Petition for Writ of Certiorari — Flanigan's Enterprises, Inc. of Georgia, et al., Petitioners v. City of Sandy Springs, Georgia
Supreme Court briefFeb 23, 2018
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No. ________
IN THE
Supreme Court of the United States
FLANIGAN’S ENTERPRISES, INC.
OF GEORGIA, et al.,
v.
Petitioners,
CITY OF SANDY SPRINGS, GEORGIA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
CARY S. WIGGINS
Wiggins Law Group
260 Peachtree St., NW
Suite 401
Atlanta, Ga. 30303
(404) 659-2880
cary@wigginslaw
group.com
J. MICHAEL MURRAY
Counsel of Record
LORRAINE R. BAUMGARDNER
Berkman, Gordon, Murray
& DeVan
55 Public Square, Suite
2200
Cleveland, Ohio 44113
(216) 781-5245
jmmurray@bgmdlaw.com
Counsel for Petitioners
QUESTIONS PRESENTED
1.
The secondary effects doctrine of Renton
v. Playtime Theatres, Inc., 475 U.S. 41 (1986), provides
that content-based regulations avowedly aimed at
adverse secondary effects associated with businesses
offering sexually oriented expression are to be reviewed
under intermediate, rather than strict, scrutiny. Does
that doctrine survive Reed v. Town of Gilbert, 135 S.Ct.
2218 (2015), which holds that facially content-based
laws are subject to strict scrutiny, regardless of their
content-neutral justifications?
2.
City of Los Angeles v. Alameda Books, 535
U.S. 425 (2002), is a plurality decision addressing the
evidentiary burdens under the secondary effects
doctrine. If the secondary effects doctrine survives,
does Justice Kennedy’s concurrence constitute the
holding of that case as representing the narrowest
ground supporting the judgment, as the Sixth,
Seventh, Eighth, Ninth Circuits, and prior panels of
the Eleventh Circuit have held, or is Justice Kennedy’s
concurrence not binding precedent, as the court below
concluded?
Marks v. United States, 430 U.S. 188, 193
3.
(1977), held that “[w]hen a fragmented Court decides
a case and no single rationale explaining the result
enjoys the assent of five Justices ‘the holding of the
Court may be viewed as that position taken by those
Members who concurred in the judgments on the
narrowest grounds....’” Under Marks:
(1) may a concurring opinion qualify as
the holding even if it does not share
ii
common reasoning with the plurality
opinion, as the Eleventh Circuit has held?
United States v. Hughes, 849 F.3d 1008
(11th Cir. 2017) cert. granted, No. 17-155,
Dec. 8, 2017, or
(2) must it be “in harmony” with the
plurality opinion to qualify as the
holding, as the court below held? or
(3) must it be a “logical subset” of the
other broader opinions in the case to
qualify as the holding, as the Ninth and
D.C. Circuits, have held? United States v.
Davis, 825 F.3d 1014, 1021 (9th Cir.
2016) (en banc); King v. Palmer, 950 F.2d
771, 781 (D.C. Cir. 1991) (en banc).
iii
PARTIES TO THE PROCEEDING BELOW
The parties to the proceedings in the Court of
Appeals for the Eleventh Circuit were Flanigan’s
Enterprises, Inc. of Georgia; 6420 Roswell Rd., Inc.;
and Fantastic Visuals, LLC.
CORPORATE DISCLOSURE STATEMENT
Flanigan’s Enterprises, Inc., a publicly traded
company, is the parent corporation of Flanigan’s
Enterprises, Inc. of Georgia. No publicly traded
company owns stock in 6420 Roswell Rd., Inc. or
Fantastic Visuals, LLC, and neither has a parent
corporation.
iv
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . i
PARTIES TO THE PROCEEDING BELOW . . . . . iii
CORPORATE DISCLOSURE STATEMENT . . . . iii
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . vii
PETITION FOR A WRIT OF CERTIORARI . . . . . . 1
OPINIONS BELOW . . . . . . . . . . . . . . . . . . . . . . . . . 1
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
CONSTITUTIONAL PROVISIONS AND
ORDINANCES INVOLVED . . . . . . . . . . . . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . 2
I.
Factual Background . . . . . . . . . . . . . . . . . . . . 4
II.
Procedural History . . . . . . . . . . . . . . . . . . . . . 9
REASONS FOR GRANTING THE WRIT . . . . . . . 12
I.
Reed Left the Fate of the Secondary
Effects Doctrine in Limbo . . . . . . . . . . . . . . 12
v
TABLE OF CONTENTS (cont’d)
Page
II.
Based on Its Singular Interpretation of
Marks v. United States, the Court Below
Determined That Justice Kennedy’s
Concurrence in Alameda Books Is Not
Binding Precedent, a Decision At Odds
with Those of the Sixth, Seventh, Eighth,
and Ninth Circuits–as Well as Other
Eleventh Circuit Panels . . . . . . . . . . . . . . . . 19
A.
The court’s conclusion that Justice
Kennedy’s concurrence in Alameda
Books is not binding precedent
conflicts with the decisions of every
other court that has addressed the
issue . . . . . . . . . . . . . . . . . . . . . . . . . . 21
B.
The court’s conclusion that under
v. United States, a
concurrence stating the narrowest
ground in support of a judgment is
not binding unless it can be
harmonized with the plurality
opinion, is in conflict with United
States v. Hughes, 849 F.3d 1008
(11th Cir. 2017) cert. granted, No.
