Conmomuealth of Kentucky
Court of Appeals
NO. 2020-CA-000834-OA.
HON. ANDREW BESHEAR, in his official capacity
as Governor of the Commonwealth of Kentucky,
KENTUCKY CABINET FOR HEALTH AND
FAMILY SERVICES, ERIC FRIEDLANDER,
in his official capacity as Secretary of the Kentucky
Cabinet for Health and Family Services, and
DR. STEVEN STACK, in his official capacity as
Commissioner of the Kentucky Department for
Public Health PETITIONERS
AN ORIGINAL ACTION
ve ARISING FROM BOONE CIRCUIT COURT
ACTION NO. 20-CI-00678
HON. RICHARD A. BRUEGGEMANN,
Judge, 52” Judicial Circuit, Boone Circuit Court RESPONDENT
and
FLORENCE SPEEDWAY, INC., RIDGEWAY
PROPERTIES, LLC d/b/a BEAN'S CAFE &
BAKERY, LITTLE LINKS TO LEARNING,
LLC, and HON. DANIEL J. CAMERON, in
his official capacity as Attorney General
of the Commonwealth of Kentucky REAL PARTIES IN INTERESTNO. 2020-CA-000849-OA
HON. ANDREW BESHEAR, in his official capacity
as Governor of the Commonwealth of Kentucky,
KENTUCKY CABINET FOR HEALTH AND
FAMILY SERVICES, ERIC FRIEDLANDER,
in his official capacity as Secretary of the Kentucky
Cabinet for Health and Family Services, DR. STEVEN
STACK, in his official capacity as Commissioner of
the Kentucky Department for Public Health, and
KENTUCKY DEPARTMENT FOR PUBLIC HEALTH PETITIONERS
AN ORIGINAL ACTION
v. ARISING FROM SCOTT CIRCUIT COURT
ACTION NO. 20-CI-00376
HON. BRIAN PRIVETT, RESPONDENT
Judge, 14" Judicial Circuit, Scott Circuit Court,
and
RYAN QUARLES, in his official capacity
as Commissioner of Agriculture, EVANS.
ORCHARD AND CIDER MILL, LLC,
WEDCO DISTRICT HEALTH DEPARTMENT,
CRYSTAL MILLER, and HON. DANIEL J.
CAMERON, in his official capacity as
Attomey General of the Commonwealth
of Kentucky REAL PARTIES IN INTEREST
ORDER:
DENYING MOTION FOR INTERMEDIATE RELIEF IN
NO. 2020-CA-000834-OA AND
NO. 2020-1
eRe ERE Ee
2-These cases come before the Court on separate petitions for writs
pursuant to CR! 76.36, and related motions for intermediate relief pursuant to CR
76.36(4). Though these original actions began in separate cirouit courts of the
Commonwealth, the respective petitions and motions for relief present the same
issues and involve many of the same parties. For these reasons, and for the
conservation of judicial resources, we have consolidated the cases for purposes of
review and adjudication.
This Order addresses the request for intermediate relief in the form of
emergency orders pursuant to CR 76.36(4), pending review by a three-judge panel
of this Court of the respective petitions.
Having reviewed the limited record in both original actions,
considered the arguments of counsél, and being otherwise sufficiently advised, IT
IS HEREBY ORDERED that Petitioners’ respective motions for intermediate
relief in both cases shall be, and hereby are, DENIED.
L BACKGROUND — 2020-CA-000834-OA
On June 22, 2020, Real Parties In Interest Florence Speedway, Inc.,
Little Links to Learning, LLC, and others filed a verified amended complaint in the
Boone Circuit Court challenging the constitutionality of certain emergency
Executive Orders issued by Governor Andrew Beshear. The first Executive Order,
} Kentucky Rules of Civil Procedure.dated March 6, 2020, declared a state of emergency in Kentucky due to the
outbreak of COVID-19. It is undisputed that COVID-19 is a novel coronavirus
which may manifest in severe respiratory illness and, in some cases, leads to death.
On March 19, 2020, Governor Beshear issued an Executive Order
prohibiting mass gatherings. On March 25, 2020, he issued an Executive Order
directing all businesses that are “not life-sustaining” to cease operations, with
certain exceptions not relevant here. Beginning in April 2020, the Governor issued
Executive Orders establishing requirements for reopening Kentucky businesses.
Pertinent to this original action, he later established “Requirements for
Automobile Racing Tracks” (dated June 1, 2020), and “Requirements for
Childcare Programs” (dated June 8, 2020).
