IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
FAYETTEVILLE DIVISION
CASE NO.: 02-5001
JOHN S. LA TOUR PLAINTIFF
VS.
CITY OF FAYETTEVILLE, ARKANSAS;
BRANT WARRICK, INDIVIDUALLY
AND IN HIS OFFICIAL CAPACITY AS
DEPUTY CITY PROSECUTOR; CLINTON
K. JONES, INDIVIDUALLY AND IN HIS
OFFICIAL CAPACITY AS CITY
PROSECUTOR; KIT WILLIAMS,
INDIVIDUALLY AND AS CITY
ATTORNEY; BOB ESTES, INDIVIDUALLY
AND IN HIS OFFICIAL CAPACITY; AND
MIKE MCKIMMEY, INDIVIDUALLY AND
IN HIS OFFICIAL CAPACITY DEFENDANTS
MOTION REQUESTING LEAVE FROM THE COURT TO FILE A REPLY
TO PLAINTIFF'S BRIEF "IN OPPOSITION TO DEFENDANTS MOTION TO
DISMISS AND IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY
JUDGMENT"
COME NOW the Defendants, and all of them, and for their Motion Requesting
Leave from the Court to File a Reply to Plaintiff s Brief "In Opposition
to Defendants
Motion to Dismiss and In Opposition to Defendants Motion for Summary
Judgment(s)" (hereinafter "Response"), state as
follows, to-wit:
1. That the Plaintiff has filed a Response to the Defendants' Motion
to Dismiss.
2. That the Plaintiffs Response is voluminous and composed of blatant and
barefaced inconsistencies, inaccuracies, and misapplication of law and
fact. Additionally,
the Response contains numerous exhibits that bear little on the matter at hand
and are seldom referred to or properly cited in his Response.
3. That at best the Plaintiffs Response is an unfortunate misapplication of
the law to the facts at hand and at worst is a form of chicanery invoked to
cloak his otherwise fatally flawed complaint with an air of legitimacy.
4. That a Reply is necessary to further illustrate the flaws in the Complaint
that the Plaintiff has brought before this Court.
5. That a Reply to Plaintiffs Response is attached hereto
for review by this Court.
WHEREFORE, PREMISES CONSIDERED, the Defendants, and all
of them, pray that this Court will grant their Motion Requesting Leave from
the Court to File a Reply to Plaintiffs Brief "In Opposition to
Defendants Motion to Dismiss and In Opposition to Defendants Motion for
Summary Judgment" and thereby incorporate this Reply into the record,
and further pray for any and all other relief to which they may be entitled
CITY
OF FAYETTEVILLE, ARKANSAS, et al
BY:
____________________________________
WOODY BASSETT (#77006)
BASSETT
LAW FIRM
P.
O. Box 3618
Fayetteville,
AR 72702
(501)
521-9996
CERTIFICATE OF SERVICE
This is to certify that I have this day served counsel for all parties in the
foregoing ~ matter with a copy of this pleading by
depositing in the United States mail a copy
I properly addressed with adequate
postage thereon.
This 11th day of February, 2002.
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
FAYETTEVILLE DIVISION
CASE NO.: 02-5001
JOHN S. LA TOUR PLAINTIFF
VS.
CITY OF FAYETTEVILLE, ARKANSAS;
BRANT WARRICK, INDIVIDUALLY
AND IN HIS OFFICIAL CAPACITY AS
DEPUTY CITY PROSECUTOR; CLINTON
K. JONES, INDIVIDUALLY AND IN HIS
OFFICIAL CAPACITY AS CITY
PROSECUTOR; KIT WILLIAMS,
INDIVIDUALLY AND AS CITY
ATTORNEY; BOB ESTES, INDIVIDUALLY
AND IN HIS OFFICIAL CAPACITY; AND
MIKE MCKIMMEY, INDIVIDUALLY AND
IN HIS OFFICIAL CAPACITY DEFENDANTS
DEFENDANTS' REPLY TO PLAINTIFF'S BRIEF "IN OPPOSITION TO
DEFENDANTS MOTION TO DISMISS AND IN OPPOSITION TO
DEFENDANTS MOTION FOR SUMMARY JUDGMENT"
Abraham Lincoln once said, "The thing that kills a skunk is its own
publicity." And that is precisely what the Plaintiff does to himself by
virtue of his conduct, his statements, and what he has written during the course
of his dispute with the City of Fayetteville (hereinafter "City").
