New Filing Beans Brewedv Beshear
New Filing Beans Brewedv Beshear
New Filing Beans Brewedv Beshear
and
v. NOTICE-MOTION-ORDER
NOTICE
Please take notice and be advised that plaintiff Ridgeway Properties, LLC, d/b/a Beans
Café & Bakery, and Intervening Plaintiff Deans Diner, LLC d/b/a Brewed shall be heard on the
following motion and tender the attached Order on March 16, 2021, at 9:00 a.m., or as soon
Plaintiff Ridgeway Properties, LLC, d/b/a Beans Café & Bakery, by and through counsel,
and proposed Intervening Plaintiff, Deans Diner, LLC d/b/a Brewed respectfully move for leave
of Court to file their tendered Third Amended/Intervening Verified Class Action Complaint for
Declaratory and Injunctive Relief (the “Third Amended Complaint”) against Defendants. Deans
Diner, LLC d/b/a Brewed seeks to intervene. This motion is premised upon C.R. 15.01, C.R.
prior orders issued by the state defendants; (2) to address an entirely new body of law enacted on
an emergency basis by the Kentucky General Assembly; and (3) to withdraw two of the
Plaintiffs, Florence Speedway, Inc. and Little Links to Learning, who wish to withdraw.
It is well established that a claimant should be granted leave to file an amend pleading
when justice so requires. C.R. 15.01; Ashland Oil & Refining Co. v. Philips, 404 S.W.2d 449,
450-451 (Ky. 1966). That is especially true here where superseding events have given rise to
this amendment. C.R. 15.04. That is especially true here where recently enacted and operative
Upon timely application anyone shall be permitted to intervene in an action (a) when a
statute confers an unconditional right to intervene, or (b) when the applicant claims an
interest relating to the property or transaction which is the subject of the action and is so
situated that the disposition of the action may as a practical matter impair or impede the
applicant's ability to protect that interest, unless that interest is adequately represented by
existing parties.
In order to intervene, the party's interest relating to the transaction must be a "present
substantial interest in the subject matter of the lawsuit," rather than an expectancy or contingent
interest. Gayner v. Packaging Service Corp. of Ky., Ky. App., 636 S.W.2d 658, 659 (1982).
Deans Diner, LLC, like Ridgeway Properties, LLC, are challenging the same orders, on
complaint. Faller v. Goess-Saurau, 490 S.W.3d 363, 366 (Ky. App. 2015).
herewith.
2
Respectfully submitted,
/s/Thomas Bruns_____________
Thomas Bruns (KBA #84985)
Lucinda C. Shirooni (KBA #82669)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
Co-Counsel for Plaintiffs
CERTIFICATE OF SERVICE
I certify that on this 11th day of March, 2021, I electronically filed a true and correct copy
of the foregoing with the Clerk of Court by using the Kentucky Court of Justice eFiling website,
which will send a notice of electronic filing and a link to the document to those attorneys listed
below. I further rely on Section 11(1) of the eFiling Rules of the Court of Justice that provides
that transmission of a hyperlink to the electronic document constitutes service under C.R. 5 and
served by electronic mail.
3
COMMONWEALTH OF KENTUCKY
And
Plaintiff/Intervening Plaintiff
v.
Eric Friedlander
Secretary, KY Cabinet for Health and Family Services
1
275 E. Main Street
Defendants
Also Serve:
Parties
1. Plaintiff Ridgeway Properties, LLC d/b/a Beans Café & Bakery (“Beans Café”) operates
a restaurant, café and bakery, at two locations, the first in Boone County, Kentucky, at
2091 N Bend Rd, Hebron, KY 41048 and the second at 21 Taft Highway, Dry Ridge, KY
2. Deans Diner, LLC d/b/a Brewed (“Brewed”), operates a coffee shop, restaurant, and also
sells alcohol at 124 Malabu Dr., Lexington, KY 40503, which, at times, has doubled as
an event venue.
authorized local health district which, among other things, enforces public health orders
1
The Kentucky Attorney General is served pursuant to K.R.S. 418.075, but is not made a party.
2
pursuant to KRS Chapter 212, including those specific statutory provisions challenged in
4. Defendant Lynne Saddler, M.D. is the District Director of Health of the Northern
Kentucky Independent Health District. Dr. Saddler is charged with enforcing and does
enforce the public health orders in Northern Kentucky, including in Boone, Kenton,
Campbell, and Grant counties, pursuant to KRS Chapter 212, including those specific
5. Defendant Hon. Andrew Beshear is the duly elected Governor of Kentucky. He is only
sued in his official capacity. He issued, or authorized the issuance of, the Challenged
6. Defendant, Kentucky Cabinet for Health and Family Services (“Cabinet”), is the Cabinet
empowered under K.R.S. 194A.010 for “operating the public health … programs in the
Commonwealth.” It is through the authority delegated to the Cabinet that the Challenged
7. Defendant Eric Friedlander is the acting Secretary of the Cabinet for Health and Family
Services, and is only sued in his official capacity. He issued, or authorized the issuance
of the Challenged Orders in this case, and he is responsible for their enforcement.
