# Petition for Writ of Certiorari — Manatee County v. Peek-A-Boo Lounge of Bradenton, Inc.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2004
- **Citation:** 541 U.S. 988

## Text

031011 JAN 1 2 2004
No. 03- —-—

=r ee Sete see

In the
Supreme Court of the Anited States

MANATEE COUNTY,

Petitioner,
V.

PEEK-A-Boo LOUNGE OF BRADENTON, INC., ET AL.,
Respondents.

On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Eleventh Circuit

PETITION FOR A WRIT OF CERTIORARI

TeEppD N. WILLIAMS Scott D. BERGTHOLD

County ATTORNEY Law Orrice oF Scott D.

James A. MINIX BERGTHOLD, P.L.L.C.

SENIOR Asst. COUNTY 6830 McCutTcHEON Roap

ATTORNEY CHATTANOOGA, TN 37421
Counsel of Record (423) 899-3025

P.O. Box 1000 (423) 899-3029 FAX

BRADENTON, FL 34206
(941) 745-3750

(941) 749-3089
JaNuARY 12, 2004

Counsel for Petitioner

Becker Gallagher Legal Publishing, Inc.
800.890.5001

QUESTIONS PRESENTED

This Petition involves a challenge by two sexually-oriented
“adult dancing establishments,” as defined in Chapter 2-2.5 of
the Manatee County Code (the “Adult Entertainment Code”),
to Manatee County Ordinances No. 98-46 and No. 99-18.
Ordinance 98-46, an amendment to the County’s preexisting
Adult Entertainment Code, provides interior layout
requirements for adult dancing establishments. The district
court, concluding that Ordinance 98-46 had “no conceivable
impact on the expressive element of nude dancing,” Pet. App. —
64a, upheld the bulk of its provisions. The Eleventh Circuit,
viewing Ordinance 98-46 in isolation from the legislative
findings stated in the Adult Entertainment Code (§ 2-2.5-2),
invalidated the Ordinance for lack of pre-enactment secondary
effects evidence. Ordinance 99-18, modeled after the law
upheld in Barnes v. Glen Theatre, Inc., 501 U.S. 560 (1991),
prohibits public nudity. Based on the Ordinance’s legislative
record, the district court concluded that the County had “more
than met its burden,” Pet. App. 62a, of providing secondary
effects evidence and granted the County summary judgment.
The Eleventh Circuit reversed and remanded for trial.

The Questions Presented are:

1. Did the Court of Appeals err in holding Ordinance 98-46
unconstitutional for an alleged lack of a pre-enactment
secondary effects record specific to that Ordinance?

2. Did the Court of Appeals err in reversing summary
judgment in favor of the County on Ordinance No. 99-18, and
in holding that now “summary judgment is inappropriate” on
the grounds that plaintiffs’ evidence, pertaining largely to their
particular businesses, supposedly negated the legislative record
upon which the Ordinance was based?

i

ii

PARTIES TO THE PROCEEDINGS BELOW

The parties to the proceeding below include Manatee
County, a political subdivision of the State of Florida,
Peek-A-Boo Lounge of Bradenton, Inc., a Florida
corporation, and M.S. Entertainment, Inc., a Florida

corporation.

ill

TABLE OF CONTENTS
ESS rr eee eee i
Parties to the Proceedings Below ............... ii
EE ee ili
BE ESS ne Vv
Petition for a Writ of Certiorari ................ 1
es a yb Sek Mack eae oe 1
Constitutional, Statutory, and Regulatory Provisions... 1
I OG aS re ae naar ]
I 5 aR ars cy ne ae l
Reasons for Granting the Writ ................. 11

I. The Eleventh Circuit’s “Pre-enactment”
Secondary Effects Requirement Conflicts with the
Law of Several Circuits and of This Court .... 12

II. The Eleventh Circuit’s Holding that Legislative
Justification for a Public Nudity Ordinance is a
Question of Fact that Must Be Resolved at Trial,
Based on “Local Conditions,” Under a
“Preponderance of Evidence” Standard, Conflicts
with Decisions of the Seventh and Eighth Circuits

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RS gS 24

iV

TABLE OF CONTENTS—Continued

Appendix
Appendix A - Eleventh Circuit Order Denying
Rehearing - 10/16/03 ...........-+2 eee eees la
Appendix B - Eleventh Circuit Opinion -
GUD nh ko eo Eo ke ees Cee Oe 3a
Appendix C - District Court Final Summary
Judgment Order - 04/29/02 .........--+5+-. 50a
Appendix D - District Court Order on Defendant’s
Motion for Summary Judgment - 03/28/02 ...... 52a
Appendix E - Ordinance No. 98-18 ..........- 75a
Appendix F - Ordinance No. 98-14 .......... 86a
Appendix G - U.S. Const. First Amendment .... 9la

Appendix H - Manatee County Code
ee aS Oe > ra eer ers ewe 92a

Vv

TABLE OF AUTHORITIES
Cases Page

Barnes v. Glen Theatre, Inc..,

S04 0.5, Fa Cees ks 6 4a 2 See eee, passim
Ben Rich Trading Co. v. City of Vineland,

136 F.3d 855 GOA. TRPT) nce ce seo e wes 13
BGHA, LLC v. City of Universal City,

340 U.S. 295 (Sth Cir. 2003) ........... 13,-14
California v. LaRue, 409 U.S. 109 (1972) ..... 20

Center for Fair Public Policy v. Maricopa
County, 336 F.3d 1153 (9th Cir. 2003) ... 13, 14

Chesapeake B & M v. Harford County,
58 F.3d 3005 CO Cor. TGS) «wc cece eens 13

Christy v. City of Ann Arbor,
S24 F.2d 469 (Gt Cir. 1967) . . 5 2c ec nes 12

City of Erie v. Pap’s A.M.,
SIPEG) S. TTI «cc ec we ee utwsen passim

City of Los Angeles v. Alameda Books, Inc.,
S35 U.S. 425 GD ow ki ee ee ee eS passim

City of Renton v. Playtime Theatres, Inc.,
475 U.S. 4 GR ck eve ae seen ees passim

Clark v. Community for Creative Non-Violence,
466 U.S. BOB (TGS . cw. vk ce ee nes Coenen 22

v1

D.H.L. Assocs. v. O’Gorman,
199 F.3d 50 (1st Cir. 1999) ..........--6-- 13

DiMa Corp. v. Town of Hallie, _
185 F.3d 823 (7th Cir. 1999) ........... 13, 14

DLS, Inc. v. City of Chattanooga,
107 F.3d 403 (6th Cir. 1997) ........... 12, 14

Flanigan’s Enterprises, Inc., v. Fulton County,
Ga., 242 F.3d 976 (11th Cir. 2001)....... 10, 11

G.M. Enterprises v. Town of St. Joseph,
2003 U.S. App. LEXIS 23936 (7th Cir. 2003)
ne are ees ee ee eee 3, 16, 17

Heideman v. South Salt Lake City,
348 F.3d 1182 (10th Cir. 2003) ...........-- 14

J & B Entertainment, Inc. v. City of Jackson,
152 F.3d 362 (Sth Cir. 1998) ... 0.2... 2 eee 13

Lady J. Lingerie, Inc. v. City of Jacksonville,
176 F.3d 1358 (11th Cir. 1999) ........ 2,9, 15

Lady J. Lingerie v. City of Jacksonville, *
973 F.Supp.2d 1428 (M.D. Fla. 1997) ...... 4,15

United States v. O’Brien, :
Dee US. B67 (IGG) .. 2 6 i cs ees 8, 9, 14, 16, 20

Phillips v. Borough of Keyport,
107 F.3d 164 (3d Cir. 1997) .......-- 6, 12, 14

Vii

SOB, Inc. v. County of Benton,
317 F.3d 856 (8th Cir. 2003) ....... 3, 13, 16, 18

Turner Broadcasting System, Inc. v. F.C.C.,
$20 U.S. 180 C1997)... cece eees 3, 16, 20, 21

United States v. Albertini, 472 U.S. 675 (1985) . . 22

Ward v. Rock Against Racism,
401 GUS. TE1 CIFGD) ow ce ces cn nenes 14

Young v. American Mini Theatres, Inc.,
S27 US. FOC cc ee csc neee wrens 20

Constitutional Statutory and Regulatory Provisions

cf ge SS err er ee ee passim

y Be Meme Sef) rrr re er rere ss 1

S'S Lae fer ee ee er ee 5

Manatee County Ordinance No. 98-18 ...... passim

Manatee County Ordinance No. 98-46 ...... passim
Other Authority

Bryant Paul, Daniel Linz, and Bradley Shafer,
Government Regulation of “Adult” Businesses
Through Zoning and Anti-Nudity Ordinances:
Debunking the Legal Myth of Negative Secondary
Effects, 6 COMM. L. & POL. 355 (2001) .......- 18

PETITION FOR A WRIT OF CERTIORARI

Manatee County respectfully petitions for a writ of
certiorari to review the judgment of the United States Court
of Appeals for the Eleventh Circuit in this case.

OPINIONS BELOW

The Eleventh Circuit’s opinion is published at 337 F.3d
1251, and is included herein at Pet. App. 3a-49a. The
Eleventh Circuit’s Order denying rehearing appears at Pet.
App. la-2a. The district court’s summary judgment opinion,
Pet. App. 52a-74a, and final summary judgment order, Pet.
App. 50a-51a, are unpublished.

CONSTITUTIONAL, STATUTORY, AND
REGULATORY PROVISIONS

The appendix, at Pet. App. 75a-91a, reproduces Manatee
County Ordinance No. 99-18, Ordinance No. 98-46, and the
First Amendment to the United States Constitution.

JURISDICTION

The Eleventh Circuit denied petitioner’s timely Petition
for Rehearing and for Rehearing En Banc on October 16,
2003. This Court has jurisdiction pursuant to 28 U.S.C.
§ 1254(1).

STATEMENT

This case presents two important and recurring questions
concerning local regulation of sexually oriented businesses.
The first is whether a regulation of the manner in which adult
businesses are operated is rendered invalid in toto because the

1

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2

government relies upon secondary effects evidence in
defending the regulation, but does not build a specific
legislative record concerning secondary effects prior to
enactment of the legislation. The Eleventh Circuit held that
this Court’s decision in Renton v. Playtime Theatres, Inc.,
475 U.S. 41 (1986), required it to invalidate the County’s
interior configuration requirements for strip clubs,
notwithstanding the fact that another panel of the Eleventh
Circuit, in a reported decision, had previously upheld nearly
identical regulations. See Lady J. Lingerie, Inc. v. City of
Jacksonville, 176 F.3d 1358, 1369 (11th Cir. 1999). Because
the Eleventh Circuit’s “pre-enactment” evidentiary
requirement is in conflict with this Court’s decisions in
Renton, supra, and Barnes v. Glen Theatre, Inc., 501 U.S.
560 (1991), as well as decisions of the Third, Fourth, Fifth,
and Sixth Circuits, this Court should grant certiorari.

The second question, which involves a public nudity
regulation similar to those upheld in Barnes and City of Erie
v. Pap’s A.M., 529 U.S. 277 (2000), is also important. The
question asks whether a local government, even when it relies
on pre-enactment evidence “reasonably believed to be relevant
to the problem that the [government] addresses,” Renton, 475
U.S. at 51-52, is nevertheless required to go to trial over its
legislative justification if the plaintiffs’ experts claim that the
government’s legislative record is not “scientific” or that the
plaintiffs’ particular businesses do not cause the harms
targeted by the regulation. The Eleventh Circuit held: that
such testimony suffices to “cast direct doubt” on the County’s
legislative justification under City of Los Angeles v. Alameda
Books, 525 U.S. 435, 438 (2002), that now “summary
judgment is inappropriate” for the question of legislative
justification, and that at trial, the district court must decide
“by a preponderance of the available evidence” whether
“there remains credible evidence upon which the County

3

could reasonably rely.” Pet. App. 45a-46a (emphasis
supplied). |

In holding that the constitutionality of an ordinance will
depend upon “local conditions,” id., the appeals court
imposed an empirical proof requirement rejected in each of
this Court’s previous adult business cases, see, e.g., City of
Los Angeles, 525 U.S. at 439. In doing so, the panel
transformed the question of legislative justification for a local
ordinance from an issue of law into an issue of adjudicative
fact that must be determined at trial instead of summary
judgment. But see Turner Broadcasting System, Inc. v.
F.C.C., 520 U.S. 180, 211 (1997) (holding that summary
judgment is appropriate in First Amendment case, even when
evidence concerning legislative justification is in conflict).
The Eleventh Circuit’s conclusions are not only contrary to
this Court’s precedents, but also create a conflict with
decisions of the Seventh and Eighth Circuits. G.M.
Enterprises v. Town of St. Joseph, 2003 U.S. App. LEXIS
23936, *21-23 (7th Cir. 2003) (holding that summary
judgment was appropriate, notwithstanding _ plaintiffs’
allegedly conflicting evidence); SOB, Inc. v. County of
Benton, 317 F.3d 856 (8th Cir. 2003) (same).

