Tony Wright Coffey v. Lexington-Fayette Urban County Government ( 2021 )

RENDERED: APRIL 2, 2021; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2019-CA-1854-MR
TONY WRIGHT COFFEY; WADE A. APPELLANTS
MCNABB; AND EDWARD SPARKS
APPEAL FROM FAYETTE CIRCUIT COURT
v. HONORABLE JOHN E. REYNOLDS, JUDGE
ACTION NO. 19-CI-02310
LEXINGTON-FAYETTE URBAN APPELLEES
COUNTY GOVERNMENT; LINDA
GORTON, MAYOR; AND LARRY
ROBERTS, FAYETTE COUNTY
ATTORNEY
OPINION
AFFIRMING
** ** ** ** **
BEFORE: ACREE, DIXON, AND K. THOMPSON, JUDGES.
ACREE, JUDGE: Appellants Tony Wright Coffey, Wade A. McNabb, and
Edward Sparks, all constables or deputy constables of Fayette County,1 appeal the
1
Wade A. McNabb (Fayette County Constable, District 1), Tony Wright Coffey (Fayette County
Deputy Constable, District 1), and Edward Sparks (Fayette County Constable, District 3).
Fayette Circuit Court’s November 21, 2019 order dismissing their case for failure
to state a claim. We affirm.
BACKGROUND AND PROCEDURE2
On January 10, 2019, Ken Armstrong, Lexington-Fayette Urban
County Government (“LFUCG”) Commissioner of Public Safety, advised all
Fayette County Constables that they were not allowed to equip or maintain
emergency equipment, including blue lights, in or on their vehicles. See KRS3
189.950(6) (“Any constable may, upon approval of the fiscal court in the county of
jurisdiction, equip vehicles used by said officer as emergency vehicles with one (1)
or more flashing, rotating or oscillating blue lights . . . .”).
Evidently, Appellants did not heed Armstrong’s advice. They
continued to maintain blue lights in their vehicles without proper authorization. In
response, Keith Horn, an attorney for LFUCG, sent a letter, dated March 21, 2019,
to all Fayette County Constables. It stated, in pertinent part:
It has come to the attention of LFUCG that one or more of
you have vehicles equipped with blue lights. As you have
previously been informed, in accordance with KRS
189.950, you may not equip vehicles with or utilize blue
lights without the approval of the Lexington-Fayette
Urban County Council. The Council has not authorized
you to use blue lights. You must immediately cease using
2
The circuit court did not engage in fact finding. Our recitation of the facts is based on the
uncontested facts in the record.
3
Kentucky Revised Statutes.
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and remove any blue lights installed in or on your vehicles.
You are subject to citation for violation of KRS 189.950.
(Record (“R.”) at 15.) Appellant McNabb acknowledged he received a copy of the
letter. But, again, Appellants refused to remove all blue lights from their vehicles.
On April 4, 2019, Sergeant Merker and Lieutenant Bastian of
Lexington Metro Police Department responded to a dispatched call advising that
Appellant Coffey requested assistance with a traffic stop involving a suspected
drunk driver. Upon their arrival, the officers observed blue lights in Coffey’s
constable vehicle. (R. at 16.) A criminal complaint and summons were served on
Coffey for violating KRS 189.950. (R. at 16-19.)
On June 21, 2019, during the pendency of Coffey’s criminal case,
Appellants filed a Verified Petition for Declaratory Judgment and Motion for
Temporary Injunction with the Fayette Circuit Court.4 The petition alleged that
KRS 189.950(6) was unconstitutional because it was in direct conflict with § 101
of the Kentucky Constitution, which states, “Constables shall possess the same
qualifications as Sheriffs . . . .” Appellants contended, “[s]ince Sheriffs are
qualified to equip their vehicles with blue lights without permission, then
Constables constitutionally have the same qualifications.” (R. at 9.) In addition,
4
The petition listed LFUCG, Linda Gorton (Mayor), Larry Roberts (Fayette County Attorney),
and Andy Beshear (former Attorney General) as defendants. Beshear was dismissed from the
case. (R. at 85-87.).
