Sei sulla pagina 1di 37

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 1 of 14 - Page ID#: 1

IN THE UNITED STATES DISTRICT COURT


EASTERN DISTRICT OF KENTUCKY
NORTHERN DIVISION
GARY HUNTER
12 Jillian Court
Highland Heights, Kentucky 41076

)
)
)
)
and
)
)
JENNIFER HUNTER
)
12 Jillian Court
)
Highland Heights, Kentucky 41076
)
)
Plaintiffs,
)
)
vs.
)
)
CITY OF HIGHLAND HEIGHTS,
)
KENTUCKY
)
Serve: Jean A. Rauf
)
176 Johns Hill Road
)
Highland Heights, KY 41076 )
)
and
)
)
JAYSAC COMPANY, LLC
)
Serve: Steven A. Crawford
)
423 Knollwood Drive
)
Highland Heights, KY 41076 )
)
and
)
)
GREG MEYERS
)
Mayor of Highland Heights
)
Serve: Jean A. Rauf
)
176 Johns Hill Road
)
Highland Heights, KY 41076 )
)
and
)
)
JOHN AND JANE DOES 1 THROUGH 10, )
)
all whose true names are unknown,
)
)
Defendants.
)

COMPLAINT WITH
JURY TRIAL DEMAND
Cause No.

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 2 of 14 - Page ID#: 2

Come now the Plaintiffs Gary and Jennifer Hunter to bring their Complaint with
Jury Demand for damages, declaratory and injunctive relief against the City of Highland
Heights, Kentucky, Jaysac Company, LLC, Mayor Greg Meyers, and Defendants John
and Jane Does 1 through 10. For their Complaint, they state as follows:
INTRODUCTION
1.

This is an action for money damages, declaratory, and injunctive relief

brought pursuant to 42 U.S.C. 1983 and 1988, the Fifth and Fourteenth Amendments
to the United States Constitution, and under the laws of the Commonwealth of Kentucky
against the City of Highland Heights, Kentucky, Jaysac Company, LLC, Mayor Greg
Meyers in his official capacity, and against John and Jane Does 1-10.
2.

Plaintiffs, Gary and Jennifer Hunter, allege that in violation of the Fifth

Amendment Taking Clause, the City of Highland Heights, Kentucky has wrongfully
deprived them of their property without just compensation.
3.

The Hunters further allege that the City unconstitutionally implemented

its policies and took actions in support of its unconstitutional decisions that have
deprived them of their property in violation of their rights to substantive and procedural
due process as guaranteed by the Fourteenth Amendment.
JURISDICTION AND VENUE
4.

This Court has original jurisdiction pursuant to 28 U.S.C. 1331 and 1343

over the Plaintiffs cause of action arising under the Constitution of the United States, 42
U.S.C. 1983 and pursuant to the Declaratory Judgment Act, 28 U.S.C. 2201 and
2202. This Court has supplemental jurisdiction over the Plaintiffs causes of action
under the laws of the Commonwealth of Kentucky pursuant to 28 U.S.C. 1367.
2

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 3 of 14 - Page ID#: 3

5.

Venue lies in the United States District Court for the Eastern District of

Kentucky because the events or omissions that have given rise to the Plaintiffs claims
occurred in Campbell County, Kentucky. 28 U.S.C. 1367.
6.

Divisional venue is in the Northern Division in the Covington jury division

pursuant to the Joint Local Rules of Civil Procedure, LR 3.1 and 3.2.
PARTIES
7.

Gary and Jennifer Hunter (the Hunters) live at 12 Jillian Court in the

City of Highland Heights, Campbell County, Kentucky.


8.

Defendant City of Highland Heights, Campbell County, Kentucky (the

City) is a Home Rule Class city as defined by KRS 81.005 and operates under a
Mayor-Council form of government as defined by KRS 83A.130.
9.

Defendant Greg Meyers is the Mayor of Highland Heights and is made a

defendant only to enjoin him from taking official actions in violation of the Hunters
constitutional rights, the Kentucky Revised Statutes, and the ordinances adopted by the
City.
10.