This Petition presents the Court with an opportunity to
address both of these issues and resolve the confusion in the
lower courts concerning judicial superintendence of legislative
judgments in this area.

* * * *

On July 20, 1984, the Manatee County Board of County
Commissioners passed Ordinance 84-11, known as the Adult
Entertainment Code, to regulate the conduct within and the
operation of sexually oriented businesses in the County. That

4

Ordinance, codified as Chapter 2-2.5 of the Manatee County
Code, identifies several legislative findings pertinent to the
County’s purpose for adopting the Adult Entertainment Code,
as well as the secondary effects evidence upon which those
findings are based. Pet. App. 92a-95a.

1. OnNovember 24, 1998, the Manatee County Board of
County Commissioners conducted a public hearing on
Ordinance 98-46, an ordinance to amend Chapter 2-2.5 to
establish interior configuration requirements for adult dancing
establishments. Pet. App. 34an.15. The Ordinance tracked,
almost verbatim, an ordinance from the City of Jacksonville,
Florida, which had previously been upheld against
constitutional attack. Lady J. Lingerie v. City of Jacksonville,
973 F.Supp.2d 1428, 1444-1445 (M.D. Fla. 1997) (upholding
requirement of minimum room size for adult dancing
establishments and noting that “Plaintiffs’ own witnesses
testified that masturbation took place in the modeling rooms,
and was in fact anticipated by the owners that it would occur,
as evidenced by their providing tissues and lotion for that
purpose”). During the hearing, the Board of Commissioners
discussed the Ordinance, including the fact that the Ordinance
was patterned after Jacksonville’s ordinance, which had
recently been validated in federal court. Pet. App. 64a. At
the conclusion of the hearing, the Board adopted Ordinance
98-46 as part of Chapter 2-2.5, the Adult Entertainment Code.
Id.

Approximately four months later, on March 23, 1999, the
Board of County Commissioners held a public hearing on
Ordinance 99-18 - a separate regulation, not part of the Adult
Entertainment Code - which prohibits nudity in public places,
unless such nudity is “otherwise protected by the United
States or Florida Constitution[s].” The preamble to the
Ordinance expresses specific reliance upon Barnes v. Glen

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Theatre, Inc., 501 U.S. 560 (1991), which upheld a similar
regulation against constitutional attack. Pet. App. 78a.

The Board also considered a wealth of relevant evidence
concerning the secondary effects of nude dancing, including
a 1991 document from neighboring Pinellas County
describing the illicit activities occurring in erotic dancing
facilities. That document describes prostitution, sexual
contact, and lewd acts occurring in adult dancing
establishments just to the north of Manatee County. Pet.
App. 60a. Additionally, the Board considered the secondary
effects of adult businesses experienced by several other
municipalities, including Phoenix, Arizona, Indianapolis,
Indiana, Seattle, Washington, and four cities in Texas -
Amarillo, Austin, Beaumont, and Houston. /d.

Respondents also submitted information to the Board at
the public hearing on Ordinance 99-18. Their packet included
documents which they claimed us proof that their individual
businesses did not cause the secondary effects associated with
nude dancing as demonstrated in the cases and reports before
the Board. Pet. App. 60a-61a. The parties presented
numerous letters in support of the Ordinance and in
opposition to the Ordinance. Pet. App. 61a. At the
conclusion of the hearing, the Board voted to adopt Ordinance
99-18. Id.

2. One month prior to the effective date of the
Ordinances, Respondents filed suit in the district court
pursuant to 42 U.S.C. § 1983. On the County’s motion for
summary judgment, the district court upheld both Ordinances.
In upholding Ordinance 98-46, the district court found that the
physical layout requirements have “no conceivable impact on

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6

the expressive element of nude dancing.” Pet. App. 64a."
The court also relied upon the Eleventh Circuit’s prior
determination that the interior configuration requirements
serve substantial governmental interests in preventing the
negative secondary effects associated with sexually explicit -
entertainment businesses.” Jd. Inreviewing Ordinance 99-18,
the public nudity ordinance, the district court surveyed the
extensive secondary effects reports compiled during the
Board’s proposal and deliberations. Pet. App. 60a. The
court noted that the secondary effects information includes not
only a number of reports from communities around the
country, but also “a transcript of testimony by a sergeant from
the Pinellas County Sheriff's Office concerning his first-hand
observations of the proliferation of prostitution, sexual
contact, and lewd acts that take place in nude dancing
establishments in Pinellas County.” Jd.

The district court also considered Respondents’
pre-enactment “counter-evidence.” Pet. App. 60-6la. The
court explained that:

| The district court did strike a provision in Ordinance 98-46
that prohibits adult dancing establishments from having “private
rooms” because the term was not defined in the Ordinance. The
County did not appeal that ruling.

2 In discussing the requirement of a substantial government
interest, the district court noted that in defending a secondary
effects ordinance, it is sufficient that the government presents a
“factual basis for [its] legislative judgment ... in court when that
judgment is challenged.’” Pet. App. 59a n.3 (d.c. 6) (quoting
Phillips v. Borough of Keyport, 107 F.3d 164, 178 (3d Cir. 1997)
(en banc) (rejecting pre-enactment evidentiary requirement and
concluding that there is “no such rule in Renton, Mitchell, or any
other governing precedent.”)).

Notion ns

7

Those documents included charts that purportedly
reflect an increase in property values for property
located near the Plaintiffs’ businesses. The charts
provide no information concerning the identity of the
sample properties or their proximity to Plaintiffs’
businesses. The documents also include crime
incident lists from the Plaintiffs’ businesses and
surrounding areas. The incident reports show that
crimes including criminal mischief, robbery, battery
and assault have taken place at the Plaintiffs’
businesses and in the purportedly surrounding areas
throughout 1997 and 1998.

Pet. App. 61a (citations omitted; emphasis supplied).’

The district court concluded that the County had “more
than met its burden” of providing a secondary effects
justification and, noting this Court’s decisions in Barnes and
Erie, upheld Ordinance 99-18 on its face and as applied to the
Respondents’ sexually oriented businesses. Pet. App.
61a-62a, 67a.

3. The Eleventh Circuit reversed. The court began by
surveying this Court’s secondary effects cases, noting at
several places in its discussion that the relevant precedents
involved both time, place, and manner regulations and
regulations of expressive conduct designed to further
content-neutral interests. See, e.g., Pet. App. 10a-11a.
Demonstrating the interchangeable nature of the two tests, the

3 The district court did not specifically address the post-

enactment reports from witnesses hired by Respondents. Thus,
judicial findings concerning these reports were made, in the first
instance, by the court of appeals.

8

court held that “[i]n deciding whether a given ordinance “is
designed to serve’ (Renton) or ‘furthers’ (O’Brien) the
government’s alleged interest in combating the negative
secondary effects associated with adult entertainment, the
standard we apply is the one described in Renton and utilized
in Barnes, Pap’s A.M., and Alameda Books.” Pet. App. 29a.

At the conclusion of its survey of the relevant cases,
however, the court of appeals inexplicably failed to follow
this Court’s precedents and applied different tests to the
County’s two Ordinances regulating nude conduct. Pet. App.
30a. Turning first to Ordinance 98-46, the panel
characterized this amendment to the County’s Adult
Entertainment Code (a licensing law) as a “zoning ordinance”
and held that, as such, the Ordinance was subject to the
analysis set forth “in Renton and Alameda Books.” Pet. App.
31a. Noting that Renton requires only that “whatever
evidence the [local government] relies upon is reasonably
believed to be relevant to the problem the [government]
addresses,” the panel nevertheless concluded that such
reliance, if made only when a regulation is challenged, is

4 Specifically, the panel’s analysis of Ordinance 98-46, which
imposed manner regulations on nude dancing facilities, completely
ignored Barnes and Erie - the seminal nude dancing cases. These
cases are Critical to the “pre-enactment evidence” issue, because in
Barnes, this Court upheld a nude conduct regulation, as applied to
adult businesses, in the absence of any legislative record at all. 501
U.S. at 568 (1991) (Souter, J., concurring in judgment) (noting that
“Indiana does not record legislative history, and the State’s highest
court has not shed additional light on the statute’s purpose”).
Similarly, in Erie, this Court upheld a prohibition on public nudity
based on the city’s legislative findings (without extrinsic evidence)
and then noted that the city’s reliance on prior judicial decisions
describing secondary effects was also sound. 529 U.S. at 296-297.

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9

constitutionally insufficient. Pet. App. 32a. Further, the
panel rejected the County’s pre-enactment reliance on the
district court decision in Lady J. Lingerie. Pet. App. 34a.

Finally, the lower court recognized contrary circuit
authority, but concluded that upholding a regulation based
solely upon post-enactment secondary effects evidence “is
difficult to square with Renton.” Pet. App. 35a-36a.
Noticeably absent from the lower court’s analysis, however,
is any discussion of Barnes, where - in the absence of any
legislative record - the Court applied Renton and upheld a
content-neutral regulation as applied to nude dancing
establishments. 501 U.S. 568 (Souter, J., concurring in

judgment).

In addressing Ordinance 99-18, the panel began by
invoking this Court’s decision in City of Erie, which applied
the analysis first enunciated in O’Brien and later developed in

| Renton and Barnes. The court concluded that “Ordinance

99-18 easily satisfies the first and third prongs of O’Brien”
because the regulation is within the County’s police powers
and because “[t]he Supreme Court has repeatedly held this
type of general ban to be unrelated to the suppression of free
expression.” Pet. App. 38a.

The court of appeals then discussed the evidence from the
Pinellas County Sheriff’s Department and the Pinellas County
Health Department documenting “the proliferation of
prostitution, sexual contact and lewd acts that take place in
nude dancing establishments” as well as the communicable
diseases that are transmitted by the unprotected sexual activity
taking place in those establishments. Pet. App. 39a. Based
on these documents - without reference to the myriad of other
studies in the County’s legislative record - the panel held that

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10

the County’s legislative justifications “satisfy the County’s
pre-enactment burden as set forth in Renton.” Pet. App. 40a.

Next, the Eleventh Circuit held that Respondents had “cast
direct doubt” on the County’s secondary effects rationale - a
rationale upheld by this Court in both Barnes and Erie - by
introducing: (a) affidavits from their witnesses that the
reports in the County’s legislative record lacked “appropriate
research methodology,” id.; see also Pet. App. 42a n.20, and
(b) reports claiming that Respondents’ individual businesses
did not cause secondary effects. Pet. App. 40a-42a.
Interestingly, the panel did not disagree with the district
court’s conclusion that the Manatee County Sheriff's Office
incident reports “show that crimes including criminal
mischief, robbery, battery and assault have taken place at the
Plaintiffs’ businesses and in the purportedly surrounding areas
throughout 1997 and 1998.” Pet. App. 6la (emphasis
supplied).

Rather, the panel apparently accepted Respondents’
comparative-analysis theory of secondary effects, which holds
that secondary effects can be said to exist only when the
problems of adult businesses are worse, by comparison, than
the problems associated with non-adult businesses. In this
vein, the panel required empirical proof of secondary effects,
reiterating that “the constitutionality of an ordinance will
depend on local conditions.” Pet. App. 45a (quoting
Flanigan’s Enterprises, Inc., v. Fulton County, Ga. , 242 F.3d
976, 987 (11th Cir. 2001)). Because of this, the panel
considered it “significant” that the County had not conducted
“local studies of its own” or hired “competing experts” to
defend the legislative justification for its Barnes-type nudity
regulation. Pet. App. 44a. The court of appeals concluded
that it could not “credit the County with complying with
Renton’s narrow tailoring requirement, which requires that a

Pate et LS dnl

11

secondary effects ordinance be drawn to affect only that
category of business ‘shown to produce the unwanted
secondary effects,’” Pet. App. 44a-45a, suggesting that the
relevant “category” for purposes of Renton, is not the class of
“adult businesses” or even the sub-class of “adult dancing
establishments,” but rather the two adult dancing
establishments in Manatee County. Pet. App. 45a (citing
Flanigan’s, supra, for the proposition that “local conditions”
control the constitutionality of adult business ordinances)
(clarification supplied).

