Ryno v. Hillman

Decision Date27 January 2022
Docket NumberSD 36889
Citation641 S.W.3d 385
Parties Dennis R. RYNO, Appellant, v. Kevin S. HILLMAN, Respondent.
CourtMissouri Court of Appeals

Appellant's attorney: Daniel R. Schramm, Chesterfield.

Respondent's attorney: Katherine A. Thompson, Springfield.

GARY W. LYNCH, C.J.

The trial court's judgment dismissed all counts in the First Amended Petition (the "petition") filed by Dennis R. Ryno ("Ryno") against Kevin S. Hillman ("Hillman"), who was the elected prosecuting attorney of Pulaski County.1 The gravamen of the petition was that Hillman made unauthorized disclosures of closed law enforcement records (including privileged records) in violation of section 610.120 to the Department of the Army in the course of the Army's administrative investigation and termination of Ryno's federal employment.2 The petition contained eight counts seeking damages as well as declaratory and injunctive relief. The trial court's dismissals were based on numerous grounds, each in effect a failure to state a claim upon which relief could be granted.

Ryno appeals, raising ten points relied on. In his points, Ryno does not challenge the trial court's dismissal of (1) Counts VII and VIII, which sought declaratory and injunctive relief, or (2) his other claims for injunctive relief in the prayers of the other counts. Rather, Ryno challenges only the trial court's dismissal of his claims for damages in Counts I-VI.

Standard of Review
An appellate court reviews a circuit court's decision to sustain a motion to dismiss de novo.Missouri State Conference of Nat'l Ass'n for Advancement of Colored People v. State , 601 S.W.3d 241, 246 (Mo. banc 2020). "A motion to dismiss does not permit the circuit court – or this Court on appeal – to determine the merits of a claim." Id. Instead, the proper inquiry on a motion to dismiss "is solely a test of the adequacy of the petition." Mitchell v. Phillips , 596 S.W.3d 120, 122 (Mo. banc 2020) (citation omitted).
When considering a motion to dismiss for failure to state a claim upon which relief can be granted, ... "this Court must accept all properly pleaded facts as true, giving the pleadings their broadest intendment, and construe all allegations favorably to the pleader." Mitchell , 596 S.W.3d at 122-23 (citation omitted). We do not weigh the plaintiff's factual allegations to determine whether they are credible or persuasive. Nazeri v. Missouri Valley College , 860 S.W.2d 303, 306 (Mo. banc 1993).
We will, however, disregard conclusory allegations of fact and legal conclusions, neither of which can be considered by an appellate court in determining whether a petition states a claim upon which relief can be granted. SeeHall v. Podleski , 355 S.W.3d 570, 578 (Mo. App. 2011). A motion to dismiss is properly granted when a petition "does not contain the ultimate facts or any allegations from which to infer those facts[.]" Id. When the trial court does not provide reasons for its dismissal, an appellate court will presume the dismissal was based on at least one of the grounds stated in the motion to dismiss. Fenlon v. Union Elec. Co. , 266 S.W.3d 852, 854 (Mo. App. 2008). We will affirm if the dismissal was appropriate on any ground stated in the motion. Id.

Siebert v. Peoples Bank , 632 S.W.3d 461, 466 (Mo. App. 2021).

Discussion
Point 2 – Section 610.120 Does Not Create a Private Cause of Action

For ease of analysis, we consider Ryno's points out of order and turn first to Ryno's second point relied on. In that point, Ryno contends that the allegations in his petition state a claim for an "implied" right to damages for Hillman's "per se " violation of section 610.120 and argues that the trial court erred because it "misapplied the law" in concluding that disclosure of closed records "in violation of section 610.120" did not "give rise to a private cause of action." The trial court was correct.

The Western District of our Court rejected a similar argument in concluding that section 610.027, RSMo 2016, did not provide a remedy for statutory damages for alleged violations of section 610.150, RSMo Cum. Supp. 2013, and section 610.100.2, RSMo Cum.Supp. 2004. Cox v. City of Chillicothe , 575 S.W.3d 253 (Mo. App. 2019). By its express terms, section 610.027 applies only to requirements and violations of "sections 610.010 to 610.026." The plaintiff in Cox argued that "a party can recover damages for the violation of section 610.150 or section 610.100.2 through application of section 610.021(14) which then allows recovery of damages pursuant to section 610.027." Id . at 257. In rejecting this argument, the Western District held that section 610.021

is a permissive statute that allows, but does not require, a governmental body to close certain meetings, records, and votes....
... While the Defendants may have been prohibited from disclosing the 911 Recording by application of sections 610.150 and 610.100.2, to apply the penalty and damages provisions of section 610.027 there must have been a violation of sections 610.010 through 610.026. Even were section 610.021(14) to be interpreted to incorporate sections 610.150 and 610.100.2, the permissive nature of section 610.021 itself does not allow for a remedy to be sought for the improper disclosure of otherwise closed records under section 610.027.

