Darryl L. Williams v. City of Kinloch, and The Board of Alderman of the City of Kinloch
Date Filed2022-12-13
DocketED110298
JudgeGary M. Gaertner, Jr., P.J., and John P. Torbitzky, J., concur.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
In the Missouri Court of Appeals
Eastern District
DIVISION THREE
DARRYL L. WILLIAMS, ) No. ED110298
)
Respondent, )
)
v. ) Appeal from the Circuit Court
) of St. Louis County
CITY OF KINLOCH, ) Cause No. 19SL-CC02824
)
and )
)
THE BOARD OF ALDERMEN OF ) Honorable Nancy Watkins McLaughlin
THE CITY OF KINLOCH, )
)
Appellants. ) Filed: December 13, 2022
Introduction
Appellants City of Kinloch and the Board of Aldermen of the City of Kinloch (collectively,
Kinloch) impeached and removed Respondent Darryl L. Williams from the office of Mayor.
Williams filed a petition for judicial review in the Circuit Court of St. Louis County. The circuit
court entered judgment reversing Kinlochâs decision to impeach and remove Williams. In four
points on appeal, including that Williams untimely filed his petition for judicial review, Kinloch
urges us to reverse the circuit courtâs judgment. We reverse the circuit courtâs judgment and
remand with instructions to dismiss Williamsâs petition.
Factual and Procedural Background
On March 11, 2019, Williams filed his Declaration of Intent to Be a Write-In Candidate
for the Office of Mayor for the City of Kinloch with the St. Louis County Election Board (County
Election Board). Along with the Declaration, Williams signed a Missouri Department of Revenue
Form 5120, or a Candidateâs Affidavit of Tax Payments and Bonding Requirements. Pursuant to
Section 115.306.2(2), 1 by signing and submitting the form, Williams âdeclare[d] under penalties
of perjury that [he was] not currently aware of any delinquency in the filing or payment of any . .
. personal property taxes . . ., as stated on [his] declaration of candidacy.â
The same day, the County Election Board notified the City of Kinlochâs City Clerk and
Election Official (Clerk) of Williamsâs Declaration. On March 24, 2019, the Clerk informed the
County Election Board that Williams was ineligible for candidacy under Sections 115.306 and
561.021 and City of Kinloch Ordinances 2122 and 20159. The Clerk alleged Williams owed
personal property taxes for tax years 2015, 2016, 2017, and 2018 and, therefore, perjured himself
when he knowingly signed the Affidavit of Tax Payments and Bonding Requirements to the
contrary.
The County Election Board took no action regarding Williamsâs eligibility, and Williams
was elected Kinlochâs mayor on April 2, 2019. On April 16, 2019, Kinloch informed Williams he
was suspended pursuant to the authority vested in the Board of Aldermen by Section 79.240,
pending investigation by the Board. Three days later, Kinloch served Williams with three articles
of impeachment based on his failure to pay taxes, his affidavit that he paid taxes, and an
outstanding traffic warrant. Kinloch informed Williams his impeachment hearing was scheduled
for May 17, 2019.
1
All statutory references are to the Revised Statutes of Missouri (Cum. Supp. 2019) unless otherwise indicated.
2
Prior to the impeachment hearing, Williams, through counsel, filed a verified petition in
the Circuit Court of St. Louis County against Kinloch for injunctive relief from his suspension and
a declaratory judgment that his suspension was void.
On May 17, 2019, the Board of Aldermen held Williamsâs impeachment hearing. Williams
appeared pro se. He offered no evidence, made no objections, and cross-examined no witnesses.
The Board unanimously found Williams guilty on all three articles of impeachment. On May 24,
2019, Kinloch issued its findings of fact and conclusions of law.
On the same day, new counsel for Williams entered his appearance in Williamsâs
declaratory judgment action and voluntarily dismissed the petition. In a later deposition, Williams
testified that he retained new counsel to look into the impeachment situation, explain the
impeachment, represent him on the impeachment, and, if it went further, to continue to represent
him and be his attorney regarding the impeachment hearing. Williams responded affirmatively
when asked if he wanted this counsel âto handle the entire matter, meaning you wanted him to
help you with the impeachment matters as well; do I understand that correctly?â Williams testified
that counsel continued to represent him after May 24, 2019 and denied that he fired counsel at any
time.
