Petition for Writ of Certiorari — Golden Glow Tanning Salon, Incorporated, Petitioner v. City of Columbus, Mississippi
Supreme Court briefFeb 6, 2023
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APPENDIX TABLE OF CONTENTS
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UNITED STATES COURT OF APPEALS FOR
THE FIFTH CIRCUIT, OPINION, 52 F.4th
974 (5th Cir. Nov. 8, 2022) ................................ App. 1
UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF MISSISSIPPI, OPINION, 2021 WL 5225617 (N.D.
Miss. Nov. 9, 2021) .......................................... App. 20
UNITED STATES DISTRICT COURT FOR
THE NORTHERN DISTRICT OF MISSISSIPPI, ORDER GRANTING MOTION FOR
SUMMARY JUDGMENT (N.D. Miss. Nov. 9,
2021) ............................................................... App. 31
App. 1
52 F.4th 974
United States Court of Appeals, Fifth Circuit.
GOLDEN GLOW TANNING SALON,
INCORPORATED, Plaintiff–Appellant,
v.
CITY OF COLUMBUS, MISSISSIPPI,
Defendant–Appellee.
No. 21-60898
|
FILED November 8, 2022
Appeal from the United States District Court for the
Northern District of Mississippi USDC No. 1:20-CV103, Glen H. Davidson, District Judge.
Attorneys and Law Firms
Jim D. Waide, III, Esq., Waide & Associates, P.A., Tupelo, MS, for Plaintiff–Appellant.
Michael Chase, Mitchell, McNutt & Sams, P.A., Tupelo,
MS, Katherine Searcy Kerby, Esq., Kerby Law Firm,
L.L.C., Columbus, MS, for
Before Jones, Ho, and Wilson, Circuit Judges.
Opinion
Edith H. Jones, Circuit Judge:
Golden Glow Tanning Salon filed a civil rights
suit against the City of Columbus, which shut down
its business for seven weeks at the outset of the Covid19 pandemic. The district court granted the City’s
motion for summary judgment. Subsequent experience
App. 2
strongly suggests that draconian shutdowns were debatable measures from a cost-benefit standpoint, in
that they inflicted enormous economic damage without
necessarily “slowing the spread” of Covid-19.1 The balance of impacts was not well understood at the time,
however, and we are constrained to affirm.
I.
BACKGROUND
On March 14, 2020, the Governor of Mississippi
declared a state of emergency in response to the Covid19 pandemic. One week later, the City of Columbus,
Mississippi, promulgated an ordinance (“the City Ordinance”) declaring a civil emergency and including a
number of measures to counter the spread of the virus.
Section 2 of the City Ordinance subjected Golden Glow
and many other businesses to mandatory closure from
March 21 through May 9, 2020.2 The ordinance’s stated
purpose was to reduce excessive person-to-person
See Great Barrington Declaration, https://gbdeclaration.org
(last visited Oct. 24, 2022); Jonas Herby, Lars Jonung & Steve H.
Hanke, A Literature Review and Meta-Analysis of the Effects of
Lockdowns on Covid-19 Mortality, 200 STUDS. IN APPLIED
ECONS. 1 (2022); ALEX BERENSON, UNREPORTED TRUTHS
ABOUT COVID-19 AND LOCKDOWNS (2020).
2
Other businesses subject to closure included “bars, nightclubs, meetings of fraternal and civic organizations, child care facilities, bowling alleys, recreational facilities, skating rinks,
tattoo parlors, gyms, barbershops, hair/beauty and nail . . . salons, spas, convention centers, community centers, and parks.”
The City Ordinance also restricted “all churches, temples and
places of worship, assemblages and gatherings” to “no more than
10 people.”
1
App. 3
contact in order to slow the spread of Covid-19. Violations were punishable by fine or imprisonment.
An owner of Golden Glow told the mayor and two
city council members that his tanning business could
operate without person-to-person contact and that no
more than two people needed to be in the business at
any one time. The City made no exception for the salon.
On May 20, 2020, Golden Glow filed suit under 42
U.S.C. § 1983 against the City, alleging that the City
Ordinance violated the Equal Protection Clause and
constituted a taking under the Fifth Amendment.3 The
district court granted summary judgment for the City.
Golden Glow timely appealed.
II.
DISCUSSION
This court “reviews the district court’s grant of
summary judgment de novo, applying the same standards as the district court.” Greater Houston Small
Taxicab Co. Owners Ass’n v. City of Houston, 660 F.3d
235, 238 (5th Cir. 2011) (internal quotation omitted). A
party is entitled to summary judgment “if the movant
shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a
matter of law.” FED. R. CIV. P. 56. See also Celotex
Corp. v. Catrett, 477 U.S. 317, 322, 106 S. Ct. 2548,
2552, 91 L.Ed.2d 265 (1986).
Golden Glow also asserted unreasonable seizure and due
process claims, but those are not before this court.
3
App. 4
Golden Glow initially contends that the City Ordinance violated equal protection by treating tanning salons differently from churches, Wal-Marts, and liquor
stores. The salon also contends that the shutdown constituted a per se taking under the Fifth Amendment,
for which Golden Glow is entitled just compensation.
A.
1.
Equal Protection
”Similarly Situated”
To establish an equal protection claim, Golden
Glow must first show that it was treated differently
from another similarly situated business. See Tex. Ent.
Ass’n v. Hegar, 10 F.4th 495, 513 (5th Cir. 2021); see
also Hines v. Quillivan, 982 F.3d 266, 272–73 (5th Cir.