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they cited multiple statutes they believed authorized them to utilize blue lights on
their vehicles. Appellants sought a declaration that KRS 189.950(6) was
unconstitutional and a temporary injunction prohibiting LFUCG from enforcing
KRS 189.950(6) and prohibiting Roberts from prosecuting Coffey until the circuit
court ruled on the declaration of rights petition.
The circuit court denied Appellants’ motion for a temporary
injunction on July 3, 2019. (R. at 27-28.) Subsequently, both LFUCG and Roberts
moved to dismiss the petition, arguing it was not justiciable and that Appellants
failed to state a claim upon which relief may be granted. Specifically, Appellees
contended that Appellants were using the Declaratory Judgment Act to collaterally
attack the pending criminal proceedings against Coffey and that § 101 of the
Kentucky Constitution and the statutes cited by Appellants were in no way related
or contradictory to KRS 189.950(6).
The motion was argued before the circuit court on August 20, 2019.
The circuit court subsequently entered an order dismissing the petition. The court
concluded:
The basis of the Plaintiff’s complaint is that the Constables
by way of § 101 of the Kentucky Constitution have the
same powers as the Sheriff, which this Court disagrees
with. Kentucky Constitution § 101 provides: “Constables
shall possess the same qualifications as Sheriffs, and their
jurisdictions shall be coextensive with the counties in
which they reside. Constables now in office shall continue
in office until their successors are elected and qualified.”
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Kentucky Constitution § 100 explains what these
qualifications are. Simply put, these qualifications do not
provide constables and the Sheriff with the same power.
Instead, it simply provides for the qualifications, i.e.
proper age, citizen of Kentucky etc. . . . , to become a
Sheriff or Constable. See Hall v. Hostetter, 56 Ky. 784
(Ky. 1857).
(R. at 110.) This appeal followed.
ANALYSIS
The Declaratory Judgement Act, KRS 418.040, provides:
In any action in a court of record of this Commonwealth
having general jurisdiction wherein it is made to appear
that an actual controversy exists, the plaintiff may ask for
a declaration of rights, either alone or with other relief; and
the court may make a binding declaration of rights,
whether or not consequential relief is or could be asked.
(Emphasis added.) The requirement of an “actual controversy” relates to
justiciability and is a preliminary hurdle to a party’s ability to seek declaratory
relief. Jarvis v. National City, 410 S.W.3d 148, 153 (Ky. 2013).
“[T]he question of justiciability focuses on ‘whether there is a live
controversy for the court to decide.’” Berger Family Real Estate, LLC v. City of
Covington, 464 S.W.3d 160, 166 (Ky. App. 2015) (citation omitted). “For a cause
to be justiciable, there must be a present and actual controversy presented in good
faith by parties with adverse interests in the subject to be adjudicated.”
Appalachian Racing, LLC v. Family Tr. Found. of Kentucky, Inc., 423 S.W.3d 726,
735 (Ky. 2014). As noted by our Supreme Court:
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The court will not decide speculative rights or duties
which may or may not arise in the future, but only rights
and duties about which there is a present actual
controversy presented by adversary parties, and in which
a binding judgment concluding the controversy may be
entered.
Foley v. Commonwealth, 306 S.W.3d 28, 31 (Ky. 2010) (quoting Veith v. City of
Louisville, 355 S.W.2d 295, 297 (Ky. 1962)). A court may, however, “declare the
rights of litigants in advance of action when [we] conclude[ ] that a justiciable
controversy is presented, the advance determination of which would eliminate or
minimize the risk of wrong action by any of the parties. Indeed, this is the very
purpose of declaratory judgment actions.” Jarvis, 410 S.W.3d at 153 (quoting
Combs v. Matthews, 364 S.W.2d 647, 648 (Ky. 1963)).
