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HomeMy WebLinkAbout12A-00 RESOLUTION• • RESOLUTION NO 1 9 -nn -A A RESOLUTION APPROVING A SETTLEMENT AGREEMENT WITH GRIFFIN INDUSTRIES, INC. d/b/a BAKERY FEEDS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section L. That the City Council hereby authorizes the Mayor and City Clerk to enter into a settlement agreement with Griffin Industries, Inc. d/b/a Bakery Feeds. The settlement shall contain substantially the same terms as set forth in Griffin Industries, Inc.'s letter to the City dated January 13, 2000, attached hereto and made a part hereof. PASSED AND APPROVED this JAL day of January , 2000. rt5T, r aet Heather Woodruff, City Clerk APPROVE . By: red Hanna, Mayor NAME OF FILE: CROSS REFERENCE: Date Contents of File Initials /4/-14/-00 /Sao( 14 • /G A i)nyil/mtAf7E-,edzazozmer .,./.6.4_.e.. of -i3 _0,o_ ' �o� • /3 .Z d , //AS, %tii%n� ,/S. c . Q,,,,,/,,z,,, Oti �i�e, ,//o. 77 51 XIS ) • • SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement and Mutual Release (hereinafter "Settlement Agreement"), dated this _ day of , 2000, is entered into by and among the following, who are collectively referred to as the "Parties": James Harp, Billie Harp, Wanda Arnold, John Arnold, Roy Harp, Wilma Harp, Jerry Lewis, Maxine Lewis, Cleo Ritchie, W. J. Sheeler, Linda Sheeler, Vermalea Smith, Lena Jenkins, Julian Watts, and Edwardene Watts ("James Harp, et al."); Griffin Industries, Inc d/b/a Bakery Feeds ("Griffin Industries"); the City of Fayetteville, Arkansas, its City Council members in their official capacities -- Robert Reynolds, Ron Austin, Cyrus Young, Kyle Russell, Trent Trumbo, Bob Davis, Kevin Santos, Heather Daniel -- and its Mayor in his official capacity, Fred B. Hanna, Jr., (collectively the "City"); and Teresa Eastin. RECITALS 1. James Harp, et al. are individuals and residents of Fayetteville, Washington County, Arkansas. 2. Griffin Industries, Inc., is a Kentucky Corporation registered to do business in Arkansas and is doing business in Fayetteville, Washington County, Arkansas. 3. The City of Fayetteville, Arkansas, is a City of the First Class and a Municipal Corporation organized under the Laws of the State of Arkansas. 4. Teresa Fastin, an individual, is a resident of Fayetteville, Washington County, Arkansas. 5. In 1994, Griffin Industries began its Fayetteville operations doing business as Bakery Feeds after receiving several permits from the City. Griffin Industries has continuously operated its business in Fayetteville, Arkansas from September of 1994 through the present. 1 6. On or around March 1, 1999, Griffin Industries filed its appeal to the Circuit Court of Washington County, Arkansas from the Fayetteville Planning Commission's denial of Griffin Industries' application for a "Conditional Use Unit 28" classification. Case No. CIV 99-248. 7. On April 7, 1999, the City filed a Petition for Injunctive Relief that is currently pending in the Washington County Chancery Court styled City of Fayetteville a Municipal Corporation v. Griffin Industnes. Inc. d/b/a Bakery Feeds Corp. and the Burlington Northern and Santa Fe Railway Company, Case No. E 99-552. Therein, the City has asked the Court to declare the use of Griffin Industries' building and premises to be unlawful under the zoning regulations of the City of Fayetteville The City has further sought an Order temporarily and permanently enjoining Griffin Industries from "continuing, renewing, and/or extending such unlawful use and enjoining any further use of the building or premises without obtaining a certificate of zoning compliance as required by the zoning regulations of the City of Fayetteville " Griffin Industries denies it is in violation of the City's zoning laws and filed a counterclaim contending that the City's actions have constituted a taking for which just compensation must be paid. 8. On April 26, 1999, James Harp, et al filed a Petition to abate private nuisance in the Chancery Court of Washington County, Arkansas, Case No. E-99-675. Thereafter, Griffin Industries removed that case to Federal Court in a case which is now captioned James Harp. et al. v. Griffin Industries. Inc.. et al., U.S.D.C. 99-5075 (W.D. Ark) In that case, the plaintiffs contend that Griffin Industries constitutes a private nuisance and that Griffin Industries' operations have resulted in a trespass upon the plaintiffs' properties. Griffin Industries denies these allegations. 9. On July 7, 1999, the City filed a Petition in Intervention in the case captioned James Harp. et al v Griffin Industries Inc.. et al., U.S.D.C., Case No. 99-5075 ( W.D. Ark.). The City has 2 • • asked the United States District Court for the Western District of Arkansas to declare Griffin Industries's Fayetteville operations a public nuisance. Griffin Industries has filed a counterclaim against the City alleging the tort of intentional interference with contractual relations and business expectancies and seeking monetary damages from the City. 10. The City also has issued numerous citations to Griffin Industries alleging violations of the City's noise ordinances. Approximately fourteen (14) such cases are currently pending in Fayetteville's Municipal Court. The pending cases are as follows: Case No. A 268520, A 268523, A 270438, A 269672, A 270198, A 264886, A 264885, A 270152, A 269668, A 267794, A 271155, A 270638, A 2669669, A 274077. 11. The above -referenced cases involve numerous contested and disputed issues and controversies. The Parties have pursued these legal actions and acknowledge that the outcome of such proceedings in all jurisdictions is uncertain. 12. Each of the Parties desires to resolve all claims, controversies, disputes, causes of action and disagreements existing among them without further costs, contested risks, delays and burdens of additional litigation, without any admission, other than as may be provided herein, as to the validity of any aspect of any other party's position in the pending proceedings. AGREEMENT NOW, THEREFORE, in consideration of this Settlement Agreement, the mutual covenants and releases set forth herein, and for other good and valuable considerations, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows: 13. The City of Fayetteville agrees to pay to the order of Griffin Industries Eighty-five Thousand Dollars ($85,000.00) upon the execution of this Settlement Agreement. The City further 3 • • 1 agrees to pay to the order of Griffin Industries Sixty-five Thousand Dollars ($65,000.00) on January 2, 2001. 14. James Harp, Billie Harp, Wanda Arnold, John Arnold, Roy Harp, Wilma Harp, Jerry Lewis, Maxine Lewis, Cleo Ritchie, W. J. Sheeler, Linda Sheeler, Vermalea Smith, Lena Jenkins, Julian Watts, and Edwardene Watts agree to pay to the order of Griffin Industries a total of $7,500.00 within ninety (90) days of the execution of this Settlement Agreement. 15. The Parties agree that Griffin Industries may continue its current operations, which include processing, at its present location for a period of ten (10) months following the execution of this Settlement Agreement. Processing is the dehydration of moisture from the raw materials handled by Griffin Industries. On or before the end of ten (10) months, Griffin Industries agrees to cease its processing operations in Fayetteville, Arkansas. 16. The Parties agree that after Griffin Industries ceases its processing operations, it may continue to utilize its premises at 1348 Cato Springs Road, in Fayetteville, for non -processing activities in conformity with the City's zoning rules and regulations. 17. The City further agrees that it will not issue any noise violations to Griffin Industries during the ten (10) month period of time that Griffin Industries is allowed to continue its processing operations unless the conduct complained of is clearly egregious and well beyond Griffin Industries' use of the site for the preceding four months. 18. The Parties and their attorneys hereby agree that no public comments, remarks or statements will be made which would in any way disparage any other party. This prohibition shall include, but not be limited to, any oral or written statement by any party, his attorney or his agent to any private citizen, member of the press, or the public at large whether made via written 4 • • • instrument, telephone, television, Internet, or any other method of communication. This Settlement Agreement is executed purely as a compromise of disputed claims, and no party, their attorneys or agents, shall in any way expressly or implicitly imply that any party has made any legal admission. 19. Although not a party, Teresa Eastin hereby agrees to all of the provisions in paragraph 18, and will comply fully. Further, Teresa Eastin agrees and understands that the Federal Court is retaining jurisdiction over this Settlement Agreement for purposes of enforcing it, as so stated in paragraph 22, and agrees to said jurisdiction. In exchange for Teresa Eastin's promises and commitments, Griffin Industries hereby agrees not to pursue legal action against Ms. Eastin based upon her actions to date. 20. In consideration of the preceding paragraphs, Griffin Industries agrees not to pursue any cause of action against any other party based upon his/her conduct which relates to the pending controversies. 21. The Recitals set forth above are expressly made a part of this Agreement. This Settlement Agreement shall be construed in light of the Recitals, each party representing and acknowledging that the Recitals are true and accurate. 