Edwards v. City of Ellisville

426 S.W.3d 644, 2013 WL 5913628, 2013 Mo. App. LEXIS 1300
CourtMissouri Court of Appeals
DecidedNovember 5, 2013
DocketNo. ED 99389
StatusPublished
Cited by21 cases

This text of 426 S.W.3d 644 (Edwards v. City of Ellisville) 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
Edwards v. City of Ellisville, 426 S.W.3d 644, 2013 WL 5913628, 2013 Mo. App. LEXIS 1300 (Mo. Ct. App. 2013).

Opinion

Introduction

KURT S. ODENWALD, Judge.

Molly and Anthony Edwards (“Edwards”), Gregory and Amanda Bissell (“Bissells”), John and Sheila Annin (“An-nins”), and Joseph and Salvatore Cusuma-no (“Cusumanos”) (collectively “Appellants”) appeal from the judgment of the trial court granting separate and joint motions to dismiss filed by Respondents City of Ellisville (“Ellisville”) and American Traffic Solutions, Inc. (“ATS”). Appellants received violation notices from Ellis-ville alleging that they had violated Ellis-ville’s red light camera ordinance (“the Ordinance”) and challenged the Ordinance in an eight-count purported class action petition. The petition sought declaratory judgment regarding the Ordinance’s constitutionality, validity, and conformity with state law, as well as Ellisville’s authority to enact the Ordinance. Appellants also asserted that the Ordinance violated procedural due process and the privilege against self-incrimination, and they alleged claims of unjust enrichment, money had and received, and civil conspiracy against Ellis-ville and ATS.

Ellisville and ATS each filed separate motions to dismiss as well as a joint motion to dismiss, all of which were granted by the trial court. The trial court dismissed all of Appellants’ claims with prejudice. The trial court did not provide an extended opinion, but rather adopted the conclusions of Respondents in their motions to dismiss. Appellants now appeal the trial court’s judgment.

The Annins and Cusumanos have an adequate remedy at law available to them through their municipal court proceeding. Because they may raise their claims and defenses in their municipal court proceedings, we affirm the judgment of the trial court dismissing their claims.

The Edwards and Bissells have standing to challenge the validity of the Ordinance and whether the Ordinance conflicts with state law because they have been directly and adversely affected by the Ordinance. Therefore, we reverse the judgment of the trial court and its dismissal of Count I on the issue of standing. However, we nevertheless affirm the trial court’s dismissal of the Edwards’ and Bissells’ constitutional due process claims because they waived whatever constitutional claims they may have had by not raising said claims at the municipal court proceeding. The Edwards [650]*650and Bissells are also estopped from raising their constitutional due process claims because they accepted their convictions and paid their corresponding fines in the municipal court proceeding. Because the Edwards and Bissells are precluded from now raising their constitutional claims due to waiver and estoppel, we do not address the substantive issues of whether the Ordinance violates procedural due process or whether sovereign immunity protects El-lisville from constitutional claims.

With regard to Ellisville’s authority to enact the Ordinance, we reverse the trial court’s judgment declaring that the Ordinance was properly enacted pursuant to Ellisville’s police power for regulating public safety, and we reverse the trial court’s dismissal of Count I in that respect. We normally would remand this matter to the trial court for discovery relating to the revenue-generation allegations set forth in the petition, but any remand is mooted by our holding that the Ordinance is void because it conflicts with state law.

We reverse the trial court’s judgment dismissing Count I because the Ordinance conflicts with Missouri law on the same subject in violation of Section 304.120.3. Specifically, the Ordinance conflicts with Sections 304.281, 302.225, and 302.302. Accordingly, the Ordinance is void and unenforceable as a matter of law.

Despite our holding that the Ordinance is invalid, void, and unenforceable, the Edwards and Bissells are not entitled to restitution of the fines they paid under the Ordinance because the voluntary payment doctrine operates as a complete defense to actions for unjust enrichment and money had and received. Therefore, we affirm the trial court’s dismissal of the Edwards’ and Bissells’ claims for unjust enrichment and money had and received.

Factual and Procedural History

Section 315.170 of the Ellisville Municipal Code authorizes the installation and use of red light cameras to detect “violations of public safety at intersections.” A violation of public safety occurs when a motor vehicle is “present in an intersection” while the traffic control signal is emitting a steady red light for that direction of travel or when the vehicle fails to stop prior to making a right-hand turn. The Ordinance specifies that an infraction under the Ordinance “shall not be considered a moving violation reportable to the Missouri Department of Revenue.”

The Ordinance places strict liability on the owner of any vehicle found to be in violation of the Ordinance, without regard to whether the owner was operating the vehicle at the time of the violation. If there is more than one owner of the vehicle, the Ordinance holds all owners jointly and severally liable for the violation. A violation may be excused if the owner submits a sufficient sworn statement providing proof that the vehicle’s presence in the intersection was due to a justification enumerated in the Ordinance.

Upon review of the recorded images indicating a violation of the Ordinance, an Ellisville police officer completes a citation, which is mailed to the owner of the vehicle. The Ordinance provides that the citation shall direct the owner to respond by a specific date by paying the specified fine, providing an affidavit of non-liability sufficiently explaining why one of the enumerated justifications is applicable, or scheduling a hearing in municipal court. The Ordinance sets the fine for violation of the Ordinance at $100 and states that under no circumstances will a person be imprisoned for violating the Ordinance. If the owner pays the $100 fine, such payment is deemed a plea of guilty for the violation. If the owner requests a hearing in munici[651]*651pal court, the matter is scheduled for arraignment and the owner will receive notice of the time and date of the hearing. The Ordinance further outlines specific procedures for prosecuting violations in municipal court.

The Notice of Violation provided to alleged violators states that an Ellisville police officer has probable cause to believe that the owner’s vehicle violated the Ordinance by being present in the intersection when the controlling light was red. The owner is instructed to mail a check or money order payable to the City of Ellis-ville’s Photo Enforcement Program in Cincinnati, Ohio. The return address on the Notice of Violation is a P.O. Box for the Ellisville Police Department’s Photo Enforcement Program in Tempe, Arizona.

The reverse side of the Notice of Violation notifies the owner that “[i]t has been determined that your vehicle has proceeded into an intersection by crossing the stop line when the traffic control signal, for the direction in which your vehicle was traveling, was emitting a steady red signal. Red light running damages the public by endangering vehicle operators and pedestrians alike.” The Notice of Violation informs recipients that failure to pay the fine by the due date will result in a Notice to Appear in court.

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Bluebook (online)
426 S.W.3d 644, 2013 WL 5913628, 2013 Mo. App. LEXIS 1300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edwards-v-city-of-ellisville-moctapp-2013.