Defendant Jaysac Company, LLC (Jaysac) is a Kentucky Limited

Liability Company that resides in Highland Heights, Kentucky. Jaysac is membermanaged and the records on file with the Kentucky Secretary of States office indicate
that Steve Crawford is the LLCs sole member. Steve Crawford, while not an individual
defendant, was at all times relevant the Chairperson of the Citys Planning & Zoning
board. Through his influence with the Board, he was able to manipulate the established
City policies to his benefit in a manner that has injured the Hunters.
11.

Defendants John and Jane Does 1 through 10 are each an officer, agent or

employee of the City, who, through action or by a refusal to act, could have prevented
3

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 4 of 14 - Page ID#: 4

the expenditure, and/or are the members of the city legislative body who voted for the
expenditures of public funds to benefit Jaysac, a private entity. The Hunters contend
John and Jane Does 1 through 10 violated the Kentucky Constitution 179 by expending
City funds for a private purpose.
FACTUAL BACKBROUND
12.

Jillian Court in Highland Heights, Kentucky is a public street that has been

accepted for maintenance by the City pursuant to KRS 82.400.


13.

The Hunters have lived in their home on Jillian Court since 1997. During

that time, the developed portion of Jillian Court terminated in a dead-end at the foot of
their driveway.
14.

This developed portion, however, does not terminate at the end of the

Citys property, but instead stops short of the adjoining parcel owned by Jaysac. For
about 100 feet between the end of the developed street and Jaysacs property, Jillian
Court was undeveloped land.
15.

In January of 2014, the Citys Planning & Zoning board voted to permit

Jaysac to convert the undeveloped portion of Jillian Court to Jaysacs private use as a
private drive. That driveway does not comply with the Citys established zoning and
land use regulations. See Exhibit A.
16.

Since that time, Jaysac has removed the landscape buffer that was planted

at the end of the City street, laid dirt and gravel, graded the area, and has now created a
private drive to benefit property that it owns at the end of Jillian Court. The pictures,
attached as Exhibit B, show the landscape buffer before Jaysac removed it, the work that

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 5 of 14 - Page ID#: 5

Jaysac has performed to convert the property dedicated as a City street into a private
drive that serves only Jaysac property, and the mess left by the activity.
17.

In addition to Jaysacs private expenditures, the City has expended monies

in excess of $9,000 from the Citys accounts to maintain and to improve the portion of
Jillian Court used by Jaysac. An accounting of those expenditures is attached as Exhibit
C.
18.

The Hunters have steadfastly opposed the private use of the public street

in front of their home. Mr. Hunter has voiced his objections at City Council meetings
and has developed a record of the Citys improper expenditures through multiple Open
Records requests.
19.

Despite Mr. Hunters vigorous objections, the City has chosen to permit

Jaysac to develop the public street as a private driveway to access its private property.
20.

The City has recently approved a grading permit that will allow Jaysac to

fully install its private driveway across a public road. The permit is attached as Exhibit
D.
21.

In early September 2015, Dave Whitacre, the City Engineer, approved a

Grading Permit Application submitted by Mr. Crawford. Mr. Whitacre notified the
Hunters neighbor, Frank Dietrich, of the extensive plans for development and use of the
public street as a private drive. Mr. Whitacres letter is attached as Exhibit E.
22.

Jaysac began to grade the property on October 5, 2015.

23.

Pursuant to KRS 82.405, which governs how a City may abandon a street

and discontinue its public use, the Hunters claim an interest in the property now under
Jaysacs control.

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 6 of 14 - Page ID#: 6

24.

Pursuant to KRS 82.405, the Hunters have a first claim on the property

taken. Because the City has ignored these rights, the Hunters property interests have
been given to Jaysac without due process and just compensation.
25.

Further, the Citys illegal abandonment of the street to Jaysac has

diminished the value of the Hunters property without due process and just
compensation.
26.

No reasonable, certain, and adequate procedures exist for the Hunters to

obtain compensation for the Citys illegal conduct.


27.

The Hunters have complained to the City Council about the Citys conduct

without any result. There is no mechanism to obtain compensation from the City, but to
the extent public comment at City council is a form of redress, it is inadequate and has
been exhausted.
28.

