Elevation Enters., LLC v. City of Springfield

Decision Date08 June 2022
Docket NumberSD 37129
Citation646 S.W.3d 716
Parties ELEVATION ENTERPRISES, LLC, Plaintiff-Respondent, v. CITY OF SPRINGFIELD, Missouri, et al., Defendants-Respondents, Galloway Village Neighborhood Association, et al., Intervenors-Appellants.
CourtMissouri Court of Appeals

Attorneys for AppellantsBryan O. Wade, Ginger K. Gooch of Springfield, MO.

Attorneys for Respondent Elevation – Jason C. Smith, Derek A. Ankrom, Benjamin J. Shantz of Springfield, MO.

Attorneys for Respondent CityChristopher M. Hoeman of Springfield, MO.

JENNIFER R. GROWCOCK, J.

Introduction

This appeal involves the rezoning of certain real property within the Galloway Village neighborhood (the "Property") sought by the Property's owner Respondent Elevation Enterprises, LLC ("Elevation") and granted by Respondent City of Springfield, Missouri (the "City"), through General Ordinance No. 6614 ("Ordinance 6614"). Ordinance 6614 was passed by the Council of the City of Springfield (the "City Council") on September 21, 2020, subject to the power of referendum, all pursuant to the processes and procedures set forth in the Springfield City Charter (the "City Charter") and Missouri statutes. Subsequently, on October 19, 2020, Appellants Galloway Village Neighborhood Association (the "Association") and several property owners in the Galloway Village neighborhood who own property located within 185 feet to 1600 feet of the Property (collectively, "Appellants") filed a referendum petition (the "Referendum Petition"), which was certified by the Clerk of the City (the "City Clerk") to the City Council on November 16, 2020. On November 30, 2020, the City Council reconsidered whether to repeal Ordinance 6614 (the City Council did not repeal it). On December 14, 2020, the City Council called a special election to place Ordinance 6614 on the August 3, 2021 ballot to be considered by the City's electors pursuant to the power of referendum.

On January 2, 2021, and before the election could occur, Elevation filed suit against the City, the City Clerk, the Mayor of the City, and members of the City Council (collectively, the "City Respondents") seeking, among other things, to permanently enjoin the election. Appellants sought and were permitted to intervene in the lawsuit and opposed the relief sought by Elevation. The City took the position that the law supported Elevation's request for injunctive relief. The key facts largely were undisputed (with the exception of Elevation's claims of irreparable harm and no adequate remedy at law), and Elevation, the City Respondents, and Appellants entered into a joint stipulation of facts three days before trial was to begin on May 17, 2021. In the stipulation, all parties agreed "that the following facts are true and unconverted":

....
7. Elevation filed an application for a change in the zoning of the Property with the planning and zoning commission for the City.
8. Pursuant to Section 11.17 of the City Charter and Section 36-367 of the Springfield City Code, the planning and zoning commission for the City of Springfield held a public hearing on or about July 16, 2020 and voted to recommend City Council approve Elevation's application to change the zoning of the Property to Planned Development No. 374....
9. After the commission's review and recommendation, Council Bill No. 2020-187 was prepared for consideration by City Council.
10. On or about July 20 and July 27, 2020, the City received protest petitions concerning Council Bill No. 2020-187 from certain Intervenors. The City then required a two-thirds majority vote of City Council for approval of Council Bill No. 2020-187....
11. Council Bill No. 2020-187 was introduced to City Council on August 10, 2020, and a public hearing was held on August 10, 2020, and further public hearing was held on August 24, 2020....
12. On or about September 21, 2020, Council Bill No. 2020-187, as amended, was enacted by City Council as General Ordinance No. 6614 ("Ordinance 6614"). Ordinance 6614 went into effect on September 21, 2020....
13. On October 19, 2020, a referendum petition was filed with the City Clerk (the "Referendum Petition").... [1]
14. On November 16, 2020, the City Clerk certified that the Referendum Petition was signed by a sufficient number of qualified electors and it was submitted to City Council for consideration.
15. On December 14, 2020, per requirements of City Charter Section 14.7, City Council considered in Council Bill No. 2020-291 whether to repeal Ordinance 6614 and voted not to repeal Ordinance 6614 by a vote of 7-2....
16. Also, on December 14, 2020, per requirements of City Charter Section 14.7, because City Council had failed to repeal Ordinance 6614, it called a special election in Special Ordinance 27441 to submit Ordinance 6614 to a public vote at the August 3, 2021 election....
17. Pursuant to Sections 14.7 and 14.8 of the City Charter, the City of Springfield, the City Clerk, and the City Council intend to put Ordinance 6614 to a ballot vote on August 3, 2021, unless ordered otherwise by this Court.
....

