Académique Documents
Professionnel Documents
Culture Documents
CES ENVIRONMENTAL
SERVICES INC.,
Plaintiff,
Case No. 4:09-cv-3620
v. Jury Demanded
K.A.D. Camara
Texas Bar No. 24062646
Southern District Bar No. 870498
camara@camarasibley.com
Attorney-in-Charge for the Plaintiff
Kent Radford
Texas Bar No. 24027640
radford@camarasibley.com
Camara & Sibley LLP
2339 University Boulevard
Houston, Texas 77005
713-893-7973
713-893-1131 (fax)
Attorneys for the Plaintiff
Case 4:09-cv-03620 Document 12 Filed in TXSD on 12/30/09 Page 2 of 27
Contents
1 Nature and stage of the proceeding 1
i
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Authorities
Cases
Bakery Salvage Corp. v. City of Buffalo, 175 A.D.2d 608 (N.Y. App. 1991) 15
Blanche Road Corp. v. Bensalem Township, 57 F.2d 253 (3d Cir. 1995) 9
Condosta v. Vermont Electric Corp., 400 F. Supp. 358 (D. Vt. 1975) 6
Craft v. Memphis Light, Gas & Water Div., 534 F.2d 684 (6th Cir. 1976) 6
Duke v. North Texas State University, 469 F.2d 829 (5th Cir. 1972) 7
ii
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Great Salt Lake Minerals & Chemicals Corp. v. Marsh, 596 F. Supp. 548 (D. 17
Utah 1984)
Hampton Co. Nat’l Surety, LLC v. Tunica County, Mississippi, 543 F.3d 221 3
(5th Cir. 2008)
Hattell v. Public Service Co. of Colorado, 350 F. Supp. 240 (D. Colo. 1972) 6
Limuel v. Southern Union Gas Co., 378 F. Supp. 443 (S.D.N.Y. 1972) 6
Lineback v. Chauffeurs, Teamsters, and Helpers Local Union No. 414, 513 F. 17
Supp. 2d 988 (N.D. Ind. 2007)
Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1 (1978) 7
New American Library of World Literature v. Allen, 114 F. Supp. 823 (6th 11
Cir. 1953)
Nichols v. Board of County Comm’rs, 506 F.3d 962 (10th Cir. 2007) 4
Palmer v. Columbia Gas of Ohio, Inc., 479 F.3d 153 (6th Cir. 1973) 6
Ridgely v. Federal Emergency Management Agency, 512 F.3d 727 (5th Cir. 4, 5
2008)
Salt Pond Associates v. U.S. Army Corps of Engineers, 815 F. Supp. 766, 17
784–85 (D. Del. 1993)
iii
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Simi Investment Co. v. Harris County, 236 F.3d 240 (5th Cir. 2000) 8, 9
Stanford v. Gas Service Co., 346 F. Supp. 717 (D. Kan. 1972) 6
State of Washington ex rel. Seattle Title Trust Co. v. Roberge, 378 U.S. 116 9
(1928)
Stevens Creek Quarry, Inc. v. Santa Clara County Planning Comm’n, 2000 9
WL 521512 (9th Cir. 2000)
Women’s Medical Center of Northwest Houston v. Bell, 248 F.3d 411 (5th Cir. 15
2001)
Woodwind Estates, Ltd. v. Gretkowski, 205 F.3d 118 (3d Cir. 2000) 4, 9
Statutes
Dallas Code of Ordinances §5A-7 13
iv
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Exhibits
Exhibit A: December 18 wastewater termination letter
v
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This is a challenge to the City’s attempts to shut down a CES waste-treatment facility in
Houston. CES claims that the City is denying CES procedural and substantive due process
in its attempts to terminate CES’s wastewater service and that the City’s odor ordinance
is void for vagueness. CES now seeks a preliminary injunction enjoining the city from
(1) terminating CES’s wastewater service or otherwise attempting to enforce Endorsement
TTO, (2) enforcing its odor ordinance against CES, and (3) taking any other regulatory
action against CES without leave of this Court.
On November 6, 2009, in response to the City’s termination of CES’s wastewater service
on October 30, CES filed its original complaint and sought a TRO requiring the City to
restore wastewater service immediately. On November 10, at the TRO hearing, the City
agreed to do so. On December 17, CES filed a first amended complaint, the City filed
an “objection” to that complaint, and CES filed a response. On December 23, CES filed a
motion to strike some of the City’s affirmative defenses. On December 28, the City answered
CES’s first amended complaint. No discovery has taken place.
