DMK Holdings, LLC v. City of Ballwin

CourtMissouri Court of Appeals
DecidedJune 7, 2022
DocketED110153
StatusPublished

This text of DMK Holdings, LLC v. City of Ballwin (DMK Holdings, LLC v. City of Ballwin) 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
DMK Holdings, LLC v. City of Ballwin, (Mo. Ct. App. 2022).

Opinion

In the Missouri Court of Appeals Eastern District DIVISION FIVE

DMK HOLDINGS, LLC, ) No. ED110153 ) Appellant, ) Appeal from the Circuit Court ) of St. Louis County v. ) ) Cause No. 20SL-AC17944 CITY OF BALLWIN, ) ) Honorable Virginia W. Lay Respondent. ) ) Filed: June 7, 2022

Introduction

Appellant DMK Holdings, LLC (“DMK”) filed a two-count petition against the City of

Ballwin (“Ballwin”) on November 18, 2020, seeking damages for an inverse condemnation claim

in Count I and a declaratory judgment in Count II. The Circuit Court of St. Louis County entered

summary judgment for Ballwin on both counts.

On appeal, DMK raises two points: (1) the circuit court erred in granting summary

judgment on Count I because the term “professional” used by Ballwin’s inspector in his violation

notice of DMK’s fence does not have the same meaning as the “workmanlike” requirement in

Ballwin’s ordinance; and (2) the circuit court erred in granting summary judgment on Count II

because DMK’s solar panels did not require a permit. DMK argues the solar panels were not connected to the electrical system of the house and were not installed on a “roof” as contemplated

in Ballwin’s ordinances. We affirm the summary judgment of the circuit court.

Facts and Procedural Background

On March 23, 2020, a Ballwin building inspector conducted an occupancy inspection on

DMK’s property at 435 Great Hill Drive. The inspector found that a fence on the property needed

to be power sprayed for mold and mildew, repaired to fix broken or rotting pickets, and replaced

soon. DMK removed and replaced the fence. On June 11, 2020, the replacement fence failed

reinspection. The inspector listed as reasons for the failed inspection “panels poorly secured and

work must look professional.”

Ballwin has adopted the International Residential Code (“IRC”) and the International

Property Maintenance Code (“IPMC”) as part of its code of ordinances. IPMC 102.5, as adopted

by Ballwin, states: “Workmanship. Repairs, maintenance, work, alterations or installations that

are caused directly or indirectly by the enforcement of this code shall be executed and installed in

a workmanlike manner and installed in accordance with the manufacturer’s instructions.”

(Emphasis in original).

DMK owned a separate house at 401 Far Hill Drive, where it installed solar panels on the

covering of the front porch of the structure. Viewed in the light most favorable to DMK, the

covering on which the solar panels were installed consisted of plywood and shingles over the front

porch. See Kroner Invs., LLC v. Dann, 583 S.W.3d 126, 128 (Mo. App. E.D. 2019) (“We review

the record in the light most favorable to the party against whom judgment was sought.”). On

August 25, 2020, an inspector issued a violation notice to DMK for not having a permit to install

the solar panels.

2 IRC R105.1 requires a permit to “erect, install, enlarge, alter, repair, remove, convert or

replace any electrical, gas, mechanical or plumbing system, the installation of which is regulated

by this code.” IRC R324.4 regulates “[r]ooftop-mounted photovoltaic panel systems installed on

or above the roof covering” and refers to IRC R907. IRC R907 similarly regulates “[r]ooftop-

mounted photovoltaic panels or modules” and refers back to IRC R324.

On November 18, 2020, DMK filed a petition against Ballwin for claims related to the

inspectors’ violation notifications. DMK brought an inverse condemnation claim in Count I. 1 It

alleged, “There is no requirement anywhere that fences look ‘professional’ in order to have a

permit issued.” The petition also included a facial challenge to Ballwin’s ordinance, pleading that

the term “workmanlike” is unconstitutionally vague in violation of the Fourteenth Amendment to

the United States Constitution and Article 1, Section 10 of the Missouri Constitution. In Count II,

DMK sought a declaratory judgment that the solar panels at the Far Hill house did not require a

permit because “this is a standalone system, [and] no such requirement exists.” Similar to Count

I, Count II also pleaded that the term “roof” in the ordinance is unconstitutionally vague.

On May 17, 2021, Ballwin moved for summary judgment on both counts pursuant to Rule

74.04(c)(1). 2 In support of its definitions of “workmanlike” and “roof,” Ballwin attached the

transcript of the deposition of Ballwin’s building commissioner. Ballwin explained in its motion,

and the building commissioner testified, that the building commissioner is responsible for

interpreting Ballwin’s code of ordinances. On October 26, 2021, the circuit court entered summary

judgment for Ballwin on both counts. DMK appeals the summary judgment.

1 Inverse condemnation is the remedy when private property is taken or damaged without compensation by a public entity with the power of eminent domain. See State ex rel. City of Blue Springs v. Nixon, 250 S.W.3d 365, 370-71 (Mo. banc 2008); Scott Family Props., LP v. Missouri Highways and Transp. Comm’n, 546 S.W.3d 605, 607-08 (Mo. App. E.D. 2018). 2 All Rule reference are to the Missouri Supreme Court Rules (2021), unless otherwise indicated.

3 Standard of Review

We review summary judgment de novo. Kroner, 583 S.W.3d at 128. A circuit court’s order

granting summary judgment will be affirmed on appeal if there is no genuine issue of material fact

and the moving party is entitled to judgment as a matter of law. Id. We review the record in the

light most favorable to the non-moving party. Id.

Discussion

As an initial matter, stringent procedural requirements govern the raising and preservation

of constitutional issues. If not raised at the first opportunity in the circuit court, a constitutional

claim is waived and cannot be raised on appeal. K.M.M. v. K.E.W., 539 S.W.3d 722, 733-34 (Mo.

App. E.D. 2017). DMK’s petition, though sparse, may favorably be read to raise both facial and

as-applied constitutional challenges to the ordinances. See Bennett v. St. Louis Cty., 542 S.W.3d

392, 397 (Mo. App. E.D. 2017) (“A successful as-applied challenge bars a law’s enforcement

against a particular plaintiff, whereas a successful facial challenge results in complete invalidation

of a law”). On appeal, DMK eschews any facial challenge, and instead challenges the ordinances

only as applied in this case. We therefore consider only DMK’s as-applied challenges on appeal.

See State ex rel. Dalton v. Missouri Comm’n on Human Rights, 618 S.W.3d 640, 651 (Mo. App.

W.D. 2020) (stating issues not raised on appeal are considered waived).

DMK raises two points on appeal. In its first point, DMK argues the terms “workmanlike,”

as used in IPMC 102.5, and “professional,” as used by the inspector, do not have the same meaning.

Therefore, according to DMK, the fence could not fail inspection for not looking “professional.”

DMK argues in its second point that installation of the solar panels did not require a permit because

the panels were not connected to the electrical system of the house, and the covering on which the

solar panels were installed is not a “roof” for purposes of Ballwin’s ordinances.

4 Municipal ordinances are interpreted using the same rules governing statutory

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