Anderson Ex Rel. Anderson v. Ken Kauffman & Sons Excavating, L.L.C.
Full Opinion (html_with_citations)
Nicholas Anderson, by and through his mother as next Mend, Crystal Anderson, appeals the trial courtâs judgment dismissing his claim for wrongful death for lack of subject matter jurisdiction. Specifically, the trial court found that Nicholasâs petition alleged facts that fall within the exclusive jurisdiction of the Division of Workersâ Compensation. In his sole point on appeal, Nicholas asserts that the trial court erroneously declared the law by construing the version of section 287.110.1 in effect from August 28, 2005, through December 14, 2005, as a bar to his wrongful death claim. He claims that the legislature eliminated the exclusivity provision of the Workersâ Compensation Act in that version of section 287.110.1. Finding no error, the trial courtâs judgment is affirmed.
Factual and Procedural Background
On November 14, 2005, Brian Reeves was employed by Ken Kauffman & Sons Excavating. On that date, he was digging a trench when the trench collapsed and buried him under several feet of dirt. Mr. Reeves died as a result of the accident. He was survived by a son, Nicholas. On November 20, 2005, Nicholas, by and through his mother as next Mend, Crystal Anderson, filed a wrongful death claim against Kauffman, alleging that Kauff-manâs failure to provide proper safety precautions for bracing the trench wall resulted in Mr. Reevesâs death.
On December 30, 2005, Kauffman filed a motion to dismiss Nicholasâs petition for lack of subject matter jurisdiction. Kauff-man asserted that it was immune from civil liability because the Workersâ Compensation Act, section 287.010 et seq., provides the exclusive remedy for a work-related injury or death. Following briefing and a hearing on Kauffmanâs motion, the trial court entered a final judgment dismissing Nicholasâs petition on the grounds that the petition alleged facts within the exclusive jurisdiction of the Division of Workersâ Compensation. This appeal followed.
Standard of Review
âDismissal for lack of subject-matter jurisdiction is proper whenever it appears, by suggestion of the parties or otherwise, that the court is without jurisdiction.â Mo. Soybean Assân v. Mo. Clean Water Commân, 102 S.W.3d 10, 22 (Mo. banc 2003). â[W]hether the subject matter of an action falls within the exclusive jurisdiction of the Labor and Industrial Relations Commission is a question of fact, resolution of which is left to the sound discretion of the trial court.â Crow v. Kansas City Power & Light Co., 174 S.W.3d 523, 528 (MoApp. W.D.2005). Nevertheless, when the facts are uncontested, as here, the question whether the trial court has subject matter jurisdiction is a question of law, which this court reviews de novo. Mo. Soybean Assân, 102 S.W.3d at 22.
No Error in Dismissing Petition for Lack of Subject Matter Jurisdiction
In his sole point on appeal, Nicholas asserts that the trial court erred in dis
Missouriâs Workersâ Compensation Act states, in section 287.120.1,
Before August 28, 2005, the scope of the Act was established by section 287.110.1, which read:
This chapter shall apply to all cases within its provisions except those exclusively covered by any federal law.
Senate Bill 1, as originally introduced in the 2005 legislative session, did not contain any change to section 287.110.1. The House Committee Substitute, however, proposed the following amendment to section 287.110.1:
This chapter shall apply to all cases within its provisions except those exclusively covered by any federal law and those addressed in subsection 11 of section 287.120.
(Emphasized language added.) In addition, an amendment to section 287.120 was proposed to add a new subsection, i.e., subsection 11, which would have exempted the Workersâ Compensation Act from being applicable in those cases where an employee accepted workersâ compensation benefits from another state.
The actual version of section 287.110.1 enacted and effective as of August 28, 2005, however, provided:
This chapter shall apply to all cases within its provisions except those exclusively covered by any federal law and those addressed in section 287.120.
In other words, in the final version of section 287.110.1 enacted, the legislature removed the phrase âsubsection 11 ofâ from the statute. The legislature also deleted subsection 11 from the final version of section 287.120 enacted.