2020). “Similarly situated” means “in all relevant respects alike.” Tex. Ent. Ass’n, 10 F.4th at 513 (quoting
Nordlinger v. Hahn, 505 U.S. 1, 10, 112 S. Ct. 2326,
2331, 120 L.Ed.2d 1 (1992)) (sports bars featuring
scantily clad waitresses were not similarly situated to
erotic clubs under Texas law regulating sexually oriented businesses); see also Big Tyme Invs., L.L.C. v. Edwards, 985 F.3d 456, 468 (5th Cir. 2021) (Covid-19
orders permitting restaurants to reopen but requiring
bars to remain closed treated similarly situated businesses differently).
To determine what businesses are similarly situated to tanning salons, we must consider “the full variety of factors that an objectively reasonable . . .
decisionmaker would have found relevant” when making the classification. Stratta v. Roe, 961 F.3d 340, 360
App. 5
(5th Cir. 2020) (alteration in original) (quoting Lindquist v. City of Pasadena Tex., 669 F.3d 225, 234 (5th
Cir. 2012)) (expounding upon “similarly situated” in
class-of-one equal protection claims). “[T]he inquiry is
case-specific.” Lindquist, 669 F.3d at 234. For example,
this court has held that two seemingly identical bars,
located next to each other and selling wine and beer,
were not similarly situated as to liquor permits where
one establishment was grandfathered with more generous terms than were available to the other under a
subsequent local ordinance. See Beeler v. Rounsavall,
328 F.3d 813, 817 (5th Cir. 2003).
First, there are similarities between tanning salons and the other businesses shut down by the City
Ordinance. Each class of shut-down business provides
recreational, social, or, as some would say, “non-essential” services; the clientele typically spend more than a
few minutes at the location; and the likelihood of close
person-to-person contact may pose risks. Tanning salons fit squarely within this mold. They provide a
largely aesthetic service, and their clientele typically
spend at least 15 minutes onsite. Even though Golden
Glow contends that tanning salons can be modified to
avoid close contact between customer and employee,
the customer must spend more than a few minutes in
a small, enclosed space while partially clothed.
Second, Golden Glow can rationally be differentiated from churches, large retailers like Wal-Mart, and
liquor stores, none of which were closed by the City
Ordinance. As the district court explained, those
three comparators “provide different services,” “are in
App. 6
different positions,” “and do not present the same
health and safety concerns”; they are “simply not similarly situated.”
We agree with the district court’s reasoning, at
least with regard to churches and Wal-Marts. Under a
public health ordinance, churches and Wal-Marts are
not “in all relevant respects alike” to tanning salons for
equal protection purposes. Churches enjoy special protection under the First Amendment. Indeed, to treat
churches any worse than secular businesses would
likely run afoul of the Constitution. See Roman Cath.
Diocese of Brooklyn v. Cuomo, ___ U.S. ___, 141 S. Ct.
63, 68, 208 L.Ed.2d 206 (2020) (per curiam). Churches
are different in kind from tanning salons and are not
similarly situated under the City Ordinance.
Additionally, while large retailers like Wal-Mart
offer some social or recreational services, they are important suppliers of an abundance of necessary goods.
True, Wal-Marts and tanning salons both sell artificial
tanners. Even so, stores with partially similar inventories are not necessarily similarly situated. See Beeler,
328 F.3d at 817. Golden Glow has not shown that WalMarts and tanning salons are “in all relevant respects
alike,” that is, that Wal-Marts offer predominantly social or recreational services and present the same
health and safety concerns as the City thought problematic for tanning salons.
Liquor stores, however, may present a close call as
to certain relevant similarities with tanning salons.
Neither business offers an essential service to the
App. 7
community.4 As with tanning salons, the actual transaction between a customer and clerk may take only
a few seconds. Moreover, both establishments can operate without close person-to-person contact. But a
defining feature of the tanning salon, and a distinguishing characteristic from the liquor store, is that
customers disrobe and occupy a small space for fifteen
minutes or more. In an abundance of caution, we assume they are similar.
2.
Rational Basis Review
The next task is to determine the “appropriate
level of scrutiny for our review.” Big Tyme Invs., 985
F.3d at 468. Rational basis review applies to legislative
classifications unless the “classification impermissibly
interferes with the exercise of a fundamental right or
operates to the peculiar disadvantage of a suspect
class,” in which case, strict scrutiny applies. Mass. Bd.
of Ret. v. Murgia, 427 U.S. 307, 312, 96 S. Ct. 2562,
2566, 49 L.Ed.2d 520 (1976) (per curiam) (footnotes
omitted). Golden Glow argues that the City Ordinance
should be subject to strict scrutiny because it deprives
certain business owners of a fundamental right—
namely, the right to work.
The Supreme Court does not now recognize a fundamental right to work and has consistently applied
The City makes a strained argument that liquor stores provide a necessary service because they supply alcohol to alcoholics.
This is not a reasonable ground for considering liquor stores any
more “essential” than tanning salons.
4
App. 8
rational basis review “to state legislation restricting
the availability of employment opportunities.” Dandridge v. Williams, 397 U.S. 471, 485, 90 S. Ct. 1153,
1162, 25 L.Ed.2d 491 (1970) (refusing to apply a
heightened standard of review even to a law restricting
“the most basic economic needs of impoverished human beings”). As the Court put it in Conn v. Gabbert,
“the liberty component of the Fourteenth Amendment’s Due Process Clause includes some generalized
due process right to choose one’s field of private employment, but a right which is nevertheless subject to
reasonable government regulation.” 526 U.S. 286, 291–
92, 119 S. Ct. 1292, 1295–96, 143 L.Ed.2d 399 (1999).
