State Ex Rel. Humane Society of Missouri v. Beetem

317 S.W.3d 669, 2010 Mo. App. LEXIS 1036, 2010 WL 3167457
CourtMissouri Court of Appeals
DecidedAugust 11, 2010
DocketWD 72661
StatusPublished
Cited by41 cases

This text of 317 S.W.3d 669 (State Ex Rel. Humane Society of Missouri v. Beetem) 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. Humane Society of Missouri v. Beetem, 317 S.W.3d 669, 2010 Mo. App. LEXIS 1036, 2010 WL 3167457 (Mo. Ct. App. 2010).

Opinion

VICTOR C. HOWARD, Judge.

This discovery dispute arrives at the court of appeals in the context of a challenge to Secretary of State Robin Carna-han’s (the Secretary) ballot summary statement for an initiative petition proposed by the Humane Society of Missouri (HSMO). HSMO is part of a coalition group called Missourians for Protection of Dogs (MPD) that is advocating a statewide ballot measure to enact a new statutory provision to be known as the “Puppy Mill Cruelty Prevention Act.” 1 Relator seeks a *671 ■writ of prohibition from this court forbidding the compulsory disclosure of materials known as “Document 10.” This court issued a preliminary writ and then heard arguments. Because of the timeliness of the issue, we made our substantive ruling immediately after oral argument. We now issue our full opinion.

When an initiative petition for a statutory change is proposed, it is the responsibility of the Secretary to certify the official ballot title of the initiative. § 116.180. 2 The ballot title consists of two parts: a summary statement and a fiscal note summary. 3 § 116.010(4). The summary statement describing the initiative must not exceed 100 words and “shall be in the form of a question using language neither intentionally argumentative nor likely to create prejudice either for or against the proposed measure.” § 116.334. This summary statement is attached to the petition as it circulates for signatures and appears on the ballot at Election Day. § 116.010(4).

On December 28, 2009, the Secretary certified the ballot title for HSMO’s initiative, which included the summary statement reading as follows:

Shall Missouri law be amended to:

• require large-scale dog breeding operations to provide each dog under their care with sufficient food, clean water, housing and space; necessary veterinary care; regular exercise and adequate rest between breeding cycles;
• prohibit any breeder from having more than 50 breeding dogs for the purpose of selling their puppies as pets; and
• create a misdemeanor crime of “puppy mill cruelty” for any violations?

Missouri citizen and taxpayer Karen Strange filed a Petition for Declaratory Judgment and Injunctive Relief against the Secretary in the Circuit Court of Cole County challenging the Secretary’s summary statement as being “insufficient and unfair” for a variety of reasons. HSMO was allowed to intervene as an additional defendant. Pertinent to this appeal, Strange is alleging in the circuit court that use of the phrase “puppy mill cruelty” in the third bullet point of the summary is “inherently prejudicial and misleading” because the phrase is “derogatory.” Strange is asking the circuit court to rewrite the summary and has submitted alternate language in accordance with section 116.190, RSMo Cum.Supp.2009, which allows a citizen to challenge ballot language.

The Secretary and HSMO both deny the term is prejudicial. The Secretary points to the fact that she merely recites the title of the proposed crime and does so in quotation marks to demonstrate to the reader that these are not her words but those of the initiative. HSMO further contends any disclosure of Document 10 would violate its First Amendment free speech rights.

This writ application arises out of the underlying challenge to the ballot summary which is now pending in the circuit court. HSMO seeks protection from an order of the circuit court requiring it to disclose and turn over to plaintiff Karen Strange information gathered by HSMO and its partners, including the findings from a series of focus group studies. The *672 documentation was developed to formulate political strategy, craft messaging, and analyze how the opponent’s political messaging might resonate with the public. This information is contained in what is referred to as Document 10. Prior to the time Respondent, Judge Beetem, assumed management of the case in the trial court, a previous judge ordered that Document 10 be disgorged. After the previous judge recused himself, the trial court declined to reverse course and ruled that the previous discovery order involving Document 10 remained in full force and effect. The trial court reasoned that it was going to be required to analyze the plain meaning of words to determine if the Secretary’s ballot language was likely to create prejudice for or against the measure because the name of the proposed new crime, “puppy mill cruelty,” was incorporated into the summary. In its order, the trial court states that “Document 10 contains evidence as to the meaning of words to the general public.” “It is likened to an additional dictionary which is possessed solely by the Defendants.” It found that Document 10 is relevant and material because “it is evidence of how people perceive certain words.” We disagree. We hold that the trial judge, who is educated and skilled in the English language, is able to determine as a matter of law whether the Secretary’s summary is prejudicial without having to resort to the type of information contained in Document 10. Document 10 is not relevant to the issue to be decided, nor is it reasonably calculated to lead to the discovery of admissible evidence. Accordingly, we need not address HSMO’s claim that the discovery order violates its First Amendment rights.

A trial court has broad discretion in controlling, managing, and administering the rules of discovery. State ex rel. Ford Motor Co. v. Messina, 71 S.W.3d 602, 607 (Mo. banc 2002); State ex rel. Am. Standard Ins. Co. of Wis. v. Clark, 243 S.W.3d 526, 529 (Mo.App. W.D.2008). We will interfere with the trial court’s exercise of discretion regarding discovery issues only when we deem it to have abused its discretion. See Am. Standard Ins. Co. of Wis., 243 S.W.3d at 529. “The trial court abuses [its] discretion if its order is clearly against the logic of the circumstances, is arbitrary and unreasonable, and indicates a lack of careful consideration.” Ford Motor Co., 71 S.W.3d at 607. A writ of prohibition is the proper remedy for an abuse of discretion during discovery. Id. The party seeking the writ has the burden of proving that the trial court abused its discretion. Am. Standard Ins. Co. of Wis., 243 S.W.3d at 529.

Rule 56.01(b) governs the scope of discovery. Pursuant to that rule, “[parties may obtain discovery regarding any matter, not privileged, that is relevant to the subject matter involved in the pending action.” Rule 56.01(b)(1). The discovery sought need not be admissible at trial, but must appear “reasonably calculated to lead to the discovery of admissible evidence.” Id. The party seeking to obtain discovery has the burden of establishing the relevance of the information in order to obtain it. Id.

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Bluebook (online)
317 S.W.3d 669, 2010 Mo. App. LEXIS 1036, 2010 WL 3167457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-humane-society-of-missouri-v-beetem-moctapp-2010.