The June 1, 2020 directive required racetracks to “prohibit fans and
outside media” and to ensure that “everyone on premises adhere to social
distancing guidelines by staying at least six (6) feet away from other people
whenever possible.” The directive also established: cleaning and disinfecting
requirements; requirements pertaining to the use of personal protective equipment
(PPE) by employees; and training and safety protocols.
The June 8, 2020 directive allowed center-based licensed childcare
businesses to. reopen subject to certain requirements, including: limited class sizesof ten (10) children; additional social distancing; additional disinfecting standards;
PPE requirements for adults; and additional training and safety protocols.
‘The verified amended complaint alleges the Executive Orders,
including the June 1, 2020 and June 8, 2020 Minimum Requirements just
described, violate the constitutional rights of the Real Parties In Interest protected
pursuant to: Section 1 of the Kentucky Constitution (right to life, liberty, and
acquiring and protecting property); Section 2 of the Kentucky Constitution
(prohibition on absolute and arbitrary power over the lives, liberty and property of
the citizens); and Sections 27 and 28 of the Kentucky Constitution (separation of
powers among the three branches of government). The verified amended
complaint further challenges the constitutionality of certain statutes the Governor
claims as the source of his authority to issue these Executive Orders. See KRS?
195A.025, KRS 39A.100, and KRS 214.200. Finally, it alleges the Executive
Orders violate KRS Chapter 13A because they were implemented without the
promulgation of administrative regulations.
Florence Speedway, Little Links, and others subsequently filed a
motion in the circuit court for a restraining order and temporary injunction.
pursuant to CR 65.03 and CR 65.04. The Commonwealth of Kentucky, ex rel.
2 Kentucky Revised Statutes.Attorney General Daniel J. Cameron, moved to intervene in the underlying action
and for a restraining order.
On June 29, 2020, Governor Beshear issued “Requirements for
Venues and Event Spaces” setting out minimum conditions for the reopening of
such establishments. “[P]rofessional and amateur sporting/athletic stadiums and
arenas” are included within the directive, which sets forth social distancing rules,
cleaning and disinfecting requirements, PPE requirements, and training and safety
requirements. Specifically, it requires these facilities to “[I]imit the persons, not
including employees, present in any venue or event space to 50% of the maximum
permitted occupancy capacity of the venue or event space, assuming all individuals
in the venue or event space are able to maintain six (6) feet of space between each
other with that level of occupancy.” Footnote 1 of the June 29, 2020 directive
provides: “[vJenue and event spaces requirements do not supersede or replace
Healthy at Work Youth Sports and Athletic Activities Guidance.”
On July 2, 2020, following a hearing the day before, the circuit court,
entered an order granting the Attorney General’s motion to intervene and granting,
in part, a restraining order pursuant to CR 65.03. The order provides:
1. Defendants, Hon. Andrew Beshear, Governor, Secretary
Eric Friedlander, Dr. Steven Stack, the Cabinet for Health
and Family Services, and their officers, agents, and
attorneys and other persons in active concert or
participation with them who receive actual ‘notice of the
restraining order by personal service or otherwise, are
6.hereby ENJOINED from enforcing the requirements in
their June 1, 2020 “Requirements for Automobile Racing
Tracks” that prohibit fans, outside media, or guests of
family members from attending events or races; they are
also prohibited from enforcing footnote | of the June 29,
2020 “Requirements for Venues and Event Spaces” to the
extent the footnote is in conflict with this paragraph. Thus,
automobile racetracks may operate at 50% capacity,
assuming all individuals attending are able to maintain 6-
foot social distancing between households.
2. Defendants, Hon. Andrew Beshear, Governor, Secretary
Eric Friedlander, Dr. Steven Stack, the Cabinet for Health
and Family Services, and their officers, agents, and
attomeys and other persons in active concert or
participation with them who receive actual notice of the
restraining order by personal service or otherwise, are
hereby ENJOINED from enforcing the requirements in
their June 8, 2020 “Requirements for Childcare Programs”
as to the requirements that “All childcare programs will
need to utilize a maximum group size of ten children per
group” and “Children will remain in the same group of ten
children all day without being combined with another
classroom.” Childcare programs shall be permitted the
maximum group size of 28.