In addition to the justiciability requirement, Kentucky has long
recognized other limitations on the use of the Declaratory Judgment Act.
[T]he [Declaratory Judgment Act] was not designed, and
is not suitable, for the determination of the procedural
rules, or the declaration of the substantive rights involved
in a pending suit. Such decisions and declarations must
be made in the first instance by the court whose power is
invoked and which is competent to decide them.
Jefferson Cty. ex rel. Coleman v. Chilton, 236 Ky. 614, 33 S.W.2d 601, 603 (1930)
(emphasis added); see also Mammoth Med., Inc. v. Bunnell, 265 S.W.3d 205, 210
(Ky. 2008) (The Declaratory Judgment Act “does not replace the existing system
of remedies and actions. For example, an action for a declaratory judgment cannot
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be instituted to secure a determination of substantive rights involved in a pending
suit.”). The facts of this case require that this Court address whether Appellants’
claim is rightly before Court.
First, we point out that this action was brought during the pendency of
Appellant Coffey’s criminal proceeding on charges he violated KRS 189.950(6).
The instant collateral action sought to declare that statute unconstitutional. As
noted above, the Declaratory Judgment Act cannot be used to collaterally attack a
pending criminal proceeding. The constitutionality issue should have been raised
and litigated in Coffey’s criminal matter. If the court presiding over the criminal
trial disagreed with Coffey, he then could have sought appellate review.
Appellants argue this was not brought as a collateral attack. Instead,
they contend this action was originally going to be filed in the Franklin Circuit
Court on behalf of the Kentucky Constable Association and more than forty
Kentucky constables, but Coffey’s indictment forced them to expedite the process
collaterally. Presuming the truth of this averment, it makes no difference. The end
result is that Coffey has brought a collateral attack on the criminal statute under
which he was charged. That is an improper use of the right of action created by the
Declaratory Judgment Act. Accordingly, the petition should have been dismissed
as to Coffey for this reason. However, we also find the circuit court’s alternate
reason, quoted above, is no less firm a reason for dismissing the petition.
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Unlike Coffey, Appellants McNabb and Sparks were not criminally
charged. As to them, this is not a collateral action. However, we agree with the
circuit court that, even taking all their factual allegations as true, the petition fails
on its face as a matter of law.
“[A] court should not grant [] a motion [to dismiss for failure to state a
claim] ‘unless it appears the pleading party would not be entitled to relief under
any set of facts which could be proved . . . .’” Fox v. Grayson, 317 S.W.3d 1, 7
(Ky. 2010) (quoting Pari-Mutuel Clerks’ Union of Kentucky, Local 541, SEIU,
AFL-CIO v. Kentucky Jockey Club, 551 S.W.2d 801, 803 (Ky. 1977)). “A motion
to dismiss for failure to state a claim upon which relief may be granted ‘admits as
true the material facts of the complaint.’” Id. (quoting Upchurch v. Clinton Cty.,
330 S.W.2d 428, 429-30 (Ky. 1959)). Because this matter is purely a question of
law, we review the issue de novo. Lawrence v. Bingham, Greenebaum, Doll,
L.L.P., 567 S.W.3d 133, 137 (Ky. 2018), reh’g denied (Mar. 14, 2019).
Appellants’ first contention is that:
KRS 189.950 is unconstitutional, being in direct conflict
with § 101 of the Kentucky State Constitution which states
that: “Constables shall possess the same qualifications as
Sheriffs, and their jurisdictions shall be coextensive with
the counties in which they reside.” Since sheriffs are
qualified to equip their vehicles with blue lights without
permission, then constables constitutionally have the same
qualification.
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(Appellants’ brief at 4.) Appellants erroneously equate the words “qualifications”
and “authority.” We find no merit in this argument.
