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Honky Tonk Party Express v. Metro Temporary Injunction Order
Honky Tonk Party Express v. Metro Temporary Injunction Order
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Defendant. )
This matter came before the Court for hearing on September 20, 2022, on Plaintiff Honky
Tonk Party Express, LLC’S Motion for Temporary Injunction. Participating in the hearing were
Attorney Scott W. Sims, representing Plaintiff Honky Tonk Party Express, LLC (“Honky
Tonk”), and Metropolitan Assistant Attorneys Andrew D. McClanahan, Hannah E. McCann, and
Theresa Costonis, representing Defendant Metropolitan Government of Nashville and Davidson
Attorney Jonathan Cooper, representing Nashville Convention & Visitor’s COrp., Nashville
Downtown Partnership, Inc., the Nashville Area Chamber of Commerce, and the Greater
Based on the Plaintiff’s motion, Metro’s Response, supporting declarations and exhibits,
and the arguments of counsel, the Court finds that the motion for temporary injunction should be
granted, in part, and denied, in part, for the reasons discussed below.
Case No. 22-1 132-1
Nashville streets since 2016. Honky Tonk’s vehicles are decommissioned school buses with
portions of the sides removed and replaced by rails, and with the tops removed and replaced by
see-through coverings. Until recently, Tennessee state law prohibited local governments from
regulating ETVs. In March 2022, however, the General Assembly passed legislation recognizing
ETVs as a new class of vehicles and permitting local governments to regulate them. See 2022
In anticipation of this new legislation, the Metropolitan Council and Mayor adopted and
authorized MTLC to adopt and enforce regulations governing ETCs and ETVs, and to issue
permits for ETVs. Id. MTLC held a series of public meetings to develop rules and regulations
for ETCs and ETVs and to consider permit applications.‘ MTLC formally adopted its rules and
regulations as of August 25, 2022. See MTLC Entertainment Transportation (ETC) Rules, Metro
i
Resp., Ex. I.
On August 22, 2022, Honk Tonk filed a Verified Complaint seeking a declaratory
vehicles, and requiring liquor liability insurance—are unconstitutional and unenforceable. The
regulation limiting hours of operation has already taken effect. The vehicle enclosure and liquor
Honky Tonk has separately filed another lawsuit seeking judicial review of MTLC’s action
I
on
Honky Tonk’s permit applications awarding twelve of twenty permits requested.
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At the time of filing its complaint, Honky Tonk sought a temporary restraining order,
enjoining Metro, through the MTLC, from enforcing the challenged regulations. The Court
denied the restraining order, but set a temporary injunction hearing. At the request of the parties,
Honky Tonk now moves for a temporary injunction under Rule 65.04 to enjoin and
restrain Metro, through MTLC, from enforcing the three challenged regulations based on
allegations that they violate Honky Tonk’s federal and state constitutional substantive due
Metro opposes the requested injunctive relief on‘several grounds. It argues Honky
Tonk’s motion fails to establish irreparable harm that cannot otherwise be adequately
compensated by monetary damages; the public interest will be harmed if the regulations limiting
hours of operations and enclosure of the vehicles are enjoined from going into effect and
outweighs any potential harm to Honky Tonk; Honky Tonk cannot show a likelihood of success
on the merits on its substantive due process claim because the MTLC regulations are reasonably
related to Metro’s legitimate interests in controlling traffic flow in downtown Nashville during
peak hours, reducing noise pollution, and promoting safety of passengers; and Honky Tonk
cannot show a likelihood of success on the merits of its equal protection claim because Metro’s
reasons for not imposing an enclosure requirement on pedal carriages is related to unique safety
The Court granted the motion of the Interested Parties for leave to file an amici curiae
brief, as amended, in support of Metro’s position and in opposition to Honky Tonk’s position.
Case No. 22-1 132-1
Honky Tonk points out that it is generally in favor of regulations for ETVs to promote the
safety and well-being of ETV passengers and others, and it does not challenge the majority of
MLTC’s regulations. Honky Tonk, however, asserts challenges as to the following three MTLC
regulations:
follows:
(a) “Enclosed vehicle” means any motor vehicle that is fully enclosed by
metal, plexiglass or glass on all sides and on the top/roof. Any vehicle
not meeting this definition would constitute an “unenclosed vehicle.”
