KURT S. ODENWALD, Judge.
Appellants Cheri Ballard ("Ballard"), Jay Baur ("Baur"), and Stephen and Brenda Arnold ("the Arnolds") (collectively, "Appellants") appeal from the judgment of the trial court granting a joint motion to dismiss filed by Respondents City of Creve Coeur ("Creve Coeur") and American Traffic Solutions, Inc. ("ATS") (collectively, "Respondents").
Creve Coeur and ATS filed a joint motion to dismiss, which was granted by the trial court. In its judgment, the trial court held that the Arnolds and Baur could not bring a claim for equitable relief when they had an adequate remedy at law in their municipal court proceeding. The trial court also held that Ballard could not raise her constitutional claims due to the doctrines of standing, waiver, and estoppel. The trial court then proceeded to address
Appellants now appeal the trial court's dismissal of their claims, alleging three points of error. First, Appellants claim that the trial court erred in dismissing their petition because the Ordinance is an unconstitutional and invalid exercise of Creve Coeur's police power. Appellants next argue that the trial court erred in dismissing Ballard's constitutional claims on the grounds of standing, waiver, and estoppel, and assert that the trial court erred in dismissing the Arnolds' and Baur's claims because they do not have an adequate remedy at law. Finally, Appellants aver that the trial court erred in dismissing their claims for unjust enrichment because they properly pleaded the elements of unjust enrichment and their claims are not barred by the voluntary payment doctrine. Appellants do not challenge in this appeal the trial court's substantive judgment and rulings related to their constitutional claims, conflict with state law claims, or civil conspiracy claim. Accordingly, we do not address those rulings in this appeal.
Because the Arnolds and Baur have an adequate remedy at law in their municipal court proceeding, we affirm the trial court's judgment dismissing their claims. With regard to Ballard, we reverse the trial court's judgment declaring that the Ordinance was properly enacted in accordance with Creve Coeur's police power for regulating public safety. Ballard pleaded that the Ordinance was enacted in order to generate revenue rather than ensure public safety. Whether the Ordinance is a revenue-generating mechanism advanced under the guise of Creve Coeur's police power is a fact question that is not appropriate for resolution on a motion to dismiss. We remand this portion of the trial court's judgment for proceedings consistent with this opinion. We affirm the trial court's judgment in all other respects.
Section 315.120 of the Creve Coeur Municipal Code authorizes the use of red light cameras to detect "violations of public safety at intersections." Under the Ordinance, one commits the infraction of violation of public safety at an intersection "when a motor vehicle of which that person is an owner is present in an intersection while the traffic control signal for the intersection is emitting a steady red signal... unless the motor vehicle is in the process of making a lawful turn...." The Ordinance places strict liability on the owner of the vehicle, without regard to whether the owner was operating the vehicle at the time of the violation. However,
Upon review of the recorded images indicating an infraction under the Ordinance, a Creve Coeur 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 within 30 days by either paying the specified fine or by providing a sworn statement that sufficiently explains why one of the enumerated justifications is applicable. The Ordinance does not set the amount of the fine, but rather states that the fine shall be set by the municipal court and that under no circumstances will a person be imprisoned for violating the Ordinance.
In December 2008, Ballard received a Notice of Violation for allegedly committing a "Violation of Public Safety at Intersection." The Notice of Violation directed Ballard to pay a $100 fine by January 20, 2009. Ballard subsequently paid the $100 fine. In December 2009 and February 2011, respectively, the Arnolds and Baur also received violation notices for allegedly committing a "Violation of Public Safety at Intersection" under the Ordinance. Neither the Arnolds nor Baur paid the $100 fine.
In October 2011, Appellants filed an amended class action petition challenging the Ordinance on several grounds. In the petition, Ballard sought to represent a subclass of plaintiffs who received a citation pursuant to the Ordinance and paid the fine. The Arnolds and Baur sought to represent a subclass of plaintiffs who received a citation, did not pay the fine, and have at least one outstanding citation.