17-155, Dec. 8, 2017, and adopts an
interpretation of Marks followed by
no other circuit court . . . . . . . . . . . . . 23
Marks
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
vi
TABLE OF CONTENTS (cont’d)
APPENDIX
Opinion of the United States Court of
Appeals for the Eleventh Circuit . . . . . . . . App. 1
Findings of Fact and Conclusions of
Law Order of the United States
District Court for the Northern
District of Georgia . . . . . . . . . . . . . . . . . . . App. 34
Order of the United States Court of
Appeals for the Eleventh Circuit
Denying of Petition for Rehearing
and Rehearing En Banc . . . . . . . . . . . . . App. 209
Constitutional provisions . . . . . . . . . . . . . . App. 211
Chapter 26, Code of the City of
Sandy Springs, Ga. . . . . . . . . . . . . . . . . . App. 214
Ordinance 2009-04-22,
City of Sandy Springs, Ga. . . . . . . . . . . . App. 267
Section 6-135, Code of the City of
Sandy Springs, Ga. . . . . . . . . . . . . . . . . . App. 302
vii
TABLE OF AUTHORITIES
CASES
Page
Annex Books, Inc. v. City of Indianapolis, Ind.,
581 F.3d 460 (7th Cir. 2009) . . . . . . . . . . . . . 11, 22
BBL, Inc. v. City of Angola,
809 F.3d 317 (7th Cir. 2015) . . . . . . . . . . . . . . . . 18
Cahaly v. Larosa, 796 F.3d 399 (4th Cir. 2015) . . . 14
Cent. Radio Co. Inc. v. City of Norfolk,
811 F.3d 625 (4th Cir. 2016) . . . . . . . . . . . . . . . . 14
City of Los Angeles v. Alameda Books,
535 U.S. 425 (2002) . . . . . . . . . . . . . . . . . . . passim
Flanigan’s Enterprises, Inc. of Ga. v.
Fulton Cty., Ga., 596 F.3d 1265
(11th Cir. 2010) . . . . . . . . . . . . . . . . . . . . . . . 11, 22
Fly Fish, Inc. v. City of Cocoa Beach,
337 F.3d 1301 (11th Cir. 2003) . . . . . . . . . . . 11, 22
Ford v. Wainwright, 477 U.S. 399 (1986) . . . . . . . . 20
Free Speech Coalition, Inc. v. Attorney
General United States, 825 F. 3d 149
(3rd Cir. 2016) . . . . . . . . . . . . . . . . . . . . . 13, 14, 18
Gregg v. Georgia, 428 U.S. 153 (1976) . . . . . . . . . . 20
King v. Palmer, 950 F.2d 771
(D.C. Cir. 1991) (en banc) . . . . . . . . . . . . . . . . . . 23
viii
TABLE OF AUTHORITIES (cont’d)
Page
Lucero v. Early, 873 F.3d 466 (4th Cir. 2017) . . . . 14
Marks v. United States,
430 U.S. 188 (1977) . . . . . . . . . . 3, 4, 19, 20, 22-25
Nichols v. United States, 511 U.S. 738 (1994) . . . . 23
Norton v. City of Springfield, 806 F.3d 411
(7th Cir. 2015) . . . . . . . . . . . . . . . . . . . . . . . . . 2, 13
Ocheesee Creamery LLC v. Putnam,
851 F.3d 1228 (11th Cir. 2017) . . . . . . . . . . . . . . 14
O’Dell v. Netherland,
521 U.S. 151 (1997) . . . . . . . . . . . . . . . . . . . . . . . 24
Panetti v. Quarterman,
551 U.S. 930 (2007) . . . . . . . . . . . . . . . . . . . . . . . 20
Peek-A-Boo Lounge of Bradenton, Inc. v.
Manatee County, Fla., 337 F.3d 1251
(11th Cir. 2003) . . . . . . . . . . . . . . . . . . . . . . . 11, 22
Planned Parenthood of Southeast Pa. v.
Casey, 947 F.2d 682 (3rd Cir. 1991)
aff’d in part, rev’d in part,
505 U.S. 833 (1992) . . . . . . . . . . . . . . . . . . . . . . . 24
Reed v. Town of Gilbert,
135 S.Ct. 2218 (2015) . . . . . . . . . . 2-4, 9, 10, 12-19
ix
TABLE OF AUTHORITIES (cont’d)
Page
Renton v. Playtime Theatres, Inc.,
475 U.S. 41 (1986) . . . . . . . . . . . . 14, 15, 17-19, 21
Richland Bookmart, Inc. v. Knox Cty., Tenn.,
555 F.3d 512 (6th Cir. 2009) . . . . . . . . . . . . . 11, 22
Romano v. Oklahoma, 512 U.S. 1 (1994) . . . . . . . . 20
SOB, Inc. v. Cty. of Benton,
317 F.3d 856 (8th Cir. 2003) . . . . . . . . . . . . . 11, 22
United States v. Davis, 825 F.3d 1014
(9th Cir. 2016) (en banc) . . . . . . . . . . . . . . . 23-25
United States v. Hughes, 849 F.3d 1008
(11th Cir. 2017) cert. granted,
No. 17-155, Dec. 8, 2017 . . . . . . . . . . . . . . 4, 23, 24
Ward v. Rock Against Racism,
491 U.S. 781 (1989) . . . . . . . . . . . . . . . . . . . . . . . 17
Wollschlaeger v. Governor, Florida,
848 F.3d 1293 (11th Cir. 2017) . . . . . . . . . . . . 2, 13
World Wide Video of Washington, Inc. v.
City of Spokane, 368 F.3d 1186
(9th Cir. 2004) . . . . . . . . . . . . . . . . . . . . . . . . 11, 22
“Q”-Lungian Enterprises, Inc. v. Town of
Windsor Locks, No. 3:13-CV-01285
(JAM), 2017 WL 4127898
(D. Conn. Sept. 18, 2017) . . . . . . . . . . . . . . . . . . 18
x
TABLE OF AUTHORITIES (cont’d)
Page
CONSTITUTIONAL PROVISION
United States Const., amend. I . . . . 1, 2, 5, 9, 13, 18
United States Const., amend. XIV . . . . . . . . . . . . 1, 9
STATUTES, RULES AND REGULATIONS
28 U.S.C. § 1254(1) . . . . . . . . . . . . . . . . . . . . . . . . . . 1
ARIZ. REV. STAT. § 13-1422(A) . . . . . . . . . . . . . . . . . . 3
OHIO REV. CODE § 2907.40 . . . . . . . . . . . . . . . . . . . . 3
TENN. C.A. § 7-51-1402 . . . . . . . . . . . . . . . . . . . . . . . 3
TENN. C.A. § 7-51-1403 . . . . . . . . . . . . . . . . . . . . . . . 3
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§4.3.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 6-135 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
Chapter 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-1 (9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-1 (12) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
xi
TABLE OF AUTHORITIES (cont’d)
Page
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5-7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-24 (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-24 (b)(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-24 (b) (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-29 (e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
CODE OF THE CITY OF SANDY SPRINGS, GA.,
§ 26-38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
xii
TABLE OF AUTHORITIES (cont’d)
Page
ORDINANCE NO. 2009-04-22
CITY OF SANDY SPRINGS, GA., . . . . . . . . . . . . . . . . . 1
CITY CODE OF UNADILLA, GA.,
Chapter 18, Art. I . . . . . . . . . . . . . . . . . . . . . . . . . 3
LOS ANGELES MUNICIPAL CODE
§ 12.70 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
MISCELLANEOUS
Adam Liptak, Court’s Free-Speech Expansion
Has Far-Reaching Consequences, N.Y.
