Opinion

Rachel Sumner v. Metropolitan Nashville Board of Health

Court
Court of Appeals of Tennessee
Filed
Oct 27, 2009
Status
Published
On the bench
Judge J. Steven Stafford
Cited by
0 cases
Authority
More cited than 29.3%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

SEPTEMBER 17, 2009 Session

RACHEL SUMNER, ET AL. v. METROPOLITAN NASHVILLE BOARD OF

HEALTH, ET AL.

Direct Appeal from the Chancery Court for Davidson County

No. 05-2807-IV Richard H. Dinkins, Chancellor

No. M2008-01597-COA-R3-CV - Filed October 27, 2009

Appellants, citizens of Davidson County, sought review of the County’s mosquito control policies,

which were in effect in 2005. Upon review, the Appellee, Metropolitan Board of Health of Nashville

and Davidson County, denied Appellants’ claim for lack of standing. The trial court granted

Appellants’ common law writ of certiorari and affirmed the Board’s findings. Upon review, we

conclude that the Appellants’ have no standing, and that the issues presented are rendered moot

based upon the County’s adoption of a new mosquito control policy in 2008. Affirmed.

Tenn. R. App. P. 3. Appeal as of Right; Judgment of the Chancery Court Affirmed

J. STEVEN STAFFORD , J., delivered the opinion of the court, in which ALAN E. HIGHERS, P.J., W.S.,

and HOLLY M. KIRBY , J., joined.

Joseph Howell Johnston, Nashville, Tennessee, for the Appellants, Rachel Sumner, Michele Flynn,

Eleanor Snyder, Bruce Wallenstein and Bruce Wood.

Sue B. Cain, J. Brooks Fox, Elizabeth A. Sanders, Nashville, Tennessee, for the Appellees,

Metropolitan Government of Nashville, Davidson County.

OPINION

On July 23, 2005, Rachel Sumner, Michele Flynn, Eleanor Snyder, Bruce Wallenstein, and

Bruce Wood (together the “Appellants”) submitted a letter to Dr. Stephanie Bailey, then-Chief

Medical Director of the Metropolitan Nashville Health Department. The purpose of this letter was

to request a decision regarding the current policies for mosquito control. Specifically, the

Appellants’ letter states:

We are concerned that the health risks of spraying pesticides have not

been weighed and that the current program could have a stronger

emphasis on preventative methods like many cities that we have

mentioned to you in the past.

* * *

All petitioners request a decision regarding the current policies for

mosquito control. In addition, we ask for the creation of written

policies specifically outlining the requested changes to policies in

order to protect us from the pesticide being sprayed by the Health

Department before any spraying takes place in Davidson County in

2005.

By letter of August 4, 2005, Dr. Bailey informed the Appellants that the issue presented

would need to be addressed by the Metropolitan Nashville Board of Health (the “Board”) because

the Board approved the Integrated Management Plan, which is based upon the Center for Disease

Control’s (“CDC”) guidelines. To that end, Dr. Bailey forwarded the letter to the Board. On August

22, 2005, the Appellants sent a letter to the chairman of the Board, appealing Dr. Bailey’s decision

to refer the matter to the Board rather than making a decision herself. The Board addressed

Appellants’ issue at its September 13, 2005 meeting. An attorney for the Board explained that the

Board must first determine the issue of standing. The requirements for standing were defined in the

appeals policy under the definition of an “affected person.” The attorney explained that, if the

Appellants met the definition of an “affected person,” then the Board would be required to hear the

appeal. Appellant Sumners then spoke on behalf of the Appellants, stating:

[T]he petition is to appeal the Director’s decision to spray for

mosquitoes without looking at the merits of our letter, which show

that, among other things, that victims who called the Health

Department with symptoms from the pesticide directly related–some

of these people were outside in their front yard with–they were lawn

care workers–they were sprayed by pesticide, and they’ve had

symptoms. They called. They were told that the pesticide was safe;

they could not cause the problems.

Following Ms. Sumner’s comments, the attorney for the Board explained that:

The petitioners have to show that they have standing. And in order

to establish that they are an affected person [sic] under the Code and

as such term is defined in the regulations, they have to show that they

suffered a distinct injury by Dr. Bailey’s decision to refer their letter

to the Board. The Petitioners cannot show that they suffered any

injury that is different from other citizens of Davidson County that are

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requesting consideration of the Board’s policy on spraying. The

petitioners July 23rd letter does not request action by Dr. Bailey on

this specific spraying incident. The letter is just requesting the policy

change. Therefore, they have not met the definition of an “affected

person” pursuant to the regulations.