8. Defendant Dr. Steven Stack, M.D. is the commissioner for the Kentucky Department of
Public Health, and is only sued in his official capacity. He issued, or authorized the
issuance of the Challenged Orders in this case, and he is responsible for their
enforcement.
3
Venue
occurred in Boone County, and under K.R.S. 452.400 and K.R.S. 452.460, because a
Defendant resides in this County and one of the primary enforcers of the challenged
orders, the Northern Kentucky Independent Health District, is located in this County. 2
Kentucky’s COVID-19 Response Actions, Litigation in this Court, and litigation in the
Kentucky Supreme Court
10. On March 6, 2020, Governor Andrew Beshear issued a state of emergency Executive
Order 2020-215. Among other things, this Order declared an emergency for COVID-19
11. Throughout March, 2020, the Governor and/or his designees, specifically Cabinet for
Health and Family Services Secretary Eric Friedlander and Dr. Steven Stack, M.D.,
12. Throughout the spring, summer, and fall, of 2020, the Governor and/or his designees
14. This Court entered a temporary injunction against a number of the Governor’s challenged
15. The Kentucky Supreme Court reversed on November 12, 2020, in Beshear v. Acree, 2020
Ky. LEXIS 405, --- S.W.3d --- (2020) (“Acree”). Acree first held that the Governor used
the powers granted to him by the legislature. Id. at *3-*4. It next held that the General
2
This action is also properly venued in this Circuit under 2021 RS HB3.
https://apps.legislature.ky.gov/record/21rs/hb3.html
4
Assembly lawfully delegated emergency powers to the Governor. Id. at *4. And the
the Governor's use of the KRS Chapter 39A emergency powers, directed him to declare
in writing when the COVID-19 emergency "has ceased" and further provided: ‘In the
event no such declaration is made by the Governor on or before the first day of the next
regular session . . . the General Assembly may make the determination.’" Id.
16. Acree also determined that the Governor could act through executive orders and need not
17. The Supreme Court in Acree observed that it entered a stay on this Court’s injunction:
“Noting the need for a clear and consistent statewide public health policy, the Court
recognized that the Kentucky legislature has expressly given the Governor broad
executive powers in a public health emergency.” Id. at *30. One does not give power to
18. The Supreme Court also recognized that “Our first responsibility is to determine what the
legislature intended by examining carefully the laws enacted.” Id. at *39. The Supreme
Court was explicit that: “Also, factually significant for present purposes, as discussed
below, the General Assembly itself in 2020 Senate Bill 150 explicitly recognized the
Governor's emergency declaration and provided that the Governor ‘shall declare’ when
the state of emergency ceases, and if the declared emergency had not ceased ‘on or before
the first day of the next regular session of the General Assembly, the General Assembly
5
19. The Governor, in litigating Acree, observed that KRS 39A "recognizes, defines, and
of the Constitutional issues, the Court observed that "[a] constitutional infringement must
citing Caneyville Volunteer Fire Dep't v. Green's Motorcycle Salvage, Inc., 286 S.W.3d
20. Much emphasis was placed by the Court on the enactment of 2020 SB 150, which
approved of the Governor’s use of executive orders to respond to COVID-19. Id. at *53.
21. The Kentucky Supreme Court in Acree recognized that the Court was not adjudicating
whether or not the exercise of powers by the Governor was legislative because:
“Fortunately, the need to definitively label the powers necessary to steer the
Commonwealth through an emergency as either solely executive or solely legislative is
largely obviated by KRS Chapter 39A, ‘Statewide Emergency Management Programs,’
which reflects a cooperative approach between the two branches. Plaintiffs and the
Attorney General insist that the statute is in large part unconstitutional, however, because
it grants the Governor legislative authority in violation of the nondelegation doctrine.”3
22. The Acree Court also stated: “We acknowledge, of course, that making laws for the
23. One of the important and critical factors and features addressed by the Kentucky
Supreme Court, and critical to upholding it, was the ability of “legislative amendment or
3
This also recognized that any part of the opinion that discussed whether the Governor had any
implicit powers was, at best, dicta. It is well-settled that our courts should "refrain from reaching
constitutional issues when other, non-constitutional grounds can be relied upon." Baker v.
Fletcher, 204 S.W.3d 589, 597-98 (Ky. 2006); Davis v. Commonwealth, 365 S.W.3d 920, 922
n.3 (Ky. 2012) (discussing dicta).