The issue before this Court is whether to issue a preliminary injunction. A preliminary
injunction will issue “where (1) there is a substantial likelihood that the movant will pre-
vail on the merits; (2) there is a substantial threat that irreparable harm will result if the
injunction is not granted; (3) the threatened injury outweighs the threatened harm to the
defendant; and (4) the granting of the preliminary injunction will not disserve the public
interest.” Clark v. Pritchard, 812 F.2d 991, 993 (5th Cir. 1987).
CES also requests that this Court hold a two-day evidentiary hearing at which CES can
present evidence in support of its request for a preliminary injunction and that this hearing
1
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be combined with an expedited jury trial on the merits, as Rule 65(a)(2) permits.
The City is attempting to terminate CES’s wastewater service using Endorsement TTO, an
endorsement that the City added to CES’s Permit No. 9558 in January 2009 after that permit
had already issued. No notice or hearing preceded or has yet taken place at which CES could
argue against the imposition of Endorsement TTO. And Endorsement TTO does not qualify
as an amendment that the City may make unilaterally under its wastewater ordinances.
Thus, the imposition of Endorsement TTO, which restricted CES’s constitutionally protected
property interest in its right to wastewater service under Permit No. 9558, without any notice
or hearing denied CES procedural due process. And, because Endorsement TTO was never
properly imposed, the City’s decision to terminate wastewater service for failure to comply
with that endorsement has no basis whatever in law and therefore violates substantive due
process.
The City has repeatedly issued CES notices of violation of its odor ordinance, which
prohibits “offensive odors” that become or are likely to become “a source of discomfort.”
Code of Ordinances §10-451. On video, investigators from the City’s Air Bureau testify
that they use “the nose” as their test for odor violations. These investigators acknowledge
the existence of objective alternatives like the detailed FIDO procedures used by the Texas
Commission on Environmental Quality or devices like the Barnaby-Cheney Scentometer or
Nasal Ranger used by the City of Dallas, but refuse to use these objective alternatives
in enforcing the odor ordinance against CES. The investigators also refuse to walk CES’s
property or make any other attempt to locate the source of any supposedly offensive odor
so that the odor can be abated. And, when asked directly what CES can do to comply, the
investigators reply that they are only investigators and cannot answer that question. This
ordinance is void for vagueness because it states no objective criteria for what constitutes
2
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an offensive or discomforting odor and, as it is enforced, there is no way for CES to know
whether any particular conduct is in violation.
This establishes a likelihood of success on the merits. There is irreparable harm on the
wastewater issues because CES cannot operate without wastewater service, and the shutdown
of a business has been held to be irreparable. There is irreparable harm on the odor issues
because former customers have already stated that they had to cut off business with CES
because of the City’s repeated odor investigations, and this kind of business interruption has
been held to be irreparable. The harm to CES outweighs the harm to the City because the
City can simply refuse to renew CES’s permit when it comes up for renewal in December
2010. Barring a negotiated resolution, CES will have to relocate outside Houston by then.
And the public interest would not be disserved by an injunction because, as CES’s experts
will testify, nothing that the City is attempting to regulate endangers the environment or
the public. Accordingly, a preliminary injunction should issue.
The elements of a §1983 claim are “(1) a deprivation of a right secured by federal law (2)
that occurred under color of state law and (3) was caused by a state actor.” Victoria W.
v. Larpenter, 369 F.3d 475, 482 (5th Cir. 2004). Cities are liable under §1983 for adopting,
implementing, or executing ordinances or official decisions that have an unconstitutional
effect. See Monell v. Dep’t of Social Services, 436 U.S. 658, 690 (1978). Cities are also liable
for the official acts of their executive decisionmakers. Hampton Co. Nat’l Surety, LLC v.
Tunica County, Mississippi, 543 F.3d 221, 226–27 (5th Cir. 2008). Because CES’s complaints
concern the City’s official actions in imposing Endorsement TTO, deciding to terminate
CES’s wastewater service for noncompliance with Endorsement TTO, and enacting and
enforcing the odor ordinance, the City is a proper §1983 defendant.
3
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4.1 The City denied CES due process of law in enacting and en-
forcing Endorsement TTO
The City deprived CES of property without due process of law in January 2009, when it
added Endorsement TTO to Permit No. 9558, and on December 1 and 18, when it told CES
that it would enforce Endorsement TTO by terminating CES’s wastewater service again. See
Ex. A; First Amended Complaint at ¶71, Ex. Y; Original Complaint, Ex. D at 12:18–12:19.
