Volume 2005,
Issue 6
NEWS
UPDATES
ITEMS OF INTEREST
What
is Lawrence's Impact on Obscenity Law
Volokh Conspiracy, 6.14.2005
U
of NH Study Links Serious Crimes and Child Porn
The Union Leader, 6.8.2005
See PR
and the Study
CASES
Deja
Vu of Cincinnati, LLC v. Union Township,
00-4420/4529 (6th Cir. June 21, 2005) http://caselaw.lp.findlaw.com/data2/circs/6th/004420p.pdf
Township’s sexually oriented business
licensing provisions do not operate as a prior
restraint in violation of the First Amendment.
The town’s ordinance restricting SOB hours
of operation is constitutional even though it
has the effect of discriminating between establishments
serving alcohol and those that do not.
United
States v. Bass, No. 04-6049
(6th Cir. June 29, 2005)
http://pacer.ca10.uscourts.gov/pdf/04-6049.pdf
Jury was justified in inferring knowing possession
of child pornography even though there was no
direct evidence that the defendant had intentionally
saved images to his computer.
Zibtluda,
LLC v. Gwinnett County, GA,
No. 03-15685 (11th Cir. June, 9, 2005)
http://caselaw.lp.findlaw.com/data2/circs/11th/0315685p.pdf
“Adult entertainment” ordinance and
Georgia rules of procedure satisfy Littleton
requirements for prompt judicial review and
the ordinance was duly enacted to combat adverse
secondary effects.
Fantasyland
Video, Inc. v. County of San Diego,
2005 WL 1429810 (S.D.Cal. Jun 14, 2005) (NO. CIV.
02CV1909-LABRBB, CIV. 02CV2023-LABRBB)
County’s sexually oriented business zoning
and license ordinance is upheld in the face of
numerous alleged constitutional violations. The
county’s evidence in support of the ordinance
need not be targeted to specific kinds of adult
activities.
Illinois
v. Lion's Den, Inc., No. 04-CH-26
(Ill. 4th Jud. Cir. June 10, 2005)
http://www.alliancealert.org/2005/20050614.pdf
An Illinois statute limiting location of sexually
oriented businesses is constitutional. In determining
whether alternative avenues of location were available
to sexually oriented businesses, the court refused
to restrict its inquiry to a particular township
and looked to all avenues available within the
county.
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Deja
Vu of Cincinnati, LLC v. Union Township,
00-4420/4529 (6th Cir. June 21, 2005)
http://caselaw.lp.findlaw.com/data2/circs/6th/004420p.pdf
Township’s sexually
oriented business licensing provisions do not
operate as a prior restraint in violation of the
First Amendment. The town’s ordinance restricting
SOB hours of operation is constitutional even
though it has the effect of discriminating between
establishments serving alcohol and those that
do not.
Deja Vu filed a complaint challenging Union Township’s
ordinance regulating the licensing of adult cabarets
on grounds that it violates the First and Fourteenth
Amendments. Déjà Vu’s motion
for preliminary injunction was granted and denied
in part by the district court. Deja Vu appealed
this ruling. A divided Sixth Circuit panel ruled
in favor of Deja Vu on two points: (1) the ordinance
is a prior restraint in violation of the First
Amendment, because it fails to provide prompt
judicial review of adverse licensing decisions
and (2) the ordinance restrictive closing times
for cabarets without liquor licenses as compared
to those with liquor licenses violate the First
and Fourteen Amendments. The Sixth Circuit granted
en banc review to hear numerous issues.
Déjà Vu challenged
the ordinance as being violative of prompt judicial
review requirements on grounds that review by
the Board of Control is not quasi-judicial and
in most instances is criminal nature. Under relevant
state statutory provisions, only quasi-judicial
administrative decisions are entitled to appeal
and criminal matters are not. Looking to state
precedent, the Sixth Circuit rejected Deja Vu’s
arguments holding that the administrative review
in question is in fact quasi-judicial and civil
under Ohio law. Following City of Littleton
v. Z.J. Gifts D-4, L.L.C., 124 S.Ct. 2219
(2004), the court of appeals further held that
the ordinance ensured prompt judicial determination
even though it did not mandate a judicial decision
by a stated time. Under Z.J. Gifts, the
U.S. Supreme Court held that in the absence of
bad faith or evidence to believe otherwise, ordinary
state rules of judicial review offer adequate
assurance that a judicial decision will be promptly
forthcoming.
