Amicus Curiae Brief — City of Littleton v. ZJ Gifts D-4, LLC
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No. 02-1609
In The Supreme Court Of The United States
CITY OF LITTLETON,
Petitioner,
v.
Z. J. GIFTS D-4, L.L.C., a Colorado Limited Liability
Company d/b/a Christal’s,
Respondent.
ON WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
BRIEF OF OHIO AND 14 OTHER STATES AS
AMICI CURIAE SUPPORTING PETITIONER
JIM PETRO
Attorney General of Ohio
DOUGLAS R. COLE*
State Solicitor
*Counsel of Record
REBECCA L. THOMAS
Assistant Solicitor
Of Counsel: 30 East Broad Street, | 7th Floor
Columbus, Ohio 43215
DAN SCHWEITZER 614-466-8980
National Association of | 614-466-5087 fax
Attorneys General Counsel for Amici States
750 First St., N.E.
Suite 1100
Washington, DC 20002
202-326-6010
WILLIAM H. PRYOR, JR.
Attorney General
State of Alabama
KEN SALAZAR
Attorney General
State of Colorado
M. JANE BRADY
Attorney General
State of Delaware
MARK J. BENNETT
Attorney General
State of Hawaii
STEVE CARTER
Attorney General
State of Indiana
THOMAS J. MILLER
Attorney General
State of lowa
THOMAS F. REILLY
Attorney General
Commonwealth of
Massachusetts
JEREMIAH W. (JAY) NIXON
Attorney General
State of Missouri
W.A. DREW EDMONDSON
Attorney General
State of Oklahoma
HARDY MYERS
Attorney General
State of Oregon
PAUL G. SUMMERS
Attorney General
State of Tennessee
GREG ABBOTT
Attorney General
State of Texas
MARK L. SHURTLEFF
Attorney General
State of Utah
WILLIAM H. SORRELL
Attorney General
State of Vermont
QUESTION PRESENTED
Whether the requirement of prompt judicial review
imposed by FW/PBS, Inc. v. Dallas, 493 U.S. 215 (1990),
entails a prompt judicial determination or a prompt
commencement of judicial proceedings.
TABLE OF CONTENTS
ee eI ceiccnceinenteiininisinnsicnnntennieiniatnindtbiniaiiiis i
ey a te cinniccensececenmecentantintneneneinninnmnnael ii
a er Fa Se ircencnctnsrentamssnnninmenntatanemeninees iv
INTEREST OF THE AMICI STATES......cccccscccccsccosccesecceseess l
SUMMARY OF ARGUMENT....................ccccsssscssssccssecseseees 2
GERTEIIDTS cnsnsncessncersssssensssnmsnmecmnnamemeennnntas 4
I. The First Amendment Does Not Require That An
Otherwise Constitutional Content-Neutral
Licensing Scheme For Adult Businesses
Guarantee A Speedy Judicial Decision ...................0+ 4
A. The Court has_ recognized that
governments may _ regulate adult
businesses in order to ameliorate the
secondary effects of those businesses ............ 4
B. An adult-business licensing scheme aimed
at secondary effects is not a content-based
censorship scheme; thus, it need not meet
the same standards as a censorship scheme.... 6
wl Prompt access to court, rather than
Freedman’s speedy-judicial-determination
requirement, suffices to protect the First
Amendment interests of adult businesses..... 1 |
iii
Page
D. Requiring a guarantee of speedy judicial
determination would significantly impede
the ability of state and local governments
to address the secondary effects of adult
DIINO ccccccclnsescosnssscenscsssessesesasenesssnesssesenes 14
Il. In The Alternative, If Assurance Of A Speedy
Judicial Determination Is Required, The Court
Should Recognize That Provisional Licenses (Or
The Equivalent) Pending Completion Of The First
Level Of Judicial Review Will Alleviate Any First
Amendment COncesins .........0..-ccccccccccssssescscssscsecccsees 16
I IIIS cccccecsccccscsesesccscessresesssssnsesnssssseesanssessnessosssnesee 19
— — ——
iV
TABLE OF AUTHORITIES
Page
Cases
4805 Convoy, Inc. v. City of San Diego,
183 F.3d 1108 (Sth Cir. 1999)..............ccccsscsssssscessnees 17
11126 Baltimore Blvd., Inc. v.
Prince George's County, Md.,
58 F.3d 988 (4th Cir. 1995),
CORR. GE ee es Ce cceensntenmeniminen 17
Allen v. Butterworth,
a See A. accesses 15
Arcara v. Cloud Books, Inc.,
SD se Ge cccemsnnsesentnemaseessennentnmmenmentes 13
Boss Capital, Inc. v. City of Casselberry,
187 F.3d 1251 (1 bebe Cir, 1999).......cccccccccccscoceccsesceesees 9
City News and Novelty, Inc. v. Waukesha,
Pe Wes Pe Gee crcesnenemmnennnieiel 6, 11, 16
Coate v. Omholt,
ee 15
Complaint Against Grady,
348 N.W.2d 559 (Wisc. 1984) ...........0006. evevececseeeeeces 15
Deja Vu of Cincinnati, L.L.C. v.