6
24. The General Assembly convened on January 5, 2021. It took immediate action to
21 RS SB 1
25. First, the General Assembly passed, on January 9, 2021, 21 RS SB1.4 21 RS SB1
26. Importantly, 21 RS SB1, at Section 2, placed 30-day limitations (unless extended with the
approval of the General Assembly) on orders that place “restrictions on the in-person
businesses or nonprofit organizations.” It also provided “the Governor shall not declare a
new emergency or continue to implement any of the powers enumerated in this chapter
based upon the same or substantially similar facts and circumstances as the original
27. Section 4 of 21 RS SB1 repealed existing language of that section, and provided that:
“The Governor may suspend a statute by executive order when an emergency is declared
under KRS Chapter 39A if: 1. The statute is specifically enumerated by the Governor in
the executive order; and 2. The executive order specifying the suspension is approved by
the Attorney General in writing.” It also placed important limitations on the statutes the
Governor can suspend: (3) Notwithstanding subsection (2) of this section, the Governor
shall not suspend any laws in KRS Chapters 39A to 39F, KRS Chapter 13A, KRS
4
https://apps.legislature.ky.gov/recorddocuments/bill/21RS/sb1/bill.pdf
7
28. Recognizing the devastation and irreparable harm that Governor Beshear was causing to
effect on its passage: “Whereas the impact of the state of emergency declared in response
emergency is declared to exist, and this Act takes effect upon its passage and approval
29. The Governor vetoed 21 RS SB1 on January 19, 2021, and the General Assembly, for its
part, overrode those vetoes on February 2, 2021 by overwhelming margins: in the House
21 RS HB 1
30. Recognizing that 21 RS SB1 might not go far enough to provided long-awaited, and
critical relief to Kentucky businesses, the General Assembly, on January 9, 2021, passed
(1)(a)Any business …may remain open and fully operational for in-person services so
long as it adopts an operating plan that:
1. Meets or exceeds all applicable guidance issued by the Centers for Disease
Control and Prevention or by the executive branch, whichever is least restrictive;
5
With the emergency clause, and notwithstanding the Governor’s veto, the legislation took
immediate effect. Commissioners of Sinking Fund v. George, 104 Ky. 260, 270-272 (1898).
6
https://apps.legislature.ky.gov/recorddocuments/bill/21RS/hb1/bill.pdf (last visited 3/10/2021).
8
2. Details how the business… will foster the safety of employees, customers,
3.Is posted in a conspicuous place on the main entrance door of the physical
location of the business, for-profit or not-for-profit organization, local government,
association, or school or school district, whether public, private, or religiously affiliated,
and on the Web site of the business, for-profit or not-for-profit organization, local
government, association, or school or school district, whether public, private,
or religiously affiliated, if one exists; …
(c) No state or local agency shall enforce restrictions related to the state of emergency
impacting the ability of the entities listed in this subsection to remain open and fully
operational for in-person services that exceed current applicable guidelines issued by the
Centers for Disease Control and Prevention or the executive branch, whichever is least
restrictive.
32. And, recognizing the devastation and irreparable harm that Governor Beshear was
immediate effect on its passage: Whereas the economic impact of the state of emergency
importance, an emergency is declared to exist, and this Act takes effect upon its passage
33. The Governor vetoed 21 RS HB1 on January 19, 2021, and the General Assembly, for its
part, overrode those vetoes on February 2, 2021 by overwhelming margins: in the House
21 RS SB 2
34. Further, recognizing ongoing abuses by the Executive Branch of the administrative
7
With the emergency clause, and notwithstanding the Governor’s veto, the legislation took
immediate effect. Commissioners of Sinking Fund v. George, 104 Ky. 260, 270-272 (1898).
8
https://apps.legislature.ky.gov/record/21rs/sb2.html (last visited 3/10/2021).
9
35. In relevant part, Section 4, (8)(a) 3, required that documentary evidence be submitted
that limit the in-person meeting or functioning of a private business, and requires that the
penalty, and due process rights be set forth in any such administrative regulation.9
37. Section 25 of 21 RS SB2 contains an emergency clause, causing the legislation to take
immediate effect on its passage: “Whereas, ensuring that Kentucky citizens have
need, an emergency is declared to exist, and this Act takes effect upon its passage and
38. The Governor vetoed 21 RS SB2 on January 19, 2021, and the General Assembly, for its
part, overrode those vetoes on February 2, 2021 by overwhelming margins: in the House
9
https://apps.legislature.ky.gov/recorddocuments/bill/21RS/sb2/bill.pdf (last visited 3/10/2021).
10
https://apps.legislature.ky.gov/record/21rs/sb2.html (last visited 3/10/2021).
10
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000014 of 000080
Kentucky COVID Case Counts
120
100
80
60
40
20
0
1/1/2021 1/8/2021 1/15/2021 1/22/2021 1/29/2021 2/5/2021 2/12/2021 2/19/2021 2/26/2021 3/5/2021
40. In point of fact, since January 1, 2021, the seven-day average of COVID-19 cases in
Boone County fell from 54.1 cases per 100,000 population, on January 1, 2021, to 14.9
41. The statewide incident rate has fallen from 81.4 cases per 100,000 in early January, 2021,
42. In part, this is because the Commonwealth is actively vaccinating adults for COVID-19;
in fact, 881,477 adults have received the vaccination, which is approximately 29% of
43. Several restrictions, the Governor contends, are currently applicable. First, Executive
Order 2020-1034 was issued on December 11, 2020, and is contained at Exhibit 4. It
11
https://govstatus.egov.com/ky-covid-vaccine (last visited 3/11/2021).