22. The Parties shall jointly move the United States District Court for the Western District of Arkansas to enter an Order approving and incorporating by reference this Settlement Agreement, without alteration, and approving the relevant terms of this Settlement Agreement. Additionally, the Federal Court shall retain jurisdiction over this Settlement Agreement for purposes of enforcing it by resort to appropriate Court sanctions and any other allowable remedies. 23. The City shall move the Municipal Court of Fayetteville, Arkansas, to enter an Order dismissing all noise citations presently pending against Griffin Industries and any of its employees. 5 • • • 24. The City and Griffin Industries shall jointly move the Chancery Court of Washington County, Arkansas, to enter an Order (a) approving this Settlement Agreement, without alteration; and (b) dismissing Case No. E 99-552, as well as the counterclaim alleged therein, with prejudice, subject to the terms and conditions of this Settlement Agreement. 25. The City and Griffin Industries shall jointly move the Circuit Court of Washington County, Arkansas, to enter an Order: (a) approving this Settlement Agreement, without alteration; and (b) dismissing Case No. CIV 99-248 with prejudice, subject to the terms and conditions of this Settlement Agreement. 26. The Parties shall be responsible for their attorneys' fees, costs and expenses incurred to date in the pending proceedings, including but not limited to all fees and expenses due or previously paid to the Bassett Law Firm, the Evans Law Firm or the Everett Law Firm. 27. In consideration of the promises, representations and undertakings described above, the Parties, for themselves and their respective agents, attorneys, heirs, administrators, executors, assigns, and anyone claiming any interest through them, herein release and forever discharge each other and all of the other Parties' agents, attorneys, heirs, administrators, executors, and assigns from any and all claims, actions, causes of action, suits, torts, contracts, agreements, promises, demands and liabilities of any kind and nature in law or in equity, known or unknown, fixed or contingent, arising from or relating to the litigation pending among the Parties in the United States District Court for the Western District of Arkansas, the Circuit Court of Washington County, Arkansas, the Chancery Court of Washington County, Arkansas, and the Municipal Court of Fayetteville, Arkansas, all described above, provided however, that this Release shall not apply to claims arising from a breach of this Settlement Agreement occurring after the date of execution. Said Release shall 6 • • • be binding on and shall enure to the benefit of the Parties' respective heirs, legatees, executors, representatives, successors, assigns and agents. 28. The Parties shall make and execute any other such documents or agreed upon orders as may be necessary to more fully effectuate the provisions and purposes of this Settlement Agreement. 29. This Settlement Agreement constitutes the entire understanding between the Parties with respect to the subject matter hereof and supersedes all negotiations, prior discussions or preliminary agreements. In entering into this Settlement Agreement, the Parties have not relied upon any previous or contemporaneous oral, written or implied representation, endorsement, agreement or understanding of any kind which may have been communicated by any person or entity. 30. This Settlement Agreement shall not be altered, amended, changed, terminated or modified in any respect without the express written consent of all of the Parties. 31. Except as provided in paragraphs 13 through 19 hereof, if any term or provision of this Settlement Agreement is declared to be invalid in a court of competent jurisdiction or if any term or provision of this Settlement Agreement conflicts with any applicable state or federal law, such term or provision shall be severable from and shall not effect the validity of any other term or provision of this Settlement Agreement. 32. This Settlement Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same Agreement. 33. All notices, requests, demands or other communications under this Settlement Agreement shall be in writing and shall be deemed to have been duly given only if hand -delivered, 7 • • delivered by private or overnight carrier or mailed, by certified or registered mail, return receipt requested, as follows: Griffin Industries, Inc. c/o John C. Everett Everett Law Firm P.O. Box 1646 Fayetteville, Arkansas, 72702 The City of Fayetteville Jerry Rose, City Attorney 113 West Mountain Street Fayetteville, Arkansas or Woody Bassett Bassett Law Firm P.O. Box 3618 Fayetteville, Arkansas, 72702-3618 James Harp, et al. and Teresa Eastin c/o Marshall Dale Evans Evans Law Firm P. O. Box 1986 Fayetteville, AR 72702 34. The Parties warrant and represent that each of them has not made nor suffered to be made an assignment or transfer of any right, claim, demand or cause of action covered by this Settlement Agreement. 35. This Settlement is a compromise of disputed claims and neither the Settlement Agreement, nor any representation made in it, nor the exchange of any consideration made by virtue of it, other than is contained in the Settlement Agreement itself, shall be construed as admitting the merit or lack of merit of any claims or defenses relating to, or arising from the facts which form the basis of the litigation presently pending and undetermined. 8 • • • 36. The Parties to this Settlement Agreement represent and warrant that they have the power and authority to enter into this Settlement Agreement and to perform all duties and obligations herein. IN WITNESS WHEREOF, the Parties have caused this Settlement Agreement and Mutual Release to be executed and effective this day of , 2000. 9 JAMES HARP BILLIE HARP WANDA ARNOLD JOHN ARNOLD ROY HARP WILMA HARP JERRY LEWIS MAXINE LEWIS CLEO RITCHIE W. J. SHEELER • • LINDA SHEELER VERMALEA SMITH LENA JENKINS JULIAN WATTS EDWARDENE WATTS GRIFFIN INDUSTRIES, INC. d/b/a BAKERY FEEDS BY: Its President CITY OF FAYETTEVILLE, ARKANSAS 10 C., 0,,,cS„i RON AUSTIN RUS YOJM' G TERESA EASTIN MARSHALL DALE E\TAN JE YROS' 11 • FILE No.599 01/13 '00 18:05 ID:MURPHY & LYONS, P.S.C. FAX:606 344 0886 PAGE 2/ 3 KEVIN L. MURPHY" THOMAS C. LYONS PEGGY MURPHY BARKER' CHRISTIAN 6. STEGEMAN' JEFFREY W. RUPLE' MURPHY & LYONS, P.S.C. Attorneys at Law 207 GRANDVIEW pRIVE, SUITE 350 P. 0. BOX 17330 COVINGTON, KENTUCKY 41017-0330 TELEPHONE: (O06) 34440330 TELECOPIER:(606)344-0806 January 13, 2000 VIA FAX: (501) 521-9600 Woody Bassett BASSETT LAW FIRM P.O. Box 3618 Fayetteville, Arkansas 72702-3618 VIA FAX:15011521-9895 Dale Evans EVANS LAW FIRM, P.A. P.O. Box 1986 Fayetteville, Arkansas 72702-1986 VIA FAX: (50115754315 Jerry E. Rose City Attorney 113 West Mountain Fayetteville, Arkansas 72701 Re: Griffin Industries, Inc. d/b/a Bakery Feeds Gentlemen: eas 1a. -OD 'ALSO ADMITTED IN 01110 This will confirm that we have a settlement in this case. We have accepted the offer of the City of the $85,000.00 payment at the time the settlement agreement is signed, and a $65,000 00 payment on January 2, 2001, for a total of $150,000.00. In addition, the individual plaintiffs will pay a total of $7,500.00 to Griffin Industries. The other items have been agreed upon. These were Items discussed either during Magistrate Jones' settlement conference, on the telephone today, or both. They are as follows We have ten (10) months to move from the date of the settlement agreement being signed. All lawsuits are to be dismissed between the parties, and that includes the noise citations. JAN -13-2000 17:05 606 344 0886 P.02 FILL No.b99 01/13 '00 18:05 ID:I1URPHY & LYONS, P.S.C. FAX:606 344.0886 - PAGE 3i 3 There will be no further harassment or actions taken by the City or the neighbors against Bakery Feeds, including noise violations, unless the conduct is dearly egregious and well beyond our, normal operations. After we move, which must take place within ten months, there will no further processing at the site. However, we will be permitted to utilize that site for non - processing activities, again without any harassment or actions by the neighbors or the. City. The parties and their attorneys will refrain from any disparagement towards Bakery Feeds - not now or any time in the future. That includes any statements orally, in writing, or on the Internet, or any other form of communication. This also includes a prohibition on influencing anyone else to disparage Bakery Feeds. Also, this prohibits any negative statements regarding the settlement. Everybody seems to be pleased that this resolution came to pass, and let's keep it that way. The Federal Court will maintain jurisdiction over this settlement agreement for purposes of enforcing it. That will give everyone additional incentive to comply with the agreement. I have talked to everybody involved in this case, and they have all agreed to this. I have talked to all three of you and the Magistrate about this issue. Finally, Terry Eastin will sign off on this agreement and be bound by the Federal Court on the disparagement issue She will also forego making any claims or negative statements against Bakery Feeds in exchange for Bakery Feeds not filing the lawsuit it intended to file for defamation and other claims Also, she will not influence others along these lines. Everybody wants peace, and this agreement, as agreed, should