IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
June 18, 2008 Session
FRANKIE LEWIS, ET AL. v.
CLEVELAND MUNICIPAL AIRPORT AUTHORITY, ET AL.
Appeal from the Circuit Court for Bradley County
No. V-06-857 John B. Hagler, Jr., Judge
No. E2007-00931-COA-R3-CV - FILED SEPTEMBER 11, 2008
This lawsuit challenges actions by the Cleveland Municipal Airport Authority (the “Airport
Authority”) and the Bradley County Commission (the “Commission”) involving the rezoning by the
Commission of certain property located in Bradley County from Forestry Agricultural Residential
to Special Impact Industrial. The Airport Authority intends to relocate the Cleveland Municipal
Airport to the rezoned property. Frankie Lewis originally filed this lawsuit and Herbert Haney was
added later as a plaintiff. As pertinent to this appeal, the Trial Court determined that Lewis lacked
taxpayer standing to bring this lawsuit against the Airport Authority and granted the Airport
Authority’s motion to dismiss. Lewis appeals the dismissal of his lawsuit against the Airport
Authority. As to the Commission, both plaintiffs allege statutory and procedural violations
surrounding notice of the requested rezoning and the conduct of the Commission in eventually
granting the request for rezoning. The Trial Court granted the Commission’s motion for summary
judgment after concluding that there were no genuine issues of material fact and the Commission
was entitled to a judgment as a matter of law. Both Lewis and Haney appeal that summary
judgment. We conclude that the Trial Court did not err in granting the Airport Authority’s motion
to dismiss and the Commission’s motion for summary judgment. The judgment of the Trial Court
is, therefore, affirmed.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the
Circuit Court Affirmed; Case Remanded
D. MICHAEL SWINEY , J., delivered the opinion of the court, in which HERSCHEL P. FRANKS, P.J., and
CHARLES D. SUSANO , JR., J., joined.
Richard A. Fisher, Cleveland, Tennessee, for the Appellants, Frankie Lewis and Herbert J. Haney,
on behalf of themselves and others similarly situated.
Ronald D. Wells and Stacy Lynn Archer, Chattanooga, Tennessee, for the Appellee, Cleveland
Municipal Airport Authority.
Robert S. Thompson, Cleveland, Tennessee, for the Appellee, Bradley County Commission.
OPINION
I. Background
This appeal involves a challenge to the relocation of the municipal airport in
Cleveland, Tennessee. On October 19, 2006, Plaintiff Lewis filed a “Petition for Writ of Certiorari,
Declaratory Judgment and Injunctive Relief” against the Airport Authority and the Commission.
According to the petition, as amended:
The Airport Authority is attempting to relocate the Cleveland
Municipal Airport from the current location within the Cleveland city
limits (Hardwick Field) to a new location on Michigan Avenue Road,
Dry Valley Road and Tasso Road in Bradley County and outside the
Cleveland city limits (the “Tasso Site”). The proposed new location
must be rezoned from Forestry Agricultural Residential District
(“FAR”) to Special Impact Industrial District (“I-2") for use as an
airport.
* * *
Plaintiff will be adversely affected by the rezoning of the
Tasso Site from Forestry Agricultural Residential District (“FAR”)
to Special Impact Industrial District (“I-2") for use as an airport. He
is filing this lawsuit on behalf of himself and others similarly situated,
that is, homeowners and residents adjacent to or in the immediate
vicinity of the Tasso Site who will be damaged by the construction
and operation of an airport, including plane noise pollution, increased
traffic congestion, depressed property value and loss of the quiet and
peaceful enjoyment of their homes and the additional tax burden that
will be imposed on the citizens of Bradley County, the State of
Tennessee, and the United States government.
Plaintiff and others have been denied due process by failure
of the Airport Authority to follow statutory procedure, rules and
regulations on their selection of the Tasso Site for a new municipal
airport and by failure of the Bradley County Commission to follow
statutory requirements and mandatory procedural prerequisites
necessary to change zoning of the Tasso Site.… Plaintiff avers he
and other citizens have been denied the opportunity to fairly present
their objections to rezoning of the Tasso Site for an airport.
Plaintiff Lewis also claimed that the Airport Authority entered into invalid option
contracts with the landowners of the Tasso site because the amount of money to be paid for the land
was excessive. In summary, Plaintiff Lewis claimed that the Airport Authority and the Commission
violated local, state, and federal statutes, regulations, and procedures for rezoning the subject
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property. Plaintiff Lewis sought, among other things, to enjoin the Airport Authority and
Commission from proceeding with construction of the new airport until there was compliance with
all federal, state, and local laws.
The Trial Court eventually granted the Airport Authority’s motion to dismiss and,
thereafter, granted the Commission’s motion for summary judgment. Because the allegations against
the defendants were dismissed on different types of motions and because the issues are different with
respect to the two defendants, we will discuss the pertinent facts and issues as to the two defendants
separately.
A. The Airport Authority.
In December of 2006, the Airport Authority filed a motion to dismiss claiming
Plaintiff Lewis lacked standing to prosecute the petition and that Plaintiff Lewis failed to state a
claim upon which relief could be granted. The Airport Authority asserted that the rezoning bore a
reasonable relation to the public health, safety and morals and must be sustained as a valid exercise
of the police power. The Airport Authority further claimed that Plaintiff Lewis lacked standing to
challenge the validity of the option contracts and that Tenn. Code Ann. §§ 42-3-102 and 42-3-
108(a)(3) authorized the Airport Authority to enter into those option contracts. The Airport
Authority then claimed that the petition failed to identify any state or federal regulations that
allegedly were violated and that Plaintiff Lewis failed to establish that any of those unidentified
regulations created a private cause of action. As to Plaintiff Lewis’ claim that taxpayer funds were
improperly used, the Airport Authority maintained that he could not establish taxpayer standing
enabling him to go forward with his various claims because he did not reside within the Cleveland
city limits.
