Impey v. Clithero
Impey v. Clithero
Opinion of the Court
John Impey filed an amended petition alleging malicious prosecution and abuse of process against Larry Joe Hart ("Hart") and L.J. Hart & Co. ("Hart Co.")(collectively "the Harts"), and Husch Blackwell, LLP ("Husch").
FACTUAL AND PROCEDURAL BACKGROUND
The record is viewed in the light most favorable to Impey as "the party against whom the summary judgment was entered[,]" and he is accorded "the benefit of all reasonable inferences from the record." Diehl v. Fred Weber, Inc. ,
Impey, a candidate for Houston's school board at the same election, opposed the plan to finance the new high school through bonds. Although he was not in attendance at the meetings when Hart provided advice to the school board, Impey sent various letters, including one published in the Springfield News-Leader, regarding Hart and the project.
On February 13, 2009, Hart and Hart Co., represented by Husch, filed a Petition *348against Impey alleging defamation, tortious interference with business expectancy, and seeking a declaratory judgment, injunctive relief "prohibiting Impey from again making [defamatory and false] statements and accusations[,]" and damages. They also filed a motion for a temporary restraining order ("TRO") and preliminary injunction. The petition and motion narrowly focused on three specific statements by Impey regarding Hart Co. and Hart.
Prior to the trial court conducting a hearing on the requested injunction, Impey filed a special motion to dismiss and/or for summary judgment pursuant to section 537.528,
Meanwhile, the election was held on April 7, 2009. The school bond issue did not pass, and Impey also was not elected to office. A hearing on the Harts' request for a preliminary injunction was held on April 16, 2009. The trial court, finding that Hart and Hart Co. would "suffer irreparable harm to their reputations and business expectancies" if the accusations were republished during the litigation and that "good cause" had been shown, entered a preliminary injunction prohibiting Impey "from making the following accusations:"
1. Hart advised the school board to circulate rumors that the historic [Houston High School] building was "unsafe" and "structurally unsound." When a report by Pinnacle engineering failed to confirm this rumor, Hart advised the board to shift its tactic to calling it "unusable" [sic] to condition the public to consider their living history a "waste of space."
2. In Pierce City, when a report by Rosenbury Architect concluded its original high school was structurally sound, and should be renovated rather than destroyed, Hart influenced the board to hire a new architect to give them a report more in tune with his own self-interest.
On July 5, 2011, Impey filed a special motion for summary judgment pursuant to Rule 74.04 and section 537.528. On August 8, 2011, Hart Co. and Hart requested additional time to respond to the motion, and voluntarily dismissed the cause of action less than a week later.
Impey filed suit against the Harts and Husch nearly two years later in August 2013, claiming that the original action between the parties amounted to malicious prosecution and abuse of process. Both defendant groups (Hart Co./Hart and Husch) moved to dismiss Impey's suit for failure to state a claim. The motions were considered together and granted, and the suit was dismissed without prejudice. On August 5, 2014, Impey filed an amended petition, and defendants renewed their motions. After a hearing, the trial court again dismissed Impey's suit for failure to state a claim, this time with prejudice. The Missouri *349Court of Appeals, Southern District, reversed, holding that the amended petition sufficiently pleaded claims for malicious prosecution and abuse of process. Impey ,
After being remanded, the case was transferred to Cole County. Summary judgment was entered against Impey in a judgment that did not specify the trial court's reasoning. Impey appeals.
DISCUSSION
On appeal, Impey alleges that the trial court erred in granting summary judgment because genuine issues of material fact exist regarding (1) whether Husch made an improper use of process in the first lawsuit, (2) whether Husch acted without probable cause, and (3) whether Husch acted with malice.
Standard of Review
Our review of the grant of summary judgment is de novo. Williams v. HSBC Bank USA, N.A. ,
"Summary judgment is appropriate when the moving party has demonstrated, on the basis of facts as to which there is no genuine dispute, a right to judgment as a matter of law."
(1) facts negating any one of the claimant's elements necessary for judgment; (2) that the claimant, after an adequate period of discovery, has not been able to-and will not be able to-produce evidence sufficient to allow the trier of fact to find the existence of one of the claimant's elements; or (3) facts necessary to support his properly pleaded affirmative defense.
Clark v. Ruark ,
Point I: Abuse of Process
Impey argues that Husch abused the judicial process by using it to accomplish an unlawful purpose, i.e. , to "silence" Impey before the election. "The essence of a claim for abuse of process is the use of process for some collateral purpose." Impey ,
In arguing that Husch used the judicial process to "silence" him before the election, Impey primarily relies on the following evidence and inferences therefrom:
(1) Husch's argument that they "filed the action to prevent Mr. Impey from making false statements about our client prior to the election[;]"5
(2) Email correspondence between Husch and Hart Co. after Impey filed a special motion for summary judgment stating that "[t]he cheapest option may very well be to simply dismiss the case with prejudice[;]" and
(3) The failure to pursue the lawsuit to its authorized conclusion by voluntarily dismissing the lawsuit after the election was over and Impey again filed a special motion for summary judgment.
