LeSage v. Dirt Cheap Cigarettes and Beer

• Citation: 102 S.W.3d 1
• Decision Date: 22 April 2003
• Docket Number: No. SC 84872.,SC 84872.
• Parties: Robert LeSAGE, Appellant, v. DIRT CHEAP CIGARETTES AND BEER, INC., Respondent.
• Court: United States State Supreme Court of Missouri

Page 1

102 S.W.3d 1

Robert LeSAGE, Appellant, v. DIRT CHEAP CIGARETTES AND BEER, INC., Respondent.

No. SC 84872.

Supreme Court of Missouri, En Banc.

April 22, 2003.

Spencer E. Farris, St. Louis, for appellant.

Mary Anne Lindsey, St. Louis, for respondent.

MICHAEL A. WOLFF, Judge.

Robert LeSage, claiming to be the unwed father of Brandi Roussin's unborn child, brought this action for the wrongful death of the child, who died when Brandi Roussin was shot to death.

The trial court dismissed LeSage's claim. The Court of Appeals, Eastern District, after opinion, transferred the case to this Court. This Court has jurisdiction. Mo. CONST. art. V, sec. 10. The judgment of the circuit court is reversed, and the case is remanded.

The trial court dismissed the wrongful death action, holding that LeSage must first prove paternity under the Uniform Parentage Act, section 210.830, which requires the child to be made a party. Because the child died before he could be made a party, the trial court found that the requirements of the parentage act could not be met. In addition, the court found that the wrongful death statute, section 537.080.1(3), did not authorize the appointment of a plaintiff ad litem. Since there was no possibility that LeSage could prove paternity under the parentage act after the child's death, the court concluded that LeSage lacked standing under the wrongful death act and dismissed the action with prejudice.

An unwed father may bring a wrongful death action for an unborn child where paternity was not determined before the child's death. A claimant in a wrongful death action must prove the relationship with the deceased so as to show that he is a proper party to bring the action under the wrongful death act, section 537.080.1.¹ Missouri's version of the Uniform Parentage Act, section 210.817 et seq., is not the exclusive means of proving paternity for the purposes of a wrongful death action. However, the evidentiary requirements of the parentage act provide the means of proving paternity. Because the wrongful death act pre-dates the parentage act, and nothing in the parentage act explicitly amends the wrongful death statute, the procedural requirements of the parentage act cannot be read to bar proof of parentage in a wrongful death action.

One of the facts that LeSage will be required to prove is that he is the child's father; the evidentiary standards and presumptions of the parentage act will be used in attempting to prove this fact.

Facts

On October 29, 2000, Brandi Roussin was shot and killed during a robbery while working for Dirt Cheap Cigarettes and Beer, Inc. At the request of Dirt Cheap, she was transporting approximately $13,000. At the time of her death, she was five months pregnant. The unborn child also died as a result of the shooting.

Robert LeSage, Brandi Roussin's fiancé and the putative father of her child, subsequently brought a wrongful death action against Dirt Cheap for loss of his unborn child. In his petition, LeSage alleged that Dirt Cheap required Roussin to carry and transport large sums of money without adequate security and protection. He alleged that Dirt Cheap knew of frequent crime in the area around the store and, thus, was negligent in failing to protect Roussin.

To support his assertion that he is the father, LeSage alleged he had cohabited with Roussin and engaged in sexual intercourse with her during the possible time of conception. Although LeSage and Roussin were not married at the time of the shooting, they were engaged to be married approximately three weeks from the date of the death of Roussin and her unborn child. LeSage also presented Roussin's prenatal record, which lists him as the father.

The Wrongful Death Act and Connor v. Monkem

The effect of the trial court's dismissal of LeSage's claim is to render meaningless, as to unmarried fathers, this Court's decision in Connor v. Monkem Co., Inc., 898 S.W.2d 89 (Mo. banc 1995). Connor held that a father can bring a wrongful death action for the death of an unborn child under section 537.080.1(1), which allows a father to bring a wrongful death action for the death of his child.²

In Connor, as in the present case, an unwed father sought to bring a wrongful death action for his unborn child. Connor concluded that the term "person" within the wrongful death statute included a nonviable, unborn child. 898 S.W.2d at 92.³