Following a hearing on the motion to dismiss, the Trial Court issued its ruling from
the bench which later was incorporated into an order dismissing the Airport Authority. The Trial
Court stated:
I do find from the pleadings that are now before the Court and
the briefs in support of those pleadings, except to the extent that those
briefs might state anything which is not in the pleadings, that the
complaint fails to state a cause of action against the airport authority
and that the plaintiff has no standing with respect to the airport
authority.…
Despite extensive questioning … by the Court, I have no
concept in my mind that would allow the matter to go forward on
determination of whether the airport authority has acted improperly
in any way either from a constitutional standpoint or from a state
statutory standpoint. And I don’t know about the standpoint of the
FAA, that would be between the FAA and the airport authority, and
I certainly would not deal with that.
-3-
Over and over the plaintiff says that the airport authority has
violated statutes and regulations, but all we have is a lot of forest and
no trees pointed out that the Court can grasp and understand where it
might properly exercise jurisdiction with respect to looking into the
motivations of the airport authority. There is no – there’s not even a
general allegation of fraud; there is simply a – the word is used a
couple of times. But there is nothing in the pleadings at all, no
allegations whatsoever which would cause the Court to think that the
case should go forward against the airport authority on some ground
of fraud.
And certainly the funds paid for options, the amount of those
options, those don’t support anything, not anything that the Court
should be looking into absent specific allegations of wrongdoing
because the Court would not even be able to make a judgment about
that. And if that were the case, anytime a public entity purchases land
as opposed to exercising the power of eminent domain, which
apparently was not available to the airport authority, we would be
getting into cost of the price of land and that’s not appropriate except
for specific allegations of fraud or arbitrary action or capricious
action on behalf of the governmental entity.
I cannot imagine that the Court could decide that the airport
authority was in error in not specifically considering different areas
of the county for the airport and then making some kind of large deal
about that. I cannot see how that would be an appropriate way to act,
but that’s not for me to judge. But what I say is the way the airport
authority has acted according to the allegations that are before the
Court is totally appropriate. I don’t think the airport authority has to
consider certain tracts of land or certain areas before making a
decision. I think that’s a matter within the judgment of the airport
authority.
With respect to Mr. Lewis … it’s my opinion that as the
complaint is now framed he is without standing to bring this lawsuit.
He is not a city taxpayer. There’s nothing in the complaint that
would indicate that he is a landowner in Bradley County. He has
alleged no specific injury to himself. He has, as I’ve said before,
alleged no specific illegality on behalf of the airport authority and he
made no prior demand which could be corrected by the airport
authority, that is, demand to correct an illegality.
In fact, he said several times in the brief filed on his behalf
that he was bringing this [lawsuit] strictly as a state and federal
taxpayer. Well, that would mean that anybody literally, based on that
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premise, in the state of Tennessee could file a lawsuit against the
airport authority. So as to the complaint as framed at this time, I
think that Mr. Lewis has no standing to bring the lawsuit against the
airport authority.…
And in summation, I’ll just say that this Court has no
authority to conduct its own study or to substitute its judgment for a
duly-appointed statutory airport authority. Whether this site is
appropriate is for the airport authority to decide in conjunction with
state and federal officials, and this Court has no jurisdiction to
interfere with that whatsoever based on the allegations which are not
before the Court.
So, therefore, the action against the airport authority is
dismissed.…
B. The Bradley County Commission.
The Commission filed a motion for summary judgment which was granted by the
Trial Court. As pertinent to this appeal, Plaintiffs1 claim the Trial Court erred in several respects.
Plaintiffs claim summary judgment was inappropriate because there were material factual issues as
to whether: (1) Plaintiffs were given proper statutory notice of the hearing on the rezoning request;
(2) the rezoning request was properly before the Commission; (3) the Commission violated internal
procedures when a substitute motion to approve the rezoning request was passed by a majority of
the Commission; (4) the Commission violated the Open Meetings Act; and (5) the hearing wherein
the rezoning request was approved was conducted lawfully. Based on all of these specific attacks,
Plaintiffs’ final issue is a general claim that summary judgment was not appropriate.
When granting the Commission’s motion for summary judgment, the Trial Court
stated, in part, as follows:
It’s important to bear in mind here the role that the judiciary
plays in issues such as this. The Court has authority to declare invalid
an action by the County Commission only if it is clearly arbitrary,
unreasonable, capricious, or is plainly contrary to the zoning laws,
and that is not the case here. The Court also has other authority, and
that is that a resolution by a legislative body, any legislative body,
including the general assembly, can be declared invalid if it’s contrary
to due process or if it violates other constitutional provisions. And
the Court can certainly declare invalid the action of the County
1
As discussed more fully later in this Opinion at footnote 3, by the time the Trial Court granted the
Commission’s motion for summary judgment, Herbert J. Haney had been added as an additional named plaintiff.
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Commission if it violates a state statute. But other than that, the
Court does not sit in judgment of the action of the County
Commission, or in judgment of the internal procedures it establishes
to conduct the people’s business. And anybody can see that there are
good reasons for that.… [The] determination to expand or build a
new airport and then the location of a new airport has been one of the
really great public issues in this county for some time, and it is one
which has received appropriate media coverage.… And only
someone who would not notice any kind of public notice could have
failed to be aware of the progress of this matter.
There’s no question in this case but that the two plaintiffs here
in court received far greater notice that due process requires and the
statute requires. They both admit they had actual notice.… And I
find no facts, that is, known facts, which would justify a finding that
there was any railroading of this project or that anything was done
other than what the public interest required, knowing that there will
always be people who would be against the project … based on their
location. That is just the nature of a public project such as this.
After finding that the undisputed material facts established that Plaintiffs received
proper notice as required by the rezoning statutes and due process, the Trial Court concluded that
the rezoning request properly was before the Commission. According to the Trial Court:
The rezoning request was forwarded to the Bradley County
Commission without a recommendation from the Planning
Commission. The objection to that is it was submitted without
approval, and that’s a question of law. The Court finds it as a matter
of law that … the action was appropriate and within the authority of
both the staff of the Planning Commission and the County
Commission to accept and consider the rezoning request in
accordance with the requirements of the law.… Bradley County
Commission has the authority to [approve] a rezoning request, which
has been reviewed but not approved by the Bradley County Regional
Planning Commission.…
As to the remaining issues, the Trial Court concluded that the Commission had
properly followed its internal policies when a substitute motion was passed by the Commission.
Finally, the Trial Court determined that the Open Meetings Act had not been violated, and that the
meeting on August 21, 2006, was conducted lawfully.
