Kelly v. Boone Cnty.

Decision Date21 June 2022
Docket NumberWD 84981
Citation646 S.W.3d 739
Parties Bethany J. KELLY, Respondent, v. BOONE COUNTY, Missouri and Brandon Wainman, Appellants.
CourtMissouri Court of Appeals

Matthew Watson Murphy, Columbia, MO, for appellant.

Ron Netemeyer, Columbia, MO, for respondent.

Before Division Four: Cynthia L. Martin, Chief Judge, Presiding, Janet Sutton, Judge and Laura Denvir Stith, Senior Judge

Cynthia L. Martin, Judge

Boone County, Missouri ("Boone County") and Brandon Wainman ("Wainman") (collectively "Defendants") appeal from the trial court's grant of Bethany J. Kelly's ("Kelly") motion for partial summary judgment which argued that Defendants’ asserted defenses of sovereign immunity, official immunity, and the public duty doctrine were inapplicable. Because there is no final, appealable judgment, we dismiss the appeal.

Factual and Procedural History1

In February 2021, Boone County employed Wainman as a snow plow driver, and on February 15, 2021, Wainman was performing his duties as a snow plow driver in Boone County. Mark Swindell ("Swindell"), Kelly's father, was traveling southbound on US Highway 63. Wainman was stopped in the median between the northbound and southbound lanes of US Highway 63, facing west. As Swindell approached Wainman's snow plow, Wainman crossed over the southbound lanes of US Highway 63 and pulled into the path of Swindell's vehicle. Swindell's vehicle collided with Wainman's snow plow blade. The snow plow blade entered Swindell's passenger compartment, fatally injuring him.

On April 29, 2021, Kelly filed a wrongful death suit against Defendants in the Circuit Court of Boone County, Missouri. Kelly's petition alleged four counts: (1) wrongful death against Wainman; (2) wrongful death based upon a theory of respondent superior against Boone County; (3) wrongful death based upon Boone County's alleged negligent hiring, training and supervision of Wainman; and (4) wrongful death based upon negligence by Boone County. Defendants filed an "Answer and Affirmative Defenses to Plaintiff's Petition" ("Answer") which asserted, inter alia , that Kelly's claims were barred by the doctrines of sovereign immunity and official immunity, and that Defendants were protected from liability under the public duty doctrine.2

On August 19, 2021, Kelly filed a motion for partial summary judgment ("Motion") against Defendants, requesting that the trial court find that Defendants were not entitled to sovereign immunity, and that Wainman was not protected by official immunity or the public duty doctrine. In her Motion, Kelly argued that Boone County had waived its sovereign immunity because her petition alleged injuries directly resulting from an employee's operation of a motor vehicle within the course of his employment, and that sovereign immunity was not applicable to Wainman as an individual public official. Kelly's Motion also asserted that because Wainman's act of driving the snow plow was a ministerial duty, he was not protected by official immunity, and that Wainman was not protected from liability pursuant to the public duty doctrine because he owed a duty to operate the snow plow "with the highest degree of care and to obey all traffic rules and regulations in a non-emergency situation to all who could have been injured, not just the public at large." In their response to Kelly's Motion, Defendants conceded that sovereign immunity had been waived, but argued that Wainman was protected by official immunity because his operation of the snow plow was a discretionary duty based upon his need to "exercise professional expertise and judgment in the exercise of his duties," and that Wainman was shielded from liability by the public duty doctrine for the same reason.

On November 12, 2021, the trial court made a docket entry indicating that it was granting Kelly's Motion. The docket entry stated:

Now, on this 12th day of November, 2021, the Court takes up in chambers for ruling the [Motion] filed by Plaintiff on 8-19-21, which motion was taken under advisement by the Court on 11-8-21. After due consideration, and being fully advised in the premises, said motion is hereby GRANTED.

On December 21, 2021, the trial court issued an order denominated "Partial Summary Judgment" with the same language contained in the docket entry, though adding, "It is further ORDERED pursuant to Rule 74.01(b) that there is no just reason for delay for the purpose appellate review of this Partial Summary Judgment."

Defendants appeal.

Finality of the Judgment

"Before addressing the merits of [this] appeal[ ], this Court has a duty to determine whether it has jurisdiction." Murphy v. Steiner , 631 S.W.3d 624, 629 (Mo. App. W.D. 2021) (quoting Wilson v. City of St. Louis , 600 S.W.3d 763, 765 (Mo. banc 2020) ). "For this Court to have jurisdiction, the [Partial Summary Judgment] entered by the [trial] court and appealed by the [Defendants] must have been a ‘final judgment’ as that phrase is used in section 512.020(5)." Id. (quoting Wilson , 600 S.W.3d at 765 ). "[A] ‘final judgment’ for purposes of section 512.020(5) must satisfy the following criteria. First, it must be a judgment (i.e., it must fully resolve at least one claim in a lawsuit and establish all the rights and liabilities of the parties with respect to that claim)." Wilson , 600 S.W.3d at 771. The judgment must also satisfy Rule 74.01(a), in that it "must be in writing, signed by the judge, and expressly denominated a judgment." Id. at 771 n.9. "Second, it must be ‘final,’ either because it disposes of all claims (or the last claim) in a lawsuit, or because it has been certified for immediate appeal pursuant to Rule 74.01(b)." Id. at 771. However, "[a] judgment is eligible to be certified under Rule 74.01(b) only if it disposes of a ‘judicial unit’ of claims, meaning it: (a) disposes of all claims by or against at least one party, or (b) it disposes of one or more claims that are sufficiently distinct from the claims that remain pending in the circuit court." Id. (emphasis added). "Determining whether these criteria are met is a question of law and depends on ‘the content, substance, and effect of the order,’ not the circuit court's designation." Id. (quoting Gibson v. Brewer , 952 S.W.2d 239, 244 (Mo. banc 1997) ). "[T]he question of whether a judgment is eligible for certification under Rule 74.01(b) is a question of law on which the circuit court has no discretion; only the question of whether an eligible judgment should be certified under Rule 74.01(b) is left to the sound exercise of the circuit court's discretion." Id.

The Partial Summary Judgment resolved whether the Defendants could rely on certain asserted defenses. The Partial Summary Judgment was in writing, signed by the judge, and denominated as a "judgment" as required by Rule 74.01(a). The Partial Summary Judgment did not establish all the rights and liabilities of the parties with respect to any of the claims asserted in Kelly's petition, however. In fact, all of the claims asserted in Kelly's petition remain pending and unresolved. The Partial Summary Judgment is therefore not a "final judgment" for purposes of section 512.020(5). See Wilson , 600 S.W.3d at 772 ("the October 25 Declaratory Order fails this first criteria because it does not fully resolve any claim"). As a result,...

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2 cases
  • Baker v. Curators of the Univ. of Mo.
    • United States
    • Missouri Court of Appeals
    • November 22, 2022
    ...must also satisfy Rule 74.01(a), in that it 'must be in writing, signed by the judge, and expressly denominated a judgment.'" Kelly, 646 S.W.3d at 742 (quoting Wilson, 600 S.W.3d at 771 "Second, it must be 'final,' either because it disposes of all claims (or the last claim) in a lawsuit, o......
  • Baker v. Curators of the Univ. of Mo.
    • United States
    • Missouri Court of Appeals
    • November 22, 2022
    ...JUDGMENT Before we can address the merits of an appeal, we have a duty to determine whether we have jurisdiction. Kelly v. Boone Cty. , 646 S.W.3d 739, 742 (Mo. App. 2022). For this court to have jurisdiction, the summary judgment entered by the circuit court and appealed by Baker must have......

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