The July 2, 2020 order reserved ruling on the Attorney General’s
motion for a restraining order, noting that the motion would be “taken as sought
under CR 65.04.” The order also reserved ruling on Florence Speedway’s and the
Little Links’ motions for temporary injunctions “pending hearing which shall be
held by the Court on July 16, 2020, at 10:00 a.m., and Counsel shall then appear to
present any further testimony, evidence, or argument.” The order further providesit shall remain in effect “until the entry of an Order on, or following, the hearing
that is scheduled in this matter for July 16, 2020.”
In response, Petitioners initiated an original action in this Court
pursuant to CR 76.36, which was assigned Court of Appeals No. 2020-CA-
000834-OA. Petitioners seek a writ that: (1) mandates the circuit court to dissolve
the July 2, 2020 restraining order; (2) prohibits the circuit court from hearing the ;
Attorney General’s motion for a restraining order as well as the temporary
injunction motion of the remaining Real Parties In Interest; and (3) grants
intermediate relief staying enforcement of the July 2, 2020 restraining order during
the pendency of this original action.
The Real Parties In Interest filed responses to the motion for
intermediate relief. On July 8, 2020, the Attorney General moved to dismiss this
original action. On July 9, 2020, the Petitioners filed a response.
H. BACKGROUND — 2020-CA-000849-OA
On June 29, 2020, Real Parties In Interest Ryan Quarles, in his official
capacity as Commissioner of Agriculture, and Evans Orchard and Cider Mill, LLC,
filed a complaint in the Scott Circuit Court challenging the constitutionality of
certain emergency Executive Orders issued by Governor Andrew Beshear.
, Attorney General Daniel J. Cameron subsequently intervened in the case.
3 Counsel for the Governor agreed to this date for the temporary injunction hearing.
-8-Commissioner Quarles is the head of the Kentucky Department of
Agriculture, The Department’s purpose is to “[p]romote agritourism in Kentucky
to potential visitors, both national and international; and . .. [alssist in sustaining
the viability and growth of the agritourism industry in Kentucky.” KRS 247.800.
There are currently 548 agritourism businesses in Kentucky registered with the
Department, including Evans Orchard.
The complaint alleges Evans Orchard is a family-owned business that
operates “agritourism attractions,” including: pick-your-own fruits, such as
strawberries, blueberries, pears, flowers, pumpkins, and apples; a retail market for
selling food products and other products; a café and bakery; a 96,000 square-foot
outdoor Playing Area and Barnyard for children; and an Event Barn for weddings
and other outdoor/indoor ceremonies and events, The Playing Area and Bamyard
cover two aeres, and the complaint alleges the area has “sufficient capacity for
more than 2,000 people under normal circumstances.” The peak season for such
agritourism businesses is September and October, and Evans Orchard typically
employs approximately 40 people during that time.
As noted in the background discussion of the first original action set
out above, the Governor’s Executive Order, dated March 6, 2020, declared a state
of emergency in Kentucky due to the outbreak of COVID-19. According to Dr.
Steven J. Stack, the Commissioner of the Kentucky Department for Public Health,
9.COVID-19 is transmitted “mainly among people who are in close contact with
each other (within about 6 feet) for a prolonged period” through respiratory
droplets from an infected person’s mouth and nose.
Pertinent to the dispute among the parties, on June 8, 2020, Governor
Beshear directed that “limited outdoor attractions” could reopen subject to certain
conditions, including: (1) the limitation of “the persons, not including employees,
present in any given tourism facility or business to an amount small enough to
permit at least six (6) feet of social distancing between all individuals or
households;” and (2) the development and implementation by the facilities of plans
and protocols “to create transmission barriers, where possible, and promote and
enforce social distancing; implement touchless solutions, where practical; and
enhance and promote sanitation and hygiene practices.”
In Executive Orders dated June 16, 2020 and June 22, 2020, Governor
Beshear set forth specific “Guidance for Gatherings of Up to Fifty (50) People,”
effective June 29, 2020, which: (1) permit such gatherings only where social
distancing of six (6) feet can be maintained among households; (2) require
individuals to wear a cloth face covering or mask if they will be closer than six (6)
feet to someone outside their own household; and (3) prohibit the sharing of “food,
drink containers, napkins or utensils.”Evans Orchard states it will be “unable to profitably operate the
Playing Area and Barnyard for the remainder of the 2020 calendar year,” and it
will be “unable to host weddings and other events at its Event Barn for the
~ remainder of the 2020 calendar year” . .. “so long as those Executive Orders
remain in effect.” Petitioners counter that the Governor, by an additional
Executive Order dated June 29, 2020, issued new “Requirements for Venues and
Event Spaces,” under which Evans Orchard may operate the Event Barn at up-to
50% capacity if certain additional conditions are observed.*
Like the verified amended complaint filed in the Boone Circuit Court
action discussed above, the complaint filed in Scott Circuit Court alleges the
contested Executive Orders and statutes cited as the authority for those Executive
Orders are unconstitutional for the same reasons expressed to the Boone Circuit
Court. It further alleges the Executive Orders were issued in violation of KRS
Chapter 13A because they were issued without the promulgation of administrative
4 Evans Orchard requested permission to have a capacity of 100 people (approximately 25
families) at a time in the Playing Area and Barnyard. The WEDCO District Health Department,
a defendant below, allegedly informed Evans Orchard that 10 individuals (approximately 2-3
families) at a time would be permitted until June 29, after which time up to 50 individuals
(approximately 12-13 families) would be allowed.
