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State ex rel. Patrick J. O'Basuyi, Relator v. The Honorable David Lee Vincent III
2014 Mo. LEXIS 156
Mo.
2014
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Background

  • Relator O’Basuyi sued TriStar for breach of oral contract, quantum meruit, and fraudulent conveyance; TriStar counterclaimed malicious prosecution.
  • Trial court denied separate trial; joinder allowed the malicious prosecution counterclaim with underlying claims.
  • Court issued preliminary writ of prohibition; issues whether Rule 55.06 permits joint trial of malicious prosecution with underlying claims.
  • Missouri law requires favorable termination of the underlying suit before a malicious prosecution claim accrues, historically not joinable in one action.
  • Standridge interpreted Rule 55.06 to permit some joinder in limited circumstances, but this case holds Standridge misreads Rule 55.06.
  • Court holds Rule 55.06 does not authorize joinder or trial of a malicious prosecution counterclaim with the plaintiff’s underlying claims; writ made permanent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Rule 55.06 permits joint trial of underlying claims with a malicious prosecution counterclaim. O’Basuyi urged severance due to favorable termination requirement. TriStar argued Rule 55.06 permits joining claims and counterclaims in one action. Rule 55.06 does not permit joint trial; sever separate trial warranted.
Did Standridge authorize provisional filing/trial of a malicious prosecution counterclaim with the underlying action? Standridge supports contingent counterclaims; joinder should be permitted. Standridge does not authorize malicious prosecution counterclaims; misread rule. Standridge does not authorize joint trial; misinterpretation; denial of joint trial proper.
Should the malicious prosecution counterclaim be tried separately rather than with the underlying claims? Separate trial prevents jury confusion and prejudice. No prejudice in joint trial or instruction; efficient disposition. Trial court abused discretion; separate trial required and writ granted.

Key Cases Cited

  • Edwards v. Gerstein, 237 S.W.3d 580 (Mo. banc 2007) (malicious prosecution elements; favorable termination required)
  • Sanders v. Daniel Int'l Corp., 682 S.W.2d 803 (Mo. banc 1984) (favorable termination essential to malicious prosecution claim)
  • Standridge v. GMAC, 181 S.W.3d 76 (Mo. banc 2006) (joinder rules; allowed proceedings after termination in Standridge)
  • John Deere Co. of St. Louis v. Short, 378 S.W.2d 496 (Mo. 1964) (no malicious prosecution claim accrues until favorable termination)
  • Zickel v. Knell, 210 S.W.2d 59 (Mo. 1948) (premature malicious prosecution claim cannot accrue before termination)
Read the full case

Case Details

Case Name: State ex rel. Patrick J. O'Basuyi, Relator v. The Honorable David Lee Vincent III
Court Name: Supreme Court of Missouri
Date Published: Jun 24, 2014
Citation: 2014 Mo. LEXIS 156
Docket Number: SC93652
Court Abbreviation: Mo.