On September 13, 2005, the Board unanimously denied the Appellants’ appeal for lack of

standing. On November 14, 2005, the Appellants filed a petition for common-law writ of certiorari

in the Chancery Court of Davidson County against the Board and the Metropolitan Nashville and

Davidson County Government (together “Appellees”). By Order of February 3, 2006, the trial court

ordered the writ to issue, and ordered Appellees to prepare and submit a record of the proceedings

giving rise to the Board’s decision.

While this appeal was pending in the Chancery Court, on April 8, 2008, the Board formally

adopted a new mosquito-control policy. The new policy states, in relevant part that:

The revised policy of MPHD shall be to spray for adult mosquitoes

ONLY when a documented threat to public health exists. Adulticide

application will be considered at the level of CDC risk category 3

(moderate probability of human outbreak). In prior years, the

threshold for spraying was in the CDC risk category 2 (low

probability of human outbreak). Based on prior documented risk, the

department expects conditions described as thresholds for spraying to

be rarely if ever met, and for spraying to be a rare event.

The minutes of the April 8, 2008 Board meeting are included in the record, and indicate that “a

documented threat to public health” refers to mosquito-borne diseases such as West Nile Virus.

Conversely, “a documented threat to public health” does not refer simply to “nuisance mosquitoes.”

On June 23, 2008, the Chancery Court affirmed the Board’s action in dismissing the

Appellants’ appeal, specifically holding that “the Board’s determination that Petitioners were not

affected persons within the meaning of the policy and code provisions was correct and not arbitrary.

They suffered no distinct and palpable injury as a result of Dr. Bailey’s referral of the letter to the

Board.” Appellants appeal and raise five issues for review as stated in their brief:

1. Whether the trial court erred in denying Petitioners’ Oral Motion

for Default on grounds that Respondents failed to Answer the

Amended Petitions for Writ of Certiorari as required by T.C.A. §27-

9-110.

2. Whether the trial court erred in not considering Petitioners’ claim

that Respondents’ procedure for adopting a policy defining standing

violated due process.

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3. Whether judicial review of [the] Board of Health’s improper

application of new policy definition of standing was barred by the 60-

day statute of limitations.

4. Whether the trial court erred in dismissing the Amended Petitions

for Writ of Certiorari on grounds that Petitioners had not

demonstrated they had standing to complain of the acts and omissions

of the Board of Health and its Chief Medical Director.

5. Whether the legal issues relating to standing and due process fall

within recognized exceptions to the Mootness Doctrine for purposes

of appellate review despite the lapse of time.

We perceive that the dispositive issues in this case are: (1) Whether the Appellants had

standing and (2) Whether the appeal is moot. Before addressing these issues, we first note that

review of the decision of the Board is by common law writ of certiorari pursuant to the provisions

of Tenn. Code Ann. §27-9-101, et seq. The scope of judicial review under the common law writ of

certiorari is narrow and is limited to whether the inferior board or tribunal has exceeded its

jurisdiction or acted illegally, arbitrarily, or fraudulently. Willis v. Tenn. Dep’t of Correction, 113

S.W.3d 706, 712 (Tenn. 2003).

The scope of judicial review under the common law writ of certiorari also includes a

determination of whether the decision maker acted without material evidence to support its decision.

Lafferty v. City of Winchester, 46 S.W.3d 752, 759 (Tenn. Ct. App. 2001). Consequently, while

judicial review under the common law writ does not involve review of the intrinsic correctness of

the lower tribunal’s decision, Willis, 113 S.W.3d at 712, and a reviewing court may not re-weigh the

evidence presented to the board, Gallatin Housing Auth. v. City of Gallatin, 868 S.W.2d 278, 280

(Tenn. Ct. App. 1993), a court is required to review the record of the board’s proceedings to

determine whether there is material evidence to support the board’s conclusion. Id.

Standing

Metropolitan Code of Laws §2.36.140 requires the Board of Health to “hear and act upon

complaints of persons affected by decisions of the chief medical director.” To this end, the Board

adopted an appeals policy that includes a preliminary determination of whether one seeking to appeal

to the Board meets the definition of “affected person.” Under the Board’s policy, “affected person”

is defined as follows:

A person appealing a decision of the Chief Medical Director must

demonstrate that he or she h[as] suffered a distinct and palpable

injury; that the injury was caused by the challenged conduct and that

the injury is apt to be redressed by the remedy that the Board of

Health may grant.

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As correctly noted by the trial court, this definition is consistent with the standing

requirement for those seeking certiorari review as set forth in City of Brentwood v. Metro. Board

of Zoning Appeals, 149 S.W.3d 49 (Tenn. Ct. App. 2004). As discussed in City of Brentwood, the

focus of the standing inquiry is on the party, not on the merits of the claim.

