McIntosh v. City of Madisonville, Kentucky

CourtDistrict Court, W.D. Kentucky
DecidedMarch 26, 2024
Docket4:21-cv-00126
StatusUnknown

This text of McIntosh v. City of Madisonville, Kentucky (McIntosh v. City of Madisonville, Kentucky) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McIntosh v. City of Madisonville, Kentucky, (W.D. Ky. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY OWENSBORO DIVISION

MICHAEL MCINTOSH and REBECCA MCINTOSH, Plaintiffs,

v. Civil Action No. 4:21-cv-126-DJH-HBB

CITY OF MADISONVILLE, KENTUCKY, Defendant.

* * * * *

MEMORANDUM OPINION AND ORDER

Michael and Rebecca McIntosh filed the instant action against the City of Madisonville, Kentucky, alleging various violations of constitutional and state law in connection with the condemnation of their property. (Docket No. 13) The City filed a motion for summary judgment (D.N. 22) and subsequently filed a motion to consider supplemental authority. (D.N. 26) For the reasons outlined below, the Court will grant the City’s motions. I. Plaintiffs own a mobile-home park in Madisonville.1 (D.N. 24-5, PageID.443) In 2020, the City received a complaint from one of Plaintiffs’ tenants, Jessica Webb, about the condition of her mobile home. (D.N. 24-6, PageID.488–89) Webb advised the City that her mobile home contained mold and mildew that she feared was hazardous and Plaintiffs would not resolve. (Id., PageID.489) Captain Michael Phillips, Madisonville’s Code Enforcement Officer, inspected the mobile home and found organic growth on the ceiling; moisture droplets that appeared to be coming from the exterior side, from the roof, on the ceiling; modifications made in several areas that appeared to be . . . structurally holding up the ceiling. [Webb] was not able to open the back door or windows. And various outlets throughout the structure were not working. The floor was also soft in some areas.

1 Although Plaintiffs co-own the mobile-home park, Michael manages it. (D.N. 24-5, PageID.462) (D.N. 24-7, PageID.517) Frank Wallace, a building official with the City of Madisonville, also inspected Webb’s home. (D.N. 24-6, PageID.488) He observed a °70-something model mobile home that had multiple areas [that] looked like vegetative growth or possible mold on the ceiling, walls, or water on the ceiling that was accumulated. There was two two-by-fours that had strips of lumber that had been placed on the ceiling material, drywall, paneling, whatever it was, was disconnected [and] coming down from the ceiling. And it was in disrepair. Ud., PageID.488) Wallace determined that the mobile home presented an “imminent danger” based on its age and “the amount of damage and rot.” (d., PageID.490) As a result, the City sent Plaintiffs a letter on November 19, 2020, advising them that the property was condemned:

11/19/2020 MICHAEL & REBECCA MCINTOSH 5400 HOPKINSVILLE RD MADISONVILLE, KY 42431- RE: Condemned Property 514 Sugg Street Via: USPS Dear MICHAEL & REBECCA MCINTOSH: The property listed above is in violation of the 2012 International Property Maintenance Code. The structure is unsafe for occupancy and condemned at this time. Be advised that you have thirty (30) days to submit your plans for the renovation and repairs needed to bring this property up to code, Thank you,

Frank Wallace Building Official CC: Capt. Michael Phillips Code Enforcement Officer

(D.N. 24-1) The City also posted a notice on the mobile home:

=i

Under the jurisdiction of the Building Official of the City of Madisonville this building is unsafe for

Restricted entry by permission of the Building Officials office only Please Contact Frank Wallace Building Official City of Madisonville 270-824-2196.

This document is the property of the City of Madisonville, therefore it is unlawful to deface or remove, and it shall remain on the front door of the structures at $14 Sugg Street (11.09.20)

(D.N. 23-2) After receiving the condemnation letter, Michael called the City on December 1, 2020, requesting a copy of the International Property Maintenance Code, which Wallace gave him. (D.N. 24-6, PageID.494) That same day, Michael gave the City a letter in which he asserted that the home was exempt from local jurisdiction and that the tenant had deliberately caused the

damage in the home using a garden hose.2 (D.N. 24-2) In the letter, Michael requested that the City withdraw the condemnation notice.3 (Id.) Wallace testified that the time Michael came to pick up the copy of the property code and drop off the letter was the only interaction that he had with Michael regarding the mobile home. (D.N. 24-6, PageID.494) According to Wallace, Michael did not say anything about the condition of the home. (Id.)

Michael did not receive a response to the letter. (D.N. 24-5, PageID.449; D.N. 24-6, PageID.495) After not receiving a response, Michael called Wallace’s office, and he spoke with an individual who told him that he could sue the City if he disagreed with the condemnation decision. (D.N. 24-5, PageID.449) Michael also asked “for a hearing at the board of adjustment,” but the person he talked to said that the City does not have a board of adjustment. (Id.) Michael also called Wallace’s office and talked to Captain Phillips. (Id., PageID.457) According to Michael, Phillips told him, “We do not care what your letter said . . . . [a]nd I’m going to tear that house down.” (Id.) On the other hand, Phillips testified that Michael called disputing the condition of the

property and the City’s jurisdiction. (D.N. 24-7, PageID.520) According to Phillips, he advised Michael that any disputes about the condition of the property needed to go to Wallace. (Id., PageID.519–20) Phillips also testified that Michael called “various [other] times,” requesting recommendations on repairs. (Id., PageID.520) Phillips “advised [Michael] every time” that only Wallace can give repair recommendations and that all he could do was pass on the information to

2 Wallace and the City of Madisonville’s Code Enforcement Officer testified that the damage to the mobile home appeared to exceed anything the tenant could have done with a hose. (D.N. 24- 7, PageID.520; D.N. 24-6, PageID.495) 3 Michael also posted his own notice on the home that said “[N]o trespassing without owner’s permission. City of Madisonville does not have jurisdiction. No contractors may enter the property.” (D.N. 24-5, PageID.450) Wallace. (Id.) Phillips testified that Michael did not “follow what [he] had to say,” and did not seem to actually want to remedy the situation. (Id., PageID.521) Wallace also testified that Michael did not attempt to contact him or set up any meeting to discuss proposed repairs. (D.N. 24-6, PageID.495) On December 19, 2020, Michael sent another letter to the City, in which he stated that the

City lacked jurisdiction and that he was in the process of repairing the home. (D.N. 24-3) He also again requested that the City revoke its condemnation notice. (Id.) Wallace does not recall receiving the letter. (D.N. 24-6, PageID.496) The City demolished the mobile home on December 21, 2020. (D.N. 24-5, PageID.448) That morning, Michael went to the property to try to stop the demolition and talk to Phillips and Wallace. (Id.) According to Michael, Wallace told Michael that he was there to demolish the property because it was in violation of the International Property Maintenance Code but that he would not discuss anything further. (Id., PageID.458) Michael asserts that “Captain Phillips said that he understood my situation and he wasn’t going to tear the house down.” (Id., PageID.448)

Around that time, Michael attempted to call Kentucky’s Department of Housing. (Id.) Michael testified that Phillips changed his mind “and decided he was going to go ahead and tear the house down because he didn’t like that [Michael] was talking to somebody from the State.” (Id.) Phillips disputes that he was upset by Michael’s attempt to contact the State. (D.N. 24-7, PageID.522) Michael also attempted to contact the mayor, the city councilman, the city attorney, and the sheriff, but no one answered the phone or returned his call. (D.N.

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McIntosh v. City of Madisonville, Kentucky, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcintosh-v-city-of-madisonville-kentucky-kywd-2024.