TIMES (Aug. 17, 2015) . . . . . . . . . . . . . . . . . . . . 2, 13
Ashutosh Bhagwat, The Test That Ate
Everything: Intermediate Scrutiny
in First Amendment Jurisprudence,
2007 U. ILL. L. REV. 783 (2007) . . . . . . . . . . . . . . 18
Enrique Armijo, Reed v. Town of Gilbert,
Relax, Everybody, 58 B.C. L. REV. 65
(Jan. 2017) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Genevieve Lakier, Reed v. Town of Gilbert,
Arizona, And the Rise of the
Anticlassificatory First Amendment,
2016 SUP. CT. REV. 233 . . . . . . . . . . . . . . . . . . 2, 13
xiii
TABLE OF AUTHORITIES (cont’d)
Page
Geoffrey R. Stone, Content-Neutral Restrictions,
54 U. CHI. L. REV. 46 (1987) . . . . . . . . . . . . . . . . 17
Leslie Gielow Jacobs, Making Sense of
Secondary Effects Analysis After
Reed v. Town of Gilbert, 57 SANTA
CLARA L. REV. 385 (2017) . . . . . . . . . . . . . . 2, 13, 14
Ofer Raban, Content-Based, Secondary
Effects, and Expressive Conduct: What
in the World Do They Mean (And What
Do They Mean to the United
States Supreme Court)?, 30 SETON
HALL L. REV. 551 (2000) . . . . . . . . . . . . . . . . . . . . 17
PETITION FOR A WRIT OF CERTIORARI
Petitioners, Flanigan’s Enterprises, Inc. of
Georgia; 6420 Roswell Rd., Inc.; and Fantastic Visuals,
LLC, respectfully petition for a writ of certiorari to
review the decision of the United States Court of
Appeals for the Eleventh Circuit in this case.
OPINIONS BELOW
The order of the United States Court of Appeals
for the Eleventh Circuit denying Petitioners’ Petition
for Panel Rehearing and for Rehearing En Banc is set
forth in the Appendix at App.209–App.210. The
decision of the Court of Appeals is set forth in the
Appendix at App.1–App.33. The Findings of Fact and
Conclusions of Law Order of the United States District
Court for the Northern District of Georgia is set forth
in the Appendix at App.34–App.208.
JURISDICTION
The Court of Appeals entered judgment on
August 14, 2017. App.2. It denied Petitioners’ Petition
for Panel Rehearing and Rehearing En Banc on
November 27, 2017. App.209–App.210. This Court has
jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISIONS AND
ORDINANCES INVOLVED
The First and Fourteenth Amendments to the
United States Constitution are reprinted in the
Appendix to this Petition at App.211–App.213. Chapter
26, CODE OF THE CITY OF SANDY SPRINGS, GA., is
2
reprinted at App.214–App.266. ORDINANCE NO. 200904-22, CITY OF SANDY SPRINGS, GA., is reprinted at
App.267–App.301. Section 6-135, CODE OF THE CITY OF
SANDY SPRINGS, GA., is reprinted at App.302–App.304.
STATEMENT OF THE CASE
Reed v. Town of Gilbert, 135 S.Ct. 2218 (2015)
has been described as “a blockbuster,”1 “a sea change,”2
and “a missile” shot “into [the Court’s] own reasoning.”3
Reed held that regulations of expression that, on their
face, make distinctions based on content, are subject to
strict scrutiny. While “injecting some much-needed
clarity into First Amendment jurisprudence,”4 the
decision left a number of knotty questions in its wake.
This case presents one of them: Does the secondary
effects doctrine–which provides that content-based
regulations said to be aimed at adverse secondary
effects associated with businesses offering sexually
oriented expression, are to be reviewed under
intermediate, rather than strict, scrutiny–survive
Adam Liptak, Court’s Free-Speech Expansion Has FarReaching Consequences, N.Y. TIMES (Aug. 17, 2015) (quoting
1
Floyd Abrams)
Wollschlaeger v. Governor, Florida, 848 F.3d 1293, 133233 (11th Cir. 2017) (en banc) (Tjoflat, J., dissenting)
2
Leslie Gielow Jacobs, Making Sense of Secondary Effects
Analysis After Reed v. Town of Gilbert, 57 SANTA CLARA L. REV.
3
385, 413 (2017)
Norton v. City of Springfield, 806 F.3d 411, 413 (7th Cir.
2015) (Mannion, J., concurring); see also Genevieve Lakier, Reed
v. Town of Gilbert, Arizona, And the Rise of the Anticlassificatory
First Amendment, 2016 SUP. CT. REV. 233, 234.
4
3
Reed? 5
If this Court determines that the secondary
effects doctrine does survive Reed, then this case raises
two additional issues, on which there is a conflict
among the circuits.
The first involves the precedential effect of
Justice Kennedy’s concurrence in the plurality decision
of City of Los Angeles v. Alameda Books, 535 U.S. 425,
449 (2002). Until the decision below, every court of
appeals addressing the issue has determined that
Justice Kennedy’s concurring opinion constitutes the
holding of that case because it states the narrowest
ground of those concurring in the judgment, following
Marks v. United States, 430 U.S. 188 (1977). The court
below broke with the Sixth, Seventh, Eighth, and
Ninth Circuits–as well as the decisions of prior panels
of its own circuit–and concluded that Justice Kennedy’s
concurrence is not binding precedent.