The court of appeals further
observed that Union Township’s ordinance
provided for temporary licensing permit during
the pendency of an appeal. Such permits are one
way for a locality to comply with the Supreme
Court’s Freedman factors that were
applied in Z.J. Gifts and Freedman
v. Maryland, 380 U.S. 51 (1965). Under Freedman
three procedural safeguards are required to ensure
that a prior restraint on freedom of expression
is constitutional: First, “any restraint
imposed in advance of a final judicial determination
on the merits must . . . be limited to preservation
of the status quo for the shortest fixed period
compatible with sound resolution . . . "
Second, “the procedure must also assure
a prompt final judicial decision . . ." Third,
"the burden of proving that the expression
in question is unprotected must rest on the government."
Déjà Vu also challenged
hour-of-operation provisions that required adult
cabarets that do not serve liquor to close at
12 a.m. Those that do serve liquor are not required
to close until 2:30 a.m. under state liquor law
regulations. Déjà Vu argued that
this violates the First Amendment and Equal Protection.
Citing City of Erie v. Pap’s A.M.,
529 U.S. 277 (2000), the court of appeals noted
that the First Amendment claim should be analyzed
pursuant to the four-part O’Brien
test: “a government regulation is sufficiently
justified if it is within the constitutional power
of the Government; if it furthers an important
or substantial governmental interest; if the governmental
interest is unrelated to the suppression of free
expression; and if the incidental restriction
on alleged First Amendment freedoms is no greater
than is essential to the furtherance of that interest."
Déjà Vu argued that there was no
evidence of secondary effects and that the regulation
was not narrowly tailored in light of the fact
that businesses serving alcohol were treated differently.
Noting that six other circuits had upheld similar
provisions, the court of appeals rejected Déjà
Vu’s arguments. The majority also rejected
the equal protection argument stating: “there
is no evidence that the Union Township enacted
the resolution with an impermissible motive, and
because Union Township may act incrementally to
alleviate the harmful secondary effects of adult
cabarets . . . “ citing Williamson v.
Lee Optical of Okla. Inc., 348 U.S. 483 (1955).
The court of appeals held that
Déjà Vu lacked standing to challenge
civil disability provisions and it refused to
rule on the validity of a warrantless health-and-safety
inspection provision that the Township had repealed
after it was enjoined by the district court. The
court also summarily rejected Déjà
Vu’s vagueness claims. Judge Clay joined
in part by two other judges, disagreed with the
majority’s prompt judicial review analysis
on grounds that some cases would not be entitled
to any review per his interpretation of Ohio statutory
provisions. He also argued that the hours-of-operation
provisions were unconstitutional in that they
discriminated between businesses serving liquor
versus those not serving liquor. He argued that
these provisions were substantially broader than
necessary to achieve the government’s interest.
United
States v. Bass, No. 04-6049 (6th
Cir. June 29, 2005)
http://pacer.ca10.uscourts.gov/pdf/04-6049.pdf
Jury was justified in
inferring knowing possession of child pornography
even though there was no direct evidence that
the defendant had intentionally saved images to
his computer.
The FBI learned that Bass belonged
to an online group known as “Candyman”
and based on this membership he was likely in
possession of child pornography. After searching
Bass’ computer, the FBI discovered child
pornographic images. Bass admitted to viewing
child pornography and to attempting to remove
images from his computer. “However, he stated
that he did not know (1) how to download images
from the Internet or (2) that the computer was
automatically saving images he viewed.”
Bass was convicted by a jury of five counts of
knowing possession of child pornography in violation
of 18 U.S.C. § 22252(a)(5)(B).