In this matter, Mayor Meyers and others executed a governmental policy

officially adopted by the City, made by the Citys lawmakers and others, whose edicts
and acts represent the official policy of the City.
29.

The City has unconstitutionally implemented and executed the Citys

zoning and land use policies by granting public property to a private use through a
process that has deprived the Hunters of their interest in the property and caused their
property to lose value, all without due process or just compensation.
30.

The Citys Planning & Zoning board used the Citys policies in an

unconstitutional manner.
31.

Further, the City, through the Mayor and John and Jane Does 1-10,

implemented the Planning & Zoning boards decision by its expenditures and by its
grant of various permits that allowed Jaysac to claim a legal privilege to act.
6

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 7 of 14 - Page ID#: 7

32.

This policy also violated the Hunters substantive due process rights

because the policy gave over the use of public property to a private entity in violation of
state law in a manner that damaged the Hunters.
33.

This policy further violated the Hunters substantive due process rights

because it used public funds to the benefit of the private entity in a manner that
damaged the Hunters.
34.

This policy further violates the Hunters substantive due process rights,

because it provided no procedural due process protections to the Hunters.


35.

The City and its policy denigrated the Hunters rights when it ignored their

pleas and refused to prevent the conduct that benefited a company owned by a City
official.
36.

These official acts that have deprived the Hunters of their substantive due

process rights, shock the conscience, and constitute gross negligence, oppression, fraud
and malice as defined by KRS 411.184.
37.

The Citys policies and conduct constitute an abuse of authority that

transcends the bounds of ordinary tort law so as to establish a deprivation of the


Hunters constitutional rights. No tort or other remedy exists to right the wrongs
imposed by the City.
38.

As a direct and proximate result of the acts of the defendants, the Hunters

have suffered the following injury and damages:


a. The Citys actions have violated their constitutional rights under the Fifth
and Fourteenth Amendments to the United States Constitution by taking
their property and diminishing its value without due process and just
compensation;
7

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 8 of 14 - Page ID#: 8

b. The Citys policies violate their substantive due process rights; and
c. The City has caused them to suffer injuries distinct from those of the
general public in that the illegal driveway under construction in front of
their home violates their particular statutory rights, creates an eyesore,
and has diminished the value of their property.
39.

Because of the Citys continued illegal acts, the Hunters now seek

injunctive relief to stop Jaysac from further use of the public street for its private access,
for re-payment to the City of monies wrongfully expended by the City to further Jaysacs
private use of a public street, and for compensation for the damages they have suffered.
Count 1
(Violation of 42 U.S.C. 1983 Against the City of Highland Heights)
40.

Plaintiffs re-allege and incorporate by reference 1-39.

41.

This Count states a claim against the City of Highland Heights.

42.

As stated above, through its elected, appointed, and other governmental

officials, the City unconstitutionally implemented a City policy that allowed a private
entity to wrongfully use a public road for a private purpose.
43.

The Citys unconstitutional use of its policy to convert public property to a

private use was the moving force for the deprivation of the Hunters constitutional
rights.
44.

The Citys illegal and unconstitutional policy has caused the Hunters

particular economic damages, including the diminished value of their property, the
expenditure of attorney fees to protect their legal rights, the loss the opportunity to
complete Jillian Court, which has reduced the value of the Hunters home, and the loss

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 9 of 14 - Page ID#: 9

of their opportunity to acquire the property for their own purposes, which could have
increased the value of their home.
45.

The Hunters claim damages against the City under 42 U.S.C. 1983 for the

injuries set forth above.


Count 2
(Violation of KRS 82.405)
46.

Plaintiffs re-allege and incorporate by reference 1-45.

47.

This count states a claim against the City of Highland Heights.

48.

As stated above, the City has turned over use of an undeveloped public

street to a private company for its private benefit.


49.

The City has not, however, taken the appropriate steps to first close the

portion of Jillian Court that Jaysac has developed.


50.

KRS 82.405 governs the procedure for closing a public way. It requires

that all abutting property owners agree to the closure and that the City enact an
ordinance that states its compliance with the statute. If the abutting property owners do
not agree to closure of the public way, then the City must initiate an action in the Circuit
Court to close the public way. Highland Heights has not complied with KRS 82.405.
51.

