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Come now Plaintiffs and, for their First Amended Complaint in this cause, would
1. The Court has jurisdiction pursuant to 42 U.S.C. §1343 over civil rights
claims arising out of violations of Plaintiffs’ federal civil rights guaranteed under the
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§1983. The Court has jurisdiction over Plaintiffs’ action against state officials under the
Ex parte Young doctrine in that they are acting in violation of federal law and that
Plaintiffs are seeking prospective injunctive and declaratory relief only as to ongoing
violations.
this action, is located in Obion County, Tennessee, and Plaintiff Natalie Hornbeak-
Denton resides in Obion County, Tennessee. Obion County lies within a 100-mile radius
of this Court.
certain undivided property abutting Reelfoot Lake with rights as a riparian property
owner. She sues for injunctive relief to restrain Defendants from interfering with her
rights to freedom of speech and her property rights as a riparian owner, in violation of the
First and Fourteenth Amendments to the U.S. Constitution. Plaintiff avers that
Defendants or their agents have been harassing and threatening her with legal action in
retaliation for her assertion of her property rights in violation of her First Amendment
right to free speech and Fourteenth Amendment right to due process. Plaintiff sues for
injunctive and declaratory relief for the deprivation of her civil rights under color of law,
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County, Tennessee. Plaintiff Anne Hornbeak is a citizen and resident of St. Tammany
Parish, Louisiana, and she avers she is a co-owner in fee simple of certain undivided
property with Natalie Hornbeak-Denton, abutting Reelfoot Lake with rights as a riparian
property owner. At all times material to this cause, Plaintiffs are owners of record in fee
simple of certain property abutting Reelfoot Lake. Said ownership is also established by
their physical possession of said property by means of constructing and maintaining boat
docks which extend into Reelfoot Lake, contracting to sell portions of said lakeshore
property, as well as by granting licenses to other adjacent property owners to have access
Tennessee Wildlife Resources Agency (TWRA). Upon information and belief, Plaintiff
avers the Defendant resides in Davidson County. Defendant Dir. Myers is responsible
for the day-to-day operation of the agency, including supervision of activities related to
its regulation of the recreational and commercial uses of Reelfoot Lake natural area as
provided by T.C.A. §70-1-302(3)(D) and T.C.A. §11-14-101. Defendant Dir. Myers has
material to this cause, Defendant Dir. Myers has been acting under color of law. He is
being sued both in his individual capacity and in his official capacity.
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6. Defendant John C. Gregory is Chief of Real Estate and Forestry for the
TWRA. Upon information and belief, Plaintiff avers that this Defendant is a resident of
operations of the TWRA in regulating the recreational and commercial use of Reelfoot
Lake natural area in Obion County, Tennessee. At all times material to this cause,
Defendant Gregory has been acting under color of law. He is being sued both in his
Thomas H. Edwards, James H. (Jim) Fyke, Ken Givens, Mike Hayes, Gary K. Kimsey,
Boyce C. Magli, Mitchell S. Parks, Todd A. Shelton, Hugh T. “Skip” Simonton, Jr., and
Danya L. Welch are duly appointed Commissioners of the Tennessee Wildlife Resource
and adopting rules and regulations for this agency as well as establishing policies for
administration of the Reelfoot Lake natural area in accordance with T.C.A. §70-1-206.
Defendant Com. Hayes is the Commissioner representing Obion County before the
TWRC. At all times material to this cause, Defendants were acting under color of law.
8. Plaintiffs’ property is located along Lake Drive, just south of the City of
Samburg, in Obion County, Tennessee. Their family has owned and possessed this land
since 1907. It is also located on a July 10th, 1788 land–grant issued to Colonel George
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Doherty under North Carolina Land Grant #35. This property has been surveyed. The
corners of Plaintiffs’ property are marked under a certified survey per their warranty deed
from their grandfather’s deed “P.D. Hornbeak” in the Obion County Register’s Office in
Union City, Tennessee. Plaintiffs’ warranty deed was recorded in 1907, and its boundary
line on the west side and along the southeastern shoreline of Reelfoot Lake goes to the
1907 “Ordinary low water mark of Reelfoot Lake.” Plaintiffs and Plaintiffs’ ancestors
have paid Obion County property taxes every year since 1907. There are no county tax
maps on record at the Obion County Tax Assessor’s Office which show State ownership
of Reelfoot Lake in Obion County, Tennessee. Their property line extends about 171 +/-
feet (10 poles) out into the lake on the southwest boundary line, and 35 +/- feet (2 poles)
into the lake on the northwest boundary. Plaintiffs allege that the Reelfoot Lake
Reservoir has an artificial ordinary normal pool level of 282.2 feet mean sea level (msl)
which covers approximately 6+/- acres of their property. This is due to the raising of the
water level when the State of Tennessee built Reelfoot Lake Reservoir and the Reelfoot
10. The State of Tennessee owns approximately 25,000 acres in and around
11. In 1913, the Tennessee Supreme Court held that, although Reelfoot Lake is
a navigable stream, meaning that private ownership of either its waters or the land
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underlying them is not permitted, those landowners whose titles include land derived
from 1788 Doherty grants from North Carolina prior to the formation of Reelfoot Lake,
land now submerged by the lake, would be entitled to their land’s use and enjoyment so
long as they can reasonably identify it and fix its boundaries. Title and ownership over a
Doherty grant carries with it the exclusive right of fishing in the waters over these grants.