In the instant case, the matter appealed to the Board (as articulated in the appeal letter to the

Board) was Dr. Bailey’s decision to refer the items reflected in the Appellants’ July 23, 2005 letter

to the Board, rather than to “make a decision on the merits of our letter.” Nonetheless, at the

hearing, the Appellants’ stated their intent as follows:

[T]he intention is not to determine whether Dr. Bailey has the right

to–to send this to the Board to make a decision. This petition is to

appeal the Director’s decision to spray for mosquitoes without

looking at the merits of our letter, which shows that, among other

things, that victims who called the Health Department with symptoms

from the pesticide directly related–some of these people were outside

in their front yards with–they were lawn care workers–they were

sprayed by pesticide and they’ve had symptoms. They called. They

were told that the pesticide was safe; they could not cause the

problems. They were not told that those–those symptoms were right

on the MSDS and the first aid treatment for those symptoms.

This is not a one-time occurrence. This has happened for the

last two years. With every person I’ve talked to who calls me, saying,

I called the Health Department, I have problems; they said it was safe;

I was sick. We have affidavits from these people, and we also

have–three of them are going to be filing a lawsuit for their personal

injuries that were sprayed last year.

There are many things that are very simple that we have asked

this Health Department to do to protect people from the pesticide and

to inform people about the pesticide, and it has not been done, and

that’s what this appeal is about.

Although the Appellants contend that their appeal to the Board was based upon “the decision

to spray pesticides,” we disagree. Dr. Bailey made no decision relative to the merits of the matters

raised by Appellants. Rather, the issue appealed was concerning only Dr. Bailey’s decision to

forward the matter to the Board. While the Board acknowledged the confusion as to the exact scope

and nature of Appellants’ appeal, consistent with its policy on standing, the Board’s first inquiry was

whether the Appellant’s were affected persons relative to Dr. Bailey’s decision to refer the letter to

the Board. This inquiry required Appellants to show that: (1) they sustained a distinct and palpable

injury; (2) that the injury was caused by the challenged conduct; and (3) that the inquiry was one that

could be redressed by the Board.

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As noted above, the scope of this Court’s review of the decision of the Board is limited. We

will not scrutinize the intrinsic correctness of the lower tribunal’s decision and it is not necessary that

this Court agree with the Board’s decision. Lafferty, 46 S.W.3d at 752. This Court is only

empowered to determine whether the Board exceeded its jurisdiction, followed an unlawful

procedure, acted illegally, arbitrarily, or fraudulently, or acted without material evidence to support

its decision. See, e.g., Fallin v. Knox Co. Bd. Of Comm’rs, 656 S.W.2d 228, 342-43 (Tenn. 1983).

Tennessee courts have defined “material evidence” as that “material to the question in controversy,

which must necessarily enter into the consideration of the controversy and by itself, or in connection

with the other evidence, be determinative of the case.” Fuller v. Tennessee-Carolina Trans. Co.,

471 S.W.2d 953, 956 (Tenn. Ct. App. 1970). “Substantial evidence” has been defined as “such

evidence as reasonable minds might accept as adequate to support a conclusion.” Gluck v. Civil

Service Comm., 15 S.W.3d 486, 490 (Tenn. Ct. App. 1999) (citing Pace v. Garbage Disposal Dist.,

390 S.W.2d 461, 463 (Tenn. Ct. App. 1965)). In the context of a writ of certiorai proceeding, our

Supreme Court has clarified that both terms–“material evidence” and “substantial evidence”–are

used interchangeably to indicate the presence, or lack thereof, of a rational basis for the actions taken

by an administrative board. Tennessee Cartage Co. v. Pharr, 199 S.W.2d 119, 120 (Tenn. 1947).

As stated by this Court in Hohenberg Bros. Co. v. Missouri Pac. R.R. Co., 586 S.W.2d 117 (Tenn.

Ct. App. 1979), our review of the evidence is merely “a search of the record to ascertain if material

evidence is present to support the verdict. It matters not...where the weight or preponderance of the

evidence lies under a material evidence review.” Id. at 119 (citing Tennessee Cartage Co, 199

S.W.2d at 120).

Utilizing our limited scope of review, we conclude that the Board in this case followed its

procedure to first determine whether the Appellants were, in fact, “affected persons.” Based upon

the definition of “affected person,” supra, we conclude that the Board’s determination that

Appellants were not affected persons, within the meaning of the policy and code provisions, was

correct. From our review, the Board’s action was not outside its jurisdiction, and was not arbitrary.