During a special session in September 2005, the legislature again amended subsection 1 of section 287.110. With the amendment during the special session, the legislature changed the language back to its original version as first enacted in 1939 and unchanged until the 2005 amendment, i.e.:
This chapter shall apply to all cases within its provisions except those exclusively covered by any federal law.
The amendment did not contain an emergency clause, so the effective date of the
Nicholasâs appeal requires a determination of the effect of the language in the amendment to section 287.110.1, which states that Chapter 287 does not apply to those cases addressed in section 287.120. âConstruction of a statute is a question of law,â which an appellate court reviews de novo. Delta Air Lines, Inc. v. Dir. of Revenue, 908 S.W.2d 353, 355 (Mo. banc 1995). The primary object of statutory interpretation is to ascertain the intent of the legislature from the language used. United Pharmacal Co. of Mo., Inc. v. Mo. Bd. of Pharmacy, 208 S.W.3d 907, 909 (Mo. banc 2006). In doing so, a court considers the words used in the statute in their plain and ordinary meaning. Id. at 910. Only in those cases â[w]here the language of the statute is ambiguous or where âits plain meaning would lead to an illogical result,â â will this court â âlook past the plain and ordinary meaning of a statute.â â Nichols v. Dir. of Revenue, 116 S.W.3d 583, 586 (Mo.App. W.D.2003) (citation omitted).
As noted previously, the version of section 287.110.1 that was in effect from August 28, 2005, until December 14, 2005, provided:
This chapter [287, Workersâ Compensation Law] shall apply to all cases within its provisions except those exclusively covered by any federal law and those addressed in section 287.120.
Thus, under the plain and ordinary meaning of this statute, those cases covered by federal law or addressed in section 287.120 are expressly excluded from the Workersâ Compensation Law. Read in isolation, the language in the version of section 287.110.1 in effect during this time period is unambiguous. Nevertheless, that does not end the analysis. Because the exclusion of cases in section 287.110.1 incorporates the cases âaddressed in section 287.120,â the language of section 287.120 must also be examined to determine the legislatureâs intent.
âSection 287.120 governs the determination of when an injury falls under the Workersâ Compensation Law....â State ex rel. MW Builders, Inc. v. Midkiff, 222 S.W.3d 267, 270 (Mo. banc 2007). Subsection 1 of section 287.120, provides:
Every employer subject to the provisions of this chapter shall be liable, irrespective of negligence, to furnish com.pensation under the provisions of this chapter for personal injury or death of the employee by accident arising out of and in the course of the employeeâs employment, and shall be released from all other liability therefor whatsoever, whether to the employee or any other person....
Section 287.120.2, the exclusivity provision, provides:
The rights and remedies herein granted to an employee shall exclude all other rights and remedies of the employee, his wife, her husband, parents, personal representatives, dependents, heirs or next kin, at common law or otherwise,*107 on account of such accidental injury or death, except such rights and remedies as are not provided for by this chapter.
Under the plain and ordinary meaning of sections 287.120.1 and .2, the exclusive remedy for personal injury or death of an employee by accident arising in the scope of the employeeâs employment is workersâ compensation.
Neither the version of section 287.110.1 in effect from August 28, 2005, through December 14, 2005, nor section 287.120 is ambiguous when read in isolation. When the provisions are read together, however, the conflict between the plain language of the two statutes is obvious. Specifically, reading the two sections together yields the result that Missouriâs Workersâ Compensation Law would only be applicable to those cases not covered by federal law and those cases not exclusively falling within the realm of Missouriâs Workersâ Compensation Law. In other words, the effect of section 287.110.1 during this limited time period would be that Missouriâs Workersâ Compensation Law is applicable to all cases falling within its provisions, except those cases falling within its provisions. Section 287.110.1 excludes all cases arising under the Workersâ Compensation Act from the Workersâ Compensation Act, as set forth in section 287.120.1.