11A. In the late summer of 1999, Plaintiff Natalie Hornbeak Denton converted
an existing structure into a fisherman and hunter’s lodge on her lakeshore property with a
pier that extends approximately sixty (60) feet into Reelfoot Lake. During the site work,
Mr. Paul Brown, who was the TWRA local manager at that time, came to Plaintiff and
told her that she could not dig out a boat sloop on state-owned land. Plaintiff told Mr.
Brown that she did own the land in question and showed Mr. Brown a copy of her low
watermark survey. Mr. Brown agreed that Plaintiff did own the land shown in the survey
and withdrew his objection. The lodge, known today as Acorn Point Lodge, has been an
ongoing commercial enterprise since 1999 with no interference by the State regarding the
lodge or the pier extending into the lake over Plaintiffs’ riparian property, nor the boat
12. On June 28, 2006, Plaintiff Natalie Hornbeak-Denton received a letter from
the Real Estate and Forestry Division of TWRA demanding that she purchase a “lake use
permit” for Plaintiffs’ own shoreline property at Reelfoot Lake under their recorded deed.
This letter did not claim that the State owned Plaintiffs’ lakeshore property.
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13. Plaintiff Natalie Hornbeak-Denton protested by letter dated July 26, 2006,
to Defendant Gregory that not all landowners along the shoreline were required to
purchase such permits even though some have built piers, docks, and boathouses onto
Reelfoot Lake from her property. She sent a copy of this letter to Defendant
Commissioner Mike Hayes. She submitted payment for the lake use permit under
protest.
attempted to sell portions of their lakeshore property to Robert Caldwell and wife, John
Snead and wife, Joe Neighbors and wife and Steve Tittle and wife and others who own
lots in the 1946 R.G. and M.H. Hornbeak Reelfoot Lake subdivision.
15. On October 31, 2006, Defendant Gregory sent a letter to Plaintiff Natalie
Hornbeak Denton not only describing the State’s authority to charge a permit fee to any
riparian owner of lakeshore property on Reelfoot Lake, but also claiming that the State of
Tennessee owned such lakeshore property and that if she were to “proceed with any
action which affects state property, the agency (Tennessee Wildlife Resources Agency) is
prepared to proceed with any necessary legal actions in order to protect it.” Finally,
Defendant Gregory demanded that Plaintiff Natalie Hornbeak Denton notify the aforesaid
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property owners in the Hornbeak Reelfoot Lake subdivision that she did not own the
conversation with Defendant John Gregory regarding the certified letter that Defendant
Gregory had sent her warning her not to sell any of the property she claimed as a riparian
owner because the State owned this land. Defendant Gregory told Plaintiff that the State
had plenty of lawyers and would sue Plaintiff for fraud if she attempted to sell this land.
Plaintiff told Mr. Gregory to go ahead and sue her because her family had owned the land
for years.
Gregory a letter disputing the validity of the alleged condemnation on grounds that her
family was never paid for the lakeshore property in question; that no State of Tennessee
-18,000 acre Reelfoot Lake State Natural Area or Tennessee Wildlife Resources Agency
(TWRA) Wildlife Management Area boundary line markers were ever set out on said
property; that none of the warranty deed or wills under which Plaintiff claims title
references the State having purchased a buffer zone tract from her family; and that
Plaintiff and her family have been paying property taxes on the subject property since
1907.
property signs along that portion of her land bordering Reelfoot Lake.
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18. On or about May 30, 2007, Plaintiff recorded one-year real property
licenses captioned “P.D. Hornbeak Farm – Real Property License 2007” beginning on
May 30, 2007, and ending on May 28, 2008, and sent notices to all owners of adjoining
that she “cease [her] claim to the State buffer strip and refrain from posting signs,
erecting fences, interfering with access or conducting any further activity that excludes
use by the general public on the property.” In this letter, Defendant Gregory concluded
by stating if Plaintiff is going “to proceed with [her] attempt to sell, lease, or deny access
to property owned by the State,” … “the State plans to proceed with any legal action
deemed appropriate for the situation. …” A copy of this letter was sent to Defendant
signs on her shoreline property which state “POSTED; Private Property; Hunting,
fishing, trapping or trespassing for any purpose is strictly forbidden; violators will be
prosecuted.” The signs clearly state Natalie Hornbeak-Denton’s name and address as
property owner.