The Hunters claim that they have suffered a distinct injury different from

that of the general public; namely, they are guaranteed certain statutory rights by KRS
82.405, which they have been denied.
52.

The Citys denial of these particular rights has caused the Hunters

particular economic damages, including the diminished value of their property, the
expenditure of attorney fees to protect their legal rights, the loss the opportunity to
complete Jillian Court, which has reduced the value of the Hunters home, and the loss
9

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 10 of 14 - Page ID#: 10

of their opportunity to acquire the property for their own purposes, which could have
increased the value of their home.
53.

A person injured by the violation of any statute may recover from the

offender such damages as he sustained by reason of the violation, although a penalty or


forfeiture is imposed for such violation. KRS 446.070.
54.

The Hunters seek to enforce their statutory rights and to recover for the

economic damages they have suffered.


Count 3
(Violation of 92.340)
55.

The Plaintiffs re-allege and incorporate by reference 1-54.

56.

This Count states a claim against Mayor Hunter and John and Jane Does 1

through 10.
57.

KRS 92.340 mandates that if, in any city of the home rule class, any city

tax revenue is expended for a purpose other than that for which the tax was levied or the
license fee imposed, each officer, agent or employee who, by a refusal to act, could have
prevented the expenditure, and the members of the city legislative body who voted for
the expenditure, shall be jointly and severally liable to the city for the amount so
expended.
58.

It further states that the amount may be recovered from them in an action

upon their bonds, or personally. The city attorney shall prosecute to recovery all such
actions. If he fails to do so for six (6) months after the money has been expended, any
taxpayer may prosecute such action for the use and benefit of the city.
59.

Finally, a recovery under this subsection shall not bar a criminal

prosecution. Any indebtedness contracted by a city of the home rule class in violation of
10

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 11 of 14 - Page ID#: 11

this subsection or of KRS 92.330 or 91A.030(13) shall be void, the contract shall not
be enforceable by the person with whom made, the city shall never assume the same,
and money paid under any such contract may be recovered back by the city.
60.

In violation of KRS 92.340, Mayor Hunter and John and Jane Does 1

through 10 have authorized the expenditures of money for the benefit of Jaysac as
outlined at Exhibit C. These expenditures were to advance the interests of a private
company and were not for a public purpose.
61.

The Kentucky Constitution 179 states that The General Assembly shall

not authorize any . . . city . . . to . . . appropriate money for . . . any corporation . . .


62.

Despite the mandate of the Commonwealths Constitution, the City

nevertheless has donated public property and monies for the benefit of Jaysac, a
company owned and controlled by Steven A. Crawford, the Chairperson of the Citys
Planning & Zoning board.
63.

The Hunters assert that most of the expenditures outlined in Exhibit C

were made more than six months ago. Accordingly, they bring this action against Mayor
Meyers and John and Jane Does 1 through 10 to hold them jointly and severally liable
for the illegal expenditures.
Count 5
(Declaratory Judgment To Enjoin Jaysac, Mayor Meyers and the City)
64.

The Plaintiffs re-allege and incorporate by reference 1-63.

65.

This Count states a claim against Jaysac, Mayor Meyers and the City.

66.

Mayor Meyers is the duly elected mayor of the City.

11

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 12 of 14 - Page ID#: 12

67.

Pursuant to KRS 83A.130, the Mayor is the executive authority of the

city, who shall enforce the mayor-council plan, city ordinances and orders, and all
applicable statutes.
68.

Here, Mayor Meyers has authorized that the City expend funds to benefit

Jaysacs private use of a public road. Such expenditures are not for a public purpose and
violate the Citys ordinances and Kentucky Constitution 179.
69.

As well, he has permitted the City Engineer to issue a grading permit to

Jaysac that will lead to construction of a street over a public road that does not conform
to the Citys standard street requirements.
70.

Jaysac has begun to grade the public street to convert it into a private

drive, which has created a continuing controversy over the rights of the City and Jaysac
to use the public street for a private purpose.
71.

The City has adopted a zoning ordinance.

72.

The City Engineer has authorized Jaysac to improve the public street for a

private use.
73.

Section 9.22 of the ordinance requires that streets conform to the Citys

Subdivision Regulations.
74.