Following trial to the court, the trial court entered judgment on May 25, 2021 (the "Judgment"), permanently enjoining the election set for August 3, 2021. The Judgment included "findings of fact" and "opinion" that stated in relevant part:

FINDINGS OF FACT
1. The Referendum Petition is not defective on its face.
2. City Ordinance 6614 became effective on September 21, 2020, and the property at issue in that ordinance (and this action) is currently zoned as "Planned Development 374."
....
4. The Referendum Petition and Special Ordinance 27441, calling for a referendum election, seeks to repeal City Ordinance 6614 and, thus, amend the City's zoning regulations and restrictions that are currently in effect.
5. Procedurally, the referendum process outlined in Article XIV of the City of Springfield's City Charter, Special Ordinance 27441, and the Referendum Petition, as applied to City Ordinance 6614, conflict with Missouri state law, including but not limited to Mo. Rev. Stat. §§ 89.020, 89.030, 89.040, 89.050, and 89.060, in contravention of Mo. Const. art. VI, § 19(a), and are therefore void.
OPINION
Ordinance 6614, as passed by the Springfield City Council ("City Council"), amends the zoning designation on the Property. The Referendum Petition was filed with the City Clerk seeking to repeal Ordinance 6614 and hold a ballot vote of the residents of the City, putatively in accordance with Article XIV of the City Charter. The referendum process provided by Article XIV of the City Charter, however, impermissibly conflicts with the procedure prescribed by Mo. Rev. Stat., Chapter 89, for the amendment of zoning regulations and restrictions, and is void as a matter of law.
....
As it pertains to the Referendum Petition and Ordinance 6614, the City Charter permits that which Missouri state statutes forbid, including at a minimum, amendment of the City's zoning regulations and restrictions without public hearing. Accordingly, the City Charter's referendum process conflicts with State law, and is void by operation of Mo. Const. art. VI, § 19 (a).
....
[The trial court then declared and ordered] (1) The procedure set forth in the City Charter for initiating the Referendum Petition, as applied to Ordinance 6614, impermissibly conflicts with the procedure set forth in Mo. Rev. Stat., Chapter 89, and is void by operation of Mo. Const. art. VI, § 19(a) ; and (2) The planned referendum election on the Referendum Petition cannot occur in compliance with State law or the Missouri constitution.
[The trial court further declared and ordered] that City Defendants and Intervenors ... are hereby permanently enjoined from taking any further action on the Referendum Petition or Special Ordinance 27441, and any action to hold, conduct, or carry out a referendum election concerning City Ordinance 6614.

Appellants timely appealed the Judgment, and raise four points relied on. Appellants’ third point claims the "trial court erred in permanently enjoining the scheduled election on Ordinance No. 6614" because any conflict between the power of referendum as applied to Ordinance 6614 and Chapter 89 of the Revised Statutes of Missouri was not "ripe for review until after the election." We believe Appellants’ third point has merit and is dispositive of this appeal. As a result, we do not reach Appellants’ other three points. Point relied on three is granted because the trial court erred when it permanently enjoined the election before the issue of an alleged conflict between the power of referendum and Chapter 89 was ripe for review. The trial court's judgment is affirmed in limited part, and reversed as to the issuance of an injunction permanently enjoining the referendum election.

Analysis
Standard of Review
The standard of review in this action for a declaratory judgment and injunctive relief is the same as in any court-tried case: the judgment will be affirmed unless there is no substantial evidence to support it, it is against the weight of the evidence, or it erroneously declares or applies the law. Dohogne v. Counts , 307 S.W.3d 660, 665-66 (Mo. App. 2010). ... [C]laims that the circuit court erroneously declared and applied the law.... are reviewed de novo. Adams v. Certain Underwriters at Lloyd's of London , 589 S.W.3d 15, 26 (Mo. App. 2019). To the extent this Court's review involves the interpretation of statutes and constitutional provisions, the Court construes the words used in those provisions according to their plain and ordinary meaning. StopAquila.org v. City of Peculiar , 208 S.W.3d 895, 902 (Mo. banc 2006).

Allsberry v. Flynn , 628 S.W.3d 392, 395 (Mo. banc 2021).

Generally Applicable Charter Provisions and Legal Principles

The City is a charter city subject to the laws of Missouri, governed and controlled by its City Charter. As acknowledged by the trial court in the Judgment,

"Municipal charters are adopted by a vote of the citizens of a municipality."
...

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  • Van McGibney v. Mo. Dep't of Natural Res.
    • United States
    • Missouri Court of Appeals
    • August 26, 2022
    ...plain and ordinary meaning. StopAquila.org v. City of Peculiar , 208 S.W.3d 895, 902 (Mo. banc 2006). Elevation Enters., LLC v. City of Springfield , 646 S.W.3d 716, 720-21 (Mo. App. 2022) ( quoting Allsberry v. Flynn , 628 S.W.3d 392, 395 (Mo. banc 2021) ).Following a circuit court's judgm......

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