On appeal, Bass challenged the
sufficiency of evidence used to convict him of
knowing possession of child pornography. The statute
does not define possession. The specific issue
for review on appeal: “whether an individual
can be found guilty of knowing possession of child
pornography under § 2252A(a)(5)(B) for viewing
such images over the Internet while ignorant of
the fact that the images are automatically stored
on the computer.” The majority on the court
of appeals panel held that the jury could reasonably
infer that Bass knew that child pornography was
saved to his mother’s computer. In defining
possession, it cited earlier precedent and focused
on the element of control as set forth in ordinary
dictionary definitions.
Judge Kelly dissented, arguing
that the majority effectively rewrites the statute
to criminalize viewing child pornography via computer.
“Evidence that he intentionally downloaded
child pornography or saved any of the images to
disk is non-existent.”
The court also addressed several
Sixth Amendment and federal sentencing guidelines
issues arising from the Supreme Court’s
decision in Blakely v. Washington, 124
S.Ct. 2531 (1994) and United States v. Booker,
125 S.C.t 738 (2005).
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Zibtluda, LLC v.
Gwinnett County, GA, No. 03-15685
(11th Cir. June, 9, 2005)
http://caselaw.lp.findlaw.com/data2/circs/11th/0315685p.pdf
“Adult entertainment”
ordinance and Georgia rules of procedure satisfy
Littleton requirements for prompt judicial review
and the ordinance was duly enacted to combat adverse
secondary effects.
Zibtluda, which is “adult
biz” spelled backwards, challenged the County’s
denial of its sexually oriented business license
on grounds that the ordinance failed to provide
prompt judicial review and the ordinance was not
adopted to combat adverse secondary effects. The
district court ruled against Zibtluda’s
facial challenge. This appeal ensued.
The ordinance provides for automatic
issuance of a temporary license if a licensing
application is not approved within 30 days. Any
person aggrieved by the County’s failure
to approve a license is entitled to review by
mandamus, certiorari, or appeal in a
Georgia Superior Court pursuant to the Georgia
code. Zibtluda argued that Georgia law does not
assure a prompt judicial decision for an applicant
who seeks judicial review of a denial of a license.
The court of appeals acknowledged that its earlier
precedent had been overturned and a circuit split
had been resolved by City of Littleton v.
Z.J. Gifts D-4, L.L.C., 541 U.S. 774 (2004).
In Littleton, the Supreme Court held
that in most instances ordinary rules of judicial
review ensure than an application who files suit
after he has been denied a license will receive
prompt judicial decision. Applying Littleton,
the court of appeals considered four factors in
deciding whether Georgia satisfies this standard:
The first factor is that “ordinary
court procedural rules and practices . . . provide
reviewing courts with judicial tools sufficient
to avoid delay-related First Amendment harm
. . . The second factor involves “the
willingness of [state] judges to exercise powers
wisely so as to avoid serious threats of delay-induced
First Amendment harm . . . The third factor
is that “the ordinance at issue . . .
does not seek to censor material. And its licensing
scheme applies reasonably objective, nondiscriminatory
criteria unrelated to the content of the expressive
materials that an adult business may sell or
display. . . The fourth and final factor is
that it is sufficient for state, not local,
law to provide the rules for judicial review.
The court of appeals held that
these factors were satisfied by Georgia law.
Zibtluda also argued that the
district court erred when it applied intermediate
scrutiny, under the “secondary effects”
doctrine, rather than strict scrutiny to the county
ordinance. “The Supreme Court has made clear
that when the purpose of an adult entertainment
ordinance is to ameliorate the secondary effects
of adult businesses, intermediate scrutiny applies.”