“To prevail on either a procedural or substantive due process claim under 42 U.S.C. §1983,
a plaintiff must first establish that a defendant’s actions deprived plaintiff of a protectible
property interest.” See Nichols v. Board of County Comm’rs, 506 F.3d 962 (10th Cir. 2007).
A government creates a constitutionally protected property interest when it grants a
permit that it does not have discretion to revoke. See Chavers v. Morrow, No. 09-20006,
2009 WL 4609841 at *3 (5th Cir. 2009) (“To determine whether statutes or regulations
create a protected property interest, we must ask whether they place substantive limitations
on official discretion.”). The Supreme Court and the Fifth Circuit have applied this rule
repeatedly.1 It is the law in all other circuits as well. See, e.g., Woodwind Estates, Ltd.
v. Gretkowski, 205 F.3d 118, 123 (3d Cir. 2000) (“[T]he holder of a land use permit has
a property interest if a state law or regulation limits the issuing authority’s discretion to
restrict or revoke the permit by requiring that the permit issue as a matter of right upon
1
See, e.g., Town of Castle Rock v. Gonzales, 545 U.S. 748, 756 (2005) (“To have a property interest in
a benefit, a person must . . . have a legitimate claim of entitlement to it . . . from an independent source
such as state law.”); Kentucky Dep’t of Corrections v. Thompson, 490 U.S. 454, 462 (1989) (“the most
common manner in which a State creates a liberty interest is by establishing ‘substantive predicates’ to
govern official decision-making and, further, by mandating the outcome to be reached upon a finding that
the relevant criteria have been met”); Olim v. Wakinekona, 461 U.S. 238, 249 (1983) (no protected interest
where “regulations place no substantive limitations on official discretion”); Ridgely v. Federal Emergency
Management Agency, 512 F.3d 727, 735–36 (5th Cir. 2008) (“statutes and regulations [must] limit official
discretion” to create a constitutionally protected property interest); Blackburn v. City of Marshall, 42 F.3d
925, 936–37 (5th Cir. 1995) (constitutionally protected property interests stem from claims of entitlement
under state statutes or local ordinances).
4
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5
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The Supreme Court addressed a similar situation in Barry v. Barchi. Because a New
York horse trainer’s license could be revoked only under certain specified circumstances,
the racing authority lacked discretion and the licenseholder had a constitutionally protected
property interest. As the Court put it:
“Under New York law, a license may not be revoked or suspended at the discretion
of the racing authorities. Rather, suspension may ensue only upon proof of
certain contingencies. Notably, when a horse is found to have been drugged, the
license of the horse’s trainer may be suspended or revoked if he did the drugging,
if he knew or should have known that the horse had been drugged, or if he
negligently failed to prevent it. Accordingly, state law has engendered a clear
expectation of continued enjoyment of a license absent proof of culpable conduct
by the trainer. Barchi, therefore, has asserted a legitimate ‘claim of entitlement
. . . that he may invoke at a hearing.’ ” Barry v. Barchi, 443 U.S. 55, 64 n.11
(1979).
Just as in Barry, the City lacks discretion in this case because it can modify or revoke a
permit only for the reasons stated in the ordinances.4
Moreover, whatever may be the law for permits in general, the courts have time and again
held that there is a protected interest in continuation of utility service once the Government
has begun to provide that service.5
The City denied CES procedural due process by imposing Endorsement TTO without a
hearing. See First Amended Complaint at ¶¶71–77 (describing events leading to imposition
4
See also Bell v. Burson, 402 U.S. 535, 539 (1971) (“Once licenses are issued, as in petitioner’s case, their
continued possession may become essential in the pursuit of a livelihood. Suspension of issued licenses thus
involves state action that adjudicates important interests of the licensees. In such cases the licenses are not
to be taken away without that procedural due process required by the Fourteenth Amendment.”). CES’s
wastewater permit is essential to its business — and to the occupations of all the employees who work at
the Griggs Road facility, from chemists, to delivery drivers, to engineers.