In sum, the court of appeals removed the secondary effects
question from the realm of law and placed it into the realm of
triable fact. Pet. App. 45a. Although noting that the
County’s ordinance might still survive intermediate scrutiny,
the Court reasoned that “under Alameda Books, at this point
summary judgment is inappropriate” and the legislative
justification for the County’s Ordinance must be adjudicated
as a question of fact at a trial. Jd. (citations omitted).

4. After the Eleventh Circuit denied rehearing and
rehearing en banc, Pet. App. 1a-2a, this Petition followed.

REASONS FOR GRANTING THE WRIT

The important grounds for granting certiorari to review
the Eleventh Circuit’s judgment in this case are
straightforward. The circuits are split over each of the
questions presented: (1) whether pre-enactment evidence of
secondary effects is required to sustain a secondary effects
ordinance, and (2) whether a challenge to a local
government’s secondary effects evidence transforms the
question of legislative justification from a matter of law into
an issue of triable fact.

12

I. The Eleventh Circuit’s “Pre-enactment” Secondary
Effects Requirement Conflicts With the Law of Several
Circuits and of This Court.

The panel below recognized that requiring a
“pre-enactment” secondary effects record - and precluding the
County from defending its ordinance in court without one - is
at odds with the Third Circuit’s en banc decision in Phillips
v. Borough of Keyport, 107 F.3d 164, 178 (3d Cir. 1997) (en
banc) (holding that it is sufficient that the government
demonstrate a “factual basis for [its] legislative judgment ..-
in court when that judgment is challenged”).

The panel, however, failed to recognize that requiring
pre-enactment legislative evidence is also completely contrary
to Barnes v. Glen Theatre, Inc., 501 U.S. 560 (1991), where
the controlling opinion stated that the “appropriate focus is
not an empirical enquiry into the actual intent of the enacting
legislature, but rather the existence or not of a current
governmental interest in the service of which the challenged
application of the statute may be constitutional.” /d. at 582
(Souter, J., concurring in judgment). Thus, in footnote 16 of
its opinion, the panel relied upon several pre-Barnes circuit
decisions that imposed pre-enactment legislative evidence
requirements for adult business regulations.

In doing so, the panel ignored several post-Barnes
decisions in those same circuits that supersede the earlier
decisions. For example, the panel cites Christy v. City of Ann
Arbor, 824 F.2d 489, 493 (6th Cir. 1987) for support of its
pre-enactment evidence requirement, but this portion of
Christy was expressly overruled when the Sixth Circuit
followed Barnes in DLS, Inc. v. City of Chattanooga. 107
F.3d 403, 411 (6th Cir. 1997) (“[The plaintiffs] cite Sixth
Circuit authority to the effect that the government must show

13

that the legislature actually relied on evidence of secondary
effects. This argument, however, is foreclosed by Justice
Souter’s concurrence in Barnes”) (citations omitted). The
Fourth, Fifth, Seventh, and Ninth Circuits have also followed
Barnes on this point in subsequent cases. See, e.g.,
Chesapeake B & M v. Harford County, 58 F.3d 1005, 1012
n. 8 (4th Cir. 1995); J & B Entertainment, Inc. v. City of
Jackson, 152 F.3d 362, 371 (Sth Cir. 1998); BGHA, LLC v.
City of Universal City, 340 U.S. 295, 299 (Sth Cir. 2003);
DiMa Corp. v. Town of Hallie, 185 F.3d 823, 830 (7th Cir.
1999); Center for Fair Public Policy v. Maricopa County, 336
F.3d 1153, 1166 n.3 (9th Cir. 2003) (following Seventh
Circuit and Third Circuit and noting that “a record could be
established in the court after legislation is passed and
challenged”) (quoting Ben Rich Trading Co. v. City of
Vineland, 126 F.3d 155, 161 (3d Cir. 1997)).

Thus, while the Second, Tenth, and Eleventh Circuits”
hold that a lack of pre-enactment secondary effects evidence
is fatal to an ordinance, the Third, Fourth, Fifth, Sixth,
Seventh, and Ninth Circuits hold that pre-enactment evidence
is not required so long as the local government justifies its
ordinance when it is challenged in court.

There is no logical way to reconcile the split of authority ~
among the circuits. While the Eleventh Circuit attempted to

> The positions of the First Circuit and the Eighth Circuit are
less clear. The cases cited by the panel below do not squarely —
present the pre-enactment record requirement, but rather conclude,
in a descriptive (rather than prescriptive) sense that the
municipalities in question had pre-enactment evidence that satisfied
Renton. D.H.L. Assocs. v. O’Gorman, 199 F.3d 50, 57-58 (ist
Cir. 1999); SOB, Inc. v. County of Benton, 317 F.3d 856, 862 (8th
Cir. 2003).

14

distinguish Renton’s time, place, and manner standard from
Barnes’ application of the O’Brien test (by characterizing
Ordinance No. 98-46 as a “zoning ordinance” subject to
Renton, without the gloss of Barnes and Erie), such a
distinction is completely insupportable. As this Court has
recognized, O’Brien analysis is essentially indistinguishable
from time, place, or manner analysis. Ward v. Rock Against
Racism, 491 U.S. 781, 791 (1989). Perhaps nowhere is the
interchangeable nature of the two lines of analysis more
evident than in this Court’s adult business cases, which, as the
panel recognized, employ the substantial government interest
standard “described in Renton and utilized in Barnes, Pap's
A.M., and Alameda Books.” Pet. App. 29a; see Heideman v.
South Salt Lake City, 348 F.3d 1182, *26-30 (10th Cir. 2003)
(explaining the extent of integration of the O’Brien and Ward
lines of cases).

Moreover, the panel’s distinction - between “adult
business” regulations and generally-applicable nudity
regulations (i.e., Barnes and Erie) - does not solve the circuit
split, given that nearly all of the circuit decisions rejecting the
pre-enactment evidence requirement involve, as Ordinance
98-46 does here, time, place, and manner “regulations [that]
apply only to those businesses purveying a form of sexually
explicit speech.” Pet. App. 3la. See, e.g., DLS, Inc. v. City
of Chattanooga, 107 F.3d 403 (6th Cir. 1997) (involving
stage requirements for adult dancing establishments); Phillips
v. Borough of Keyport, 107 F.3d 164 (3d Cir. 1997) (en banc)
(zoning ordinance for adult uses); BGHA, LLC v. Universal
City, City of Universal City, 340 U.S. 295 (Sth Cir. 2003)
(same); DiMa Corp. v. Town of Hallie, 185 F.3d 823 (7th
Cir. 1999) (hours of operation for adult businesses); Center
for Fair Public Policy v. Maricopa County, 336 F.3d 1153
(9th Cir. 2003) (same).

15

The circuit conflict is also important, as the view espoused
below and in a plurality of circuits precludes local
governments from producing evidence in support of
regulations which protect public health and safety if specific
evidence was not before the legislative body prior to
enactment. One need look no further than the panel’s
decision in this case to observe the perverse results such a rule
would produce. The federal court for the County’s district
had previously upheld interior configuration requirements like
those contained in Ordinance 98-46, finding that the minimum
room size requirement “allow(s] Plaintiffs the opportunity to
express their erotic message - nude dancing - to a potentially
larger audience without the additional risk of promoting the
unwanted effects of public masturbation and prostitution that
individual performances in a private room encourage.” Lady
J. Lingerie v. City of Jacksonville, 973 F.Supp.2d 1428, 1445
(M.D. Fla. 1997), aff'd 176 F.3d 1358, 1369 (11th Cir.
1999).

Manatee County’s identical regulation, however, was
invalidated for an alleged lack of pre-enactment evidence -
even though it undoubtedly serves the same government
interest that the City of Jacksonville’s regulation serves.
Although the County may remain free to reenact the same
regulations with a more complete pre-enactment legislative
record, such a circular exercise would add nothing to the fact
that interior layout requirements serve the County’s
substantial interests in preventing illicit activities in adult
dancing establishments. Instead, requiring such an exercise
would run headlong into this Court’s oft-repeated statement
that “‘we decline to void [a statute] essentially on the ground
that it is unwise legislation which [the legislature] had the
undoubted power to enact and which could be reenacted in its
exact form if the same or another legislator made a ‘wiser’
speech about it.’” Barnes, 501 U.S. at 583 (Souter, J.,

EE:

16

concurring in result) (quoting United States v. O’Brien, 391
U.S. 367, 384 (1968)).

Il. The Eleventh Circuit’s Holding that Legislative
Justification for a Public Nudity Ordinance is a
Question of Fact that Must Be Resolved at Trial Based
on Local Conditions, Under a “Preponderance of
Evidence” Standard, Conflicts with Decisions of the
Seventh and Eighth Circuits and This Court.

In applying Alameda Books, at least two circuits have
concluded, contrary to the panel’s decision, that evidentiary
challenges on the grounds advanced below do not preclude
summary judgment in favor of a municipality’s secondary
effects record. SOB, Inc. v. County of Benton, 317 F.3d 856
(8th Cir. 2003); G.M. Enterprises, Inc. v. Town of St. Joseph,
2003 U.S. App. LEXIS 23936 (7th Cir. 2003). This
irreconcilable split of authority warrants this Court’s
intervention because the Eleventh Circuit’s position
transforms a question of law - the constitutionality of a
municipal ordinance - into a question of fact that changes
from city to city based on “local conditions.” The Eleventh
Circuit’s level of judicial superintendence over local
decision-making is, as the Court stated in a case involving
more important First Amendment concerns, “as unreasonable
in the legislative context as it is constitutionally
unwarranted.” Turner Broadcasting System, Inc. v. F.C.C.,
520 U.S. 180, 213 (1997).

In contrast to the Eleventh Circuit’s holding in this case,
the other circuits to address the issue at bar have properly
adhered to this Court’s Renton standard in adjudicating
similar ordinances. In SOB, Inc., the “primary issue” was
“whether Benton County, Minnesota, violated the First
Amendment by enacting an ordinance prohibiting live nude

17

dancing entertainment when there was evidence presented to
the County Commissioners suggesting that existing adult
entertainment establishments had not adversely affected
nearby property values or crime rates.” 317 F.3d at 858-59.
In that case, as in this one, the County Commissioners relied
upon: (1) “studies by other municipalities,” and (2) “other
evidence of the adverse secondary effects associated with
adult entertainment businesses.” Jd. at 862. Similarly, the
plaintiffs in that case - as in this one - challenged the public
nudity ordinance on two grounds: (1) that the “methodologies
of the secondary effects studies” were unscientific, id. (citing
journal article criticizing the studies), and (2) that their
particular business “had neither caused higher crime rates nor
depressed the value of nearby properties in the time they had
been operating.” Jd.

Rejecting the proposition that the plaintiffs had “cast
sufficient doubt” upon the legislative rationale, the Eighth
Circuit pointed to evidence of prostitution and illicit sexual
activity in the County’s legislative record and noted that the
plaintiffs’ countervailing evidence did not address these
secondary effects, which are common-place in adult
businesses. Jd. at 863. “Moreover,” the court noted,
“zoning restrictions typically impact a broad range of adult
entertainment businesses, whereas a ban on live nude dancing
imposes a de minimis restriction on expressive conduct, while
otherwise ‘leaving the quantity and accessibility of speech
substantially intact.’ Alameda Books, 122 S. Ct. at 1742
(Kennedy, J., concurring).” Jd. Thus, in the Eighth Circuit’s
view, such regulations are constitutional under the First
Amendment and are appropriate for summary disposition. /d.

The Seventh Circuit is in accord. In G.M. Enterprises,
Inc. v. Town of St. Joseph, 2003 U.S. App. LEXIS 23936
(7th Cir. 2003), the court examined-a regulation prohibiting

———

18

nude dancers from performing within 5 feet of customers and
a prohibition on nudity in alcohol-licensed establishments. In
challenging the municipality’s secondary effects record, which
included numerous studies from other jurisdictions, the
plaintiff submitted: (1) the same journal article submitted in
SOB, Inc., challenging “the methodology employed in the
numerous studies,”° (2) “evidence of an increase of property
values near the Club,” and (3) “evidence that the majority of
police calls in regards to the Club originated during periods
of time when no semi-nude dancing occurred.” Jd. at *20.