Also on May 24, 2019, Williamsâs counsel and Kinlochâs counsel discussed the Boardâs
findings of fact and conclusions of law. Four days later, on May 28, 2019, Kinloch sent the Boardâs
findings of fact and conclusions of law to the business email address of Williamsâs counsel,
reminding him of their prior discussion regarding the Boardâs decision. This email address was
the same email address used in counselâs correspondence with the circuit court. 2 The email from
2
Rule 55.03(a) requires attorneys to include (if applicable) their electronic mail address below the signature line on
every pleading, motion, and other filing. See also Rule 43.01(c). All rule references are to the Missouri Supreme
Court Rules (2022) unless otherwise indicated.
3
Kinloch to Williamsâs counsel stated: âPlease find attached, as discussed briefly in the Court
hearing this past May 24th, the Findings Of Fact and Conclusions of Law as it pertains to your
client Mr[.] Darryl L. Williams[.]â The email was not returned as undeliverable, nor was there any
other indication that Williamsâs counsel did not receive notice of the Boardâs decision.
Williams filed a petition in the Circuit Court of St. Louis County for judicial review of his
impeachment and removal on July 15, 2019, 48 days after Kinloch sent notice of the Boardâs
decision to Williamsâs counsel on May 28, 2019. In the petition, Williams nonetheless averred the
petition was timely filed within the 30-day filing period in Section 536.110 because: the Boardâs
findings of fact and conclusions of law were never served on him; only after a telephone inquiry,
the Board emailed the findings of fact and conclusions of law to Williamsâs counsel on or about
June 18, 2019; and on or about June 21, 2019 Williamsâs counsel received a copy of the findings
of fact and conclusions of law, along with exhibits and a partial transcript, via U.S. Mail. With his
petition, Williams filed an incomplete transcript of the proceedings before the Board. 3
On August 14, 2019, Kinloch filed a motion to dismiss Williamsâs petition for lack of
subject matter jurisdiction because Williams failed to timely file the petition. Attached to
Kinlochâs motion was a copy of the email disclosing the Boardâs findings of fact and conclusions
of law to Williamsâs counsel on May 28, 2019. Williams did not respond to Kinlochâs motion.
Kinloch later renewed its motion to dismiss the petition for lack of subject matter jurisdiction. The
circuit court denied Kinlochâs motion to dismiss the petition.
Kinloch also moved for summary judgment pursuant to Rule 74.04. In its attached
statement of uncontroverted material facts, Kinloch stated: counsel represented Williams on May
3
âThe record to be filed in the reviewing court shall be filed by the plaintiffâ and shall consist of a âcomplete
transcript of the entire record, proceedings and evidence before the agency.â See Mo. Rev. Stat. §§ 536.130.1, 536.130.4. The circuit court ultimately required Kinloch to file the entire transcript. Seeid.
§ 536.130.4 (âThe court
may require or permit subsequent corrections of or additions to the record.â).
4
24, 2019; on that date, Kinloch informed Williamsâs counsel that it would send notice via email
of the Boardâs decision to impeach Williams; Kinloch sent such notice to the business email
address of Williamsâs counsel on May 28, 2019; counsel continued representing Williams without
interruption after May 24, 2019; and Williams untimely filed his petition for judicial review of the
Boardâs decision on July 15, 2019. Kinloch supported its statement of uncontroverted material
facts with citations to Williamsâs deposition, the May 28, 2019 email from Kinloch to Williamsâs
counsel, and other exhibits. There is no indication in the record that Williams responded to
Kinlochâs motion for summary judgment as required by Rule 74.04(c)(2). 4 Despite Williamsâs
apparent failure to respond, the circuit court denied Kinlochâs motion for summary judgment.
After a brief hearing at which the parties stipulated to the contents of the record, the circuit
court entered findings of fact, conclusions of law, and judgment reversing the Boardâs
impeachment and removal of Williams.