In response to Appellants' petition, Respondents filed a joint motion to dismiss, which was granted by the trial court. In its judgment, the trial court dismissed the Arnolds' and Baur's claims under Counts I, III, IV, and V because they have an adequate remedy at law in their municipal court proceedings. The trial court also dismissed with prejudice the Arnolds' and Baur's claims under Counts III, IV, and V for failure to state a claim for damages.
The trial court further held that Ballard lacked standing to challenge the constitutionality of the Ordinance when she did not avail herself of the procedure provided under the Ordinance, that she waived her constitutional claims by not raising them in municipal court, and that she was estopped from challenging the constitutionality of the judgment imposed when she voluntarily paid it. Therefore, Ballard's claims under Counts I, III, and IV were dismissed with prejudice.
With regard to the remainder of Appellants' request for declaratory judgment, the trial court found that Creve Coeur possessed constitutional and legislative authority to enact the Ordinance and that the Ordinance was properly enacted pursuant to Creve Coeur's police power for regulating public safety. The trial court also found the Ordinance was not in conflict with state law and dismissed Count I with prejudice.
The trial court also dismissed with prejudice Ballard's claim for unjust enrichment under Counts II and VI, finding that the petition failed to state a claim of unjust enrichment against Creve Coeur and ATS, there were no unjust circumstances, and the voluntary payment doctrine barred Ballard's recovery. The trial court further dismissed with prejudice Ballard's claims against Creve Coeur in Counts III, IV, and V, finding that Creve Coeur is immune from tort liability arising from its performance of government functions. Finally, the trial court found that ATS was protected by the governmental contractor defense and dismissed with prejudice Counts V and VI as to ATS. This appeal follows.
Appellants raise only three points on appeal. First, Appellants argue the trial court erred in declaring the Ordinance valid because the Ordinance is an unconstitutional and invalid exercise of Creve Coeur's police power. In their second point on appeal, Appellants argue that the trial court erred in dismissing Ballard's constitutional claims on the bases of standing, waiver, and estoppel. Within this point, Appellants also contend the trial court erred in dismissing the equitable claims of the Arnolds and Baur because they have an adequate remedy at law. In their third and final point, Appellants aver that the trial court erred in dismissing Ballard's claims for unjust enrichment because she properly pleaded the elements of unjust enrichment and her claims are not barred by the voluntary payment doctrine.
Review of a trial court's order granting a motion to dismiss is de novo. Fenlon v. Union Elec. Co., 266 S.W.3d 852, 854 (Mo. App.E.D.2008) (citing Gibbons v. J. Nuckolls, Inc., 216 S.W.3d 667, 669 (Mo. banc 2007)). A motion to dismiss tests only the adequacy of a plaintiff's petition to determine whether the facts alleged meet the elements of a recognized cause of action or of a cause that might be adopted in that case. Otte v. Edwards, 370 S.W.3d 898, 900 (Mo.App.E.D.2012). When reviewing a motion to dismiss for failure to state a claim, this Court assumes that all facts in the plaintiff's petition are true, and we must give the plaintiff the benefit of every favorable inference that may be reasonably drawn from the facts pleaded. Rook v. Pub. Sch. Ret. Sys. of City of St. Louis, 593 S.W.2d 905, 906 (Mo.App.E.D.1980).
Initially, we note that Appellants have not appealed several of the trial court's holdings. Appellants admittedly have chosen
In addition to the rulings Appellants acknowledge they have chosen not to appeal, Appellants also have not appealed that portion of the trial court's judgment relating to their allegations of procedural due process violations under Article I, Section 10 of the Missouri Constitution. Appellants' brief does not contain any Point Relied On and argument challenging the trial court's ruling with regard to due process. Therefore, Appellants have preserved nothing for our review with regard to their claims relating to procedural due process. See Rule 84.04(d) and (e); Duncan-Anderson v. Duncan, 321 S.W.3d 498, 500 (Mo.App. E.D.2010) (failure to comply with Rule 84.04(e) preserves nothing for review).
