Meadows v. Enyeart

627 F. App'x 496
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 1, 2015
DocketNo. 14-4001
StatusPublished
Cited by8 cases

This text of 627 F. App'x 496 (Meadows v. Enyeart) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meadows v. Enyeart, 627 F. App'x 496 (6th Cir. 2015).

Opinions

BOGGS, Circuit Judge.

This case involves a dispute between septic-system regulators and septic-system installers in Trumbull County, Ohio. Defendants-Appellants Dr. James Enyeart and Frank Migliozzi are regulators who appeal the denial of their claim of qualified immunity against a First Amendment retaliation claim filed under 42 U.S.C. § 1983 by Plaintiffs-Appellees Berry and Deanna Meadows. The district court denied qualified immunity because it found genuine issues of material fact as to whether the Defendants-Appellants unlawfully retaliated against the Meadowses’ exercise of First Amendment rights by (1) sending a cease-and-desist letter to the Meadowses from a privately hired attorney and (2) subjecting Berry Meadows to an administrative hearing that delayed the renewal of his septic-system-installation permit.

We hold that sending the cease-and-desist letter was not an action under color of state law and thus cannot be the basis for a § 1983 claim. Additionally, the Defendants demonstrated that they had probable cause to believe that Berry Meadows violated septic regulations and thus would have brought an administrative proceeding against him, whether or not they also had retaliatory animus. We therefore reverse the district court’s denial of qualified immunity.

I. Factual and Procedural Background

A

The Meadowses own and operate Digging Dirt, LLC, a septic-system-installation company. Dr. Enyeart is the Commissioner of the Trumbull County Health Department (Health Department) and Migliozzi is the Health Department’s Environmental Director.

In August 2006, the Health Department entered into a consent decree with the Ohio Environmental Protection Agency (OEPA) that required the Health Department to “eliminate septic system off-lot discharge; filter off-lot discharge with sand filters; [and], implement point of sale inspections such that real property cannot be bought/sold in Trumbull County without registered sanitarian approval.” The consent decree was amended on June 6, 2008, to “allow for the filtration of off-lot discharge'with certain tertiary filters, other than the sand filter required by the Consent Decree.” But such tertiary filters must “meet or exceed the performance of a sand filter.”

The Meadowses developed a tertiary filter as an alternative to sand filters. In 2008, the Meadowses sought approval from the Defendants to install an initial version, designated A600, but the Health Department denied approval after the OEPA determined that the proposed device “does not meet the criteria set forth in the Consent Decree.” In January 2011, the Meadowses sought approval from the Health Department to install an updated version, designated AS600-1. The OEPA assessed the new device and found “a number of deficiencies and/or areas of concern.” The OEPA told Enyeart on March 29, 2011, that, “[d]ue to the considerable lack of testing and performance data, this office is not confident that the AS600-1 filter unit could be considered the tertiary equivalent of a slow surface sand filter.” The Defendants thereafter denied Berry Meadows’s request for approval to install the AS600-1 unit.

Thereafter, the Meadowses began to criticize the Defendants publically. Many critical statements alleged that the Defendants rejected the Meadowses’ proposed filtration system in order to favor the producers of competing systems. At a March [498]*4982012 meeting of the Trumbull County Board of Health (Board of Health), Deanna Meadows accused the Defendants of specific acts of corruption for the purpose of “eliminating the fair competition in the septic industry.” She posted a video recording of her accusations the next day on her Facebook page, which was titled “Trumbull County Septic News.” Over the next 18 months, Deanna Meadows made additional critical comments about the Defendants and other Health Department officials on her Facebook page, including allegations of corruption and incompetence. Berry Meadows accused Migliozzi of granting “favors for friends” in a written January 2012 complaint to the Health Department and at a February 2012 board meeting. He also posted on the Septic News Facebook page in October 2012, accusing Enyeart and Migliozzi of blocking his invention of a cost-effective filtration system because they wanted to promote a system that was sold by another supplier.

The Defendants responded by retaining a private attorney. The attorney sent a letter to the Meadowses on April 12, 2012, demanding that' the Meadowses (1) cease making defamatory remarks against the Defendants and (2) remove defaming statements from their Facebook page.

During this period, the Health Department received numerous customer complaints about Berry Meadows and Digging Dirt. According to Enyeart, complaints against Berry Meadows comprised over two-thirds of all customer complaints to the Health Department about septic-system installations in 2011-12. A February 2012 report of an Ohio Department of Health investigation into septic-system malfunctions concluded that seven out of eleven systems installed by Digging Dirt in 2011 had failed.1 Two complaints to the Health Department alleged that Berry Meadows took payment for installations but failed to perform any work. The Defendants forwarded these complaints to local law-enforcement officials, and Berry Meadows was charged and arrested in each case. However, the prosecutor dismissed charges in both instances.2

On August 10, 2012, the Health Department initiated an administrative hearing against Berry Meadows for multiple violations of the Ohio Administrative Code. In such hearings, the Health Department brings changes and an independent hearing officer determines whether the installer committed any violations. [499]*499The Defendants claim that the hearing was in response to the numerous complaints against Berry Meadows’s septic installations, while the Meadowses claim that the proceeding was retaliation for the critical remarks about the Defendants. "While such hearings typically last one day, the hearing against Berry Meadows went on for four days and still did not reach a conclusion. Enyeart prematurely ended the hearing without dropping the charges against Berry Meadows on November 16, 2012. According to Enyeart, he ended the hearing because he recognized that Berry Meadows’s defense strategy would prolong the proceeding by several weeks and the Health Department lacked the resources to continue the prosecution. The hearing officer ruled in favor of Berry Meadows on February 22, 2013. Even though he eventually prevailed at the hearing, Berry Meadows claims that the Board of Health did not renew his installation permit when it expired in December 2012 due to the on-going proceedings. As a result, he was unable to conduct his business until the Board renewed his permit in April 2013.

B

The Meadowses filed suit under 42 U.S.C. § 1983 on September 9,2012 — after the Defendants brought the hearing but before the expiration of Berry Meadows’s installation permit — in the United States District Court for the Northern District of Ohio. The amended complaint named Enyeart, Migliozzi, and several law-enforcement officers as defendants and alleged malicious-prosecution, equal-protection, and First Amendment retaliation claims.

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Bluebook (online)
627 F. App'x 496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meadows-v-enyeart-ca6-2015.