Deutsche Bank National Trust Company (“Deutsche Bank” and/or “Relator”) seeks a permanent writ of prohibition to prevent enforcement of an order compelling discovery in an unlawful detainer action on the subject of its standing. We issued a preliminary writ of prohibition. Our preliminary writ of prohibition is made absolute.
Statement of Facts and Procedural History
On March 28, 2011, Deutsche Bank filed a verified petition in unlawful detainer (“Petition”) against Robert L. Lisenbee, Jr. and Sara D. Lisenbee (hereinafter, collectively, “Lisenbees”) in the Circuit Court of Clay County, Missouri, Associate Circuit Court Division. The Petition alleges that a trustee’s sale was conducted on February 28, 2011, on property located at 212 Northeast 88th Terrace in Kansas City, Missouri (“Property”), and that Deutsche Bank was and still is “lawfully entitled to peaceable possession” of the Property, having purchased the Property at the trustee’s sale. The Petition alleges that the Lisenbees remain unlawful occupants of the Property, notwithstanding having received written notice of Deutsche Bank’s purchase of the Property and of the Lisen-bees’ obligation to vacate the Property.
On July 14, 2011, the Honorable Janet Sutton entered a judgment finding that Deutsche Bank was entitled to possession of the Property and that the Lisenbees were unlawfully detaining the Property. The July 14, 2011, judgment awarded Deutsche Bank possession of the Property.
On July 22, 2011, the Lisenbees filed an application for trial de novo pursuant to sections 512.180.1 and 512.190.
On July 29, 2011, the Lisenbees served discovery requests (interrogatories, requests for admissions, and requests for production) on Deutsche Bank. Deutsche Bank objected to nearly all of the requests.
At some point, the Lisenbees initiated a separate lawsuit against Deutsche Bank for wrongful foreclosure and to quiet title (“Federal Lawsuit”). In the Federal Lawsuit, the Lisenbees assert that Deutsche Bank did not have standing to enforce a promissory note signed by the Lisenbees and secured by the deed of trust against the Property. The Federal Lawsuit remains pending and is styled Lisenbee v. Deutsche Bank Nat’l Trust Co., Case No. 4:2011-CV-00597 (WD.Mo.).
In mid-August 2011, Deutsche Bank filed a motion for summary judgment in the unlawful detainer action. Deutsche Bank alleged as an uncontroverted fact that it had purchased the Property on February 28, 2011, at a foreclosure sale and attached in support of this contention a certified copy of the recorded trustee’s deed conveying title of the Property to Deutsche Bank.
A few days later, the Lisenbees served additional discovery requests on Deutsche Bank, including a Rule 57.03(b)(4) deposition notice.
The Lisenbees then filed a Rule 74.04(f)
In mid-November 2011, the Lisenbees filed a motion to compel discovery alleging that the “principal issue in this [unlawful detainer] lawsuit is [Deutsche Bank’s] standing and alleged status as a real party in interest pursuant to Rule 52.01.”
Over Deutsche Bank’s objection, the Respondent entered his order on December 13, 2011, granting the motion to compel discovery (“Order”). The Order directed Deutsche Bank to respond to specific discovery requests (certain of the propounded interrogatories, requests for production, and requests for admission) within thirty days. Within the thirty-day deadline, Deutsche Bank filed a motion to enlarge the discovery deadline, which the Lisen-bees opposed,
On or about January 20, 2012, the Lisen-bees filed a motion for sanctions based on Deutsche Bank’s failure to respond to the discovery identified in the Order.
We entered a Preliminary Writ of Prohibition on February 7, 2012, prohibiting Respondent from enforcing the Order so long as the preliminary writ remained in effect, or should it be made permanent. At our direction, the Lisenbees filed an answer to the Writ Petition, and both parties have filed the briefs permitted by Rule 84.24(i) on an expedited schedule.
Analysis
Deutsche Bank argues that the Respondent’s Order is an abuse of discretion because the Order compels discovery on issues that, by statute, may not be adjudicated in an unlawful detainer action and that have no connection to Deutsche Bank’s standing to sue for unlawful detain-er. We agree.
The unlawful detainer remedy is a creature of statute described in Chapter 534 of the Missouri Revised Statutes. “Unlawful detainer proceedings are summary in nature and the ordinary rules and proceedings of other civil actions do not apply.” Fannie Mae v. Truong,
Section 534.030.1 defines “unlawful detainer” in pertinent part as follows:
When any person willfully and without force holds over any lands, tenements or other possessions, ... after a mortgage or deed of trust has been foreclosed and the person has received written notice of a foreclosure; ... and after demand made, in writing, for the delivery of such possession of the premises by the person having the legal right to such possession, or the person’s agent or attorney, shall refuse or neglect to vacate such possession, such person is guilty of an “unlawful detainer.”
(Emphasis added.) Thus, by legislative mandate, “ ‘the principle issue in an unlawful detainer action is the immediate right of possession.’ ” Walker v. Anderson,
Consistent with the limited focus of the remedy, the legislature has narrowly defined the proof required of a plaintiff in an unlawful detainer action. Section 534.200 provides in pertinent part that:
The complainant shall not be compelled to make further proof of the ... detain-er than that he was lawfully possessed of the premises, and that the defendant ... unlawfully detained the same.
(Emphasis added.) A specific example of “further proof’ a complainant shall not be compelled to make is set forth in section 534.210 which provides that:
The merits of title shall in nowise be inquired into, on any complaint which shall be exhibited by virtue of the provisions of this chapter.
(Emphasis added.)