Union Township Board of Trustees,
326 F.3d 791 (6th Cir. 2003),
rehearing gtanted and opinion vacated
C—O 8,17
Vv
Page
East Brooks Books, Inc. v. City of Memphis,
i Pe Le, . | 9
Erie v. Pap's A.M.,
FSO UB. STF CAGED cersevecvssssvevsesssesesovssvsssenseseees 4,5, 10
Essence, Inc. v. City of Federal Heights,
ry PA Beet) os | | 9
FW/PBS, Inc. v. Dallas,
GBD UB. SES CIGGGD weccecccnccvescvsvescccssesczsssesesensve0s passim
Freedman v. Maryland,
bE BO | ee passim
Lady J. Lingerie, Inc. v. City of Jacksonville,
176 F.3d 1358 (11th Cir, 1999)... ceceeeseeeeeesenees 9
Lakewood y. Plain Dealer Publishing Co.,
LS TL, | ee 8
Los Angeles v. Alameda Books, Inc.., ,
RIE Ge | 4,5,7, 10
National Socialist Party of America v.
Village of Skokie,
RE 16
Renton v. Playtime Theatres, Inc.,
STS UB. SE (FGBGD cccececcccssesececesssscsesscevscessssseveeeg passim
Southeastern Promotions, Ltd. v. Conrad,
420 U.S. 546 (1975) ................... ssiasiettiantatntinatisionll 6, 10
vi
Page
Thomas v. Chicago Park District,
Se Wade FOO GRE renemmnemnmanenenel 6
U.S. v. O'Brien, 391 U.S. 367 (1968) ........c.cccssccesseescesseeseees 13
Young v. American Mini-Theatres, Inc.,
SF Gk Se COED cesnenesssetsnsereemennnmennitl 4,5
Statutes and Ordinances
a l
Chto Reviess Code § SUS.S1 q...cccccoscccsscsscesecvesovenssssssccesceesensees |
SD Sar GD DOGS cenereererseesemnesmeenee 8,9
Ee 9
Littleton City Code 3-14-8 ..........cccsscssssesseeeeseeeeeeesees 8, 11,12
NN eR i |
Union Twp., Ohio, Resolution 00-22 ..........ccccccesseeeeeeeeeeeseeees 8
INTEREST OF THE AMICI STATES
State and local governments work together to regulate
businesses operating within their borders, including adult
businesses. A State may enact adult-business regulations
itself, or it may authorize local governments to do so.’ At the
same time, it is state statutes or rules of court that govern the
process of providing for state court review of adverse
licensing decisions made by local governments.
Through whatever means are chosen, States are, to
varying degrees, involved in regulating businesses at the
local level, and have a strong interest in ensuring the success
of that regulation. This is especially true in the area of adult-
business regulation aimed at ameliorating the local secondary
effects known to result from such businesses, such as crime
and urban blight. These problems directly affect the quality
of residents’ lives, and therefore are the proper concerns of
both state and local governments. Further, States have a
strong interest in protecting their courts from undue
interference with docket management, not to mention an
interest in avoiding the separation-of-power problems that
mandated judicial-decision deadlines present. Consequently,
the amici States are concerned about the imposition of
unwarranted court-decision deadlines that could strain scarce
judicial resources and threaten the integrity of the judicial
deliberation process.
The amici States therefore wish to add our voices to
this discussion of whether an adult-business licensing scheme
that is otherwise constitutional must provide for a speedy
judicial determination with respect to adverse administrative
' See, e.g., Ohio Revised Code §§ 503.51, ef seg. (enabling
legislation allowing townships to regulate “adult cabarets’’);
Tennessee Code §§ 7-51-1121, et seq. (enabling legislation for
counties to regulate “adult-oriented establishments”); 24 Delaware
Code §§ 1601, et seq. (statewide regulation of “adult entertainment
establishments”).
2
licensing decisions. We ask this Court to reverse the court of
appeals and hold that the First Amendment is satisfied by
prompt access to court to review such decisions.
SUMMARY OF ARGUMENT
State and local governments have substantial interests
in combating the harmful secondary effects, such as crime
and urban blight, that adult businesses are known to cause.