II. The Issues
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There are several issues raised on appeal with respect to each of the defendants. The
issues raised by one or both of the plaintiffs, which we quote, are as follows:
A. The Airport Authority.
1. Did the trial court err in granting [the Airport Authority’s]
Motion to Dismiss for Lack of Standing?
2. Did the trial court err in granting [the Airport Authority’s]
Motion to Dismiss because the complaint fails to state a claim upon
which relief can be granted?
3. Did the trial court err in granting [the Airport Authority’s]
Motion to dismiss on the basis of immunity?
4. Did the trial court err in granting [the Airport Authority’s]
Motion to Dismiss because no allegations of misconduct were made
with particularity?
B. The Bradley County Commission.
1. Did the trial court err in granting summary judgment to the
Bradley County Commission?
2. Did the Court commit error in finding compliance with the
notice requirements of the rezoning statutes?
3. Did the Court commit error in finding that the rezoning
request was properly before the County Commission?
4. Did the Court err it its interpretation of the procedural rules of
the Bradley County Commission that a vote to substitute a motion is
a vote on the original, pending motion?
5. Did the Court err in finding no violation of the Open Meetings
law?
6. Did the Court err in finding that the conduct of the public
hearing by the Bradley County Commission on August 21, 200[6],
was a lawful public hearing?
III. Discussion
A. The Airport Authority.
-7-
Our standard of review as to the granting of a motion to dismiss is set out in Stein v.
Davidson Hotel Co., 945 S.W.2d 714 (Tenn. 1997). In Stein, our Supreme Court explained:
A Rule 12.02(6), Tenn. R. Civ. P., motion to dismiss for
failure to state a claim upon which relief can be granted tests only the
legal sufficiency of the complaint, not the strength of a plaintiff’s
proof. Such a motion admits the truth of all relevant and material
averments contained in the complaint, but asserts that such facts do
not constitute a cause of action. In considering a motion to dismiss,
courts should construe the complaint liberally in favor of the plaintiff,
taking all allegations of fact as true, and deny the motion unless it
appears that the plaintiff can prove no set of facts in support of her
claim that would entitle her to relief. Cook v. Spinnaker’s of
Rivergate, Inc., 878 S.W.2d 934, 938 (Tenn. 1994). In considering
this appeal from the trial court’s grant of the defendant’s motion to
dismiss, we take all allegations of fact in the plaintiff’s complaint as
true, and review the lower courts’ legal conclusions de novo with no
presumption of correctness. Tenn. R. App. P. 13(d); Owens v.
Truckstops of America, 915 S.W.2d 420, 424 (Tenn. 1996); Cook,
supra.
Stein v. Davidson Hotel Co., 945 S.W.2d 714, 716 (Tenn. 1997).
As indicated in the Trial Court’s opinion, Plaintiff Lewis’ lawsuit against the Airport
Authority is premised on his standing as a taxpayer. In City of New Johnsonville v. Handley, No.
M2003-00549-COA-R3-CV, 2005 WL 1981810 (Tenn. Ct. App. Aug. 16, 2005), perm. app. denied
Feb. 6, 2006, this Court discussed at length the issue of taxpayer standing. We stated:
“A citizen’s standing to sue a governmental entity is a
threshold issue that should be resolved before addressing the merits
of the case.” Ragsdale v. City of Memphis, 70 S.W.3d 56, 62 (Tenn.
Ct. App. 2001). As our supreme court previously stated in a similar
case:
The initial question is whether our courts will entertain a
taxpayer suit contesting the legality of payments made to
county officials from public funds; that is, whether a
taxpayer/citizen has standing to litigate the issue presented in
the complaint.
It is not at this point appropriate to examine the merits of the
ultimate question. The Court should determine whether a
party may litigate the legality of a public officer’s payments
to himself, without first deciding whether those payments are,
in fact and law, illegal. Because citizen suits do burden the
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conduct of public affairs, a defendant entity or officer should
not be obliged to defend on the merits if he is entitled to a
dismissal for lack of standing. Nor should the court critique
the conduct of public officials if the cause is not justiciable.
Cobb v. Shelby County Bd. of Commissioners, 771 S.W.2d 124, 125
(Tenn. 1989). Standing is a judge-made doctrine used by the courts
of this state “‘to refuse to determine the merits of a legal controversy
irrespective of its correctness where the party advancing it is not
properly situated to prosecute the action.’” Phillips v. County of
Anderson, No. E2000-01204-COA-R3-CV, 2001 Tenn. App. LEXIS
308, at *9, 2001 WL 456065 (Tenn. Ct. App. Apr. 30, 2001) (quoting
Knierim v. Leatherwood, 542 S.W.2d 806, 808 (Tenn. 1976)).
Accordingly, we will begin by addressing the Taxpayers’ first issue
- whether they have standing to challenge the conveyance of real
property from the municipality to an elected official of that
municipality.
“The rule in Tennessee is well established that citizens and
taxpayers are without standing to maintain a lawsuit to restrain or
direct governmental action unless they first allege and establish that
they will suffer some special injury not common to citizens and
taxpayers generally.” LaFollette Med. Ctr. v. City of LaFollette, 115
S.W.3d 500, 503 (Tenn. Ct. App. 2003) (citing Patton v. City of
Chattanooga, 108 Tenn. 197, 65 S.W. 414, 420-21 (Tenn. 1901)); see
also Badgett v. Rogers, 222 Tenn. 374, 436 S.W.2d 292, 294 (Tenn.
1968); Reams v. Bd. of Mayor & Alderman of McMinnville, 155
Tenn. 222, 291 S.W. 1067, 1068 (Tenn. 1927). As a policy
justification for this general rule, the Tennessee Supreme Court has
stated as follows:
On the one hand, it is undeniably the right of a
taxpayer to know that his taxes are expended properly and are
not unlawfully diverted or misused. On the other hand, the
courts have long recognized the necessity of allowing
municipal officials to perform their duties without
interference from frequent and possibly frivolous litigation
and the inexpedience of putting municipal officers at hazard
to defend their acts whenever any member of the community
sees fit to make the assault, whether for honorable motives or
not. The courts have been commensurately reluctant to usurp
or supersede the discretion of municipal authorities to
determine which municipal undertakings are necessary and
appropriate.