5 ‘The Requirements for Venues and Event Spaces provides that all facilities must follow the
June 29, 2020 “Healthy at Work Requirements for Restaurants and Bars” if they provide dining,
service as a component of the event. The latter document sets forth rules regarding social
distancing; use of Personal Protective Equipment (PPE); cleaning and disinfecting of the
premises; and training and safety requirements.
ieregulations. Finally, the complaint asserts the enforcement of the Executive Orders
has been selective because, for example, the Executive Orders were not enforced
during certain mass gatherings that occurred in Louisville, Frankfort, and other
Kentucky communities in May and June 2020.
On July 9, 2020, following a hearing, the Scott Circuit Court entered a
restraining order pursuant to CR 65.03, providing:
1. Defendants Governor Andrew Beshear, Secretary Eric
Friedlander, Dr. Steven Stack, the Cabinet for Health
and Family Services, the Kentucky Department for
Public Health, the WEDCO District Health
Department, and Crystal Miller, and all of their
employees, attorneys, and agents, are ENJOINED from
enforcing any Executive Order, Secretary’s Order, or
other order or guidance issued pursuant to KRS
Chapter 39A related to the emergency declared by the
Governor on March 6, 2020, against Evans Orchard &
Cider Mill, LLC or any of the 548 agritourism
businesses in Kentucky currently registered with the
Department of Agricultural [sic]; *
2. Prior to issuing or enforcing any Executive Order,
Secretary’s Order, or other order or guidance issued
pursuant to KRS Chapter 39A related to the emergency
declared by the Governor on March 6, 2020, the
Governor or other person authorized by the Governor
shall specifically state the emergency that requires the
order, the location of the emergency, and the name of
the local emergency management agency that has
determined that the emergency is beyond its
capabilities[.]
Nothing in the limited record before this Court indicates the circuit
court entered a temporary injunction, or set a termination date for the restraining
-12-order, or set a date to hear argument on the temporary injunction. Neither does the
record indicate any Petitioner moved the circuit court to dissolve the restraining
order. Rather, Petitioners responded to the circuit court’s restraining order by
filing an original action in this Court, designated No. 2020-CA-000849-OA.
Petitioners request: (1) a writ of mandamus requiring Respondent to
dissolve the restraining order; (2) a writ of prohibition enjoining Respondent “from
hearing or ruling upon pending motions for further injunctive relief to the extent
that the movants seek relief that is the same or substantially similar to that granted
in the Order{;]” and (3) intermediate relief from the restraining order pursuant to
CR 76.36(4).
Petitioners argue COVID-19 presents a substantial public health
emergency such that “[neither the Governor nor the citizenry he was elected to
protect can wait for the circuit court to further address these matters so that an
appeal may be taken.” They further maintain they have no remedy “by appeal or
adequate remedy by moving to dissolve the restraining order” because they “were
heard on the motion [for a restraining order] and their arguments were
unequivocally spurned.” Therefore, Petitioners conclude that further action in the
circuit court would be “futile.”
-13-HI, ANALYSIS:
Petitions for writs are of two classes. The first class “refers to subject-
matter jurisdiction; that is, the lower court’s core authority to hear the case at all.”
Appalachian Racing, LLC. v. Commonwealth, 504 8.W.3d 1, 4 (Ky. 2016).
Petitioners do not challenge the circuit court’s proper exercise of subject matter
jurisdiction in either original action in this Court. Both petitions seek a writ
satisfying the requirements of the second class.