Accordingly, rational basis review applies to this dispute.5
Under this standard, a governmental classification “will be upheld ‘if there is a rational relationship
between the disparity of treatment and some legitimate governmental purpose.’ ” Greater Houston Small
Taxicab, 660 F.3d at 239 (quoting Heller v. Doe, 509 U.S.
Golden Glow also attempts to claim strict scrutiny by arguing that the City Ordinance violates the Establishment Clause
and thus “impinges upon a fundamental right explicitly or implicitly protected by the Constitution.” Duarte v. City of Lewisville,
858 F.3d 348, 354 (5th Cir. 2017). Golden Glow first raised this
claim in summary judgment briefing, but the district court did not
address it in the opinion granting summary judgment. Even if the
claim was not waived for late filing, see Bye v. MGM Resorts Int’l,
Inc., 49 F.4th 918, 925–27 (5th Cir. 2022), it is meritless. That
religious exercise and assembly are granted specific constitutional protection is not a back-door means to argue that secular
organizations are entitled to be treated the same by regulations;
the Constitution created the difference.
5
App. 9
312, 320, 113 S. Ct. 2637, 2642, 125 L.Ed.2d 257
(1993)). This “differential treatment is justified by any
reasonably conceivable state of facts.” Id. (internal
quotation omitted). But the government “may not rely
on a classification whose relationship to an asserted
goal is so attenuated as to render the distinction arbitrary.” City of Cleburne v. Cleburne Living Ctr., 473 U.S.
432, 446, 105 S. Ct. 3249, 3258, 87 L.Ed.2d 313 (1985).
Golden Glow contends that the City Ordinance
created an arbitrary distinction between tanning salons and liquor stores that bore no rational relationship to public health given the salon’s ability to operate
safely and without customer contact. The City responds that tanning salons, when compared to liquor
stores, were not “so important to society that the benefits of continued operations . . . outweigh[ed] the risks
of spreading the virus.” The City rationalizes that the
length of time spent in a tanning bed as compared to a
liquor store raised the probability that the virus was
more likely to spread in a tanning salon.
This proffered reason is not arbitrary. See Big
Tyme Invs., 985 F.3d at 469 (shutting down bars but
leaving restaurants open to reduce the spread of
Covid-19 was not irrational). Further, this conclusion
is not altered by Golden Glow’s contention that it could
have maintained a safer environment than could liquor stores. Under rational basis review, overinclusive
and underinclusive classifications are permissible, as
is some resulting inequality. See Vance v. Bradley, 440
U.S. 93, 108, 99 S. Ct. 939, 948, 59 L.Ed.2d 171 (1979);
Heller, 509 U.S. at 321, 113 S. Ct. at 2643. The City
App. 10
Ordinance may have been overinclusive in the absence
of exceptions for safe and sterile tanning salons, and
underinclusive for failing to shut down every similarly
situated business. But such imperfections do not make
a law supported by at least one “conceivable basis” an
irrational one. F.C.C. v. Beach Comm’s, Inc., 508 U.S.
307, 315, 113 S. Ct. 2096, 2102, 124 L.Ed.2d 211 (1993)
(internal quotation omitted). Golden Glow’s equal protection claim fails rational basis review.
B.
Taking
The Takings Clause of the Fifth Amendment, applicable to the States through the Fourteenth Amendment, guarantees that private property shall not “be
taken for public use, without just compensation.” U.S.
CONST. amend. V. The physical appropriation of private property by the government is the “clearest sort
of taking.” Cedar Point Nursery v. Hassid, ___ U.S. ___,
141 S. Ct. 2063, 2071, 210 L.Ed.2d 369 (2021) (quoting
Palazzolo v. Rhode Island, 533 U.S. 606, 617, 121 S. Ct.
2448, 2457, 150 L.Ed.2d 592 (2001)). And a physical
appropriation resulting from government regulation is
“no less a physical taking.” Id. at 2072. Such regulation
constitutes a “per se taking.” Id.
A per se taking also occurs in the “rare situation[ ]”
“where regulation denies all economically beneficial or
productive use of land.” Lucas v. S.C. Coastal Council,
505 U.S. 1003, 1015, 1016–17, 112 S. Ct. 2886, 2893–
94, 120 L.Ed.2d 798 (1992) (positing that “total deprivation of beneficial use is, from the landowner’s point
App. 11
of view, the equivalent of a physical appropriation”).
But when the government “instead imposes regulations that restrict an owner’s ability to use his own
property,” the “flexible test developed in Penn Central”
applies. Cedar Point Nursery, 141 S. Ct. at 2071–72
(emphasis added). That balancing test weighs “factors
such as the economic impact of the regulation, its interference with reasonable investment-backed expectations, and the character of the government action.”
Id. at 2072 (quoting Penn Central Transp. Co. v. N.Y.C.,
438 U.S. 104, 124, 98 S. Ct. 2646, 2659, 57 L.Ed.2d 631
(1978)).