The second conflict arises from the way in which
the court below interpreted Marks in reaching its
conclusion that Justice Kennedy’s concurrence is not
precedential. The panel determined under Marks,
Justice Kennedy’s concurrence “is binding only to the
5
Regulations of businesses presenting sexually oriented
expression are as ubiquitous as municipal sign codes like that at
issue in Reed. Many communities like Sandy Springs–from small
burgs to the largest of municipalities–have passed local licensing,
zoning, and other restrictions on adult businesses. See, e.g.,
Chapter 18, Art. IV, CITY CODE OF UNADILLA, GA. (Pop. 2,772); §
12.70, LOS ANGELES MUNICIPAL CODE. States have as well. See,
e.g., ARIZ. REV. STAT. § 13-1422(A); TENN. C.A. §§ 7-51-1402, 7-511403; OHIO REV. CODE § 2907.40. The saturation of such regulation
makes the need for guidance from this Court particularly acute.
4
extent that it can be harmonized with the plurality’s
opinion.” App. 27. It thus adds a new requirement to
the Marks analysis–namely, that a concurrence setting
forth the narrowest grounds in support of the judgment
in a plurality decision must also be “in harmony” with
the plurality opinion in order to be binding.6 How
Marks is to be applied in determining the holding of a
plurality decision is itself the subject of a circuit split,
which has been accepted for review by this Court. See
United States v. Hughes, 849 F.3d 1008 (11th Cir.
2017) cert. granted, No. 17-155, Dec. 8, 2017.
This case, therefore, presents this Court with
the opportunity to answer, not only an important
question left unaddressed in Reed, but to resolve two
conflicts created by the decision of the court below.
I.
Factual Background
Petitioners are three businesses that have been
offering sexually oriented entertainment since the
1990s in Fulton County, Georgia7–two are nightclubs
that present live nude dancing performances and serve
alcohol; the third is a retail store that sells sexually
explicit books, videos, and DVDs and runs an arcade
where customers can watch sexually explicit movies.
6
Petitioners disagree with the court’s conclusion that
Justice Kennedy’s concurrence cannot be harmonized with the
plurality opinion.
7
The businesses’ existence predates that of Respondent
City of Sandy Springs; Sandy Springs was not incorporated until
2005. Until then, the businesses operated in unincorporated
Fulton County.
5
Respondent Sandy Springs, Georgia has adopted
various regulations that apply to businesses, like
Petitioners, based on the content of the speech and
expression they offer. Their language makes clear they
are content based.
The “findings” prefacing the regulations
reference “live nude entertainment,” and acknowledge
“adult entertainment businesses are actually protected
under the free speech clause of the First Amendment
of the Constitution of the United States for their role in
communicating ‘erotic speech.’” CODE OF THE CITY OF
SANDY SPRINGS, GA.,§ 26-1 (9), (12), App.219–App.220.
The regulations define the venues subject to
their restrictions with reference to the content of the
expression they offer:
Adult
entertainment
establishment
means any establishment or facility in
Sandy Springs where adult
entertainment is regularly sponsored,
allowed, presented, sold or offered to the
public.
Adult entertainer means any person
employed by an adult entertainment
establishment who exposes his or her
specified anatomical areas, as defined
herein,8 on the premises of the
8
Specified anatomical areas includes the following:
(1)
Human genitals or pubic region, buttock,
or female breast below a point
immediately above the top of the areola; or
6
establishment.
Adult entertainment means live conduct
characterized by the display of specified
anatomical areas.9
Adult bookstore means a commercial
establishment or facility in the city that
maintains 25 percent or more of its floor
area for the display, sale, and/or rental of
the following items (aisles and walkways
used to access these items shall be
included in ‘floor area’ maintained for the
display, sale, and/or rental of the items):
(1)
Books, magazines, periodicals, or
other printed matter, or
photographs, films, motion
pictures, videocassettes, CDs,
DVDs, or other video
reproductions, or slides or other
visual representations which are
(2)
Human male genitalia in a discernibly
turgid state, even if completely and
opaquely covered.
CODE OF THE CITY OF SANDY SPRINGS, GA., § 26-22, App.229.
9
The regulations require live performances offered at
adult entertainment establishments to be presented on a stage a
set distance from the audience. CODE OF THE CITY OF SANDY
SPRINGS, GA, § 26-24 (b)(3), App.235 (“No adult entertainment
shall occur within four feet of any patron or any location other
than on a fixed stage.”); id. at § 26-24 (a), App.234 (“Fixed stage
shall be defined as a raised floor area designed exclusively for use
by adult entertainers at least four feet from the seating area of
patrons, and on which no patron shall be allowed.”).
7
characterized by their emphasis
upon the display of specified
sexual activities or specified
anatomical areas, as defined
herein....
Adult motion picture arcade means a
commercial establishment to which the
public is permitted or invited wherein
coin or slug-operated or electronically,
electrically or mechanically controlled
still or motion picture machines,
projectors or other image producing
devices are regularly maintained to show
images to five or fewer persons per
machine at any one time and where the
images so displayed are distinguished or
characterized by an emphasis upon
matter displaying specified sexual
activities or specified anatomical areas.
Id. at § 26-22, App.224–App.226.
The regulations establish a licensing system, id.
at §§ 26-25, App. 236–App.242; 26-26, App.243–
App.244; 26-28, App.245–App.251; impose restrictions
on performances, patron conduct, and display of adult
materials id. at §§ 26-24, App.234– App.236; 26-29 (e),
App.252–App.253; and ban the consumption and
service of alcohol in adult nightclubs. Id. at §§ 26-24 (b)
(6), App.235; 26-38, App.265. See also at § 6-135,
App.303–App.304 (banning performances which
include nudity in adult entertainment establishments,
while exempting other venues).
The
regulations
also
establish
zoning
8
restrictions. Although each of the Petitioners is located
in the proper zoning district, they do not meet the setback restrictions imposed on adult uses by the
regulations. Even if Petitioners operated as lawful nonconforming uses before Sandy Springs came into
existence, they are not permitted to continue to operate
as such because Sandy Springs requires prior nonconforming adult entertainment establishments–and
only adult entertainment establishments–to terminate
their non-conforming use after an amortization period.