Because Conner was not married to the mother of the dead unborn child, this Court in a footnote added the obvious: "an unmarried father must prove paternity." Id. at 90 n. 3. Because it was not an issue in Conner, this Court did not deal with how a putative father should establish paternity for the purpose of bringing a wrongful death action. It is this unanswered question that is presented here. Proving Paternity

Starting from the premise that the Uniform Parentage Act is the "exclusive" means for establishing paternity in Missouri, Dirt Cheap argues that LeSage should not be allowed to establish paternity posthumously.⁴ In other words, Dirt Cheap contends that, because LeSage did not take affirmative steps to establish paternity prior to the death of the unborn child, he should not be able to prove paternity now that the unborn child is deceased.⁵

Dirt Cheap argues that section 210.830, which provides that "[t]he child shall be made a party to any action" commenced for the purpose of establishing paternity, precludes LeSage from proceeding with a paternity action because the child — now dead — cannot be made a party to the action. In examining the legislative purpose, Dirt Cheap argues that the Uniform Parentage Act shows no intent that paternity actions be brought posthumously. The purpose of the act, Dirt Cheap contends, is not to protect unwed fathers, but to protect the custody and support interests of children. Because these interests terminate when an unborn child dies before a paternity action is brought, Dirt Cheap argues that a determination of paternity after the unborn child's death would not serve any purpose for which the parentage act was enacted.

Since the "exclusive" means for determining paternity are not available to LeSage, Dirt Cheap argues that LeSage is unable to establish paternity as required under Connor and the wrongful death statute and, therefore, lacks standing to bring a wrongful death action.

The entire argument of Dirt Cheap is premised on its contention that the parentage act is the "exclusive" means of proving paternity and that the parentage act's procedural requirement — that the child be joined as a party — bars LeSage's claim because the child is dead and cannot be made a party.

The premise is incorrect, as shown by In re Nocita, 914 S.W.2d 358 (Mo. banc 1996). Nocita held that, in matters relating to probate, the probate code — and not the Uniform Parentage Act — governs determinations of paternity. 914 S.W.2d at 359. The General Assembly, according to Nocita, "refused to make the Parentage Act the exclusive means to establish paternity for probate." Id. at 359.

In Nocita, an illegitimate child was attempting to establish paternity so that he could inherit from his alleged father by intestate succession. Because he was past 18 years of age, the Nocita family argued the child's claim was barred by the parentage act's provision that a paternity action "may not be brought later than eighteen years after the birth of the child...." Section 210.828.1. At that time, however, the probate code allowed a paternity action after the death of the father so long as the action was brought within "six months of the date of the first publication of letters ...." Section 473.070.2, RSMo 1994. Nocita noted that the legislature passed the parentage act without altering the probate code. This Court recognized that the two statutes were not intended to modify or affect each other. 914 S.W.2d at 359.

Similarly, Missouri's adoption of the parentage act in 1987 occurred long after enactment of the wrongful death statute. Section 537.080 provides that the father of a deceased child may bring a wrongful death action. The wrongful death act does not specify how paternity is to be determined. The version of the Uniform Parentage Act adopted by this state does not explicitly provide that it is the "exclusive" means to prove paternity. The General Assembly has not adopted the current version of the Uniform Parentage Act (2000), which does provide that the parentage act is to be the exclusive means of proving paternity. This Court cannot read into the Missouri legislation provisions of the uniform law that have not been adopted.

The Court, therefore, cannot read the parentage act as amending the wrongful death statute to preclude LeSage's claim. Where the legislature amends a statute, it must do so explicitly. "Amendments by implication are not favored." Fisher v. Waste Mgmt. of Missouri, 58 S.W.3d 523, 525 (Mo. banc 2001).

It does no violence to the wrongful death statute, however, to use the evidentiary standards and presumptions of the parentage act in proving paternity. For example, section 210.836 provides a list of various sources of evidence that can establish paternity, and section 210.822 provides situations where there is a presumption of paternity.⁶ However, there is no indication that the procedural limitations of the parentage act — such as those requiring that the child at issue be a named party and be age 18 or younger⁷ — were intended to amend the wrongful death statute to prevent a parent from bringing an action for the death of a child.⁸

Before the enactment of the parentage act, paternity in wrongful death actions was a factual issue: the party alleging paternity presented evidence to show that he was the biological father.⁹ Paternity is still a factual issue. What the Uniform Parentage Act provides are evidentiary provisions and presumptions that are useful in proving paternity; these for the most part restate the law as it has arisen...