The Court has upheld certain adult-business regulations,
distinguishing them from censorship schemes and subjecting
them only to intermediate scrutiny under the First
Amendment, as long as they were aimed at the secondary
effects of those businesses. Adult-business licensing
schemes like Littleton’s—likewise aimed only at secondary
effects—should be accorded the same treatment.
The Court has applied different standards to prior-
restraint censorship schemes than to regulations, such as
those here, geared toward eradicating secondary effects of
adult businesses. Thus, when faced with content-based
censorship schemes, the Court has declared them
presumptively unconstitutional because of the grave danger
that constitutionally-protected speech will be wrongfully
suppressed, and applied strict standards to ensure the
protection of free speech rights. For example, this Court, in
Freedman v. Maryland, 380 U.S. 51 (1965), held that certain
safeguards must accompany a content-based film censorship
scheme to satisfy the First Amendment, and placed on the
government the entire burden of proving the validity of an
adverse decision.
But in FW/PBS, Inc. v. Dallas, 493 U.S. 215 (1990),
Justice O’Connor’s opinion concluded that an adult-business
licensing scheme—involving nondiscretionary decision-
making based on objective criteria developed to ameliorate
negative secondary effects of adult businesses—merited
3
lesser scrutiny, as it did not present a serious danger of
censorship and thus was not presumptively unconstitutional.
See id. at 223-230 (principal opinion of O’Connor, J.). The
opinion determined that such a scheme must merely assure a
timely administrative decision and provide for “the
possibility of prompt judicial review.” See id. at 228.
The amici States submit that prompt access to court
satisfies the “prompt judicial review” requirement in this
context. Littleton’s licensing scheme, like the Dallas scheme
at issue in FW/PBS, is more like a zoning ordinance than a
censorship scheme. Because this type of licensing scheme is
not content-based, the danger of unconstitutional suppression
of speech is slight, and the businesses do not need tlie type of
protection mandated by Freedman. Instead, businesses
receive all of the safeguards they need when the scheme
imposes reasonable time limits on administrative decisions
and provides for prompt access to court review. Indeed,
since the criteria in the schemes are objective and
ministerially applied, even to the extent that erroneous
licensing decisions might cause constitutional harm, the
applicant could readily demonstrate that error to a court and
obtain an injunction or other temporary relief pending review
if necessary.
Conversely, imposing a requirement of a speedy
judicial decision would significantly impede governments’
ability to address the secondary effects of adult businesses.
Imposing court deadlines raises serious separation-of-powers
problems, and the only alternative is to suffer the secondary
effects these usinesses cause, either temporarily or
permanently. Because the licensing criteria will render
content-based decisions highly unlikely, however, these costs
are imposed for no reason—the businesses’ First Amendment
rights are already sufficiently protected. Accordingly, there
is simply no basis for imposing a speedy-judicial-decision
requirement on these licensing schemes.
The amici States, then, argue first and foremost that
there should be no speedy-judicial-decision requirement
imposed at all. If, however, this Court decides otherwise,
then the amici States urge the Court not to foreclose the
possibility that provisional licenses or the equivalent while
review is pending are a constitutionally-adequate substitute
for speedy judicial determination. These temporary licenses
fully safeguard First Amendment rights because, if no speech
is suppressed pending review, no unconstitutional censorship
can possibly occur.
ARGUMENT
I. The First Amendment Does Not Require That An
Otherwise Constitutional Content-Neutral
Licensing Scheme For Adult Businesses Guarantee
A Speedy Judicial Decision.
A. The Court has _ recognized _ that
governments may regulate adult businesses
in order to ameliorate the secondary effects
of those businesses.
It is common knowledge that certain undesirable
secondary effects, such as increased crime and decreased
property values in surrounding areas, tend to accompany
adult businesses. See Renton v. Playtime Theatres, Inc., 475
U.S. 41, 52 (1986) (citing the “admittedly serious problems”
that arise in conjunction with adult businesses) (quoting
Young v. American Mini-Theatres, Inc., 427 U.S. 50, 71
(1976) (plurality opinion)); Los Angeles v. Alameda Books,
Inc., 535 U.S. 425, 444 (2002) (Kennedy, J., concurring)
(“Municipal governments know that high concentrations of
adult businesses can damage the value and the integrity of a
neighborhood”); Erie v. Pap’s A.M., 529 U.S. 277, 297
(2000) (plurality opinion) (holding it reasonable for a city to
,
5
rely on the evidence in Young and Renton “to the effect that
secondary effects are caused by the presence of even one
adult entertainment establishment in a given neighborhood”).
It is likewise well-established that there is a
- Substantial governmental interest in regulating adult
businesses in an effort to ameliorate those secondary effects.