11
44. Second, current Healthy at Work Guidance,12 incorporated by operation of the Executive
discontinue service at 11:00 p.m. and close by 12:00 p.m.; (2) limit customers to 60% of
the maximum permitted occupancy or the greatest number that permits individuals not
from the same household to maintain six (6) feet of space between each other with that
level of occupancy; (3) Ensure, pursuant to Executive Order 2020-586 and 902 KAR
2010E,13 which are attached to this document, that all customers, vendors, contractors,
and any other member of the public who enters the premises wear a face covering so long
as they are not subject to any of the exemptions listed in the Executive Order; (4)
Restaurants and bars who fail to follow these requirements of the Executive Order will be
subject to a fine and may also be subject to an order from a local health department or the
45. Executive Order 2020-586, the Governor contends, is also applicable, which is attached
at Exhibit 6. It was issued on July 9, 2020, and has been renewed repeatedly
46. 902 KAR 2:211E is the current mask regulation, which the Governor claims is also still
in force. In relevant part, it requires face coverings to be worn by anyone inside a “8.
exemption for anyone “(e) Seated and actively consuming food or drink at a restaurant,
12
We use the term “Guidance” loosely, because these are fully enforceable restrictions.
13
This appears to be a typographical error and instead should refer to 902 KAR 2:211E.
12
47. The Section 4, (8)(a) 3 of 21 RS SB2 statement has not been complied with in the
48. 902 KAR 2:211E was filed and in force as of January 5, 2021, contains a fine schedule,
and the ability to revoke the license of anyone not complying, but does not contain due
49. Collectively, the “Guidance” (which are really requirements) for restaurants and bars, as
well as the Executive Orders on masking and mask regulation, are denoted as the
50. Governor Beshear has taken the public position that he need not comply with House Bill
1, Senate Bill 1, or Senate Bill 2, and has evinced an intention not to comply with them.
He has issued directives to other governmental bodies, including the Labor Cabinet and
local Health Departments, to continue to enforce his mandates, and they have and are
doing so.
51. To that end, he has filed a lawsuit against the Attorney General, Senate President, LRC,
and House Speaker, to have these pieces of legislation declared unconstitutional in the
52. However, he has not sought class certification, nor has class status been granted. And
53. None of the Defendants named in that action enforce the challenged statutes – ironically,
13
54. As a consequence, the Franklin Circuit Court action, and orders it issues, are nullities as a
55. Nor can any such orders be binding to non-parties to that case, such as these Plaintiffs,
The Plaintiffs
56. In November, 2020, Beans declined to adhere to the Governor’s orders related to
57. As a consequence of this failure to comply, personnel from the Northern Kentucky
Independent Health District, at the direction of Dr. Saddler, the Governor, and Secretary
Friedlander, caused the food license of Beans to be revoked at both the Hebron,
14
Commonwealth v. Hughes, 873 S.W.2d 828, 830 (1994) (“This Court has repeatedly reaffirmed
the proposition that it has no jurisdiction to decide issues which do not derive from an actual case
or controversy,” citing Ky. Const. § 110); In Re; Constitutionality of House Bill No. 222, Ky.,
262 Ky. 437, 90 S.W.2d 692 (1936) ("Power to render advisory opinions conflicts with
Kentucky Constitution Section 110 and thus cannot be exercised by the Court"); Philpot v.
Patton, Ky., 837 S.W.2d 491, 493 (1992), ("our courts do not function to give advisory opinions,
even on important public issues, unless there is an actual case or controversy.").
“A restraining order granting injunctive relief against the enforcement of a statute or ordinance is
to be directed against the acts of those specific public officials charged with enforcing the statute
to enjoin their threatened enforcement.” Akers v. Floyd County Fiscal Court, Ky., 556 S.W.2d
146 (1977); Commonwealth v. Mountain Truckers Ass'n, Inc., 683 S.W.2d 260, 263 (Ky.App.
1984). The Franklin Circuit Court’s actions in directing an injunction against legislation, rather
than officials that enforce it, raises significant and troubling constitutional questions involving
the separation of powers. Morgan v. Getter, 441 S.W.3d 94, 99 (2014); Delahanty v.
Commonwealth, 558 S.W.3d 489, 506 (Ky. App. 2018).
15
Singleton v. Singleton, 47 Ky. 340 (1848); Combs v. Jones, 244 Ky. 512 (1932).
14
58. When the company again refused to comply, Dr. Saddler and others referred the matters
59. Ultimately, the situation resolved itself, Hayhoe agreed to comply with lawful regulations
issued by the state, and the charges were dropped and license restored.
60. Nevertheless, having faced past enforcement, Hayhoe and Beans reasonably fears
additional enforcement actions should he fail to adhere to the Governor’s restrictions, but
adhere to the law as set forth in 2021 RS SB1, 2021 RS HB1, and/or 2021 RS SB2, even
61. Beans has prepared a Plan, consistent and compliant with 2021 RS House Bill 1. That
plan does not require operating at 60% capacity or 6-foot distancing, nor does it contain
guidance by the CDC. The Plan has been posted as required by 2021 RS House Bill 1.