work well. I thank the three of you for the work that you put in the other day to bring the parties together. By copy of this letter, I want to thank Magistrate Jones for the hard work she put in as well. Sincerely, d iL-2(AE) �,� KEVIN L. MURPHY KLM/ajb cc: Hon. Beverly Stites Jones (via fax: 501444-7897) John C. Everett (via fax: 501443-0564) John M. Scott (via fax: 501443-0564) F:15HARE\GRI FFIMFAYETTEVILETTERStasseval.Itl.wpd JAN -13-2000 17:06 606 344 0886 P.03 • FILE No.599 01/13 '00 1805 ID:MURPHY & LYONS, P.S.C. FAX:606 344 0886 PAGE 2/ 3 KEVIN L. MURPHY" THOMAS C. LYONS PEGGY MURPHY BARKER' CHRISTIAN 9. STEGEMAN' JEFFREY W.RUPLE" • • MURPHY & LYONS, P.S.C. Attorneys at Law 207 GRANDVIEW DRIVE, SUITE 350 P. 0. BOX 17330 COVINGTON, KENTUCKY 41017-0330 TELEPHONE: ME) 344•0530 TELECOPIER: (606) 344-08B6 January 13, 2000 VIA FAX: (5011 52114500 Woody Bassett BASSETi LAW FIRM P.O. Box 3618 Fayetteville, Arkansas 72702-3618 VIA FAX: 150115214995 Dale Evans EVANS LAW FIRM, P.A. P.O. Box 1986 Fayetteville, Arkansas 72702-1986 VIA FAX: (5011575-8315 Jerry E. Rose City Attomey 113 West Mountain Fayetteville, Arkansas 72701 Re: Griffin Industries, Inc. d/b/a Bakery Feeds Gentlemen: 'ALSO ADMITTED IN ONTO This will confirm that we have a settlement in this case. We have accepted the offer of the City of the $85,000.00 payment at the time the settlement agreement is signed, and a $65,000 00 payment on January 2, 2001, for a total of $150,000.00. In addition, the individual plaintiffs will pay a total of $7,500.00 to Griffin Industries. The other items have been agreed upon. These were items discussed either during Magistrate Jones' settlement conference, on the telephone today, or both. They are as follows. We have ten (10) months to move from the date of the settlement agreement being signed. All lawsuits are to be dismissed between the parties. and that includes the noise citations. JAN -13-2000 17:05 606 344 0886 P.02 Fitt No.599 01/13 '00 18:05 ID:MURPHY & LYONS, P.S.C. FAX:606 344 0886 PAGE 3i 3 • • There will be no further harassment or actions taken by the City or the neighbors against Bakery Feeds, including noise violations, unless the conduct is dearly egregious and well beyond our normal operations. After we move, which must take place within ten months, there will no further processing at the site. However, we will be permitted to utilize that site for non - processing activities, again without any harassment or actions by the neighbors or the City. The parties and their attomeys will refrain from any disparagement towards Bakery Feeds - not now or any time in the future. That includes any statements orally, in writing, or on the Internet, or any other form of communication. This also includes a prohibition on influencing anyone else to disparage Bakery Feeds. Also, this prohibits any negative statements regarding the settlement. Everybody seems to be pleased that this resolution came to pass, and let's keep it that way. The Federal Court will maintain jurisdiction over this settlement agreement for purposes of enforcing it. That will give everyone additional incentive to comply with the agreement. I have talked to everybody involved in this case, and they have all agreed to this. I have talked to all three of you and the Magistrate about this issue. Finally, Terry East!) will sign off on this agreement and be bound by the Federal Court on the disparagement issue. She will also forego making any claims or negative statements against Bakery Feeds in exchange for Bakery Feeds not filing the lawsuit it intended to file for defamation and other claims Also, she will not influence others along these lines. Everybody wants peace, and this agreement, as agreed, should work well. I thank the three of you for the work that you put in the other day to bring the parties together. By copy of this letter, I want to thank Magistrate Jones for the hard work she put in as well. Sincerely, KEVIN L. MURPHY )911-41/4) KLM/ajb cc. Hon. Beverly Stites Jones (via fax: 501444-7897) John C. Everett (via fax: 501443-0564) John M. Scott (via fax: 501443-0564) F:\SHARE\GRIFFIMFAYETTEViLETTERStassevan.ttr.wpd JAN -13-2000 17:06 606 344 0886 P.03 • • IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRY LEWIS, MAXINE LEWIS, CLEO RITCHIE, W. J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS vs. No. 99-5075 PLAINTIFFS GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS DEFENDANT/COUNTER-PLAINTIFF CITY OF FAYETTEVILLE, ARKANSAS A Municipal Corporation INTERVENOR/ COUNTER -DEFENDANT Now on this AGREED ORDER OF DISMISSAL day of , 2000, comes on for consideration the above -styled case. The Court hereby finds: 1. That the parties have entered into a Settlement Agreement and Mutual Release ("Settlement Agreement"), a copy of which is attached hereto as Exhibit "A," and which is incorporated herein by reference. 2. That the parties wish to dismiss the instant action in its entirety, with the Court retaining jurisdiction over the enforcement of the Settlement Agreement as set forth in paragraph 22 of the Settlement Agreement. 3. That the Court hereby approves the relevant terms of the Settlement Agreement and agrees to retain jurisdiction of this matter for purposes of enforcing its terms. 1 O A 615) IT IS THEREFORE ORDERED that the case be, and it is hereby, dismissed with prejudice, subject to the terms of the attached Settlement Agreement and Mutual Release. IT IS SO ORDERED. UNITED STATES DISTRICT JUDGE Approved: n C. Everett ohn M. Scott EVERETT LAW FIRM P.O. Box 1646 Fayetteville, AR 72702 (501) 443-0292 Jerry E. Rose, City Attorney 113 West Mountain Fayetteville, AR 72701 Marshall Dale Evans Evans Law Firm P.O. Box 1686 Fayetteville, AR 72702-1686 /V/ RESOLUTION NO. 7> // 0 ' /7 A RESOLUTION APPROVING A SEI ILEMENT AGREEMENT WITH GRIFFIN INDUSTRIES, INC. d/b/a BAKERY FEEDS. BE IT RESOLVED BY THE CITY COUNCIL OF'THE CITY OF FAYETTEVILLE, ARKANSAS V Section 1 That the City Council hereby authorizes the Mayor and City Clerk to enter into a settlement agreement with Griffin Industries, Inc d/b/a BakeryFeeds. The settlement shall contain substantially the same terms as set/forth in Griffin Industries,' Inc.'s letter to the City dated January 13, 2000, attached hereto and made a part hereof. / PASSED AND APPROVED this 144E day of January , 2000. 11.\ APPROVED: By: ATTEST, By: ' Heather Woodruff, City Clerk Fred Hanna, Mayor FILE No.599 01/13 '00 18:05 ID:MURPHY & LY0KIS, P.S.C FAH:606 344 0886 PAGE 2' 3 MURPHY & LYONS, P.S.C. Attorneys at Law 207 GRAND VIEW DRIVE, SUITE 360 P.O. BOX 17330 COVINGTON, KENTUCKY 41017-0330 KEVIN L. MURPHY' TELEPHONE: (606) 34440330 THOMAS C. LYONS TEt.ECOPIER: (606) 344-0886 PEGGY MURPHY BARKER• CHRISTIAN a. STEGEMAN" January 13, 2000 JEFFREY W. RUPLE' VIA FAX: (5011521x9600 Woody Bassett BASSETT LAW FIRM P.O. Box 3618 Fayetteville, Arkansas 72702-3618 VIA FAX: (5011 521 -9995 Dale Evans EVANS LAW FIRM, P.A. P.O. Box 1986 Fayetteville, Arkansas 72702-1986 VIA FAX: 15011 575-8315 Jerry E. Rose City Attorney 113 West Mountain Fayetteville, Arkansas 72701 Re: Griffin Industries, Inc. d/b/a Bakery Foods Gentlemen: 'ALSO ADMITTED IN OHIO This will confirm that we have a settlement in this case. We have accepted the offer of the City of the $85,000.00 payment at the time the settlement agreement is signed, and a $65,000.00 payment on January 2, 2001, fora total of $150,000.00. In addition, the individual plaintiffs will pay a total of $7,500.00 to Griffin Industries. The other items have been agreed upon. These were items discussed either during Magistrate Jones' settlement conference, on the telephone today, or both. They are as follows. We have ten (10) months to move from the date of the settlement agreement being signed. All lawsuits are to be dismissed between the parties, and that includes the noise citations. JRN-13-2000 17:05 P.02 FILE No.599 01/13 '00 18:05 ID:MURPHY & LYONS, P.S.C. FRX:606 344 0886 PAGE 3/ 3 There will be no further harassment or actions taken by the City or the neighbors against Bakery Feeds, including noise violations, unless the conduct is dearly egregious and well beyond our normal operations. After we move, which must take place within ten months, there will no further processing at the site. However, we will be permitted to utilize that site for non - processing activities, again without any harassment or actions by the neighbors or the City. The parties and their attorneys will refrain from any disparagement towards Bakery Feeds - not now or any time in the future. That includes any statements orally, In writing, or on the Internet, or any other form of communication. This also includes a prohibition on influencing anyone else to disparage Bakery Feeds. Also, this prohibits any negative statements regarding the settlement. Everybody seems to be pleased that this resolution came to pass, and let's keep it that way. The Federal Court will maintain jurisdiction over this settlement agreement for purposes of enforcing it. That will give everyone additional incentive to comply with the agreement. I have talked to everybody involved in this case, and they have all agreed to this. I have talked to all three of you and the Magistrate about this issue. Finally, Terry Eastin will sign off on this agreement and be bound by the Federal Court on the disparagement issue. She will also forego making any claims or negative statements against Bakery Feeds in exchange for Bakery Feeds not filing the lawsuit it intended to file for defamation and