21. Plaintiffs aver that the Defendants’ threats of legal action against Natalie
Hornbeak-Denton is in retaliation for her questioning the legality of the TWRA Permit
System and her payment of a permit fee under protest. Plaintiffs have been and still are
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intimidated by such threats so as to refrain from further attempts to sell portions of their
lakeshore property.
V. CAUSES OF ACTION
A. First Amendment
fundamental First Amendment right and is at the center of the constitutionally protected
relating to its management of Reelfoot Lake falls within the scope of First Amendment
protection and the timing of the subsequent events constitute circumstantial evidence that
Defendants’ threat to take legal action if she continues to challenge the legitimacy of
was therefore a motivating factor behind Defendants’ threats to bring legal action against
her.
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guaranteed under the First and Fourteenth Amendment to the U.S. Constitution and
support Plaintiff’s claim for Injunctive and Declaratory Relief under 42 U.S.C. §1983.
B. Fourteenth Amendment
Fourteenth Amendment due process rights by abridging her rights as a riparian property
owner without appropriate process. [Hamilton v. Myers, 281 F.3d 520 (6th Cir. 2002)]
27. Riparian rights are valid property rights incident to her ownership of land
submerged by Reelfoot Lake lying over and above grants of land issued by the State of
North Carolina, as determined by the Tennessee Supreme Court in State ex rel. Cates v.
West Tennessee Land Co., 127 Tenn. 575, 158 S.W. 746, 752 (1913), cited in Hamilton
28. Such riparian property interests are created and defined by State law and
29. Plaintiffs are not seeking to divert sovereign ownership of Reelfoot Lake
from the State; nor seeking exclusive use and occupancy of the lake; nor do they seek to
29A. However, in the alternative, if the TWRA does assert a claim to Plaintiffs’
riparian property rights, not only are Plaintiffs’ riparian property rights recognized by the
Tennessee Supreme Court, but Plaintiffs’ shoreline property rights are also established by
adverse possession to such State’s claims by virtue of the fact that they have successfully
asserted adverse reliance under color of title since at least 1999, more than the seven (7)
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years required by T.C.A. §28-2-105, and by virtue of the fact that their low watermark
deed to the subject property has been recorded in the Register’s Office of Obion County
for more than thirty (30) years as also required by T.C.A. §28-2-105. Given these facts,
the State of Tennessee is estopped from claiming the Plaintiffs’ land and riparian rights
30. Plaintiffs assert their riparian property rights to land submerged under
Reelfoot Lake when the lake is above its natural low water mark of 1907. Plaintiffs assert
and allege that the submerged land is part and parcel of Plaintiff’s land created and
defined by boundary lines of the North Carolina land grant # 35, issued to Colonel
George Doherty on July 10th, 1788, and that such property interest has been abridged by
the State, by and through the conduct of Defendants, without appropriate process.
31. Defendants have threatened to take legal action against Plaintiffs for
asserting their rights as riparian landowners. The threat of legal action has deterred
Plaintiffs from selling their riparian and lakeshore property interests to third parties.
rights without due process, the requirements of notice and a full evidentiary hearing and
protect and preserve their valid property interests from abridgement by Defendants
without due process violation of the Fourteenth Amendment to the U.S. Constitution as
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it relates to her rights as a riparian landowner [Arnett v. Myers, 281 F.3d 552 (6th Cir.
Fourteenth Amendment rights not to have their riparian and lakeshore property rights
abridged without due process. [Hamilton v. Myers, 281 F.3d 520 (6th Cir. 2002)]
them from threatening to take and taking legal action against Natalie Hornbeak-Denton in
retaliation for her expression of her First Amendment rights to criticize public officials
Denton’s exercise of her First Amendment rights was a motivating factor in Defendants’
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5. Such other general relief as may be necessary and proper, including the
Respectfully Submitted,
CERTIFICATE OF SERVICE
I hereby certify that on this _31st day of _March_, 2008, I have filed an electronic copy
of the foregoing _Document , as allowed by this Court’s Order (Doc 32) and in
accordance with the Local Rules of the Western District, Tennessee. Notice of this filing
will be sent by operation of the Court’s electronic filing system to all parties indicated on
the electronic filing receipt or their respective Counsel of record.
s/ Joe W. McCaleb
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