What emanates from the pages of his Complaint and his Brief "In Opposition
to Defendants Motion to Dismiss and In Opposition to Defendants Motion for
Summary Judgment(sic)" (hereinafter "Response") is a scent so
odorous and so mean-spirited that any reasonable and fair-minded person should
be and would be astonished by the depths to which the Plaintiff sinks. The tone,
tenor, and content of what Plaintiff La Tour has written is offensive and, in
the final analysis, inexcusable. His lawsuit is without merit and should be
summarily dismissed with prejudice.
In an effort to avoid wasting the Court's valuable time, this
Reply Brief will not address or point out each and every falsehood,
inconsistency, inaccuracy, mistake, implausible notion, irrelevant or immaterial
assertion, slanderous contention, and / or misapplication of law, precedent, or
fact contained in the Plaintiff’s Response. However, some assertions and
allegations contained in that Response are so egregious and so inconsistent with
law or fact that a Reply is warranted for an accurate understanding of the
issues now before this Court. In his Response, the Plaintiff attempts to cloud
the actual issues with a haze in hopes that the haze cannot be penetrated, and
the actual issues found, by the most powerful of search beacons. This Reply is
submitted by all the Defendants for the purpose of assisting the Court in
cutting through that haze and with the belief that shining some light on what
the Plaintiff has done and said will compel this Court to bring this case to a
merciful conclusion, now rather than later.
Despite the fact that the Plaintiff has filed a voluminous and expansive
Response, the allegations, bald assertions, and "application" of law
and precedent contained therein do not in any way correct the factual and legal
issues that are fatal to his Complaint. As such, based on the information
briefed at length and discussed fully in the Defendants' pending Motion to
Dismiss and Brief in Support, this Court should dismiss with prejudice the
Plaintiff's Complaint and further grant the Defendants any and all other relief
to which they may be entitled.
The
Ordinance in question, discussed at great length in the Brief in Support of
Motion to Dismiss (hereinafter "Brief'), provides that time and temperature
displays, and other exempted signs, are exempt from the permitting requirement
that is imposed upon all other signs (regardless of content) that are
erected in the City of Fayetteville. This type of sign is
exempt because it functions more like a tool and because it is inherent to
proper function of the sign that it be allowed to change (a fact not present
here). Additionally, time and temperature signs are exempt because they are not
the type of sign that was found to be distracting or hazardous to passersby.
Unlike time and temperature signs, scrolling marquees, by their very nature,
entice or lure someone to anticipate the coming message and potentially
distracts them from the task at hand, i.e. driving an automobile. As laid out in
the Brief, for these reasons the Ordinance has been found to be a valid and
content-neutral regulation of signs within the City of Fayetteville. Because of
the express exemption, the regulations regarding flashing, blinking, or animated
signs do not apply to time and temperature signs but they do apply to signs such
as scrolling marquees or other flashing or blinking signs, such as the Plaintiff
s sign. Since the Plaintiff s sign does not fall within an exempted class of
sign, it is subject to restrictions and other requirements as are all
non-exempt signs, regardless of their content. Despite this simple
definition based (exempt v. non-exempt) distinction, the Plaintiff attempts to
thwart the provisions of the Ordinance by challenging it based on content
regulation when it is not, in fact, content that triggers the restrictions found
in the Ordinance.
On page three of the Plaintiff's Response, the Plaintiff mistakenly asserts that
his content-based argument is not addressed in the Defendants' Brief. Throughout
pages seven to fourteen of the Defendants' Brief, the Defendants strive to
provide the history and background of the Ordinance, including all previous
challenges, so this Court can properly evaluate the Ordinance and, as the
Defendants believe is warranted, come to the conclusion that the Ordinance is
not content based regulation. As laid out in the Brief and herein, numerous
courts have already determined that the Ordinance is a valid content-neutral
regulation of signs that Provides alternative channels of
communication and Promotes legitimate and rational Public interest. (See
Brief, P.7-14). The Supreme Court of Arkansas has addressed this issue in Donrey
Communications, which among other things found that the exact ordinance in
question is content neutral because it only restricted the size and location of
signs. (See Brie( PoI3).