A vehicle is unenclosed if any portion of it lacks solid sides and a roof,
including all appurtenances attached thereto, including, but not limited
to, a pickup truck or a wagon or trailer pulled by a tractor, within
which passengers are capable of standing and circulating while the
vehicle is in motion. For purposes of this section, a vehicle “side”
must be a full side enclosure of the vehicle and cannot consist of solely
a guard rail or railing. It may contain windows capable of being
opened, but all windows shall be fully closed while the vehicle is in
operation. Enclosed vehicles shall maintain any required emergency
access or exits but the emergency access or exits may not be used to
avoid the safety goals intended by the enclosure.
>l< * *
(c) ETV are required to be fiilly enclosed, with the exception of those
meeting the definition for the subcategory “Seated Sightseeing or
Charter Tour vehicle.” Seated Sightseeing or Charter Tour vehicles
are exempt from the requirement applicable to other types of ETV that
the vehicle be required to be enclosed.
Honky Tonk claims that, even if it could comply with the enclosure requirement during
cooler fall and winter months (November through February) with light, shatter—proof plexiglass,
it is not feasible to comply with the enclosure requirement during warmer months, which will
Case No. 22-1132-1
require the installation of air conditioning for the safety and comfort of its drivers and
passengers, without great difficulty and undue expense. Honky Tonk has submitted declarations
attesting to engineering limitations for installing generators and air conditioning units on
decommissioned school buses not previously equipped with air conditioning, as well as supply
chain issues that will make it unable to comply with the October 3, 2022 effective date. Honky
Tonk further submits that, to the extent the enclosure requirement is directed to noise concerns,
Metro’s noise ordinance is sufficient to control noise levels. And, to the extent the enclosure
requirement is directed to safety concerns, Honky Tonk submits MTLC’s “Safety Rules”
otherwise provide for passenger safety, such as the requirement of side rails at a minimum of 40
inches in height from the floorboard. See MTLC Rule 050(e). Finally, Honky Tonk contends
there is no proof that safety will be increased by implementing the enclosure requirement and
points to the fact that pedal carriages, which are governed by separate regulation} are similarly
situated to ETVs but are not subject to enclosure requirements, notwithstanding that pedal
carriages travel on the same streets, have seats without backs or seatbelts, play music, serve
alcohol, and have patrons who shout and interact with passersby on the streets. Honky Tonk
further submits it has no significant history of traffic accidents or safety issues, its drivers have
“CDL class A/B license with P (passenger) endorsement, the size of the vehicles makes them
easily visible and less likely to be hit by other vehicles, and has an additional staff member, or
MTLC responds that enclosure of ETVs is necessary to address public safety concerns
due to ETV patrons standing, dancing, and interacting with pedestrians outside of the ETVs, in
addition to noise concerns from the loud music played by ETVs and singing and yelling of ETV
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Pedicabs, pedal carriages and low-speed vehicles operated within Metro are subject to separate
Metro ordinances, codified at Metro Code 88 6.75 and 6.73, and rules adopted by the MTLC.
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Case No. 22-1132-1
patrons. MTLC maintains that ETVs loud music and patrons’ noise disrupts work, sleep, and
daily life of Nashville residents, guests, business workers and business owners. MTLC
acknowledges that enclosure is required for ETVs but not pedal carriages based on reduced
safety concerns and the fewer number of pedal carriages and patrons as compared with the
Hours of Operation. MTLC’S hours of operation regulations, set forth in Rule 050(t)
050. Safety
* * *
(t) To enhance safety and encourage traffic flow, vehicles must travel in a
manner consistent with the flow of traffic and may not operate during
the rush hour period between 4-6 p.m., Monday through Friday.
(t) ETV may begin operations after 9 a.m. and must cease operations
from the public roadway at 11 p.m. Any deviations from this schedule
must be requested in writing to the MTLC Director 10 days in advance
of the requested deviation. Where merited, the MTLC may grant this
request.
See id.