Id. at § 26-37, App. 262–App.265; §4.3.1, App.284.10
Enforcement of Sandy Springs’ regulations
sounds the death knell for Petitioners’ businesses and
the expression they present. By consent agreement, the
Petitioner nightclubs have been permitted to offer
alcohol–save for a two-week span in 2009. During the
two-week period when the alcohol ban was in effect,
the club operated by Petitioner Flanigan’s experienced
an 80 to 90 percent drop in business and lost 90
percent of its performers, who left to dance at venues
outside of Sandy Springs where alcohol was permitted.
The club operated by Petitioner 6420 Roswell Rd.
suffered equally fatal losses.
As for Petitioner Fantastic Visuals’ adult
bookstore, enforcement of the zoning restrictions will
force it to close at the location where it has operated for
more than 25 years.
10
Even if the nightclubs could find new locations
compliant with the set-back restrictions, that is of little help. The
city-wide ban against serving and consuming alcohol at adult
businesses in Sandy Springs stands as an insuperable obstacle to
their viability.
9
II.
Procedural History
Petitioners filed suit in district court,
challenging Sandy Springs’ ordinances under the First
and Fourteenth Amendments. Sandy Springs moved
for summary judgment in its favor. The district court
granted partial summary judgment and set the
remaining issues for a bench trial.
Following trial, the district court entered
judgment for Sandy Springs on all claims. It rejected
Petitioners’ argument that Reed required it to evaluate
the constitutionality of Sandy Springs’ content-based
regulations under strict scrutiny. App.150. Instead, it
found that because the regulations were aimed at
adverse secondary effects associated with adult
businesses, they were to be evaluated under
intermediate scrutiny. App.151.
The district court determined that Sandy
Springs satisfied the evidentiary burdens set forth
Alameda Books, and therefore, passed constitutional
muster. App.158, App.167, App.174–App.179. In
reaching that conclusion, the district court rejected
Petitioners’ contention that the regulations could not
survive the proportionality test set forth in Justice
Kennedy’s concurrence in Alameda Books, which
requires that regulations of adult entertainment
venues leave the quantity and accessibility of speech
substantially intact. App.188–App.191. Petitioners
argued that because the effect of the regulations’
alcohol ban would result in the closure of nightclubs
offering live adult entertainment in the form of nude
dancing, Sandy Springs’ regulations flunked the
proportionality test. The district court, acknowledging
that Justice Kennedy’s concurrence constituted
10
Alameda Books’ holding, nevertheless, concluded
Petitioners’ argument was premised on a misreading of
it. App.186.
Petitioners appealed to the Court of Appeals for
the Eleventh Circuit. The Eleventh Circuit recognized
“[t]here is no question that Reed has called into
question the reasoning undergirding the secondaryeffects doctrine.” App.20. The court explained:
The secondary-effects doctrine allows a
content-based, adult-entertainmentrelated law to be subjected to less than
strict scrutiny as long as the law can be
justified by a legitimate interest in
combating the harmful effects of adult
entertainment. The majority opinion in
Reed, of course, rejected the lower court’s
reliance on the sign code’s justification in
conducting content-neutrality analysis;
the Court also declared that contentbased laws should be subject to strict
scrutiny.
App.20–App.21. Nevertheless, because Reed did not
explicitly address the secondary effects doctrine, the
court determined it was bound by the prior-precedent
rule to follow the decisions of prior panels in the
Eleventh Circuit, which reviewed adult entertainment
regulations under intermediate scrutiny in accordance
with the secondary effects doctrine. App.20-App.21.
As for the regulations’ failure to survive the
proportionality test set forth in Justice Kennedy’s
concurrence in Alameda Books, the Eleventh Circuit
11
panel determined that the proportionality test set forth
in the concurrence was not binding Supreme Court
precedent, App.27– breaking with every other circuit
court that has considered the issue, Richland
Bookmart, Inc. v. Knox Cty., Tenn., 555 F.3d 512, 525
n.5 (6th Cir. 2009); Annex Books, Inc. v. City of
Indianapolis, Ind., 581 F.3d 460, 465 (7th Cir. 2009);
SOB, Inc. v. Cty. of Benton, 317 F.3d 856, 862 n.1 (8th
Cir. 2003); World Wide Video of Washington, Inc. v.
City of Spokane, 368 F.3d 1186, 1193 (9th Cir. 2004),
as amended on denial of reh’g and reh’g en banc (July
12, 2004), as well as other panels within the Eleventh
Circuit. See Peek-A-Boo Lounge of Bradenton, Inc. v.
Manatee County, Fla., 337 F.3d 1251, 1264 (11th Cir.
2003); Fly Fish, Inc. v. City of Cocoa Beach, 337 F.3d
1301, 1310 n. 19 (11th Cir. 2003); Flanigan’s
Enterprises, Inc. of Ga. v. Fulton Cty., Ga., 596 F.3d
1265, 1277 n. 7 (11th Cir. 2010).
The court wrote:
This Circuit has used broad language to
characterize Jus t ice Kennedy’s
concurrence as precedential. See Peek-ABoo I, 337 F.3d at 1264; Daytona Grand,
Inc. v. City of Daytona Beach, Fla., 490
F.3d 860, 874 n.20 (11th Cir. 2007). But,
of course, his concurrence is only binding
to the extent that it can be harmonized
with the plurality’s opinion. See Marks v.
United States, 430 U.S. 188, 193, 97 S.Ct.
990, 51 L.Ed.2d 260 (1977) (“When a
fragmented Court decides a case and no
single rationale explaining the result
enjoys the assent of five Justices, the
holding of the Court may be viewed as
12
that position taken by those Members
who concurred in the judgments on the
narrowest grounds ....” (citation and
internal quotation marks omitted)).
Because Justice Kennedy’s Alameda
Books proportionality test cannot be
harmonized with the plurality’s opinion,
it is not binding Supreme Court
precedent.
App.26–27.
Petitioners filed a petition for panel rehearing
and rehearing en banc, which was denied on November
27, 2017. App.209–App.210.
REASONS FOR GRANTING THE WRIT
I.
Reed Left the Fate of the Secondary Effects
Doctrine in Limbo.