Op. at 15 citing City of Renton v. Playtime
Theatres, Inc., 475 U.S. 41 (1986). The Supreme
Court in Renton conducted its analysis in three
steps:
First, it noted that the ordinance did not ban
adult theaters altogether, and thus was properly
analyzed as a time, place, and manner regulation
. . . Second, it considered whether the regulation
was content-based (in which case it was subject
to strict scrutiny and presumptively unconstitutional)
or content-neutral (in which case it was subject
to intermediate scrutiny and thus permissible
so long as it was ‘designed to serve a
substantial government interest and [did] not
unreasonably limit alternative avenues of communication”)
. . . Finding the ordinance to be content-neutral,
the Court then went on to the third step, analyzing
whether the ordinance served a substantial governmental
interest and left open alternative channels
of communication.
The court held that the only
issue in this case concerned the second prong
of Renton – whether the ordinance
is properly treated as content-neutral. This determination
depends on the legislative purpose. Observing
that the county had relied on numerous studies
from other jurisdictions, the court of appeals
held that the ordinance is in fact content-neutral
and should be reviewed pursuant to intermediate
scrutiny.
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Illinois
v. Lion's Den, Inc., No. 04-CH-26
(Ill. 4th Jud. Cir. June 10, 2005)
http://www.alliancealert.org/2005/20050614.pdf
An Illinois statute limiting
location of sexually oriented businesses is constitutional.
In determining whether alternative avenues of
location were available to sexually oriented businesses
the court refused to restrict its inquiry to a
particular township and looked to all avenues
available within the county.
Illinois passed a statute prohibiting
“adult entertainment” facilities from
locating within 1,000 feet of certain designated
uses. An “adult entertainment facility”
is defined in part as bookstores “whose
primary business is the commercial . . . distribution
of sexually explicit materials.” Lion’s
Den is located within 1,000 feet of a designated
use in the Village of Montrose. The Village’s
zoning ordinance did not provide a zoning district
for sexually oriented business and such businesses
would need to seek a special use permit or amendment
to the ordinance. There is no evidence that Lion’s
Den ever sought either.
The state filed suit against
Lion’s Den seeking to enjoin its operation
in a prohibited location. Lion’s Den counterclaimed
alleging violations of the First and Fourteenth
Amendments. The statute does not contain a preamble
setting forth its purpose. A brief legislative
history indicates that the purpose of the statute
is to establish a set back requirement to protect
certain types of property from the close proximity
of sexually oriented businesses.
The parties disagreed as to how
the statutory phrase “sexually explicit"
material should be construed and significant evidence
was offered which focused on floor space, inventory,
and revenue. Lion’s Den attempted to argue
that sexually explicit material should be limited
to those that include the sex act. The court rejected
this view and held that “sexually explicit
includes displays of sexual organs. Looking at
a variety of factors and the evidence before it
the court concluded that Lion’s Den's primary
business is distribution of “sexually explicit
materials.” Thus, the court concluded it
is subject to the statutory definition.
Zoning regulations which restrict
the time, place, and manner of adult entertainment
businesses have been treated as content-neutral
regulations subject only to intermediate scrutiny.
City of Renton v. Playtime Theatres, Inc.,
475 U.S. 41 (1986); City of Los Angeles v.
Alameda Books, Inc. 535 U.S. 425 (2002).
Such regulations are upheld if they 1) serve a
substantial governmental interested unrelated
to the suppression of speech, namely decreasing
negative secondary effects of adult entertainment
facilities; 2) are not substantially broader than
necessary to promote that interest; and 3) leave
open alternative avenues of communication. Applying
this test the court upheld the state statute.
The court acknowledged that the
”government may rely upon any evidence ‘reasonably
believed to be relevant when defending legislation
on a secondary effects basis, including non-technical
and anecdotal evidence." Citing Renton,
Alameda, World Wide Video of Washington,
Inc. v. City of Spokane, 365 F.3d 1186 (9th
Cir. 2004). In litigation, the government need
not disprove a challenges to theories of secondary
effects, but rather the challenger must address
the governmental rationale to cast direct doubt
on it. See, Alameda. In this case, the
government presented significant evidence which
demonstrated its substantial interest and Lion’s
Den failed to cast doubt on it.
The court then turned to the
second prong of the Renton test finding
that the statute is narrowly tailored. Under controlling
precedent, a time, place or manner regulation
is narrowly tailored as long as it promotes a
substantial government interest that would be
achieved less effectively absent the regulation.