The second class of writ “may be granted upon a showing .. . that the
lower court is acting or is about to act erroneously, although within its jurisdiction,
and there exists no adequate remedy by appeal or otherwise and great injustice and
irreparable injury will result if the petition is not granted.” Caldwell! v. Chauvin,
464 8.W.3d 139, 145 (Ky. 2015) (quoting Hoskins v. Maricle, 150 $.W.3d 1, 10
(Ky. 2004) (internal quotation marks omitted)).§
The issuance of a writ is an extraordinary remedy, and the courts of
the Commonwealth have always been cautious and conservative in granting such
* Included in the second class is a sub-class of “special cases” not requiring proof of irreparable
injury, but in which “a substantial miscarriage of justice” will occur if the lower court proceeds
erroneously, and correction of the error is necessary “in the interest of orderly judicial
administration.” Lucas v, MeDonald-Burkman, $81 S.W.3d 20, 23 (Ky. 2019) (quoting
Independent Order of Foresters v. Chauvin, 175 8.W.3d 610, 616 (Ky. 2005) (quoting Bender v.
Eaton, 343 S.W.2d 799, 801 (Ky. 1961)))).. Petitioners do not argue their cases based on the
exceptional “special cases” sub-class of writs. It would not matter if they had because “the
exception allows a petitioner to avoid only the requirement of great and irreparable injury, not the
requirement of lack of an adequate remedy by appeal.” Independent Order of Foresters, 175
S.W.3d at 617 (citing Bender, 343 S.W.2d at 801).
“14._ relief. Lucas v. MeDonald-Burkman, 581 $.W.3d 20, 23 (Ky. 2019) (citing
Grange Mut, Ins. v. Trude, 151 $.W.3d 803, 808 (Ky. 2004). The remedy of a
writ is considered extraordinary because it “bypasses the regular appellate process
and requires significant interference with the lower courts’ administration of
justice.” Cox v. Braden, 266 S.W.3d 792, 795 (Ky. 2008) (“courts of this
Commonwealth are — and should be — loath to grant the extraordinary writs unless
absolutely necessary”). For such reasons, the Supreme Court “articulated a strict
standard to determine whether the remedy of a writ is available.” Jd. at 796.
“[TJhe first prong of the threshold inquiry — lack of adequate remedy
by appeal or otherwise” — is where this Court’s analysis begins. Jones v. Costanzo,
393 S.W.3d 1, 5 (Ky. 2012). “This is a practical and convenient formula for
determining, prior to deciding the issue of alleged error, if petitioner may avail
himself of this remedy” of a writ. Cox, 266 $.W.3d at 796 (citation and internal
quotation marks omitted).
In these cases, the Civil Rules, specifically CR 65, provide to
Petitioners the swift and adequate remedy from a restraining order; therefore,
extraordinary alternative relief by means of an original action for a writ is not
appropriate. The motions for intermediate relief must be denied.
The unavailability of an adequate remedy by appeal or otherwise “is
an absolute prerequisite to the issuance of this second class of writ.” NewellEnterprises, Inc. v. Bowling, 158 8.W.3d 750, 754 (Ky. 2005) (overruled on other
grounds by Interactive Media Entm’t and Gaming Ass’n, Inc, v. Wingate, 320
S.W.3d 692 (Ky. 2010) (footnotes omitted). Lack of an adequate remedy “means
that any injury to [the petitioner] could not thereafter be rectified in subsequent
proceedings in the case.” Jd. Petitioners’ injuries can be rectified in circuit court.
‘The Kentucky Supreme Court stated clearly that “CR 65.01 - CR
65.09 provides a well[-]defined path for the orderly resolution of such matters
without the need to resort to the remedy of an extraordinary writ.” Goldstein v.
Feeley, 299 $.W.3d 549, 555 (Ky. 2009). Any injury resulting from the Boone
Circuit Court’s entry of a restraining order can be rectified in the subsequent
proceeding scheduled for July 16, 2020. Any injury resulting from the Scott
Circuit Court’s entry of a restraining order can be rectified pursuant to CR
65.04(5), and specifically by moving the circuit court to dissolve it.
Restraining orders are intended to be short-lived. The well-defined
path the Supreme Court referenced includes the following relevant provisions
designed to protect the subjects of a restraining order from an enduring application:
A restraining order becomes effective and binding on the
party to be restrained at the time of service or when he is
informed of the order, whichever is earlier. Unless it
provides an earlier termination date, a restraining order
shall remain in force until, and not after, (a) the time set
for a hearing on a motion to dissolve the restraining order
unless there is then pending a motion for a temporary
injunction, or (b) the entry of an order on a motion for a -
-16-temporary injunction, or (c) the entry of a final judgment,
whichever is earlier.