62. Beans has also been cited by the Northern Kentucky Independent Health District for non-
compliance with the mask mandate; it has been unable to challenge that citation, even
though it believes it did not fail to comply, because no process has been given to make
the challenge.
63. But for the challenged regulations and orders, Beans would increase capacity, and cease
64. All of these issues, and the Governor’s continued enforcement of mandates that he has
been prohibited by statute from enforcing, affect the business negatively, and risks the
15
65. In November, 2020, Brewed declined to adhere to the Governor’s orders related to
66. As a consequence of this failure to comply, the local health department revoked his
permit, and ultimately sought and obtained a temporary injunction against the business.
67. The Kentucky Alcoholic Beverage Control Commission also revoked Brewed’s ABC
license, then restored it, but the business currently faces a enforcement action, all due to
68. Nevertheless, having faced past enforcement, Cooperrider and Brewed reasonably fears
additional enforcement actions should he fail to adhere to the Governor’s restrictions, but
adhere to the law as set forth in 2021 RS SB1, 2021 RS HB1, and/or 2021 RS SB2, even
69. Brewed has prepared a Plan, consistent with House Bill 1. That plan does not require
operating at 60% capacity or 6-foot distancing, nor does it contain mandatory mask-
wearing requirements, nor does it limit hours of operation, but it does meet or exceed all
applicable guidance by the CDC. The Plan has been posted as required by 2021 RS
House Bill 1.
70. Brewed has also been cited by its health department for non-compliance with the mask
mandate; it has been unable to challenge that citation, even though it believes it did not
fail to comply, because no process has been given to make the challenge.
71. But for the challenged regulations and orders, Brewed would increase capacity, increase
hours of operation to later than 11:00 p.m. for service (to midnight, and close at 1:00
a.m.), and cease compliance with the masking order and regulation.
16
72. All of these issues, and the Governor’s continued enforcement of mandates that he has
“Challenged Orders.” None of these orders went through the K.R.S. Chapter 13A
procedures for rulemaking, even though Chapter 13A provides for emergency
procedures; K.R.S. Chapter 13A provides important procedural due process protections
74. For the avoidance of all doubt, Dr. Saddler, and the NKIHD have actively been involved
in enforcing the Challenged Orders and the Masking Regulation, as explained herein,
including pushing the matter so far as to have the Beans Café owner criminally cited.
75. The Challenged Orders and Regulations cause substantial hardship to Plaintiffs who have
76. The Challenged Orders and Regulations create serious problems for the Plaintiffs,
threaten to, and actually do, impair their business goodwill, which has been built up over
substantial periods of time, and have pushed the Plaintiffs to the brink of bankruptcy and
loss of business.
78. The actions and violations herein complained of affect millions of Kentuckians.
79. Kentuckians are suffering an unemployment rate exceeding 40% in part due to the
17
80. Pursuant to C.R. 23.01: (a) the class is so numerous that joinder of all members is
defenses of the representative parties are typical of the claims or defenses of the class,
and (d) the representative parties will fairly and adequately protect the interests of the
class.
81. Pursuant to C.R. 23.02: (a) The prosecution of separate actions by or against individual
members of the class would create a risk of (i) inconsistent or varying adjudications with
respect to individual members of the class which would establish incompatible standards
of conduct for the party opposing the class, or, (ii) adjudications with respect to
individual members of the class which would as a practical matter be dispositive of the
interests of the other members not parties to the adjudications or substantially impair or
impede their ability to protect their interests; or (b) the party opposing the class has acted
or refused to act on grounds generally applicable to the class, thereby making appropriate
final injunctive relief or corresponding declaratory relief with respect to the class as a
whole.
82. Plaintiffs seek a Plaintiff class certification of any and all businesses within the
Commonwealth who are impacted by these or any other Challenged Order, with subclass
particular Challenged Order, who have been adversely impacted by such Challenged
Order.
The Challenged Orders and Emergency Regulations are now illegal under 2021 RS
SB1, 2021 RS HB1, and/or 2021 RS SB2 and KRS Chapter 13A
83. As noted above, Governor Beshear has continued his mandates on businesses in the
Challenged Orders and Regulations, beyond the 30-day limitation contained in Section 2
18
of 21 RS SB1. To be clear: the General Assembly has not extended the orders contained
84. The Challenged Orders and Emergency Regulations at issue also constitute a suspension
restaurant industry, specifically those found at KRS 217.127 concerning the requirement
to issue mandates on this industry by regulation. The Kentucky Attorney General has not
given his consent in writing to any such statutory suspension as required by 21 RS SB1.
85. Governor Beshear has demonstrated his belief that 2021 RS HB1, 2021 RS SB1, and
2021 RS SB2, are collectively not applicable to him and that he need not comply with
them, threatening enforcement for businesses that comply with its mandates (such as
these Plaintiffs) rather than his mandates in the Challenged Orders and Regulations; this
is illegal.
