Clair v. Northern Kentucky Independent Health District

504 F. Supp. 2d 206, 2006 U.S. Dist. LEXIS 67163, 2006 WL 2692728
CourtDistrict Court, E.D. Kentucky
DecidedSeptember 19, 2006
DocketCivil Action 04-32-DLB
StatusPublished

This text of 504 F. Supp. 2d 206 (Clair v. Northern Kentucky Independent Health District) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clair v. Northern Kentucky Independent Health District, 504 F. Supp. 2d 206, 2006 U.S. Dist. LEXIS 67163, 2006 WL 2692728 (E.D. Ky. 2006).

Opinion

*209 MEMORANDUM OPINION AND ORDER

BUNNING, District Judge.

I. INTRODUCTION

Pursuant to 42 U.S.C. § 1983, Plaintiff property owners allege violation of their procedural and substantive due process rights by Defendants’ denial of their food service permit application. This matter is presently before the Court upon Defendants’ Motion for Summary Judgment (Doc. #34). Plaintiffs filed a Response (Doc. # 38) and Defendant filed a Reply (Doc. # 41). Therefore, the motion is ripe for the Court’s review.

II. FACTUAL AND PROCEDURAL BACKGROUND

Jeffrey Clair and Julie Krift (previously Julie Clair) are the sole shareholders and officers of J. Clair Enterprises Inc. (collectively “Plaintiffs”). In May of 2002, Plaintiffs purchased property in Covington, Kentucky with the intent of renovating the existing facility, which was at the time operating as a small tavern, for operation as a full-service restaurant under the name “Pickles.” Following Plaintiffs’ purchase and renovation of the property in question, an application for a food service permit was submitted in February of 2003 to Defendant, Northern Kentucky Independent Health District (the “Health District”). The permit application was denied on grounds that an inspection of the facility’s on-site sewage disposal system performed one month earlier by Defendant, Rick Marksberry, a health environmentalist for the Health District, revealed that the septic system did not conform to Kentucky state regulations based on the upgrade of the facility from a tavern seating approximately 27 people to a full-service restaurant seating well over 100 people, and the significant increase in waste volume attendant to such an upgrade.

Upon notification of their permit denial, Plaintiffs made an immediate attempt to appeal the permit decision to the Health District based on their understanding of applicable regulations that appear to “grandfather in” the Plaintiffs’ restaurant and on-site sewage disposal system. Unsatisfied with what they believed to be a complete lack of formal appellate procedures for permit denials by the Health District, Plaintiffs subsequently filed suit in the Kenton County Circuit Court (“Circuit Court”) in April of 2003 seeking to enjoin the Health District from any inspection of Plaintiffs’ on-site sewage disposal system in connection with Plaintiffs’ application for a food service permit, as well as damages for the alleged “erroneous and illegal” conduct of the Health District in the initial denial. At the commencement of the action, Plaintiffs also filed a Motion for Temporary Injunction against the Health District.

Simultaneously, correspondence was ongoing between Plaintiffs’ counsel and the Health District. There was apparent confusion and disagreement about the applicability of the “grandfather” clause for on-site sewage disposals systems found in K.R.S. § 211.355(3), 1 as referenced by 902 K.A.R. 10:085 (dealing exclusively with on-site sewage disposals systems). 2 The *210 Health District believed that the “grandfather” clause did not apply in the context of a food service permit application, especially when the permit application involved a significant “alteration” or “upgrade” of facilities and waste volumes. Because of the continuing uncertainty, the Health District subsequently contacted the Kentucky Cabinet for Health Services for a legal interpretation of the applicable law. It was the opinion of the Kentucky Cabinet for Health Services that inspection of Plaintiffs’ sewage disposal system as a condition of permit approval was appropriate because of the change in facility operation.

In May of 2003, the Circuit Court denied Plaintiffs’ Motion for Temporary Injunction. The Circuit Court reasoned that the Health District possessed the statutory and regulatory authority to inspect the disposal system because the operation of the Plaintiffs’ new restaurant facility would constitute a substantial change or alteration in the use of the existing on-site waste disposal system. According to the Circuit Court, this change rendered K.R.S. § 211.355(3) inapposite as only part of the regulatory scheme governing the regulation of on-site sewage disposal systems.

Following the Circuit Court’s denial of a temporary injunction, Plaintiffs appealed the ruling to the Kentucky Court of Appeals (“Court of Appeals”). In October of 2003, the Court of Appeals reversed, and issued a temporary injunction enjoining the Health District from enforcing the inspection regulations in connection with the Plaintiffs’ food service permit application. The Court of Appeals reasoned that, under basic rules of statutory interpretation, the more specific “grandfather” clause found in K.R.S. § 211.355(3) must be given effect over the more general enabling statute, K.R.S. § 211.180(l)(d), and the relevant administrative regulations found in K.A.R. Title 902, which govern the issuance food of service permits, 902 K.A.R. 45:005, as well as the inspection of on-site sewage disposal systems, 902 K.A.R. 10:085.

Two months later, in December of 2003, Plaintiffs again filed for a food service permit from the Health District and were approved. At that same time, Plaintiffs also filed for and obtained a water permit from the Kentucky Department for Environmental Protection, Division of Water that was necessary for the operation of their restaurant, which subsequently opened on December 15, 2003. The restaurant remained open for only four months, closing on April 12, 2004.

III. ANALYSIS

A. Summary Judgment Standard

Summary judgment is proper “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Once the movant has met this initial burden, the non-movant cannot rest on its pleadings, but must show that there is a genuine issue for trial. See id. at 324, 106 S.Ct. 2548. A dispute over a material fact cannot be “genuine” unless a reasonable jury could return a *211 verdict for the nonmoving party. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The court must “view the evidence and draw all reasonable inferences therefrom in the light most favorable to the non-moving party.” Little v. BP Exploration & Oil Co., 265 F.3d 357, 361 (6th Cir.2001).

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Bluebook (online)
504 F. Supp. 2d 206, 2006 U.S. Dist. LEXIS 67163, 2006 WL 2692728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clair-v-northern-kentucky-independent-health-district-kyed-2006.