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Badgett, 436 S.W.2d at 293-94; see also Parks v. Alexander, 608
S.W.2d 881, 885 (Tenn. Ct. App. 1980) (“The generally
acknowledged purpose of this requirement of special damage or
private harm to the individual rests in the public policy of protecting
public corporations from a profusion of suits.”).
However, the general rule regarding taxpayer standing is not
without exception. “[T]he courts have recognized an exception to the
general rule where it is asserted that the assessment or levy of a tax
is illegal or that public funds are misused or unlawfully diverted from
stated purposes.” Badgett, 436 S.W.2d at 294; see also LaFollette
Med. Ctr., 115 S.W.3d at 504. The Taxpayers in the instant case,
being unable to establish any specific injury not sustained by the
citizens of the City in general, rely on this exception to assert they
possess standing to contest the land transaction between the City and
Councilman Handley. Specifically, the Taxpayers seek to establish
that the land transaction at issue constituted an illegal use of “public
funds.”
In order for a taxpayer to have standing to challenge the
legality of the expenditure of public funds, the following elements
must be found to exist: (1) the plaintiff/taxpayers have taxpayer
status; (2) the taxpayers allege a specific illegality in the expenditure
of public funds; and (3) the taxpayers have made a prior demand on
the governmental entity asking it to correct the alleged illegality.
Cobb v. Shelby County Bd. of Commissioners, 771 S.W.2d 124, 126
(Tenn. 1989); Ragsdale v. City of Memphis, 70 S.W.3d 56, 62 (Tenn.
Ct. App. 2001).
City of New Johnsonville, 2005 WL 1981810, at *12-13.2
In his brief on appeal, Plaintiff Lewis states the following with respect to his claimed
taxpayer standing:
[Plaintiff] has filed this lawsuit on behalf of himself and
others who are similarly situated. That is, homeowners and residents
adjacent to or in the immediate vicinity of the Tasso Site. [Plaintiff]
2
In the Lafollette Medical Center case referenced by this Court in City of New Johnsonville, the fraud
exception was used by the plaintiffs in an attempt to circumvent the requirement that there be a special injury. Lafollette
Medical Center, 115 S.W.3d at 504. We do not think that the fraud exception can be used to circumvent the requirement
that a plaintiff have taxpayer status. In other words, as applied to the present case, the fraud exception could not be used
by non-city taxpayers to challenge the use of city taxes. As the Trial Court correctly noted, to hold otherwise would
“mean that anybody literally, based on that premise, in the state of Tennessee could file a lawsuit against the airport
authority.”
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alleges that he and they will be damaged by[,] among other things,
depressed property value, loss of quiet and peaceful enjoyment of
their homes and “the additional tax burden that will be imposed on
the citizens of Bradley County….”
As stated above, this Court in City of New Johnsonville acknowledged that the
Supreme Court in Cobb required three elements to establish taxpayer standing: (1) taxpayer status;
(2) specific illegality in the expenditure of public funds; and (3) the taxpayer has made a prior
demand on the governmental entity asking it to correct the claimed illegality. In the present case,
the Airport Authority is a governmental entity created not by Bradley County but by the City of
Cleveland. Plaintiff Lewis does not allege that he is a taxpayer in the City of Cleveland. Rather,
he alleges that he is a taxpayer from Bradley County. The tax revenue spent by the Airport
Authority was from city funds, as opposed to county funds.3 Therefore, Plaintiff cannot establish
the first of the three elements that must be met in order for him to proceed as a taxpayer in a lawsuit
against the Airport Authority. Likewise, Plaintiff has not alleged that he made a prior demand on
the Airport Authority, as required by the third element discussed by our Supreme Court in Cobb v.
Shelby County Bd. of Comm’rs, 771 S.W.2d 124 (Tenn. 1989). In discussing this third element, our
Supreme Court stated:
Taxpayers have a sufficient interest in the disposition of public funds
to present the issue in an adversary fashion, but due consideration for
the conduct of public affairs requires that plaintiffs first have notified
appropriate officials of the illegality and given them an opportunity
to take corrective action short of litigation. The complaint must
allege a specific legal prohibition on the disputed use of funds or
demonstrate that it is outside the grant of authority to the local
government. It has always been recognized that a taxpayer/citizen
3
Whenever the Trial Court indicated that there were significant problems with the petition, Plaintiff would seek
to amend the petition. After the Trial Court announced from the bench that it was granting the Airport Authority’s
motion to dismiss, Plaintiff filed a second motion to amend the petition, this time seeking to add a new plaintiff, Mr.
Herbert J. Haney (“Haney”). The second amended petition does not specifically allege that Haney lives in the Cleveland
municipal city limits. The residential addresses for Lewis and Haney show that both plaintiffs live on Old Charleston
Road. Although the Trial Court allowed the petition to be amended yet again, the Trial Court nevertheless concluded
that Haney also did not have standing as to the Airport Authority. The Plaintiffs’ brief on appeal does not differentiate
between Lewis and Haney with regard to their argument that there is standing and there is no claim on appeal that either
Plaintiff lives in the Cleveland city limits or pays city taxes. The Airport Authority argues on appeal that Haney is not
a proper party to the appeal as to the Airport Authority because the order dismissing the Airport Authority was entered
prior to the Trial Court’s order allowing Lewis to amend the petition a second time and add Haney as a party. Because
Plaintiffs’ brief does not differentiate in any way between the two plaintiffs, it is difficult to determine if Haney actually
is appealing as to the Airport Authority. In the standing argument of Plaintiffs’ brief, only one “Appellant” is referred
to, and we assume that “Appellant” is Lewis. For example, the brief states: “Appellant has standing to sue MAA …”
(emphasis added) “Appellant” is referred to in the singular throughout the section of the brief addressing standing.
Because the brief seems to indicate that only Lewis is appealing as to the Airport Authority, we agree with the Airport
Authority that Haney should not be considered a party to the appeal as to the Airport Authority. Accordingly, we will
refer to Lewis as “Plaintiff” in this opinion when referring to the claims against the Airport Authority. We will refer
to both Lewis and Haney as “Plaintiffs” when discussing the claims against the Commission.