See Renton, 475 U.S. at 50 (interests in combating negative
secondary effects of adult businesses to preserve urban
quality of life are “vital governmental interests” that deserve
“high respect”) (quoting Young, 427 U.S. at 71 (plurality
—opinion)); Erie, 529 U.S. at 296-97 (plurality opinion)
(government interests in combating the “harmful secondary
effects” associated with adult entertainment establishments is
“undeniably important); FW/PBS, Inc. v. City of Dallas, 493
U.S. 215, 244 (1990) (White, -J., and Rehnquist, C.J.,
concurring in part and dissenting in part) (“[T]here is a
substantial governmental interest in regulating sexually
oriented businesses because of their likely deleterious effect
on the areas surrounding them”) (citing Renton and Young);
Alameda Books, 535 U.S. at 435-36 (plurality opinion)
(substantial government interest in reducing crime permits a
city to regulate adult businesses in ways that evidence
reasonably indicates will reduce crime).
Although regulations directed at the content of speech
are subject to strict scrutiny under the First Amendment, this
Court has held that regulations aimed at the secondary effects
of adult businesses are subject only to intermediate scrutiny.
For example, this Court has applied intermediate scrutiny to
zoning regulations and regulations prohibiting certain
conduct, and upheld them. See, e.g., Alameda Books, 535
U.S. at 433-443 (plurality opinion); id. at 445 (Kennedy, J.,
concurring); Renton, 475 U.S. at 46-50, 54; Erie, 529 U.S. at
289-302 (plurality opinion). As shown below, (1) the
secondary-effects framework—trather than a prior restraint
6
analysis—applies to licensing schemes like Littleton’s, and
(2) accordingly, the Freedman requirement of a speedy
judicial decision does not properly apply to them.
B. An adult-business licensing scheme aimed
at secondary effects is not a content-based
censorship scheme; thus, it need not meet
the same standards as a censorship scheme.
Content-based censorship schemes, which are prior
restraints aimed at suppressing classes of unprotected speech
(such as obscenity), are presumed unconstitutional because of
the grave danger that governmental actors will use the
schemes to wrongfully suppress constitutionally-protected
speech that they deem undesirable. See generally FW/PBS,
493 U.S. at 225-26, 229 (principal opinion of O’Connor, J.);
Thomas v. Chicago Park District, 534 U.S. 316, 321 (2002).
See also Southeastern Promotions, Ltd. v. Conrad, 420 US.
546, 558-59 (1975) (presumption against prior restraints
exists because “the risks of freewheeling censorship are
formidable”). For that reason, in Freedman v. Maryland, 380
U.S. 51 (1965), this Court held that ceriain procedural
safeguards must accompany a content-based film censorship
scheme, including the guarantee of a speedy judicial
determination following an adverse administrative decision.
See id. at 59; City News and Novelty, Inc. v. Waukesha, 531
U.S. 278, 280-81 (2001).
In fact, Freedman placed the entire burden on the
government to demonstrate the propriety of its censorship.
Of course, this approach makes sense in the context of an
administrative decision that is presumptively
unconstitutional. See FW/PBS, 493 U.S. at 225, 229
(opinion of O’Connor, J.). According to Freedman, a
government is required to make a quick (presumptively-
invalid) administrative decision itself, then institute court
proceedings and there prove the validity of its
7
(presumptively-invalid) decision, and then make sure that the
judicial determination is issued promptly. See id. at 58-60.
The Freedman requirements work together to make sure that,
when a government enacts laws designed to allow
suppression of speech based on content, it bears the entire
burden of justifying that suppression.
But adult-business licensing schemes like Littleton’s
do not present a similar danger of censorship, because they
involve nondiscretionary decisionmaking based on
. Objectively-determinable criteria developed for the purpose
of ameliorating the negative secondary effects of adult
businesses. See FW/PBS, 493 U.S. at 228-29 (opinion of
O’Connor, J.). Nondiscretionary regulatory schemes aimed
at the secondary effects of adult businesses—even though
they apply to only one particular class of businesses—
provide “less reason to be concerned that [governments] will
use these [regulations] to discriminate against unpopular
speech.” See Alameda Books, 535 U.S. at 440 (plurality
opinion).
The Littleton licensing scheme applies only routine,
objective criteria to applicants, leaving no room for
discretion on the part of agency officials. For example, under
the Littleton scheme, a license application may be denied
only if the applicant is under age 18; has provided false
information in connection with the application; owns,
operates, or is an adult business that has lost its adult-
* Justices Stevens and Kennedy joined Justice O’Connor’s opinion
on the question of Freedman’s application. Justices Brennan,
Marshall, and Blackmun concurred in the judgment but would
“Have applied all of the Freedman safeguards (see FW/PBS, 493
U.S. at 238-39 (Brennan, J., concurring in the judgment)), whereas
Justices White and Rehnquist (see id. at 244 (opinion of White, J.))
and Scalia (see id. at 250-264 (opinion of Scalia, J.)) would not
have applied any of the Freedman safeguards.