The City has not adopted Subdivision Regulations, at least none that can

be found through a search of the Citys publicly available records.


75.

As a general rule, City streets must be built to standards far in excess of the

standards that the City has accepted for Jaysacs proposed private driveway.
76.

The Hunters seek a declaratory judgment to prevent Jaysac from building

a private drive across a public street in violation of the law.

12

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 13 of 14 - Page ID#: 13

77.

As well, Hunter seeks a declaratory judgment to prevent the City and the

Mayor from authorizing any city official to assist Jaysac, to prevent the Mayor from
expending funds to aid Jaysac, and to mandate that any street built across this public
road comply with the Citys zoning ordinance and subdivision regulations.
78.

Finally, the Hunters seek such declaratory judgment to prevent Jaysac and

others from using this portion of the public street for a private purpose.
WHEREFORE, the Hunters pray for the following relief:
A. Enter a judgment in favor of the Plaintiffs and against the Defendants;
B. Enter a judgment that declares the Citys policies and conduct
unconstitutional;
C. Award compensatory and punitive damages to the Plaintiffs;
D. Award counsel reasonable attorney fees and costs pursuant to 42 U.S.C.
1988 and any other applicable provisions of law;
E. Enter a declaratory judgment and permanent injunction to (1) prevent
Jaysac from building a private drive across a public road, (2) prevent the
City, its elected representatives and agents, Jaysac, and John and Jane
Does 1-10 from taking action assist Jaysac in its illegal use of a public
street; and (3) to prevent Jaysac and others from using Jillian Court as a
private driveway;
F. Enter a judgment in favor of the City against Mayor Meyers and John and
Jane Does 1-10 for reimbursement of the improperly spent monies; and
G. Grant the Plaintiffs such other and further relief as may be just and proper
under the circumstances, including but not limited to injunctive relief.
Jury Trial Demand
13

Case: 2:15-cv-00176-WOB-CJS Doc #: 1 Filed: 10/07/15 Page: 14 of 14 - Page ID#: 14

Plaintiff demands a jury trial as to all claims for damages.


Respectfully Submitted,
_/s/ Todd V. McMurtry__________
Todd V. McMurtry (KBA #82101)
Kyle M. Winslow (KBA# 95343)
HEMMER DEFRANK WESSELS PLLC
250 Grandview Drive, Suite 500
Ft. Mitchell, Kentucky 41017
(859) 344-1188
(859) 578-3869 (fax)
tmcmurtry@hemmerlaw.com
Counsel for Plaintiffs

14

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-1 Filed: 10/07/15 Page: 1 of 4 - Page ID#: 15

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-1 Filed: 10/07/15 Page: 2 of 4 - Page ID#: 16

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-1 Filed: 10/07/15 Page: 3 of 4 - Page ID#: 17

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-1 Filed: 10/07/15 Page: 4 of 4 - Page ID#: 18

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-2 Filed: 10/07/15 Page: 1 of 4 - Page ID#: 19

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-2 Filed: 10/07/15 Page: 2 of 4 - Page ID#: 20

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-2 Filed: 10/07/15 Page: 3 of 4 - Page ID#: 21

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-2 Filed: 10/07/15 Page: 4 of 4 - Page ID#: 22

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-3 Filed: 10/07/15 Page: 1 of 1 - Page ID#: 23

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 1 of 12 - Page ID#: 24

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 2 of 12 - Page ID#: 25

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 3 of 12 - Page ID#: 26

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 4 of 12 - Page ID#: 27

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 5 of 12 - Page ID#: 28

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 6 of 12 - Page ID#: 29

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 7 of 12 - Page ID#: 30

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 8 of 12 - Page ID#: 31

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 9 of 12 - Page ID#: 32

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 10 of 12 - Page ID#: 33

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 11 of 12 - Page ID#: 34

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-4 Filed: 10/07/15 Page: 12 of 12 - Page ID#: 35

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-5 Filed: 10/07/15 Page: 1 of 2 - Page ID#: 36

Case: 2:15-cv-00176-WOB-CJS Doc #: 1-5 Filed: 10/07/15 Page: 2 of 2 - Page ID#: 37

Potrebbero piacerti anche