City of Ctr. v. Andrews

Decision Date13 April 2021
Docket NumberNo. ED 108222,ED 108222
Citation622 S.W.3d 211
Parties CITY OF CENTER, Respondent, v. Keith ANDREWS, Appellant.
CourtMissouri Court of Appeals

Keith Andrews, P.O. Box 953, Hannibal, MO 63401, Appellant Pro Se.

Joseph A. Brannon, 423 S. Main Street, New London, MO 63459, for Respondent.

Gary M. Gaertner, Jr., P.J.

Introduction

Keith Andrews (Appellant) appeals the judgment finding him guilty of speeding after a trial de novo. We reverse and remand for the trial court to enter a judgment of acquittal.

Background

On January 3, 2019, Chief David Ray of the City of Center (City) Police Department issued a citation to Appellant for driving 55 miles per hour on a highway with a posted speed limit of 35 miles per hour. The citation provides exceeding the posted speed limit by 20 miles per hour violated "75.100-320N200054.99."1 On March 25, 2019, a municipal court found Appellant guilty of the charged offense. Appellant filed an application for trial de novo in the circuit court. Chief Ray and Appellant testified at the trial. The prosecutor failed to introduce the municipal ordinance into evidence. The court found Appellant guilty of speeding. The court subsequently conducted a sentencing hearing and ordered Appellant to pay a fine of $155.50 and court costs. This appeal follows.

Discussion

We first address the issue regarding admission of the municipal ordinance into evidence. At the trial, the prosecutor stated during his opening statement that Appellant "was guilty of the ordinance of speeding." Chief Ray testified there is an ordinance against speeding within the City's limits and he issued Appellant a ticket for violating the City's ordinances by speeding. However, the prosecutor's statement and Chief Ray's testimony are insufficient to properly introduce the ordinance into evidence. State v. Cochran, 365 S.W.3d 628, 637 (Mo. App. W.D. 2012) ; City of Joplin v. Marston, 346 S.W.3d 340, 342 (Mo. App. S.D. 2011). Further, reference to an ordinance by number in a citation is insufficient for purposes of admitting the ordinance into evidence. Queen of Diamonds, Inc. v. Quinn, 569 S.W.2d 317, 319 (Mo. App. 1978).

On appeal, Appellant does not raise the issue regarding admission of the ordinance into evidence. Accordingly, review is for plain error. For plain error review, we first determine whether the trial court committed error that is evident, obvious and clear. Cochran, 365 S.W.3d at 633. If we find such an error, we then determine whether the error resulted in manifest injustice or a miscarriage of justice. Id.

"Prosecutions for municipal ordinance violations are civil proceedings with quasi [-]criminal aspects." Tupper v. City of St. Louis, 468 S.W.3d 360, 371 (Mo. banc 2015). "[B]ecause of the quasi-criminal nature of ordinance violations, the burden is on the city to produce evidence of such a convincing nature as to convince the trier of facts that defendant was guilty of the offense charged beyond a reasonable doubt." Id. (citations and internal quotations omitted).

Municipal ordinances are not subject to judicial notice by trial or appellate courts. State v. Furne, 642 S.W.2d 614, 616 n.3 (Mo. banc 1982) ; St. Louis County v. Afshari, 938 S.W.2d 303, 305 (Mo. App. E.D. 1997) ; University City v. MAJ Investment Corp., 884 S.W.2d 306, 307 (Mo. App. E.D. 1994).2 The rule is well settled in this state that a valid municipal prosecution requires, at a bare minimum, proof of the ordinance upon which the conviction is based. Cochran, 365 S.W.3d at 637 ; Afshari, 938 S.W.2d at 304-05 ; MAJ Investment Corp., 884 S.W.2d at 307. By not properly introducing the ordinance into evidence, the offense remains undefined, and no misconduct can be shown or any conviction proven. MAJ Investment Corp., 884 S.W.2d at 307. Absent proof of the existence and content of the ordinance defining the offense for which a defendant was charged, the "conviction cannot stand." Id.; Furne, 642 S.W.2d at 616 ; Cochran, 365 S.W.3d at 637 ; Marston, 346 S.W.3d at 342 ; Afshari, 938 S.W.2d at 305.

Moreover, failure to introduce the ordinance for which a defendant was convicted constitutes plain error affecting substantial rights. Afshari, 938 S.W.2d at 304 n.3. In Cochran, a jury found the defendant guilty of animal abuse, a misdemeanor under state statute, and failure to vaccinate, in violation of a county ordinance. 365 S.W.3d at 632. On appeal, the defendant argued that for the ordinance violation the State failed to prove beyond a reasonable doubt that she was guilty of every element of the offense because the State failed to introduce the ordinance into evidence. Id. at 636. The court questioned whether the defendant properly preserved the issue for appeal. Id. at 637 n.8. The court then stated that even if not properly preserved, "caselaw is clear that failure of proof of the ordinance before the trial court means that a violation of the ordinance remains unproven and even if unpreserved such a failure amounts to plain error." Id. The court applied the analysis regarding the significance of introducing the ordinance into evidence and reversed the defendant's conviction for violating the ordinance. Id. at 636-38.

In the present case, the prosecutor failed to introduce the ordinance into evidence. Under the facts of this case, the trial court's finding of guilt constituted evident, obvious and clear error that resulted in manifest injustice. Further, where the ordinance violation remains unproven, "the principles of double jeopardy preclude a second trial when the evidence is found to be legally insufficient by the reviewing court." Furne, 642 S.W.2d at 617 ; Marston, 346 S.W.3d at 342. Therefore, the sole remedy is a judgment of acquittal. Id.

Conclusion

The judgment is reversed and the cause remanded for the trial court to enter a judgment of acquittal.

Philip M. Hess, J., concur.

Michael E. Gardner, J., concur.

1 Based on Chief Ray's trial testimony, this is a City ordinance.

2 The analysis regarding introduction of ordinances applies to county and "municipal" ordinances. Cochran, 365 S.W.3d at 637-38.

A city may prove its ordinances in one of three
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    • June 14, 2022
    ..."Prosecutions for municipal ordinance violations are civil proceedings with quasi[-]criminal aspects." City of Center v. Andrews , 622 S.W.3d 211, 213 (Mo. App. E.D. 2021) (internal quotation omitted). Accordingly, the burden is on the charging party to produce evidence "of such a convincin......

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