In affirming summary judgment for the municipality, the
Seventh Circuit explained that while Alameda Books makes it
clear that deference to the legislative rationale is not
unbounded, it “does not require a court to re-weigh” a
municipality’s legislative evidence. /d. Moreover, even
when contrary evidence “shows that the Board might have
reached a different and equally reasonable conclusion
regarding the relationship between adverse secondary effects
and sexually oriented businesses, it is not sufficient to vitiate
the result reached in the Board’s legislative process.” I/d.

6

See Bryant Paul, Daniel Linz, and Bradley Shafer,
Government Regulation of “Adult” Businesses Through Zoning and
Anti-Nudity Ordinances: Debunking the Legal Myth of Negative
Secondary Effects, 6 COMM. L. & POL. 355 (2001). The article
is authored by an adult business attorney and two professors who
regularly testify for adult businesses. More important, however, is
the fact that the article is identical in substance to the “study”
submitted by the same authors as an appendix to an amicus brief in
the Erie case. Discussing the report, the plurality opinion stated
that “the study relied on by amicus curiae does not cast any
legitimate doubt” on the Erie city council’s legislative judgment.
See Brief for First Amendment Lawyers Association as Amicus
Curiae 16-23.” 529 U.S. at 298.

19

Finally, the court rejected the plaintiff's argument that a
municipality cannot establish a reasonable belief in its
secondary effects rationale, as required by Alameda Books
and Renton, unless the studies it relies upon meet a standard
of “methodological rigor.” Jd. at *21-22. This argument, the
Seventh Circuit concluded, “is completely unfounded” under
Renton, especially in light of the fact that Alameda Books
“pluntly rejected” the dissent’s “suggestion that the
municipality be required to present empirical data to support”
its secondary effects rationale. Jd. at *22.

In contrast to these decisions, the Eleventh Circuit both
accepted Respondents’ “methodological rigor” challenge to
the County’s secondary effects evidence and held that the
County’s public nudity regulation must be justified by “local
conditions” (i.e., empirical data from the County). Pet. App.
42a n.20, 44a-45a.

The division of authority among the circuits cannot be
resolved absent this Court’s intervention. Moreover, the
question presented is important, not only because the lower
court’s decision violates established precedents from this
Court, but also because it works a sea change in this area of
law by transforming a question of law into a question of
triable fact for which “summary judgment is inappropriate.”
Pet App. 45a.

Of course, Alameda Books did not hold that conflicting
secondary effects evidence precludes disposition of the issue
on summary judgment. The term “trial” was mentioned only |
once in the case, in dictum contained in the penultimate
sentence of Justice Kennedy’s concurring opinion. 525 U.S.
at 453. This passing mention of the term does not signal a
transformation in this area of law such that the legal
justification for a legislative enactment has now become a

20

factual issue that must be settled at a trial concerning the
wisdom of the legislature’s judgment.

Indeed, in a case much closer to the core of the First
Amendment, Justice Kennedy’s opinion for the Court held
that summary judgment is proper even when conflicting
evidence challenges a legislative justification under O’Brien.
Turner Broadcasting System, Inc. v. F.C.C., 520 U.S. 180
(1997) (upholding “must-carry” regulations forcing “cable
television systems to dedicate some of their channels to local
broadcast television stations”). This conclusion follows, a
fortiori, for regulations of public nude conduct “marginally”
protected at the outer ambit of the First Amendment. See City
of Erie, 529 U.S. at 297 (holding that “[bJecause the nude
dancing at Kandyland is of the same character as the adult
entertainment at issue” in Renton, Young v. American Mini
Theatres, Inc., 427 U.S. 50 (1976), and California v. LaRue,
409 U.S. 109 (1972), “it was reasonable for Erie to conclude
that such nude dancing was likely to produce the same
secondary effects”).

Specifically, the Turner court held that in deciding
whether substantial evidence - either anecdotal or empirical -
supports the legislative justification, the role of the judiciary
is limited:

In making that determination, we are not to “re-weigh
the evidence de novo, or to replace Congress’ factual
predictions with our own.” Id. at 666. Rather, we are
simply to determine if the standard is satisfied. If it is,
summary judgment for defendants-appellees is
appropriate regardless of whether the evidence is in
conflict. We have noted in another context, involving
less deferential review than is at issue here, that “‘the
possibility of drawing two inconsistent conclusions

21

from the evidence does not prevent ... [a] finding from
being supported by substantial evidence.’”

520 U.S. at 211 (citations omitted).

Here, the panel held that the district court must conduct a
trial and determine, “by a preponderance of the available
evidence,” Pet. App. 46a, the reasonableness of the legislative
_ judgment “in light of” the panel’s determination that
Respondents “cast direct doubt” upon the County’s legislative
record with their “methodological rigor” and “local
conditions” arguments. Pet. App. 45a. However,
Respondents did not challenge “in any fundamental way” the
veracity of the facts in the County’s legislative record
documents, but rather “only their significance.” Turner, 520
U.S. at 214. In light of the County’s extensive evidence
concerning the harms of adult businesses in general, and nude
dancing establishments in particular, the court of appeals’
erred in rejecting the reasonable inferences that the Board of
County Commissioners drew from the legislative record. Jd.
at 211.

In Renton, this Court recognized the longstanding
limitations on judicial intervention with legislative judgments
and established a straightforward test for secondary effects
ordinances:

The First Amendment does not require a city, before
enacting such an ordinance, to conduct new studies or
produce evidence independent of that already
generated by other cities, so long as whatever
evidence the city relies upon is reasonably believed to
be relevant to the problem that the city addresses.

22

This straightforward statement dispenses with both of the
requirements imposed by the court of appeals. First, as this
Court has repeatedly held, the constitutionality of regulations
concerning the manner in which expression occurs is not
determined by “local conditions,” but that such regulations
“must be evaluated in terms of their general effect.” United
States v. Albertini, 472 U.S. 675, 688-89 (1985) (emphasis
added); id. at 688 (explaining that “the First Amendment does
not bar application of a neutral regulation that incidentally
burdens speech merely because a party contends that allowing
an exception in the particular case will not threaten important
government interests”) (emphasis added) (citing Clark v.
Community for Creative Non-Violence, 468 U.S. 288,
296-297 (1984)).

Second, a local legislative body is not required to
“scientifically” or conclusively prove its legislative
justification through a rigorous, comparative analysis between
adult and non-adult businesses, City of Erie, 529 U.S. at 298,
but rather can rely upon any evidence “reasonably believed to
be relevant to the problem the [local government] addresses.”
Renton, 475 U.S. at 51-52. Here, for example, the panel
below did not question the veracity of either the County’s
evidence pertaining to prostitution and lewd conduct in adult
dancing establishments or the facts underlying the numerous
secondary effects studies in the County’s legislative record.

Nevertheless, the panel accepted Respondents’
broad-stroke arguments that the “only set of empirical studies
relied upon by the County” lacked “appropriate research
methodology” and that Respondents’ particular businesses do
not cause the secondary effects associated with nude
entertainment venues. Pet. App. 42a n.20 (emphasis
supplied). As discussed above, however, nothing in this
Court’s opinions requires empirical proof for the County’s

23

legislative rationale, let alone empirical proof compiled with
the comparative-analysis “research methodology” proposed
by plaintiffs’ witnesses. Nor is the constitutionality of a time,
place, or manner regulation determined by the current “local
conditions” associated with Respondents’ _ particular
businesses. Indeed, the court of appeals’ reading of Alameda
Books in the context of the County’s public nudity prohibition
not only eviscerates the precedential value of Barnes and Erie,
but also thoroughly undermines the straightforward Renton
standard upon which hundreds of local governments have
relied in enacting ordinances. Moreover, the Eleventh
Circuit’s holding that “summary judgment is inappropriate”
and that a trial is required to test the County’s legislative
justification conflates dicta in Alameda Books with Renton’s
holding that the constitutionality of a local government’s
secondary effects rationale is determined as a matter of law.
475 U.S. at 51-52.

24

CONCLUSION

Because the court of appeals’ holding is in conflict with
the decisions of other circuits, imposes an improper burden on
local governments, and is constitutionally unwarranted, this
Court should grant the Petition for a Writ of Certiorari.

January 12, 2004

Respectfully submitted,

James A. Minix

Senior Assistant County Attorney
Counsel of Record

Tedd N. Williams

County Attorney

P.O. Box 1000

Bradenton, Florida 34206

(941) 745-3750

(941) 749-3089 Fax

Scott D. Bergthold

Law Office of

Scott D. Bergthold, P.L.L.C.
6830 McCutcheon Road
Chattanooga, TN 37421
(423) 899-3025

(423) 899-3029 Fax

APPENDIX A

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

Case No.: 02-12281-JJ
[Filed Oct. 16, 2003]

PEEK-A-BOO LOUNGE OF BRADENTON, INC.,
a Florida corporation, M.S. ENTERTAINMENT, INC.,
a Florida corporation,

Plaintiffs-Appellants,

MANATEE COUNTY, FLORIDA,
a political subdivision of the State of Florida,

)
)
)
)
)
versus )
)
)
)
Defendant-Appellee. )

)

On Appeal from the United States District Court for the
Middle District of Florida

ON PETITION(S) FOR REHEARING AND PETITION(S)
FOR REHEARING EN BANC

Before: EDMONDSON, Chief Judge, BARKETT and COX,
Circuit Judges.

PER CURIAM:

The Petition(s) for Rehearing are DENIED and no Judge in

la

2a

regular active service on the court having requested that the
court be polled on rehearing en banc (Rule 35, Federal Rules
of Appellate Procedure), the Petition(s) for Rehearing En
Banc are DENIED.

ENTERED FOR THE COURT:

/s/

UNITED STATES CIRCUIT JUDGE

APPENDIX B

UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 02-12281

[Filed July 15, 2003]

PEEK-A-BOO LOUNGE OF
BRADENTON, INC., a Florida
corporation, M. S. ENTERTAINMENT,
INC., a Florida corporation,
Plaintiffs-Appellants,

V.

MANATEE COUNTY, FLORIDA,
a political subdivision of the State of
Florida,

Defendant-Appellee.

Nee Ne eee ee ie ie ae ae ee Cl

Appeal from the United States District Court
for the Middle District of Florida
D. C. Docket No. 99-02707-CV-T-25-C
James D. Whittmore, Judge

3a

sian eat acum

4a

Before EDMONDSON, Chief Judge, BARKETT and
COX, Circuit Judges.

OPINION |
BARKETT, Circuit Judge:

Peek-A-Boo Lounge of Bradenton, Inc. and M.S.
Entertainment, Inc. d/b/a Temptations II (“the Adult Lounges”),
two adult dancing establishments, appeal the District Court’s grant
of summary judgment to Manatee County, Florida (“the
County”), upholding the constitutionality of two County
ordinances that regulate adult dancing establishments and public
nudity. The Adult Lounges argue that Ordinance 98-46, which
imposes requirements on the physical layout of adult dancing
establishments and allows the County Sheriff to search such
premises without a warrant, and Ordinance 99-18, a general
public nudity statute, violate their First, Fourth, Fifth, and
Fourteenth Amendment rights. In addition, the Adult Lounges
contend that both ordinances impair their previously approved
settlement agreement with the County and thus violate the
Contract Clause, U.S. Const. Art. I, § 10, cl. 1. Finally, the
Adult Lounges maintain that Ordinance 99-18 is both
preempted by, and inconsistent with, Florida state law.

I. BACKGROUND

In 1987, Manatee County adopted Ordinance 87-07, an
“Adult Entertainment Code,” which made the locations of
Appellants’ existing businesses, the County’s only two
licensed adult dancing facilities, nonconforming. Appellants
filed suit in federal court challenging the constitutionality of
the ordinance. The parties settled the lawsuit on April 11,
1989, with an agreement that allowed the Adult Lounges to
continue to provide adult entertainment. The settlement

Sa

effectuated a permanent injunction that enjoined the County
from enforcing Ordinance 87-07 against the Adult a
for the current use of their properties.

Almost ten years later, on November 24, 1998, the
Manatee County Board of County Commissioners (“the
Board”) enacted a similar ordinance, Ordinance 98-46, which
amended the County’s Adult Entertainment Code, Chapter 2-
2.5-59 of the Manatee County Code of Laws, by providing
specific physical requirements for premises used as adult
dancing establishments, and which again made Appellants’
businesses nonconforming.’

' Ordinance 98-46 amended § 2-2.5-59 of the Manatee Code by
adding the following provisions (g) through (0).