5
See, e.g., Koger v. Guarino, 412 F. Supp. 1375, 1386 (E.D. Pa. 1976), aff ’d 549 F.2d 795 (3d Cir. 1977);
Craft v. Memphis Light, Gas & Water Div., 534 F.2d 684, 687 (6th Cir. 1976); Palmer v. Columbia Gas of
Ohio, Inc., 479 F.3d 153, 156 (6th Cir. 1973); Condosta v. Vermont Electric Corp., 400 F. Supp. 358, 365
(D. Vt. 1975); Donnelly v. City of Eureka, 399 F. Supp. 64, 67 (D. Kan. 1975); Limuel v. Southern Union
Gas Co., 378 F. Supp. 443, 447 (S.D.N.Y. 1972); Hattell v. Public Service Co. of Colorado, 350 F. Supp. 240
(D. Colo. 1972); Stanford v. Gas Service Co., 346 F. Supp. 717, 719 (D. Kan. 1972).
6
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7
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. . . is the termination of service”), not the original imposition of Endorsement TTO. Second,
a predeprivation hearing is required under Memphis Light for terminations of utility service.
Third, even if a postdeprivation hearing could suffice, such a hearing must be reasonably
prompt.8 An eleven-month delay between the imposition of Endorsement TTO and any
hearing that the City might have renders that hearing not reasonably prompt. And fourth,
as this Court saw in CES’s application for a TRO, the City’s hearings are themselves lacking
in due process.9
Because the City imposed Endorsement TTO without any hearing at all, CES is likely
to succeed on its §1983 claim for denial of procedural due process.
Substantive due process is denied when “government arbitrarily abuses its power to deprive
individuals of constitutionally protected rights.” Simi Investment Co. v. Harris County, 236
F.3d 240, 249 (5th Cir. 2000). Judicial review is particularly appropriate here because of
“the length and degree of governmental abuse and . . . the type of blatant governmental
interference with property rights” that is before this Court. Id.
In Simi, Harris County literally invented a park — the County claimed that a park was
present where none existed — in order to block a developer on Fannin Street. See id. at
251 (“The dispositive quesiton in this case is whether or not there ever was a park. The
8
See, e.g., Board of Governors of the Federal Reserve System v. DLG Financial Corp., 29 F.3d 993, 1003
(5th Cir. 1994) (“Even when a predeprivation hearing is not required, a sufficiently prompt postdeprivation
hearing still must be held.”) (citing FDIC v. Mallen, 486 U.S. 230, 241 (1988)); Tower v. Leslie–Brown, 326
F.3d 290, 299 (1st Cir. 2003) (collecting cases on promptness; describing case in which 72-day delay rendered
postdeprivation hearing not prompt).
9
See Original Complaint, Ex. D (transcript of administrative hearing). The hearing was deficient in that
the City failed to disclose the basis for its termination of wastewater service; the City failed to disclose its
witnesses or other evidence; the City refused to allow CES to call and cross-examine City emploees with
relevant information, including CES’s accusers; the City barred CES from raising constitutional defenses,
instead telling CES to go to federal court; the City appointed a hearing officer who was not neutral because
he was employed by the same department of the City as the City officers who were responsible for the
termination of service; and the City attorneys advising the hearing officer conferred with those presenting
the City’s case and with the hearing officer ex parte during the hearing.
8
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district court found that the County had never established a park. We agree.”). The Fifth
Circuit held that “the County acted arbitrarily in inventing a park and, thus, acted without
a rational basis in depriving Simi of a constitutionally protected interest. Id. Here, just as
in Simi, the City seeks to terminate CES’s wastewater service for failure to comply with a
requirement, Endorsement TTO, that does not exist because it was never properly enacted.
See, e.g., State of Washington ex rel. Seattle Title Trust Co. v. Roberge, 378 U.S. 116,
122–23 (1928) (reliance on legally ineffective ordinance rendered restriction “arbitrary and
repugnant to the due process clause”).10
There is also evidence that the City is targetting CES in bad faith. The latest flurry
of termination notices came only after CES asserted its constitutional rights in this Court.
The Third Circuit has considered situations like this:
“This case is similar to Bello and Blanche Road. Woodwind presented the fol-
lowing evidence at trial: (1) the defendants had no legitimate basis under the
ordinance for demanding information about the socioeconomic background and
income-levels of prospective tenants as a condition of subdivision approval; (2)
the defendants denied approval for the plan by adopting significant portions of
a letter drafted by the private attorney for the citizens group which vigorously
opposed the development for improper reasons; and (3) the defendants inten-
tionally blocked or delayed the issuance of the permit for subdivision approval
because they were aware that by doing so the developer would be unable to
meet the building deadline for financing the project.” Woodwind Estates, Ltd. v.