As the Plaintiff pointed out in his Response, the Donrey Communications factors
for determining the validity of a restriction on speech apply to this case. (See
Response, P .11; See also
Brief, P .13). The Plaintiff then mistakenly asserts that the first prong of the
Donrey Communications test is not met, to assert otherwise would be fatal
to his cause of action. The Plaintiff s position is notably misplaced. As stated
in the Brief, the first prong of the Donrey Communications test states
that restrictions on speech are permissible
if they are justified without reference to content. (See
Brief, P 013). Here, numerous Arkansas cases have found
that the prohibition against flashing and blinking signs was not enacted because
of the content such signs may or may not contain but was, in fact, enacted
because of the hazards that type of sign poses to passersby and to prevent
the unwanted proliferation of signs in the City.
As indicated by Donrey Communications, the
justification for the prohibition
against
signs such as the one owned by the Plaintiff is not based on the content of the
sign. Because the Ordinance restricts all non-exempt signs, we need not look to
the content of a sign when
determining the validity of the Ordinance. In fact, the content of the
non-exempt signs has no bearing at all on the restrictions found in the
Ordinance. After realizing that all non-exempt
signs are restricted, we must next look to the Donrey
Communications factors to determine if the Ordinance is a content neutral
restriction on speech. Here, the Ordinance is justified
without ever mentioning the content of the signs governed by it (i.e.
prevent proliferation of signs / prevent distracting &/or hazardous signs),
serves a significant governmental interest (i.e. reasonable regulation of
signs within the City limits / protects the aesthetic value of the City),
and leaves ample alternative channels of communication open (face sign
inward / keep sign static). Clearly, the Donrey Communications factors
have been met and the Ordinance is a valid content neutral regulation of speech.
The Plaintiff intimates that there is not any alternative channel of
communication. He draws this assumption on the fact that he wants to influence
public thought and he believes that to require him to face the sign inward (i.e.
toward his own patrons) prevents him from doing so. However, if that is his
purpose he may accomplish the same exact purpose by keeping the sign static or
complying with the plea agreement. As such, his argument that there is no viable
alternative is fatally flawed. Pursuant to the guidelines set forth in Donrey
Communications, the Ordinance is a valid form of restriction upon signs and
the content of messages contained on the signs, no matter what that content may
be. To resolve this issue we must only look to the content of the Ordinance and
the policy reasons for its enactment, not (as purported by the Plaintiff,
Response P.12) the content of the Plaintiff's non-exempted sign. A plain and
common sense reading of the Ordinance and its prohibition against blinking,
flashing, or fluctuating illumination signs, indicates that it restricts all
signs that are not exempted from its provisions, not because of their content
(as the Plaintiff asserts) but because of the unwanted proliferation of signs in
the City and potential hazards created by signs of that nature. A restriction is
no content based unless one has to refer to the ordinance or regulation to find
out what content is restricted, if the ordinance or regulation may be enforced
without inquiry into the content of the regulated sign then it is content
neutral. Thorburn, infra. As such, the narrowly drawn Ordinance is
a content neutral regulation of signs and the Plaintiff has failed to state a
claim upon which relief can be granted. Thus, his Complaint should be dismissed
pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure.
The
latter portions of the Response are devoted to his assertions that the Ordinance
is a form of content regulation. However, a plain reading of the Ordinance, case
law interpretation of the Ordinance, and case law interpretation of similar
ordinances clearly indicates that the Ordinance in question is not content-based
regulation. The restrictions set forth in the Ordinance have absolutely nothing
to do with the content of the sign is or is not. The exemptions, on the other
hand, are based on content, utility, and function. Thus, it is completely
irrelevant that the Plaintiffs sign functions like or similar to other signs.
This point is illustrated by a recent Eighth Circuit Federal Court decision from
Nebraska that was critical of the Cincinnati approach relied heavily upon
by the Plaintiff herein and heavily criticized by other courts. (Response,
P.36-38).
In Thorburn v. Roper a United States District Court in Nebraska found
that a restriction such as the one created by the Ordinance was in fact valid.