Kinloch appeals. Williams has not filed a brief or otherwise responded on appeal. 5
Discussion
In its four points on appeal, Kinloch argues the circuit court lacked jurisdiction because
Williams untimely filed his petition for judicial review, Williams failed to file the transcript of the
impeachment proceedings, the circuit court erred in failing to deem admitted Kinlochâs statement
of uncontroverted material facts, and the circuit court erred in concluding Williamsâs impeachment
and removal were not supported by competent and substantial evidence.
4
The failure to respond to a motion for summary judgment is an admission of the attached statement of
uncontroverted material facts. See Rule 74.04(c)(2); Green v. Fotoohighiam, 606 S.W.3d 113, 117 (Mo. banc 2020). 5 âWhile precedent dictates that there is no penalty prescribed for a respondentâs failure to file a brief, that failure deprives this Court of the benefits of the adversarial process.â State v. Stewart,640 S.W.3d 174
, 178 n.3 (Mo. App.
E.D. 2022).
5
Kinlochâs first point is dispositive. Williams failed to file his petition for judicial review
within the 30-day filing period in Section 536.110, and the circuit court lacked authority to
consider the petition. We need not address the merits of Kinlochâs other three points on appeal.
Standard of Review â De Novo
Ordinarily, the denial of a motion to dismiss is not considered a final judgment and
therefore is not appealable. State ex rel. Hawley v. Robinson, 577 S.W.3d 823, 829 n.5 (Mo. App. E.D. 2019) (citing In re O.J.B.,436 S.W.3d 726, 728
(Mo. App. W.D. 2014)). That said, the denial of a motion to dismiss can be considered on appeal from a final judgment. Robinson,577 S.W.3d at 829
n.5.
When a circuit court grants a motion to dismiss, we review de novo. Giudicy v. Mercy
Hosps. E. Communities, 645 S.W.3d 492, 496 (Mo. banc 2022). But when the court denies a motion to dismiss, our standard of review depends upon the grounds for dismissal raised in the motion. See Forbes v. Allison,646 S.W.3d 733
, 738 n.5 (Mo. App. S.D. 2022) (â[W]here the basis for the dismissal is based on a question of law, appellate courts have applied de novo review.â). Here, we apply de novo review because Kinlochâs motion was grounded in a question of law: whether the circuit court lacked jurisdiction or authority to review Williamsâs petition. Karrenbrock Constr., Inc. v. Saab Auto Sales & Leasing, Inc.,540 S.W.3d 899, 901
(Mo. App.
E.D. 2018).
The 30-Day Filing Period in Section 536.110
Chapter 536 of the Revised Statutes of Missouri governs Administrative Procedure and
Review. Section 536.090 of that chapter requires, âImmediately upon deciding any contested case
the agency shall give written notice of its decision by delivering or mailing such notice to each
party, or his attorney of record, and shall upon request furnish him with a copy of the decision,
6
order, and findings of fact and conclusions of law.â 6 In turn, Section 536.110 sets forth the process
and time limits for judicial review of administrative agency decisions. State Bd. of Registration for
Healing Arts v. Draper, 280 S.W.3d 134, 136(Mo. App. E.D. 2009). Subsection 1 of that section provides, âProceedings for review may be instituted by filing a petition in the circuit court of the county of proper venue within thirty days after the mailing or delivery of the notice of the agencyâs final decision.âMo. Rev. Stat. § 536.110.1
. Thus, petitions for judicial review are due to be filed within 30 days of the mailing or delivery of notice of the agencyâs decision. Draper,280 S.W.3d at 136
.
A partyâs failure to file a petition for review within 30 days is fatal to that partyâs pursuit
of judicial review. Poplar Bluff Internet, Inc. v. City of Poplar Bluff, 427 S.W.3d 343, 355(Mo. App. S.D. 2014); see also, e.g., Pelloquin v. Dir. of Revenue,894 S.W.2d 235, 236
(Mo. App. E.D. 1995) (holding circuit court was without subject matter jurisdiction because driver filed petition for judicial review one day late). When a petition for review is filed out of time, the circuit court has no authority to hear the petition. Draper,280 S.W.3d at 136
. 7 When the circuit court lacks authority, the court may not take any action other than to exercise its inherent power to dismiss the petition. Id.; see also Smith v. City of St. Louis,573 S.W.3d 705, 716
(Mo. App. E.D. 2019).
