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500 S.W.3d 239
Mo.
2016
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Background

  • Heartland filed a two-count petition in Jackson County circuit court alleging professional malpractice against Hasty & Associates and Hasty; Count II concerns legal services in Heartland's attempt to become a creditor in a former employee's U.S. bankruptcy in Kansas.
  • Hasty moved to dismiss Count II for lack of venue under § 508.010.5, arguing Missouri venue is limited to plaintiff's Missouri residence or defendant's registered agent; no agent/residence in Missouri meant no venue.
  • Circuit court dismissed Count II for lack of venue; Heartland sought mandamus/prohibition in this Court; preliminary writ issued and later made permanent.
  • This Court explains the difference between jurisdiction and venue and interprets § 508.010.5 to allow venue in any Missouri county where jurisdiction exists, rejecting a nexus-based constraint.
  • Court relies on Neville v. Grate to hold that § 508.010.5 does not bar venue in all Missouri counties absent an express statutory restriction; public policy and transfer remedies support venue in Missouri counties where court has jurisdiction.
  • Conclusion: where personal and subject matter jurisdiction exist, venue may be proper in any Missouri county absent an express restriction; preliminary writ made permanent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 508.010.5 permits Missouri venue in any county when injury occurred outside Missouri Heartland: venue allowed in any Missouri county absent express restriction Hasty: no Missouri venue without express provision or nexus Yes; venue is proper in any Missouri county if jurisdiction exists
Whether Neville v. Grate governs and supports venue in Missouri counties beyond injury location Neville controls; statute not limited to Missouri-injury facts Neville distinguishable; nexus required Neville applies; statute not intended to bar Missouri venue absent express terms
Whether mandamus is appropriate to reinstate Count II and make the writ permanent Mandamus proper to correct improper venue dismissal Remedy may be limited or different Yes; mandamus is appropriate and writ affirmed

Key Cases Cited

  • State ex rel. Neville v. Grate, 443 S.W.3d 688 (Mo. App. 2014) (venue may be proper in any Missouri county without express statutory prescription)
  • State ex rel. Nixon v. Mo. State Hwy. & Transp. Comm., 282 S.W.3d 363 (Mo. banc 2009) (court may issue writ to correct improper venue; transfer duty when venue improper)
  • State ex rel. Rothermich v. Gallagher, 816 S.W.2d 194 (Mo. banc 1991) (mandamus to reinstate petition; venue framework)
  • Lang v. Goldsworthy, 470 S.W.3d 748 (Mo. banc 2015) (contemplation of venue issues; constitutional challenge avoidance)
  • State ex rel. Wyeth v. Grady, 262 S.W.3d 216 (Mo. banc 2008) (interstate forum considerations; venue policy)
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Case Details

Case Name: State ex rel. Heartland Title Services, Inc., f/k/a Heartland Title Company, Inc., and James C. Day, Relators v. The Honorable Kevin D. Harrell
Court Name: Supreme Court of Missouri
Date Published: Oct 18, 2016
Citations: 500 S.W.3d 239; 2016 Mo. LEXIS 328; SC95377
Docket Number: SC95377
Court Abbreviation: Mo.
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    State ex rel. Heartland Title Services, Inc., f/k/a Heartland Title Company, Inc., and James C. Day, Relators v. The Honorable Kevin D. Harrell, 500 S.W.3d 239