Golden Glow argues that the closure of the salon
was a per se taking because it amounted to both a physical invasion under Cedar Point Nursery and a total
deprivation of productive use under Lucas. Cedar Point
Nursery involved a California regulation that granted
to labor organizations a “right to take access to an agricultural employer’s property in order to solicit support for unionization.” Id. at 2069. Access was required
for up to three hours per day, 120 days per year. Id. The
Court held that the “right to take access” amounted to
a “per se physical taking” because it appropriated “for
the enjoyment of third parties the owners’ right to exclude,” which “is ‘one of the most treasured’ rights of
property ownership.” Id. at 2072, 2080 (citation omitted). Cedar Point Nursery does not apply here because
App. 12
the City Ordinance did not authorize physical intrusions onto Golden Glow’s property.6
Lucas is also inapposite. There, the Supreme
Court held that a statute barring the erection of any
permanent habitable structures on certain beachfront
lots could constitute a taking because the land had
“been rendered valueless.” 505 U.S. at 1017, 1020, 112
S. Ct. at 2896.7 But the Court also affirmed that landowners are not entitled to compensation when they are
prevented from using their property for only some productive purposes. Id. at 1015–19, 112 S. Ct. at 2894–
96. Here, the closure of the salon constitutes a deprivation of some economically productive uses (i.e., the
uses forbidden by the Ordinance’s Section 2). Nothing
in the record supports the conclusion that the City Ordinance rendered the entire property “valueless.” The
district court was correct to find that there had been
no per se taking.8
Golden Glow speculates that the City would have padlocked the salon’s doors had Golden Glow refused to comply.
There is no basis for this conclusion in the record. The City Ordinance penalized violations with fines and/or imprisonment.
7
In footnote 8, Justice Scalia acknowledged that a landowner with even a 95% loss cannot “claim the benefit” of this “categorial formulation.” The Penn Central test would instead apply
in such a case. Lucas, 505 U.S. at 1019 n.8, 112 S. Ct. at 2895 n.8.
8
Golden Glow devotes one paragraph of its appellate brief to
the argument that a regulatory taking occurred under the Penn
Central balancing test. That argument is waived on appeal because Golden Glow did not argue Penn Central before the district
court. See Kirschbaum v. Reliant Energy, Inc., 526 F.3d 243, 257
n.15 (5th Cir. 2008); see also Little v. Liquid Air Corp., 37 F.3d
1069, 1071 n.1 (5th Cir. 1994) (en banc) (per curiam).
6
App. 13
For the foregoing reasons, we AFFIRM the judgment.
James C. Ho, Circuit Judge, concurring:
The Supreme Court has recognized a number of
fundamental rights that do not appear in the text of
the Constitution. But the right to earn a living is not
one of them—despite its deep roots in our Nation’s history and tradition. Governing precedent thus requires
us to rule against the countless small businesses, like
Plaintiff here, crippled by shutdown mandates imposed by public officials in response to the COVID-19
pandemic. Cases like this nevertheless raise the question: If we’re going to recognize various unenumerated
rights as fundamental, why not the right to earn a living?
*
*
*
The COVID-19 pandemic triggered “one of the
broadest exercises of state power over individuals in
the country’s history.” Eugene Kontorovich, Lochner
Under Lockdown, 2021 U. CHI. LEGAL F. 169, 182
(2021). Millions of wage earners and small business
owners watched helplessly as public officials claimed
the “extraordinary power to force people from their
chosen occupations, destroy vast investment and reliance interests, and make millions dependent on government assistance”—marking a “radical departure
from prior practice, and perhaps prior imagination, of
App. 14
the scope, intensity, and duration of government power
over private business.” Id.
It was only by the grace of government that we
would eventually begin our return to normalcy. That’s
because our current law of unenumerated rights prioritizes non-economic activities over economic endeavors.
A principled approach to the Constitution can take
one of two forms: We can enforce only those rights that
are expressly enumerated in the Constitution. Or we
can recognize a broader range of fundamental rights,
including those not expressly stated in the Constitution, by appealing to some principle not explicit in the
text.
The Supreme Court has taken the latter approach.
It has long said that it will recognize “those fundamental rights and liberties which are, objectively, deeply
rooted in this Nation’s history and tradition, and implicit in the concept of ordered liberty, such that neither liberty nor justice would exist if they were
sacrificed.” Washington v. Glucksberg, 521 U.S. 702,
720–21, 138 L.Ed.2d 772 (1997) (cleaned up). And it reaffirmed this approach earlier this year. See Dobbs v.
Jackson Women’s Health Org., ___ U.S. ___, 142 S. Ct.
2228, 2242, 2246, 213 L.Ed.2d 545 (2022).
Under the Court’s approach to unenumerated
rights, we privilege a broad swath of non-economic human activities, while leaving economic activities out in
the cold. Scholars have suggested, however, that this
may get things backwards. After all, if anything, “the
App. 15
right to pursue callings and make contracts . . . have
better historical grounding than more recent claims of
right that have found judicial favor.” James W. Ely Jr.,
“To Pursue Any Lawful Trade or Avocation”: The Evolution of Unenumerated Economic Rights in the Nineteenth Century, 8 U. PA. J. CONST. L. 917, 953 (2006)
(emphasis added). See also, e.g., TIMOTHY SANDEFUR, THE RIGHT TO EARN A LIVING: ECONOMIC
FREEDOM AND THE LAW (2010); David E. Bernstein, The Due Process Right to Pursue a Lawful Occupation: A Brighter Future Ahead?, 126 YALE L.J. F. 287
(2016); Steven G. Calabresi & Larissa C. Leibowitz,
Monopolies and the Constitution: A History of Crony
Capitalism, 36 HARV. J.L. & PUB. POL’Y 983 (2013);
Timothy Sandefur, The Right to Earn a Living, 6 Chap.