Likewise, Appellants do not appeal that portion of the trial court's judgment declaring that the Ordinance does not conflict with state law. In their petition, Appellants sought declaratory judgment that the Ordinance conflicts with Sections 304.271
This court's review on appeal is limited to those issues properly preserved and raised under Rule 84.04. Because Appellants have not appealed the trial court's judgment as to Counts III, IV, and V, as well as Count I as it relates to the Ordinance's constitutionality and conflict with state law, those portions of the trial court's judgment are affirmed. See Schneider v. Sw. Bell Tel. Co., 413 S.W.2d 16, 19 (Mo. App.St.L.1967). We now address those limited points that have been preserved and presented for our review.
We first address Appellants' second point on appeal, which posits that the trial court erred in dismissing Ballard's constitutional claims on the grounds of lack of standing, waiver, and estoppel, and that the trial court also erred in dismissing the Arnolds' and Baur's claims for declaratory and equitable relief because they have an adequate remedy at law.
As previously noted, Appellants have not preserved for appellate review
Having resolved the issue raised by Ballard in this point on appeal, we now consider whether the trial court properly dismissed the Arnolds' and Baur's claims for declaratory and injunctive relief. In its judgment, the trial court found that declaratory judgment and injunctive relief are equitable remedies, and that a court lacks authority to issue an equitable remedy if an adequate remedy at law exists. The trial court then reasoned that because Missouri law provides that a city's municipal court has jurisdiction over an alleged violation of a city ordinance, and because alleged violators have a right to a trial de novo before an associate circuit or circuit judge, the Arnolds and Baur had an adequate remedy at law by pursuing their claims in Creve Coeur Municipal Court. The trial court, therefore, dismissed the Arnolds' and Baur's claims in Counts I, III, IV, and V. On appeal, Appellants assert that the Arnolds and Baur do not have an adequate remedy at law because they face multiple prosecutions under the Ordinance. We disagree with Appellants' arguments and hold that the trial court correctly dismissed these claims.
An injunction and declaratory judgment are equitable remedies. Purcell v. Cape Girardeau County Com'n, 322 S.W.3d 522, 524 (Mo. banc 2010). As this Court recently noted in Unverferth v. City of Florissant, equitable relief is warranted only where the legal remedies available to a plaintiff are inadequate or incomplete. See Unverferth v. City of Florissant, 419 S.W.3d 76, 92-93, 2013 WL 4813851, at *10 (Mo.App.E.D.2013) (citing Home Shopping Club, Inc. v. Roberts Broad. Co., 989 S.W.2d 174, 180 (Mo.App.E.D.1998)). "The mere invalidity of a municipal ordinance is not alone sufficient ground for enjoining its enforcement." Bhd. of Stationary Engineers v. City of St. Louis, 212 S.W.2d 454, 458 (Mo.App.St.L.1948). Rather, a plaintiff asserting that a municipal ordinance is invalid has an adequate remedy at law by raising the invalidity as a defense to the proceeding against him or her in municipal court. Id. To warrant the intervention of a court of equity, the plaintiff must show that enforcement of the ordinance would deprive him or her of property rights without adequate redress by legal remedy, or that injunctive relief is required to prevent a multiplicity of actions for violating the ordinance. Id.