39 F.Supp.2d 1199 (Nebr. 1999). That court found that the ordinance and facts
before it were distinguishable from Cincinnati because it did not have to
look at the content of the speech to determine if the speech was prohibited. In Cincinnati
it was impossible to determine if the item was prohibited without looking to
its content, a fact not present here. The Thorburn Court held that an
ordinance which did not require police officers or other
officials charged with enforcing the ordinance to look at the
content of picketing signs to determine if they were in violation of the
ordinance was content neutral. 39 F.Supp.2d at 1206. Since the content of the
message contained on the pickets was not the controlling factor in enforcing the
ordinance, the Thorburn Court held that it was not a content-based
regulation. Id. Much like in Thorburn where a violation of the ordinance
occurred merely by picketing without regard to the message contained on the
picket, the violation that the Plaintiff was prosecuted for was because he
violated the Ordinance without any reference whatsoever to the message
contained on his sign. In fact, the officers did not even have to look at the
content of the Plaintiff’s sign to determine if it was in violation of the
Ordinance, the mere fact that it flashes, blinks, and/or is animated is all that
is necessary for it to violate the Ordinance. As laid out in Thorburn and
numerous other cases, these types of ordinances are valid restrictions of speech
without reference to content and any attempt by the Plaintiff to assert
otherwise are notably misplaced, as his is reliance on the Cincinnati decision
which does not present the same type of ordinance as the one in question. As an
aside, once it is established that the restrictions created by the Ordinance are
not based on content all of the Plaintiffs remaining arguments, specifically his
reliance on Metromedia are misplaced as well.
The
Plaintiff seemingly fails to grasp the applicability of Finch v. Neal,
Kulbeth v. Purdom, and the principles of res judicata, collateral
estoppel, and claim preclusion. He first asserts that since (by his own
choice and volition) constitutional arguments were not reached at the Municipal
and Circuit Court level, he is not barred from bringing this action. Conversely,
the Plaintiff later asserts that he raised his constitutional arguments as a
defense. (Response, P .17). (This is but one of numerous inconsistencies that
plague the Plaintiff’s pleadings.). The Plaintiff chose to agree to the plea
entered in the Circuit Court. As such, the Plaintiff affirmatively chose to
terminate that proceeding and be bound by its findings. The Plaintiff now seeks
to negate that choice and bring this cause of action. To allow such an act would
defeat the purposes of the doctrines all together and would open the flood gates
to claimants who initially agreed to settlement and then later decide that they
no longer wanted to abide by that settlement. This case is based on the same
actions, events, circumstances and subject matter as the previous cases involving
the Plaintiff, and purports, albeit erroneously, to raise new legal issues and
seek additional remedies. When that is the case, a trial judge is justified in
finding that the claim is barred by the doctrine of res judicata. Ein£h..
873 S. W .2d at 522 (See Brier, P.14). These principles are so strong that they
extend to questions of law and fact that may have been, but were not (as is the
case herein), presented in a former action. Kulbeth, 805 S.W.2d 622 (See
Brier, P.15). As such, the Plaintiff has failed to state a claim upon which
relief may be granted and, as such, his Complaint should be dismissed.
Despite
the fact that he agreed to the guilty plea entered by the Circuit Court, the
Plaintiff goes to great length to assert that he did not plead to the charge of
violating the sign ordinance. (See Response, P.16). Presumably and contrary to
common practice and procedure in this area, the Plaintiff would have you believe
that he did not get the opportunity to review the plea that was entered and that
Judge Storey and Defendant Warrick drafted the plea without informing him of the
language contained therein. However, as clearly evidenced by Exhibits F and G to
the Brier, that is clearly not the case. (Another factual inconsistency found in
the Plaintiffs pleadings.). In clear, plain, and unambiguous language contained
in the Order and the record of the proceeding during which his plea was taken,
language is found which clearly indicates that the Plaintiff did plead to the
charge of violating the ordinance. (See Brief, Exhibits F&G). As Exhibit G
to the Brief indicates, the Plaintiff did, in fact, agree and have knowledge of
the plea agreement.