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has standing to challenge “illegal” uses of public funds but not
“improvident” ones - “the wisdom, policy, injurious tendency, or
mischievous consequences of a statute or ordinance are not open to
inquiry.” Soukup v. Sell, 171 Tenn. 437, 441, 104 S.W.2d 830, 831
(1937).
Cobb, 771 S.W.2d at 126.
We further conclude that because Plaintiff’s taxpayer dollars are not being spent by
the Airport Authority, he cannot establish a “special injury” not common to the body of citizens as
a whole. In fact, he cannot show any injury at all by the use of city funds when he is not a city
taxpayer.
Based on the foregoing, we conclude that the Trial Court did not err in granting the
Airport Authority’s motion to dismiss because Plaintiff lacked taxpayer status and otherwise failed
factually to allege compliance with all three of the required elements discussed by this Court in City
of New Johnsonville, supra, and referenced by the Supreme Court in Cobb, supra, all of which are
necessary to have taxpayer standing. Because we affirm the Trial Court’s decision that Plaintiff
lacked standing, Plaintiff’s remaining issues with respect to the Airport Authority are pretermitted.
B. The Bradley County Commission.
The Trial Court dismissed Plaintiffs’ claims against the Commission on summary
judgment. In Teter v. Republic Parking System, Inc., 181 S.W.3d 330 (Tenn. 2005), our Supreme
Court reiterated the standards applicable when appellate courts are reviewing a motion for summary
judgment. The Court stated:
The purpose of summary judgment is to resolve controlling
issues of law rather than to find facts or resolve disputed issues of
fact. Bellamy v. Fed. Express Corp., 749 S.W.2d 31, 33 (Tenn.
1988). Summary judgment is appropriate only when the moving
party demonstrates that there are no genuine issues of material fact
and that he or she is entitled to judgment as a matter of law. See
Tenn. R. Civ. P. 56.04; Penley v. Honda Motor Co., 31 S.W.3d 181,
183 (Tenn. 2000); Byrd v. Hall, 847 S.W.2d 208, 210 (Tenn. 1993).
In reviewing the record, the appellate court must view all the
evidence in the light most favorable to the non-moving party and
draw all reasonable inferences in favor of the non-moving party.
Staples v. CBL & Assocs., Inc., 15 S.W.3d 83, 89 (Tenn. 2000). And
because this inquiry involves a question of law only, the standard of
review is de novo with no presumption of correctness attached to the
trial court's conclusions. See Mooney v. Sneed, 30 S.W.3d 304, 306
(Tenn. 2000); Carvell v. Bottoms, 900 S.W.2d 23, 26 (Tenn. 1995).
Teter, 181 S.W.3d at 337.
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Plaintiffs’ first argument as to their claims against the Commission is that they were
not given the statutorily required 15 days notice before the zoning regulation could be amended. As
pertinent to this appeal, Tenn. Code Ann. § 13-7-105(b)(1) (1999) provides that before a county
legislative body can amend a zoning ordinance, “the county legislative body shall hold a public
hearing thereon, at least fifteen (15) days’ notice of the time and place of which shall be given by
at least one (1) publication in a newspaper of general circulation in the county.…” In Plaintiffs’
brief on appeal, they state:
On August 6, 2006, a notice was published in the Cleveland
Daily Banner of a “public hearing” to hear “public comment
concerning the request to rezone from Forestry/Agricultural (FAR) to
Special Impact Industrial (I-2) located on Michigan Avenue and Dry
Wall Road within fifteen days, specifically on August 21, 2006, at
10:00 a.m.”
Plaintiffs argue that this was not fifteen days notice. We are unclear how a notice
published on August 6 giving notice of a hearing on August 21 can be deemed anything less than
fifteen days notice. If August 7 was the first day after publication of the notice, which it was, then
August 21 would be the fifteenth day after publication of the notice. We therefore reject Plaintiffs’
argument that they were given less than the statutorily required 15 days notice.
Plaintiffs further challenge the sufficiency of letters sent to abutting property owners
as well as whether Article VII of the Bradley County Zoning Resolution was complied with by the
Commission. Article VII requires that a “rezoning sign with the pertinent information” be posted
on the property where the rezoning is requested. The undisputed evidence shows that three such
signs were posted on the property subject to the rezoning request and these signs notified the public
that an application to rezone the property had been filed and further provided a telephone number
to call if there were questions about the rezoning request.
In addition to the three signs that were placed on the property, the adjoining
landowners received notices in the mail stating that:
The Bradley County Regional Planning Commission has received a
request to rezone the following property:
Michigan Ave
Tax Map 35 Parcels 47.0, 40.0, 41.0, 11.02, 59.0, 11.04, 12.0, 60.0
&
Map 35J Group B Parcel 2
(See enclosed map)
Present Zoning Classification: Forestry, Agricultural and
Residential (FAR)
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Proposed Zoning classification: Special Impact Industrial (I-2)
This notification is sent to all property owners adjoining and all
property owners directly across the street from the property.
The Bradley County Regional Planning Commission will consider
this request on Tuesday, July 11, 2006 at 6:00 PM. The meeting will
be held at the Bradley County Courthouse.
The grey area in the attached map shows the location of the proposed
rezoning.
If you have any questions, please call Corey Divel at (423) 728-7108.
The notice was mailed to approximately 36 adjoining or across the street landowners.
Plaintiffs claim the notices are fatally deficient because they did not expressly state that if rezoned,
the land would be used for an airport. Our Supreme Court addressed a similar argument in Clapp
v. Knox County, 273 S.W.2d 694 (Tenn. 1954) wherein it was argued that notice was insufficient
because it merely stated that certain property would be rezoned from one classification to another.
The Court disagreed, stating:
The notice that was published was that ‘the following amendment to
the Knox County zoning regulations’ would be presented, etc., to the
Quarterly County Court at the next meeting after 30 days from the
date, and the notice set forth whose property would be rezoned and
where it was situated. This is a substantial compliance with the
provisions of the statute. It is shown on the face of this notice that it
is on the petition of Roy Brown, and it shows the change in the
zoning classification that he desires and gives a complete description
of his property and also notifies the people where they can go, the
room number of the Planning Commission, and see how this works
out on the map and it is really on this map that the changes are made.