In Hall v. Hostetter, our Supreme Court addressed the meaning of the
word “qualifications,” albeit in a different constitutional section of our old
constitution. 56 Ky. (17 B. Mon.) 784 (1856). The word has always been used in
constitutional provisions in the context of minimum requirements, or
qualifications, to hold an office. In Hall, the Court said:
after a careful examination of the constitution, we have
come to the conclusion that the words, qualifications and
qualified, are used therein, in their most comprehensive
sense, to signify not only the circumstances that are
requisite to render a citizen eligible to office, or that entitle
him to vote, but also to denote an exemption from all legal
disqualifications for either purpose.
. . . The word qualification . . . implies not only the
presence of every requisite which the constitution
demands, but also the absence of every disqualification
which it imposes.
Hall, 56 Ky. at 786 (emphasis added).
If “[c]onstables shall possess the same qualifications as Sheriffs,” KY.
CONST. §101, what does the Constitution say are the qualifications of Sheriffs?
Read together, §§ 99 and 100 of the Kentucky Constitution tell us. Section 100,
which is entitled, “Qualifications of officers for counties and districts,” in pertinent
part says:
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No person shall be eligible to the offices mentioned in
Sections 97 and 99 [which identifies Sheriffs] who is not
at the time of his election twenty-four years of age (except
Clerks of County and Circuit Courts, who shall be twenty-
one years of age), a citizen of Kentucky, and who has not
resided in the State two years, and one year next preceding
his election in the county and district in which he is a
candidate.
KY. CONST. § 100. These are the qualifications for the office of Sheriff and,
pursuant to Kentucky Constitution § 101, they are the qualifications for the office
of Constable. The right to display a blue light is not conferred upon sheriffs or
constables by the Constitution. Regulating the display of blue lights by county
officers is a prerogative of the legislature. No constitutional right is implicated in
this case; KRS 189.950(6) is not in conflict with § 101 of our Constitution.
Next, Appellants cite several statutes they contend implicitly vest
them with the right to equip their vehicles with blue lights.5 In essence, they argue
they are unable to perform their statutory duties without the use of blue lights. The
circuit court, in its order dismissing, made no ruling on this argument, though it
was made below. However, in its order denying Appellants a temporary
injunction, the court concluded no statute vested constables with the authority to
5
KRS 281.765 (authorizes constables to enforce traffic laws); KRS 189.520(2) (no peace officer
shall fail to enforce the DUI statutes); KRS 525.015 (no person shall intentionally obstruct or
disrupt an emergency responder from performing his or her official duties); KRS 189.920(2) (all
municipal police and sheriffs’ vehicles must be equipped with blue lights).
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display blue lights in or on their vehicles without permission. We agree with that
analysis.
Appellants place great emphasis on KRS 189.920(2), which states,
“All state, county, or municipal police vehicles and all sheriffs’ vehicles used as
emergency vehicles shall be equipped with one (1) or more flashing, rotating, or
oscillating blue lights . . . .” However, the Kentucky Supreme Court previously
ruled that this statute does not vest constables with the authority to equip their
vehicles with blue lights. Commonwealth v. Bradley, 516 S.W.2d 644, 644 (Ky.
1974). Although many of the statutes relied upon by Appellants pertain to the
authority of constables, none grants the authority to display or maintain blue lights.
See id. Nor do any of them directly conflict with KRS 189.950(6).
The case was properly dismissed for failing to state a claim.
CONCLUSION
The Fayette Circuit Court’s November 21, 2019 order is affirmed.
ALL CONCUR.
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BRIEF FOR APPELLANT: BRIEF FOR APPELLEE LARRY
ROBERTS, FAYETTE COUNTY
David A. Weinberg ATTORNEY:
Lexington, Kentucky
Larry S. Roberts
Steven P. Stadler
Lexington, Kentucky
BRIEF FOR APPELLEE
LEXINGTON-FAYETTE URBAN
COUNTY GOVERNMENT:
Evan P. Thompson
M. Keith Horn
Lexington, Kentucky
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