Thus, if Williams in fact filed his petition for judicial review more than 30 days after
Kinlochâs mailing or delivery of notice of the Boardâs decision to impeach and remove him, then
the circuit court lacked authority to consider the petition and erred in failing to dismiss it. We
6
Kinlochâs Board of Aldermen is an âagencyâ for the purpose of Chapter 536. See Mo. Rev. Stat. § 536.010(2); see also PMS 4583 LLC v. City of New Melle,639 S.W.3d 10
, 17-18 (Mo. App. E.D. 2021). 7 âPrior judicial opinions have often characterized the circuit courtâs inability to consider an out-of-time petition as a lack of subject matter jurisdiction. In reality, the circuit court does not lack subject matter jurisdiction over the petition, but lacks the authority to review the petition as a result of statutory limitations imposed by the legislature.â Draper,280 S.W.3d at 136
n.2 (citing J.C.W. ex rel Webb v. Wyciskalla,275 S.W.3d 249
(Mo. banc 2009)).
7
therefore consider the timing of Kinlochâs notice to Williams and whether Kinlochâs email
constituted âmailing or deliveryâ of that notice under Section 536.110.1.
The Timing of Kinlochâs Notice to Williams
The uncontroverted fact is that Kinloch sent notice of the Boardâs decision via email to
Williamsâs counsel on May 28, 2019. There is no evidence to the contrary. See Smith, 573
S.W.3d at 715 (â[T]here was no evidence that Counsel never received the notice of dismissal.â).
This Courtâs decision in Smith is particularly instructive. There, the circuit court
dismissed the petition for judicial review of a decision of the Civil Service Commission as
untimely under Section 536.110.1. Smith, 573 S.W.3d at 708. The Commission mailed its decision to the petitionerâs counsel on April 26, 2016, but counsel did not file a petition for judicial review until well after the 30-day filing period.Id. at 708-09
. The respondent, the City of St. Louis, moved to dismiss the petition for lack of jurisdiction, arguing the petition was not filed within 30 days of the âmailing or deliveryâ of notice of the Commissionâs decision under Section 536.110.1. The City attached the Commissionâs decision indicating it was mailed to counselâs address on April 26, 2016, and an affidavit stating as much. Smith,573 S.W.3d at 709
. The petitioner did not file a response. At the hearing on the motion, the petitionerâs counsel asserted he did not receive the notice and that his office had moved. He offered no evidence, and the City pointed out that counsel continued to use the same address in his filings.Id.
The petitioner maintained that the City did not mail its actual decision until much later but did not challenge the Cityâs evidence that it mailed notice of the decision on April 26, 2016.Id.
The circuit court dismissed the petition as untimely.Id. at 710
.
This Court observed the allegations in the petition and argument by counsel were not
evidence. Id. at 715. There was no evidence of counselâs change of address or that the notice was
8
returned as undeliverable. Rather, counsel continued to use the same address after the notice was
mailed. Id. at 716. Accordingly, we affirmed the circuit courtâs dismissal of the petition for judicial review as untimely under Section 536.110.1. Smith,573 S.W.3d at 716
.
Here, Williams alleged in his petition that the petition was timely filed, the Boardâs
findings of fact and conclusions of law were never served on Williams, and his counsel did not
receive the findings of fact and conclusions of law until they were emailed to him on or about
June 18, 2019. But, as in Smith, the allegations in Williamsâs petition are not evidence. See id. at
715. Even if they were, the fact that Williams personally was never served is immaterial, as Section 536.090 allows for notice to a party or his attorney of record, and notice to counsel is imputed to the client. See, e.g., Cedar Park Dev., LLC v. Powers,611 S.W.3d 555
, 562 (Mo.
App. S.D. 2020) (âKnowledge acquired by Loughâs attorney about her case, regardless of
whether acquired by email correspondence from opposing counsel or an eNotice from the
statewide court automation system, is imputed to Lough.â).