L. Rev. 207 (2003).
For over a century before our Founding, English
courts protected the right to pursue one’s occupation
against arbitrary government restraint. See, e.g., 1
WILLIAM BLACKSTONE, COMMENTARIES ON
THE LAWS OF ENGLAND 415 (“At common law
every man might use what trade he pleased.”);
SANDEFUR, supra, at 18–23; Calabresi & Leibowitz,
supra, at 989–1003. This right emerged out of the
struggles between the Crown and the courts over the
problem of monopoly—a term that was understood at
the time to mean any “company insulated from competition by a special legal privilege which barred others
from competing.” Sandefur, supra, at 219–20. The
Crown attempted to confer special privileges by allowing only a select few to practice certain occupations.
App. 16
See SANDEFUR, supra, at 20–21; Calabresi &
Leibowitz, supra, at 996–1003. English courts responded with hostility to such efforts. For example,
Lord Chief Justice of England Edward Coke observed
that “the common law abhors all monopolies, which
prohibit any from working in any lawful trade.” The
Case of the Tailors, &c. of Ipswich, 77 Eng. Rep. 1218,
1219 (K.B. 1615). Eventually, Parliament enacted the
Statute of Monopolies in 1623, prohibiting monopolies
while allowing exceptions for patentable inventions.
See SANDEFUR, supra, at 20–21; Calabresi &
Leibowitz, supra, at 996–1003. See also Bernstein, supra, at 288 (describing the “ancient Anglo-American
constitutional tradition opposed to governmental
grants of monopoly power to aid favored businesspeople and exclude others”) (collecting authorities).
This aversion to monopolies was brought to the
American colonies. The Massachusetts Body of Liberties of 1641 contained an express prohibition on monopolies, stating that “[n]o monopolies shall be granted
or allowed amongst us, but of such new Inventions that
are profitable to the Countrie, and that for a short
time.” See also Michael Conant, Antimonopoly Tradition Under the Ninth and Fourteenth Amendment:
Slaughter-House Cases Re-Examined, 31 EMORY L.J.
785, 797 (1982). And later, members of the Founding
generation agreed on the fundamental importance of
the right to pursue one’s occupation. Benjamin Franklin wrote that “[t]here cannot be a stronger natural
right than that of a man’s making the best profit he
can of the natural produce of his lands.” Causes of the
App. 17
American Discontents before 1768, in BENJAMIN
FRANKLIN: WRITINGS 613 (Lemay ed., 1987).
George Mason authored the Virginia Declaration of
Rights and included an express provision securing “the
enjoyment of life and liberty, with the means of acquiring and possessing property, and pursuing and obtaining happiness and safety.” VA. DECL. OF RIGHTS § 1
(1776). See SANDEFUR, supra, at 24. Mason would
later oppose the Constitution precisely because he
feared that, absent express protections, “Congress may
grant monopolies in trade and commerce.” 1 DEBATES
ON THE ADOPTION OF THE FEDERAL CONSTITUTION 496 (Jonathan Elliot, ed. 1866). See generally
Conant, supra, at 801. In his writings to Thomas Jefferson about the Bill of Rights, James Madison noted
that monopolies “are justly classed among the greatest
nuisances in government.” Letter from James Madison
to Thomas Jefferson (Oct. 17, 1788), in 14 THE PAPERS OF THOMAS JEFFERSON 21 (Princeton 1958).
And Jefferson agreed. In his public and private writings, Jefferson “attach[ed] as much importance to the
English constitutional immunity from grants of monopoly as he did those privileges and immunities
which eventually appeared in the First Amendment.”
Conant, supra, at 800. See also id. at 799–800 (same).
Similar sentiments were expressed in the years
leading up to the Civil War and the Reconstruction
Amendments. In his debates with Stephen Douglas,
Abraham Lincoln emphasized the fundamental importance of the right to exercise one’s labors: “In the
right to eat bread, without leave of anybody else, which
App. 18
his own hand earns, he is my equal and the equal of
Judge Douglas, and the equal of every living man.” The
Ottawa Debate, in THE COMPLETE LINCOLNDOUGLAS DEBATES OF 1858 117 (Angle ed., 1991).
Representative John Bingham, one of the primary
drafters of the Fourteenth Amendment, later explained that “our own American constitutional liberty
. . . is the liberty . . . to work an honest calling and contribute by your toil in some sort to the support of yourself, to the support of your fellowmen, and to be secure
in the enjoyment of the fruits of your toil.” Cong. Globe,
42nd Cong., 1st Sess. App. 86 (1871) (statement of Rep.
Bingham). The Supreme Court echoed these sentiments, observing that “[t]he right to work for a living
in the common occupations of the community is of the
very essence of the personal freedom and opportunity
that it was the purpose of the [Fourteenth] Amendment to secure.” Truax v. Raich, 239 U.S. 33, 41, 36
S.Ct. 7, 60 L.Ed.2d 131 (1915). See also Meyer v. Nebraska, 262 U.S. 390, 399, 43 S.Ct. 625, 67 L.Ed.2d
1042 (1923) (recognizing the right “to engage in any of
the common occupations of life”).
*
*
*
The First Amendment guarantees the freedom of
speech and religion. But the meaningful exercise of
those freedoms often requires the expenditure of resources. The Fourth Amendment secures the people in
their houses, papers, and effects, and the Fifth Amendment protects property from taking without just compensation. But it’s virtually impossible for most
citizens to obtain property without an income.