All
of the Plaintiff s claims against the individual Defendants rest solely upon his
argument that they somehow unconstitutionally prevented his successful
affirmative defense to the charge of violating the Ordinance. The Plaintiff
slightly misquotes this statutory defense on Page 31 of his Response. The actual
statutory language is below:
It is an affirmative defense to a prosecution that the actor engaged in the
conduct charged to constitute the offense believing that the conduct did not, as
a matter of law, constitute an offense, if he acted in reasonable reliance upon
an official statement of the law contained in:
(3) An official interpretation of the public servant or agency charged by
law with the responsibility for the interpretation or administration of the law
defining the offense. Ark. Code Ann. & 5-2-206(c).
Under the facts openly admitted to by the Plaintiff, this affirmative
defense was never legally available to him. Regardless what might have been
said to the Plaintiff prior to his installation of the sign, the only
"official interpretation of the public servant or agency charged by law
with responsibility for the interpretation or administration of the law defining
the offense" was presented to the Plaintiff prior to the date of his
charged violations of the Ordinance. This fact was admitted by the Plaintiff on
Page 27 of his Response where he states "April 7, 2000 Mike McKimmey
files a 'Code Enforcement Officers Violation Notice' on
my sign."
The Plaintiff was then officially informed by the City Prosecutor's Office by
letter of May 16. 2000, (Response, Exhibit B) that
his sign violated the Ordinance. The Plaintiff admits receiving this letter on May
25. 2000. (Response, P .27)
The Plaintiff
admits being informed by the City Prosecutor's Office on or about June 9.
2000, that the earlier statements about the indoor sign permit regulation by
Defendants McKimmey and Estes was prior to their knowledge that his sign
was going to be an electronic sign, a fact which the Plaintiff did not disclose
when he inquired about regulation of indoor signs. (Response, P .28; LaTour
Affidavit Para. 6; See also Exhibit F)
Finally,
the Plaintiff admits he was provided another letter dated June 13. 2000 from
the City Prosecutor's Office (Response, Exhibit C) in which Defendant Warrick
informed the Plaintiff that after speaking with Defendant McKimmey "it
remains our position that the fluctuating sign in the front window of
Sprint Tax violates Cit Ordinance 174.08B." (Response, P.28; Exhibit
C).
Thus, by
June 15. 2000. the Plaintiff had been notified at least three times by
the city officials responsible for interpreting and administering the Ordinance
that his sign was in violation of that Ordinance. At that point, the Plaintiff
could no longer act "in reasonable reliance upon" whatever may have
been said initially because the responsible official had politely, clearly, and
repeatedly informed the Plaintiff in writing that the way he was operating his
electronic sign was in violation of the Ordinance.
If the Plaintiff had been charged with
violations occurring before
the
official interpretations and warnings were communicated to him, he could
have asserted the affirmative defense of ignorance or mistake. However, the City
Prosecutor's Office did not charge him with any violation prior to June 16,
2000, after he had been officially notified at least three times in writing that
his operation of his electronic sign violated the Ordinance. (Response, P .28).
The
Plaintiff asserts that "Mr. McKimmey (functioned) ... as the official City
Sign Inspector..." (Response, P .22). The only official interpretation of
Mr. McKimmey that concerned whether the Plaintiff’s sign operated in violation
of the Ordinance was repeatedly and clearly communicated prior to the
date the violations of the Ordinance were charged. As the Plaintiff readily
admits, "June 16, 2000 (was) the beginning date of my alleged criminal
activity as contained in the City's Criminal Summons." (Response, P .3).
Since
this affirmative defense for violations occurring ~ clear
warnings by the responsible city officials is unavailable to the Plaintiff, all
of his complaints and allegations against the individual Defendants are
irrelevant and merit less.
His scurrilous and wrongful allegations of perjury against Defendants McKimmey
and Estes are not only factually wrong, but also totally irrelevant to any
criminal defense. It is irrelevant what might have been said initially since the
Plaintiff was later clearly informed of the official interpretation and
position of the City and given a chance not to further violate the Ordinance.
Instead of compliance with the official interpretation of the Ordinance, the
Plaintiff, as he as admitted, intentionally refused to comply. (Response, P
.28). As such, how can the Plaintiff now claim that his blatant violations are
shielded by the affirmative defense of ignorance or mistake? Ark. Code Ann. §
5-2-206. It is the Defendants' position that he cannot.