Gretkoski, 205 F.3d 118, 125 (3d Cir. 2000).
The Third Circuit held that these three items — (1) “no legitimate basis,” (2) cooperation
with private litigants, and (3) knowledge that the malefaction will put an end to the victim
— if proven, would constitute a violation of substantive due process.11
10
Cf. Stevens Creek Quarry, Inc. v. Santa Clara County Planning Comm’n, 2000 WL 521512 at *1 (9th
Cir. 2000) (rejecting substantive due process claim because the plaintiff “never attempted to show that its
operations under the modified use permit would no longer be economically feasible”).
11
The Third Circuit has considered a set of similar cases. That court has held, for example, that local-
government officials who “deliberately and improperly interfered with the process by which the Township
issued permits, in order to block or to delay the issuance of plaintiff’s permits, and . . . did so for reasons
unrelated to the merits of the application for the permits” violated substantive due process and could be
sued under §1983. Blanche Road Corp. v. Bensalem Township, 57 F.2d 253, 267–68 (3d Cir. 1995); see also
9
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The three Woodwind factors are present here. On the first factor, the City had no
legitimate basis for its first termination of wastewater service. Its own witness testified,
under cross examination, that there was no “imminent danger” to City employees or the
public, and the City’s own hearing officer eventually concluded likewise. Now, the City seeks
to terminate service based on an endorsement that was never validly enacted. On the second
factor, there is already evidence that the City is actively assisting other litigants in their
civil actions against CES.12 And on the third factor, the City knows the ruinous effects that
terminating CES’s wastewater service would have, since it is obvious that CES cannot do
business without that service.
The City has displayed a willingness to shut CES down without regard to the legal
requirements imposed by the City’s own ordinances and the United States Constitution.
Although it is a rare case in which a Government acts in such contempt of the law that
its actions are, in substance, violations of due process, this is such a case. And it is such
cases that most call for the active intervention of an independent judiciary to prevent the
arbitrary destruction of private parties by government run amok. “The judicial office has no
higher function to serve than the restraint of official arbitrariness. Arbitrary power inspired
Bello v. Walker, 840 F.2d 1124, 1129 (3d Cir. 1988) (sending case to jury where there was evidence “that
certain council members . . . interfered with the process by which the municipality issued building permits,
and that they did so for partisan political or personal reasons unrelated to the merits of the application for
the permits.”).
12
In the files of the Harris County District Attorney’s Office, for example, we found an email from Stephen
Dicker (stephen.dicker@cityofhouston.net) to Roger Haseman of the DA’s office and Gary Porter of the
EPA in which Mr. Dicker states that “the City of Houston has forced the State Attorney General’s Office
and TCEQ into some civil action against the two CES facilities.” Ex. B at 1 (hand transcription of this
email by Rebecca Haack, an analyst in our office). The DA’s files also contain an email from Assistant City
Attorney James Cargas (james.cargas@cityofhouston.net) to a former CES employee who claimed to
have damaging evidence against CES, in which Mr. Cargas lists every lawyer representing a plaintiff against
CES and that lawyer’s contact information. See Ex. B at 2–3.
Similarly, when CES sent an attorney to defend a small-claims case, the presiding Justice of the Peace
informed CES’s attorney that she thought CES should know that her courtroom had been made available
to the plaintiffs in a nuisance class action against CES pending in state district court as a meeting room
— a class action in which plaintiffs’ counsel is former city attorney Ben Hall. While it is too early to draw
definite conclusions about improper collusion or the need to join additional individual defendants, there is
certainly sufficient evidence to justify discovery into what exactly the relationship is between the City, its
lawyers, and the numerous other ongoing cases against CES.
10
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by good motives, no less than that animated by evil intent, is an attack upon the supremacy
of the law.” New American Library of World Literature v. Allen, 114 F. Supp. 823, 834 (6th
Cir. 1953).
The City has issued CES hundreds of notices of violation under the odor section of its
nuisance ordinance.
4.2.1 The ordinance prohibits and makes punishable the release of “offensive
odors” that become “a source of discomfort,” but nowhere defines these
terms
The odor ordinance appears in Chapter 10, Article XI of the Code of Ordinances. Section 10-
451 declares the release of “offensive odors” that “become a source of discomfort to persons
living or passing in the vicinity” to be a public nuisance.