Here, the Arnolds and Baur assert that they have no adequate remedy at law because they presently face prosecution under
As we found in Unverferth, the Arnolds' and Baur's argument conflates a multiplicity of actions against one plaintiff with a multiplicity of actions against a large number of plaintiffs. Unverferth, 419 S.W.3d at 92-93, 2013 WL 4813851, at *10. Appellants and the class of plaintiffs they seek to represent are only subject to multiple prosecutions if they continue to violate the Ordinance. These facts alone do not constitute a multiplicity of actions as contemplated by Missouri courts. Compare Jackson v. City of Kansas City, 601 S.W.2d 681, 682 (Mo.App.W.D.1980) (plaintiff did not face multiplicity of actions when he had been arrested only one time and the facts in the case merely showed that the city intended to enforce the ordinance) with Brotherhood of Stationary Engineers v. City of St. Louis, 212 S.W.2d 454, 458 (Mo.App.St.L.1948) (plaintiffs were subjected to a multiplicity of actions when ordinance required them to hold a special license to perform their jobs and they were threatened with arrest each day they were found to be working in violation of the ordinance).
The Arnolds and Baur have failed to prove that enforcement of the Ordinance has or will subject them and the purported class they represent to a multiplicity of proceedings. The Arnolds and Baur are entitled to a hearing in municipal court, as well as a trial de novo in associate circuit or circuit court. There they can present their challenges to the Ordinance. Because they have an adequate remedy at law, the trial court did not err in dismissing the Arnolds' and Baur's claims under Counts I, III, IV, and V.
In her first point on appeal, Ballard argues that the trial court erred in declaring that her causes of action failed because, she claims, the Ordinance is invalid. Specifically, Ballard alleges that the Ordinance is an invalid exercise of police power, not validly enacted under Creve Coeur's statutory authority to enact ordinances, and is solely a revenue-generating measure.
Ballard first claims that the Ordinance is an invalid exercise of Creve Coeur's police power because the regulation of "non-moving, non-obstructive vehicular presence by a non-driver" has no rational or substantial relationship to public safety. Ballard bases her argument on a misguided reading of this Court's opinion in Nottebrok.
A city's police power is "the power inherent in a government to enact
In Nottebrok, we addressed a challenge to the validity of Creve Coeur's red light camera ordinance on grounds other than those presented here. In Nottebrok, the appellant argued that the Ordinance conflicted with Section 302.302, Missouri's statute governing the assessment of points against drivers' licenses for moving violations. Id. at 261. This Court noted that Creve Coeur was entitled to enact the Ordinance "as long as [its] provisions were consistent with and did not conflict with state law." We then held that the Ordinance did not conflict with Section 302.302 because the plain language of the Ordinance indicated that Creve Coeur intended a violation of the Ordinance to be a non-moving violation. Id. at 262. In so holding, we reasoned that the Ordinance did not prohibit "running a red light," but rather the presence of a vehicle in an intersection when the traffic signal was emitting a steady red signal. Id.
Ballard now asserts that our holding in Nottebrok supports her claim that the Ordinance is not a valid exercise of Creve Coeur's police power, and therefore, void. Ballard contends that because the Ordinance does not conflict with Section 302.302, the Ordinance logically regulates only vehicles that are not in motion at the time of the violation. Ballard also contends that because Nottebrok determined the Ordinance does not conflict with state law, the Ordinance may not lawfully regulate vehicular obstruction of traffic at an intersection, because the Ordinance would then conflict with the maximum fine permitted by Section 304.151.
Moreover, we are not persuaded by Ballard's argument that the Ordinance's application is limited to the rare situation where a vehicle, on its own, falls off of an overpass into an intersection without obstructing traffic, and therefore is not a valid exercise of Creve Coeur's police powers. One possible application of the Ordinance is the regulation of owner-drivers whose vehicles are present in an intersection — possibly obstructing traffic — while the traffic signal is emitting a steady red light. As we noted in Smith v. City of St. Louis, a red light camera ordinance that reduces the dangerousness of intersections by targeting vehicles that violate traffic regulations is rationally and substantially related to the health, safety, peace, comfort, and general welfare of the public, and is a valid exercise of a city's police power. Smith v. City of St. Louis, 409 S.W.3d 404 (Mo.App.E.D.2013). The burden is on Ballard to negate every conceivable basis that might support the Ordinance. Bezayiff, 963 S.W.2d at 229.