Equally immaterial is the date on which Williamsâs counsel received the findings of fact
and conclusions of law. Section 536.110.1 requires the filing of a petition within 30 days after
the mailing or delivery of notice of the decision, not of the findings of fact and conclusions of
law themselves. See Smith, 573 S.W.3d at 709; see also Moesch v. Moniteau Cnty. R-1 Sch. Dist. Bd. of Educ.,257 S.W.3d 661, 664
(Mo. App. W.D. 2008) (distinguishing Section 168.118(7)âs
âwritten copy of the decisionâ from Section 536.110.1âs ânoticeâ). Regardless, the undisputed
fact is that notice of the decision, and the findings of fact and conclusions of law, were sent via
email to Williamsâs counsel on May 28, 2019.
Also as in Smith, Williams never alleged, let alone presented any evidence, that the Boardâs
notice to Williamsâs counsel was returned as undeliverable. 573 S.W.3d at 716. (âNor is there any
9
evidence the Notice of Dismissal was returned by the post office as undeliverable.â). Indeed,
Williamsâs counsel consistently listed on Williamsâs pleadings the same email address to which
Kinloch sent the notice of the Boardâs decision. See id. (âWe also note that Counsel continued to
use this address in filings before the court well after the Notice of Dismissal was mailed.â).
For these reasons, the record is clear that the notice of the Boardâs decision required by
Section 536.090 was sent via email to Williamsâs counsel on May 28, 2019. The only remaining
issue, then, is the legal question of whether that email constituted the requisite âmailing or
deliveryâ of notice of the Boardâs decision to start the 30-day filing period in Section 536.110.1.
Kinlochâs Email Was the âMailing or Deliveryâ of Notice of the Boardâs Decision.
Neither party directs us to a statutory definition of the terms âmailing or deliveryâ as they
appear in Section 536.110.1. Absent a statutory definition, we turn to basic rules of statutory
interpretation. See DMK Holdings, LLC v. City of Ballwin, 646 S.W.3d 708, 712 (Mo. App. E.D. 2022). Our primary rule of statutory interpretation is to give effect to legislative intent as reflected in the plain language of the statute. Am. Fedân of State, Cnty. & Mun. Employees, AFL-CIO, Council 61 v. State,653 S.W.3d 111
, 120 (Mo. banc 2022). âWords and phrases shall be taken in their plain or ordinary and usual sense, but technical words and phrases having a peculiar and appropriate meaning in law shall be understood according to their technical import.âMo. Rev. Stat. § 1.090
; see also State v. Bales,630 S.W.3d 754
, 760 n.5 (Mo. banc 2021).
Generally, our Supreme Court consults a standard English language dictionary when
determining the ordinary meaning of a word. Bales, 630 S.W.3d at 760 n.5; see also Tinnin v. Mo.
Depât of Transp. & Patrol Employeesâ Ret. Sys., 647 S.W.3d 26, 36 (Mo. App. W.D. 2022) (â. . . with preferences shown to Websterâs Third New International Dictionaryâ); AAA Laundry & Linen Supply Co. v. Dir. of Revenue,425 S.W.3d 126, 132
(Mo. banc 2014) (calling Websterâs Third
10
âthe institutional dictionary of choiceâ). But definitions of âtechnical words and phrases having a
peculiar and appropriate meaning in law,â Mo. Rev. Stat. § 1.090, may be derived from Blackâs
Law Dictionary. See Bales, 630 S.W.3d at 760 n.5.
The primary definition of âmailingâ in Websterâs Third is, syllogistically enough, âthe act
of sending by mail.â Mailing, Websterâs Third New Intâl Dictionary Unabridged 1362 (3d ed.
2002). In turn, âmailâ is âthe bags of letters and the other postal matter conveyed under public
authority from one post office to another,â and redundantly, âa conveyance that transports mail.â
Mail, id. at 1361.
Websterâs Third more helpfully defines âdelivery,â in pertinent part, as âthe act of putting
property into the legal possession of another . . . whether involving the actual transfer of the
physical control of the object from one to the other or being constructively effected in various
other ways (as by the handing over of something symbolical of the thing sought to be delivered);â
âutterance esp. of words;â and âthe act of communicating : STATEMENT, NARRATION, ACCOUNT.â
Delivery, id. at 597. These standard definitions of âdeliveryâ are sufficiently broad to include
email.