other claims. Also, she will not influence others along these lines. Everybody wants peace, and this agreement, as agreed, should work well. I thank the three of you for the work that you put in the other day to bring the parties together. By copy of this letter, I want to thank Magistrate Jones for the hard work she put in as well. Sincerely, KEVIN L. MURPHY KLM/ajb cc: Hon. Beverly Stites Jones (via fax: 501-444-7897) John C. Everett (via fax: 501-443-0564) John M. Scott (via fax: 501-443-0564) F;\SHARE\GRIFFIMFAYErrEVLLETI cfttthassevan.Itt.wpd JAN -13-2000 17:05 606 344 0886 P.03 tp RESOLUTION NO. A RESOLUTION DIRECTING THE CITY ATTORNEY TO SEEK DISMISSAL OF THE PUBLIC NUISANCE CAUSE OF ACTION AGAINST GRIFFIN INDUSTRIES, INC, D/B/A BAKERY FEEDS, IN CASE NO. 99-5075, IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF ARKANSAS, WESTERN DIVISION. WHEREAS, on May 18, 1999, the City Council discussed the merits of intervening in a nuisance lawsuit filed against Griffin Industries, Inc., a Kentucky Corporation, d/b/a Bakery Feeds, ("Bakery Feeds"); and, WHEREAS, by motion, passed and approved May 18, 1999, the City Attorney was authorized to intervene in the nuisance lawsuit against Bakery Feeds; and, WHEREAS, on June 15, 1999, the City Attorney filed a Motion to Intervene, Brief in Support of Motion to intervene, and a Petition to Abate a Public Nuisance; and, WHEREAS, it is now determined that it is in the best interest of the citizenry as a whole to withdraw from the nuisance lawsuit against Bakery Feeds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. The City Attorney is hereby directed to seek dismissal of the public nuisance cause of action against Griffin Industries., A Kentucky Corporation, d/b/a/ Bakery Feeds, Case No. 99-5075, in the United States District Court, Eastern District of Arkansas, Western Division. PASSED AND APPROVED this 5th day of October, 1999. APPROVED: By: Fred Hanna, Mayor ATTEST: By: Heather Woodruff, City Clerk MINUTES OF A MEETING OF THE FAYETTEVILLE CITY COUNCIL MAY 18, 1999 A meeting of the Fayetteville City Council was held on May 18, 1999 at 6:30 p.m. in room 219 of the city Administ5ration Building, 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Hanna; Aldermen Reynolds, Austin, Davis, Trumbo, Daniel, Santos, Young, Russell; City Attorney Jerry Rose; City Clerk Heather Woodruff; Staff, Press; and Audience. ITEM ACTION TAKEN Minutes Approved Caudle Property Approved Res. 69-99 Sunray Services Approved Res. 70-99 Boardwalk Addition, Phase 3 Left on first reading Drainage Improvements Tabled Tobin Trust Removed from agenda VA 99-6 Passed Ord. 4162 RZ 99-7 Passed Ord. 4163 RZ 99-9 Passed Ord. 4164 RZ 99-10 Passed Ord. 4165 RZ 99-11 Passed Ord. 4166 First Night Approved Res. 71-99 Library Presentation No action taken Bakery Feeds Motion to join in lawsuit No Tax Increase Failed • City Council May 18, 1999 Page II upcoming issues for taxes. Alderman Austin stated they had a very good report. He stated he supported the library. He thought they should consider the sales tax as part of the funding because he knew that a lot of people outside the city of Fayetteville used the library. Alderman Santos hoped they could do the funding with property tax, because sales taxes were unfair and aggressive. Mr. Pettus noted there were fifteen libraries in the city of Fayetteville not counting the city library. He thought they had some of the best resources for libraries anywhere in the state of Arkansas. He thought computers were going to replace books. He stated he was going to oppose any increases in millages on property for any reason. There were two proposals heading toward the ballot for the year 2000. If either of the two passed they would do away with any taxes based on real property. They would not be serving the public if they were getting into a 22 million dollar project, then have to figure out how to fund it in December of the year 2000. He encouraged them to go for the sales tax or to first seek private support or grants from the state and federal government. He thought the city needed to pass some priorities. They were going to • be asked to pass bonds to build a jail, a sewer treatment plant, and a town center. There was only so much the citizens could handle. He hoped they were not going to use general tax money to support the town center. He suggested the library should become part of the town center. He did not want to oppose the library, but he would if it imposed another property tax. BAKERY FEEDS Discussion of whether or not the city of Fayetteville should join a lawsuit against Bakery Feeds as a public nuisance. Mr. Rose explained the city was being asked to intervene the lawsuit of the neighbors of Bakery Feeds. The intervention would be in federal court. It was likely that they would make a motion to intervene. The complaint would then be amended to allege public nuisance as well as private nuisance. Mr. Evans wanted to be the first chair in this case. He would be the lead attorney and would devote more energy than his department. It was also his understanding that Mr. Evans would not ask the city for cost or recovery money. He passed out the petition to abate a private nuisance with was what they were being asked to intervene. He stated his advice to them would always be to be very conservative. They would rarely see him be a drum major for litigation. He was convinced that the decision to sue individuals should be rarely and uniquely made for a city, unless there were violations of city ordinances or laws. It had been a very rare occurrence that the city started lawsuits other than condemnations. There were a lot of groups that would like the • city to join them in litigations. He thought there would be many people in the future that would ask them to participate in litigation in the future. He gave his past recommendations and advice City Council May 18, 1999 Page 13 Alderman Trumbo thought Mr. Rose was reluctant to file a nuisance law suit. Mr. Rose stated his last advice to them was that nuisance suits were difficult to prosecute. His advice had been to wait for the health department report before doing anything. What had changed had been the noise violations and the fact that the neighbors had filed a private lawsuit. Alderman Reynolds stated the people who lived in the area had a legitimate complaint. He thought they should do every thing they could to help them with their problem. They were citizens and they were there to represent them. Mr. Dale Evans, citizen attorney, stated the citizens had pooled money to fund a lawsuit. They had committed themselves to spend five thousand dollars. They were going to spend the money on cost. He asked the city to support the citizens on the other side of town and to treat all the citizens with respect. There was a legal distinction between a public and a private nuisance. A public nuisance affected everyone. Mr. Rose explained they had to make a decision now if they wanted to join the lawsuit. If they waited it would be too late. • Alderman Trumbo stated he did not believe the residents should have to pay five thousand dollars, and that the city should come to the table and help defray some of the cost on something that was a problem for all the city. Alderman Daniel moved to authorize Mr. Rose to intervene in the public nuisance lawsuit on the condition that Mr. Evans not ask the city for any financial support. Alderman Reynolds seconded the motion. There was no public comment. Mr. Rose stated the city would continue on with the appeal of the Planning Commission decision, and with the proceedings to remove them from an improper zone. Those cases would continue. Mr. Evans would be first chair in the private/public lawsuit. Mayor Hanna called for the vote. Upon roll call the motion carried unanimously. NO TAX INCREASE A resolution prohibiting the consideration of tax increases by the City Council until the Wastewater Treatment issue has been put to a vote of the public. • Alderman Austin stated he had submitted the resolution for their consideration. He thought it _,.+iNUh tUUi. ERN DIST. ARKANSA. c I t E D IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRYLEWIS, MAXINE LEWIS, CLEO RITCHIE, W.J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS PLAINTIFFS V. GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS DEFENDANT JUN 151999 CHRIS a JOHNSON, C' F" CASE NO. 99-5075 COMES now the City of Fayetteville, Arkansas, a municipal corporation, by and through its attorney, Jerry E. Rose, City Attorney and hereby moves the Court to allow it to intervene as a Plaintiff in the above -styled action pursuant to Rule 20 Fed. R. C P. on the grounds that the City of Fayetteville's claim of public nuisance and the main action in the above captioned matter have a common question of law and fact. The applicant avers that the intervention will not unduly delay or prejudice the adjudication of the rights of the original parties. A pleading setting forth the claim for which intervention is sought is attached hereto and made a part hereof. RESPECTFULLY SUBMITTED, CITY OF FAYETTEVIL , ARKANSAS A Municipal Corporati Ti, By: �. Je E. Rose, City Attorney, #81138 113 West Mountain Fayetteville, AR 72701 501-575-8313 1, Jerry E. Rose, hereby certify that a true and correct copy of the above and foregoing Motion to Intervene was deposited postage prepaid in the U.S. mail on this IE cM day of , 1999 addressed to Marshal Dale Evan, attorney for plaintiffs at The Evans Law Firm, P.O. Box 1686, Fayetteville, AR 72702-1986 and John Everett, attorney for defendant at Everett & Mars, P.O. Box 1646, Fayetteville, AR 72702. Jerry . Rose N DIST. A IN THE UNITED STATES DISTRICT COURT t l EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION J j 1999 JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRYLEWIS, MAXINE LEWIS, CLEO RITCHIE, W.J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS PLAINTIFFS V. GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS DEFENDANT CASE NO. 99-5075 a Jont4sOttC 1. Intervenor restates and realleges the allegations contained in paragraphs 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16,17,183 19, 20, 21, 22, 26, 27, 28, 29, 30, 31, 32, 33, 34, and 36 of the Plaintiffs' Petition to Abate a Private Nuisance. 