“(b) The following specific acts, conditions, and things are declared to con-
stitute public nuisances and are hereby prohibited and made unlawful:
“(1) . . . the escape of any gases, dusts, fumes, mists, and sprays to
such an extent that the same, or any one of them, shall become, or be likely
to become, hazardous to health or a source of discomfort to persons living or
passing in the vicinity, or that the same shall by reason of offensive odors become
a source of discomfort to persons living or passing in the vicinity thereof.” Code
of Ordinances §10-451.
Section 10-452 requires “the neighborhood protection official” to issue so-called notices
of violation to the owner of any property from which such an odor is escaping.
“Whenever the existence of any nuisance defined in this article, on any lots or
parcels of real estate situated within the city, shall come to the knowledge of the
neighborhood protection official, it shall be his duty to forthwith cause a written
notice identifying such property to be issued to the person owning the same.”
Code of Ordinances §10-452.
Section 10-453 explains that a notice of violation requires the owner to abate the nuisance
described in the violation — in the case of odor nuisances, to stop releasing the offensive
11
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odor. If the owner does not abate the nuisance, the City may do so at the owner’s expense.
“(a) In the event of the failure, refusal, or neglect of the owner or occupant of any
premises or property to timely cause such nuisance to be removed or abated in
the manner and within the time provided in the notice given pursuant to section
10-452 of this Code, the neighborhood protection official shall cause the weeds,
brush, rubbish, or other insanitary matter or condition constituting a nuisance
to be promptly abated in a reasonable and prudent manner at the expense of the
city. The neighborhood protection official shall carefully compile the cost of such
work done and improvements made in abating such nuisance, and shall charge
the same against the owner of the premises.” Code of Ordinances §10-453.
The City Attorney may sue to collect fines between $50 and $2,000 per violation for any
violation, whether or not that violation has been abated. Moreover, an odor that persists
for multiple days triggers one violation per day.
The ordinances never define offensive odor or source of discomfort. There are no quanti-
tative or even defined qualitative standards beyond “offensive” and “discomfort” that CES
can use to identify violations or potential violations and abate them. As the ordinance reads,
a person (including a City inspector) can simply walk by CES’s Griggs Road facility, sniff
sniff, claim discomfort, and there is an odor nuisance. In fact, this is just how many of the
City inspectors do it.
12
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4.2.2 The City enforces its odor ordinance in a standardless manner, refuses to
identify the standards that its investigators apply, and refuses to explain
how alleged violators can come into compliance
13
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have also adopted the Barnaby–Cheney Scentometer. And there are other devices, like the
Nasal Ranger, available to measure odor objectively.17 The City uses none of these.
CES began videotaping the Air Bureau’s visits to document the City’s refusal to iden-
tify or apply objective standards for identifying odor nuisances. Three of these videos are
Exhibits T, U, and V to the first amended complaint. Partial transcripts are attached as
Exhibit F to this brief. Exhibit T shows a discussion between an Air Bureau investigator,
her “technical expert,” and Matthew Bowman, the president of CES. The technical expert,
before he is cut off by the Air Bureau investigator, explains to Mr. Bowman that the Air
Bureau simply uses “the nose smelling” to check for “a general sense of odor.” Ex. F. “Nose
smelling, honest to God, is the best medium to detect, I think.” Id. Asked whether the City
has any kind of scale to measure odors, Mr. Badar replied, “do they have a scale to go by —
I don’t think they have.” Id. Finally, when asked about the Nasal Ranger that the City of
Dallas uses, the investigator says that they know about these devices but do not use them.
First Amended Complaint, Ex. T.
In the second video attached to the amended complaint (Ex. U), the investigator arrives
with a police officer who then states that he doesn’t want to be involved, doesn’t know why
the investigators always call the police, and leaves. The investigator then refuses to walk
the property and refuses to make any attempt to identify what on the property is causing
the odor that the investigator claims to smell. See Ex. F. By contrast, the TCEQ guide also
requires investigators to “[a]ttempt to locate the source(s) of the odor” and “[i]f a source
is identified, attempt to locate the specific cause of the odor (i.e., the specific compound,
equipment, or process emitting the odor, and the reason(s), such as a plant upset).” Ex. C
at 3.
These two visits are typical. The Air Bureau makes no attempt to give objective content
Scentometer or equivalent odor-testing device.”).