(g) All adult dancing establishment premises shall have an
entrance room or lobby, i.e., the room which is entered
from the outside, and sanitary facilities as set forth in
subsection 2-2.5-56(f). The entrance room or lobby may be
as large or small as the licensee chooses.
(h) All other rooms in adult dance establishment premises
must either: |
(1) be not less than one thousand square feet in area; or
(2) be clearly marked in letters not less than two inches
in height “No Customers or Patrons Allowed.”
(i) Except for sanitary facilities, no doorway or
entranceway within any premises shall be locked at any
time a customer is anywhere within the premises or at
anytime the premises are open to the public unless
customers or patrons are prohibited at all times from going
into the rooms or areas behind such doorways or
entranceways and provided such doors are marked as set
forth in paragraph (h)(2) above.
(j) At least one doorway into or out of the adult dancing
establishment premises shall be unlocked at anytime a
customer is anywhere within an adult dancing

_

a

6a

Four months later, Manatee County adopted “Public
Nudity Ordinance” 99-18, which made it unlawful “to
knowingly, intentionally, or recklessly appear, or cause
another Person to appear, Nude in a Public Place.” Although
Ordinance 99-18 was not exclusively directed toward adult
entertainment establishments, its stated aim was, inter alia, to
prevent “incidents of prostitution, sexual assaults and
batteries, [and] other criminal activity” that the County found
to be associated with “the mere appearance of nude persons
in public places.” The ordinance identified “public places” to
include “streets, sidewalks, parks, beaches, [and] business
and commercial establishments.” Ordinance 99-18 also

establishment premises or at anytime the premises are open
to the public.

(k) All rooms open to the public in any adult dancing
establishment premises shall be lighted such that the light
intensity at every point thirty inches above the floor is not
less than one-half footcandle.

(1) The Sheriff shall have access to all rooms at all times
any adult dancing establishment premises are open to the
public. Premises are irrebuttably presumed to be open at
any time a customer is on the premises. This access shall
be for inspection purposes only.

(m) No room other than a sanitary facility or room
marked as set forth in (h)(2) shall have any dividers or
partitions or any other thing in excess of three feet in
height which blocks the view of any portion of the room.
(n) Private rooms are prohibited within the adult dancing
establishment premises.

(0) No room within the premises shall have its doorway or
threshold blocked or obscured by doors, curtains, drapes
or any other obstruction unless the room is (1) a sanitary
facility, (2) the room is an adult motion picture theater in
which movies are shown on a screen, or (3) a room marked
as set forth in paragraph (h)(2), hereinabove.

7a

defined “nudity” broadly, to include the wearing of any
opaque swimsuit or lingerie covering less than one-third of the
buttocks or one-fourth of the female breast.” Further, the

2 Ordinance 99-18 defined “Nude” to refer to any person “five
years of age or older” who is:
“insufficiently clothed in any manner so that any of the
following body parts are not entirely covered with a fully
opaque covering: (1) The male or female genitals, . . . (2)
The male or female pubic area, . . . (3) The female Breast
.. . or (4) The Buttocks.”
The ordinance also contained unusually elaborate definitions of
“Breast” and “Buttocks.”
Ordinance 99-18 defined “Breast” as:
“A portion of the human female mammary gland
(commonly referred to as the female breast) including the
nipple and the areola (the darker colored area of the breast
surrounding the nipple) and an outside area of such gland
wherein such outside area is (i) reasonably compact and
contiguous to the areola and (ii) contains at least the nipple
and the areola and 1/4 of the outside surface area of such
gland.”
The ordinance allowed that “[eJach female Person may determine
which 1/4 or her Breast surface area . . . contiguous and containing
the nipple and areola is to be covered.” Ordinance 99-18 defined
“Buttocks” as:
“The area at the rear of the human body (sometimes
referred to as the gluteus maximus) which lies between two
imaginary straight lines running parallel to the ground
when a person is standing, the first or top such line being
1/2 inch below the top of the vertical cleavage of the nates
(i.e., the prominence formed by the muscles running from
the back of the hip to the back of the leg) and the second or
bottom such line being 1/2 inch above the lowest point of
the curvature of the fleshy protuberance (sometimes
referred to as the gluteal fold), and between two imaginary
straight lines, one on each side of the body (the ‘outside
lines’), which outside lines are perpendicular to the ground

8a

ordinance specifically prohibited erotic dancers and others
from appearing in public wearing “G-strings, T-backs, dental
floss, and thongs.”

In passing Ordinance 99-18, the Board rejected the
recommendation by the Manatee County Public Planning
Commission that the ordinance “shall not apply to duly
licensed adult entertainment establishments” like the Adult
Lounges. However, in order to address possible overbreadth
aud other constitutional problems, the Board acknowledged in
the ordinance’s preamble that “there may be instances where
appearing Nude in a Public Place may be expressive conduct
incidental to and a necessary part of the freedom of expression

and to the horizontal lines described about and which
perpendicular outside lines pass through the outermost
point(s) at which each nate meets the outer side of each leg.
Notwithstanding the above, Buttocks shall not include the
leg, the hamstring muscle below the gluteal fold, the tensor
fasciae latae muscle or any of the above-described portion
of the human body that is between either (i) the left inside
perpendicular line and the left outside perpendicular line or
(ii) the right inside perpendicular line and right outside
perpendicular line. For the purpose of the previous
sentence, the left inside perpendicular line shall be an
imaginary straight line on the left side of the anus (i) that
is perpendicular to the ground and to the horizontal lines
described about and (ii) that is 1/3 of the distance from the
anus to the left outside line, and the right inside
perpendicular line shall be an imaginary straight line on the
right side of the anus (i) that is perpendicular to the ground
and to the horizontal lines described above and (ii) that is
1/3 of the distance from the anus to the right outside line.”
The ordinance summarized this definition by stating: “The above
description can generally be described as covering 1/3 of the
buttocks centered over the cleavage for the length of the cleavage.”

9a

that is protected by United States or Florida constitutional
provisions.” The ordinance also exempted from its coverage
any “bona fide live communication, demonstration, or
performance . . . [that] is not a guise or pretense utilized to
exploit nudity for profit or commercial gain.”

One month before the two ordinances were to take effect, the
Adult Lounges filed a complaint in the United States District
Court, Middle District of Florida, pursuant to 42 U.S.C.
§ 1983,° alleging that the ordinances were unconstitutional.
Specifically, the Adult Lounges argued that both ordinances were
overbroad, were adopted on the basis of an improper predicate,
failed to advance any legitimate governmental interest,
constituted an invalid taking, and impaired the County’s
contractual obligations under the 1989 settlement; that
Ordinance 99-18 was unconstitutionally vague; and that
Ordinance 98-46 violated both the Fourth Amendment’s
prohibition of warrantless searches and the Fourteenth
Amendment’s guarantee of equal protection. The Adult
Lounges also included claims for several alleged violations of
Florida law.

On January 11, 2001, having submitted to the District
Court a record of the evidence it relied on when enacting the
ordinances, the County moved for summary judgment. The
Adult Lounges opposed this motion and submitted affidavits

3 42 U.S.C. § 1983 provides: “Every person who, under color
of any statute, ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or causes to be
subjected, any citizen of the United States or other person within
the jurisdiction thereof to the deprivation of any rights, privileges,
or immunities secured by the Constitution and laws, shall be liable
to the party injured in an action at law, suit in equity, or other
proper proceeding for redress. . . .”

10a

and expert studies contesting the County’s findings concerning
the negative effects caused by its businesses on the
surrounding community. The District Court granted the
County’s motion for summary judgment, and this appeal
followed.

II. STANDARD OF REVIEW

We review the District Court’s grant of final summary
judgment de novo, viewing the record and drawing all
reasonable inferences in the light most favorable to the non-
moving party. See Patton v. Triad Guar. Ins. Corp., 277 F.3d
1294, 1296 (11th Cir. 2002). The constitutionality of a statute
is a question of law subject to de novo review. See, @.g.,
Williams v. Pryor, 229 F.3d 1331, 1334 (11th Cir. 2000);
United States v. Harden, 37 F.3d 595, 602 (11th Cir. 1994).

III. DISCUSSION

A. Summary of Supreme Court’s “Secondary
Effects” Jurisprudence

This case involves two ordinances, a zoning ordinance and
a general public nudity ordinance, both of which are alleged
to violate Appellants’ First Amendment rights to freedom of
expression. To guide our analysis, we begin with a
comprehensive summary of the Supreme Court's
jurisprudence in this area. The discussion is extensive, in part
because of the large number of no-clear-majority decisions of
the Court in cases of this type. Moreover, our task is
complicated because although the Court has formulated
distinct standards for evaluating the two kinds of regulation
enacted by the County in this case-zoning ordinances and
public nudity ordinances- the Court also has sometimes
collapsed the two categories into a single, overarching

lla

category of regulatory action targeting the negative
“secondary effects” of non-obscene adult entertainment and
drawn conclusions about this single category. See generally
City of Los Angeles v. Alameda Books, 535 U.S. 425, 122 S.
Ct. 1728, 152 L. Ed. 2d 670 (2002); City of Erie v. Pap’s
A.M., 529 U.S. 277, 120 S. Ct. 1382, 146 L. Ed. 2d 265,
(2000); Barnes v. Glen Theatre, 501 U.S. 560, 111 5. Ct.
2456 (1991), 115 L. Ed. 2d 504; City of Renton v. Playtime
Theatres, Inc., 475 U.S. 41, 106 S. Ct. 925, 89 L. Ed. 2d 29
(1986). Additionally, the Court has occasionally borrowed
specific doctrines developed in one category of case to apply
to the other. See, e.g., Alameda Books, 122 S. Ct. at 1736
(plurality opinion) (relying on the Court’s holding in Pap 3
A.M. , acase involving a public nudity ordinance, to explicate
the evidentiary showing necessary to sustain an adult
entertainment zoning ordinance); Barnes, 501 U.S. at 583-84
(Souter, J., concurring) (relying on the evidentiary standard
described in Renton, a zoning case, to explicate the
evidentiary showing necessary to sustain a public nudity
ordinance). After identifying the applicable standards, we
apply them to each of the ordinances at issue in this case.

1.California v. LaRue and Doran v. Salem Inn

The Supreme Court first recognized the existence of First
Amendment freedom of expression rights in the adult
entertainment context in California v. LaRue, 409 U.S. 109,
34 L. Ed. 2d 342, 93 S. Ct. 390 (1972). In that case, the
Court upheld the constitutionality of state-wide licensing
regulations enacted by the California Department of Alcoholic
Beverage Control that prohibited sexually explicit live
entertainment in establishments licensed to sell liquor. The
Court held that California had broad latitude under the
Twenty-first Amendment to control the manner and

12a

circumstances under which liquor may be sold.* The Court
acknowledged that “at least some of the performances to
which these regulations address themselves are within the
limits of the constitutional protection of freedom of
expression.” LaRue, 409 U.S. at 118. However, the Court
emphasized that “the critical fact is that California has not
forbidden these performances across the board” but “merely
proscribed such performances in establishments that it licenses
to sell liquor by the drink.” /d.

However, in Doran v. Salem Inn, 422 U.S. 922, 45 L.
Ed. 2d 648, 95 S. Ct. 2561 (1974), the Court affirmed the
grant of a preliminary injunction against the enforcement of
a town ordinance which proscribed topless dancing in bars as
well as prohibiting “any female from appearing in ‘any public
place’ with uncovered breasts.” Doran, 422 U.S. at 933 > The
Court declared that “although the customary ‘barroom’ type
of nude dancing may involve only the barest minimum of
protected expression, we recognized [in LaRue] that this form
of entertainment might be entitled to First and Fourteenth
Amendment protection in some circumstances.” Jd. at 932.
The Court held that, unlike the regulations at issue in LaRue,

‘ The Twenty-first Amendment provides in pertinent part that
“(t]he transportation or importation into any State, Territory, or
possession of the United States for delivery or use therein of
intoxicating liquors, in violation of the laws thereof, is hereby
prohibited.” U.S. Const. amend. XXI, § 2.

5 Doran does not clearly state whether the town ordinance was
a zoning ordinance or a nudity ordinance. The ordinance is
described as “Local Law No. 1-1973, an ordinance making it
unlawful for bar owners and others to permit waitresses, barmaids,
and entertainers to appear in their establishments with breasts
uncovered or so thinly draped as to appear unconvered.” 422 U.S.
at 924.