Citing Ward v. Rock Against Racism, 491
U.S. 781, 799-800 (1989). “The cases have
emphasized that if 'the means chosen are not substantially
broader than necessary to achieve the government’s
interest, the regulation will not be invalid simply
because a court concludes that the government’s
interest could be adequately served by some less-speech-restrictive
alternative.'” Citing Ward; Pleasureland
Museum, Inc. v. Beutter, 288 F.3d 988 (7th
Cir. 2002). The court concludes its analysis by
noting that the Illinois statute in this case
was nearly identical to the statute upheld in
Renton.
Finally, the court addressed
whether or not the statute left open alternative
avenues of communication. Lion’s Den argued
that no other space is available in the Village
of Montrose for sexually oriented businesses.
The court responded, “[t]he case law does
not support the argument that every community
no matter how small, must have an adult entertainment
zone.” Citing Township of Saddle Brook
v. A.B. Family Center, Inc., 722 A.2d 530
(N.J. 1999). It then examined the surrounding
area and the nature of the market and concluded
that it was appropriate to consider the availability
of space within the entire county rather than
merely the Village of Montrose. On this basis,
the court found that there were adequate alternative
avenues of communication to satisfy the Renton
standard.
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Fantasyland Video,
Inc. v. County of San Diego, 2005
WL 1429810 (S.D.Cal. Jun 14, 2005) (NO. CIV. 02CV1909-LABRBB,
CIV. 02CV2023-LABRBB)
County’s sexually
oriented business zoning and license ordinance
is upheld in the face of numerous alleged constitutional
violations and the county’s evidence in
support of the ordinance need not be targeted
to specific kinds of adult activities.
Plaintiffs (hereinafter Déjà
Vu) sell sexually explicit books, magazines, and
novelties at its business location in San Diego
County. Daja Vu also wants to offer live nude
dancing at the same location. After the county
amended its ordinance regulating sexually oriented
business, Déjà Vu filed suit challenging
the ordinance on numerous grounds. The parties
agreed that the appropriate legal standard to
determine the constitutionality of content neutral
regulations of sexually oriented businesses is
set forth in City of Renton v. Playtime Theatres,
475 U.S. 41 (1986). Under Renton, content-neutral
time, place, and manner restrictions are constitutional
under intermediate scrutiny if they 1) serve a
substantial governmental interested unrelated
to the suppression of speech, namely decreasing
negative secondary effects of adult entertainment
facilities; 2) are not substantially broader than
necessary to promote that interest; and 3) leave
open alternative avenues of communication. Applying
this test the court upheld the ordinance.
Déjà Vu, however,
argued that the government’s burden of proof
is no longer entitled to Renton’s
“extreme deference” in light of the
Supreme Court’s more recent ruling in City
of Los Angeles v. Alameda Books, Inc., 535
U.S. 434 (2002). The district court ruled that
Alameda has not altered the Renton
standard. However, it did add a shifting burden
of proof standard:
The [government’s] evidence
must fairly support the [government’s]
rationale for its ordinance. If plaintiffs fail
to cast direct doubt on this rationale, either
by demonstrating that the [government’s]
evidence does not support its rationale or by
furnishing evidence that disputes the [government’s]
evidence does not supports its rationale or
by furnishing evidence that dispute the [government’s]
factually findings, the [government] meets the
standard set forth in Renton. If plaintiff’s
succeed in casting doubt on a [government’s]
rationale in either manner, the burden shifts
back to the [government] to supplement the record
with evidence renewing support for a theory
that justifies its ordinance.
“Very little evidence is
required” for the government to meets its
burden. Op. at 6 citing Alameda Books,
535 U.S. at 451. “[T]he Plaintiff’s
burden to cast doubt on the government’s
rationale is very high.” World Wide
Video, 368 F.3d 1186, 1996-96 (9th Cir. 2004).
With these standards articulated, the court then
turned to each of Déjà Vu’s
claims.