Generally, â[a] provision in a statute must be read in harmony with the entire section.â PDQ Tower Servs., Inc. v. Adams, 213 S.W.3d 697, 698 (Mo.App. W.D.2007). Statutes relating to the same subject matter are in pari materia and should be construed harmoniously. Id. This principle âis all the more compelling when the statutes are passed in the same legislative session.â State v. Knapp, 843 S.W.2d 345, 347 (Mo. banc 1992). Where two statutory provisions covering the same subject matter are unambiguous when read separately but conflict when read together, the reviewing court must attempt to harmonize them and give effect to both. City of Clinton v. Terra Found., Inc., 139 S.W.3d 186, 189 (Mo.App. W.D.2004).
In this case, however, the two statutes are in direct conflict and cannot be harmonized. The language in section 287.110 that âchapter [287] shall apply to all cases within its provisions except ... those addressed in section 287.120â does not lend itself to any other meaning. This language in 287.110, as well as the language of section 287.120, does not permit a construction that limits the application of section 287.110 to fewer than all cases arising under the Workersâ Compensation Act.
When it is impossible to harmonize two conflicting statutory provisions, â[a]s a general rule, a âchronologically later statute, which functions in a particular way will prevail over an earlier statute of a more general nature, and the latter statute will be regarded as an exception to or qualification of the earlier general statute.â â Moats v. Pulaski County Sewer Dist. No. I, 23 S.W.3d 868, 872 (Mo.App. S.D.2000) (citations omitted). âFurthermore, â[w]here one statute deals with a particular subject in a general way,
Here, section 287.110.1 and section 287.120 were amended at the same time, effective August 28, 2005. Thus, neither statute is chronologically later in time. Nevertheless, section 287.110.1, is a general statute, setting forth the cases to which Chapter 287 is applicable. Section 287.120, however, is a more specific statute, setting forth the details of the exclusive rights and remedies of injured employees against their employers. Thus, section 287.120, the more specific statute, would control over section 287.110.1, the more general statute.
This conclusion would be in conflict, however, with another general rule of statutory construction that â âevery word, clause, sentence, and provision of a statuteâ â must be given effect. Civil Serv. Commân v. Bd. of Aldermen, 92 S.W.3d 785, 788 (Mo. banc 2003) (quoting Hyde Park Housing Pâship v. Dir. of Revenue, 850 S.W.2d 82, 84 (Mo. bane 1993)). It is ââpresumed that the legislature did not insert idle verbiage or superfluous language in a statute.â â Id. (quoting Hyde Park, 850 S.W.2d at 84). Under this rule of statutory construction, the phrase within section 287.110.1 âand those addressed in section 287.120â is presumed to have effect.
Despite this rule of statutory construction, a reviewing court must use rules of statutory construction that âsub-serve rather than subvert legislative intent.â Elrod v. Treasurer of Mo., 138 S.W.3d 714, 716 (Mo. banc 2004) (quoting Kincade v. Treasurer of the State of Mo., 92 S.W.3d 310, 311 (MoApp. E.D.2002)). âAll canons of statutory construction are subordinate to the requirement that the court ascertain and apply a statute in a manner consistent with the legislative intent.â Williams v. Natâl Cas. Co., 132 S.W.3d 244, 249 (Mo. banc 2004) (quoting Budding v. SSM Healthcare Sys., 19 S.W.3d 678, 682 (Mo. banc 2000)). âConstruction of statutes should avoid unreasonable or absurd results.â Reichert v. Bd. of Educ. of St. Louis, 217 S.W.3d 301, 305 (Mo. banc 2007).
The purpose of Missouriâs Workersâ Compensation Law is âto place upon industry the losses sustained by employees resulting from injuries arising out of and in the course of employment.â Schoemehl v. Treasurer of State, 217 S.W.3d 900, 901 (Mo. banc 2007). âThe employee, who sustains an injury through an accident arising out of and in the course of employment, is provided certain compensation, without the necessity of having to prove fault on the part of the employer....â Gunnett v. Girardier Bldg. Realty Co., 70 S.W.3d 632, 636 (Mo.App. E.D. 2002). In exchange for an âexpeditious and simple means of compensation,â Fisher v. Waste Mgmt. of Mo., 58 S.W.3d 523, 527 (Mo. banc 2001), an injured employee âforegoes his right to sue his employer for negligence and to obtain the common-law measure of damages in cases where fault could be shown.â Gunnett, 70 S.W.3d at 636. As written, with inclusion of the phrase âand those addressed in section 287.120,â section 287.110.1 in effect from August 28, 2005, through December 14, 2005, would remove all work-related injuries and deaths from application of the Workersâ Compensation Law. The inclusion of this phrase creates an absurd result directly contradictory to the intent of the legislature that the Workersâ Compensation Law provides a no-fault, exclusive remedy for injured employees. Reichert, 211 S.W.3d at 305.