The Plaintiffs wrongful allegation that Defendant Warrick perjured himself in
open court is not only absolutely wrong but also directly related to his
consultation with Defendants McKimmey and Estes about earlier conversations they
had with Plaintiff LaTour. Any such conversations are irrelevant once the
Plaintiff had been officially informed that his conduct with the sign was
violating the Ordinance. Obviously, these consultations could not be found to be
exculpatory, which was the implicit finding of Judge Storey (Response, Exhibit
F) when he quashed the Plaintiffs subpoena of Defendant Warrick. (It is also
obvious that Mr. Warrick was not under oath and thus could not be guilty of
perjury).
Similarly,
any other "witness" that might relate whether they needed a permit for
a sign in their window would be irrelevant to the Plaintiff s ignorance or
mistake defense. As the City Prosecutor's letter of June 13,2000 (Response,
Exhibit C) makes clear, it was how the Plaintiff operated and positioned his
sign that caused his violation. No permit was required, but the sign could not
be fluctuating. Therefore, when the City Attorney advised his client, Mr. Sid
Norbash, not to speak without counsel being present with a person in litigation
against the City, Mr. Norbash actually could present no relevant testimony in
support of the Plaintiffs ignorance or mistake defense.
Therefore,
all the wrongful and scurrilous allegations of perjury and tampering are not
only factually unsupportable and affirmatively wrong, they also relate to an
affirmative defense that the Plaintiff cannot even present since the "official
statement of the law" that he was violating the Ordinance was clearly
communicated to the Plaintiff in writing prior to the date his charged
offenses began.
The Plaintiff unsuccessfully attempts to overcome the reality
that the individual Defendants are entitled to immunity for their actions. The
Plaintiff cites Bivens v. Six Unknown Federal Agents. presumably for the
proposition that the immunity provided to the individual Defendants herein
should be penetrated based on the same logic applied to federal agents
in~. (Response, P .20). The Bivens case is well known in American
jurisprudential history and has received varying interpretations by courts that
have dealt with that issue. In Bivens, the United States Supreme Court
implied a cause of action for damages against agents who
allegedly violated the United States Constitution. The facts and circumstances
surrounding the Bivens matter are diametrically opposed to any of the
assertions by the Plaintiff in this matter, even if (which the Defendants
specifically deny) those assertions were true. The Bivens theory has only
been applied to limited circumstances (violation of prohibition against cruel
and unusual punishment, violation against unreasonable searches and seizures,
violations of Due Process clause by federal agents) and courts are loath
to extend its scope, as the Plaintiff herein is seemingly requesting. Courts
have always "responded cautiously to suggestions that Bivens remedies
be extended into new contexts." FDIC v. Mexer. 510 U.S. 471; 484
(1994) citing Schweiker v. Chilick X, 487 U.S. 412 (1987). The Bivens
logic was intended to create a Section 1983 type cause of action against federal
agents. not state actors. Christian v. Crawford. 970 F.2d 808, 810
(8th Cir. 1990). Moreover, in Christian the Court affirmed dismissal by
the District Court of a Plaintiff s pro se complaint without construing
it liberally to determine if the allegations contained therein could provide
relief under any possible theory against federal agents and in doing so,
the Court refused to extend Bivens to an
attorney who was appointed by the government to represent
the Plaintiff. 907 F.2d 808, 809 (8th Cir., 1990). Finally, in a concurring
opinion, Justice Scalia, with whom Justice Thomas joined, stated that Bivens should
be interpreted narrowly and stated that it "is a relic of the heady days in
which this Court assumed common-law powers to create causes of action." For
these reasons, the Plaintiff s reliance upon Bivens for any reason is
misplaced.
Additionally,
the Plaintiff attempts to overcome the reality that the individual Defendants
are entitled to absolute and / or qualified immunity for their actions. As
pointed out in the Brief and Response, government officials are immune from
suits for actions that fall within the discretionary functions inherent to their
role with said government agency. (Brief, P .18, Response P .21). Though citing
the functional approach in his Response, the Plaintiff asserts that the actions
of the individual Defendants are not protected by qualified immunity. The
Defendants, and all of them, are being sued for acts that fall squarely within
discretionary duties that must be performed as part of their official role.
Clearly, the acts of Defendants Warrick, Jones, and Williams are closely related
to the judicial process and akin to their discretionary functions. As such, they
are each entitled to absolute judicial immunity. Cleavinger v. Saxner. 474
U.S.. 193 (1985); Ark. Code Ann. § 19-10-305 (Supp. 2001); Imbler v.