App. 19
In short, the right to engage in productive labors
is essential to ensuring the ability of the average
American citizen to exercise most of their other rights.
Cf. JAMES W. ELY JR., THE GUARDIAN OF EVERY
OTHER RIGHT: A CONSTITUTIONAL HISTORY OF
PROPERTY RIGHTS (2007).
So it’s not surprising that various scholars have
determined that the right to earn a living is deeply
rooted in our Nation’s history and tradition—and
should thus be protected under our jurisprudence of
unenumerated rights.
But that is for the Supreme Court to determine.
See, e.g., Pet. for Writ of Certiorari in Tiwari v. Friedlander, No. 22-42 (U.S.). In the meantime, governing
precedent requires us to affirm. Accordingly, I concur.
App. 20
2021 WL 5225617
Only the Westlaw citation is currently available.
United States District Court, N.D.
Mississippi, Aberdeen Division.
GOLDEN GLOW TANNING SALON, INC. Plaintiff
v.
CITY OF COLUMBUS, MISSISSIPPI, Defendant
CAUSE NO. 1:20-CV-103-GHD-DAS
|
Signed 11/09/2021
Attorneys and Law Firms
Jim D. Waide, III, Waide & Associates, PA, Tupelo, MS,
for Plaintiff.
Katherine S. Kerby, Kerby Law Firm, LLC, Columbus,
MS, for Defendant.
OPINION GRANTING DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
GLEN H. DAVIDSON, SENIOR UNITED STATES
DISTRICT JUDGE
This matter arises from a Complaint by the Plaintiff in which it seeks to recover damages from alleged
violations of the Fourth, Fifth, and Fourteen Amendments of the United States Constitution and for” a violation of Section 17 of the Mississippi Constitution [1,
at 1]. The Plaintiff is a Mississippi corporation that
provides artificial tanning services [1, at ¶ 1]. The Defendant is a political subdivision of the State of Mississippi [1, at ¶ 2].
App. 21
The Plaintiff ’s Complaint arises out of an Ordinance enacted by the Defendant [1, at 4-5]. The Ordinance mandated the temporary closure of the
Plaintiff ’s business due to the COVID-19 pandemic [14, at 3]. The Ordinance went into effect at 5 p.m. on
March 21, 2020 [Id.]; the Plaintiff was allowed to reopen its business on May 9, 2020 [1, at ¶ 16]. The Plaintiff alleges that the Ordinance in effect amounted to a
taking of the Plaintiff ’s business for public use without
just compensation [1, at ¶¶ 14, 17, 23]. It further alleges that the Ordinance violates the Equal Protection
Clause of the Fourteenth Amendment [1, at ¶ 24] and
is an unreasonable seizure in violation of the Fourth
and Fourteenth Amendments of the U.S. Constitution.
It likewise argues that the Defendant’s actions violated the Plaintiff ’s procedural and substantive due
process rights [1, at ¶¶ 27-28].
Presently before the Court is the Defendant’s Motion for Summary Judgment [26]. The Plaintiff has
filed its Response to the Defendant’s Motion [31], and
the Defendant has filed its Reply [33]. Thus, the matter
is ready for review.
For the reasons stated herein, the Defendant’s Motion for Summary Judgment [26] is GRANTED.
I.
Factual Background
The Court is well aware of the ongoing COVID-19
pandemic, and the facts of this historic and deadly disease have become both well-documented and widely
known. Nevertheless, a few pertinent details bear
App. 22
repeating. As the Plaintiff notes, the World Health Organization declared the COVID-19 coronavirus outbreak as a pandemic on March 11, 2020 [1, at ¶ 4]. On
March 16, 2020, the United States Department of
Homeland Security issued a list of “essential occupations” that was designed to advise state and local governments creating responses to the pandemic [Id.]. On
March 24, 2020, the Governor of Mississippi issued Executive Order No. 1463, which likewise categorized certain businesses and industries as essential, after
reiterating that a state of emergency existed in Mississippi at that time due to COVID-19 [1-1]. On March 21,
2020, the Mayor and City Council of the City of Columbus, Mississippi, similarly issued a Resolution declaring a civil emergency and enacting a number of
emergency measures designed to counter the spread of
the disease [1-4]. Section 2 of this Resolution states as
follows:
Because of the likelihood of close person-toperson contact, which increases dramatically
the likelihood of the spread of infectious disease, effective at 5:00 p.m. on March 21, 2020,
and continuing until further action by the
Mayor and Council of the City of Columbus,
all bars, nightclubs, meetings of fraternal and
civic organizations, child care facilities, bowling alleys, recreational facilities, skating
rinks, tattoo parlors, gyms, barbershops,
hair/beauty and nail and tanning salons, spas,
convention centers, community centers, and
parks shall be closed for business. This section
also applies to municipally owned convention
spaces, community centers and parks and
App. 23
persons who have rented municipally owned
facilities shall be entitled to a full refund of
any rental sums and deposits paid.
[1-4, at 3] (emphasis added).
An accompanying Ordinance established that a violation of the Resolution “shall be punished by a fine
not exceeding $1,000 or imprisonment for a term not
exceeding 90 days, and the cost of prosecution, or by
both, such fine and imprisonment in the discretion of
the municipal judge” [1-5, at 1]. Furthermore, “[e]ach
day any violation of any provision of this Code or any
ordinance shall continue shall constitute a separate offense” [Id].
As the Plaintiff concedes, the Defendant allowed
the Plaintiff to reopen its business on May 9, 2020 [1,
at ¶ 16]. This equates to a mandatory closure of the
Plaintiff ’s business for seven weeks.