Moreover, in addition to being in direct conflict with section 287.120 and with the purpose of the Workersâ Compensation Law, interpreting section 287.110.1 by its plain and ordinary meaning to exclude workersâ compensation cases from the Workersâ Compensation Act would render the entirety of the Act meaningless and superfluous. It is presumed that the legislature did not intend a meaningless act. Missouri ex rel. Bouchard v. Grady, 86 S.W.3d 121, 123 (Mo.App. E.D.2002). Acting on the presumption that the legislature never intends to enact an absurd law and the principle that the reason of the law should prevail over the letter of the law, courts, âin extreme cases have stricken out words or clauses as improvidently inserted, in order to make all sections of a law harmonize with the plain intent or apparent purpose of the legislature.â City of Joplin v. Joplin Water Works Co., 386 S.W.2d 369, 374-75 (Mo.1965). Thus, â[t]o effect the intent of the legislature and to avoid an illogical and absurd result,â this court excises the words âand those addressed in section 287.120â from the version of section 287.110.1 in effect from August 28, 2005, through December 14, 2005, âas improvidently included.â Leiser v. City of Wildwood, 59 S.W.3d 597, 604 (Mo.App. E.D.2001).
This conclusion is consistent with the fact that during a special session in September 2005, the legislature changed subsection 1 of section 287.110 back to its original version as first enacted in 1939 and unchanged until the 2005 amendment even though it did so without an emergency clause pursuant to section 1.130(1) to effectuate the amendment immediately upon its approval by the governor. Specifically, during the special session, section 287.110.1 was amended to once again read:
This chapter shall apply to all cases within its provisions except those exclusively covered by any federal law.
When a statuteâs language is ambiguous or if its plain meaning would lead to an illogical result, extrinsic matters such as the statuteâs history, surrounding circumstances, and objectives to be accomplished through the statute may be considered. Cook v. Newman, 142 S.W.3d 880, 887 (Mo.App. W.D.2004). âStatutory amendments may be used to clarify or restate legislative intent, and subsequent statutes may be considered in construing previously enacted statutes, in order to ascertain the uniform and consistent purpose of the legislature.â Mo. Hosp. Assân v. Air Conservation Commân, 874 S.W.2d 380, 398 (Mo.App. W.D.1994) (internal citations omitted). Here, the subsequent amendment of section 287.110.1 during a special session strongly indicates that the inclusion of the phrase âand those addressed in
Accordingly, the trial court did not err in so construing section 287.110.1 and dismissing Nicholasâs petition for lack of subject matter jurisdiction. The trial courtâs judgment is affirmed.
HOWARD, C.J., LOWENSTEIN, SPINDEN, SMART, NEWTON, HARDWICK, JJâ and MARTIN, S.J. concur.
ELLIS and HOLLIGER, JJ., concur in outcome of majority in separate concurring opinions.
. All statutory references to section 287.120 are to the 2006 Cumulative Supplement to the Revised Statutes of Missouri 2000 unless otherwise indicated.
. Section 287.120 also precludes coverage for intentional self-inflicted injury (subsection 3); increases compensation where the employer fails to comply with any statute in this state (subsection 4); and reduces compensation where the employee fails to use safety devices or follow safety rules provided by the employer (subsection 5), where the employee uses alcohol or nonprescribed controlled drugs in the workplace (subsection 6), or where the employee participates in a voluntary recreational activity (subsection 7). Subsections 8, 9, and 10 of section 287.120 relate to mental injury or stress.