City of Moline Acres v. Charles W. Brennan

470 S.W.3d 367, 2015 Mo. LEXIS 150, 2015 WL 4930167
CourtSupreme Court of Missouri
DecidedAugust 18, 2015
DocketSC94085
StatusPublished
Cited by15 cases

This text of 470 S.W.3d 367 (City of Moline Acres v. Charles W. Brennan) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Moline Acres v. Charles W. Brennan, 470 S.W.3d 367, 2015 Mo. LEXIS 150, 2015 WL 4930167 (Mo. 2015).

Opinions

Paul C. Wilson, Judge

The City of Moline Acres (“City”) appeals from the dismissal of the City’s charge against Charles Brennan (“Brennan”) for violating City code section 395.010 (the “Ordinance”). Brennan pleaded not guilty, and the matter was [370]*370certified for jury trial to the St. Louis County Circuit Court. There, Brennan filed a motion to- dismiss the charge, claiming that the Ordinance and the City’s notice of violation (“Notice”) contradict state law and/or violate due process. The circuit court sustained Brennan’s motion and dismissed the charge with prejudice. That judgment is affirmed.

Background

In 2012, the City adopted the Ordinance as part of the City’s traffic code. It states, in pertinent part:

Every motor vehicle owner has a duty to ensure that their motor vehicle at all times complies with the prescribed speed limits. It shall be deemed a violation of Public Safety on Roadways for the Owner to permit their motor vehicle to be operated at a rate of speed in excess of the posted speed limit where the violation is captured by an Automated Traffic Enforcement System.... ■

City Code § 395.010.

On July 31, 2012, the City’s automated Traffic Enforcement System’s camera photographed a vehicle owned by Brennan travelling at 56 miles per hour where the posted speed limit was 45 miles per hour. The City sent Brennan a document dated August 10, 2012, titled “Notice of Violation,” which contains several provisions relevant to this appeal.

First, the Notice advised Brennan that “[i]t has been determined that your vehicle was operated in a manner that violated public safety by exceeding the speed limit” and that “as the registered owner(s) or lessee you are liable for the violation of Traffic Safety on Roadways.” Second, the Notice states that Brennan owed a “penalty” in the amount of $1241 for committing this violation and that this payment was “due” before September 1, 2012.2 Third, the Notice states:

Full payment before the due date of this Notice will prevent this matter from being referred to the prosecutor for filing of an information in the Moline Acres Municipal Court. Upon filing of an information, a summons for you to appear in the Moline Acres Municipal Court will be issued and court costs will be assessed and bécome payable in addition to the amount of this fine.

Fourth, the Notice advised Brennan that he could pay his “penalty” by mailing a check “payable to the City of Moline Acres” to the address for the “City of Moline Acres — Automated Traffic Enforcement Division,” by paying with a credit card by calling a toll free number, or by accessing a website dedicated to the City’s automated traffic enforcement scheme. Fifth, the Notice states: “If you do not wish to resolve this matter outside of the municipal court system, and you do not remit payment as herein requested, a summons will be issued for you to appear in Municipal Court.” Finally, the Notice states that Brennan’s violation is a “non-moving violation” and, therefore, “[n]o ¡points will be assessed against your driver’s license.”

Brennan retained counsel, pleaded not guilty, and demanded a jury trial. His case was certified to the circuit court. On December 6, Brennan filed a motion to dismiss the charge on the ground that the Ordinance and Notice are invalid and unenforceable. He argued that the Ordinance and Notice: (1) contradict state law, [371]*371which makes the driver1 (and only the driver) liable for moving violations such as speeding; (2) contradict state law because they do not require points to be assessed even though violations of the Ordinance are “moving violations” for purposes of section 302.302.1;3 (3) violate due process because they shift the burden of proof to the defendant on an essential element of the offense; (4) violate due process because the Notice did not comply with Rule 37.33(a) in that it did not tell Brennan the date and time of his initial court appearance and did not set forth facts showing probable to cause to believe Brennan violated the Ordinance.

After a hearing, the trial court sustained Mr. Brennan’s motion and entered judgment dismissing the City’s information on the ground that the Ordinance and Notice contradict state speeding statutes (i.e., sections 304.009, RSMo 2000, and 304.010). The City appealed and, following an opinion by the court of appeals, the appeal was transferred to this Court. Mo. Const. art. V, see. 10.

Standard of Review

The dismissal of an information charging an ordinance violation is reviewed de novo where the dismissal is based solely on questions of law. Cf. State v. Honey-cutt, 421 S.W.3d 410, 413-14 (Mo. banc 2013) (dismissal of felony count reviewed de novo); State v. Sisco, 458 S.W.3d 304, 313 (Mo. banc 2015) (ruling on motion to dismiss based on constitutional right to speedy trial reviewed de novo, though deference is given to related factual findings).

Conflict with State Law

In its first point, the City asserts that the circuit court erred in dismissing the information against Brennan based on a conflict between the Ordinance and sections 304.009 and 304.010. The Court agrees. Because no such conflict exists, the information should not have been dismissed on that basis.

Section 546.902, which applies to cities in St. Louis County (including Mo* line Acres), authorizes these cities to “enact and make all such ordinances and rules, not inconsistent with the laws of the state, as may be expedient for maintaining the peace and good government and welfare of the city.... ” Similarly, section 79.110 authorizes fourth-class cities (including Moline Acres) to “enact and ordain any and all ordinances not repugnant to the constitution and laws of this state and such as they shall deem expedient for the good government of the city....” A conflict of the sort that will invalidate a local ordinance exists only if “the ordinance permits what the statute prohibits or prohibits what the statute permits.” Page W., Inc. v. Community Fire Prot. Dist. of St. Louis County, 636 S.W.2d 65, 67 (Mo. banc 1982) (quotations marks omitted). This Court will adopt any reasonable construction necessary to avoid such a conflict “unless the ordinance is expressly inconsistent or in irreconcilable conflict with the general law of the state.” McCollum v. Dir. of Revenue, 906 S.W.2d 368, 369 (Mo. banc 1995).

Section 304.010 provides uniform, speed limits for roads and highways, subject to alteration by local governments under certain circumstances. Under section 304.010.11, exceeding any of these limits by more than five miles per hour is a class C misdemeanor. Section 304.120.1 permits cities to establish “reasonable speed regulations for motor vehicles within the limits of such municipalities,” but such ordinances may not be “contrary to or in [372]*372conflict with this chapter, except as herein provided.” § 304.120.3.

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Cite This Page — Counsel Stack

Bluebook (online)
470 S.W.3d 367, 2015 Mo. LEXIS 150, 2015 WL 4930167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-moline-acres-v-charles-w-brennan-mo-2015.