At issue in Reed was whether a municipal sign
code, which, on its face, imposed different restrictions
on signs based on the message they conveyed, should
be subjected to strict scrutiny as a content-based
regulation of speech, or whether it should be reviewed
under intermediate scrutiny because the municipality’s
purpose in adopting it was content neutral. Reed held
that Gilbert, Arizona’s facially content-based sign code
was subject to strict scrutiny–notwithstanding its
content-neutral justification. Id. at 2224, 2228, 2231.
13
The decision “set off a firestorm.” Enrique
Armijo, Reed v. Town of Gilbert, Relax, Everybody, 58
B.C. L. Rev. 65, 66 (Jan. 2017). Robert Post, Dean of
the Yale Law School, described the decision as “bold”
and “sweeping”; Floyd Abrams, a First Amendment
lawyer, “called the decision a blockbuster.” Adam
Liptak, Court’s Free-Speech Expansion Has FarReaching Consequences, N.Y. TIMES (Aug. 17, 2015).
Reed, commentators said, “changed the rules of the
game.” Genevieve Lakier, Reed v. Town of Gilbert,
Arizona, And the Rise of the Anticlassificatory First
Amendment, 2016 SUP. CT. REV. 233, 279. See also,
Leslie Gielow Jacobs, Making Sense of Secondary
Effects Analysis After Reed v. Town of Gilbert, 57
SANTA CLARA L. REV. 385, 413 (2017).
Courts pronounced Reed a “sea change,”
Wollschlaeger v. Governor, Florida, 848 F.3d 1293,
1332-33 (11th Cir. 2017) (en banc) (Tjoflat, J.,
dissenting), and credited it with providing “muchneeded clarity in First Amendment jurisprudence.”
Norton v. City of Springfield, 806 F.3d 411, 413 (7th
Cir. 2015) (Mannion, J., concurring).
Because of Reed, the Seventh and Third Circuit
Courts of Appeals granted petitions for rehearing and
reversed earlier rulings that had upheld content-based
laws under intermediate scrutiny. Norton, 806 F.3d at
411-12; Free Speech Coalition, Inc. v. Attorney General
United States, 825 F. 3d 149, 159-60, 160 n.7 (3rd Cir.
2016) (noting that “Reed represents a drastic change in
First Amendment jurisprudence”). And the Fourth
Circuit Court of Appeals determined Reed had
abrogated that Circuit’s First Amendment precedent
finding content-based regulations that were justified
by a content-neutral purpose were subject to
14
intermediate, not strict, scrutiny. See Cahaly v.
Larosa, 796 F.3d 399 (4th Cir. 2015); Cent. Radio Co.
Inc. v. City of Norfolk, 811 F.3d 625, 632 (4th Cir.
2016); Lucero v. Early, 873 F.3d 466, 471 (4th Cir.
2017).
But while Reed provided “much- needed clarity,”
in certain respects, it also prompted confusion in
others. See e.g., Ocheesee Creamery LLC v. Putnam,
851 F.3d 1228, 1235 n.7 (11th Cir. 2017) (questioning
whether Reed changed the analysis of commercial
speech under the Central Hudson test).
This case resides in confusion territory. The
court below acknowledged: “There is no question that
Reed has called into question the reasoning
undergirding the secondary effects doctrine.” App.20.
See also, Jacobs, 57 SANTA CLARA L. REV. at 413
(“Although the reasoning and strong language in the
Reed opinion could appear to rip away the
underpinnings of Secondary Effects Analysis, the Court
did not mention the possibility.”). As Judge Rendell
wrote in dissent in Free Speech Coalition: “The
secondary effects doctrine...seems logically
irreconcilable with Reed.” 825 F.3d at 174 (Rendell, J.,
dissenting).
A look at the secondary effects doctrine bears out
its inconsistency with Reed. The doctrine had its
genesis in Renton v. Playtime Theatres, Inc., 475 U.S.
41 (1986). Justice Kennedy described its foundation in
his concurrence in Alameda Books:
In Renton, the Court began by noting
that a zoning ordinance is a time, place,
or manner restriction. The Court then
15
proceeded to consider the question
whether the ordinance was “content
based.” The ordinance “by its terms [was]
designed to prevent crime, protect the
city’s retail trade, maintain property
values, and generally protec[t] and
preserv[e] the quality of [the city’s]
neighborhoods, commercial districts, and
the quality of urban life, not to suppress
the expression of unpopular views.” 475
U.S., at 48, 106 S.Ct. 925 (internal
quotation marks omitted). On this
premise, the Court designated the
restriction “content neutral.” Ibid.
The Court appeared to recognize,
however, that the designation was
something of a fiction, which, perhaps, is
why it kept the phrase in quotes. After
all, whether a statute is content neutral
or content based is something that can be
determined on the face of it; if the statute
describes speech by content then it is
content based.
Alameda Books, 535 U.S. at 448.
Notwithstanding the recognition that
regulations like the ones at issue here are content
based, the Court in Renton concluded they should,
nevertheless, be reviewed under intermediate scrutiny
because they were “justified without reference to the
content of the regulated speech.” Renton, 475 U.S. at
48 (citations omitted).
Reed, however, rejected that approach. It
16
explained in determining whether a regulation is
content based or content neutral, a court must first
look at “whether a regulation of speech ‘on its face’
draws distinctions based on the message a speaker
conveys”; if it does, that ends the inquiry. Id. at 2227
(citation omitted).
found:
Turning to the ordinance before it, the Court
On its face, the Sign Code is a
content-based regulation of speech. We
thus have no need to consider the
government's justifications or purposes
for enacting the Code to determine
whether it is subject to strict scrutiny.
Id.
The Court of Appeals in Reed had reasoned,
however, that Gilbert’s ordinance was content neutral
because of its content-neutral justifications and the
town’s lack of hostility toward the regulated
speech–the particulars on which the secondary effects
doctrine is premised. Id. at 2226. The Court rejected
that approach:
But this analysis skips the crucial first
step in the content-neutrality analysis:
determining whether the law is content
neutral on its face. A law that is content
based on its face is subject to strict
scrutiny regardless of the government's
benign motive, c ontent-neutral
justification, or lack of “animus toward
the ideas contained” in the regulated
17
speech.
Id. at 2228 (citation omitted).