2. That the Defendant Griffin Industries' place of business is situated in or near thickly populated sections of the City and that the odor, smoke, dust and noise described above constitute a great annoyance and public nuisance to the people in that neighborhood and adjoining neighborhoods and to members of the public who pass by on adjoining roadways and sidewalks. Such odor, smoke, dust and noise affects the comfort, use, and enjoyment of land and endangers the health of the people of the City of Fayetteville and disturbs the public's right to the peaceful, quiet and undisturbed use and enjoyment of both private and public property. rt 3. That this Court declare the Defendant's operation of its place of business a public nuisance and enjoin the Defendant both temporarily and permanently from further operation of its business as a public nuisance. WHEREFORE, premises considered, Intervenor City of Fayetteville, Arkansas for prays for an Order declaring the Defendant's operation of its place of business a public nuisance and temporarily and permanently enjoining the Defendant from operating its business in such a manner, for costs and attorney fees and for all other just and proper relief. RESPECTFULLY SUBMITTED, CITY OF FAYETTEVILLE ARKANSAS A Municipal Corporatio , By: a. Jerry 13. Rose, City Attorney, #81138 113 West Mountain Fayetteville, AR 72701 501-575-8313 CERTIFICATE. OF SERVICE I, Jerry E. Rose, hereby certify that a true and correct copy of the above and foregoing Complaint in Intervention was deposited postage prepaid in the U.S. mail on this day of -J is _, 1999 addressed to Marshal Dale Evan, attorney for plaintiffs at The Evans Law Firm, P.O. Box 1686, Fayetteville, AR 72702-1986 and John Everett, attorney for defendant at Everett &Mars, P.O. Box 1646, Fayetteville, AR 72702. Je E. Rose IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRYLEWIS, MAXINE LEWIS, CLEO RITCHIE, W.J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS PLAINTIFFS V. GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS DEFENDANT ...Janwi NUUL. , t ERN DIST. ARKANSA, FILED JUN 151999 CHRIS R. JOHNSON, Cr CASE NO. 99-5075 COMES now the applicant as intervenor, the City of Fayetteville, Arkansas, by and through its undersigned attorney, Jerry E. Rose, City Attorney, and files this its Brief in Support of its Motion to Intervene as follows: Rule 24(b) of the Fed. R. C. P. states that upon timely application anyone may be permitted to intervene in an action when an applicant's claim and the main action have a questions of law or fact in common. The Plaintiffs in the above -captioned matter allege a private nuisance caused by odor, smoke, dust and noise emanating from the operations of the Defendant's business. The distinction between a private and public nuisance is simply the extent of the injury, i.e. the number suffering the effects of the nuisance. Arkansas Relcace Guidance Foundation v Needle,r, 252 Ark. 194, 477 S.W.2d 921 (1972). If the injury is sufficient in extent to become common to all persons who come within its influence, it is a public nuisance which may be abated by the municipality. City of Ft.. Smith v Western Hide & Fur Cn_ 153 Ark. 99, 239 S.W.2d 724 (1922). The Intervenor's claim of public nuisance rests on the same set of law and facts relied upon by the Plaintiffs as a matter of private nuisance. The Intervenor City alleges that neighborhoods and citizens passing by or near the alleged nuisance are affected as well as the private citizen represented by the Plaintiff. This is the common question of law and fact required by Fed. R. C. P. Rule 24(b0 and accordingly the applicant's Motion to Intervene should be granted. RESPECTFULLY SUBMITTED, CITY OF FAYETTEVILLE, KANSAS A Municipal Corporation, By: Jerry . Rose, City Attorney, #81138 113 West Mountain Fayetteville, AR 72701 501-575-8313 I, Jerry E. Rose, hereby certify that a true and correct copy of the above and foregoing Brief in Support of Motion to Intervene was deposited postage prepaid in the U.S. mail on this 1'514 day of___________________, 1999 addressed to Marshal Dale Evan, attorney for plaintiffs at The Evans Law Firm, P.O. Box 1686, Fayetteville, AR 72702-1986 and John Everett, attorn for defendant at Everett & Mars, P.O. Box 1646, Fayetteville, AR 72702. Je E. Ro e IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRY LEWIS, MAXINE LEWIS, CLEO RITCHIE, W.J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS VS. Case No. 99-5075 GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS CITY OF FAYETTEVILLE, ARKANSAS A Municipal Corporation MOTION FOR LEAVE TO FILE COUNTERCLAIM AND TO JOIN THIRD -PARTY COUNTERDEFENDANTS PLAINTIFFS DEFENDANT INTERVENOR Comes now the defendant, Griffin Industries, Inc., A Kentucky Corporation, d/b/a/ Bakery Feeds, by and through its attorneys, Everett Law Firm, and for its motion for leave to file counterclaim and to join third -party counterdefendants, pursuant to Rules 13(e), 19(a) and/or 20(a) of the Federal Rules of Civil Procedure, states and alleges as follows: That the intervenor, the City of Fayetteville. Arkansas, a municipal corporation (hereinafter "City"), was permitted to intervene in this action by an Order of the Court enter June 29, 1999. 2. That the defendant, Griffin Industries, Inc.. A Kentucky Corporation, d/biai Bakery Feeds (hereinafter "Griffin Industries" or "Baker/ Feeds"), filed its answer to Petition in Intervention on July 13. 1999, and discovery in this case has been conducted by the parties. 3. That the City has alleged that the operations of Bakery Feeds within the City of Fayetteville constitute a public nuisance. 4. That the parties to the above -captioned case have engaged in extensive discovery, pursuant to which certain facts have come to the attention of Griffin Industries. Such facts establish that Griffin Industries has meritorious intentional tort claims against the City and certain individuals, namely, Ms. Teresa Eastin and Ms. Darlene Poor. 5. That Griffin Industries has been of the belief that the instant lawsuit has been pursued for improper purposes and based upon false information and, therefore, that it may legitimate counterclaims sounding in intentional tort. Ever -mindful of the obligations set forth in Rule 11 of the Federal Rules of Civil Procedure, Griffin Industries and its counsel reserved filing the proposed counterclaim until a proper factual and evidentiary basis had been developed. 6. That after conducting the depositions of several City employees and Ms. Teresa Eastin, as well as thoroughly reviewing discovery materials in light of the applicable law, Griffin Industries has concluded that it must assert a compulsory counterclaim against the City for tortious interference with contractual relations and business expectancies. 7. That through discovery, particularly deposition of Ms. Teresa Eastin on December 2, 1999, Griffin Industries discovered facts which clearly support claims for defamation and injurious falsehood against Ms. Eastin, as well as a claim for trespass against Ms. Eastin and Ms. Poor. 8. That the viability of the counterclaim against the City has just recently become fully appreciated, and consequently. Griffin Industries, Inc. asks the Court for leave to file said counterclaim pursuant to Fed.R.Civ.P. 13. N I. 9. That the facts giving rise to the claims against Ms. Eastin and Ms. Poor are inextricably intertwined with the allegations of private and public nuisance being alleged by James Harp, et al. and the City in this case, and it is clear that the failure to join these parties by means of a counterclaim would impair Griffin Industries' ability to protect its interests, as well as subjecting Griffin Industries to the risk of multpile or inconsistent judgments. 10. That joinder of these third parties as counterdefendants is authorized by Fed.R.Civ.P. 13(c) and 19(a). Alternatively, permissive joinder pursuant to Fed.R.Civ.P. 13(c) and 20(a) is authorized. 10. That Rule 15(a) of the Federal Rules of Civil Procedure provides that leave to amend pleadings should be freely given. Because the facts giving rise to the proposed counterclaims have recently been fully developed, justice requires that Griffin Industries be granted leave to file its proposed counterclaim. 