8
business license in the state within the past year; has operated
an adult business found to be a public nuisance in the state
within the past year; is a corporation not in good standing or
authorized to do business in the state; owes taxes, fees, fines,
or penalties assessed in relation to an adult business; does not
have a required sales tax license; or has been convicted of
specified sex crimes or crimes connected with another adult
business within the past five years. See Littleton City Code
(hereinafter “LCC”) Sections 3-14-8 and 3-14-2, reprinted in
Petitioner's Brief at Br. App. 28a-30a and 12a-20a,
respectively. For another example of an adult-business
licensing scheme that properly curtails the discretion of local
officials, see Union Township, Ohio, Resolution 00-22(F)(2),
reprinted at http://www.union-township.oh.us/Resources
/Resolution%2000-22.pdf.’
Criteria such as these have nothing to do with the
content of any speech, and whether an applicant meets them
is objectively determinable. This contrasts sharply with
schemes that do allow for discretion, such as the ordinance
struck down in Lakewood vy. Plain Dealer Publishing Co..,
486 U.S. 750 (1988), which gave the mayor “unfettered
discretion” to deny mnewsrack-placement permits and
“unbounded authority” to place additional conditions on
granted permits, see id. at 772. It is hard to imagine how,
under the Littleton ordinance, an agency official would
manufacture an applicant’s underage status or a tax debt or a
sex-crime conviction in order to deny a license application.
The lack of a true nexus between these adult-business
licensing schemes and speech content is further evidenced by
the fact that the schemes do not target only “adult speech”
* Resolution 00-22 is currently at issue in Deja Vu of Cincinnati,
L.L.C. v. Union Township Board of Trustees, 326 F.3d 791, 800
(6th Cir. 2003), rehearing granted and opinion vacated (Aug. |,
2003).
9
businesses, but also adult businesses that do not engage in
expressive activity. For example, Littleton’s licensing
requirements apply to adult motels and “sexual encounter
establishments.” See LCC Sections 3-14-2 and 3-14-4,
reprinted in Petitioner’s Brief at Br. App. 12a-20a and 23a.
Similar ordinances across the country likewise apply (or have
applied) to non-expressive adult businesses. See, e.g.,
FW/PBS, 493 U.S. at 220 (applied to adult motels, sexual
encounter centers, and escort agencies); Essence, Inc. v. City
of Federal Heights, 285 F.3d 1272, 1277 n.1 (10th Cir. 2002)
(applied to adult motels and_ sexual encounter
establishments); Boss Capital, Inc. v. City of Casselberry,
187 F.3d 1251, 1257-59 (11th Cir. 1999) (applied to adult
motels); Lady J. Lingerie, Inc. v. City of Jacksonville, 176
F.3d 1358, 1368 (llth Cir. 1999) (applied to escort
agencies); East Brooks Books, Inc. v. City of Memphis, 48
F.3d 220, 222 n.2 (6th Cir. 1995) (applied to adult motels,
escort agencies, and sexual encounter centers). Any
suppression of speech is incidental to the permissible
fulfillment of a government objective that is wholly content-
neutral: ameliorating the secondary effects known to be
caused by a class of businesses, regardless of whether those
businesses are expressive.
* “Sexual encounter establishment” is defined in the Littleton
ordinance as a “business or commercial establishment, that as one
of its primary business purposes, offers, for any form of
consideration, a place where two (2) or more persons may
congregate, associate, or consort for the purpose of ‘specified
sexual activities’ or the exposure of ‘specified anatomical areas’ or
activities when one or more of the persons is in a state of nudity or
seminude.” An adult motel is not included in this definition
merely “by virtue of the fact that it offers private rooms for rent.”
See LCC Section 3-14-2, reprinted in Petitioner's Brief at Br. App.
12a-20a.
10
Such schemes, because they involve virtually no
danger of censorship, are properly held to lesser scrutiny than
censorship schemes. This is true whether or not these
schemes are labeled “content-neutral.” See, e.g., Renton, 475
U.S. at 47-48 (an adult-business zoning ordinance aimed not
at content but at secondary effects is “completely consistent
with [this Court’s] definttion of ‘content-neutral’ speech
regulations”); Alameda Books, 535 U.S. at 440-41 (plurality
opinion) (distinction between content-neutral and content-
based regulation of adult speech rests on whether the
regulations are motivated primarily by speech content or by
its secondary effects); id. at 448-49 (Kennedy, J., concurring)
(zoning regulations applicable only to adult businesses are
content-based, but should be subject to the same scrutiny as
are content-neutral regulations because of their “prima facie
legitimate purpose” of decreasing secondary effects and not
speech); Erie, 529 U.S. at 295-96 (plurality opinion)
(scrutinizing ban on nude dancing as content-neutral because
it was enacted to combat secondary effects of adult
entertainment businesses rather than to suppress a message).