CR 65.03(5). In turn, CR 65.04 establishes the standard for replacing or dissolving
a restraining order, as follows:
‘A temporary injunction may be granted during the
pendency of an action on motion if it is clearly shown by
verified complaint, affidavit, or other evidence that the
movant’s rights are being or will be violated by an adverse
party and the movant will suffer immediate and irreparable
injury, loss, or damage pending a final judgment in the
action, or the acts of the adverse party will tend to render
such final judgment ineffectual.
CR 65.04(1). Success pursuant to this rule will substitute a temporary injunction
for the restraining order and failure will dissolve it.
Finally, regardless whether the “circuit court by interlocutory order
has granted, denied, modified, or dissolved a temporary injunction[,]” CR 65.07(1)
provides the aggrieved party the potential for remedy by interlocutory appeal to
this Court. That was so in the procedurally similar case of Goldstein v. Feeley.
As in the instant cases, the circuit court in Goldstein entered a
restraining order. 299 $.W.3d at 551. The similarities continue:
[The writ petitioner] filed his petition for a writ less than
two weeks before the temporary injunction hearing [the
circuit court] scheduled . . . . That hearing was itself an
available remedy, a forum in which he could prove to the
trial court his claim that proceeding further was error. An
adverse ruling from that hearing would have been subject
to appellate review under CR 65.07(1).
-17-Id. at 553-54. As described, when parties and the court in an action for injunctive
relief follow the procedure of CR 65, the adequate remedy is not by appeal or
otherwise; it is by appeal and otherwise. That remedy is available here.
However, Petitioners suggest this Court has discretion to deviate from
the so-called well-defined path. It is correct that the Supreme Court said, “[W]e do
not hold that a case proceeding along that path should never be diverted by an
application to an intermediate court for a writ... .” Jd, at 555. Petitioners build
on that premise in their petition and in their responses to the Attorney General’s
motion to dismiss, in which they cite and discuss Appalachian Racing v.
Commonwealth, supra.’ That case, however, is dissimilar to these cases.
In Appalachian Racing, the Supreme Court glossed over the threshold
issue of an adequate remedy. 504 $,W.3d at 4. More accurately, the Supreme
Court declined to undertake its own analysis, deferring instead to this Court’s
determination that there was no adequate remedy because there was no objection
by the party opposing the writ. The Supreme Court said only this:
[T]he [Court of Appeals] panel determined that [the
petitioner] did not possess an adequate remedy for the trial
court’s restraining order — a non-appealable interlocutory
order. Appalachian Racing does not appear to dispute this
aspect of the panel’s analysis, so we are confident that the
Court of Appeals was correct in determining the
Commission met its burden of showing no adequate
remedy by appeal.
7 Filed in No. 2020-CA-000834-OA only.
“18+Id, Beyond this presumptive passage, the adequate remedy issue was unaddressed.
The analysis went directly to the substance where, again, the case is dissimilar.
The Supreme Court in Appalachian Racing affirmed this Court’s
grant of the writ petition but “for slightly differing reasons” than this Court
expressed. Id. at 2. “[T]he real reason the Floyd Circuit Court may not [by
restraining order] enjoin the Comimission from considering the application [for
racing and wagering at a competing track] is because the circuit court exercises the
judicial authority of the Commonwealth and the Commission exercises executive
authority, and there is currently no justiciable claim for a court of law to decide.”*
Id, at 6. In Appalachian Racing, there was no executive action subject to judicial
review; i-e., no agency final order existed from which an appeal could be taken
pursuant to KRS 230.330.? These facts contrast with the instant cases in which
executive action has been taken in the form of the Governor’s executive orders.
* It could well be argued that the Supreme Court should have analyzed the writ petition as one of
the first class. The Supreme Court’s holding that there was “no justiciable claim” before the circuit
court means that court adjudicated the claim and entered a restraining order despite lacking subject
matter jurisdiction to do so. “Section 112(5) of the Kentucky Constitution grants the circuit court
jurisdiction only of ‘justiciable causes.’ * Appalachian Racing, LLC v. Family Tr. Foundation of
Kentucky, Inc., 423 §.W.3d 726, 732-33 (Ky. 2014) (quoting Ky. Const. 112(5)). However, the
circuit court action sought declaratory relief. “[O]f course the Floyd Circuit Court has subject-
matter jurisdiction over declaratory judgment actions. So [the Supreme Court concluded] this case
is best analyzed under the second class of writs.” Appalachian Racing, 504 S.W.34 at 4,
° The Supreme Court said:
‘Commission actions are no doubt subject to judicial review, but only once the
matter is properly appealable. As the Court of Appeals panel recognized, if the
Commission does issue Keeneland a license [the executive branch action
~19-Appalachian Racing does not support Petitioners’ cause for a writ
because, in the instant cases, there is a justiciable cause — a challenge to Governor
Beshear’s right to exercise power by various executive orders. Kentucky courts
have jurisdiction to address challenges to a governor's executive orders and they
have exercised that jurisdiction in cases such as Commonwealth ex rel. Cowan v.
