Kelly v. MARVIN'S MIDTOWN CHIROPRACTIC, LLCKelly v. MARVIN'S MIDTOWN CHIROPRACTIC, LLC
Lead Opinion
Marvin’s Midtown Chiropractic, LLC, appeals the judgments of the trial court denying its claims for statutory liens on the proceeds of Tarika Kelly’s and Marie Espino’s personal injury settlements. It contends that the trial court erroneously declared that it was not entitled to a hospital lien under
This case arose from two interpleader actions filed by the Castle Law Firm to determine the ownership of certain insurance settlement proceeds. Marvin’s Midtown Chiropractic is a chiropractic clinic organized under the laws of Missouri as a for-profit limited liability company. A large majority of its practice is dedicated to treating persons injured in automobile accidents. Marvin’s is not a public hospital or public clinic, it is not incorporated as an eleemosynary institution, and it is not supported in whole or in part by charity.
On September 19, 2008, Tarika Kelly was involved in an automobile accident. Ms. Kelly received chiropractic treatments from Marvin’s for injuries she sustained as a result of the accident. Her total bill was $2751.25.
Marie Espino was involved in an automobile accident on November 19, 2008. She also received chiropractic treatments from Marvin’s for injuries she sustained as a result of the accident. Her total bill was $2401.25.
Both Ms. Kelly and Ms. Espino retained the Castle Law Firm to represent them in their personal injury claims. Marvin’s sent notices of liens of service to the Castle Law Firm and to the tortfeasors’ insurance carriers. Ms. Kelly ultimately settled her claim for $7300. Ms. Espino settled her claim for $8500. The Law Firm held back $2751.25 and $2401.25, respectively, from the settlement proceeds and filed the petitions in interpleader claiming that both their clients and Marvin’s claimed an interest in them.
Both cases were consolidated for trial. At trial, Marvin’s argued that it was entitled to assert statutory hospital liens under
The sole issue in this appeal is whether Marvin’s created valid statutory hospital liens on the proceeds of Ms. Kelly’s and Ms. Espino’s personal injury settlements for the services that it provided them.
Review of a court-tried case is governed by Murphy v. Carron,
Hospital lien statutes exist in most states, and most were first adopted in the Great Depression. Via Christi Reg’l Med. Ctr., Inc. v. Reed,
Every public hospital or clinic, and every privately maintained hospital, clinic or other institution for the care of the sick, which is supported in whole or in part by charity, located within the state of Missouri, or any such hospital duly incorporated under the laws of Missouri providing for the incorporation of eleemosynary institutions, shall have a lien upon any and all claims, counterclaims, demands, suits, or rights of action of any person admitted to any hospital, clinic or other institution and receiving treatment, care or maintenance therein for any cause including any personal injury sustained by such person as the result of the negligence or wrongful act of another, which such injured person may have, assert or maintain against the person or persons causing such injury for damages on account of such injury, for the cost of such services....
During the General Assembly’s 1999 legislative session, at least three bills were introduced with the purpose of creating a new hospital lien law. SSM Cardinal Glennon,
In January 1999, House Bill 343 was introduced. Id. It sought to change or repeal provisions regarding the procedure and qualifications for licensing various professions. Id. As it worked its way through the House and Senate, various amendments were added to H.B. 343. Id. One was Senate Amendment No. 9 creating a new
A number of privately maintained hospitals supported in whole or in part by charity challenged the constitutionality of H.B. 343. Id. “The hospitals concluded that the amendment to the hospital lien law threatened to reduce the amounts that might otherwise be available to the hospitals to cover unpaid fees.” Id. The Missouri Supreme Court found that inclusion of the new
In 2003, the General Assembly reenacted
2. Clinics, health practitioners and other institutions, as defined in this section, shall have the same rights granted to hospitals insections 430.230 to 430.250.
§ 430.225.2. Clinics, health practitioners and other institutions are defined in subsection 1 of
(2) “Clinic”, a group practice of health practitioners or a sole practice of a health practitioner who has incorporated his or her practice;
(3) “Health practitioner”, a chiropractor licensed pursuant to chapter 331, RSMo, a podiatrist licensed pursuant to chapter 330, RSMo, a dentist licensed pursuant to chapter 332, RSMo, a physical therapist licensed under chapter 334, RSMo, a physician or surgeon licensed pursuant to chapter 334, RSMo, or an optometrist licensed pursuant to chapter 336, RSMo, while acting within the scope of their practice;
(5) “Other institution”, a legal entity existing pursuant to the laws of this state which delivers treatment, care or main-tenancé to patients who are sick or injured.
