St. Louis County v. Avivi Heiman

441 S.W.3d 160, 2014 WL 2860624, 2014 Mo. App. LEXIS 692
CourtMissouri Court of Appeals
DecidedJune 24, 2014
DocketED100518
StatusPublished
Cited by4 cases

This text of 441 S.W.3d 160 (St. Louis County v. Avivi Heiman) 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
St. Louis County v. Avivi Heiman, 441 S.W.3d 160, 2014 WL 2860624, 2014 Mo. App. LEXIS 692 (Mo. Ct. App. 2014).

Opinion

KURT S. ODENWALD, Judge.

Introduction

Avivi Heiman (“Heiman”) appeals from the judgment of the Municipal Court of St. Louis County overruling his motion to dismiss and finding him guilty of committing numerous violations of the Property Maintenance Code of St. Louis County (“Code”). 1 On appeal, Heiman argues that the municipal court erred in entering judgment against him because (1) the information charging him was facially insufficient in that it failed to state which sections of the Code Heiman was charged with violating, and (2) the judgment is against the weight of the evidence because St. Louis County failed to prove Heiman is the owner of the property at issue. Because the County’s failure to include a precise reference to section numbers of the Code did not prejudice Heiman’s understanding of the charges brought against him in the information or his ability to defend against the charges, and because the municipal court’s finding that Heiman was an owner of the property under the Property Maintenance Code was not against the weight of the evidence, we affirm the judgment of the municipal court.

Factual and Procedural History

In January 2011, Vernon Casimere (“Ca-simere”), Program Manager of St. Louis County’s Neighborhood Preservation Program, conducted a preoccupancy inspection on the Elta Rose Apartment Complex in North St. Louis County. While performing the inspection, Casimere met Hei-man, who was working on the property grounds. Casimere found numerous Code violations as a result of the inspection, and on at least ten occasions thereafter, Casim-ere spoke with Heiman about the violations and what repairs and improvements were needed to bring the property in compliance with the Code. Heiman told Casim-ere that he would hire a crew to complete the necessary repairs, and at one point also provided Casimere a work scope that laid out Heiman’s plans for completing the repairs. Throughout Casimere’s communications with Heiman, Heiman never referred Casimere to a different individual to discuss the violations and necessary repairs, nor did he indicate that he lacked authority to approve repairs at the property.

On October IB, 2011, St. Louis County charged Heiman by information with numerous violations of the Code at the Elta Rose Apartment Complex. 2 The charging documents set forth the name of the defendant, the date of the violation, the address of the building in violation, and a short description of each violation with reference to an attached numbered photograph depicting the violation. 3 The charging documents did not include citations to the specific section numbers of the Code allegedly violated by Heiman.

On February 14, 2013, Heiman filed a motion to dismiss arguing that the charging documents were facially insufficient. Specifically, Heiman asserted that property ownership is an essential element of the charged offenses, and the charging documents failed to allege any facts showing *162 that Heiman was the property owner of the Elta Rose Apartment Complex. Therefore, Heiman alleged the charging documents were insufficient to charge him with the Code violations.

The case proceeded to a bench trial on February 24, 2013. St. Louis County offered into evidence the following sections of the Code that Heiman was charged with violating: 302.1, 304.6, 304.9, 304.10, 304.13, 304.14 and 604.3. Heiman objected to the admission of the sections on the ground that the sections were not cited in the charging documents. The municipal court overruled Heiman’s objection and admitted the Code sections into evidence.

On May 15, 2013, the municipal court entered its order and judgment overruling Heiman’s motion to dismiss and finding him guilty of the Code violations. Heiman was ordered to pay fines totaling $4,525.00 and was placed on probation for 2 years. This appeal follows.

Points on Appeal

Heiman presents two points on appeal. First, Heiman alleges that the trial court erred in overruling his motion to dismiss because the charging documents did not identify which sections of the Code Heiman allegedly violated, and therefore were facially insufficient. Second, Heiman alleges that the municipal court’s judgment is against the weight of the evidence in that St. Louis County failed to prove that Heiman is the owner of the Elta Rose Apartment Complex. 4

Standard of Review

We will sustain the judgment of the municipal court unless it is not supported by substantial evidence, it is against the weight of the evidence, or it erroneously declares or applies the law. City of Joplin v. Klein, 345 S.W.3d 351, 354 (Mo.App.S.D.2011). We take the evidence and the reasonable inferences therefrom in the light most favorable to the municipality and disregard all contrary evidence and inferences. St. Louis Cnty. v. Afshari, 938 S.W.2d 303, 304 (Mo.App.E.D.1997).

Discussion

I. The trial court did not err in overruling Heiman’s motion to dismiss.

In his first point on appeal, Heiman contends that the municipal court erred in overruling his motion to dismiss because the charging documents were facially insufficient. Specifically, Heiman claims that the charging documents did not inform him which sections of the Code he was charged with violating, and instead merely stated that he violated Chapter 1110, the entire Code. Heiman argues that St. Louis County’s failure to cite specific section numbers of the Code is fatal to the charging documents and should have warranted a dismissal of the charges. We disagree.

Pursuant to Rule 37.34, all municipal ordinance violations must be prosecuted by information. Rule 37.34. 5 Rule 37.35 sets forth the requirements for a sufficient charging information. To be sufficient, an information must be in writing, signed by the prosecutor, and filed in the court with jurisdiction over the ordinance violation. Rule 37.35(a). Additionally, the information must: (1) state the name of the defen *163 dant; (2) state plainly, concisely, and definitely the essential facts constituting the ordinance violation charged; (3) identify the time and place of the ordinance violation charged; (4) cite the chapter and section of the ordinance alleged to have been violated and the chapter and section providing the penalty or punishment; and (5) state the name of the prosecuting county or municipality. Rule 37.35(b). Although the language of Rule 37.35 is mandatory, Rule 37.41 further instructs that “[a]n information shall not be invalid, nor shall the trial, judgment, or other proceedings on the information be stayed, because of any defect that does not prejudice the substantial rights of the defendant.” Rule 37.41. Missouri courts also have held that an information for a municipal ordinance violation does not require the same strictness as an information in a criminal prosecution.

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Cite This Page — Counsel Stack

Bluebook (online)
441 S.W.3d 160, 2014 WL 2860624, 2014 Mo. App. LEXIS 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/st-louis-county-v-avivi-heiman-moctapp-2014.