— °° |

13a

the ordinance in Doran was overbroad because it applied to
all commercial establishments, not only those selling liquor by
the drink, and thus was not justifiable under the Twenty-first
Amendment.°

2. Young v. American Mini-Theatres

In Young v. American Mini Theatres, 427 U.S. 50, 96 S.
Ct. 2440, 49 L. Ed. 2d 310 (1976), the Court recognized for
the first time that regulations of adult entertainment could be
justified with reference to its negative effects on the
surrounding community. The Court upheld portions of a
Detroit “Anti-Skid Row” zoning ordinance that required adult
movie theaters and bookstores to be dispersed throughout
limited portions of the city but did not ban them entirely.’
However, although a majority of the Court agreed that the
zoning ordinance was constitutional, no single rationale for
the decision enjoyed the assent of five Justices.

° In 44 Liquormart, Inc., v. Rhode Island, 517 U.S. 484, 116
S. Ct. 1495, 134 L. Ed. 2d 711 (1996), which invalidated Rhode
Island’s ban on advertisements of retail liquor prices, the Court
reaffirmed the holding of LaRue but disavowed its reasoning insofar
as it relied on the Twenty-first Amendment. The Court concluded
that “LaRue would have [had] precisely the same result if it had
placed no reliance on the Twenty-First Amendment” because
“feJntirely apart from the Twenty-First Amendment, the State has
ample power to prohibit the sale of alcoholic beverages in
inappropriate locations.” Jd. at 516. The Court did not, however,
explain the effect of its holding in 44 Liquormart on Doran.

7 The ordinance prohibited the operation of any adult
entertainment movie theater within 1000 feet of any two other
“regulated” uses (such as adult bookstores, bars, hotels, and
cabarets), or within 500 feet of a residential area. Young, 427 US.
at 52.

l4a

The plurality opinion, written by Justice Stevens, held that
the sexually explicit expression being regulated by the
ordinance, though not altogether unprotected, was of lower
value than core, political speech. See Young, 427 U.S. at 70
(plurality opinion) (characterizing “society’s interest in
protecting this type of expression” as “of a wholly different,
and lesser, magnitude than the interest in untrammeled
political debate.”). The plurality concluded that the zoning
ordinance constituted “nothing more than a limitation on the
place where adult films may be exhibited” that was justified
by the city’s interest in “preserving the character of its
neighborhoods.” /d. at 71.

Justice Powell, who provided the fifth vote necessary to
sustain the ordinance, rejected the plurality’s view “that
nonobscene, erotic materials may be treated differently under
[the] First Amendment.” /d. at 73 n. 1 (Powell, J., concurring).
Unlike the plurality, Justice Powell analyzed the constitutionality
of the zoning ordinance under the four-part test outlined in
United States v. O’Brien, 391 U.S. 367, 88 S. Ct. 1673, 20 L.
Ed. 2d 672 (1968). O’Brien was not an adult entertainment case
but involved a Vietnam-era war protester who claimed that the
act of burning a draft card was constitutionally protected
expression. Rejecting his claim, the O’Brien Court held that
government regulation of expressive conduct is sufficiently
justified if (1) it is “within the constitutional power of the
Government”; (2) “it furthers an important or substantial
governmental interest”; (3) “the governmental interest is
unrelated to the suppression of free expression”; and (4) “the
incidental restriction on alleged First Amendment freedoms is
no greater than is essential to the furtherance of that interest.”
O’Brien, 391 U.S. at 376-377. Applying this test to the
Detroit zoning ordinance, Justice Powell found that the
ordinance was justified because (1) “the ordinance was within
the power of the Detroit Common Council to enact”; (2) “the

15a

interests furthered by this ordinance are both important and
substantial,” since “[w]ithout stable neighoorhoods . . . large
sections of a modern city quickly can deteriorate into an urban
jungle with tragic consequences to social, environmental, and
economic values”; (3) “Detroit has not embarked on an effort
to suppress free expression”; and (4) based on the evidence
presented to the council, “the degree of incidental
encroachment upon such expression was the minimum
necessary to further the purpose of the ordinance.” Young,
427 U.S. at 80-82.

Unlike the four dissenters, who found the Detroit zoning
ordinance to be content-based, and thus discerned in the
Court’s holding a “drastic departure from established
principles of First Amendment law,” id. at 84 (Stewart, J.,
dissenting), Justice Stevens and Justice Powell agreed that the
ordinance was unrelated to the suppression of expression.
Although they evaluated the ordinance under different
standards, Justices Stevens and Powell also agreed that the
ordinance was justified in part by the city’s interest in
protecting its neighborhoods against certain negative effects
associated with adult entertainment. See 427 U.S. at 71, n. 34
(plurality opinion) (noting that the city enacted the ordinance
because “a concentration of ‘adult’ movie theaters causes the
area to deteriorate and become a focus of crime,” adding “it
is this secondary effect which these zoning ordinances attempt
to avoid, not the dissemination of ‘offensive’ speech.”); id. at
83, n. 6 (Powell, J., concurring) (“We have here merely a
decision by the city to treat certain movie theaters differently
because they have markedly different effects upon their
surroundings.”). In Young, therefore, a majority of Justices
endorsed, for the first time, the notion that zoning ordinances
impacting sexually explicit adult entertainment could be
justified with reference to its unwanted “secondary effects”

16a

3. Schad v. Mount Ephraim

This concept was not without limits, however, as the
Court’s next encounter with adult entertainment, Schad v.
Mount Ephraim, 452 U.S. 61, 101 S. Ct. 2176, 68 L. Ed. 2d
671 (1981), made clear. Schad involved a challenge to a
zoning ordinance brought by the operators of a store selling
adult materials who added a coin-operated mechanism
enabling customers to watch a live, nude dancer performing
behind a glass panel. The ordinance, Mount Ephraim, N.J.,
Code § 99-15B (1), (2) (1979), described “permitted uses” in
the community’s small commercial zone and prohibited all
other uses. The Supreme Court struck down the ordinance,
which had been construed by the state courts to forbid nude
dancing, because it “prohibit[ed] a wide range of expression
long been held to be within the protection of the First and
Fourteenth Amendments” and the municipality’s alleged
justifications for its blanket prohibition were inadequate.
Schad, 452 U.S. at 65. Writing for the majority, Justice
White held that “when a zoning law infringes on a protected
liberty, it must be narrowly drawn and must further a
sufficiently substantial government interest.” /d. at 68. In this
case, none of Mount Ephraim’s asserted justifications for its
ordinance could withstand this heightened scrutiny, since it
had “presented no evidence” to defend its claims that
problems “associated with live entertainment, such as
parking, trash, police protection, and medical facilities” were
“more significant than those associated with various permitted
uses,” that “live entertainment [was] incompatible” with the
permitted uses, or that “the kind of entertainment appellants
wish to provide [was] available in reasonably nearby areas.”
Id. at 73-76.

4. Renton v. Playtime Theatres, Inc.

; 17a

In Renton v. Playtime Theatres, Inc., 475 U.S. 41, 106S.
Ct. 925, 89 L. Ed. 2d 29 (1986), the Court upheld a city’s
zoning ordinance that unlike the ordinance in Young attempted
to regulate the location of adult movie theaters by
concentrating them rather than by dispersing them.* Writing
for the majority, Justice Rehnquist relied on Young but
outlined a new analytical framework for evaluating this type
of regulation.

The Court’s analysis involved three steps. First, the Court
found that since the Renton ordinance did not ban adult
theaters altogether but merely regulated where they could be
located, the ordinance was properly analyzed as a time, place
and manner regulation. Jd. at 46. Second, the Court
considered whether the ordinance was content-based or
content-neutral. The Court noted that content-based
ordinances are presumptively invalid and subject to strict
scrutiny, but found that the Renton ordinance did not fall into
that category, since it “aimed not at the content of the films
shown at adult motion picture theaters but rather at the
secondary effects of such theaters on the surrounding
community.” Jd. at 47 (emphasis added). Third, the Court
considered whether, as a content-neutral time, place and
manner regulation, the ordinance was “designed to serve a
substantial governmental interest and allows for reasonable
alternative avenues of communication,” id. at 50, and found
that these conditions were met. The Court rejected the Ninth
Circuit’s contention that the city’s justifications for the

® The ordinance prohibited any adult movie theater “from
locating within 1,000 feet of any residential zone, single- or
multiple-family dwelling, church, or park, and within one mile of
any school,” 475 U.S. at 44, a prohibition which effectively left
only “520 acres, or [approximately] five percent of the entire land
area of Renton, open to use as adult theater sites.” Jd. at 53.

18a

ordinance were “conclusory and speculative” because “the
Renton ordinance was enacted without the benefit of studies
relating to ‘the particular problems or needs of Renton.’” Id.
Instead, the Court held that “the First Amendment does not
require a city, before enacting such an ordinance, to conduct
new studies or produce evidence independent of that already
generated by other cities, so long as whatever evidence the
city relies upon is reasonably believed to be relevant to the
problem that the city addresses.” Jd. at 51-52.

5. Barnes v. Glen Theatre, Inc.

The Court examined the constitutionality of restrictions on
adult entertainment again in Barnes v. Glen Theatre, Inc., 501
U.S. 560, 111 S. Ct. 2456, 115 L. Ed. 2d 504 (1991). Unlike
Young, Schad, and Renton, Barnes involved a_ public
indecency statute rather than a zoning ordinance. Confronting
this issue for the first time, the Court upheld an Indiana
indecency statute that had the effect of requiring dancers in
adult establishments to wear pasties and G-strings. Barnes,

~501 U.S. at 572. However, although five justices agreed that
the statute should be upheld, they were again unable to agree
on a single rationale.

Chief Justice Rehnquist, joined by Justices O’Connor and
Kennedy, recognized that the Court’s previous decisions in
LaRue, Doran, and Schad implied that nude dancing was
“expressive conduct protected by the First Amendment.” Jd.
at 565. Accordingly, Chief Justice Rehnquist analyzed the
Indiana statute in light of the four-part test for expressive
conduct established in O’Brien. Applying this test, he found

19a

that the statute was justified “despite its incidental limitations
on some expressive activity.” Id. at 567.’

Justice Scalia and Justice Souter each wrote separately,
concurring in the judgment of the Court but upholding the
Indiana statute on different grounds from each other and from
the plurality. Justice Scalia found that the statute withstood
constitutional challenge, not because it survived the O’Brien
test, but because “as a general law regulating conduct and not
specifically directed at expression, it is not subject to First
Amendment scrutiny at all.” /d. By contrast, Justice Souter
agreed with the plurality that nude dancing was expressive
conduct protected by the First Amendment and appropriately
analyzed under O’Brien. However, he parted company with
them over how to understand and apply O’Brien’s second

° The Rehnquist plurality found each of O’Brien’s four
conditions was satisfied. First, the public nudity statute was clearly
in the State’s constitutional power to enact. Barnes, 501 U.S. at
567. Second, the statute furthered the State’s substantial interest in
“protecting societal order and morality.” Jd. Third, this interest
was unrelated to the suppression of free expression, since Indiana
proscribed nudity across the board and did not specifically target
the erotic message conveyed by nude dancing. /d. at 571 (“[T]he
requirement that the dancers don pasties and G-strings does not
deprive the dance of whatever erotic message it conveys; it simply
makes the message slightly less graphic . . . . [pJublic nudity is the
evil the State seeks to prevent, whether or not it is combined with
expressive activity.”). Finally, Indiana’s statute satisfied the fourth
requirement of O’Brien that any incidental restriction on First
Amendment freedoms be no greater than essential to further the
government’s interests. “It is without cavil that the public
indecency statute is ‘narrowly tailored’; Indiana’s requirement that
the dancers wear at least pasties and G-strings is modest, and the
bare minimum necessary to achieve the State’s purpose.” Jd. at
572.

20a

requirement that government regulation of expressive conduct
further important or substantial government interests.
According to Justice Souter, these interests need not be
limited to “protecting societal order and morality,” as the
plurality argued. Instead, like the zoning cases, they should be
interpreted to include “the State’s substantial interest in
combating the secondary effects of adult entertainment
establishments . . . [such as] prostitution, sexual assault, and
other criminal activity.” Id. at 582-83.

