Ashworth v. City of Moberly

53 S.W.3d 564, 2001 WL 826019
CourtMissouri Court of Appeals
DecidedJuly 24, 2001
DocketWD 58716
StatusPublished
Cited by15 cases

This text of 53 S.W.3d 564 (Ashworth v. City of Moberly) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ashworth v. City of Moberly, 53 S.W.3d 564, 2001 WL 826019 (Mo. Ct. App. 2001).

Opinion

EDWIN H. SMITH, Judge.

The appellants, consisting of thirteen owners of residential rental properties located within the city limits of the respondent city, the City of Moberly, appeal the summary judgment of the circuit court for the respondent in the appellants’ action for declaratory judgment and injunctive relief, seeking to invalidate, in toto, Municipal Ordinance 7063 on five grounds and enjoin the respondent from implementing and enforcing it. The ordinance, which was enacted without approval of a majority vote of the qualified voters of the respondent, requires, inter alia, the owner of a rental unit within the respondent’s city limits to obtain a rental permit, the issuance of which is conditioned upon the payment of a “permit and inspection fee” and an inspection of the unit before it may be rented.

The appellants raise three points on appeal. In Point I, they claim that the trial court erred in granting summary judgment to the respondent on their action for declaratory judgment and injunctive relief because it was not entitled to judgment as a matter of law in that based on the summary judgment record presented, the payment of the permit and inspection fee required by the ordinance constituted a “tax, license or fee” governed by the “Hancock Amendment,” MO. CONST, art. X, § 22(a), which was imposed without the approval of a majority of the qualified voters of the respondent city in violation of the Amendment. In Point II, they claim that the trial court erred in granting summary judgment to the respondent because it was not entitled to judgment as a matter of law in that based on the summary judgment record presented, the respondent, as a third-class city, did not have the requisite statutory authority to enact Ordinance 7063. In Point III, they claim that the trial court erred in granting summary judgment to the respondent because it was not entitled to judgment as a matter of law in that based on the summary judgment record presented, Ordinance 7063 “promoted” warrantless searches of the appellants’ properties in requiring annual inspections of their rental units prior to the issuance of the necessary permits allowing them to be rented, which violated the Fourth Amendment of the United States Constitution and Article I, Section 15 of the Missouri Constitution.

We affirm.

Facts

On or about September 6, 1996, the respondent city, a third-class city acting through its city council, enacted Municipal Ordinance 7063, without submitting it to a vote of the qualified voters of the respondent city. The ordinance, as enacted, requires the owners of non-owner occupied rental units within the city to obtain a permit from the respondent before the units may be lawfully rented for human habitation. The purpose of the ordinance, as stated in § 1 therein, “is to protect the public health, safety and general welfare of the people in the City in non-owner occupied dwellings” and to “prevent housing conditions that adversely affect or are likely to adversely affect” them. In this respect, it provides a number of standards that a rental unit must meet in order for the owner to qualify for a permit.

As to the issuance of a permit, the ordinance provides that “the owner of each [rental unit] ... shall make written appli *569 cation to the Director of Community Development for a permit,” and that once issued, such a permit will be renewed annually, based on the date of its initial issuance and/or upon a change of ownership. Before a rental permit can be obtained, however, the ordinance provides that the owner of a unit must: (1) pay a permit and inspection fee; and (2) have the unit inspected by an authorized city inspector. The ordinance further requires that the fee be paid with the initial application for the permit. Thereafter, the fee is due and payable on an annual basis or a change of ownership, in accordance with the following schedule:

PERMIT AND INSPECTION FEES
(1) Single Family Dwelling $85.00
(2) a. Main Structure or Duplex a. $25.00 (Main Structure)
Multi-Family Dwellings
b. Individual Dwelling units b. 10.00 (Per Unit)
(3) a. Main Structure or Boarding House a. 25.00 (Main structure)
b. Sleeping Rooms b. 5.00 (Per Room)

As to the required inspections, § 15(2) of the ordinance states:

[i]f any owner, occupant or other person in charge of a dwelling or a dwelling unit fails or refuses to permit free access and entry to the structure or premises under his control for any inspection pursuant to this ordinance the inspector may seek a search warrant or other appropriate court order authorizing such inspections.

The ordinance also provides that notices of noncompliance are to be sent to those owners whose rental units fail to comply with its requirements, and that any owner who rents property without a permit is subject to a fine of not less than fifty dollars nor more than five hundred dollars per day for each offense for as long as the offense continues.

On July 26,1999, the appellants (Charles Ashworth, Beth Ashworth, Raymond Kir-gan, Carol Kirgan, Keith Botkins, Mary Catherine Botkins, Jim Foster, Judy Foster, June Hoskins, Donald Marshall, Karen Marshall, Douglass Graybill, and Connie Graybill) filed a five-count petition for declaratory judgment and injunctive relief in the Circuit Court of Randolph County seeking to invalidate the ordinance on various grounds and enjoin the respondent from enforcing it. In their petition, they alleged, inter alia, that they were the owners of various residential rental properties in the city, which were subject to the provisions of Ordinance 7068. They further alleged that they were presently being prosecuted by the respondent in the municipal court for failing to obtain permits in accordance with the ordinance.

On December 17, 1999, the appellants filed a motion for partial summary judgment, wherein they alleged undisputed facts which, they claimed, entitled them to judgment as a matter of law on Counts I through IV of their petition. On December 22, 1999, the respondent filed a motion for summary judgment, alleging that it was entitled to judgment as a matter of law on all five counts of the appellants’ petition, based on the following undisputed facts:

5. The amount of money collected by the [respondent] in permit & inspection fees pursuant to Ordinance 7064 [sic] from the date of its adoption to the present date was $64,810.00 and the cost of administering the permit & inspection program under the Ordinance during the same period was $92,535.71 ...
6. The City has never requested a search warrant under Ordinance 7064 [sic] and has never prosecuted anyone *570 for the refusal to permit or consent to an inspection of their rental property [under the ordinance] ...
7. The City has issued a variety of Informations against landlords, including some of the [appellants] herein for the failure and/or refusal to make an initial application for an occupancy permit, or apply for the renewal of a permit,

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Bluebook (online)
53 S.W.3d 564, 2001 WL 826019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ashworth-v-city-of-moberly-moctapp-2001.