Impey further argues that Husch should have known that there allegedly was no legal basis for the claims filed.
Impey's argument is without merit, as the uncontroverted facts establish that the original action between these parties was "confined to its regular and legitimate function[.]" Williams ,
Impey nevertheless argues that we must reach a different conclusion because the *351lawsuit did not proceed to its authorized conclusion and was allegedly filed for an improper purpose. However, the two cases that Impey primarily relies on to support his argument, Romeo and Lambert , are distinguishable from the case before us.
In Romeo , the court concluded that summary judgment on the Appellants' abuse of process claim was precluded by evidence that the lawsuit "was to shut Appellants up[,]" a letter from the attorney stating that the lawsuit had "been successful in quieting Appellants[,]" and a letter from the attorney stating "that he had been able 'to orchestrate a continuance' " so that his client would "be through with his efforts to develop and sell so that there will be little to risk in dismissing the case." Romeo ,
Unlike Romeo , there is no evidence here that Husch, on behalf of Hart Co. and Hart, attempted to "silence" Impey before the election. In fact, Impey was not prohibited or "silenced" from discussing the bond issue either before or after the election. Husch has maintained that the purpose of the original lawsuit between the parties was to keep Impey from making very specific statements regarding Hart Co. and Hart that were alleged to be false and defamatory. We disagree with Impey's argument that "[t]his is simply a distinction without difference[,]" as a claim for defamation may be brought on such basis.
In Lambert , the plaintiffs filed their action in the incorrect venue without disclosing prior litigation between the parties, dismissed their case when it was transferred to the correct venue, refiled their case again in the improper venue, and ultimately dismissed their case after conducting discovery in the correct venue, leading the appellate court to state:
A jury could reasonably conclude that had Appellants' purpose been to protect their property rights by forcing City to obtain a clarified demolition order, Appellants would have pursued the TRO actions to completion, and would not have dismissed the actions before adjudication on the merits. Appellants' short-lived lawsuits reasonably could support a conclusion that Appellants filed the TRO actions solely for the purpose of harassing or vexing City, which is not a proper purpose.
*352
Here, however, there is no evidence that the failure to pursue the lawsuit to its authorized conclusion was an abuse of the judicial process. Unlike Romeo and Lambert , the lawsuit was not continued to cause delay or increase costs. Although the lawsuit lasted for approximately two years after the entry of the preliminary injunction, the only action taken by Husch, on behalf of the Harts, was related to the attorney's fees that were ordered when the trial court denied Impey's special motion to dismiss and/or for summary judgment.
We are also unpersuaded by Impey's argument that the legal axiom that "[n]o liability is incurred where the defendant has done nothing more than pursue the lawsuit to its authorized conclusion regardless of how evil the defendant's motive might be" mandates the opposite presumption, i.e. , that a defendant is liable for abusing the judicial process if the lawsuit is not pursued to its authorized conclusion. See Romeo ,
Because Impey has not produced any evidence that the action was not confined to its regular and legitimate function, his first point is denied and the trial court's grant of summary judgment on his abuse of process claim is affirmed.
Points II and III: Malicious Prosecution
Impey also argues that summary judgment was improper on his claim for malicious prosecution. While an abuse of process claim focuses on the "misuse of process for an end other than that it was designed to accomplish[,]" malicious prosecution focuses on "the commencement of an action without justification[.]" Diehl ,
(1) the commencement or prosecution of the proceedings against the present plaintiff; (2) its legal causation or instigation by the present defendant; (3) its termination in favor of the present plaintiff; (4) the absence of probable cause for such proceeding; (5) the presence of malice therein; and (6) damage by reason thereof.
Impey ,
*353" 'strict and clear proof' of all [ ] elements" by Impey is required. Clark ,
i. Probable Cause
Impey alleges in his second point that Husch failed to conclusively establish that he would be unable to show that Husch lacked probable cause when it commenced the original suit between the parties. " 'Probable cause to instigate a civil suit' means a reasonable belief in the facts alleged plus a reasonable belief that the claim may be valid under the applicable law." Diehl ,
Impey asserts the claims against him were not valid because his statements were protected by certain constitutional privileges or other defenses, in essence arguing that the statements were truthful opinions on a public matter, and that the Husch defendants should have determined this prior to filing the action on behalf of Hart Co. and Hart. However, probable cause does not require that a plaintiff initiating a suit would have prevailed on its claim but instead only requires that a reasonable person have an honest belief that pursing the claim is proper.
That there was probable cause to initiate the action is further supported by the facts that a preliminary injunction in favor of *354Hart Co. and Hart was entered after a contested hearing and the trial court denied Impey's special motion to dismiss and/or for summary judgment pursuant to the anti-SLAPP statute.
Although apparently not previously considered in Missouri, courts from other jurisdictions have held that a preliminary injunction issued after notice to the parties and a hearing is at least prima facie evidence of probable cause.