4. That a copy of the proposed counterclaim its attached hereto as Exhibit "A." 5. A Brief is being filed with this motion and is incorporated herein by reference.. Wherefore, the defendant, Griffin Industries, Inc., A Kentucky Corporation, d/b/a/ Bakery Feeds, prays for an Order of the Court granting its motion for leave to file a counterclaim against the intervenor, City of Fayetteville, Arkansas, a Municipal Corporation, and to join Teresa Eastin and Darlene Poor as parties defendant to the counterclaim, and for all other relief as it may prove itself entitled. GRIFFIN INDUSTRIES, INC., d/b/a BAYf:F�RY FEEDS, Defendant/Counter-Plaintiff john C. Everett, Bar No. 70022 John M. Scott, Bar No. 97202 EVERETT LAW FIRM P.O. Box 1646 Fayetteville, AR 72702 (501) 443-0293 CERTIFICATE OF SERVICE I, John M. Scott, the attorney of record for the counter-plaintifft herein, state that I have deposited in the United States Mail, postage prepaid, a true and correct copy of the above and foregoing to Dale Evans, Evans Law Firm, P.O. Box 1986, Fayetteville, AR 72702 and Jerry Rose, City Attorney, City of Fayetteville, 113 West Mounnt, Fayetteville, Al 2701, on this day of ,be',,� , 1999. I/ John M. Scott 4 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRY LEWIS, MAXINE LEWIS, CLEO RITCHIE, W. J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKNS, JULIAN WATTS and EDWARDENE WATTS vs. No. 99-5075 GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS CITY OF FAYETTEVILLE, ARKANSAS A Municipal Corporation GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS c CITY OF FAYETTEVILLE, TERESA EASTIN, and DARLENE POOR COUNTERCLAIM PLAINTIFFS DEFENDANT INTERVENOR COUNTER -PLAINTIFF COUNTER -DEFENDANTS Comes now the counter -plaintiff, Griffin Industries, Inc., a Kentucky Corporation, d/b/a Bakery Feeds, by and through its attorneys, Everett Law Firm, and for its counterclaim, states and alleges as follows: That the counter -plaintiff, Griffin Industries, Inc., a Kentucky Corporation, d/b/a Bakery Feeds (hereinafter "Griffin Industries" or "Bakery Feeds"), is a Kentucky Corporation registered to do business in Arkansas and is doing business in Fayetteville, Washington County, Arkansas. 2. The separate counter -defendant, City of Fayetteville, Arkansas (hereinafter "City"), is a City of the First Class and a Municipal Corporation organized under the Laws of the State of Arkansas. 3. The separate counter -defendant Teresa Eastin, an individual, is a resident of Fayetteville, Washington County, Arkansas. 4. The separate counter -defendant, Darlene Poor, an individual, is a resident of the state of Washington. 5. This Court has jurisdiction over the parties pursuant to 29 U.S.C. § 1332 (c) (1), as complete diversity exists between the parties. 6. That Griffin Industries is a recycling facility currently operating as Bakery Feeds in Fayetteville, Arkansas. Bakery Feeds accepts inedible and organic materials consisting mostly of products from food manufacturing companies that are not suitable for human consumption and processes these products into a feed ingredient for use in animal feed products. 7. In 1994, Griffin Industries began its Fayetteville operations doing business as Bakery Feeds after receiving several permits from the City. The following permits were issued by the City for the modification and improvement of the property on the which Griffin Industries currently operates its recycling facility: Permit No. 94-02062 issued on June 17, 1994; Permit No. 94-02529 issued on July 19. 1994; Permit No. 94-02644 issued on July 28, 1994; Permit No. 94-02691 issued on August 2. 1994; Permit No. 94-02714 issued on August 4, 1994; Permit No. 94-02714 issued on August S, 1994; and Permit No. 94-04088 issued on November 29, 1994. 2 8. With full knowledge and approval of the City, Griffin Industries has continuously operated its business in Fayetteville, Arkansas from September of 1994 through the present, investing over one million dollars to perform modifications and improvements to its facility in order to continue operating its current business. 9. That by means of issuing permits and allowing Griffin Industries to operate continuously, the City has created valid business expectancies on the part of Griffin Industries, namely that it be treated fairly and consistently with other local businesses, that it be permitted to continue its operations with present and potential customers, and that it be permitted to use its property for lawful purposes. 10. Griffin Industries further has contractual relationships and business expectancies with its customers, potential customers and the public -at -large. The City is aware of such relationships and expectancies. 11. That sometime after 1994, Griffin Industries was contacted by agents and employees of the City who requested that Griffin Industries provide the City with a copy of its file containing building permits issued by the City. Griffin Industries copied its entire file pursuant to the City's request and provided the City with copies of the permits. At some later date, an agent of the City wrote void across the face of the permits issued to Griffin Industries. Griffin Industries did not become aware of the City's act of marking void on the permits until earlier this year when Griffin Industries sought approval from the City for installation of equipment at Griffin Industry's facility. 12. That on April 7, 1999, the City filed a Petition for Injunctive Relief that is currently pending in the Washington County Chancery Court styled City of Fayetteville. a Municipal Corporation v. Griffin Industries. Inc. d/b/a Bakery Feeds Corp. and the Burlington Northern and Santa Fe Railway Company, Case No. E 99-552. Therein, the City has asked the Court to declare the use of Griffin Industries' building and premises to be unlawful under the zoning regulations of the City of Fayetteville. The City has further sought an Order temporarily and permanently enjoining Griffin Industries from "continuing, renewing, and/or extending such unlawful use and enjoining any further use of the building or premises without obtaining a certificate of zoning compliance as required by the zoning regulations of the City of Fayetteville." 13. That on July 7, 1999, the City filed a Petition in Intervention in instant case captioned James Harp. et al. v Griffin Industries Inc a Kentucky Corporation d/b/a Bakery Feeds, U.S.D.C., Case No. 99-5075 (W.D. Ark.). In this case, the City has asked the United States District Court for the Western District of Arkansas to declare Griffin Industries's Fayetteville operations a public nuisance. The City has further sought an Order temporarily and permanently enjoining Griffin Industries from "further operation of its business as a public nuisance." 14. That, furthermore, the City has issued numerous citations to Griffin Industries over the past several months alleging violations of the City's noise ordinances. Approximately fourteen (14) such cases are currently pending in Fayetteville's Municipal Court alleging that Griffin Industries has violated the Fayetteville City Ordinance, No. 96.04. The pending cases are as follow, Case No. A 268520. A 268523, A 270438, A 269672, A 270198, A 264886, A 264885, A 270152, A 269668, A 267794, A 271155, A 270638. A 2669669, A 274077. 15. In response to the City's allegations that it was not authorized to construct additional equipment. Griffin Industries attempted to "work with" the City to avoid extended business interruption. At First, through its agents and employees, the City suggested that Griffin Industries could qualify as a "Conditional Use 28," as a center for collecting recyclable materials -- which it 4 in fact is. Under this classification, Griffin Industries was to be allowed to continue operating at its present Fayetteville location with a newly installed dryer and exhaust stack. 16. Griffin Industries justifiably expended significant sums of money in anticipation of receiving Conditional Use 28 status. Nevertheless, the City negotiated in bad faith, saddled Griffin with a list of overreaching conditions designed to extract proprietary and confidential information from Griffin and, eventually, arbitrarily withheld approval of Conditional Use 28 classification. 17. Through its employees and agents, the City further suggested that Griffin Industries relocate its Fayetteville plant to an area of town known as the "Industrial Park." Again, in justifiable reliance upon assertions made by the City, Griffin Industries expended significant resources in attempting to relocate to the Industrial Park. 18. Without justification, the City applied a double standard to Griffin Industries vis-a-vis another similar business (which, incidentally was owned by Fayetteville Mayor Fred Hanna's son) and, through City Attorney Jerry Rose, unilaterally instructed Griffin Industries not even to apply for relocation to the Industrial Park. COUNT I -- INTENTIONAL INTERFERENCE WITH CONTRACTUAL RELATIONS AND BUSINESS EXPECTANCY 19. Griffin Industries realleges and incorporates the preceding paragraphs. 20. Griffin Industries has certain valid contractual relationships and business expectancies with its existing customers, its potential future customers, the public at large, and the City of Fayetteville. 21. The City of Fayetteville is, and has been at all relevant times, aware of these contractual relationships and business expectancies. 