State Ex Rel. Etter, Inc. v. Neill

70 S.W.3d 28, 2002 Mo. App. LEXIS 232, 2002 WL 200975
CourtMissouri Court of Appeals
DecidedFebruary 5, 2002
DocketED 80150
StatusPublished
Cited by12 cases

This text of 70 S.W.3d 28 (State Ex Rel. Etter, Inc. v. Neill) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Etter, Inc. v. Neill, 70 S.W.3d 28, 2002 Mo. App. LEXIS 232, 2002 WL 200975 (Mo. Ct. App. 2002).

Opinion

LAWRENCE E. MOONEY, Presiding Judge.

Relator, Etter, Inc., filed a petition for a writ of prohibition to require respondent to transfer venue. We issued a preliminary order. Because we find no grounds for St. Louis City venue based merely on the residence of a defendant ad litem and no waiver of venue, the preliminary order in prohibition is made absolute, thus requiring transfer.

In 2001, plaintiffs brought the underlying dram-shop action against two St. Louis County bar-owners. In their suit, they claim the St. Louis County bars served drinks to an obviously drunk patron who then assaulted plaintiff husband. Plaintiff husband seeks recompense from the bar-owners for his injuries, plaintiff wife for her loss of consortium. The two bar-owners are both corporations; one of the corporations, Etter, Inc., has been administratively dissolved. To assert their claim and achieve service of process against Etter, plaintiffs petitioned that the court appoint Randall S. Parker, a resident of St. Louis City, as defendant ad litem. Though filed in St. Louis City, Plaintiffs’ petition makes no claim that their cause of action accrued in the city, or that either corporation ever maintained an office or agent in the city for transaction of their usual and customary businesses. Rather, the sole allegation in the petition that might provide some nexus to the city is the allegation that the defendant ad litem is a city resident.

The bar-owners moved to transfer venue from the city, claiming that the residence of the defendant ad litem provided no basis for city venue. Respondent judge denied the transfer. In denying the transfer, respondent did not find that the defendant ad litem’s residence provided a basis for city venue. Rather, she found that bar-owners had failed to adduce evidence that Etter, the dissolved corporation, had ceased doing business or that it did not maintain an office or agent in the city for its usual and customary business. Etter then asked for reconsideration and provided respondent with an affidavit that indeed, at the time of the suit’s filing, it had ceased doing business and that further, it had never maintained an office or agent in the city for the transaction of its business. Respondent again denied transfer. And again, she did not make any finding that a basis for city venue existed. Rather, she now held that there was no basis for a motion to reconsider her prior ruling, and that Etter had waived the issue by failing to adduce the evidence at the earlier hearing. Relator Etter seeks our writ of prohibition compelling transfer of venue.

ANALYSIS

We find no basis for city venue based merely on the residence of the defendant ad litem. “Venue in Missouri is determined solely by statute.” State ex *31 rel. Rothermich v. Gallagher, 816 S.W.2d 194, 196 (Mo. banc 1991). “Venue is within the province of the legislature” and courts called upon to adjudicate venue challenges “must be guided by what the legislature says.” Willman v. McMillen, 779 S.W.2d 683, 585-86 (Mo. banc 1989). “The primary rule of statutory construction is to ascertain the intent of the legislature from the language used, to give effect to that intent if possible, and to consider the words used in their plain and ordinary meaning.” Wolff Shoe Company v. Director of Revenue, 762 S.W.2d 29, 31 (Mo. banc 1988). There is no room for construction where a statute’s language is clear and unambiguous. Id.

Section 508.040 RSMo 2000 is the corporate venue statute and applies where all defendants are corporations. 1 State ex rel. Webb v. Satz, 561 S.W.2d 113, 114-15 (Mo. banc 1978) (corrected 606 S.W.2d 176, (Mo. banc 1980)); State ex rel. Baker v. Goodman, 364 Mo. 1202, 274 S.W.2d 293, 297 (1954). It applies even if the defendant corporation is dissolved. See State ex rel. Bunker Resource v. Dierker, 955 S.W.2d 931, 933 (Mo. banc 1997). Thus, venue in this case is governed by section 508.040. Under this section, venue is proper “in the county where the cause of action accrued ... or in any county where such corporations shall have or usually keep an office or agent for the transaction of their usual and customary business.” Section 508.040. The language of section 508.040 is clear and unambiguous

It is well established that the residence of a defendant ad litem does not control for venue purposes. State ex rel. Hune v. Ryan, 771 S.W.2d 831, 832-33 (Mo. banc 1989); Barr v. Plastic Surgery Consultants, Ltd., 760 S.W.2d 585, 591 (Mo.App. E.D.1988); State ex rel. Gannon v. Gaertner, 592 S.W.2d 214, 216 (Mo.App.1979); State ex rel. Picker v. Gaertner, 599 S.W.2d 45, 46 (Mo.App. E.D.1980). As in other circumstances, the defendant ad li-tem is merely a nominal defendant, and has no personal interest in or liability for the litigation. See Picker, 599 S.W.2d at 46; Gannon, 592 S.W.2d at 216.

“The purpose of the venue statutes is to provide a convenient, logical and orderly forum for litigation.” Rothermich, 816 S.W.2d. at 196. As explained in Gan-non, that purpose would be thwarted if plaintiffs could create venue of their choice by selecting a defendant ad litem who resides in a forum utterly foreign to the parties and their cause of action. Gannon, 592 S.W.2d at 216. Were we to uphold plaintiffs’ attempt to establish city venue merely by virtue of the defendant ad li-tem’s residence, then by the same token plaintiffs could establish venue in any one of the other counties of Missouri. Id. As in Gannon, we decline to adopt such an incongruous conclusion or to allow such forum shopping. Id. Accordingly, venue in this case cannot be based on the defendant ad litem’s city residence.

Nor can we find any fault with relator’s challenge to venue. It is true that the party challenging venue bears the burden of persuasion and proof, if proof is necessary, that venue is improper. Coale v. Grady Brothers Siding and Remodeling, Inc., 865 S.W.2d 887, 889 (Mo.App. S.D.1993); Pierce v. Pierce, 621 S.W.2d 530, 531 (Mo.App.1981). There is some authority in Missouri that the plaintiff is not required to plead venue. Wood v. Wood,

Related

State ex rel. Bank of America N.A. v. Kanatzar
413 S.W.3d 22 (Missouri Court of Appeals, 2013)
State Ex Rel. McDonald's Corp. v. Midkiff
226 S.W.3d 119 (Supreme Court of Missouri, 2007)
Talley v. Missouri Department of Corrections
210 S.W.3d 212 (Missouri Court of Appeals, 2006)
State Ex Rel. Dilliard's, Inc. v. Ohmer
190 S.W.3d 570 (Missouri Court of Appeals, 2006)
Montgomery v. South County Radiologists, Inc.
168 S.W.3d 685 (Missouri Court of Appeals, 2005)
State Ex Rel. Trans World Airlines, Inc. v. David
158 S.W.3d 232 (Supreme Court of Missouri, 2005)
Igoe v. Department of Labor and Industrial Relations of the State
152 S.W.3d 284 (Supreme Court of Missouri, 2005)
State ex rel. BJC Health System v. Neill
86 S.W.3d 138 (Missouri Court of Appeals, 2002)
State Ex Rel. SSM Health Care St. Louis v. Neill
78 S.W.3d 140 (Supreme Court of Missouri, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
70 S.W.3d 28, 2002 Mo. App. LEXIS 232, 2002 WL 200975, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-etter-inc-v-neill-moctapp-2002.