86. Next, 902 KAR 2:211E violates Section 4, (8) (a) 3 of 21 RS SB2 statement has not been
complied with in the issuance of 902 KAR 2:211E because the statement required by that
section has not been complied with, and 902 KAR 2:211E was filed and in force as of
January 5, 2021, is still purportedly in effect despite exceeding the 30-day limitation in
2021 RS SB2, and does not contain due process rights required by 21 RS SB2. The
87. Further, the Challenged Orders and Regulations contravene KRS Chapter 13A and are
thus illegal. Bowling v. Ky. Dep't of Corr., 301 S.W.3d 478 (Ky. 2009); Kordenbrock v.
19
The Challenged Orders and Emergency Regulations are illegal because they contain
88. Because the Challenged Orders and Emergency Regulations have no ability for a citizen
to challenge citations issued under them, and, indeed, these Plaintiffs have received
citations that they have been unable to challenge under the mask mandate, but wish to,
they violate Section 2 of the Kentucky Constitution. Franklin v. Natural Resources and
The Challenged Orders and Emergency Regulations are illegal because the
Governor cannot suspend statutes any longer without the consent of the Attorney
General, which has not been given, and any attempts to do so thus violates
Kentucky Constitution § 15
89. As plead above, the Governor contends that he retains the ability to suspend statutes.
90. Section 15 of the Kentucky Constitution provides: “No power to suspend laws shall be
exercised unless by the General Assembly or its authority.” The Orders at issue
91. No provision cited as justification by the Governor or his designees for the Challenged
Orders including, without limitation, K.R.S. Chapter 39A, authorizes the suspension of
these statutes or the superseding of them. The Challenged Orders are thus violative of
Section 15 of the Kentucky Constitution. Baker v. Fletcher, 204 S.W.3d 589, 2006 Ky.
LEXIS 153 (Ky. 2006) (Governor does not have power to suspend statutes, even in an
emergency).
92. The Kentucky Supreme Court has repeatedly recognized that this power rests with the
General Assembly, and it alone can determine when, whether, and upon what conditions
the power to suspend statutes can be exercised. Commonwealth ex rel. Beshear v. Bevin,
20
575 S.W.3d 673, 679-680 (2019). Indeed, absent statutory authority, the Governor has
Beshear v. Haydon Bridge Co., 304 S.W.3d 682 (2010); Fletcher v. Office of the AG. ex
rel. Stumbo, 163 S.W.3d 852 (2005). The Supreme Court in Fletcher went so far as to
constitutional duty to ‘take care that the laws be faithfully executed." Id. at 872.
93. The Governor thus has no power, absent compliance with the statutory requirements, to
suspend statutes.
95. Plaintiffs seek declaratory and injunctive relief that require Governor Beshear to comply
with 2021 RS SB1, 2021 RS SB2, and 2021 RS HB1, and preclude him from issuing or
96. Further, Plaintiffs seek declaratory and injunctive relief that the Challenged Orders and
Regulations be declared null and void and of no further legal effect, and that require the
Governor to recognize the authority and comply with 2021 RS SB1, 2021 RS HB1, and
2021 RS SB2.
98. The business Plaintiffs are and continue to be irreparably harmed in that they cannot do
21
99. They continue to operate with reasonable safety precautions, and neither the public, nor
x Declaratory relief, that the Challenged Orders and Emergency Regulations are invalid
under 2021 RS SB1, 2021 RS HB1, and/or 2021 RS SB2 and an injunction prohibiting
x Such other relief as this Court may find just and proper.
Respectfully submitted,
/s/Christopher Wiest________
Christopher Wiest (KBA 90725)
25 Town Center Blvd, STE 104
Crestview Hills, KY 41017
513-257-1895 (v)
chris@cwiestlaw.com
Trial Attorney for Plaintiff
/s/Thomas Bruns
Thomas Bruns (KBA 84985)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
Co-Counsel for the Plaintiff
CERTIFICATE OF SERVICE
I certify that I have served a copy of the foregoing upon all Counsel of Record, this 11 day of
/s/Christopher Wiest________
Christopher Wiest (KBA 90725)
22
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000026 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000027 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000028 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000029 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000030 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000031 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000032 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000033 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000034 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000035 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000036 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000037 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000038 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000039 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000040 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000041 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000042 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000043 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000044 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000045 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000046 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000047 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000048 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000049 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000050 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000051 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000052 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000053 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000054 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000055 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000056 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000057 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000058 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000059 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000060 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000061 of 000080
VERSION 5.ϱ – Effective DĂƌĐŚ ϱ, 202ϭ
• A “restaurant” is an entity that stores, prepares, serves, vends food directly to the consumer or
otherwise provides food for human consumption, and must hold a food service permit in good
standing and has table seating.
• A “bar” is an entity that stores, prepares, serves, vends alcohol directly to the consumer for on-site
human consumption and must hold a service permit in good standing. 1
• Discontinue dine-in food and drink service by 11:00 p.m. local prevailing time.
• Close no later than 12:00 a.m. local prevailing time, except for drive-thru, carry-out and delivery
services.
