Keith Reynolds v. Keith Robben and David Kullberg

CourtMissouri Court of Appeals
DecidedNovember 19, 2019
DocketED108174
StatusPublished

This text of Keith Reynolds v. Keith Robben and David Kullberg (Keith Reynolds v. Keith Robben and David Kullberg) 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
Keith Reynolds v. Keith Robben and David Kullberg, (Mo. Ct. App. 2019).

Opinion

In the Missouri Court of Appeals Eastern District DIVISION FIVE KEITH REYNOLDS, ) No. ED108174 ) Respondent, ) ) Appeal from the Circuit Court of ) St. Charles County vs. ) Cause No. 1911-AC04226 ) KEITH ROBBEN AND DAVID KULLBERG, ) Honorable Matthew E. P. Thornhill ) Appellants. ) Filed: November 19, 2019

OPINION

Keith Robben and David Kullberg (collectively, “Appellants”) appeal the judgment

entered by the associate civil division of the Circuit Court of St. Charles County on Keith

Reynolds’s (“Respondent”) landlord-tenant action against Appellants. However, we find that we

must dismiss the appeal because we lack jurisdiction to consider it, pursuant to § 512.180.1 There

have been three different versions of § 512.180.1 effective since 2014; the resulting confusion as

to what procedural remedies are available to aggrieved parties under the current version of

§ 512.180 has been so significant that clarification regarding those procedural remedies is

necessary.

1 All references are to Mo. Rev. Stat. Cum. Supp. 2019, unless otherwise stated.

1 I. Factual and Procedural Background

On June 20, 2019, Respondent filed his landlord-tenant action against Appellants before

an associate circuit judge of the Circuit Court of St. Charles County. Respondent asserted that

Appellants had failed to pay rent, utilities, and expenses for the property that Appellants leased

from Respondent, and that Respondent was entitled to possession of the property. The record

before us does not reflect that the associate circuit judge who heard the case was sitting in the

probate division or had been assigned to hear the case on the record under procedures applicable

before circuit judges. On July 29, 2019, the associate circuit judge held a hearing on the case

where evidence was presented. That same day, the associate circuit judge entered judgment in

favor of Respondent, awarding Respondent possession of the property at issue and damages for

unpaid rent and utilities, plus costs. Appellants thereafter filed their notice of appeal. This Court

issued an order directing Appellants to show cause why the appeal should not be dismissed for

lack of authority. Appellants subsequently filed their answer.

II. Discussion

We are obligated to examine, sua sponte, whether we have jurisdiction to consider an

appeal. Walker v. Brownel, 375 S.W.3d 259, 260–61 (Mo. App. E.D. 2012); Mo. Bond Co. LLC

v. Devore, 580 S.W.3d 653, 656 (Mo. App. E.D. 2019). If we lack jurisdiction to entertain an

appeal, we must dismiss it. Walker, 375 S.W.3d at 261; Edwards v. Zweifel, 498 S.W.3d 860,

861 (Mo. App. E.D. 2016).

Procedural Remedies for Chapter 535 Landlord-Tenant Actions under § 512.180

In this case, Respondent filed his “Notice to Quit,” seeking possession of the premises

and unpaid rent from Appellants. Chapter 535 of the Missouri Revised Statutes (entitled

“Landlord-Tenant Actions”) prescribes the procedures for such a rent-and-possession action.

2 Section 535.110 states that “[a]pplications for trials de novo and appeals shall be allowed and

conducted in the manner provided in chapter 512….” Section 512.180 (entitled “Appeals from

cases tried before associate circuit judge”) establishes the procedural remedies for aggrieved

parties in actions tried before an associate circuit judge. The original language of § 512.180.1

(effective until August 27, 2014) stated:

Any person aggrieved by a judgment in a civil case tried without a jury before an associate circuit judge, other than an associate circuit judge sitting in the probate division or who has been assigned to hear the case on the record under procedures applicable before circuit judges, shall have the right of a trial de novo in all cases tried before municipal court or under the provisions of chapters 482, 534, and 535.2

Thus, under the original version of the section, the procedural remedy for aggrieved parties in

actions tried without a jury before an associate circuit judge that were tried before municipal

court or under Chapters 482 (entitled “Small Claims Courts”), 534 (entitled “Forceful Entry and

Unlawful Detainer”), or 535 was trial de novo. See Fannie Mae v. Truong, 361 S.W.3d 400, 405

(Mo. banc 2012) (applying the then-applicable version of § 512.180.1 and dismissing the appeal

of a Chapter 534 unlawful detainer action that was tried without a jury before an associate circuit

judge, reasoning that § 512.180.1 required the appellant to instead apply for trial de novo).

Section 512.180.2, which has not been amended since the section’s enactment, instructs that:

In all other contested civil cases tried with or without a jury before an associate circuit judge or on assignment under such procedures applicable before circuit judges or in any misdemeanor case or county ordinance violation case a record shall be kept, and any person aggrieved by a judgment rendered in any such case may have an appeal upon that record to the appropriate appellate court….

Therefore, under all versions of § 512.180, the procedural remedy for all other contested civil

cases tried before an associate circuit judge not expressly included in § 512.180.1 was and is

direct appeal to the appropriate appellate court, pursuant to § 512.180.2.

2 Section 512.180.1, Mo. Rev. Stat. Cum. Supp. 2014.

3 Section 512.180.1 was amended (with the changes in effect from August 28, 2014 to

August 27, 2018) by the Missouri legislature so as to omit express reference to Chapters 534 and

535.3 The result of this amendment was that the procedural remedy for actions under Chapters

534 and 535 tried before an associate circuit judge was changed to direct appeal to the

appropriate appellate court, as cases under those chapters fell within § 512.180.2 during that

applicable time period.

The Missouri legislature amended § 512.180.1 yet again (effective beginning August 28,

2018) to read:

Any person aggrieved by a judgment in a civil case tried without a jury before an associate circuit judge, other than an associate circuit judge sitting in the probate division or who has been assigned to hear the case on the record under procedures applicable before circuit judges, shall have the right of a trial de novo in all cases tried before municipal court or under the provisions of chapter 482 or 535.

Under this current version of § 512.180.1, which was in effect when Respondent filed his

landlord-tenant action,4 aggrieved parties in civil cases tried without a jury before an associate

circuit judge have the right to trial de novo in all cases tried before municipal court or under

Chapters 482 or 535.5

Thus, as Respondent filed his action when the current version of § 512.180.1 was in

effect, the correct procedural remedy for Appellants was trial de novo, and not direct appeal (as

sought by Appellants in this case). “The right to appeal is purely statutory; where a statute

provides no right of appeal, none exists.” K.O. Real Estate, LLC v. O’Toole, 291 S.W.3d 780,

787 (Mo. App. E.D. 2009); see also Walker, 375 S.W.3d at 261. Because the current version of

3 Section 512.180.1, Mo. Rev. Stat. Cum. Supp. 2018.

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Related

K.O. Real Estate, LLC v. O'Toole
291 S.W.3d 780 (Missouri Court of Appeals, 2009)
Farinella v. Croft
922 S.W.2d 755 (Supreme Court of Missouri, 1996)
Fannie Mae v. My Quang Truong
361 S.W.3d 400 (Supreme Court of Missouri, 2012)
Walker v. Brownel
375 S.W.3d 259 (Missouri Court of Appeals, 2012)

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Bluebook (online)
Keith Reynolds v. Keith Robben and David Kullberg, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-reynolds-v-keith-robben-and-david-kullberg-moctapp-2019.