Wilkinson" and Gordon v. Morrow'' and Commonwealth ex rel. Beshear v.
Commonwealth Office of the Governor ex rel. Bevin.'* See also Sibert v. Garrett,
197 Ky. 17, 246 S.W. 455, 463 (1922) (“The Legislature makes the laws, the
prematurely restrained], that action may be appealed to the Franklin Circuit Court.
[citing by footnote KRS 230,300] At that point, a judicially cognizable case or
controversy is in fact mature .
Appalachian Racing, 504 8.W.3d at 6. The Supreme Court’s citation to KRS 230.300 is clearly
in error. ‘The statute authorizing appeals from the Racing Commission to the judiciary is KRS
230.330, and it states: “Any licensee or any applicant aggrieved by any final order of the racing
commission may appeal to the Franklin Circuit Court in accordance with KRS Chapter 133.”
1 $28 S.W.2d 610, 611 (Ky. 1992) (overruled by Commonwealth ex rel. Conway v. Thompson,
300 8.W.3d 152 (Ky. 2009) (“Franklin Circuit Court temporary injunetion prohibited Wallace G.
Wilkinson, then Governor of the Commonwealth of Kentucky, from being swom in and acting as
a member of the Board of Trustees of the University of Kentucky pursuant to an executive order
he issued”). Commonwealth ex rel. Conway v. Thompson, reversed that part of Wilkinson that
required the Attorney General to have a “personal right” to pursue injunctive relief against
executive branch action. 300 S.W.3d 152, 172 (Ky. 2010) (“we have no doubt that the Attomey
General of the Commonwealth of Kentucky has standing to seek injunctive relief [against
executive branch action] on behalf of the citizens of the Commonwealth”).
"186 Ky. 713, 218 S.W. 258, 260 (1920) (“{S]uit was brought... to restrain Gov. Morrow from
canceling or attempting to cancel [a contract], by executive order. ..”).
"2 Commonwealth ex rel. Beshear v. Commonwealth Office of the Governor ex rel. Bevin, 498
S.W.3d 355, 366 (Ky. 2016) (“Attorney General, as chief law officer of Kentucky, has broad
authority to sue for declaratory and injunctive relief against state actors, including the
Governor”)
-20-judiciary expounds them, and the Governor sees that they are faithfully executed;
but even in this duty he is restrained in some degree, because they must be
enforced according to the Constitution and laws, and not at his will and discretion.”
(emphasis added)).
However, Petitioners argue that “[t]here can be no reasonable
expectation that the circuit court will dissolve the restraining order” because it
already heard and rejected their arguments at their respective restraining order
hearings. They say it “would be futile” to challenge the restraining orders by
moving to dissolve them, or to present a defense at subsequent hearings. Our
jurisprudence rejects the cynicism of this argument.
Petitioners’ subjective perception of the futility of pursuing an
available remedy does not make that remedy inadequate. Obviously, “our writ law
does not require the lack of a guaranteed remedy . . . , it requires the lack of an
adequate remedy.” Bailey v. Bertram, 471 8.W.3d 687, 693 (Ky. 2015). Ifa
party’s perceived futility of proceeding under CR 65 were “sufficient to meet this
[lack-of-adequate-remedy] requirement for a writ, then all cases would meet it[.]”
Id. Despite Petitioners’ lament, there is no guarantee that the Real Parties In
Interest will prevail at any subsequent hearing. Our reality is that, to the greatest
extent possible, Kentucky courts assure justice for all but promise victory to none,
21-Additionally, Petitioners raise the urgency of a pandemic as reason for
finding their CR 65 remedy inadequate. They claim “(neither the Governor nor
the citizenry he was elected to protect can wait for the circuit court to further
address these matters.” The concern is that, without these executive dictates, there
necessarily will be an increase in Kentucky COVID-19 cases and deaths. This
Court is aware of the current anomalous state of both the health of Kentuckians
and the economy of Kentucky. But, in the context of considering intermediate
relief, there are several sound reasons for marginalizing the Governor’s concerns.