II.
Legal Standard
Summary judgment is warranted “if the pleadings, the discovery and disclosure materials on file, and
any affidavits show that there is no genuine dispute as
to any material fact and that the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a); Celotex Corp, v. Catrett, 477 U.S. 317, 322 (1986); Weaver
v. CCA Indus., Inc., 529 F.3d 335, 339 (5th Cir. 2008),
This rule “mandates the entry of summary judgment,
after adequate time for discovery and upon motion,
against a party who fails to make a sufficient showing
to establish the existence of an element essential to
App. 24
that party’s case, and on which that party will bear the
burden of proof at trial.” Celotex Corp., 477 U.S. at 322.
The party moving for summary judgment bears the
burden of identifying its basis for the motion, and must
point to specific parts of the record that support its contention of an absence of a genuine dispute of material
fact, Id. at 323.
After the moving party does so, the burden shifts
to the non-moving party, which must “go beyond the
pleadings and by . . . affidavits, or by the ‘depositions,
answers to interrogatories, and admissions on file,’
designate ‘specific facts showing that there is a genuine issue for trial.’ ” Id. at 324; Littlefield v. Forney Indep. Sch, Dist., 268 F.3d 275, 282 (5th Cir. 2001); Willis
v. Roche Biomedical Labs., Inc., 61 F.3d 313, 315 (5th
Cir, 1995). When there is a dispute about the facts, the
Court must view the facts in the light most favorable
to the non-moving party and likewise must draw reasonable inferences in that party’s favor. Scott v. Harris,
550 U.S. 372, 378 (2007). “However, a nonmovant may
not overcome the summary judgment standard with
conclusional allegations, unsupported assertions, or
presentation of only a scintilla of evidence,” McClure v.
Boles, 490 F.App’x 666, 667 (5th Cir. 2012) (per curiam)
(citing Hathaway v. Bazany, 507 F.3d 312, 319 (5th Cir.
2007)).
Any claim that is not raised in a response to a defendant’s motion for summary judgment is deemed to
be waived. Aldrup v. Caldera, 274 F.3d 282, 288 (5th
Cir. 2001). Moreover, “[w]hen evidence exists in the
summary judgment record but the nonmovant fails
App. 25
even to refer to it in the response to the motion for summary judgment, that evidence is not properly before
the district court.” Malacara v. Garber, 353 F.3d 393,
405 (5th Cir. 2003) (citing Ragas v. Tennessee Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998). “Rule 56 does
not impose upon the district court a duty to sift
through the record in search of evidence to support a
party’s opposition to summary judgment.” Ragas, 136
F.3d at 458. That said, summary judgment “must be
used cautiously or it may lead to drastic and lethal results.” Murrell v. Bennett, 615 F.2d 306, 309 (5th Cir.
1980).
III.
Analysis
As noted above, the Plaintiff presents several arguments and causes of action in its Complaint. Yet its
central allegation is that the Defendant’s Ordinance
represents an unlawful taking and seizure in violation
of the Fifth Amendment of the U.S. Constitution and
the similar clause in the Mississippi Constitution [1, at
¶¶ 18, 23]. Furthermore, the Plaintiff argues that the
“right to earn a living” is a “fundamental ‘property’ and
‘liberty right’ and because of this alleged fact, the Defendant’s Ordinance violates the Equal Protection
Clause of the Fourteenth Amendment of the U.S. Constitution [1, at ¶ 24]. It likewise invokes alleged violations of its procedural and substantive due process
rights [1, at ¶¶ 27-28]. However, in its Response to the
Defendant’s Motion for Summary Judgment, the
Plaintiff only presents two arguments [32, at 6-18].
The first argument claims that the Defendant violated
App. 26
the Equal Protection Clause by mandating the closure
of the Plaintiff ’s business due to COVID-19 while allowing churches, liquor stores, and large retailers to
remain open [32, at 6-13]. Its second argument claims
that the Defendant’s Ordinance is an unlawful taking
under the Fifth Amendment [32, at 13-18]. Since these
are the only two arguments presented in the Plaintiff ’s
Response, any other claim is deemed to be waived. Aldrttp, 274 F.3d at 288 (5th Cir. 2001). Thus, the Court
will only address these two arguments, which it takes
in turn.
A. The Defendant’s Ordinance Does
Not Violate the Equal Protection Clause
This Court has already addressed the substance of
the Plaintiff ’s argument in a separate case, Underwood v. City of Starkville, Mississippi. 2021 WL
1894900. In that case, the Court held that “it would be
impermissible judicial overreach and a violation of the
separation of powers if the Court were to second-guess
the modes used by the legislative and executive
branches ‘to protect the people at large’ so long as they
are not arbitrary or unreasonable.” Id., at *4 (quoting
Jacobson v. Commonwealth of Massachusetts, 197 U.S.
11, 27-28 (1905)). Furthermore, the Court noted that
“[e]ven in instances of competing theories regarding
public safety, it is the legislature’s prerogative and responsibility to decide on the appropriate course of action” and that “the judiciary has no place in
adjudicating or relitigating such decisions.” Id.
App. 27
The Court also rejected the contention that the
“right to work” is a fundamental right, as the Plaintiff
argues here. Id., at *5. Thus, rational basis review is
appropriate in this case as well, as it was in Underwood. Id. The Defendant has clearly met this burden
in its Brief in Support of Its Motion for Summary Judgment, in which it articulated sound reasons for considering both the Plaintiff ’s place of business specifically
and tanning salons in general to be places that would
cause the spread of the COVID-19 coronavirus, under
the circumstances at that time [27, at 5-6]. The Defendant also noted that other states restricted tanning salons as well [Id., at 6-7].