5 22. The City has intentionally interfered with Griffin Industries' contractual relationships and business expectancies including but not limited to, the following: (a) By selectively targeting, in conspiracy with certain private individuals, Griffin Industries in an attempt to wrongfully terminate and/or void valid permits, prevent legitimate activities, and otherwise economically cripple Griffin Industries; (b) In selectively, recklessly and inaccurately applying overly burdensome noise ordinances against Griffin Industries; (c) In representing falsely, or with reckless disregard for the truth, to Griffin Industries that it could continue operating and installing equipment under a "Conditional Use 28" classification, yet arbitrarily refusing such authorization after Griffin Industries had justifiably expended substantial funds in pursuing such a classification; (d) In wrongfully indicating that Griffin Industries was located in an improper zoning classification, encouraging Griffin Industries to move to the Fayetteville Industrial Park, and arbitrarily denying Griffin Industries permission to relocate to the Industrial Park after inducing Griffin Industries to incur substantial expenditures in attempting to relocate; (e) In conspiring with several private citizens, including the plaintiffs herein and the other separate counter -defendants, without making a good faith inquiry into the truthfulness of false allegations lodged by counter -defendants Eastin and Poor; 6 (f) In allowing or encouraging its Mayor and City Council members to wear buttons which cast Griffin Industries in a false light and otherwise disparaged the operations of Griffin Industries in an attempt to improperly influence public opinion; (g) In allowing or encouraging City Council members to attend neighborhood meetings of a group whose purpose is to run Griffin Industries out of town; (h) In pursuing a public nuisance lawsuit with the intent to shut down Griffin Industries when it is clear that the evidence will not support a claim for public nuisance; (i) In intentionally preventing, blocking and obstructing the legitimate, lawful activities of Griffin Industries for political and other wrongful purposes. 23. That all of the above actions have caused Griffin Industries damages in the form of lost customers, lost future customers, decreased operating capacity, investments made in justifiable reliance upon City -issued permits, diminished public opinion, attorney's fees and other costs associated with attempting to relocate from Griffin Industries' present location to the Fayetteville Industrial Park (an effort which the City unilaterally decided would not be afforded to Griffin Industries). 24. That the preceding paragraphs demonstrate that Griffin Industries is entitled to damages in the form of lost past investments; money invested in new equipment; lost present and future sales; lost money invested in attempting to comply with Conditional Use 28; and money invested in attempting to move to the Fayetteville Industrial Park, all of which were caused by the intentional conduct of the City. 7 COUNT -- DEFAMATION/LIBEL 25. Griffin Industries realleges and incorporates the preceding paragraphs. 26. Separate counter -defendant, Teresa Eastin, has made numerous statements which constitute defamation, libel and/or injurious falsehood under the law of Arkansas. 27. The statements made by counter -defendant Eastin, which are identified below, all identified Griffin Industries, were published to third parties, were without justification and were defamatory in nature. 28. Counter -defendant Eastin made numerous false and disparaging statements about Griffin Industries, its property and its business, including but not limited to the following contexts; (a) In statements made to visitors at an event known as Autumn-fest, on or around October 9, 1999, Eastin maliciously alleged that Griffin Industries had lied to the City of Fayetteville in acquiring its permits to do business. Eastin further made false statements and handed out buttons which cast Griffin Industries in a false light; (b) By handing out buttons which cast Griffin Industries in a false light to members of the Fayetteville City Council; (c) By sending correspondence to numerous Fayetteville residents, including City Attorney. Jerry Rose; City of Fayetteville Mayor, Fred Hanna; the Editor of the Northwest Arkansas Times; University Arkansas Athletic Director, Frank Broyles; University of Arkansas Chancellor, Dr. John White and by distributing notices to the public at large. (d) By appearing and speaking falsely about Griffin Industries on a public access y television show as well as speaking falsely to members of the press on other occasions. 29. In the communications listed in paragraph 24 counter -defendant Eastin has falsely alleged, among other things, that Griffin Industries "has a long and progressive history of deliberately misleading city governments;" that Griffin Industries' presence has caused multiple property assessments to decrease by 50%; that Griffin Industries has caused adverse health consequences to Fayetteville residents; that Griffin Industries is a "bad acting" industry; and that Griffin Industries has violated zoning and other laws. Counter -defendant Eastin has also implied to others that Griffin Industries has emitted Aflatoxin, a substance with allegedly dangerous properties. In short, through deceptive, false and misleading statements, counter -defendant Eastin has acted with actual malice in a calculated attempt to run Griffin Industries out of Fayetteville, Arkansas, and to cause economic injury to Griffin Industries. 30. The above -mentioned statements are defamatory in nature in that they accuse Griffin Industries of acting in an unlawful, dangerous, and otherwise illegal manner. Several of the defamatory statements published by counter -defendant Eastin could be construed to indicate that Griffin Industries has committed criminal acts. 31. The above statements clearly identify Griffin Industries. 32. The above statements plainly were published to third parties. 33. Counter -defendant Eastin made all the above statements with actual malice or with reckless disregard for the truth, and, therefore, was at fault in publishing such statements. 34. The above -identified statements are in fact false. 35. The above statements have caused Griffin Industries damages in the form of lost L•: goodwill, lost potential and present customers, expenses incurred in responding to public and government inquiry, attorney's fees, and other costs and damages which will be proven at trial. 36. Therefore, counter -defendant Eastin should be held liable for defamation and all the damages which such acts have caused Griffin Industries. 37. Because counter -defendant Eastin has acted with malice, an award of punitive damages is proper. COUNT III -- INJURIOUS FALSEHOOD 38. Griffin Industries realleges and incorporates the preceding paragraphs. 39. The facts set forth above demonstrate that Griffin Industries possesses a legally protected interest in its business operations and continued operation within the City of Fayetteville, 40. The falsehoods and disparaging statements made by counter -defendant Eastin have injured Griffin Industries. 41. The above -identified statements made by counter -defendant Eastin are false; were published with actual knowledge of falsity, or with reckless disregard as to their falsity; and were made to the counter -defendant City, third parties, and/or the public -at -large. 42. Reliance upon counter -defendant Eastin's statements was reasonably foreseeable. 43. Clearly, those who have heard the false allegations identified above understood the injurious context of such statements. In fact, it is clear that the counter -defendant City has followed up on such statements in a manner which has injured Griffin Industries. 44. Counter -defendant Eastin has acted with ill will toward Griffin Industries with the intent of damaging Griffin Industries. Therefore, she should be held liable for actual and punitive damages which are proven at trial. 10 COUNT IV -- TRESPASS 45. That Griffin Industries realleges and incorporates the preceding paragraphs. 46. On two occasions, separate counter -defendants Teresa Eastin and Darlene Poor have entered the property of Griffin Industries, located at 1348 Cato Springs Road, Fayetteville, Arkansas, without authorization from Griffin Industries. 47. On both occasions, Eastin and Poor personally and intentionally entered the property of Griffin Industries. On either or both occasions, Eastin and Poor photographed confidential and proprietary operations of Griffin Industries without permission. 48. Through the course of discovery in this case, photographs of the interior of Griffin Industries' plant have been introduced which were taken by counter -defendant Poor. 49. On another occasion, counter -defendant Poor attempted to misappropriate property from the Griffin Industries facility, an act which counter -defendant Eastin attempted to video tape (all without the permission). 50. The wrongful entry of Poor and Eastin onto the property of Griffin Industries constitutes a trespass and has caused damages which Griffin Industries will prove and establish at trial. 