Honky Tonk alleges these hour restrictions violate its due process and equal protection
rights under the United States and Tennessee constitutions and bear no rational relation to
controlling traffic and noise. Honky Tonk asserts that MTLC adopted these restrictions without
the benefit of a current traffic study on ETVs’ impact on downtown traffic; that the traffic study
it did rely on from 2018 indicates “buses” are only .7% of downtown traffic during peak hours,
and ETVs are only a small subset of that number; and unlike other types of entertainment
vehicles, such as pedal and horse-drawn carriages, golf carts, and scooters, ETVs keep up with
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Case No. 22-1 132-1
the speed of traffic and do not make stops to let passengers on and off during their routes.
Honky Tonk further submits it has a private property depot facility where passengers are safely
and securely loaded, identifications are checked, and safety rules are reviewed. Honky Tonk
states it currently is complying with the MTLC’s hours of operation, but at a serious financial
businesses in the downtown area complaining of noise pollution and traffic congestion. In
addition, concerns and criticisms have been lodged with the MTLC concerning the behavior of
(evidence of which includes thrown beer cans and lewd behavior), and the overall negative
impact on the safety, culture, and image of downtown Nashville. In the amici curiae brief, the
Liquor Liability» Insurance. Honky Tonk challenges MTLC’s Rule 030(e) requirement
See id. Honky Tonk also challenges this regulation on due process and equal protection grounds,
claiming it is likely not possible for ETCs to obtain such insurance within the time period
required, and that pedal carriages, which also serve alcohol, are not required to maintain such
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Case No. 22-1132-1
insurance.
In response, Metro states that the liquor liability insurance requirement is on the MTLC
agenda for its September 22, 2022 meeting to consider whether this rule should be amended and
Under Rule 65.04 of the Tennessee Rules of Civil Procedure, “[a] temporary injunction
may be granted during the pendency of an action 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 that the acts or omissions of the adverse party will tend to render such
final judgment ineffectual.” Tenn. R. Civ. P. 65.04(2). The standard for determining whether
injunctive relief is appropriate, requires a court to consider the well-known four-factor test:
“(1) the threat of irreparable harm to plaintiff if the injunction is not granted; (2) the balance
between this harm and the injury that granting the injunction would inflict on the defendant;
(3) the probability that plaintiff will succeed on the merits; and (4) the public interest.” Fisher v.
Hargett, 604 S.W.3d 381, 394 (Tenn. 2020) (internal quotation omitted); Gentry v. McCain, 329
S.W.3d 786, 792 (Tenn. Ct. App. 2010). All factors are to be considered, and no single factor is
controlling. The grant or denial of a request for temporary injunction is discretionary with the
To establish a claim for violation of substantive due process, a plaintiff must show either
the government which are or conscious shocking” in a constitutional sense. See Lynch
“arbitrafi
v. City of Jellico, 205 S.W.3d 384, 392 (Tenn. 2006). Unless a fundamental constitutional right
is involved, the test for determining whether governmental action violates substantive due
process is a “rational basis” test, meaning the challenged government action must bear a
reasonable relation to a legitimate governmental purpose. Newton v. Cox, 878 S.W.2d‘ 105, 110
(Tenn. 1994) (citing Nebbia v. New York, 291 U.S. 502, 537 (1934)).
Neither the Metro Ordinance nor the MTLC Rules impinge upon Honky Tonk’s
for Honky Tonk to state a substantive due process claim, it must establish that the MTLC Rules
are arbitrary or conscience shocking in a constitutional sense and do not bear a reasonable
relation to a proper legislative purpose. Newton, 878 S.W.2d at 111; see also G and N p
5035428, at *5 (Tenn. Ct. App. Oct. 8, 2014) (successfully challenging restriction on hours of
The Tennessee Supreme Court recognizes that the equal protection clause of the
Tennessee Constitution is coextensive with the equal protection clause of the United States
Constitution. Calaway ex rel. Calaway v. Schucker, 193 S.W.3d 509, 518 (Tenn. 2005). Under
both federal and state constitutions, the equal protection clause guarantees that all persons
similarly situated shall be treated alike; but things that are different in fact are not required to be
treated the same. Riggs v. Burson, 941 S.W.2d 44, 52 (Tenn. 1997). Depending on the nature of
the right or class of persons affected, an equal protection challenge may be subject to strict
Case No. 22-1132-1
scrutiny, heightened scrutiny, or reduced scrutiny, the latter of which applies a rational basis test.
Id. (citing Newton v. Cox, 878 S;.W.2d at 110). Again, because the ability to operate ETVs
within Metro is a privilege granted by permit, and is not a fundamental right, the reduced
scrutiny or rational basis test applies. G and N Restaurant Group, 2014 WL 5035428, at *10.