In keeping with the clear and unambiguous provisions of these statutes, our courts have uniformly held that “ ‘[i]ssues relating to title or matters of equity ... cannot be interposed as a defense in unlawful detain-er actions.’ ” Walker,
The Lisenbees are obviously mindful of these constraints. They have asserted equitable claims relating to the merits of
In an effort to short circuit this precedent and the unambiguous language of sections 534.200 and 534.210, the Lisen-bees creatively characterize the discovery compelled by the Order as relevant to the issue of standing-an issue they contend is distinguishable from an inquiry into the merits of title. We are not persuaded by the Lisenbees’ wordsmithing.
Standing “ ‘asks whether the persons seeking relief have the right to do so.’ ” Columbia Sussex Corp. v. Missouri Gaming Comm’n,
Undaunted, the Lisenbees argue that “standing” requires more than the right to possession associated with title acquired through a trustee’s deed. The Lisenbees argue that they are entitled to explore the “lawfulness” of the process that resulted in Deutsche Bank obtaining its trustee’s deed. The Lisenbees reason that if the trustee’s deed was obtained through an invalid or unlawful process, then the grantee under the trustee’s deed does not have legal right to possession.
Here, the Lisenbees’ creatively framed “standing” argument is indistinguishable from an equitable claim requiring inquiry into the merits of Deutsche Bank’s title. In fact, the underpinning of the standing argument is precisely the same as the underpinning of the equitable claims in the Federal Lawsuit. Both depend on a demonstration that Deutsche Bank did not have the right to enforce the Lisenbees’ promissory note and thus did not have the right to conduct a trustee’s sale to foreclose the Lisenbees’ deed of trust. Both argue that the trustee’s deed Deutsche Bank received following the trustee’s sale is thus void or voidable.
In a nearly identical case, a defendant craftily “characterize[d] her claim not as a challenge to title but, rather, as a challenge to the ‘mode’ of obtaining possession.” Walker,
Though we understand the potential tension between bare evidence of ownership affording an immediate right to possession through the summary remedy of unlawful detainer and equitable claims that ownership has been procured through an invalid or unlawful process, the legislature has drawn a bright line of demarcation between these concepts. Here, the trustee’s deed evidences Deutsche Bank’s immediate right to possession, a right Deutsche Bank is expressly permitted to enforce in an unlawful detainer action.
It is noteworthy that the Lisenbees could have avoided the dilemma about which they now complain had they sought and secured an injunction of the trustee’s sale based on the assertion that Deutsche Bank could not lawfully foreclose the deed of trust.
What is abundantly clear in the record, and in the repeated refrain of the Lisen-bees’ pleadings and briefs, is that change, if any, in a foreclosing lender’s ability to utilize a statutory unlawful detainer action as a summary remedy to obtain possession of property it has purchased at a trustee’s sale must be originated in the Missouri General Assembly, and not in the Missouri Courts.
Conclusion
Respondent abused his discretion by entering his Order compelling Deutsche Bank to respond to discovery that inquires into the merits of Deutsche Bank’s title to the Property under the guise of contesting standing. Our preliminary writ of prohibi
All concur.
Notes
. All statutory references are to RSMo 2000 as supplemented unless otherwise referenced.
. Rule 57.03(b)(4) addresses the ability to take the deposition of an organization by requiring the organization to produce a representative with knowledge of the subject matters itemized in the deposition notice.
.Rule 74.04(f) addresses the ability to secure a continuance upon a showing that the non-movant requires discovery to permit it the ability to respond to a motion for summary judgment with affidavits or evidence in the form and manner required by Rule 74.04.
. The motion to compel addressed the written discovery propounded on Deutsche Bank and did not address the notice to take the deposition of a corporate representative of Deutsche Bank.
. The record does not reflect whether the motion to enlarge the discovery deadline has been ruled upon by Respondent.
. This was presumably to avoid the assertions therein being treated as admitted. See Rule 61.01(c).
. In the motion for sanctions, the Lisenbees claim that Deutsche Bank’s responses to the requests for admission identified in the Order are deficient.
. The claim of an immediate right to possession because a person holds title to property does not inconsistently or inappropriately inject the issue of title into an unlawful detainer case. It has long been recognized in Missouri that a plaintiff in an unlawful detainer action can demonstrate the right to immediate possession by showing that he holds title to the subject property. See Hafner Mfg. Co. v. City of St. Louis,
. But see Edwards v. Hoxworth,
. The Lisenbees warn that separating the inquiry into an immediate right to possession from the inquiry into the manner in which title has been acquired will permit a person who has forged the grantor's signature on a conveyance deed to rely on unlawful detainer to dispossess the lawful owner. Though no Missouri case has considered such a scenario, we disagree with the Lisenbees' assumption. We see no impediment imposed by section 534.210 to contesting the genuineness of signatures on a conveyance deed. Such a challenge is not an equitable claim or defense contesting the merits of title but, rather, is an evidentiary objection to the admissibility of the deed because its authenticity has not been established. See Cole v. Bumiller,
. Lisenbees’Brief at p. 19.
. The Lisenbees cite to Antiquated. Foreclosure Laws Need Update, Missouri Lawyers Weekly, September 12, 2011, an article written by the Lisenbees’ counsel. This self-serving article is of suspect authoritative value. Moreover, the title of the article reveals counsel’s keen awareness that the authority to modify the unlawful detainer statute, the statutory process of non-judicial foreclosure, or both rests in the hands of the Missouri legislature.
. Many (if not most) unlawful detainer actions involve a traditional landlord/tenant scenario. Even in the case of foreclosure of a deed of trust, the purchaser at the trustee’s sale need not be the lender but may instead be a third party unrelated to the underlying loan transaction. That purchaser would be placed in an untenable position if required to demonstrate the validity of the foreclosure sale as a condition to securing possession through the remedy of unlawful detainer.
.See, e.g., Big Valley, Inc. v. First Nat. Bank of Pulaski County,