Pachtman. 424 U.S. 409 (1976). The judicial immunity provided to these
actors is so strong that it overcomes allegations of malice. Culpepper v.
Smith, 792 S.W.2d 293 (1990). Government officials, such as all Defendants
herein, are also shielded from liability based on qualified immunity insofar as
their conduct does not knowingly violate clearly established statutory or
constitutional rights. Harlow v. Fitzgerald. 457 U.S. 800 (1982); Ark.
Code Ann. § 21-9-301; Brief, P.18-19
The
Plaintiff attempts to side step the immunity provisions by making bald
assertions against the Defendants. For example, he asserts that a reasonable
sign inspector would realize that his sign functions like a time and temperature
sign and would not have reported his non-conforming sign to the City. (Response,
P .22). The truth is that Defendant McKimmey, acting as a reasonable sign
inspector, identified that the Plaintiff's non-exempted sign was
not in conformance with the Ordinance and duly reported it to the proper
authorities, an act that is clearly reasonable and within his discretionary
functions.
The
Plaintiff asserts that Defendant Estes, a member of the planning commission
which is a body entitled to immunity under Arkansas law, is also not entitled to
qualified immunity. The Plaintiff boldly asserts that the Defendant perjured
himself and gave him an incorrect interpretation of the Ordinance, as it applied
to his sign. However, he has put forth no real evidence of any such perjury and,
in fact, if you take the language contained in his response as true (which the
Defendants strongly deny), he illustrates that Mr. Estes gave him a proper
interpretation of the Ordinance. On Page 23 of the Response, the Plaintiff
states that Defendant Estes, acting as a member of the planning commission
(despite the fact that he states to the contrary on Page 24), told him that the
Ordinance did not apply to indoor signs. (Response, P.23). Indoor signs that
cannot be seen from outside of the structure in which they are contained (again,
a fact not present
here) are exempted much like time and temperature displays. As such, even if
such a conversation did occur (which is denied), Mr. Estes properly interpreted
the Ordinance as applied to true indoor signs, which cannot be seen from outside
the building. Moreover, as the Plaintiff has admitted, he did not inform Mr.
Estes or any other Defendants that his sign was going to be a fluctuating
illumination sign. (Response, Exhibit F). As such, based on the facts
presented by the Plaintiff to Mr. Estes and Mr. McKimmey their rendered a proper
interpretation of the Ordinance.
On
Pages 24 and 25 of the Plaintiff s Response, he makes direct attacks on the
professionalism and candor of the City Attorney, Defendant Williams. These
allegations (which the Defendants deny) are completely unfounded and do not
point to any actual deprivation of the Plaintiffs rights. Since there are no
references or citations to them in his Response, it must be assumed the
Plaintiff submits the affidavits of Judy Kendrick and Steven Hardgrave for this
proposition. In the Kendrick affidavit, there is nothing that
indicates in any way whatsoever that Defendant Williams tampered with or
otherwise
influenced a witness.
(Response, Kendrick Affidavit). Moreover, the Hardgrave if'
affidavit, only reiterates the same uncompelling
information contained in the Kendrick affidavit. (Response, Hardgrave
Affidavit). Ironically, the witness who was allegedly "raked over the
coals" and had an allegedly "unpleasant encounter" with the
Defendant did not submit an affidavit telling his view of the encounter. These
affidavits are wholly self-serving and do not in any way remove the immunity
that Defendant Williams is entitled.
Finally, the Plaintiff attempts, yet again, to
overcome the immunity provided to
governmental
officials; namely, Defendants Warrick and Jones. As the Plaintiff smartly states
(a statement which actually reinforces the Defendants position), "when the
prosecutor is functioning as an advocate for the state, he is protected by
absolute immunity; where he is functioning as an investigator or counselor, he
is entitled to
qualified immunity." (Response, P.26, citing Burns v. Reed. 500
U.S. 478 (1991)). As such, both Defendants are entitled to immunity from actions
against them at this time. (See also Brief, P .18-19).
