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Brenda Davis v. Buchanan County, Missouri
11 F.4th 604
| 8th Cir. | 2021
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Background

  • Justin Stufflebean died after allegedly being denied necessary medication while jailed; his parents sued Buchanan County (among others) for wrongful death.
  • County moved to dismiss invoking sovereign immunity under Mo. Rev. Stat. § 537.600; district court denied the motion.
  • County had contracted with Advanced Correctional Healthcare, Inc. (ACH) to provide inmate health services for about $300,000/year; the contract required ACH to procure liability insurance and name the County as an additional insured.
  • ACH obtained liability coverage from Arch Insurance Group that the County does not dispute covers the wrongful-death claim.
  • Central legal question: whether the County’s indirect acquisition of insurance via contract with ACH constitutes a “purchase” under Mo. Rev. Stat. § 537.610(1), thereby waiving sovereign immunity.
  • Eighth Circuit (majority) affirmed the district court, holding the County waived immunity; Judge Stras dissented.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an indirect acquisition of liability insurance (via contractor who procures insurance and names the county as additional insured) is a “purchase” under Mo. Rev. Stat. § 537.610(1) that waives sovereign immunity County paid ACH which, under contract, obtained insurance covering the County; "purchase" means obtaining by paying money, so waiver applies "Purchase" requires the governing body itself to buy the insurance; third-party procurement does not satisfy the statute; strict construction favors immunity Majority: Indirect acquisition qualifies as a "purchase," so § 537.610(1) waives the County’s sovereign immunity and the denial of dismissal is affirmed; dissent would preserve immunity

Key Cases Cited

  • Argonaut Great Cent. Ins. Co. v. Audrain Cty. Joint Commc’ns, 781 F.3d 925 (8th Cir. 2015) (collateral-order doctrine supports interlocutory appeal)
  • Roemmich v. Eagle Eye Dev., LLC, 526 F.3d 343 (8th Cir. 2008) (de novo review of district court’s interpretation of state law)
  • Washington v. Countrywide Home Loans, Inc., 747 F.3d 955 (8th Cir. 2014) (follow Missouri Supreme Court decisions on state-law interpretation)
  • Richardson v. State Highway & Transp. Comm’n, 863 S.W.2d 876 (Mo. 1993) (statutory waivers of sovereign immunity must be strictly construed)
  • Fugate v. Jackson Hewitt, Inc., 347 S.W.3d 81 (Mo. Ct. App. 2011) ("purchase" need not involve direct payment from buyer to seller)
  • Gregg v. City of Kansas City, 272 S.W.3d 353 (Mo. Ct. App. 2008) (discusses when third-party insurance requirements do or do not amount to a purchase by the public entity)
  • State ex rel. Goldsworthy v. Kanatzar, 543 S.W.3d 582 (Mo. 2018) (use plain text and dictionary meaning in statutory interpretation)
  • Peters v. Wady Indus., Inc., 489 S.W.3d 784 (Mo. 2016) (courts may not add words to a statute)
  • Schneider ex rel. Schneider v. State, Div. of Water Safety, 748 S.W.2d 677 (Mo. 1988) (interpretation of immunity-waiving provisions)
  • Winston v. Reorganized Sch. Dist. R-2, Lawrence Cty., Miller, 636 S.W.2d 324 (Mo. 1982) (statute’s purpose balances protecting governmental funds with allowing redress for claimants)
Read the full case

Case Details

Case Name: Brenda Davis v. Buchanan County, Missouri
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jul 20, 2021
Citation: 11 F.4th 604
Docket Number: 20-1834
Court Abbreviation: 8th Cir.