Trimble Fiscal Court v. Snyder

866 S.W.2d 124, 1993 Ky. App. LEXIS 154, 1993 WL 495391
CourtCourt of Appeals of Kentucky
DecidedDecember 3, 1993
DocketNos. 92-CA-000760-MR, 92-C A-002176-MR
StatusPublished
Cited by11 cases

This text of 866 S.W.2d 124 (Trimble Fiscal Court v. Snyder) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trimble Fiscal Court v. Snyder, 866 S.W.2d 124, 1993 Ky. App. LEXIS 154, 1993 WL 495391 (Ky. Ct. App. 1993).

Opinion

OPINION

STUMBO, Judge:

These appeals arise from a petition by Appellees, Frederick W. Snyder, Jr., Michael J. Snyder, and Frederick W. Snyder, III (hereinafter “Snyders”) to close a portion of a county road, which runs through their property in Trimble County. Appellant, Trimble Fiscal Court, ordered the road to remain open. The Snyders filed an action in Trimble Circuit Court, which ordered the road closed after a trial de novo. After the Trimble Fiscal Court filed its notice of appeal to this .Court, Appellant, Oldham Fiscal Court, sought to intervene. The circuit court denied the motion to intervene, and the Old-ham Fiscal Court then filed its appeal. After reviewing the record and the law, we must reverse and remand.

The primary issue on appeal is the appropriate standard of review for a circuit court to employ when considering the actions of a fiscal court regarding the closing of a county road. The circuit court’s jurisdiction is based upon KRS 23A.010(4), which provides:

The circuit court may be authorized by law to review the actions or decisions of administrative agencies, special districts or boards. Such review shall not constitute an appeal but an original action.

The action contemplated in KRS 23A.010 is authorized by KRS 178.100, which provides:

From a decision of the fiscal court ordering a new road to be opened, or ordering an alteration or discontinuance of an existing road, or allowing gates to be erected across a road or abolishing existing gates, or a decision refusing any such order, the party aggrieved may bring an action in the circuit court to contest the decision of the fiscal court.

The Snyders argued, and the circuit court agreed, that an original action necessarily encompasses a trial de novo. Trimble Fiscal Court argues that review of its decision is limited to determining whether it was arbitrary or capricious.

In order to determine the appropriate type of review, we must first analyze the nature of the Trimble Fiscal Court’s action. Although the issues in City of Louisville v. McDonald, Ky., 470 S.W.2d 173 (1971), involved zoning, the analysis therein regarding the nature of the local governing body’s action is instructive. The former Court of Appeals (now Supreme Court) stated:

Here the local legislative body is not acting in a policy-making or law-making role, ... it rather is acting in an adjudicatory fashion to determine whether a particular individual by reason of particular facts peculiar to his property is entitled to some form of relief. Therefore, procedural due process requires at least that the local legislative body in rezoning matters act on the basis of a record and on the basis of substantial evidence.
We do not mean to say that when the local legislative body acts in a purported policy-making or law-making function as a result of having found legislative facts it is free to be “arbitrary.” What we do mean to say, however, is that the concept of what is “arbitrary” is much more narrowly constricted in that event. In exercising the enumerated zoning procedures under KRS Chapter 100, when the local legislative body acts in a law-making or policy-making role with the result of such action generally applicable to all affected, its action is arbitrary if there is no rational connection between that action and the purpose for which the body’s power to act exists. Where the existence of such ra[126]*126tional connection is “fairly debatable” the action will not be disturbed by a court.
On the other hand, when the local legislative body is used as a vehicle not to make generally applicable law, rules or policy, but to decide whether a particular individual as a result of a factual situation peculiar to his situation is or is not entitled to some form of relief, then the so-called legislative body must act in accordance with the basic requirements of due process as are applicable generally. Judicial review in this particular situation to determine whether or not the action is “arbitrary” concerns itself with whether the basic elements of due process have been afforded including whether the action was based upon substantial evidence. To declare otherwise would sanction organized favoritism and perpetuate this anomaly: Constitutionally guaranteed freedom from arbitrary action applies only to recommendations and not to accomplished fact in rezoning cases.
Although we have not cast our discussion in terms of the separation of powers doctrine because to do so would be more confusing than helpful, it is, nevertheless, true that rezoning a parcel of property is intrinsically not a judicial function. Under American Beauty Homes Corp. v. Louisville, etc., Ky., 379 S.W.2d 450 (1964), judicial review is confined to a determination of whether the zoning action taken was arbitrary. A de novo trial in circuit court concerning what particular zone classification the property should receive is impermissible. If the zoning agencies observe due process requirements, judicial review is confined to the record made before those agencies.

Id. 470 S.W.2d at 178-179. Applying the lessons of McDonald to this appeal, it is clear that the Trimble Fiscal Court was acting in an adjudicatory capacity, since it was deciding whether the Snyders’ peculiar factual situation entitles them to relief from the presence of the county road on their property. Id. at 178. As a result, the Trimble Fiscal Court was required to meet the basic requirements of due process, and judicial review is limited to determining whether the decision not to close the road was arbitrary, including whether there was substantial evidence to support the decision. Id.; see also Shreve v. Taylor County Public Library Board, Ky., 419 S.W.2d 779, 781 (1967). In the context of this appeal, the question of substantial evidence is effected by the Sny-ders’ failure to sustain their burden of persuading the Fiscal Court, as fact finder, to close the road. Where a party with the burden of persuading the fact finder fails to do so, his burden on appeal is great. He must show that the evidence in his favor was so compelling as to mandate a finding in his favor. In other words, no reasonable person would not find in his favor. If the evidence presented is not so compelling, then the decision is not arbitrary. Landgrave v. Watson, Ky.App., 593 S.W.2d 875, 878 (1979); see also Special Fund v. Francis, Ky., 708 S.W.2d 641, 643 (1986). Therefore, the Snyders will have to show that the evidence of record compels the closing of the road. Finally, we note a trial de novo is expressly prohibited. McDonald, 470 S.W.2d at 179.

Our determination that trial

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Cite This Page — Counsel Stack

Bluebook (online)
866 S.W.2d 124, 1993 Ky. App. LEXIS 154, 1993 WL 495391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trimble-fiscal-court-v-snyder-kyctapp-1993.