51. Griffin Industries requests a trial by Jury. WHEREFORE, Griffin Industries prays that this Court enter a judgment against the above -listed parties establishing intentional interference with contracted relations and business expectancies, defamation, injurious falsehood, and trespass, for an award of damages exceeding 575,000.00, for an award of attorney's fees, for its cost, and for all other equitable relief to which it proves itself entitled at trial. IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION JAMES HARP, BILLIE HARP, WANDA ARNOLD, JOHN ARNOLD, ROY HARP, WILMA HARP, JERRY LEWIS, MAXINE LEWIS, CLEO RITCHIE, W.J. SHEELER, LINDA SHEELER, VERMALEA SMITH, LENA JENKINS, JULIAN WATTS and EDWARDENE WATTS VS. Case No. 99-5075 GRIFFIN INDUSTRIES, INC., A Kentucky Corporation, d/b/a BAKERY FEEDS CITY OF FAYETTEVILLE, ARKANSAS A Municipal Corporation PLAINTIFFS DEFENDANT INTERVENOR BRIEF IN SUPPORT OF MOTION FOR LEAVE TO FILE COUNTERCLAIM AND TO JOIN THIRD -PARTY COUNTER -DEFENDANTS Griffin Industries, Inc., a Kentucky Corporation, d/b/a/ Bakery Feeds (hereinafter "Griffin Industries" or "Bakery Feeds"), files this motion for leave to file counterclaim and to join third -party counter -defendants pursuant to Rules 13, 19 and/or 20 of the Federal Rules of Civil Procedure. Although it recognizes that the discovery deadline in this case is December 17, 1999 and that the case presently is set for trial beginning February 7, 1999, the facts giving rise to the proposed compulsory counterclaim have only recently been fully developed. Consequently, Griffin believes that justice requires that leave be granted for it to file its proposed counterclaim' so that the pending controversies may be extinguished in one action. A copy of the proposed counterclaim has been attached to the accompanying motion as Exhibit "A." I. Background The Court is aware of the allegations lodged in this lawsuit. (See Doc. # 46 and 47). The plaintiffs originally sued Griffin Industries alleging that Griffin's Fayetteville operations amount to a private nuisance. The City of Fayetteville ("City") intervened contending that Griffin's operations are a public nuisance. All along, Griffin Industries has believed that it has been selectively targeted based upon absurd allegations, malicious motives, and conspiratorial conduct. Nevertheless, Griffin Industries declined to allege intentional tort counterclaims in light of the duties imposed by Rule 11 of the Federal Rules of Civil Procedure. After reviewing documents, conducting several depositions, and piecing together a variety of facts and evidence, Griffin Industries only recently discovered that it can legally substantiate the claims asserted in its proposed counterclaim.' Consequently, Griffin Industries believes it should be granted leave to file its proposed counterclaim. II. Argument A. Leave to Assert Counterclaim Should be Granted Pursuant to Rule 13 Leave to amend pleadings is to be freely granted under Fed.R.Civ.P. 15(a). Where multiple claims involve many of the same factual or legal issues, or are offshoots of the same basic controversy, fairness and considerations of convenience and economy require that a counter -plaintiff be permitted to pursue a counterclaim. Fed.R.Civ.P. 13(a); see In re Penn Central Transo. Co., 419 F. Supp. 1376 (D. Penn. 1976). As the proposed counterclaim flows out of the transactions and occurrences giving rise to the present lawsuit, Fed.R.Civ.P. 13(a) dictates that Griffin Industries' Griffin Industries discovered and was able to piece together several critical pieces of evidence during the deposition of proposed counter -defendant, Teresa Eastin, which was conducted on December 2, 1999, The transcript of that deposition was not received until this week. Cr claims for tortious interference with contractual relations and business expectancies, defamation, injurious falsehood, and trespass constitute compulsory counterclaims.' Alternatively, these claims could be raised as permissive counterclaims under Fed.R.Civ.P. 13(b). As the facts supporting its counterclaim have only recently been fully developed and understood, justice requires that Griffin Industries be allowed to assert its counterclaim at this stage of litigation. See Fed.R.Civ.P. 13(f). Courts generally are "quite liberal" in granting leave to file counterclaims pursuant to Rule 13(f). See Wright & Miller, FEDERAL PRACTICE AND PROCEDURE, CIVIL 2d, § 1430. The discovery of "new" facts upon which a counterclaim is based has been deemed sufficient excuse for failing to assert those claims in earlier pleadings. Id. (citing 2001 Inc. v. Novalas Corn., 60 F.R.D. 649 (D.C.N.Y. 1973)). Leave pursuant to Rule 13(f) is discretionary; however, leave generally is denied only where the delay is inexcusable, where the pleader has exhibited a lack of good faith, where the omitted counterclaim can be left to an independent action, 3 The following is a rather straightforward analysis of what constitutes a compulsory counterclaim: Under the most common test in federal courts, a counterclaim is compulsory if there is a logical relationship between the counterclaim and the opposing party's claim. The "logical relationship" test is a loose standard that should be interpreted broadly and realistically in the interests of avoiding a multiplicity of suits. The analysis concerns whether the essential facts of the various claims are so logically connected that judicial economy and fairness require that all the issues be resolved in one lawsuit. A counterclaim is logically related to the opposing party's claim if separate trials on each of their respective claims would involve a substantial duplication of effort and time by the parties and the courts. There is a logical relationship when the same operative facts are the basis of both claims or when the aggregate core of facts upon which the claim rests activates additional legal rights, otherwise dormant, in the defendant. An absolute identity of factual backgrounds for the two claims is not required." 20 AmJur § 29 (footnote citations omitted). 3 or where the counterclaim is totally lacking in merit. Id. (citations omitted). Clearly, the issues raised by the plaintiffs and intervenor City cannot be tried separately from the issues raised in Griffin's counterclaim. Griffin's proposed counterclaim asserts claims which have their genesis in the very controversy at issue in the pending case. In short, Griffin Industries is being subjected to the instant lawsuit as a result of the counter -defendants' wrongful and intentional actions. Trying the instant case in the absence of Griffin's counterclaims would amount to putting the cart before the horse. Any delay in asserting this counterclaim is excusable as Griffin Industries has just, in the past week, learned of numerous communications among Teresa Eastin, the City and other third parties. It has further learned of City agents' participation in activities designed to tortiously interfere with Griffin's operations. Griffin Industries wishes it knew these facts earlier. Nonetheless, it has attempted to file the instant motion, brief and counterclaim as quickly as it could after learning the facts and within the Court's deadline for amending pleadings or adding additional parties. Allowing Griffin's counterclaim will not prejudice the counter -defendants. The City has access to its employees whose actions form the basis of the counterclaim against it. Counter - defendant Eastin obviously has knowledge of the relevant facts as she recounted many of her actions during her deposition last week. Although a short continuance may be warranted by the addition of this counterclaim, this case has only been pending for eight months, and the trial date has yet to be continued. Thus, leave should be granted to file the instant counterclaim. B. Counterclaims against Third Parties Authorized by Rules 13 and 19 Rule 13(h) states that persons other than the parties to the original action may be made parties to counterclaims in accordance with the provisions of Federal Rules 19 and 20. Griffin Industries 4 seeks to assert claims against Teresa Eastin for defamation, injurious falsehood and trespass. It seeks to add a claim for trespass against Darlene Poor. Discovery has revealed that the instant nuisance lawsuit is being pursued in substantial part because of the unlawful activities of proposed counter - defendants Eastin and Poor. Eastin and Poor have encouraged and incited the plaintiffs and the City with false and disparaging statements about Griffin Industries. In fact, Eastin has been named spokesperson for the plaintiffs (a position she has utilized on numerous occasions), and she has retained plaintiffs' counsel, Mr. Marshall Dale Evans, in connection with this case: During her deposition, Ms. Eastin further admitted to two instances in which she and Darlene Poor entered the property of Griffin Industries without permission. Finally, Eastin has been named a witness in this case. It is clear that these individuals' actions have been critical in fueling this lawsuit. Therefore, Griffin Industries should be afforded the opportunity to assert the claims it has against them within the context of this case. Failure to allow the joinder of Teresa Eastin would leave Griffin Industries subject to the risk of multiple or inconsistent litigation. Thus, by allowing these claims to be tried together, one jury will be able to make factual findings and arrive at one consistent result. Clearly, this is the result contemplated by Rules 19 and 20. III. Conclusion For the reasons set forth above, the Court should grant Griffin Industries' motion for leave to file counterclaim and to join third -party counter -defendants. 5 f Respectfully submitted, d/b/a By: Jo L. Everett, Bar No. 70022 Joh4i M. Scott, Bar No. 97202 EVERETT LAW FIRM P.O. Box 1646 Fayetteville, AR 72702 (501) 443-0293 CERTIFICATE OF SERVICE I, John M. Scott, the attorney of record for the counter -plaintiff herein, state that I have deposited in the United States Mail, postage prepaid, a true and correct copy of the above and foregoing to Dale Evans, Evans Law Firm, P.O. Box 1986, Fayetteville, AR 72702 and Jerry Rose, City Attorney, City of Fayetteville, 113 West Mountain, Fayetteville, AR 72701, on this day of December, 1999. - Johd M. Scott 6