We also note this Court has already determined that the Ordinance bears a rational relationship to public safety. In Nottebrok, this Court found that the Ordinance was enacted pursuant to Creve Coeur's police power for regulating public safety. Id. at 259. In Nottebrok, we cited Creve Coeur's declaration that the Ordinance's purpose was to protect the "`public health, safety, and welfare of the citizens'" of Creve Coeur, and the city's desire to "`promote public safety through the implementation of safety programs which are proven to reduce red light violations, including an automated photo traffic enforcement program.'" Id. Our holding in Nottebrok is consistent with the notion that traffic regulation is rationally and substantially related to public safety and welfare. We decline to disturb Nottebrok's holding that ensuring the safe flow of traffic through an intersection is substantially related to the health, safety, and welfare of the public and may constitute a valid exercise of Creve Coeur's police power.
Ballard next argues that the Ordinance is an invalid exercise of Creve Coeur's police power because it does not constitute an additional rule of the road or traffic regulation that is reasonably related to a need or traffic condition, as required by Section 304.120.
Under Section 304.120, municipalities are authorized to make "additional rules of the road or traffic regulations to meet their needs and traffic conditions." Section 304.120. Ballard argues that Creve Coeur has exceeded its statutory authority under Section 304.120 by enacting a traffic ordinance to regulate a problem that does not exist, namely, non-moving, non-obstructive vehicular presence by a non-driver in an intersection. Ballard claims that there can be no legitimate public safety need to regulate occurrences that are so extraordinary that they could scarcely be embraced as genuine traffic conditions.
Ballard next claims that the Ordinance is an invalid exercise of Creve Coeur's police power because Creve Coeur's true purpose in enacting the Ordinance is to generate revenue — not to increase safety at intersections. In the petition, Ballard alleged that the Ordinance is merely a revenue-generating scheme designed to generate income based on vehicle ownership alone, as opposed to a legitimate safety measure. Ballard argues that she should be allowed to conduct discovery in order to determine whether a factual basis exists to support her allegations that the Ordinance was created for the unlawful purpose of generating revenue, and is thus invalid.
Ballard relies on Automobile Club of Mo. v. City of St. Louis for the proposition that the amount of revenue generated from an ordinance is an important factor in determining the primary purpose and, therefore, the validity of the ordinance. In Automobile Club, the Missouri Supreme Court stated that an ordinance enacted under the police power of a municipality to regulate its traffic may not be a tax ordinance "in the guise of an ordinance enacted under the police power." Automobile Club of Mo. v. City of St. Louis, 334 S.W.2d 355, 363 (Mo.1960). "It is for the court to determine, on all the pertinent facts, whether the primary and fundamental purpose of the ordinance is regulation under the police power or revenue under the tax power." Id. While the amount of revenue and its purpose are factors the court should use to determine whether the ordinance is primarily a revenue generating measure, it may also consider "other relevant facts that bear on the question of the basic nature of the ordinance." Id. Evidence as to the impact of red light camera ordinances on traffic safety may fall among the types of relevant facts that bear on such inquiry.
While Creve Coeur may possess broad authority to enact traffic-related ordinances under its police power, such power is not without limits. St. Charles Cnty. v. St. Charles Sign & Elec., 237 S.W.3d 272, 275 (Mo.App.E.D.2007). Although the party challenging the ordinance bears the burden of proving its invalidity, it is manifestly clear that the party challenging the ordinance should be allowed the opportunity
We reverse the trial court's judgment declaring that the Ordinance was properly enacted pursuant to Creve Coeur's police power for regulating public safety and the trial court's dismissal of Count I. We remand this matter to the trial court for proceedings consistent with this opinion, which includes allowing the parties the opportunity to develop, through discovery, evidence relating to the revenue-generation allegations set forth in the petition. Point one is granted solely with regard to Ballard's revenue-generation claim.
