JAMES CALVIN BARNETT AND JANICE K. BARNETT APPEALS v. COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS, AND COMMONWEALTH OF KENTUCKY, NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET
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RENDERED: JUNE 29, 2001; 2:00 p.m.
NOT TO BE PUBLISHED
C ommonwealth O f K entucky
C ourt O f A ppeals
NO.
NO.
2000-CA-000348-MR
AND
2000-CA-000575-MR
JAMES CALVIN BARNETT AND
JANICE K. BARNETT
APPELLANTS
APPEALS FROM CALLOWAY CIRCUIT COURT
HONORABLE DENNIS R. FOUST, JUDGE
ACTION NO. 99-CI-00041
v.
COMMONWEALTH OF KENTUCKY,
TRANSPORTATION CABINET,
DEPARTMENT OF HIGHWAYS, AND
COMMONWEALTH OF KENTUCKY,
NATURAL RESOURCES AND ENVIRONMENTAL
PROTECTION CABINET
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE:
DYCHE, JOHNSON AND McANULTY, JUDGES.
JOHNSON, JUDGE:
This is a consolidated appeal by James Calvin
Barnett and Janice Barnett from the findings of fact, conclusions
of law and judgment entered on January 14, 2000 (Appeal 2000-CA000348-MR), and an interlocutory order and judgment entered on
February 15, 2000 (Appeal 2000-CA-000575-MR), by the Calloway
Circuit Court in a condemnation action filed by the Commonwealth
of Kentucky, Transportation Cabinet, Department of Highways.
Barnetts assert that the Transportation Cabinet acted in bad
The
faith and abused its discretion under KRS1 177.081 in deciding to
build a four-lane roadway through their hog farm.
The trial
court ruled that the Transportation Cabinet had the right and
authority to condemn the property and that it did not abuse its
discretion or act in bad faith in making the proposed roadway
alignment.
Having concluded that the trial court’s findings are
not clearly erroneous, we affirm.
For a number of years prior to the filing of the
petition seeking condemnation, the Barnetts have owned a farm now
totaling approximately 276 acres in rural Calloway County.
Since
1978, the Barnetts have operated the property as a confined swine
farm, which now consists of four swine barns and two large sewage
lagoons holding approximately 13 million gallons of swine waste.
In the fall of 1993, the Barnetts became aware of the
Transportation Cabinet’s interest in locating a four-lane highway
through their farm.
The Barnetts took various steps in
opposition to the location of the highway at that time, including
having their attorney send a letter to the Secretary of the
Transportation Cabinet.
The Secretary responded that the
Barnetts’ concerns regarding the roadway’s impact on their swine
operation would be considered before the final alignment of the
highway was made.
The Transportation Cabinet ultimately decided to locate
the highway through the Barnetts’ farm, resulting in the farm
being divided in half.
The highway was routed to within
approximately 150 to 200 feet of the Barnetts’ two swine sewage
1
Kentucky Revised Statutes.
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lagoons.
The placement of the highway bisected the farm; and
upon completion of the highway, the Barnetts would have to cross
the highway to apply the sewage to the one-half of the farm that
will be located across the highway.
On January 29, 1999, the Transportation Cabinet filed a
petition pursuant to KRS 416.540 - 416.670 and KRS 177.081 in
Calloway Circuit Court seeking to condemn approximately 18.6
acres of the Barnetts’ hog farm along the proposed highway route.
In addition to the Barnetts, the petition named as a defendant
Jackson Purchase Agricultural Credit Association, which holds two
liens on the subject property.
On February 5, 1999, the Barnetts
filed an answer objecting to the condemnation.
Following a
motion by the Barnetts, on May 25, 1999, the trial court entered
an order naming the Commonwealth of Kentucky Natural Resources
and Environmental Protection Cabinet, Department for
Environmental Protection as a party on the basis that the highway
might impact permits issued by that agency in conjunction with
the Barnetts’ hog farm operations.
A bench trial was held on October 18 and October 29,
1999.
On January 14, 2000, the trial court entered its findings
of fact, conclusions of law and judgment rejecting the Barnetts’
objection to the condemnation and ordering that the
Transportation Cabinet had the right to condemn the property.
On
February 4, 2000, the Barnetts filed their notice of appeal of
the January 14, 2000, order in Case No. 2000-CA-000348-MR.
On
February 15, 2000, the trial court entered an interlocutory order
and judgment pursuant to KRS 416.610 requiring the Barnetts to
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vacate and deliver possession of the condemned property to the
Transportation Cabinet.
On March 7, 2000, the Barnetts filed
their notice of appeal in Case No. 2000-CA-000575-MR.
On April
28, 2000, this Court entered an order granting the Barnetts’
motion to consolidate Case No. 2000-CA-000348-MR and Case No.
2000-CA-000575-MR.
The Barnetts contend that the trial court erred in
determining that the Transportation Cabinet did not act in bad
faith or abuse its discretion in choosing to locate the proposed
roadway through their property.
We disagree, and hence, affirm
its judgments.