Id . at 258. The Cox court then proceeded to conclude:

Instead, a more appropriate reading of these sections of the Sunshine Law is that section 610.027 does not provide a remedy for violations of section 610.150 or 610.100.2. This interpretation is bolstered by looking to section 610.100.8[3 ] which provides specific penalties for the improper disclosure of some records. Subsection 8 states that any person who requests and receives a mobile video recording pursuant to section 610.100 is prohibited from displaying or disclosing the recording or any description or account thereof and expressly states that "[a]ny person who fails to comply with the provisions of this subsection is subject to damages in a civil action proceeding." "It is well settled, in interpreting a statute, that the legislature is presumed to have acted intentionally when it includes language in one section of a statute, but omits it from another." Denbow v. State , 309 S.W.3d 831, 835 (Mo. App. W.D. 2010) (quoting State v. Bass , 81 S.W.3d 595, 604 (Mo. App. W.D. 2002) ). By expressly including the right to civil damages for the improper disclosure of closed records in subsection 610.100.8 but not 610.100.2, the legislature signaled an intent to not provide for civil damages for a violation of subsection 2 of the same section. This principle of statutory interpretation also applies to section 610.150 which similarly lacks any specific authorization for civil damages for the improper disclosure of an otherwise closed record.

Id .

The same principle of statutory interpretation also applies to section 610.120, RSMo Cum.Supp. 2003 and 2014, which does not expressly or specifically authorize a private cause of action for damages. See also Fierstein v. DePaul Health Center , 949 S.W.2d 90, 93 (Mo. App. 1997) (in the context of a statute that provided certain health information "shall be confidential," stating "[b]ecause the statute does not expressly provide for a private cause of action, we cannot imply that the legislature intended to do so").

Our conclusion that section 610.120 does not authorize a private cause of action for damages is further buttressed by section 610.115, RSMo 2000, which provides that "[a] person who knowingly violates any provision of section 610.100, 610.105, 610.106, or 610.120 is guilty of a class A misdemeanor." A "statute which creates a criminal offense and provides a penalty for its violation, will not be construed as creating a new civil cause of action independently of the common law, unless such appears by express terms or by clear implication to have been the legislative intent." Christy v. Petrus , 365 Mo. 1187, 295 S.W.2d 122, 126 (Mo. banc 1956) ; see also Zeller v. Scafe , 498 S.W.3d 846, 853-55 (Mo. App. 2016) (referencing Christy , and also noting "unexpressed civil liability will not be implied by an expansion of criminal liability"); and Otte v. Edwards , 370 S.W.3d 898, 903 (Mo. App. 2012) (" ‘In the absence of any indication of [a legislative] intent [to create a civil cause of action based on a misdemeanor], we are "constrained to assume that had the legislature desired to provide for enforcement ... by civil action, as well as by criminal prosecution, such a provision would have been incorporated therein."

Lafferty [v. Rhudy] , 878 S.W.2d [833,] 835 [(Mo. App. 1994)], quoting Christy , 295 S.W.2d at 126."); cf. Johnson v. Kraft General Foods , 885 S.W.2d 334, 336 (Mo. banc 1994) ("when the legislature has established other means of enforcement, we will not recognize a private civil action unless such appears by clear implication to have been the legislative intent." (internal quotation marks omitted)). As applicable here, the express terms of section 610.120 do not support a legislative intent to create a private cause of action for damages, and Ryno does not direct us to, and we are not independently aware of, any evidence that clearly implies a legislative intent to do so.

Ryno urges us to treat section 610.120 as a public safety statute that creates a statutory duty or standard of care to which a reasonable person must conform his conduct. "We recognize that a civil claim for relief may be based upon a criminal statute if the person injured by the violation of the statute is a member of the class the statute was enacted to protect, and if the purpose of the statute is to protect or promote public safety." Otte , 370 S.W.3d at 902.

In the context of a statute that provided a "licensee acting as a seller's or landlord's agent ... shall disclose to any customer all adverse material facts...

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