In her final point on appeal, Ballard claims that the trial court erred in dismissing her claims for unjust enrichment because she properly pleaded the elements of unjust enrichment and her claims are not barred by the voluntary payment doctrine. We disagree. Even if on remand the trial court were to find that the Ordinance was enacted for the unlawful purpose of revenue generation rather than the legitimate purpose of regulating public safety, Ballard is not entitled to restitution.
In its judgment, the trial court dismissed Ballard's unjust enrichment claims against Creve Coeur and ATS for four reasons. First, the trial court held that Ballard failed to state a claim of unjust enrichment against ATS because she did not allege in the petition that any benefit was directly conferred by her to ATS. Rather, the only benefits that ATS received were from Creve Coeur as a result of their contractual relationship. Second, the trial court held that Ballard failed to allege unjust circumstances regarding Creve Coeur's enactment and enforcement of the Ordinance when the Ordinance was validly enacted, consistent with state statutes, and constitutional. Third, the trial court held that the voluntary payment doctrine barred Ballard from receiving restitution. Finally, the trial court held that Section 432.070 prevents contracts implied-in-law from being enforced against Creve Coeur; therefore, Ballard's claim of unjust enrichment against Creve Coeur must fail. Ballard now appeals each of these determinations under one point on appeal. Because we hold the voluntary payment doctrine precludes Ballard from receiving restitution, we do not address the remainder of Ballard's unjust enrichment claims.
Unjust enrichment occurs when the plaintiff confers a benefit on the
In her petition, Ballard alleged that she "paid the fine under the reasonable, but mistaken, belief that the Ordinance was valid." As this Court noted in both Smith and Unverferth, "a mistake as to the validity and enforceability of an Ordinance is an issue of law." Smith, 409 S.W.3d at 420; Unverferth, 419 S.W.3d at 107, 2013 WL 4813851, at *25. Although Ballard argues that the voluntary payment doctrine is always a question of fact and cannot support a motion to dismiss, Ballard's admission that her mistake was one of law precludes any application of the mistake of fact exception to the voluntary payment doctrine. See Unverferth, 419 S.W.3d at 107, 2013 WL 4813851, at *25.
Ballard also claims that even if this Court finds she paid her fine under a mistake of law, recovery is allowed for money paid under mistake of law when the mistake is induced or accompanied by inequitable conduct by the other party. However, municipalities are entitled to presume that their laws are constitutional and thus enforceable. See Cmty. Fed. Sav. & Loan Ass'n v. Dir. of Revenue, 752 S.W.2d 794, 797 (Mo. banc 1988). As a result, no inequitable conduct occurred when Creve Coeur enforced its Ordinance and sent a violation notice to Ballard.
Ballard further attempts to blur the distinction between mistake of fact and mistake of law, citing Western Cas. & Sur. Co. v. Kohm, 638 S.W.2d 798, 800 (Mo.App. E.D.1982) and Handly v. Lyons, 475 S.W.2d 451, 462 (Mo.App.K.C.1971). As we noted in Unverferth, neither of those cases outright rejects the mistake of fact/mistake of law distinction. See Unverferth, 419 S.W.3d at 107, 2013 WL 4813851, at *25; Handly, 475 S.W.2d at 462; Kohm, 638 S.W.2d at 800 ("This does not mean that the traditional analysis is irrelevant. It is still necessary to consider the nature of the mistake, the circumstances under which it was made, the conduct of the payee, and so on, insofar as these factors indicate whether it would be `unjust' to permit retention of the benefit.").