KRS 177.081(1) grants the Transportation Cabinet broad
discretion to determine necessity for acquisition of land to
build highways.2
The statute provides in pertinent part:
The official order [designating the route or
location of a highway] of the Department of
Highways shall be conclusive of the public
use of the condemned property and the
condemnor's decision as to the necessity for
taking the property will not be disturbed in
the absence of fraud, bad faith, or abuse of
discretion.
With respect to the statute's public interest prong, it
is clear that the official order authorizing the taking of the
property is to be considered conclusive on the element of public
use.
This determination cannot be overturned unless the
discretion that was exercised in making the decision was so
grossly inadequate as to constitute an arbitrary or capricious
act and to allow the decision to stand would amount to a
2
Commonwealth, Transportation Cabinet, Dept. of Highways v.
Taub, Ky., 766 S.W.2d 49, 54 (1988).
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violation of Section 2 of the Kentucky Constitution.3
The public
use in the case before us is not in dispute.
Once public use has been established, the
Transportation Cabinet must show the necessity of taking the
property.
Its decision to condemn will not be restrained absent
fraud, bad faith or abuse of discretion.4
Necessity is
established through official orders of the Transportation
Cabinet, as in this case.5
The circuit court has jurisdiction to
decide whether the determination of necessity by the
Transportation Cabinet qualifies as fraud, bad faith or abuse of
discretion.
The burden of showing a lack of necessity falls to
the landowner opposing the taking.6
As long as the circuit
court's determination that the Transportation Cabinet’s exercise
of its power to condemn meets the standards of KRS 177.081(1) and
this determination is supported by substantial evidence, it will
not be disturbed.7
In their brief, the Barnetts list a variety of factors
in support of their contention that the Transportation Cabinet’s
3
"Absolute and arbitrary power over the lives, liberty and
property of freemen exists nowhere in a republic, not even in the
largest majority." Ky. Const. § 2. Commonwealth, Dept. of
Highways v. Vandertoll, Ky., 388 S.W.2d 358, 360 (1964).
4
KRS 177.081(1).
5
Commonwealth, Dept. of Highways v. Salmon Corp., Ky., 489
S.W.2d 32, 34 (1972).
6
Decker v. City of Somerset, Ky. App., 838 S.W.2d 417, 422
(1992).
7
Taub, supra at 54; Commonwealth, Dept. of Highways v.
Burchett, Ky., 367 S.W.2d 262, 264 (1963).
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location of the highway was in bad faith and/or an abuse of
discretion, including: despite the Transportation Cabinet
Secretary’s assurance that the impact of the highway on their hog
farm operations would be considered, no such consideration was
undertaken; representatives of the Transportation Cabinet did not
discuss the impact of the roadway with the Barnetts before
selecting the site; no other studies were done concerning the
placement of the roadway within 150 to 200 feet of the Barnetts’
13-million gallon swine sewage lagoons; no soil stability
analysis was performed to determine any dangers posed by the
highway to the integrity of the lagoons; the decision to locate
the highway was made without the knowledge of the project
engineer regarding various statistical data relating to the hog
operations; and the Transportation Cabinet failed to provide
reliable evidence regarding the disadvantages of alternative
routes, including the number of home relocations along the
alterative routes and the costs associated with the additional
crossings of a natural gas pipeline which would be required along
the alternative routes.
Despite the Barnetts’ claim of alleged deficiencies in
the Transportation Cabinet’s location of the highway route in
this case, we are not persuaded that they have met their burden
of showing that the Transportation Cabinet abused its discretion
or acted in bad faith.
To the contrary, in conjunction with the
placement of the road, the Cabinet had a consultant prepare a
Route Scoping Study assessing alternative routes to extend the
highway from Cadiz to Mayfield.
The Study evaluated six
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alternatives and the economic, safety, and environmental concerns
related to each alternative.
The study recommended the
alternative that would bring the highway in the direction of the
Barnetts’ farm.
In choosing the final route, the Transportation
Cabinet’s design consultant preferred the route selected because
it crossed a nearby gas transmission line only once; would draw
the most traffic from KY Highway 94 and KY Highway 121; would
relocate fewer families and fewer businesses; and would cost
Kentucky taxpayers less than the next best of the alternatives
considered in the study.
With regard to the sewage lagoons, the Transportation
Cabinet presented the testimony from three professional
engineers, who concluded that the highway would not pose a threat
to the lagoons’ structural integrity.
The Transportation Cabinet
also presented testimony that it was aware of the existence of
the hog farm and the lagoons — and in that sense considered them
— but that considerations other than the potential impact on the
Barnetts’ farm were determinative of the alignment of the
highway.
The Transportation Cabinet also presented testimony
that sufficient geo-technical and stability analysis was
undertaken to determine that the highway would not negatively
impact the lagoons.
We cannot say that the trial court's findings regarding
the condemnation, supported as they are by substantial evidence,
are clearly erroneous. The judgments of the Calloway Circuit
Court allowing the condemnation of the Barnetts’ property to
proceed are affirmed.
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ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE,
TRANSPORTATION CABINET:
Michael M. Pitman
Murray, KY
Wanda Ballard Repasky
Prospect, KY
BRIEF FOR APPELLEE,
ENVIRONMENTAL PROTECTION
CABINET:
No brief filed.
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