v.
Western Mason Water District
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION AT COVINGTON
CIVIL ACTION NO. 20-45-DLB-EBA
SUE ANN CLARKE, as Trustee of the Sue Ann Clarke PLAINTIFF 2012 Spousal GST Trust v. MEMORANDUM OPINION AND ORDER
WESTERN MASON WATER DISTRICT, et al. DEFENDANTS
*** *** *** *** This matter is before the Court upon Plaintiff Sue Ann Clarke’s Motion for Summary Judgment. (Doc. # 44). Defendants Western Mason Sanitation District (the “Sanitation District”) and Western Mason Water District (the “Water District”) filed a Response and Clarke filed her Reply. (Docs. # 45 and 46). The Motion is now ripe for review. For the reasons stated herein, Clarke’s Motion for Summary Judgment (Doc. # 44) is denied. I. FACTUAL AND PROCEDURAL BACKGROUND In early 2014, Sue Ann Clarke and her husband Timothy Clarke, joint owners of several plats of property in trust, granted water and sewer line easements to the local water and sanitation districts for the widening of the Ky 9-AA highway in western Mason County, Kentucky. (Docs. # 1 ¶¶ 9-10 and # 45 at 2-3). The Districts contracted with HMB Engineering, LLC (“HMB”) to conduct this work, including engineering and securing the necessary easements. (See Doc. # 45 at 2-4). As part of the negotiations, the Clarkes secured an agreement with the Transportation Cabinet, which was managing the project, that in partial exchange for the easement, the Cabinet would build several paved entrance spurs onto the Clarke properties adjoining Highway 9, to ensure they retained access to their property after the highway was widened. (Docs. # 1 ¶ 13 and # 45 at 3). The Cabinet paved the spurs before the Districts began the project of relocating the water and sewer lines into the newly-acquired 2014 easements. (See Doc. # 45 at 3). Realizing this, HMB notified the Districts that its engineering plans did not account for
the spurs having been already constructed and that they did not think it best to lay the lines under the already-constructed spurs. (Id. at 3-4). HMB and the Districts agreed that it would be best for their own convenience and the Clarkes’ future access if the lines were laid around the end of the spurs, and not underneath them. (Id.). HMB also noted that water pressure to the Clarke properties would be compromised if the lines were relocated as originally planned and they therefore needed to be laid outside the 2014 easements. (Id. at 4). HMB agreed to draft the necessary expanded easements and present them to the Clarkes for signature. (Id.). The parties strongly disagree on what happened next. The Districts assert that
they discussed the issue with Timothy Clarke and “came up with a solution” verbally (id. at 4) and imply that the easements may have been signed and the signatures whited out at a later date. (Id.; 45-5 at 3). For her part, Sue Ann Clarke asserts that she never signed the new expanded easements and that her husband Timothy never gave oral permission to modify the 2014 easement. (Doc. # 46 at 4-5). Signed or not, the Districts proceeded to relocate the water and sewer lines according to the engineering plan created by HMB. (Doc. # 1 ¶¶ 15-16). Clarke identifies four separate deviations from the 2014 easements, which include two water line deviations located near stations 155+00 and 207+50 of the HMB engineering drawings, and two sewer line deviations located near stations 186+00 and 207+50. (Doc. # 44 at 2-8). All instances appear to result from the Districts either straightening some angles in the lines or digging around the paved commercial entrance spurs instead of underneath them. (See id.). The Districts completed work in the fall of 2016. (Doc. # 45 at 4). Three years later, in 2019, Timothy Clarke approached the Districts asking them
to encase some of the relocated lines. (Id. at 4-5). During the discussions, he mentioned that some of the lines were laid outside the 2014 easements. (Id.). No action was taken. On March 30, 2020, Sue Ann Clarke filed this reverse condemnation action against the Districts, seeking, in the alternate, monetary damages or an injunction from this court ordering the Districts to move the lines within the 2014 easements. (See Doc. # 1). She amended her complaint in August 2021. (See Doc. # 33). During discovery and settlement negotiations she clarified that she was seeking an injunction, not damages, thereby electing her remedy as required by Kentucky law. (Doc. # 46 at 2). She then filed a Motion for Summary Judgment, arguing that because the Districts admitted during
discovery that the lines deviated from the 2014 easements at the locations in question, she is entitled to judgment in her favor. (See generally Doc. # 44). The Districts counter with three main defenses: (1) that Clarke is limited to money damages in a reverse condemnation action, (2) that she hasn’t alleged damages sufficiently to win summary judgment, and (3) that she and her husband acquiesced to the trespass by assenting to the modification and by waiting to file this action. (Doc. # 45). Clarke replies that the Districts misapprehend the law of reverse condemnation and she is entitled to an injunction, that she and her husband never acquiesced to the relocation of the lines outside the 2014 easement, and that she did not unreasonably delay. (Doc. # 46). II. ANALYSIS A. Standard of Review Summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A genuine issue of material fact exists where “the evidence is such
that a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248. The party moving for summary judgment “bears the burden of showing the absence of any genuine issues of material fact.” Sigler v. American Honda Motor Co., 532 F.3d 469, 483 (6th Cir. 2008) (citing Plant v. Morton Int’l Inc., 212 F.3d 929, 934 (6th Cir. 2000)). In deciding a motion for summary judgment, the Court must draw all reasonable inferences in favor of the non-moving party. Matsushita, 475 U.S. at 587. Following the Court’s review of the record, if a “rational factfinder could not find for the nonmoving party, summary judgment is appropriate.” Ercegovich v. Goodyear Tire & Rubber Co., 154 F.3d 344, 349 (6th Cir. 1998).