Because Justice Souter provided the narrowest grounds for
the judgment of the Court in Barnes, his concurrence
constitutes the holding of that case under the rule of Marks v.
United States for interpreting fragmented Supreme Court
decisions.!° Hence his opinion demands close scrutiny. In
identifying secondary effects as an appropriate basis for
upholding the Indiana statute, Justice Souter relied heavily on
the Supreme Court’s decisions in Renton and Young. Though
neither of these cases involved nude dancing, Justice Souter
reasoned that because nude dancing and the forms of adult
entertainment at issue in Young and Renton were “plainly of

10 In Marks v. United States, 430 U.S. 188, 193, 97S. Ct. 990,
993, 51 L. Ed. 2d 260 (1977), the Supreme Court 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.” Justice Souter’s concurrence in Barnes constitutes the
holding of that case, since he concurred in the Court’s judgment on
the narrowest ground. See, e.g., Ben’s Bar, Inc., Vv. Village of
Somerset, 316 F.3d 702, 718, n. 4 (7th Cir. 2003) (“Under Marks,
Justice Souter’s concurrence is the controlling opinion in Barnes,
as the most narrow opinion joining the judgment of the Court”);
Farkas v. Miller, 151 F.3d 900, 904 (8th Cir. 1998) (“Justice
Souter presented the narrowest resolution of the issues in Barnes”)

2la

the same character,” they were “likely to produce the same
pernicious effects.” Barnes, 501 U.S. at 584. He thus
concluded that the Renton Court’s “recognition that legislation
seeking to combat the secondary effects of adult entertainment
need not await localized proof of those effects,” id., could be
applied to the specific case of nude dancing. Indiana could
reasonably rely on the findings and experiences of other
similar localities in order to conclude that forbidding nude
dancing furthered its interest in preventing secondary effects,
and, in that case, the state need not justify those restrictions
by its own local studies. Jd. at 584. Hence O'Brien's second
prong was satisfied. So too was O’Brien’s third condition,
since the State’s interest in banning nude dancing was not
related to the suppression of free expression but resulted from
a simple correlation of nude dancing with secondary effects.
Id. at 585. Finally, Justice Souter found that O’Brien’s fourth
requirement was also met, since the restrictions at issue in
Barnes were minor. “Pasties and a G-string moderate the
expression to some degree, to be sure, but only to a degree.
Dropping the final stitch is prohibited, but the limitation is
minor when measured against the dancer’s remaining capacity
and opportunity to express the erotic message.” Jd. at 587.

6. City of Erie v. Pap’s A.M.

The Court revisited the issue of nude dancing in City of
Erie v. Pap’s A.M., 529 U.S. 277, 120 S. Ct. 1382, 146 L.
Ed. 2d 265 (2000). In another splintered opinion, the Court
upheld a public indecency ordinance similar to the statute at
issue in Barnes. Pap’s A.M., 529 U.S. at 283. Writing for a
four-justice plurality, in an opinion stating the holding of the
Court under Marks, Justice O’Connor began by “clarify[ing]
that government restrictions on public nudity . . . should be
evaluated under the framework set forth in O’Brien for
content-neutral restrictions on symbolic speech.” Jd. at 289.

22a

Justice O’Connor then concluded that Erie’s ordinance was
justified under the four requirements of O’Brien. The first and
third of those requirements- that the regulation was within the
government’s power to enact and that the government’s
interest was unrelated to the suppression of expression- were
easily satisfied. /d. at 296, 301. In connection with the second
O’Brien requirement that the government’s regulation further
an important or substantial interest, Justice O’Connor
reasoned that the evidentiary standard described in Renton and
in Justice Souter’s concurrence in Barnes was the appropriate
measure of whether Erie’s ordinance furthered the city’s
interest in combating the harmful secondary effects associated
with nude dancing. As she emphasized, that evidentiary
requirement was a weak one:

In terms of demonstrating that such secondary effects
pose a threat, the city need not “conduct new studies
or produce evidence independent of that already
generated by other cities” to demonstrate the problem
of secondary effects, “so long as whatever evidence
the city relies upon is reasonably believed to be
relevant to the problem that the city addresses.”
[Renton] Because the nude dancing at Kandyland is of
the same character as the adult entertainment at issue
in Renton, Young . . . {and] LaRue, it was reasonable
for Erie to conclude that such nude dancing was likely
to produce the same secondary effects. And Erie could
reasonably rely on the evidentiary foundation set forth
in Renton and [Young] to the effect that secondary
effects are caused by the presence of even one adult
entertainment establishment in a given neighborhood.
In fact, Erie expressly relied on Barnes and its
discussion of secondary effects, including its reference
to Renton and [Young]. . . . [T]he evidentiary standard

23a

described in Renton controls here, and Erie meets that
standard.

Id. at 296-97 (internal citations omitted). Finally, Justice
O’Conner found that O’Brien’s fourth condition that any
incidental limitation on protected expression be no greater
than necessary was satisfied, since “[t]he requirement that
dancers wear pasties and G-strings is a minimal restriction in
furtherance of the asserted government interests . . . [that]
leaves ample capacity to convey the dancer’s erotic message.”
Id. at 301.

Justice Scalia, joined by Justice Thomas, agreed that
Erie’s ordinance was constitutional, but did so on an entirely
different basis. Reiterating the view he expressed in Barnes,
Justice Scalia deemed the ordinance to be a total ban on public
nudity, which was aimed at conduct, not expression, and thus
was not subject to First Amendment scrutiny at all. Id. at 307-
08. Meanwhile, Justice Souter filed a concurring and
dissenting opinion, agreeing with the plurality that the
O’Brien test governed, but dissenting from the Court’s
judgment in the case because he disagreed with how the
plurality applied the second prong of O’Brien. On Justice
Souter’s view, the record failed to reveal “any evidence on
which Erie may have relied, either for the seriousness of the
threatened harm or for the efficacy of its chosen remedy.”
529 U.S. 277 at 314. As such, the record did not permit the
conclusion “that Erie’s ordinance is reasonably designed to
mitigate real harms.” Jd. at 317. Since, on his view,
O’Brien’s second condition was not satisfied, Justice Souter
would have remanded the case to permit Erie to attempt to
make that factual showing."

'! Justice Souter acknowledged that his partial dissent “rests on
a demand for an evidentiary basis that I failed to make when I

24a

7. City of Los Angeles v. Alameda Books, Inc.

The Court’s most recent case involving adult
entertainment was City of Los Angeles v. Alameda Books,
Inc., 535 U.S. 425, 122 S. Ct. 1728, 152 L. Ed. 2d 670
(2002), a case in which adult businesses challenged the
constitutionality of a city zoning ordinance forbidding two or
more such businesses .°¢.a operating in the same building.
The Supreme Court reversed a lower court judgment granting
summary judgment to the adult businesses, holding that Los
Angeles could reasonably rely, at this stage of the litigation,
on a police department study of the effect of adult businesses
on crime patterns to overcome summary judgment. Once
again, however, no single rationale justifying the result
enjoyed the assent of five Justices.

The narrow question presented in Alameda Books was the
appropriate standard “for determining whether an ordinance
serves a substantial government interest under Renton.” 121
S. Ct. at 1733. The plurality opinion, written by Justice
O’Connor, found that by relying on a 1977 study showing that
concentrations of adult establishments are associated with
higher rates of prostitution, assaults, and other secondary
effects, Los Angeles had complied with Renton’s evidentiary
requirement, at least for the purpose of surviving summary
judgment motion. Jd. Hence the plurality held that summary

concurred in Barnes. I should have demanded the evidence then,
too. . . after many subsequent occasions to think further about the
needs of the First Amendment, I have come to believe that a
government must toe the mark more carefully than I first insisted.”
Pap’s A.M., 529 U.S. at 316-317. Justice Stevens, joined by Justice
Ginsburg, dissented, concluding that the ordinance was a “patently
invalid” content-based ban on nude dancing that effectively
censored protected speech. Jd. at 332.

25a

judgment for the adult businesses should be reversed and the
case remanded for further proceedings. Jd. at 1738. The
plurality explained, however, that Renton ’s requirement that
a municipality act on evidence “reasonably believed to be
relevant” to the problem of secondary effects does not mean

_. that a municipality can get away with shoddy data
or reasoning. The municipality’s evidence must fairly
support the municipality’s rationale for its ordinance.
If plaintiffs fail to cast direct doubt on this rationale,
either by demonstrating that the municipality’s
evidence does not support its rationale or by
furnishing evidence that disputes the municipality’s
factual findings, the municipality meets the standard
set forth in Renton. If plaintiffs succeed in casting
doubt on a municipality’s rationale in either manner,
the burden shifts back to the municipality to
supplement the record with evidence renewing support
for a theory that justifies its ordinance.

Id. at 1736."

Justice Kennedy concurred in the judgment of the Court
but wrote separately because he agreed with the dissent that
the Los Angeles ordinance was not content- neutral, and
because he feared that the plurality opinion “might constitute
a subtle expansion” of Reni. Id. at 1739. On the issue of
content-neutrality, the O’Conme plurality took the position

2 In addition to joining the plurality opinion, Justice Scalia
wrote separately to emphasize his view that the plurality’s
secondary effects analysis was unnecessary because the First
Amendment “does not prevent those communities that wish to do
so from regulating, or indeed entirely suppressing, the business of
pandering sex.” Id. at 1738-39.

26a

that the Court should not decide whether the Los Angeles
ordinance was content-neutral since the Ninth Circuit had not
yet passed on the matter. /d. at 1737. Justice Kennedy
disagreed, joining the four dissenters in characterizing the
application of the content-neutral label to secondary effects
ordinances like Los Angeles’ as a “fiction,” because “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. . . . These
ordinances are content based and we should call them so.” Jd.
at 1741. Nevertheless, unlike the dissent, Justice Kennedy
held that secondary effects zoning ordinances were subject to
intermediate scrutiny even though they were content-based.
Accordingly, he concluded that “the central holding of Renton
is sound: A zoning restriction that is designed to decrease
secondary effects and not speech should be subject to
intermediate rather than strict scrutiny.” Jd.

With respect to Renton, Justice Kennedy distinguished two
questions entering into whether an ordinance serves a
substantial government interest under Renton: (1) “what
proposition does a city need to advance in order to sustain a
secondary effects ordinance?”, id. at 1741; and (2) “how
much evidence is required to support the proposition?” Jd. As
Justice Kennedy saw it, the plurality gave the correct answer
to the second question, but skipped the first, to which more
attention must be paid. To justify a content-based zoning
ordinance, he argued, “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.” Jd. at 1742. The
key issue, in other words, is “how speech will fare” under the
ordinance: 3

27a

[T]he necessary rationale for applying intermediate
scrutiny is the promise that zoning ordinances like this
one may reduce the costs of secondary effects without
substantially reducing speech. For this reason, it does
not suffice to say that inconvenience will reduce
demand and fewer patrons will lead to fewer
secondary effects. . . . It is no trick to reduce
secondary effects by reducing speech or its audience;
but a city ms not attack secondary effects indirectly
by attacking speech.”

Id.

Turning to the second question, Justice Kennedy agreed
with the plurality that “very little evidence” was required of
a municipality to support the claim that its ordinance serves to
reduce secondary effects without substantially reducing
speech. Jd. at 1743. In this case, Los -Angeles could
reasonably conclude based on its 1977 study that preventing
multiple adult businesses from operating under one roof was
“reasonably likely to cause a substantial reduction in
secondary effects while reducing speech very little.” Id.
Justice Kennedy acknowledged that “[i]f these assumptions
can be proved unsound at trial, then the [Los Angeles]
ordinance might not withstand intermediate scrutiny.” Jd.
Nonetheless, he concluded that these considerations were
sufficient to determine that the ordinance was not facially
invalid and should survive a motion for summary judgment.
Id. Because he concurred in the judgment of the Court on the
narrowest grounds, Justice Kennedy ’s concurrence represents
the Court’s holding in Alameda Books under Marks. See, é.8.,
Ben’s Bar, Inc., 316 F.3d 702, 722 (7th Cir. 2003)
(identifying Justice Kennedy’s opinion as controlling); SOB,
Inc., v. County of Benton, 317 F.3d 856, 862 n.1 (8th Cir.
2003) (same).

in

28a

8. Two Types of Regulation: Zoning
Ordinances and Public Nudity Ordinances

Based on the foregoing, we conclude that while the
Supreme Court has utilized closely related, and at times
overlapping, analytical frameworks to evaluate adult
entertainment zoning ordinances, on the one hand, and public
nudity ordinances, on the other, these two types of regulatory
action, both of which may target the perceived “secondary
effects” of adult entertainment, must be distinguished and
evaluated separately. Zoning ordinances regulating the
conditions under which adult entertainment businesses may
operate should be evaluated under the standards for time,
place, and manner regulations set forth in Renton and
reaffirmed in Alameda Books. Accordingly, a reviewing court
must perform a three-part analysis to determine whether the
zoning ordinance violates the First Amendment: first, the
court must determine whether the ordinance constitutes an
invalid total ban or merely a time, place, and manner
regulation; second, if the ordinance is determined to be a
time, place, and manner regulation, the court must decide
whether the ordinance should be subject to strict or
intermediate scrutiny; and third, if the ordinance is held to be
subject to intermediate scrutiny, the court must determine
whether it is designed to serve a substantial government
interest and allows for reasonable alternative channels of
communication. Renton, 475 U.S. at 46-50; Alameda Books,
122 S. Ct. at 1733-34.