IV. ANALYSIS
Under Rule 65 of the Tennessee. Rules of Civil Procedure, the Court makes the following .
preliminary findings at this early stage of the proceedings on the motion for temporary
injunction.
constitutionality of a law or local ordinance by declaratory action. Tenn. Code Ann. 8 29-1-101,
et seq. Generally, local ordinances are entitled to a “presumption of validity,” and those
questioning the validity of an ordinance have the burden of proof. See H&L Messengers, Inc. v.
City ofBrentwood, 577_ S.W.2d 444, 452 (Tenn. 1979) (citing State ex rel. Balsz'nger v. Town of
With respect to the enclosure and liquor liability regulations, the Court finds that MTLC
did not consider the feasibility of ETV’s compliance with those specific regulations. Honky
Tonk has established significant obstacles to complying with both rules through the declarations -
submitted. The lack of feasibility of complying within the short time period imposed by MTLC,
is indicative of a level of arbitrariness. Indeed, Metro seems to acknowledge the feasibility issue
with respect to the liquor liability insurance regulation and, on its own initiative, is
reconsidering
that regulation. In addition, to the extent the enclosure requirement is directed to safety
concerns, there are other MTLC regulations not being challenged by Honky Tonk to effectuate
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Case No. 22-1 132-1
Metro’s legitimate interest in protecting the public safety and safety of ETV patrons, such as the
required height of side rails and the presence of ETV staff members or “hosts” on ETVs to
monitor ETV patron behavior. To the extent the enclosure requirement is directed to noise
pollution concerns, other regulations not being challenged effectuate Metro’s legitimate interest
in limiting noise, including the requirements set forth under Rule 090 “Sound” regulation and the
limited hours of operation as discussed below. The Court finds, at this preliminary stage of the
proceedings, that Honky Tonk has shown a likelihood of sucCess on the merits in challenging the
enclosure and liquor liability insurance regulations on substantive due process grounds.
With respect to the two regulations addressing hours of operation, however, the Court
finds that Honky Tonk has failed to establish a likelihood of success on the merits that these
regulations are arbitrary or conscious shocking and not reasonably related to legitimate
governmental interest. MTLC Rule 050(f) limits hours of operation of ETVs during rush hour
travel times of 4:00-6:00-p.m. to protect the governmental interest in enhancing safety and
reducing traffic congestion at peak travel times. MTLC Rule 070(f) allows ETVs to begin daily
operations after 9:00 a.m. and cease operations on public roads at 11:00 p.m., to limit noise
pollution during the late evening and overnight hours. Both of these regulations for hours of
operation are rationally related to legitimate governmental interests for the safety and benefit of
the public, residents, guests and visitors in the downtown Nashville. While Honky Tonk asserts
that its compliance with the hours of operation rules has and will cause it to lose customers and
revenues, where the regulations are rationally related to government interests, “economic injury
alone will not invalidate” the regulations. G and N Restaurant Group, 2014 WL 5035428, at *8
(citing Rivergate Wine & Liquors v. City ofGoodlettsville, 647 S.W.2d 631, 635 (Tenn. 1983)).
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Case No. 22-1 132-1
The Court reaches a different conclusion on Honky Tonk’s equal protection argument.