The
Plaintiff devotes great time to personal attacks against the Defendants
throughout his brief. Most notably, he attacks the reasonableness and skill of
Defendant Warrick. However, it is the Defendants position that Defendant Warrick
has acted with an excess of reasonableness. Defendant Warrick attempted to ~
legal action by corresponding with the Plaintiff and instructing
him how to bring his sign into compliance, which the Plaintiff did not do. Defendant
Warrick brought charges against the Plaintiff only after the
Plaintiffs willful non-compliance with the Ordinance.
Moreover, the Plaintiff s willful non-compliance continued after he was informed
of the enforcement provisions of the ordinance. Defendant Warrick invoked the penalty
provisions of the Ordinance to arrive at the sum the Plaintiff complains of
as part of the proffered jury instruction (which was never actually submitted to
any jury) and to determine the fines assessed by the judge against the
Plaintiff. In an effort to appease the Plaintiff and avoid further waste of this
or any other court's time, Defendant Warrick offered to reduce the fine
and allow the Plaintiff to change his sign once every twenty- four hours,
which was obviously not enough for the Plaintiff. Defendant Warrick ~~ to
settle, by form of a plea, the criminal matter in the Circuit Court, in
another effort to avoid undue waste of time and waste of judicial resources. By
the terms of the plea that was reached and agreed to by the Plaintiff, Defendant
Warrick and the City agreed to allow him to change the message on his sign once
every three hours, which again was not enough for the Plaintiff. As such, it is
not, in fact, Defendant Warrick or any of the other Defendants who have acted
unreasonably, it is the Plaintiff who has acted and continues to act
unreasonably by not availing himself of the many opportunities he was presented
to either bring his sign into compliance or settle this matter without further
intervention by the courts.
In
concluding, this Reply would not be complete without briefly mentioning the
Affidavits attached to the Plaintiff s Responses. These Affidavits ostensibly
support the Plaintiff s position and must be examined because of the unnecessary
confusion they create, despite the fact there are no citations in the Response
to assist the reader in determining when he or she should refer to them. The
affidavit of Gerald Bowman does not indicate whether he inquired about pure
indoor signs or non-conforming signs (i.e. the Plaintiff's sign) that are placed
inside and visible from outside the facility nor does it indicate whether the
sign he inquired about was a type of fluctuating illumination sign. As such, it
is impossible to tell whether the affidavit relates to an exempted sign or
non-exempted sign and it is, therefore, irrelevant and immaterial and only
serves to cloud the issue. Similarly, the Kendrick and Hardgrave affidavits
indicate that there is a scrolling marquee sign inside of city facilities. As
discussed at length in the Brief and herein, indoor signs enjoy the same
type of exemption as outdoor signs, unless they may
be seen from the outside of the facility. Neither of these affidavits
indicates that the sign they are reporting is visible from the outside of the
building. Absent such information, the comparison to the Plaintiff s sign is,
once again, irrelevant because it is impossible to tell, on
their face, if they relate to the same facts and circumstances as gave rise to
the Plaintiff s purported cause of action.
Throughout
his Response the Plaintiff relies on case law that has been overturned,
criticized, or is otherwise no longer controlling factually or legally on this
issue. Though this Brief did not attempt to point out each and every
falsity or misstatement of law or fact contained in the Plaintiff s Response, it
is an earnest effort to clarify some of the most egregious information found in
the Response and further illustrate the validity of the Defendant's Motion to
Dismiss and the reasons that this honorable Court should grant that Motion.
WHEREFORE,
PREMISES CONSIDERED, the Defendants, and all of them, pray that this Court will
grant their Motion Requesting Leave from the Court to File a Reply to
Plaintiff s Response to Motion to Dismiss and thereby incorporate this Reply
into the record, dismiss the Plaintiff s Complaint with prejudice, and further
pray for any and all other relief to which they may be entitled.
CITY OF FAYETTEVILLE, ARKANSAS, et
al
BY: ___________________________________
WOODY
BASSETT (#77006)
BASSETT
LAW FIRM
P.
O. Box 3618
Fayetteville,
AR 72702
(501)
521-9996
CERTIFICATE OF SERVICE
This
is to certify that I have this day served counsel for all parties in the
foregoing matter with a copy of this pleading by depositing in the United States
mail a copy properly addressed with adequate postage thereon.
This
day of , 2002.
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