It is undisputed that Marvin’s is a chiropractic clinic under sections 430.225.1(2) and (3). The trial court concluded, however, that because Marvin’s is not supported in whole or in part by charity, it is not entitled to assert a statutory lien. The question in this appeal, therefore, is whether the health care providers specified in
The primary rule of statutory interpretation is to ascertain the intent of the legislature by considering the plain and ordinary meaning of the words used in the statute. S. Metro. Fire Prot. Dist. v. City of Lee’s Summit,
In arguing that the additional health care providers must be public or charitable institutions such as the providers in
Even if
Obviously, construing section 430.225.2 so as not to impose a charitable purpose requirement on clinics, health practitioners, and other institutions provides lien rights to a larger universe of additional persons or entities than the dissent’s interpretation. This is particularly true given that it appears that few, if any, chiropractors, podiatrists, dentists, physical therapists, physicians, surgeons, or optometrists (whether working alone or together in clinics) are supported in whole or in part by charity. Requiring such health care providers to be supported by charity would preclude most, if not all, of them from asserting a statutory lien, and
Furthermore, to read into
The plain and ordinary language of
The judgments are, therefore, reversed, and the cases are remanded to the trial court with directions to enter judgments in favor of Marvin’s.
AHUJA, J. concurs.
MITCHELL, J. dissents in separate opinion.
Notes
. Additionally,
Dissenting Opinion
Appellant Marvin’s Midtown Chiropractic (“Marvin’s” or “the appellant”) argues, and the majority agrees, that Marvin’s has statutory authority
Every public hospital or clinic, and every privately maintained hospital, clinic or other institution for the care of the sick, which is supported in whole or inpart by charity, located within the state of Missouri, or any such hospital duly incorporated under the laws of Missouri providing for the incorporation of eleemosynary institutions, shall have a lien upon any and all claims, counterclaims, demands, suits, or rights of action of any person admitted to any hospital, clinic or other institution and receiving treatment, care or maintenance therein for any cause including any personal injury sustained by such person as the result of the negligence or wrongful act of another, which such injured person may have, assert or maintain against the person or persons causing such injury for damages on account of such injury, for the cost of such services....
To facilitate hospitals’ recovery of the value of their services, the statute allows certain health care providers to assert liens against any personal injury claim that a care-recipient may have. SSM Cardinal Glennon Children’s Hosp. v. State,
In 2003, the General Assembly enacted
2. Clinics, health practitioners and other institutions, as defined in this section, shall have the same rights granted to hospitals insections 430.230 to 430.250.
§ 430.225.2. Section 430.225.1 defines “clinics, health practitioners and other institutions” as follows:
(2) “Clinic”, a group practice of health practitioners or a sole practice of a health practitioner who has incorporated his or her practice;
(3) “Health practitioner”, a chiropractor licensed pursuant to chapter 331, a podiatrist licensed pursuant to chapter 330, a dentist licensed pursuant to chapter 332, a physical therapist licensed under chapter 334, a physician or surgeon licensed pursuant to chapter 334, or an optometrist licensed pursuant to chapter 336, while acting within the scope of their practice;
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(5) “Other institution”, a legal entity existing pursuant to the laws of this state which delivers treatment, care or maintenance to patients who are sick or injured.
Thus, when the definitions of subsection 430.225.1 are applied to subsection 430.225.2, it becomes evident that all health care providers in Missouri have the “same rights granted to hospitals in section[ ] 430.230.” The issue presented here is whether the rights granted by
The primary rule of statutory interpretation is to ascertain the intent of the legislature by considering the plain and ordinary meaning of the words used in the statute. S. Metro. Fire Prat. Dist. v. City of Lee’s Summit,
Here, the plain and ordinary meaning of “same rights granted to hospitals in section[ ] 430.230” is not ambiguous. “Same rights” means that, under
Marvin’s argues that, under
The statute does not state that all hospitals have the right to assert a lien but that the right is limited by the public-charitable qualification; rather, it is the public or charitable nature of the hospital that gives rise to the right in the first place. “Every public hospital or clinic, and every privately maintained hospital, clinic or other institution ... which is supported in whole or in part by charity ... shall have a lien ....”
Furthermore, the majority opinion implies the grant of a right to assert a lien without the requirement that clinics and health practitioners be located in Missouri. See
The majority accepts the appellant’s argument that, unless its reading of the statute is adopted,
The majority argues that my reading of
Moreover, granting that my reading of the statutes creates a partial redundancy in that clinics and other institutions are given the same qualified right to assert liens under both section 430.225.2 and
To avoid this partial redundancy created to the majority’s interpretation of
Conclusion
The interplay between
. Marvin’s concedes that, in this case, its authority to assert a lien exists, if at all, by virtue of
. Seen another way, Marvin's argument essentially reads
. This redundancy may be more apparent than real. Prior to the adoption of
. Section 430.235 also takes great pains to lay out the eligibility requirements.
. Such repeals by implication are not favored. See, e.g., Turner v. School Dist. of Clayton,