B. The Motion for Summary Judgment Clarke’s Motion for Summary Judgment is very straightforward: she describes the original 2014 easements, indicates four locations where the Districts laid their lines outside the easements, and then points to the Districts’ admission of these facts in their answers to her interrogatories. (Doc. # 44 at 14). As Clarke tells it, the Districts admitted that the water and sewer lines depicted in her Complaint were constructed outside the 2014 easements. (See id. at 3-10). Ergo, this case is over and she is entitled to judgment. She is correct that the Districts admitted to laying water and sewer lines outside of their easements, but as is often the case, there is more to the story. In both their responses to interrogatories (Docs. # 44-4 and 44-5) and their Response to Clarke’s Motion for Summary Judgment, the Districts lay out a number of defenses: that Clarke is limited to money damages in this type of suit, that she consented to the deviation from the 2014 easements, and that she slept on her rights. (See generally Doc. # 45). If correct, these arguments would preclude summary judgment in Clarke’s favor.
[*14]uncontested 2014 easements attached to the Districts’ Response.
Sue Ann Clarke 2012 Spou st GST Sue Ann Clarke 2012 Spousal Trust GST
" Timothy D. Clarke, Trustee Timothy D. Clarke, Trustee libel 2ululdide Slide os Soe Ann arke, Frustes LLM
(Docs. # 45-3 at 4 and 45-4 at 4). Even without this particular piece of evidence, the parties have offered contradicting affidavits. The Districts claim that the plans were discussed with Timothy Clarke and that he apparently assented to the deviations. (Docs. # 45 at 4 and 45-2 J 13). Clarke claims that neither she nor her husband signed or agreed to anything. (Doc. # 46 at 11). Whether or not Clarke and her husband assented to the Districts’ deviations from the 2014 easements is a material fact in this action. Therefore, the Court finds that there remains a genuine issue of material fact that precludes summary judgment. C. Taxing of Attorney’s Fees Because Clarke’s Motion for Summary Judgment will be denied, it is not necessary to decide whether attorney’s fees will be taxed to the Districts. The parties argue stridently over this issue, but largely without citation to relevant authority. (See Docs. # 44 at 14; 45 at 14; 46 at 11-12). It is sufficient to note that the single authority Clarke cites does not in fact support her position. Clarke states that this “Court is vested with inherent authority to award attorney fees.” (Doc. #46 at 11). This is only partly true. It is true this Court has inherent powers, such as the sanction power, “that are necessary to the exercise of all others.” United States v. Hudson, 7 Cranch 32, 34, 3 L.Ed. 259 (1812). But those powers are carefully circumscribed. Roadway Exp., Inc. v. Piper, 447 U.S. 752, 764-65 (1980). The power to award attorneys’ fees exists only in cases “when a party litigates in bad faith, vexatiously, wantonly, or for oppressive reasons.” Big Yank Corp. v. Liberty Mut. Fire Ins. Co., 125
[*15]F.3d 308, 313 (6th Cir. 1997) (quotations omitted) (citing Alyeska Pipeline Serv. Co. v. Wilderness Soc’y, 421 U.S. 241, 247 (1975)). Before awarding attorneys’ fees, the Court must find that the claims were meritless, that counsel knew or should have known this fact, and “that the claims were pursued for an improper purpose.” Big Yank, 125 F.3d at 314. The Court sees no evidence to support such findings in this case. III. CONCLUSION Thus, for the reasons articulated herein, IT IS ORDERED that: (1) Plaintiff’s Motion for Summary Judgment (Doc. # 44) is DENIED; (2) Plaintiff’s Renewed Request for Oral Argument (Doc. # 59) is DENIED AS
MOOT; and (3) Defendants SHALL FILE an Answer to the Amended Complaint (Doc. # 33) within twenty (20) days of entry of this Order; and (4) This matter is scheduled for a telephonic Status Conference on Friday, April 7, 2023 at 1:30 p.m. The parties must dial in to this conference at least five (5) minutes before the scheduled time by following these steps: • Call AT&T Teleconferencing at 1-877-336-1839; and • Enter access code 8854898. This 21st day of February, 2023. BR Signed By: ‘W0. David L. Bunning “Sams —_— United States District Judge KADATA\ORDERS\Cov2020\20-45 MOO on MSJ.docx
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