The Court found the lower court’s reliance on
Ward v. Rock Against Racism, 491 U.S. 781 (1989), to
justify its use of intermediate scrutiny, was misplaced:
The Court of Appeals and the United
States misunderstand our decision in
Ward as suggesting that a government's
purpose is relevant even when a law is
content based on its face. That is
incorrect. Ward had nothing to say about
facially content-based restrictions
because it involved a facially
content- neutral ban....But Ward’s
framework “applies only if a statute is
content neutral.”...Its rules thus operate
to “protect speech,” not “to restrict it.”
Id. at 2228–29 (emphasis sic) (citations omitted).
Criticism of the inconsistency between the
secondary effects doctrine and the general premise
recognized in Reed that facially content-based
regulations are to be reviewed under strict scrutiny,
regardless of their content-neutral justifications, is not
new. See Geoffrey R. Stone, Content-Neutral
Restrictions, 54 U. CHI. L. REV. 46, 115 (1987)
(describing Renton as “disturbing, incoherent, and
unsettling” and “threaten[ing] to undermine the very
foundation of the content-based/content-neutral
distinction”); Ofer Raban, Content-Based, Secondary
Effects, and Expressive Conduct: What in the World Do
They Mean (And What Do They Mean to the United
18
States Supreme Court)?, 30 SETON HALL L. REV. 551,
553 (2000) (“[T]he doctrine of secondary effects
obliterates the content-based doctrine, the doctrine to
which the doctrine of secondary effects was meant to be
a mere exception.”); Ashutosh Bhagwat, The Test That
Ate Everything: Intermediate Scrutiny in First
Amendment Jurisprudence, 2007 U. ILL. L. REV. 783,
797 (2007) (“The secondary effects doctrine is an
extremely odd one, as it seems clearly inconsistent
with the Court’s approach to content neutrality
elsewhere in its First Amendment jurisprudence....”).
While Reed provided clarity in holding that “[a]
law that is content based on its face is subject to strict
scrutiny regardless of the government’s benign motive,
content-neutral justification, or lack of ‘animus toward
the ideas contained’ in the regulated speech,” Reed, 135
S.Ct. at 2228, it offered no such clarity regarding the
status of the secondary effects doctrine.
The court below–as well as other courts
confronting the issue–have been left at sea. While
noting the inconsistency between the secondary effects
doctrine and Reed, they have concluded that since
Reed did not explicitly address the secondary effects
doctrine, the doctrine has not been abrogated, but
continues to exist as a doctrinal anomaly.
App.21–App.22. See also, BBL, Inc. v. City of Angola,
809 F.3d 317, 326 n.1 (7th Cir. 2015) (finding that Reed
did not “upend[]” the doctrine of secondary effects);
Free Speech Coalition, 825 F.3d 149, 161 n.8
(“Although we do not reach the issue, we agree with
the dissent that it is doubtful that Reed has overturned
the Renton secondary effects doctrine.”); “Q”-Lungian
Enterprises, Inc. v. Town of Windsor Locks, No.
3:13-CV-01285 (JAM), 2017 WL 4127898, at *5 (D.
19
Conn. Sept. 18, 2017) (finding Renton was still “good
law” and it was not for district court to repudiate it).
This case presents the opportunity to correct
course, resolve the fundamental inconsistency between
Reed and the secondary effects doctrine, and provide
guidance to the lower courts in evaluating contentbased regulations of businesses offering sexually
oriented speech and expression.
II.
Based on Its Singular Interpretation of Marks
v. United States, the Court Below Determined
That
Justice
Kennedy’s
Concurrence
in
Alameda Books Is Not Binding Precedent, a
Decision At Odds with Those of the Sixth,
Seventh, Eighth, and Ninth Circuits–as Well as
Other Eleventh Circuit Panels.
Petitioners presented unrebutted evidence
showing that because the viability of nightclubs
offering nude dancing performances was predicated on
the ability to sell alcohol, enforcement of the
ordinances’ alcohol ban would force them to close and
thus obliterate that form of expression in Sandy
Springs. They argued that the ordinances, therefore,
failed to satisfy the requirement set forth in Justice
Kennedy’s concurrence in Alameda Books–that to
survive constitutional scrutiny, a municipality must
demonstrate that its regulation of expression “leav[es]
the quantity and accessibility of speech substantially
intact.” 535 U.S. at 449–50.
The court below acknowledged the requirement
set forth in the concurrence–describing it as a
proportionality test, requiring the assessment of
whether a law disproportionately silences speech in
20
order to reduce its adverse secondary effects–but found
that it was not binding Supreme Court precedent.
App.27.That was so, the court reasoned, “[b]ecause
Justice Kennedy’s proportionality test cannot be
harmonized with the plurality’s opinion.” Id. The court
therefore concluded, under its reading of Marks v.
United States, Justice Kennedy’s concurrence was not
binding precedent. Id.
Marks sets forth the rule for determining the
precedential effect of a plurality decision of the Court:
When a fragmented Court decides a case
and no single rationale explaining the
result enjoys the assent of five Justices,
“the holding of the Court may be viewed
as that position taken by those Members
who concurred in the judgments on the
narrowest grounds....”
430 U.S. at 193 quoting Gregg v. Georgia, 428 U.S.
153, 169 n.15 (1976) (opinion of Stewart, Powell, and
Stevens, JJ.). Therefore, when a concurring Justice
supplies the fifth vote “on a ground narrower than
those put forth by the plurality, her position is
controlling.” Romano v. Oklahoma, 512 U.S. 1, 9
(1994); see also, Panetti v. Quarterman, 551 U.S. 930,
949 (2007) (recognizing Justice Powell’s concurrence in
Ford v. Wainwright, 477 U.S. 399 (1986) offered a more
limited holding and was therefore, controlling).
21
A.
The court’s conclusion that Justice
Kennedy’s concurrence in Alameda Books
is not binding precedent conflicts with
the decisions of every other court that
has addressed the issue.
In Alameda Books, the Court sought to clarify its
opinion in Renton. 535 U.S. at 433. It addressed the
evidentiary burdens a municipality shouldered to
establish that its adult zoning ordinances were
content-neutral regulations designed to ameliorate
secondary effects associated with adult businesses
subject to intermediate scrutiny, as Renton
permitted–as opposed to content-based restrictions
aimed to suppress sexually oriented expression, subject
to strict scrutiny.