However denominated, the lower risk such schemes present
justifies reduced judicial oversight.
Nor can respondents raise the specter of “prior
restraint” in order to justify heightened review. Because
these ministerial licensing schemes are not designed to—and
do not—suppress speech on the basis of its content, they are
not “prior restraints” as this Court has used that term. Under
this Court’s jurisprudence, this latter term is limited to those
regimes that include content-based decisionmaking by
officials using discretionary judgment. See Southeastern
Promotions, 420 U.S. at 554. And it is_ these
characteristics—content review and broad discretion—that
render censorship schemes like the one in Freedman subject
to stricter scrutiny. Their absence here justifies the
application of intermediate scrutiny—a form of oversight that
—_ — —— <=
strikes a reasonable balance between the slight risks of
censorship and the substantial governmental interests in
combating secondary effects.
C, Prompt access to court, rather than
Freedman’s_ speedy-judicial-cetermination
requirement, suffices to protect the First
Amendment interests of adult businesses.
Decisions made under non-content-directed licensing
schemes are presumptively valid, see FW/PBS, 493 U.S. at
229 (opinion of O’Connor, J.), and so it is unnecessary—and,
in fact, improper—to place the entire burden of justification
on the government. In accordance with this understanding of
the differences between the licensing scheme in FW/PBS and
the censorship scheme in Freedman, Justice O’Connor’s
opinion in FW/PBS properly concluded that the licensing
scheme at issue merited application of only. “some of the
Freedman standards.” Waukesha, 531 U.S. at 281. The
scheme need not, for example, place on the government the
burden of seeking judicial review and the burden of proof in
court. FW/PBS, 493 U.S. at 230 (opinion of O’Connor, J.).
But it must provide that the administrative decisionmaking
happens in a reasonably brief period of time. /d. at 228.
And it must ensure “the possibility of prompt judicial
review.” Id.”
* The amici States note that Littleton’s current licensing scheme
satisfies the administrative-delay prong of Freedman and FW/PBS.
See LCC Section 3-14-8, reprinted in Petitioner’s Brief at Br. App.
28a-30a (final administrative decision guaranteed within 40 days
of application date). This brief also assumes that the Littleton
ordinance satisfies the test set forth in Renton for determining
whether a regulation applicable only to adult businesses is a valid
time, place and manner restriction designed to reduce the
secondary effects arising out of such businesses. See id., 475 U.S.
at 47-50. As in FW/PBS, 493 U.S. at 223 (opinion of O'Connor,
J.), the Court need not reach that issue.
12
In FW/PBS, this Court did not need to decide exactly
how “prompt judicial review” would be accomplished in the
licensing context. Instead, Justice O’Connor’s opinion
extensively discussed the failure of the scheme at issue to
provide adequate time limits to ensure sufficiently prompt
administrative decisions. See id. at 226-29. After setting out
in general terms the standards to be applied to the licensing
scheme, and describing the scheme’s failure on_ the
administrative-delay prong of Freedman, the opinion added
only the bare statement that the scheme also failed to
“provide an avenue for prompt judicial review.” See id. at
229. Given this conclusion, there was no need to elucidate
the specific contours of “prompt judicial review” in the
context of a non-content-directed licensing scheme. The
amici States submit that prompt access to court would satisfy
the First Amendment.
A licensing scheme such as _Littleton’s—which
targets secondary effects of adult businesses, expressive and
non-expressive alike, employs objective criteria that leave no
meaningful discretion in the hands of government officials or
agencies, provides for timely administrative decisions, and
provides for direct and prompt review of those decisions’ —
has much more in common with adult-business zoning
ordinances like the one upheld in Renton than it does with a
Freedman-like censorship scheme. It is presumptively valid,
and it must not be sacrificed too easily in the name of the free
speech rights of businesses known to cause serious harm to
the surrounding community.
Instead, the governmental interest in protecting
property, reducing crime, and generally maintaining or
improving the quality of life of residents must be balanced
* See LCC Sections 3-14-8(B)(3), reprinted in Petitioner’s Brief at
Br. App. 30a.
