Craigmiles v. Giles

110 F. Supp. 2d 658, 2000 U.S. Dist. LEXIS 12582, 2000 WL 1200152
CourtDistrict Court, E.D. Tennessee
DecidedAugust 21, 2000
Docket1:99-cv-00304
StatusPublished
Cited by19 cases

This text of 110 F. Supp. 2d 658 (Craigmiles v. Giles) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craigmiles v. Giles, 110 F. Supp. 2d 658, 2000 U.S. Dist. LEXIS 12582, 2000 WL 1200152 (E.D. Tenn. 2000).

Opinion

MEMORANDUM OPINION

EDGAR, Chief Judge.

I.

This is a civil rights lawsuit brought pursuant to the Fourteenth Amendment to the United States Constitution; the Civil Rights Act of 1871; 42 U.S.C. § 1983; and the Declaratory Judgments Act, 28 U.S.C. §§ 3331 - 3343. Plaintiffs Reverend Nathaniel Craigmiles, Tommy Wilson, Angela Brent, and Jerry Harwood seek to operate retail casket stores in Tennessee. Craig-miles and Wilson are partners in Craig-miles Wilson Casket Supply. Brent and Harwood are members of Naenia Enterprises, LLC d/b/a The Casket Store. The defendants are all Tennessee state officials sued in their official capacities. Plaintiffs challenge the constitutionality of the portion of the Tennessee Funeral Directors and Embalmers Act (the “FDEA” or “Act”), TENN. CODE ANN. §§ 62-5-101 - 62-5-611, that requires any person who sells “funeral merchandise” to hold a funeral director’s license issued by the State of Tennessee.

Certain parts of the FDEA bear directly on the plaintiffs’ ability to conduct their businesses. Specifically, only licensed funeral directors may lawfully engage in “funeral directing.” TENN. CODE ANN. § 62-5-303. “Funeral directing” is defined to include, among other things, “Making of arrangements to provide for funeral services and/or the selling of funeral merchandise, and/or the making of financial arrangements for the rendering of the services, and/or the sale of such merchandise;” TENN. CODE ANN. § 62-5-101(3)(A)(ii). Businesses which engage in *660 “funeral directing” must have a licensed funeral director in charge. TENN. CODE ANN. § 62-5-313. A violation of the FDEA is a misdemeanor. TENN. CODE ANN. § 62-5-103. None of the individual plaintiffs holds a Tennessee funeral directors license. Neither of the business plaintiffs is operated by a licensed funeral director.

II.

Plaintiff Craigmiles is an ordained minister who serves the Marble Top Missionary Church in Chattanooga, Tennessee. He and his partner, plaintiff Tommy Wilson, opened the Craigmiles Wilson Casket Supply Store in Chattanooga in March 1999. They invested approximately $30,000 in the business and were open approximately four months during which the store sold steel caskets priced between $495 and $985. In July 1999, Arthur J. Giles, Executive Director of the Tennessee Funeral Board and Burial Services, ordered Craig-miles cease and desist “all sales of caskets and any other funeral merchandise” until he had a license issued by the Board of Funeral Directors and Embalmers. Craig-miles and Wilson have ceased operating their store.

Plaintiff Angela Brent went into business with her father, Jerry Harwood, opening “The Casket Store” in Knoxville, Tennessee, on May 3, 1999. Their purpose was to sell caskets, urns (for cremated remains), and related items such as monuments, grave markers, roadside crosses, stationery, rosaries, guest books, pet urns and caskets, and pet markers. Mr. Giles sent these plaintiffs a “cease and desist” letter on May 10, 1999. Since that time, Mrs. Brent and her father have been prevented by state law from selling caskets and urns from their Knoxville store. They have continued to operate their store, selling the other items, though the store operates at a loss. They paid $42,500 to a Canadian company for a casket franchise.

III.

The FDEA and its implementing regulations, Tenn. Comp. R. & Regs. chs. 0660-1 - 0660-10, regulate the funeral and embalming industry in Tennessee. The Act establishes a seven-member board, the Board of Funeral Directors and Embalmers (“Funeral Board”) which is charged with administering the Act. The Funeral Board is comprised of six licensed funeral directors and one individual from outside the funeral industry. TENN. CODE ANN. § 62-5-201.

To become a licensed funeral director in Tennessee, persons have two options. They can complete a course of study at a school for funeral directors approved by the Funeral Board, and undergo a one-year apprenticeship; or, they can do a two-year apprenticeship (“practical training and experience”) and assist in at least 25 funerals. TENN. CODE ANN. § 62-5-305(a)(6). The only Tennessee school approved by the Funeral Board is Gupton College, which is located in Nashville. The courses of study offered at Gupton College last either 12 or 16 months. The 16-month course, which is the most popular, costs between $10,000 and $12,000 in tuition and other expenses. License applicants who attend Gupton College must embalm dead bodies. In addition, to obtain a license, an applicant must pass an examination on subjects determined by the Funeral Board. If the Funeral Board finds:

Upon examination that the applicant has a reasonable knowledge of sanitation and disinfection of premises, clothing, bedding, and other articles subject to contagion and infection, and has a reasonable knowledge of the sanitation and disinfection of bodies of deceased persons where death was caused by infectious diseases or communicable diseases, and has all the requirements and qualifications herein stated, and has complied with all the rules and regulations of the board applying to funeral directors, the board shall, upon receipt of a fee as set by the board, issue to the applicant a license to practice funeral directing.

*661 TENN. CODE ANN. § 62-5-306(c). 1

In 1972, the Tennessee Legislature expanded the definition of “funeral directing” to include the “making of arrangements to provide for funeral services and/or the selling of funeral merchandise, and/or the making of financial arrangements for the rendering of the services, and/or the sale of such merchandise ...” TENN. CODE ANN. § 62-5-101 (3)(A)(ii). The Act does not specifically define “funeral merchandise.” However, TENN. CODE ANN. § 62-5-104 indicates that the term includes “receptacles and containers used for burial, entombment, or other final disposition of a dead human body or the remains thereof.” Since, under the FDEA, the plaintiffs, by selling caskets and urns to the public, are engaged in “funeral directing,” the State requires them to meet all applicable requirements and obtain a state funeral director’s license.

IV.

Plaintiffs assert that the FDEA, as applied to them, violates the Fourteenth Amendment to the United States Constitution. Section 1 of the Fourteenth Amendment provides:

All persons born or naturalized in the United States and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction equal protection of the laws.

Specifically, plaintiffs allege that the portion of the FDEA which requires them to obtain a license to sell caskets and urns violates their rights under the Due Process, Equal Protection, and Privileges and Immunities Clauses of the Fourteenth Amendment.

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Cite This Page — Counsel Stack

Bluebook (online)
110 F. Supp. 2d 658, 2000 U.S. Dist. LEXIS 12582, 2000 WL 1200152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craigmiles-v-giles-tned-2000.