The four Justices of the plurality found that
when a municipality can demonstrate it relied “upon
evidence that is ‘reasonably believed to be relevant’ to
the secondary effects they seek to address,” in passing
an ordinance regulating adult businesses, that
ordinance will be upheld as a valid time, place, and
manner regulation in consonance with Renton,
providing the challenger is unable to cast doubt on the
municipality’s rationale or if it does, the municipality
is able to come forward with additional evidence in
support. Id. at 439–40, 442 (plurality).
Justice Kennedy explained he wrote separately
because in his view, “the plurality’s application of
Renton might constitute a subtle expansion,” with
which he did not agree. Id. at 445. He, therefore,
conditioned his concurrence in judgment on an
additional requirement:
22
[A] city must advance some basis to show
that its regulation has the purpose and
effect of suppressing secondary effects,
while leaving the quantity and
accessibility of speech substantially
intact. The ordinance may identify the
speech based on content, but only as a
shorthand for identifying the secondary
effects outside. A city may not assert that
it will reduce secondary effects by
reducing speech in the same proportion.
On this point, I agree with Justice
SOUTER. See post, at 1746. The
rationale of the ordinance must be that it
will suppress secondary effects–and not
by suppressing speech.
Id. at 449–50 (Kennedy, J., concurring in judgment).
Under the rule set forth in Marks, Justice
Kennedy’s concurrence, which sets forth the narrowest
ground on which a majority of the Members of the
Court concurred, constitutes the holding of Alameda
Books.
That, in fact, has been the conclusion of every
other court of appeals that has addressed the issue.
Richland Bookmart, 555 F.3d at 525 n.5 (6th Cir.);
Annex Books, 581 F.3d at 465 (7th Cir.); SOB, Inc., 317
F.3d at 862 n.1 (8th Cir.); World Wide Video, 368 F.3d
at 1193 (9th Cir.)–including prior panels of the
Eleventh Circuit. Peek-A-Boo Lounge, 337 F.3d at1264;
Fly Fish, Inc., 337 F.3d at 1310 n. 19; Flanigan’s
Enterprises, 596 F.3d at 1277 n. 7.
The decision of the court below to the contrary is
23
in conflict with this precedent.
B.
The court’s conclusion that under Marks
v. United States, a concurrence stating
the narrowest ground in support of a
judgment is not binding unless it can be
harmonized with the plurality opinion, is
in conflict with United States v. Hughes,
849 F.3d 1008 (11th Cir. 2017) cert.
granted, No. 17-155, Dec. 8, 2017, and
adopts an interpretation of Marks
followed by no other circuit court.
The court below found that because Justice
Kennedy’s concurrence in Alameda Books imposed an
additional requirement not adopted by the plurality as
a predicate for review under intermediate scrutiny–a
showing that the quantity and accessibility of speech
be left substantially intact–his concurrence could not
be harmonized with the plurality opinion. App.27. It
was on that basis, the court below rejected Justice
Kennedy’s concurrence as binding precedent.
This Court has acknowledged that the holding of
Marks has “baffled and divided the lower courts,” and
has been “more easily stated than applied.” Nichols v.
United States, 511 U.S. 738, 745-46 (1994). Two
distinct approaches in applying Marks have emerged.
The Ninth Circuit and the D.C. Circuit have
adopted a “reasoning-based approach” which treats a
concurrence as the holding of the case only if it is “a
logical subset” of the other opinions in the case. United
States v. Davis, 825 F.3d 1014, 1021 (9th Cir. 2016) (en
banc); King v. Palmer, 950 F.2d 771, 781 (D.C. Cir.
1991) (en banc).
24
On the other hand, the Eleventh Circuit in
earlier decisions adopted a result-based approach
which looks to the “narrowest grounds of decision
among the justices whose votes were necessary to the
judgment,” even if that decision does not necessarily
share common reasoning with the others. Hughes, 849
F.3d at 1014 citing O’Dell v. Netherland, 521 U.S. 151,
162 (1997); see also, Planned Parenthood of Southeast
Pa. v. Casey, 947 F.2d 682 (3rd Cir. 1991) aff’d in part,
rev’d in part, 505 U.S. 833 (1992).
This Court has, in fact, granted certiorari in
Hughes, which raises the conflict between the two
approaches. Case No. 17-155, Order Dec. 8, 2017,
granting cert.
The court below appears to have adopted yet a
third approach. It did not examine whether Justice
Kennedy’s concurrence was “a logical subset”of the
plurality opinion. Davis, 825 F.3d at 1022. Nor did it
evaluate whether application of the legal standard set
forth in the concurrence would produce results with
which a majority of the Court would agree, as Hughes
would require–e.g., asking if the plurality would
uphold a secondary effects ordinance, whenever Justice
Kennedy would. Rather, after observing that the
concurrence “was not joined by another Justice,” the
court simply concluded Justice Kennedy’s opinion was
not binding precedent because it could “not be
harmonized with the plurality’s opinion.” App.27.
The decision of the court below directly conflicts
with Hughes, which makes clear that Marks does not
require “harmonizing.” It also conflicts with the
approach in Davis, requiring a court to diagram the
opinions of a plurality decision to determine whether “a
25
circle representing the reasoning” of the concurrence
“sits neatly within a circle representing the reasoning
of the plurality opinion.” 825 F.3d at 1023.
This case provides an opportunity for the Court
to step in and resolve the confusion about what Marks
requires in determining the precedential effect of a
plurality decision.
CONCLUSION
For these reasons, the petition for a writ of
certiorari should be granted.
Respectfully submitted,
CARY S. WIGGINS
Wiggins Law Group
260 Peachtree St., NW
Suite 401
Atlanta, Ga. 30303
(404) 659-2880
cary@wigginslaw
group.com
J. MICHAEL MURRAY
Counsel of Record
LORRAINE R. BAUMGARDNER
Berkman, Gordon, Murray
& DeVan
55 Public Square Suite 2200
Cleveland, Ohio 44113
(216) 781-5245
jmmurray@bgmdlaw.com
Counsel for Petitioners
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