13
against the risks to First Amendment rights of the regulated
businesses. And, the opportunity for censorship, the only
First Amendment harm at issue, is vanishingly slight where,
as here, the licensing decisions are based on objective, non-
content-based criteria. Consequently. the affected businesses
do not need the level of protection offered by Freedman,
whose standards were developed specifically for content-
based censorship schemes. Conversely, the governmental
interest in fighting secondary effects of adult businesses is
great, and a government must be allowed to implement a
licensing scheme aimed at those effects without procedural
requirements that will tend to undermine the effectiveness—
or threaten the very existence of—the scheme. In the case of
the above-described type of licensing scheme, a fair
balancing occurs when the scheme provides for reasonable
time limits on administrative decisions and a way for
businesses to obtain prompt access to court review if they so
desire.
The danger that local officials might use a licensing
prograni like Littleton’s to interfere with any adult business’s
expressive rights is no greater than that same danger in
relation to any law of general applicability, such as a tax law
or a fire code provision. And these latter laws, of course, are
not subject to strict judicial scrutiny merely because they are
applied to an adult business. See generally U.S. v. O'Brien,
391 U.S. 367 (1968) (facially speech-neutral law prohibiting
certain conduct only incidentally affected speech and thus
was subject only to intermediate scrutiny); Arcara v. Cloud
Books, Inc., 478 U.S. 697 (1986) (First Amendment not
implicated by closure of adult bookstore pursuant to
generally-applicable, facially speech-neutral public health
regulation). There is no reason to impose such scrutiny on
the ministerial licensing decisions here. In fact, the only true
potential harm the regulations present—which is not even a
First Amendment danger—is the possibility of erroneous
licensing decisions. And given that the regulations provide
14
for ministerial decisions based on content-neutral criteria—at
least in the type of licensing schemes that the amici States are
here discussing—applicants who are wronged should have
little difficulty demonstrating that error to a court, and even
obtaining interim relief while review is pending.
D. Requiring a guarantee of speedy judicial
determination would significantly impede
the ability of state and local governments to
address the secondary effects of adult
businesses.
As noted above, state and local governments have
strong—and wholly legitimate—interests in preventing or
diminishing the negative secondary effects associated with
adult businesses, including crime and_ neighborhood
deterioration. Governments may constitutionally effectuate
those interests by enacting laws aimed precisely at those
secondary effects. They do so most effectively (and most
lawfully) when they single out adult businesses as a class.
See, e.g., Renton, 475 U.S. at 52 (praising Renton’s
narrowly-tailored classification to affect only the businesses
producing the unwanted secondary effects).
Making a speedy-judicial-determination guarantee a
condition of court approval of otherwise constitutional
licensing schemes, however, places the governments in a
difficult position, and presents substantial separation-of-
powers problems. First, States will have to decide whether to
attempt to impose expedited-ruling laws on courts deciding
adult-business license issues, to the detriment of other cases
on the dockets that may be even more pressing but that will
not get such special treatment. There will doubtless be other
pending cases involving claims of constitutional violations—
and some of those will certainly be First Amendment claims,
such as time-place-manner disputes. Since censorship is
such a remote possibility with respect to nondiscretionary,
15
non-content-directed licensing schemes, there is no sound
basis for giving special, expedited treatment to these adult
business licensing decisions by thrusting them to the front of
the line when everyone else must wait his or her turn.
Second, as some courts have recognized, state
legislatures run afoul of separation-of-powers principles
when they attempt to impose court decisionmaking deadlines.
See, e.g., Allen v. Butterworth, 756 So.2d 52 (Fla. 2000)
(rejecting state legislature’s imposition of deadlines for
postconviction motions as violation of separation of powers
under state constitution); Complaint Against Grady, 348
N.W.2d 559 (Wisc. 1984) (holding state statute imposing
deadlines for judicial decisionmaking to be violation of
separation of powers under state constitution); Coate vy.
Omholt, 662 P.2d 591 (Mont. 1983) (same).
If speedy-decision laws are rejected by state courts, or
a State decides it cannot in good faith enact such laws, local
governments are left with two options: offering provisional
licenses or stays, and thus suffering the secondary effects
while appeals by non-qualified adult businesses are decided,
or abandoning altogether the adult-business licensing scheme
and thus forgoing perhaps the best method available for
minimizing secondary effects. But there is no sound basis
for imposing the speedy-decision requirement in the first
place. Given the non-discretionary, non-content-based nature
of the criteria these otherwise constitutional licensing
schemes employ, the _ possibility of content-based
decisionmaking is virtually non-existent, and an adult
business’s First Amendment rights are thus already
sufficiently protected from the risk of censorship.