Thus it seems that there is a sufficient publication of the amendment
desired….
Id. at 699.
Although the notices did not explicitly state that the land was being considered for
rezoning as an airport, the notices did provide, along with other information, the requested rezoning
classification. There was sufficient information provided for the individuals receiving the notice to
make further inquiry if they wished to do so. See Irene Neighborhood Ass’n v. Quality Life, LLC,
No. W2001-00474-COA-R3-CV, 2002 WL 1050264, at *7 (Tenn. Ct. App. May 24, 2002), no appl.
perm. appeal filed (“[W]here circumstances are such that a reasonably prudent person should make
inquiries, that person is charged with knowledge of the facts reasonable inquiry would have
revealed.”)(quoting Bennett v. City Council of Las Cruces, 973 P.2d 871, 874 (N.M. Ct. App. 1998).
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The sufficiency of the notice is further established by the fact that a petition containing 456
signatures from citizens opposing the rezoning was given to the Commission at the August 21, 2006,
meeting, at which numerous members of the public addressed the Commission regarding the
proposed rezoning. We conclude that the notices were sufficient.
Plaintiffs’ next issues surround whether the rezoning request properly was before the
Commission and whether the Commission’s August 21, 2006, meeting was a lawful public hearing.
In support of its motion for summary judgment, the Commission filed fifteen affidavits, including
the affidavit of Corey Divel (“Divel”), a County Planner employed by Bradley County.4 According
to Divel:
1. My name is Corey Divel and I am over eighteen years
of age and make this affidavit based upon my personal knowledge.
I am employed by Bradley County and serve as the County Planner.
I have been employed in this capacity since August, 2005. As a part
of my duties as County Planner I process property rezoning request
applications.
2. It is the usual and customary procedure in the rezoning
process for an applicant to apply for a building permit after the
property has been rezoned. A site plan is prepared and submitted
with the application for a building permit. It is not necessary for a
site plan to be tendered and attached to a rezoning application. The
Cleveland Municipal Airport Authority was not required to submit a
site plan with its rezoning application.
3. The Cleveland Municipal Airport Authority was not
required to submit a screening plan with its rezoning application.
4. It is the usual and customary procedure for the Bradley
County Regional Planning Commission to review rezoning
applications and recommend approval, disapproval or suggestions to
the County legislative body. It is not a requirement that the BCRPC
render a favorable opinion prior to submitting the rezoning request to
the Bradley County Commission.
5. The Cleveland Municipal Airport’s Rezoning Request
was considered for approval, disapproval or suggestion to the Bradley
County Regional Planning Commission on two separate occasions;
July 11, 2006 and August 1, 2006.
4
As a response to the Commissions’s motion for summary judgment, Plaintiffs filed a motion for partial
summary judgment. Plaintiffs filed no affidavits with their m otion or in response to the Commissions’s motion.
Although the depositions of the Plaintiffs were filed, the depositions were not germane to most of the issues on appeal.
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6. It is standard procedure for the staff of the Bradley
County Planning Office to place on the County Commission agenda
a request for rezoning after the presentation to the BCRPC.
7. The staff of the Bradley County Regional Planning
Office attempted to identify all property owners who owned property
either adjacent to or across the street from the property requested to
be rezoned.
8. I prepared and mailed the notice of rezoning to the
adjoining property owners and property owners located across the
street from the Tasso site identified in Exhibit 2 of the Transcript of
Proceedings. As part of the notice I attached the map identified in
Exhibit 2.
9. As part of my duties regarding the rezoning request of
the Tasso site I posted three rezoning signs notifying the public at
large that a rezoning application had been filed regarding the subject
property. Two of the rezoning signs were placed on the subject
property on or about June 26, 2006. The third sign was placed on the
property on or about July 3, 2006.
10. I appeared before the Bradley County Regional
Planning Commission on July 11, 2006 and August 1, 2006. I
reported to the BCRPC that [the] land use plan designates the subject
property as future industrial and I recommended that the rezoning be
approved.
11. It is standard procedure for staff of the Bradley County
Regional Planning Office to place on the agenda of the Bradley
County Commission rezoning applications regardless of the
BCRPC’s decision.
12. Exhibit 1 of the Transcript of Proceedings filed herein
is a true and accurate copy of the rezoning application dated June 26,
2006 and signed by Lou Patten.
13. Exhibit 2 of the Transcript of Proceedings is a true and
accurate copy of the notice sent to the adjoining and across the street
property owners.
14. Exhibit 3 of the Transcript of Proceedings is a true and
accurate copy of the certificate of mailing of the notice of the
rezoning to adjoining and across the street property owners dated July
3, 2006.
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15. Bradley County Planning Office posted three rezoning
signs on the tract of property which was subject to the rezoning
request.
16. Exhibit 4 of the Transcript of Proceedings is a map
which reflects the approximate location of the rezoning signs which
were posted.
17. Exhibit 5 of the Transcript of Proceedings is a true and
accurate copy of the agenda of the Bradley County Regional Planning
Commission’s meeting for July 11, 2006.
18. The Bradley County Regional Planning Commission
(hereafter “BCRPC”) held a public hearing on July 11, 2006. The
Cleveland Municipal Airport Authority’s request to rezone the
property on Michigan Avenue and Dry Valley Road from FAR to I-2
was on the agenda and discussed at length.
19. Exhibit 6 of the Transcript of Proceedings is a true and
accurate copy of the minutes of the Bradley County Regional
Planning Commission meeting of July 11, 2006.
20. Exhibit 7 of the Transcript of Proceedings is a true and
accurate copy of the agenda of the Bradley County Regional Planning
Commission’s meeting for August 1, 2006.
21. Exhibit 8 of the Transcript of Proceedings is a true and
accurate copy of the minutes of the Bradley County Regional
Planning Commission meeting of August 1, 2006.
22. Bradley County Commission has the authority to
approve a rezoning request which has been reviewed but not
approved by the Bradley County Regional Planning Commission.
23. Exhibit 9 of the Transcript of Proceedings is a true and
accurate copy of the legal publication notice regarding the rezoning
hearing on Monday, August 21, 2006 at 10:00 am.