That this season of our history is temporarily in flux does not alone
justify a similar fluidity in our procedural or substantive jurisprudence. The
Petitioners have failed to offer a reason why Kentucky courts should not apply our
laws and procedures in these troubled times the same as when times are tranquil,
just as we apply laws and procedures equally to pauper and prince.
There are also more concrete considerations weighing against granting
a motion for intermediate relief when a remedy is available in the original court.
Justice Noble identified several in Cox v. Braden, supra.
First, pursuit of a writ is not likely to ease the Governor's concern for
tee rn ere are errata
65 procedures have proven to “slow down the administration of justice (even when
correctly entertained)[.]” Cox, 266 S.W.3d at 795.
-22-The second negative is that this Court does not have the full record
before it. “The expedited nature of writ proceedings necessitates an abbreviated
record. This magnifies the chance of incorrect rulings that would prematurely and
improperly cut off the rights of litigants ....” Jd. The short delay in the “well-
defined path” provided in CR 65 between the beginning and end of a restraining
order does not outweigh the benefit of adjudication upon a more complete record.
Third, “when they are used as de facto interlocutory appeals (an
increasing, undesired trend), writ petitions also consume valuable judicial
resources..." Id.
A fourth negative aspect in pursuing a writ is simply that it “impose[s]
potentially unnecessary costs on litigants.” Id.
Lastly among the negatives cited in Cox is that “the majority of [writ
petitions] are unsuccessful,” which is precisely why the Supreme Court, striving
for efficient resolution of disputes on the merits, clearly and repeatedly “articulated
a strict standard to determine whether the remedy of a writ is available.” Id. at
796. Keeping the injunction process moving in the original court is preferred, and
that is the function of CR 65.
We list these reasons as relevant considerations in the decision
whether to grant intermediate relief. “[T]he issuance of a writ is inherently
discretionary. Even if the requirements are met and error found, the grant of a writ
-23-rémains within the sole discretion of the Court.” Commonwealth v. Shaw, 600
S.W.3d 233 (Ky. 2020) (citation omitted); Goldstein, 299 S.W.3d 555
(“[I]ntermediate court may consider the remedies inherent within CR 65.01 et seg.
as factors to be weighed in exercising its discretion to grant or deny the wr
To this list, we add one more factor, particularly applicable to these
times and circumstances — the wisdom and common sense of Kentuckians.
The people of this Commonwealth — indeed, the people of the nation —
have followed the course of the pandemic, and each and all know how it has
disrupted every life. They have followed relevant events on various media and
processed a wealth of information from a multitude of sources. Governor Beshear
frequently has been one of those sources. Not everything the Governor conveys in
his heartfelt messages has the force of law, nor is such force necessary when his
constituents’ good sense and good nature, and his own leadership, suffice.
No one can say how many Kentuckians know, or even eare to
consider, whether what they hear is edict or advice. Disregarding any distinction
between the two, Kentuckians have taken measures they believe must be taken to
protect themselves, those they know and love, and those they are yet to meet. And,
by their innate wisdom and common sense, they succeeded in keeping Kentucky
ranked among states with the lowest per capita incidence of coronavirus. They are
24.entitled to as much credit for that success as is the leadership of their Governor and
his advisors.
Certainly, Kentuckians’ lives have changed, not for the better perhapé,
but for the necessary and, hopefully, only for the time being. This Court does not
believe that, for the very short duration of the restraining orders, Kentuckians will
suffer to a greater degree than without them. With or without them, Kentuckians
remain capable of doing the wise and common-sense things necessary to keep each
other safe in the coming days, just as they have until now. For this reason, and for
the many others discussed in this Order, the intermediate relief sought by
Petitioners is not appropriate.
IV. CONCLUSION
WHEREFORE, Petitioners’ motions for intermediate relief shall be,
and hereby are, DENIED. Their respective petitions for writs of mandamus and
prohibition, as well as the Attorney General’s motion to dismiss, shall be assigned
to a three-Judge Panel of the Court following expiration of the response time for
the petitions and motion provided in the Civil Rules. The Court by this Order does
not express any opinion as to the merits of Petitioners” claims.
ENTERED: _JUL 13 2020
GH, COURT OF APPEALS
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