The Court finds that Honky Tonk has failed to establish that pedal cabs or carriages, which are
subject to different Metro Code provisions, are similarly situated to Honky Tonk’s ETVS. Pedal
carriages are smaller in size, patrons must remain seated while the vehicles are in motion, and
there are a smaller number of pedal carriages and pedal carriage patrons On the public streets in
downtown Nashville. Honky Tonk has not clearly shown a likelihood of success on the merits
that is rights are being violated by the MTLC’s ETV regulations regarding enclosure, hours of
operation, and liquor liability insurance requirements under the equal protection clauses of the
With respect to the enclosure and liquor liability insurance requirements, Honky Tonk
has demonstrated its inability to comply with these two regulations within the short time period
imposed by MTLC. MTLC has already decided to reconsider the liquor liability insurance
requirement and placed that issue on the agenda for its September 22, 2022 meeting. Honky
Tonk has sufficiently shown through the declarations it submitted regarding the engineering
barriers for retrofitting decommissioned school buses with air conditioning that previously were
not equipped for air conditioning, and the supply chain issues impacting the timing of delivery of
materials to install and air condition the enclosures. The Court finds the threat of immediate and -
irreparable harm due to Honky Tonk’s inability to comply with requirements within the time
I
frame allowed and the risk of enforcement of those regulations against it weighs in favor of
Honky Tonk on both the liquor liability insurance and enclosure requirements where it lacks the
With respect to the hours of operation limitation, the Court finds that Honky Tonk has
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Case No. 22-1 132-1
'
already implemented limited hours of operation rules. And while Honky Tonk submits that
reduced hours is negatively impacting its revenues and may generate bad publicity through
negative reviews on social media, it has the present ability to comply with this requirement
during the pending litigation. It has also been shown that the reduced hours of operation apply to
pedicabs, pedal carriages, and low-speed vehicles, eliminating any equal protection argument.
As a result, the Court finds that Honky Tonk has not clearly shown the threat of immediate and
irreparable harm as to the hours of operation limitation which could not otherwise be adequately
C. Balance 0f Harms
Because other regulations adopted by the MTLC are directed to passenger safety and
noise concerns and Metro has decided to reconsider the liquor liability insurance requirement,
the Court finds that the balance of harms weighs against Metro and in favor of Honky Tonk on
the enclosure and liquor liability insurance issues. With respect to the hours of operation,
however, the Court finds that Honky Tonk Currently is complying with that requirement, which
also applies to other passenger vehicles such as pedicabs, pedal carriages and low-speed vehicles
and the balance of harms does not favor Honky Tonk on this issue.
D. Public Interest
Metro has a strong public interest in maintaining the safety and well-being of both
passengers on ETVs and the public using Nashville’s downtown areas, as well as a strong public
interest in protecting Nashville’s residents, guests and visitors from unreasonable noise pollution,
unsafe conditions from ETV passengers interacting with pedestrians or other offensive behavior.
Plaintiff counters that the public interest strongly favors protection of constitutional rights from
government intrusion; however, the ability to operate ETVs on Nashville’s public streets is a
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Case No. 22-1 132-1
privilege and not a fundamental constitutional right. The Court finds this factor weighs in favor
of Metro and against the temporary injunctive relief requested as to all three regulations.
V. CONCLUSION
'
GRANTED, in part, and DENIED, in part, as follows pursuant to Tennessee Rules of Civil
i I
A. Honky Tonk’s motion to temporarily enjoin Metro from enforcing MTLC Rule
4030(e) requiring liquor liability insurance is hereby GRANTED, and Metro, acting by and
through the MTLC, and its agents are hereby RESTRAINED and ENJOINED from enforcing
B. Honky Tonk’s motion to temporarily enjoin Metro from enforcing MTLC Rule
040 requiring enclosure of Plaintiffs vehicles is hereby GRANTED, and Metro, acting by and
through the MTLC, and its agents are hereby RESTRAINED and ENJOINED from enforcing
C. Honky Tonk’s motion to temporarily enjoin Metro from enforcing MTLC Rules
050(f) and 070(f) limiting hours of operation for Plaintiffs entertainment transportation vehicles
It is further ORDERED that pursuant to Rule 65.05 of the Tennessee Rules of Civil
Procedure, Plaintiff shall provide an injunction bond with sufficient surety in amount of
the
$2,500.00.
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PATRICIA HE® D MOSKA\L
CHANCELLEgR, PARTI
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Case No. 22-1 132-1
92
ISSUED this them day of : Q}
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39“ Deptfill
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Clerk and -
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CC:
W. Scott Sims, Attorney at Law Andrew McClanahan, Asst. Metro. Attorney
D. Gil Schuette, Attorney at Law Hannah E. McCann, Asst. Metro. Attorney
Sims Funk, PLC
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Angela D. Williams, Asst. Metro. Attorney
3322 West End Avenue, Suite 200 Metropolitan Department of Law
Nashville, TN 37203 Metropolitan Courthouse, Suite 108
ssims simsfunk.com Nashville, TN 37219
gschuette®simsfunk.com andrew.mcclanahan@nashville.gov
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hannah.mccann@nashvillegzov
angela.d.wi11iams@nashville.gov
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