24. Exhibit 15 of the Transcript of Proceedings is a true
and accurate copy of the Bradley County Land Use Plan.
25. Exhibit 17 of the Transcript of Proceedings is a true
and accurate copy of the Zoning Resolution of Bradley County,
Tennessee.
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26. It is Bradley County’s usual and customary procedure
in the rezoning process for an applicant to apply for a building permit
after the property has been rezoned. A site plan is prepared and
submitted with the application for a building permit. It is not
necessary for a site plan to be tendered and attached to a rezoning
application.
27. The rezoning request was submitted for approval,
disapproval or suggestion to the Bradley County Regional Planning
Commission on two separate occasions; July 11, 2006 and August 1,
2006. It was discussed at length by both proponents and opponents.
28. It is usual and customary procedure for the staff of the
Bradley County Planning Office to place on the County Commission
agenda a request for rezoning after the presentation to BCRPC.
The Commission also filed the affidavits of several Bradley County Commissioners
who were serving during the relevant time frame. The affidavit of Commissioner Bill Varnell
provides, in relevant part:
3. It has been the usual and customary procedure for a
commissioner to make a “substitute motion”. If the vote passes by a
majority vote the action requested for in the substitute motion is
enacted. The commission does not hold a second vote on the action
requested for in the substitute motion.
4. I never deliberated in private with any other members
of the Bradley County Commission toward a decision or made a
decision regarding the rezoning of the Tasso site in violation of the
open meetings act.
The Commission also filed a virtually identical affidavit of Commissioner Matthew Brown.
The Commission also filed the affidavit of Keith Holloway, who was the Chairman
of the Bradley County Regional Planning Commission at the relevant time. According to Holloway:
3. On July 11, 2006 after proper public notice the
rezoning request of the Tasso site came before the Planning
Commission. Public debate was held regarding the issue and the
Planning Commission continued the request until the next meeting of
August 1, 2006 to obtain further public comment.
4. On August 1, 2006 the rezoning request, after proper
public notice, was again placed on the agenda and discussed at the
public meeting of the Bradley County Planning Commission. At the
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conclusion of the discussion a motion was made by then secretary
Tony Young to approve the rezoning request of the Cleveland
Municipal Airport Authority. The motion did not receive a second
and I announced that the matter would be forwarded without a
recommendation from the Planning Commission to the Bradley
County Commission for action for the Monday, August 21st 10:00 am
meeting.
5. It is the usual and customary procedure for the Bradley
County Regional Planning Commission to review rezoning
applications and forward the applications to the Bradley County
Commission irregardless (sic) of whether the BCRPC recommended
approval, disapproval or made suggestions to the County legislative
[body]. It is not a requirement that the BCRPC render a favorable
opinion prior to submitting the rezoning request to the Bradley
County Commission.
Plaintiffs claim that the request for rezoning never was acted upon by the Bradley
County Regional Planning Commission and, therefore, was not properly before the Commission.
Tenn. Code Ann. § 13-7-105(a) (1999) provides as follows:
The county legislative body may, from time to time, amend the
number, shape, boundary, area or any regulation of or within any
district or districts or any other provision of any zoning ordinance;
but any such amendment shall not be made or become effective
unless the same be first submitted for approval, disapproval or
suggestions to the regional planning commission of the region in
which the territory covered by the ordinance is located, and, if such
regional planning commission disapproves within thirty (30) days
after such submission, such amendment shall require the favorable
vote of a majority of the entire membership of the county legislative
body.
Initially, we note Plaintiffs do not contend that the rezoning request was passed by
the Commission with less than a majority vote. In Westland West Cmty. Ass’n v. Knox County, 948
S.W.2d 281 (Tenn. 1997) the Supreme Court stated that pursuant to Tenn. Code Ann. § 13-7-105(a),
“[a] proposed amendment to a zoning scheme must first be submitted to the regional planning
commission. If a proposed zoning amendment is not first presented to the regional planning
commission, the county commission is devoid of jurisdiction to act upon the proposal.” Id. at 283.
We conclude that the rezoning request was submitted first to the Regional Planning
Commission. The Regional Planning Commission fully considered the request on two different
occasions with public input. The statute provides that if a regional planning commission denies the
request within thirty days, the county legislative body can consider the request and grant approval
by a majority vote. Even thought the Regional Planning Commission in the present case did not
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explicitly approve or reject the request, it nevertheless was given due consideration. A motion was
made by a member of the Regional Planning Commission to approve the rezoning, but the motion
died after there was no second. At that point, there was nothing else for the Regional Planning
Commission to do and its purpose was served. The lack of a formal approval or denial equates to
a denial and cannot be considered any differently than an express denial for purposes of proceeding
to the next step in the process. Therefore, we conclude that the Commission had jurisdiction because
the requirements of Tenn. Code Ann. § 13-7-105(a) were met.
Plaintiffs also challenge the internal procedure by which the vote passing the rezoning
was accomplished. We conclude that the procedure utilized by the Commission was entirely
consistent with the Commission’s Rules of Procedure. The minutes from the August 21, 2006,
Commission meeting were authenticated through affidavits and show that an original motion to deny
the rezoning was made and then seconded. Thereafter, a substitute motion to approve the rezoning
was made and seconded. A vote then took place on the substituted motion which passed by a vote
of 10 to 4 in favor of rezoning. Because the substitute motion was passed by a clear majority, the
minutes provide that “therefore no vote was taken on the original motion.” The Commission’s Rules
of Procedure provide as follows:
Rule 5 - MOTIONS
5A. INTRODUCTION AND DEBATE: members may only make
Motions. No motion shall be debated until the same is seconded and
stated by the Chairperson.
5B. MOTIONS IN WRITING: When a motion is made and
seconded, it shall be reduced to writing by the Clerk, and read by the
Chairperson prior to any debate or vote.
5C. REQUIRED ROLL CALL: Motions shall be put to the Board
for a roll call.
5D. AMENDMENTS TO A MOTION: Amendments require a second.
Debate may follow an amended motion. No action shall be taken on
the original motion until the amended motion has been voted upon.
(emphasis in the original).