Hours-of-Operation
First, Deja Vu challenged hours-of-operation
restrictions under the ordinance which prohibit
operation between the hours of 2 a.m. and 6 a.m.,
unless the entity is an adult hotel/motel. Déjà
Vu challenged whether theses provisions address
a substantial government interest and whether
they leave open reasonable alternative avenues
of communication. It argued that the county’s
evidence, although meeting the initial burden
of production, was insufficient to counter evidence
showing no connection between the provision and
the amelioration of secondary effects. “Plaintiffs
bear a heavy burden of effectively rebutting more
than just some of the categories of permissible
evidence relied upon by the County . . . so long
as some evidence remains upon which the County
reasonably relied, plaintiffs fail to cast direct
doubt.” Op. at 10 The court ruled as a matter
of law that Déjà Vu had not met
this high burden as a matter of law. The court
also rejected Déjà Vu’s challenge
under the California constitution noting that
recent California precedent applies federal standards.
Interior Configuration
Déjà Vu’s
business contains peep show booths. The amended
ordinance prohibits any “door, curtain,
or obstruction of any kind [to] be installed within
the entrance to a peep show booth." Déjà
Vu argued that this requirement chilled speech
and that the county lacked evidence to support
this prohibition. The court rejected these contentions
citing numerous cases which had upheld similar
requirements and noting: “[t]he uncontradicted
evidence in this case shows the open-booth requirement
is aimed at reducing unlawful sexual activities
and in preventing the resulting spread of sexually
transmitted diseases.” Op at 17.
Nudity, Staging, Tipping, and
Touching Restrictions
The amended ordinance provides:
"[i]t shall be a violation of this chapter
for a patron, employee or any other person in
adult entertainment establishment, to knowingly
or intentionally appear in a state of nudity regardless
of whether such public nudity is expressive in
nature.” Op. at 17. The ordinance further
defined nudity as “showing of the human
male or female genitals, pubic area, vulva, penis,
anal cleft or cleavage with less than a fully
opaque covering or showing the female breast with
less than a fully opaque covering of any part
of the nipple.” Op. at 20. Deja Vu argued
that this violated the First Amendment, because
nothing in the legislative record directly targeted
the adverse effects of nudity. It offered no evidence
in support of its claim. Citing Alameda,
the court wrote: “No precedent requires
the [government] to obtain research targeting
the exact activity that it wishes to regulate:
the [government] is only required to rely on evidence
‘reasonably believed to be relevant to the
problem being addressed.” Op. at 18.
Déjà Vu also argued
that the provision was not narrowly tailored because
“pasties and a G-string is the maximum amount
of clothing a government can require exotic dancers
to wear without running afoul of the federal right
to freedom of expression.” Nude dancing
is “expressive conduct within the outer
perimeters of the First Amendment.” Barnes
v. Glen Theatres, Inc., 501 U.S. 560 (1991).
The court noted that the U.S. Supreme Court test
set forth in United States v. O’Brien,
391 U.S. 367 (1968) governs and its factors are
virtually identical to the Renton factors.
Ruling against Deja Vu, it observed that the U.S.
Court of Appeals for the Ninth Circuit upheld
a similar, but stricter ordinance, in Peek-a-Boo
Lounge of Bradenton, Inc. v. Manatee County,
337 FG.3d 1251 (11th Cir. 2003). The district
court also rejected a California based claim on
grounds that the California Supreme Court has
held that California speech protections track
federal caselaw.
The amended ordinance also requires
semi-nude entertainers to perform “at least
six (6) feet from the nearest area occupied by
patrons and on a stage elevated at least eighteen
(18) inches from the floor.” Déjà
Vu’s challenge to this provision was similar
to its challenge to the nudity ban. Citing significant
federal precedent upholding these kinds of provisions,
the court rejected Déjà Vu’s
arguments.
The district court further upheld
provisions in the ordinance that prohibit direct
tipping and touching of any employee in a state
of semi-nudity.