16
Il. In The Alternative, If Assurance Of A Speedy
Judicial Determination Is Required, The Court
Should Recognize That Provisional Licenses (Or
The Equivalent) Pending Completion Of The First
Level Of Judicial Review Will Alleviate Any First
Amendment Concerns.
If this Court nonetheless concludes that the Freedman
speedy-judicial-determination requirement applies in the
adult-business licensing context, the Court should also
recognize that allowing a business to operate pending judicial
review is an acceptable alternative to a guaranteed speedy
judicial determination. As the Court recently noted, the
“typical concern” of a business already operating but facing
loss of a license is “not the speed of court proceedings, but
the availability of a stay of adverse action during the
pendency of judicial review, however long that review
takes.” Waukesha, 531 U.S. at 285-86 (also noting that
“[s]wift judicial review is the remedy needed by those held
back from speaking”). See also National Socialist Party of
America v. Village of Skokie, 423 U.S. 43, 44 (1977) (holding
that, absent “immediate appellate review” under Freedman,
government “must instead allow a stay”). Allowing the
business to continue operating fully addresses this “typical
concern.”
The only potential constitutional evil lurking in these
situations is the wrongful suppression of speech. If no
speech is suppressed pending judicial review, however, then
a business’s First Amendment rights cannot possibly be
unconstitutionally burdened. An adult business may proceed
with its plans to open (in the case of a license denial) or may
continue to operate (if a license has been nonrenewed) until a
judicial decision is rendered. No reason will exist to upset a
court’s normal docket management or force the parties to
litigate at an accelerated (and thus perhaps more costly) pace.
17
The Court should provide guidance on this issue,
should the speedy-judicial-decision standard be imposed.
At least one circuit court has concluded that the uncertainty
during the judicial review process—even with a provisional
license—will be “chilling” to the affected business operators.
See Deja Vu of Cincinnati, L.L.C. v. Union Township Board
of Trustees, 326 F.3d 791, 800 (6th Cir. 2003), rehearing
granted and opinion vacated (Aug. 1, 2003).’ Temporary
permits in lieu of fast judicial decisions, however, are
unlikely to deter owners from applying for licenses or license
- renewals, given their stakes in their businesses. See FW/PBS,
493 U.S. 229-30 (opinion of O’Connor, J.). In fact,
Respondent itself advocates this result. See Brief in
Opposition 13-14.
Nor can one buttress the First Amendment claim by
asserting that the rights under the license are too uncertain
because the license is only temporary and lasts only during
the pendency of judicial review. Any such uncertainty is
minimal, and largely remediable by business owners
themselves. Where a licensing scheme is aimed only at
secondary effects of adult businesses, allows for no
significant discretion on the part of the decisionmaker, and
involves known, objectively-determinable licensing criteria,
a business owner should have little difficulty ascertaining the
likelihood that his application will be granted. In light of
this, the only “uncertainty” that an adult business could claim
is economic uncertainty in the face of pending litigation. But
business uncertainty is not a First Amendment concern in and
of itself. “The inquiry for First Amendment purposes is not
” But see 4805 Convoy, Inc. v. City of San Diego, 183 F.3d 1108,
1115 (9th Cir. 1999) (automatic stay pending appeal would be
constitutionally acceptable); ///26 Baltimore Blvd., Inc. v. Prince
George's County, Md., 58 F.3d 988, 1001 n.18 (4th Cir. 1995) (en
banc) (constitutional problem avoided if adult bookstore permitted
to operate pending appeal), cert. denied, 516 U.S. 1010.
18
concerned with economic impact.” See Renton, 475 U.S. at
54 (quoting Young, 427 U.S. at 78). The First Amendment is
concerned with expressive conduct, not business uncertainty,
and those who hold a provisional license are entirely free to
engage in their desired form of such conduct.
In sum, if the Court decides that an adult-business
licensing scheme must provide for speedy judicial
determination of challenges to adverse licensing decisions, it
should also make clear that any means whereby the effect of
an adverse decision is postponed until judicial review is
completed—meaning that an adult business may engage in
expressive conduct as if it had received a_ favorable
decision—obviates the need for a court to rush to judgment
on a licensing decision. :
19
CONCLUSION
The judgment of the court of appeals should be
reversed.
Respectfully submitted,
JIM PETRO
Attorney General of Ohio
DOUGLAS R. COLE*
State Solicitor
*Counsel of Record
REBECCA L. THOMAS
Assistant Solicitor
30 East Broad Street, 17th Floor
Columbus, Ohio 43215
614-466-8980
614-466-5087 fax
Counsel for Amici States
Of Counsel:
DAN SCHWEITZER
National Association of
Attorneys General
750 First St., NE, Suite 1100
Washington, D.C. 20002
202-326-6010
December 2003
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.