• Limit the number of customers present inside any given establishment to ϲϬ% of the maximum
permitted occupancy or the greatest number that permits individuals not from the same household to
maintain six (6) feet of space between each other with that level of occupancy. For booth seating only,
restaurants may install non-porous physical barriers (e.g., plexiglass shields) between booths to
permit usage of sequential booths unable to be separated by six (6) feet so long as the barrier
effectively separates the opposite sides of the barrier.
• Establishments that choose to have outdoor seating may do so without those customers counting
against the ϲϬ% occupancy limit so long as those customers remain seated and at least six (6) feet of
space is maintained between customers at different tables. If an establishment uses a tent, at least
ϲϬ% of the tent perimeter (e.g., 2 sides of a square tent) must remain completely open at all times
and six (6) feet of space must be maintained between customers at different tables. If an
establishment uses a tent with fewer than ϲϬ% of the perimeter (e.g., for a square tent, fewer than 2
sides) completely open, that tent is considered interior space and is subject to the ϲϬ% capacity
limitation noted above.
• Prohibit customer traffic in the bar or restaurant except for the purposes of entry, exit, and restroom
1
These definitions and requirements also apply to any portion of a facility that serves food or alcohol to the public,
including, but not limited to, breweries, distilleries, and wineries.
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000062 of 000080
traffic.
• Revise floor plans for seating areas, redesigning seating arrangement to maximize the ability to social
distance to the greatest extent practicable.
• Require employees who operate equipment or vehicles to limit, to the greatest extent practicable,
the number of employees riding in the vehicle together. If riding in separate vehicles is not practicable
then employees should maximize social distancing and wear face coverings in the vehicle. Thorough
cleaning and disinfecting vehicles after each trip are required.
• Provide food and beverage service via curbside, takeout, and delivery services to the greatest extent
practicable, to minimize the number of persons within the establishment and the contacts between
them.
• Consider using a reservations-only business model or call-ahead seating to better space households
and individuals.
• Establish a system for limiting entry and tracking occupancy numbers. Once a restaurant has reached
its capacity, it should permit a new customer inside only after previous customers have left the
premises on a one-to-one basis.
• Establish a safe means for customers to await entry, such as asking customers to remain in their car
and notifying them via phone when they are able to enter the restaurant or demarking spots six (6)
feet apart where customers can safely stand without congregating.
• Limit party size to ten (10) people or fewer. Persons not living within the same household should not
be permitted to sit at the same table.
• Maximize use of outdoor seating while still maintaining six (6) feet of space between customers seated
at different tables.
• Promote social distancing by limiting customer movement through the restaurant to the greatest
extent practicable. Establishments should inform customers they may travel to entries, exits, and the
restroom, unless circumstances (e.g. health and safety) require otherwise. Restaurants/bars should,
to the greatest extent practicable, modify the establishment’s traffic flow to minimize contacts.
• Modify internal traffic flow to minimize contacts between employees and customers.
• Demarcate six feet of distance between customers and employees, to the greatest extent practicable,
except at the moment of payment and/or exchange of food and drink.
• Implement contactless payment options, pickup, and delivery to the greatest extent practicable.
Establishments should, to the greatest extent practicable, enable receipts to be completed
electronically by using e-signature technology or create a procedure whereby restaurant employees
can complete the receipt for the customer within the customer’s view.
• Ensure workstations and seating areas are properly cleaned and ventilated.
• Require employees to frequently wash their hands or use hand sanitizer, which should be provided
by the establishment.
• Ensure cleaning and sanitation of frequently touched surfaces with appropriate disinfectants. Areas
with frequently touched surfaces or items, include all seating, table-tops, and other table-top items,
door handles, phones, pens, and keypads. Appropriate disinfectants include EPA registered household
disinfectants, diluted household bleach solution, and alcohol solutions containing at least 60% alcohol.
Establishments must establish a cleaning and disinfecting process that follows CDC guidelines when
any individual is identified, suspected, or confirmed as a COVID-19 case.
• Ensure employees wipe down their workstations/cash registers with disinfectant at the end of their
shift or whenever they stop using their workstations/cash register for a significant period of time.
• Ensure disinfecting wipes or other disinfectant are available near shared equipment (e.g., in kitchen,
wait stations, and host stations).
• Encourage customers to use hand sanitizer prior to dining and immediately following their meal.
• Ensure employees do not use cleaning procedures that could aerosolize infectious particles. This
includes, but is not limited to, avoiding dry sweeping or use of high-pressure streams of air, water, or
cleaning chemicals.
• Ensure, pursuant to Executive Order 2020-586 and 902 KAR 2010E, which are attached to this
document, that all customers, vendors, contractors, and any other member of the public who enters
the premises wear a face covering so long as they are not subject to any of the exemptions listed in the
Executive Order.
• Inform any person attempting to enter the restaurant or bar without a face covering of the requirement
to wear a face covering. If the individual refuses and is not subject to any of the exemptions listed in
the Executive Order, the individual must not be permitted entry onto the premises.