The undisputed material facts demonstrate that after the original motion was made
and seconded, a substitute motion then was made and seconded. Because the substitute motion
approving the requested rezoning was passed by a vote of 10 to 4 in favor of the amendment, there
was no need to take a vote on the original motion. Plaintiffs’ argument that the Commission having
passed the substituted motion approving the requested amendment should then have voted on the
original motion to deny the requested rezoning is not mandated either by the Commission’s Rules
or common sense. The Commission’s actions were in compliance with its Rules.
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Plaintiffs also claim that the Commission violated the Open Meeting Act at its work
session on August 14, 2006. The County claims that the work sessions are regularly scheduled on
the second and fourth Monday of each month and that they are open to the public. Plaintiffs do not
claim otherwise, but rather claim there was a violation of the Open Meetings Act because no agenda
was published in the newspaper. Tenn. Code Ann. § 8-44-101 (2002) provides that “[t]he general
assembly hereby declares it to be the policy of this state that the formation of public policy and
decisions is public business and shall not be conducted in secret.” The minutes from the August 14th
work session reveal that a representative from the Municipal Airport Authority was present and
answered several questions from the Commission about the proposed airport.5
Plaintiffs further state in their brief:
The Petition alleges, on information and belief, that ‘certain
members’ of the County Commission violated the Open Meetings
law by meeting and committing to support the rezoning.
As set forth previously, the Commission filed several affidavits from members of the Commission
denying that the Open Meetings Act was violated. Plaintiffs offered no affidavits, or any other
evidence for that matter, that creates a genuine issue of material fact as to whether the Commission
violated the Open Meetings Act. Unsupported allegations in a petition are insufficient to withstand
a properly supported motion for summary judgment.
There is nothing in the record to suggest that the August 14, 2006, meeting was
anything other than a meeting that was open to the public. The Commission gathered information
at this regularly scheduled public meeting about the proposed airport, and Plaintiffs have offered
neither the Trial Court nor this Court anything indicating that this information gathering meeting was
not open to the public. Further, Plaintiffs have not created a genuine issue of material fact as to
whether the Open Meetings Act was violated at any other time. The Trial Court did not err as to this
issue as the public’s business was not conducted in secret.
Plaintiffs’ final issue is their claim that a spokesperson for certain interested parties
was not allowed to speak at the August 21, 2006, public hearing. Plaintiffs claim this rendered that
meeting unlawful. In the “Facts” section of Plaintiffs’ brief, they state that a spokesperson was not
allowed to speak, but cite us to nowhere in the record where that allegation is substantiated.
Plaintiffs merely cite to the amended complaint.6 The Commission claims that the Chairman of the
5
It also appears that several questions from members of the general public were answered. The names of the
presenter and members of the Commission were identified when they spoke. Other persons, presumably members of
the public, were identified as “M an 1" and “Man 2".
6
The problem of Plaintiffs not citing to the record is compounded by a brief filed by Plaintiffs with the Trial
Court in response to the Commission’s motion for summary judgment. In this brief, Plaintiffs state it was the August
14, 2006, work session where a representative allegedly was not allowed to speak, as opposed to the August 21, 2006,
meeting. The brief filed with the Trial Court likewise does not contain a citation to the record.
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Commission properly set a five minute time limit with respect to public comments. On this
particular issue, the Trial Court found:
As for the limitation of the five minutes per person to speak
to the County Commission, the County Commission has the right to
set a reasonable limitation on persons who address the County
Commission. If it could not do that, the meetings would be chaotic.
A limitation of five minutes in not even close to being unreasonable
or capricious. The transcript shows that this was a very appropriate
public hearing. Citizens made comments. They were very good
comments. It appeared to the Court to be a very well-run meeting.
The Commission cannot hear everything that everyone would like to
say, by that’s – that’s not the issue. The issue is whether the County
Commission provided a forum for a public hearing, and they certainly
did.
In Whittemore v. Brentwood Planning Comm’n, 835 S.W.2d 11 (Tenn. Ct. App.
1992), this Court noted that:
The Sunshine Law gives citizens the statutory right to attend
the meetings of state and local governmental boards and agencies.
However, it does not give citizens the right to participate actively in
all public meetings nor does it require public officials to depart from
their agenda or to interrupt their business to accommodate the
public’s demands to be heard.
* * *
We do not find that the manner in which the planning
commission permitted public comment was illegal, arbitrary, or
capricious. The forceable removal of a lawyer from one of the
planning commission’s meetings in 1986 simply does not taint the
entire process. The neighboring residents’ dissatisfaction with the
planning commission’s conduct calls for a political rather than a
judicial remedy.
Id. at 18; Accord, Souder v. Health Partners Inc., 997 S.W.2d 140, 150 (Tenn. Ct. App. 1998)
(“While the Act requires all meetings of entities subject to the Act be open to the public, it does not
guarantee all citizens the right to participate in the meetings.”).
Returning to the present case, Plaintiffs have failed to create a genuine issue of
material fact as to whether the challenged meeting, taken as a whole, was an open meeting for
purposes of the Open Meetings Act. It clearly was. This is even more apparent when considering
Plaintiffs failed to cite us to anything in the record supporting what they claim happened at the
meeting. See Tenn. R. App. P. 27(a)(6) (requiring a brief to contain “[a] statement of facts, setting
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forth the facts relevant to the issues presented for review with appropriate references to the record.”)
(emphasis added).
In summary, as to the six issues raised by Plaintiffs regarding their claims against the
County Commission, we conclude: (1) the undisputed material facts demonstrate that the
Commission complied with applicable notice requirements; (2) the undisputed material facts
demonstrate that the rezoning request properly was before the Commission; (3) the undisputed
material facts demonstrate that the Commission complied with its procedural rules pertaining to
substitute motions; (4) the undisputed material facts demonstrate that there was no violation of the
Open Meetings Act; (5) the undisputed material facts demonstrate that the Commission meeting on
August 21, 2006, complied with the requirements of the Open Meetings Act; and (6) the undisputed
material facts demonstrate that the Commission was entitled to summary judgment as a matter of
law.
IV. Conclusion
The judgment of the Trial Court is affirmed and this cause is remanded to the Trial
Court for collection of the costs below. Costs on appeal are taxed to the Appellants, Frankie Lewis
and Herbert Haney, and their surety.
__________________________________
D. MICHAEL SWINEY, JUDGE
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