That said, the standard definitions are so broad as to suggest that Section 536.110.1
employs the terms âmailing or deliveryâ in a technical, legal sense. Tellingly, among the legal
definitions of âmailâ in Blackâs Law Dictionary is â[o]ne or more written or oral messages sent
electronically (e.g., through e-mail or voicemail).â MAIL, Blackâs Law Dictionary (11th ed. 2019).
Blackâs defines âdeliveryâ as the âformal act of voluntarily transferring something; esp., the act of
bringing goods, letters, etc. to a particular person or place.â DELIVERY, id. Thus, Blackâs
definition of âmailâ explicitly embraces email, while its definition of âdelivery,â like the standard
11
definitions in Websterâs Third, is broad enough to include email. And, of course, Section 536.110.1
refers to âmailing or deliveryâ in the disjunctive, meaning either will do.
In addition to dictionary definitions, context may inform the meaning of these statutory
terms. See Gross v Parson, 624 S.W.3d 877, 885 (Mo. banc 2021) (citing State ex rel. Anheuser- Busch, LLC v. Moriarty,589 S.W.3d 567
, 570 (Mo. banc 2019)). If we were to look to other statutes in pari materia, see Gross, 624 S.W.3d at 885, we would observe that their notice requirements are strictly delineated. See, e.g.,Mo. Rev. Stat. § 67.820.1
(âcertified mail with return receiptâ);id.
§ 140.405.2 (âboth first class mail and certified mail return receipt requestedâ); id.
§143.241.9 (âfirst class mail, postage prepaid, certified with return receipt requestedâ); id. §§
408.040.3(1), 452.377.2 (âcertified mail return receipt requestedâ). By contrast, Section 536.110.1
does not specify notice via anything approaching âcertified mail return receipt requestedâ or âfirst
class mail, postage prepaid.â Instead, it provides more generically for notice by âmailing or
delivery,â which, as we have said, are inclusive of email.
Finally, Rule 43.01, which addresses service of written notice in civil proceedings in the
circuit courts, offers guidance. 8 Rule 43.01(c) provides that service may be made upon attorneys
of represented parties by âelectronic mailâ to the âelectronic addressesâ that attorneys are required
to include in the signature blocks of their pleadings. Rule 43.01(d) elaborates that service by
electronic mail generally is complete upon transmission. See generally R.B. Indus., Inc. v.
Goldberg, 601 S.W.2d 5, 7(Mo. banc 1980) (âWe believe that where service of an agencyâs final decision is by mailing it (Rule 100.04(a); § 536.110.1), service is complete upon the mailing (Rule 8 We clarify that Rule 43.01 offers only some guidance by analogy and that the rules of civil procedure generally do not apply to administrative proceedings. See Harter v. Mo. Pub. Serv. Commân,361 S.W.3d 52, 56
(Mo. App. W.D.
2011).
12
43.01(c)); and that proceedings for review may not be instituted by filing a petition in the circuit
court 33 days after the date of mailing.â).
For these reasons, we conclude that the terms âmailing or deliveryâ in Section 536.110.1
include email. Therefore, Kinlochâs May 28, 2019 email to Williamsâs counsel was the mailing or
delivery of notice of the Boardâs decision, which implicated the 30-day filing period in Section
536.110.1. Accordingly, Williamsâs petition for judicial review of his impeachment and removal
filed on July 15, 2019, 48 days after Kinlochâs email of May 28, 2019, was untimely, and the
circuit court erred in not dismissing the petition.
Kinlochâs first point is granted. Because this first point is dispositive, we do not address
the considerable merits of Kinlochâs other points on appeal. See State ex rel. Swoboda v. Mo.
Commân on Human Rights, 651 S.W.3d 800, 804 n.7 (Mo. banc 2022); see also Smith,573 S.W.3d at 716
(âBecause the trial court did not have statutory authority to review the merits of the
Commissionâs decision, we likewise cannot review the Commissionâs decision.â).
Conclusion
Pursuant to Rule 84.14, we reverse the judgment of the circuit court and remand with
instructions to dismiss Williamsâs petition for judicial review.
Cristian M. Stevens, J.
Gary M. Gaertner, Jr., P.J., and
John P. Torbitzky, J., concur.
13