• Instruct any person who was previously wearing a face covering and removed it while on the premises
and not subject to any of the exemptions listed in the Executive Order (e.g., individuals are permitted
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000064 of 000080
to remove face coverings when seated and actively consuming food or beverages) to put the face
covering back on. If the individual refuses to do so, the restaurant or bar must not provide them service
and must ask them to leave.
• Restaurants and bars who fail to follow these requirements of the Executive Order will be subject to a
fine and may also be subject to an order from a local health department or the Labor Cabinet requiring
immediate closure.
• Require employees to use face coverings whenever they are near other employees or customers so
long as such use does not jeopardize the employees’ health or safety. Employers should provide
appropriate face coverings at no cost to employees and provide instruction on proper use of them.
• Ensure employees wear face coverings for any interactions with customers, co-workers, or while in
common travel areas of the business (e.g., aisles, hallways, loading docks, breakrooms, bathrooms,
entries and exits). Employees are not required to wear face coverings while alone in personal offices,
while more than six (6) feet from any other individual, or if doing so would pose a serious threat to
their health or safety.
• Ensure employees wash their hands with soap and water and/or use hand sanitizer frequently after
any direct contact with customers and when engaging in high touch activities.
• Ensure, to the greatest extent practicable, that employees use gloves, along with any PPE normally
used for routine tasks, when cleaning equipment, workspaces, and high-touch areas of the business.
• Train employees to properly dispose of, disinfect, inspect for damage, maintain, and be aware of the
limitations of PPE.
• Post signs at entrance that no one with fever or symptoms of COVID-19 is permitted in the
establishment.
• Place conspicuous signs at entrances and throughout the restaurant alerting staff and customers to
required occupancy limits, six feet of physical distance, the requirement to wear face coverings, and
good hygiene practices.
• Post signs and take steps to discourage singing and shouting which have been shown to increase the
risk of COVID-19 transmission. If the establishment has live entertainers, the performers may sing and
speak loudly as long as they are socially distanced from all other occupants of the establishment while
they are engaged in these activities.
• Discontinue self-service drink stations to the greatest extent practicable. If an establishment cannot
discontinue self-service drink stations, it must: a) frequently clean and sanitize the stations, b) prohibit
customers from bringing their own cup, glass, or mug, c) prohibit refills unless a new cup, glass, or
mug is provided to the customer for each refill, and d) remove any unwrapped or non- disposable
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000065 of 000080
items (e.g. straws or utensils), as well as fruit (e.g. lemons), sweeteners, creamers, and any condiment
containers that are not in single-use, disposable packages.
• Discontinue use of salad bars and other buffet style dining to the greatest extent practicable. If an
establishment cannot discontinue buffet style dining, the restaurant must ensure that employees
provide buffet service. Restaurants must not permit customer self-service. Restaurants providing
buffet service should ensure appropriate sneeze guards are in-place and that employees are equipped
with gloves and other PPE as appropriate.
• Provide hand sanitizer, handwashing facilities, and tissues in convenient locations to the greatest
extent practicable.
• Restrict access to common areas, to the greatest extent practicable, to maximize social distancing and
reduce congregating. Common areas include, but are not limited to, break rooms, waiting areas, and
open areas in bars.
• Install floor decals, when practicable, in cashier and queuing areas to establish safe waiting distance.
• Limit the number of individuals in restrooms to ensure proper social distancing and ensure that
frequently touched surfaces are appropriately disinfected (e.g., doorknobs and handles).
• Stock “grab and go” coolers to more reduced levels to minimize excess touching of items.
• Use disposable menus, napkins, tablecloths, disposable utensils, and condiments to the greatest
extent practicable. Establishments may use linens such as cloth hampers, cloth napkins, tablecloths,
wiping cloths, and work garments including cloth gloves, in dining establishments consistent with
Food service regulations 4-801.11 and 4-802.11. Linens, cloth gloves, and cloth napkins are to be
laundered between uses to prevent the transfer of pathogenic microorganisms between foods or to
food-contact surfaces.
• Discourage employees from sharing workstations and other work- related items and utensils (e.g.,
pens and aprons), to the greatest extent practicable.
• Remind third-party delivery drivers and any suppliers of the social distancing requirements.
• Establish procedures for disinfecting tabletops, seating, and dining ware (plates, bowls, and utensils).
• Implement, to the extent possible, hours when service can be more safely provided to customers at
higher risk for severe illness per CDC guidelines.
• Inform employees they may identify and communicate potential improvements and/or concerns,
without fear of retribution, to reduce risk of exposure at the workplace. Education and training should
be communicated in a language understood by the individual receiving the education and training.
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000066 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000067 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000068 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000069 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000070 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000071 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000072 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000073 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000074 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000075 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000076 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000077 of 000080
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000078 of 000080
Subscribed and sworn before me this 10 day of March, 2021.
EAB1C949-414E-4F11-A5D6-5836A8EBB943 : 000079 of 000080
Kenton
11
and
v.
IT IS SO ORDERED:
_________________________