The Plaintiff alleges that the Defendant unlawfully distinguishes between tanning salons on the one
hand and liquor stores, retailers, and churches on the
other hand. However, the Defendant has adequately
stated rational reasons for restricting tanning salons,
while excluding other entities cited by the Plaintiff [27,
at 13-14; 33, at 6-7]. The businesses cited by the Plaintiff provide different services and are in different positions than that of the Plaintiff ’s business, and do not
present the same health and safety concerns as that of
the Plaintiff ’s tanning salon, while at the same time
providing goods and services that have been deemed
essential to public life in a way that “artificial tanning
services” are not. They are not simply not similarly situated, as required by law for the Plaintiff ’s argument
to be valid. See Gallegos-Hernandez v. United States,
688 F.3d 190, 195 (5th Cir. 2012). By that same token,
churches are protected under the First Amendment’s
App. 28
Exercise of Religion Clause, while the Plaintiff ’s tanning salon is not. The Court further notes that “while
the City may have implemented other methods in order to achieve its goals, it is not the place of the Court
to criticize the government’s modes and methodologies
for combating this deadly disease.” Underwood, at *5.
Thus, the Court finds that the Defendant has not violated the Plaintiff ’s Equal Protection rights.
B. The Defendant Has Not
Effectuated an Unlawful Taking
The Plaintiff argues that the Defendant’s Ordinance constitutes an unlawful taking under the Fifth
Amendment [32, at 13]. However, it conceded, and
rightly so, that this Court held in Underwood that a
Fifth Amendment claim did not apply under nearly
identical facts as those presented in the case sub judice
[Id.]. The Plaintiff thus asks that this Court reconsider
Underwood, and discard the reasoning presented there
[Id], The Court declines to do so. The Plaintiff argues
that the Defendant’s Ordinance is tantamount to a per
se taking under Fifth Amendment jurisprudence because it “completely foreclosed Golden Glow Tanning
Salon from earning income” [Id., at 14]. However, a per
se taking requires either “a permanent physical invasion [ ]or a complete deprivation of all economic benefit
of the property,” Underwood at *7. Neither is present
in this case, which therefore requires evaluation under
the Penn Central factors, as was explained at length
in Underwood. Id. The Court need not rehash
App. 29
Underwood’s legal analysis here, and instead cites to
the substance of its findings.
Returning to the case sub judice, the Ordinance
was a governmental regulation enacted in a time of necessity for a specific purpose. The Plaintiff has failed to
convince this Court how the first two factors of the
Penn Central analysis – "economic impact of the regulation on the claimant” and “the extent to which the
regulation has interfered with distinct investmentbacked expectations" – weigh its favor. Penn Central
Transportation Authority v, City of New York, 438 U.S.
104, 124 (1978). As the Defendant correctly notes, the
Plaintiff speculates about lost profits; there is no guarantee that the Plaintiff would have generated income
during a pandemic at a time in which any interpersonal contact was considered to be risky. Nor does it
articulate any kind of interference with distinct investment-backed expectations. In contrast, the Defendant
correctly notes that the third Penn Central factor –
"the character of the government action,” i.e. the Ordinance – supports its case [27, at 16]. The Ordinance
can accurately be characterized as a temporary measure designed to promote the common good and safeguard the public from a deadly disease. Such
government action is in line with prior actions found
to be constitutional under the Penn Central factors,
These factors dictate the same outcome in the case sub
judice as in Underwood.
App. 30
IV.
Conclusion
The Plaintiff correctly notes the practically identical nature of the facts in the case sub judice with those
of Underwood. The Court sees of no reason to diverge
from its holding in that case, Just as in Underwood,
this case lacks the strength and substance to proceed
on the merits of the Plaintiff ’s arguments. Moreover,
as in Underwood, if the Court were to find in favor of
the Plaintiff, “it would call into question every regulatory restriction as a possible constitutional violation,
and jeopardize our entire system of administrative action.” Underwood, at *9. The Court is once again unwilling to do so.
For the reasons stated above, the Defendant’s Motion for Summary Judgment [26] is GRANTED.
An order in accordance with this opinion will issue
on this day.
App. 31
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF MISSISSIPPI
ABERDEEN DIVISION
GOLDEN GLOW
TANNING SALON, INC.
v.
CITY OF COLUMBUS,
MISSISSIPPI
PLAINTIFF
CAUSE NO.
1:20-CV-103-GHD-DAS
DEFENDANT
ORDER GRANTING DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
(Filed Nov. 9, 2021)
Pursuant to an opinion issued this day, it is hereby
ORDERED that:
(1) the Defendant’s Motion for Summary Judgment [26] is GRANTED,
(2) the Plaintiffs’ claims alleging violations of the
Fourth, Fifth, and Fourteen Amendments of
the United States Constitution, as well as
their claims under the Mississippi Constitution, [1] are DISMISSED WITH PREJUDICE,
and
(3) this case is CLOSED.
All memoranda, depositions, declarations, and
other materials considered by the Court in ruling on
this motion are hereby incorporated into and made a
part of the record in this action.
App. 32
SO ORDERED, this the 9th day of November,
2021.
/s/ Glen H. Davidson
SENIOR U.S. DISTRICT JUDGE
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.