Rather, the Board followed its stated procedure and there was material evidence to support its

decision. From the totality of the circumstances, we conclude that the trial court correctly found that

the Appellants’ were not “affected persons,” so as to have standing. However, even if we assume,

that the Appellants’ were “affected persons,” we nonetheless conclude that the issue raised was

rendered moot by the Board’s April 8, 2008 adoption of the new policy concerning mosquito control.

Mootness

A case will be considered moot if it no longer serves as a means to provide some sort of relief

to the party who may prevail or if it no longer presents a present, live controversy. McCanless v.

Klein, 188 S.W.2d 745, 747 (Tenn. 1945). Where a matter has been resolved, that claim must be

dismissed as moot. County of Shelby v. McWherter, 936 S.W.2d 923, 931 (Tenn. Ct. App.1996).

A case is not justiciable if it does not involve a genuine, continuing controversy requiring the

adjudication of presently existing rights. State v. Brown & Williamson Tobacco Corp., 18 S.W.3d

186, 193 (Tenn. 2000); Ford Consumer Fin. Co. v. Clay, 984 S.W.2d 615, 616 (Tenn. Ct.

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App.1998). A moot case is one that has lost its justiciability because it no longer involves a present,

ongoing controversy. McCanless ,188 S.W.2d at 747. A case will be considered moot if it no longer

serves as a means to provide some sort of judicial relief to the prevailing party. Knott v. Stewart

County,207 S.W.2d 337, 338-39 (Tenn. 1948). The determination of whether a case is moot is a

question of law, See, e.g., Orlando Residence, Ltd. v. Nashville Lodging Co., No.

M1999-00943-COA-R3-CV, 1999 WL 1040544, at *3 (Tenn. Ct. App. Nov.17, 1999) (No Tenn.

R.App. P. 11 application filed), which decision is reviewed de novo with no presumption of

correctness. Id.; Campbell v. Florida Steel Corp., 919 S.W.2d 26, 35 (Tenn.1996). Unless the case

fits within one of the recognized exceptions to the mootness doctrine, courts will dismiss a question

or a claim that has become moot.

Courts have recognized several exceptions to the mootness doctrine. Exercising their

discretion, Courts have declined to dismiss cases when: (1) the issue involves important public

interests, McIntyre v. Traughber, 884 S.W.2d at 137, Dockery v. Dockery, 559 S.W.2d 952, 954

(Tenn. Ct. App.1977); (2) when the issue is important to the administration of justice, State ex rel.

Anglin v.. Mitchell, 596 S.W.2d 779, 782 (Tenn.1980); and (3) when an issue is capable of

repetition but will evade judicial review. Id.; see also New Rivieria Arts Theatre v. State, 412

S.W.2d 890, 893 (Tenn. 1967).

In the instant case, the Appellants’ petition concerns the mosquito control policy that was in

effect on July 23, 2005–the date of the Appellants’ letter to Dr. Bailey. The letter, as set out above,

specifically states that, “[w]e...request a decision regarding the current policies for mosquito

control.” (Emphasis added). The letter goes on to state that, “[w]e are concerned that the health

risks of spraying pesticides have not been weighed and that the current program could have a

stronger emphasis on preventative methods.” (Emphasis added). In addition to asking for a

decision on the current mosquito control policy, the Appellants asked “for the creation of written

policies specifically outlining the requested changes to policies...before spraying takes place in

Davidson County in 2005.” (Emphasis added).

On April 8, 2008, the Board formally adopted a new mosquito-control policy. As a result,

the 2005 policy, which is the policy the Appellants sought to revise, became ineffective. In short,

the Appellants’ letter to Dr. Bailey seeks changes to a mosquito control policy that is no longer in

effect. Consequently, any decision from this Court to change the 2005 policy would be insignificant

because the 2005 policy has been replaced with a new and completely different policy. Moreover,

because the new policy, as set out above, eliminates mosquito spraying unless there is a documented

threat to the public, and because there is no documented threat in evidence, there is no present, live

controversy regarding the mosquito control policy. Therefore, we conclude that the issues raised by

Appellants concerning the now ineffective 2005 policy are moot. Concerning the exceptions to the

mootness doctrine, supra, we conclude that none are applicable to the case at bar. Although we

concede that mosquito control, and particularly the method and manner a municipality uses to

achieve that goal, is a matter of public interest, with the passage of the 2008 policy, it is clear that

Davidson County has prioritized the general public’s safety in its decision to spray only when there

is a true threat to public health.

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For the foregoing reasons, we affirm the order of the trial court. Costs of this appeal are

assessed to the Appellants, Rachel Sumner, Michele Flynn, Eleanor Snyder, Bruce Wallenstein,

Bruce Wood, and their respective sureties.

___________________________________

J. STEVEN STAFFORD, J.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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