17
http://www.nasalranger.com/
14
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to the vague terms of the odor ordinance. And the notices of violation that the Air Bureau
issues require CES to abate odors that the Air Bureau refuses even to attempt to identify
by walking the property. On this view of the law, if an investigator decides that his nose
is offended — or if the City simply decides that a plant needs to be shut down — there is
no way for CES to challenge the City’s evidence since that evidence is entirely subjective.
This creates a situation in which CES cannot know what conduct the odor ordinance makes
unlawful — the very situation that the void-for-vagueness doctrine proscribes.
4.2.3 Because the City’s ordinance, as written and as enforced, does not make
clear what conduct is proscribed, it is void for vagueness and its enforce-
ment, a denial of due process
The odor ordinance is unconstitutional because it turns on subjective impressions (the nose
test) rather than objective alternatives (like the detailed procedures of the TCEQ or the
scientific devices of the City of Dallas). See Women’s Medical Center of Northwest Houston
v. Bell, 248 F.3d 411, 421–22 (5th Cir. 2001) (“We agree with the district court that each
of these three regulations is unconstitutionally vague on its face because it impermissibly
subjects physicians to sanctions based not on their own objective behavior, but on the
subjective viewpoints of others.”).
Courts around the country have held that odor ordinances like the City’s are uncon-
stitutional. A New York ordinance made punishable “offensive or noxious odors.” Bakery
Salvage Corp. v. City of Buffalo, 175 A.D.2d 608, 608 (N.Y. App. 1991). The New York
court held that “[t]he ordinance’s imprecise definition of noxious or offensive odors would
permit the termination of a business because of the presence of any odor which annoys any
person who owns property in the ‘impact area’ since its application could rest upon the ‘mal-
ice or animosity of a cantankerous neighbor.’ ” Id. at 610. The court held that “noxious and
offensive” was a standard so vague that it effectively gives no standards to the law applier
in making “the ultimate determination . . . whether the ordinance has been violated.” Id.
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See also Borough of Verona v. Shalit, 222 A.2d 145, 147–48 (N.J. App. 1966) (“Defendant
here could not determine from the ordinance how much smoke was prohibited, or how he
would have to correct his burning procedure. The ordinance permits the court to decide
arbitrarily.”); cf. Davis v. City of Worthington, No. C-2-00-65, 2001 WL 175262 at *3 (S.D.
Ohio) (finding weed ordinance not unconstitutionally vague because it specified height at
which plant could be considered weed and thereby made enforcement objective) (collecting
similar cases).
A Pennsylvania ordinance prohibited “the production or emission of dust, smoke, refuse
matter, odor, gas fumes, noise, vibration, or similar substances” that are “noxious or injuri-
ous to the community.” Beaver v. Borough of Johnsonburg, 410 F. Supp. 556, 558 (W.D. Pa.
1976). The court held that “noxious or injurious” was an unconstitutionally vague standard
because the ordinance did not lay out any objective criteria by which someone subject to it
could know whether or not particular conduct was a violation. The court wrote:
“[T]he very terms of Sec. 201, ‘Prohibited Uses’ and Sec. 1300(3) ‘Uses Prohib-
ited,’ contain no standards to determine when the emission of smoke, dust, noise
or vibrations become ‘noxious or injurious’ so as to be prohibited. Penntech could
never know when it is in violation of the ordinance because there is no means of
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determining that under the language of the ordinance.” Beaver, 410 F. Supp. at
559–60.
Like the ordinances in these cases, the City’s odor ordinance, as written and as enforced by
the Air Bureau, does not contain objective standards that would allow CES to determine
whether or not it is in compliance — and this, despite the availability of such objective
standards as those used by the TCEQ and the City of Dallas.
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injunction hearing so that this evidence need not be repeated at trial. The parties can then
complete any necessary discovery on an expedited basis (one to two months) and the jury
can reconvene to hear the rest of the evidence and issue its verdict. Obviously, the possibility
of an approach like this would depend on this Court’s trial schedule, so CES presents it as
a suggestion only, but one that might lead to an expedited global resolution.
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Respectfully submitted,
Kent Radford
Texas Bar No. 24027640
radford@camarasibley.com
Camara & Sibley LLP
2339 University Boulevard
Houston, Texas 77005
713-893-7973
713-893-1131 (fax)
Attorneys for the Plaintiff
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Certificate of Service
I hereby certify that I served this document on counsel of record as listed on the Court’s
CM/ECF system by CM/ECF on December 30, 2009.
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