Ballard next claims that the voluntary payment doctrine does not apply because she paid the fine under duress. In the petition, Ballard alleged that she involuntarily paid the fine because Creve Coeur threatened to arrest and imprison her should she fail to pay. However, nothing in Ballard's Notice of Violation indicates
Ballard finally asserts that the voluntary payment doctrine does not apply because she did not voluntarily pay the fine with full knowledge of all of the relevant facts. Ballard claims that the Notice of Violation did not contain a court date or instructions on how to obtain a hearing prior to the due date of the fine. Rather, the Notice of Violation only instructed the recipient on how to plead a recognized exception to the Ordinance, and provided that failure to pay the fine or otherwise respond would result in a Notice to Appear in municipal court. We are not persuaded that the information provided on the Notice of Violation somehow correlates to Ballard's alleged lack of knowledge of the facts pertinent to the alleged violation. The Notice of Violation informed Ballard of factual allegations underlying the violation as well as her options: pay the fine, plead a recognized exception, or do not pay the fine and receive a court date. Ballard chose the first option and paid the fine. Ballard cannot now seek recovery of the fine she voluntarily paid — not because she lacked knowledge of the facts relating to the alleged violation, but because of her mistaken belief that the Ordinance was valid.
Because the voluntary payment doctrine denies Ballard restitution of the fine she paid, whether she could state a claim for unjust enrichment against both Creve Coeur and ATS is moot. Point three is denied.
We affirm the trial court's judgment dismissing the claims of the Arnolds and Baur in Counts I, III, IV, and V because they have an adequate remedy at law in their municipal court proceeding. Because Ballard has not preserved any constitutional issues for appeal, we need not determine whether the trial court erred in dismissing her claims on the bases of standing, waiver, and estoppel. Furthermore, because Appellants have not appealed the trial court's judgment as to Counts III, IV, and V, as well as Count I as it relates to the Ordinance's constitutionality and conflict with state law, those portions of the trial court's judgment are affirmed. With regard to Ballard's claim that the Ordinance is an invalid exercise of Creve Coeur's police power for regulating public safety, we reverse the trial court's judgment dismissing Count I of the petition and declaring the Ordinance valid. We remand this issue for further proceedings consistent with this opinion, including discovery related to the issue of whether the Ordinance is a valid exercise of Creve Coeur's police power or an unlawful revenue-generating
LAWRENCE E. MOONEY, P.J., Dissents, CLIFFORD H. AHRENS, J., Concurs.
LAWRENCE E. MOONEY, Presiding Judge.
To the extent that the majority's opinion does not find a conflict between Creve Coeur's ordinance and state law, I respectfully dissent.
Cities may enact additional rules of the road only as long as they are consistent with and do not conflict with state law. Section 304.120 RSMo. (Supp.2012). I would hold that the city's ordinance conflicts with state law.
Creve Coeur has made a car's "presence" in an intersection illegal and charges the registered vehicle owner with responsibility for that misdeed. Why might a city create such a novel offense? Perhaps the city did not wish to run afoul of the state statute that imposes liability for running a red light only on the driver, and not the car's registered owner. Maybe, the city realized that a normal red-light offense is a moving violation, and it would have to report violations to the Director of Revenue for the assessment of points. Perhaps the city wished to analogize this offense to a mere parking offense because our Supreme Court, in a somewhat dated precedent, allowed the use of a presumption that the registered owner was the car's driver in the case of a parking offense. Whatever motivated Creve Coeur's creative codification, the ordinance conflicts with state law.
The ordinance conflicts with the rules of the road and evades the point system established by the Missouri legislature. It seeks to transform a moving violation of state law into a nonmoving parking-type offense. This of course, compromises the integrity of Missouri's point system. Companies that employ professional drivers rely upon the integrity of that system to employ safe drivers. Insurance companies rely on it to properly apportion risk. Far from advancing public safety, Creve Coeur's ordinance may undercut it.
I disagree with this Court's prior opinion in City of Creve Coeur v. Nottebrok, 356 S.W.3d 252 (Mo.App.E.D.2011). It seems to countenance the imaginative drafting that led to the construction of Creve Coeur's ordinance. Particularly when confronting matters of public safety, courts should skeptically scrutinize manufactured legal fictions that may obscure the actual danger confronted. Fortunately, what fictions lawyers can construct, our Supreme Court can deconstruct.