The rationale for this presumption is "that it requires the showing of a [prima facie ] case to obtain such injunction." Donnally v. Fairmont Brewing Co. ,
The trial court's denial of Impey's motion to dismiss or for summary judgment pursuant to an anti-SLAPP statute is also relevant to our probable cause analysis. We recognize that a trial court's denial of a motion to dismiss or for summary *355judgment ordinarily is not evidence of probable cause because it merely indicates "that a claim has been properly stated and that the claim raises a genuine issue of fact requiring trial." Pic-Walsh Freight Co. v. Cooper ,
Impey nevertheless argues that these interlocutory orders merely decide some point or matter between the commencement and end of a suit which "the trial court ha[s] discretionary authority to open, amend, reverse, reconsider[,] or vacate ... at any point before a final judgment [is] entered" and thus cannot evidence probable cause. Id. at 921 (citations omitted).
Because the uncontroverted evidence establishes that Husch, on behalf of Hart Co. and Hart, had probable cause to initiate the action, Impey's second point is denied and the trial court's entry of summary judgment on his malicious prosecution claim is also affirmed.
ii. Malice
Impey contends in his third point that there remained a genuine issue of material fact regarding whether Husch acted with malice in instituting the suit. Because we have already found that Impey cannot show that Husch lacked probable cause in initiating the action and thus cannot prevail on his malicious prosecution claim, we need not address this point.
CONCLUSION
The trial court's grant of summary judgment is affirmed.
All concur.
Other defendants in this matter include Michael Clithero, Timothy McFarlin, Jason Smith, and Derek Ankrom, all of who were attorneys of Husch and at various points aided in the representation of Hart and Hart Co. in their action against Impey. These defendant-attorneys will be collectively referred to with the law firm as "Husch."
We summarize freely from and without further attribution to Hart v. Impey ,
RSMo Supp. 2005.
SLAPP is an acronym for 'strategic lawsuits against public participation."
The Husch attorney argued before the Missouri Court of Appeals, Southern District, in Hart ,
Obviously there was an election in April of 2009. We filed the action to prevent Mr. Impey from making false statements about our client prior to the election ... [W]e later dismissed the case because we had no reason to really enforce the defamation action because ... our urgency had passed with the election ... [T]he purpose for filing the suit ... was to prevent false statements from being made against our client ... What we wanted was a preliminary injunction to stop it from happening.
Compare Williams ,
We acknowledge that Impey also cites to several additional cases to argue that the original lawsuit between the parties had no merit. We briefly address this assertion. Whether a statement is capable of having a defamatory meaning is a question of law. Pape v. Reither ,
The statements at issue in the original lawsuit between the parties were clearly directed at Hart and alleged misconduct in his professional activities as the President, Secretary, and sole member of Hart Co. Given that the petition sufficiently pleaded defamation and these statements were in fact made by Impey, we find this sufficient to not find an abuse of process even if a privilege such as the "opinion privilege" may have applied, as the issue on appeal is not challenging whether an injunction, summary judgment, or dismissal should have been entered on the defamation and related claims but rather whether Husch abused the judicial process by pursuing a defamation claim on behalf of Hart and Hart. Co.
Further, our conclusion is not affected by the fact that the original lawsuit was dismissed because it was "[t]he cheapest option[.]" The allegedly defamatory statements were made by Impey out of his concerns regarding the preservation of the school building in Houston, accompanying school bond issue, and his own candidacy for the school board. The pursuit of the lawsuit to its authorized conclusion after Impey had agreed to no longer make the statements and the election had concluded would have resulted in the further expense of time and money for all. We do not wish to discourage plaintiffs from voluntarily dismissing a lawsuit because it is "[t]he cheapest option" out of fear that they will later be sued for abuse of process where the lawsuit has been confined to its regular and legitimate function but lost its significance.
Although a final judgment in the plaintiff's favor "is conclusive evidence of probable cause," Hobbs v. Consolidated Grain & Barge Co. ,
The statements alleged to be defamatory included those noted by the trial court in entering its preliminary injunction as well as Impey's statement that "[i]n effect, Hart encourages school boards to exceed the limits of their legal bonding capacity ..."
We note that where the proceedings differ from these facts, such as an injunction granted ex parte , then the issuing of the injunction would not constitute conclusive evidence of probable cause. See, e.g. , H.P. Rieger & Co. v. Knight ,
Impey also alleges that the voluntary dismissal of the suit had two effects: (1) the interlocutory orders must be treated as though they were never entered and (2) the voluntary dismissal after the entry of the preliminary injunction was an admission that the quest for injunctive relief was wrongful. The cases Impey relies on, however, are distinguishable and not relevant to a determination of probable cause.
In Hart , the court held that the trial court lacked authority to award Hart Co. and Hart costs after their voluntary dismissal, that the order would be treated as though it had never been entered, and that the order could not be enforced.
Impey nevertheless attempts to undercut the significance of the trial court's issuance of the preliminary injunction in the original case by noting that "the dismissal of an injunction without the defendant's connivance amounts to a determination that the injunction was wrongfully obtained." Newcourt Fin. USA, Inc. v. Lafayette Inv., Inc. ,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.