Zoning Restrictions
The amended ordinance provided
that sexually oriented businesses must relocate
from commercial to industrial zones and it allowed
a three year amortization period. Déjà
Vu challenged this. The court analyzed the relocation
requirement using the Renton factors.
It particularly focused on whether reasonable
alternative locations existed to satisfy Renton’s
last prong. The key question here is whether a
reasonable number of alternative sites are available
in the new zone for Déjà Vu to relocate.
The evidence was disputed and discussed at great
length in the opinion. Evidence tended to show
that approximately 68 sites were available for
relocation within the county. In its analysis,
the court considered the following:
Data regarding the number of
sites available fo adult use is meaningless
without a contextual basis for determine whether
that number is sufficient for that particular
locale . . . Supply and demand, therefore, should
be only one of several factors that a court
considers when determining whether an adult
business has a reasonably opportunity to open
and operate in a particular city . . . A court
should also look to a variety of other factors
including, but not limited to, the percentage
of available acreage theoretically available
to adult businesses, the number of sites potentially
available in relation to the population, community
needs, the incidence of [adult businesses] in
other comparable communities, [and] the goals
of the city plan. Op. at 43.
Considering all these factors,
the court determined that Déjà Vu
had reasonable relocation options. The court also
rejected Deja’s Vu’s claims that the
county had engaged in spot zoning.
Administrative Permit
The ordinance, as amended, requires
an administrative permit to establish, operate,
enlarge, or transfer ownership or control of an
adult entertainment establishment. The permit
must be granted if the business location meets
the distance and separation requirements of the
amendment ordinance. Deja Vu claimed that the
process for obtaining such permits fails to provide
for a timely decision on an application and precludes
prompt access to the courts. Citing FW/PBS,
Inc. v. City of Dallas, 493 U.S. 215 (1990);
City of Littleton v. Z.J. Gifts, D-4 L.L.C.,
541 U.S. 774 (2004). There was some factual dispute
as to the periods of time allowed under the ordinance
for licensing decisions. The County maintained
that it had 70 days to make a decision plus sixty
days to consider an appeal for a total of 130
days.
In relevant part, FW/PBS
provides: “A scheme that fails to set reasonable
time limits on the decisionmaker creates the risk
of indefinitely suppressing permissible speech
. . Two essential procedural safeguards are required
for a valid licensing scheme. First, the licensor
must make the decision within a specified and
reasonable time period during which the status
quo is maintained . . . Second there must be the
possibility of prompt judicial review in the event
that the license is erroneously denied.”
Op. at 45.
Assuming these were the correct
numbers, the district court ruled that the ordinance
failed to satisfy constitutional standards. It
held that the time frame was unreasonable given
the fact that the county could quickly determine
whether a particular location complied or not.
Employer/Employee Licensing Requirements
Déjà Vu challenged
provisions in the ordinance requiring employer
and employee licensing. First, it contended that
the requirements are unduly burdensome, because
each corporate officer, director, general partner
or other person directly participating in management
or control of the business must personally appear
to file the establishment license application
and, if applicable, an employee license application.
The court acknowledged that the Ninth Circuit
had not yet addressed the issue. Noting that licensing
requirements are presumptively unconstitutional
prior restraints and the county offered no evidence
to show that these requirements furthered its
governmental interest, the district court held
that the provision is unconstitutional.
Déjà Vu also arged
that the employee license requirement is not narrowly
tailored, because it “indiscriminately”
requires every employee to be licensed. The district
court rejected this argument, holding that the
terms of the ordinance only applied to employees
performing services on the premises.
Employee registration, finger
printing, and photograph requirements were upheld
along with disclosure requirements of: full true
name; current business/mailing address; proof
of age; name of the place of the employment; name
of statutory agent; address of adult establishment;
and criminal background information.
The district court declined to
reach the issue of whether licensing information
is available to the public under California law,
but it did hold that the county had established
sufficient procedural safeguards under FW/PBS
where it provided for automatic issuance of a
provisional licenses to maintain the status quo
during the pendency of the application process.
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