By contrast, public nudity ordinances, insofar as they are
content-neutral, should be evaluated under the four-part test
for expressive conduct set forth in O’Brien and utilized by the
Court in Barnes and Pap’s A.M.. According to this test,
public nudity ordinances that incidentally impact protected

29a

expression should be upheld if they (1) are within the
constitutional power of the government to enact; (2) further a
substantial governmental interest; (3) are unrelated to the
suppression of free expression; and (4) restrict First
Amendment freedoms no greater than necessary to further the
government’s interest. O’Brien, 391 U.S. at 367-77; Pap’s
A.M., 529 U.S. at 289; Barnes, 501 U.S. at 567.

The significance of Alameda Books is that it clarifies how
the court is to interpret the third step of the Renton analysis as
well as the second prong of the O’Brien test, which are, to a
certain extent, virtually indistinguishable. In deciding whether
a given ordinance “is designed to serve” (Renton) or
“furthers” (O’Brien) the government’s alleged interest in
combating the negative secondary effects associated with adult
entertainment, the standard we apply is the one described in
Renton and utilized in Barnes, Pap’s, A.M., and Alameda
Books. According to this standard, the government need not
conduct local studies or produce evidence independent of that
already generated by other municipalities to demonstrate the
efficacy of its chosen remedy, “so long as whatever evidence
[it] relies upon is reasonably believed to be relevant to the
problem that [it] addresses.’” Pap’s, A.M., 529 U.S. at 296
(plurality opinion) (quoting Renton, 475 U.S. at 51-52).
However, the government’s evidence “must fairly support
[its] rationale.” Alameda Books, 122 S. Ct. at 1738 (plurality
opinion); see also id. at 1743 (Kennedy, J., concurring).
Further, plaintiffs challenging the ordinance after passage
must be given opportunity to “cast direct doubt on this
rationale, either by demonstrating that the municipality’s
evidence does not support its rationale, or by furnishing

30a

evidence that disputes the municipality’s factual findings.”
Id."

Having summarized these precedents, we turn now to their
application to the two ordinances before us.

B. Ordinance 98-46

Ordinance 98-46 is not an ordinance directly regulating
expressive conduct, but a zoning ordinance that imposes
various physical requirements on “all adult dancing
establishments” in Manatee County, including prohibiting
private rooms, setting minimum levels of lighting, and

13 On the basis of these Supreme Court decisions, some federal
courts have expressed doubt over whether Renton or O’Brien
should be used to evaluate adult entertainment ordinances and
others have decided that the two tests are interchangeable. See,
e.g., LLEH, Inc. v. Wichita County, Texas, 289 F.3d 358, 365 (Sth
Cir. 2002) (expressing uncertainty as to whether courts should use
“the test for time, place, or manner regulations, described in
Renton . . . or the four-part test for incidental limitations on First
Amendment freedoms established in O’Brien”), Ben ’s Bar, Inc.,
316 F.3d 702, 704 (7th Cir. 2003) (finding that “the analytical
frameworks and standards utilized by the Court in evaluating adult
entertainment regulations, be they zoning ordinances or public
indecency statutes, are virtually indistinguishable”). Cf. Ward v.
Rock Against Racism, 491 U.S. 781, 798, 109 S. Ct. 2746, 105 L.
Ed. 2d 661 (1989) (stating that “in the last analysis” the O’Brien
test is “little, if any, different from the standard applied to time,
place, or manner restrictions”). Indeed, the District Court appears
to have drawn a similar conclusion, since it evaluated both of
Manatee County’s ordinances under the four-part test outlined in
O’Brien. However, based upon our review of the relevant case law,
we conclude that the two types of ordinances remain distinguishable
and should be evaluated separately.

3la

requiring both an entrance room or lobby and an additional
room of at least 1,000 square feet in size. The ordinance also
allows the County Sheriff to search the premises of such
businesses without a warrant. Because these regulations apply
only to those businesses purveying a form of sexually explicit
speech, they trigger First Amendment scrutiny under the line
of zoning cases beginning with Young and Schad and
culminating in Renton and Alameda Books. Hence a reviewing
court must ask (1) whether Ordinance 98-46 constitutes a total
ban, which would be impermissible, or merely a time, place
and manner regulation; (2) whether, if it is a time, place, and
manner regulation, Ordinance 98-46 should be subject to strict
or intermediate scrutiny; and (3) whether, if Ordinance 98-46
is held to be subject to intermediate scrutiny ,'* it is designed
to serve a substantial government interest and allows for
reasonable alternative channels of communication. Alameda
Books, 122 S. Ct. at 1733-34; Renton, 475 U.S. at 46-50.

'4 Although both the Court in Renton and the plurality in
Alameda Books used the labels “content-neutral” and “content-
based” to characterize the second step of the Renton analysis, they
did so in order to determine whether the regulations before them
should be subject to intermediate or strict scrutiny. See Renton, 475
U.S. at 47-49; Alameda Books, 122 S. Ct. at 1733-34. In his
Alameda Books concurrence, Justice Kennedy joined the four
dissenters in jettisoning the “content-neutral” label as applied to
zoning ordinances that “describe speech by content” on their face,
122 S. Ct. at 1741, but he too continued to characterize the key
question in terms of levels of scrutiny, and concluded that such
ordinances were subject to intermediate scrutiny even though they
were content-based. Thus, the substance of Renton’s second step
remains unchanged after Alameda Book and properly involves
determining whether an adult entertainment zoning ordinance is

subject to strict or intermediate scrutiny.

———&xoo~---r-srt‘(=;Pr””.!.!”!t”tCt~wd

32a

Under this Court’s precedent, we must apply this third
step by asking whether Ordinance 98-46 is “narrowly
tailored” to serve the government interest at issue and allows
for reasonable alternative avenues of expression. See
International Eateries of America, Inc., v. Broward County,
Fla., 941 F.2d 1157, 1161-62 (11th Cir. 1991) (interpreting
the third step of the Renton analysis to require narrow
tailoring); Lady J. Lingerie, Inc., v. City of Jacksonville, 176
F.3d 1358, 1361 (11th Cir. 1999) (same). Additionally, in
deciding whether Ordinance 98-46 is narrowly tailored to
serve a substantial government interest, we must apply the
evidentiary requirement described in Renton and clarified by
the Court in Alameda Books. According to this requirement,
the County, when enacting the ordinance, must have relied on
evidence it “reasonably believed to be relevant” to the
problem of secondary effects. Renton, 475 U.S. at 51-52.
Further, the County’s evidence “must fairly support [its]
rationale” and plaintiffs challenging the ordinance must be
given opportunity to “cast direct doubt on this rationale” with
evidence of their own. Alameda Books, 122 S. Ct. at 1738.

In this case, it is unnecessary to perform the first two
steps of the Renton analysis, because even if we were to
decide that Ordinance 98-46 is a valid time, place, and
manner regulation that is properly subject to intermediate
scrutiny, the record reveals that the Manatee County Board of
County Commissioners, when enacting Ordinance 98-46,
failed to rely on any evidence whatsoever that might support
the conclusion that the ordinance was narrowly tailored to
serve the County’s interest in combating secondary effects.
Renton stands in part for the proposition that a municipality
enacting a zoning grdinance targeting secondary effects must
rely upon evidence it reasonably believes to be relevant for
this purpose at the time of enactment. This is the clear
implication of the Court’s holding that “[t]he First

33a

Amendment does not require a city, before enacting such an
ordinance, to conduct new studies or produce evidence
independent of that already generated by other cities, so long
as whatever evidence the city relies upon is reasonably
believed to be relevant to the problem that the city addresses.”
Renton, 475 U.S. at 51-52 (emphasis added). Because the
County failed to rely on any evidence linking the passage of
Ordinance 98-46 to the prevention of secondary effects, it
cannot be said that the County has satisfied even Renton’s
weak condition that it rely on evidence “reasonably believed
to be relevant” to the problem of secondary effects or
Alameda Books’ condition that its evidence “fairly supports
[its] rationale for enacting its ordinance.” Instead, based on
the record before us, we conclude that the County has not met
its burden to show that Ordinance 98-46 was narrowly
tailored to serve the County’s interest in combating secondary
effects.

Manatee County argues that it “was not required to
develop a specific localized evidentiary record supporting”
Ordinance 98-46 and could reasonably “rely on the
evidentiary foundation set forth in prior cases” such as Barnes
and Renton. Brief for Appellee, at 20. However, these
statements, though accurate, do not validate the County’s
contention that Ordinance 98-46 withstands intermediate
scrutiny. This Court has held that Renton requires at least
some pre-enactment evidence. See, ¢.g., Ranch House v.
Amerson, 238 F.3d 1273, 1283 (11th Cir. 2001) (“[S]tate
actors in Defendants’ position must cite to some meaningful
indication-in the language of the code or in the legislative
proceedings-that the legislature’s purpose in enacting the
challenged statute was a concern over secondary effects rather
than merely opposition to proscribed expression”) (emphasis
original); Flanigan’s Enterprises, Inc., v. Fulton County, Ga.,
242 F.3d 976, 986 (11th Cir. 2001) (the court may not simply

34a

presume the evidence needed to sustain a secondary effects
ordinance because “where the right to free speech is at issue,
the government bears the burden of showing that the
articulated concern has more than merely speculative factual
grounds, and that it actually was a motivating factor”). To
satisfy this burden, the County submitted to the District Court
two large volumes of the evidence the Board relied upon when
enacting both Ordinance 98-46 and Ordinance 99-18. R. 1-30.
All of this evidence, however, was directed exclusively
toward Ordinance 99-18, the County’s general nudity
ordinance, and was presented to the Board only after
Ordinance 98-46 was enacted. Further, Ordinance 98-46
incorporates no findings of secondary effects or references to
relevant case law. Unlike Ordinance 99-18, therefore, the
record reveals that the County failed to rely on any
evidentiary foundation when enacting Ordinance 98-46."

In rejecting Appellants’ constitutional challenge, the
District Court expressly considered “the evidence presented

'S Despite an extensive search, the only possible evidentiary
basis for Ordinance 98-46 we have been able to locate in the record
is a passing reference during the November 24, 1998 public hearing
to a similar ordinance enacted by the City of Jacksonville, Florida,
“which held up under appeal.” R.1-30, Tab 4. We find this
oblique, isolated reference to the ordinance at issue in Lady J.
Lingerie, Inc., v. City of Jacksonville, 973 F. Supp. 1428 (M.D.
Fla. 1997), insufficient to satisfy the County’s evidentiary burden
under Renton. As the Fifth Circuit has observed, it is not enough
under Renton “simply to tailor one ordinance to another that has
survived judicial review.” SDJ, Inc. v. Houston, 837 F.2d 1268,
1274 (5th Cir. 1988). Instead, the County “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. ” Alameda Books, 122 S.
Ct. at 1742 (Kennedy, J., concurring).

, 35a

to the Board at the time it enacted” Ordinances 98-46 and 99-
18. However, the District Court neglected to treat the two
ordinances as distinct in this regard. Instead, the District
Court collapsed the two ordinances and their accompanying
evidence into a single analysis. While we agree with the
District Court that the County has met its initial burden under
Renton to rely upon evidence it “reasonably believed to be
relevant” when adopting Ordinance 99-18, the same cannot be
said for Ordinance 98-48, which the record reveals was
adopted without any pre-enactment evidence.

In addition to considering the evidence presented to the
Board at the time it enacted the ordinances, the District Court
also implied a different view toward the issue of pre-
enactment evidence. Relying on the Third Circuit’s decision
in Phillips v. Borough of Keyport, 107 F.3d 164 (3d Cir.
1997), the District Court suggested in a footnote to its opinion
that Manatee County was not required to rely on pre-
enactment evidence, so long as the County was prepared to
present a “factual basis for its legislative judgment . . . in
court when that judgment [was] challenged.” However, this
Court has consistently interpreted Renton to require pre-
enactment evidence, as the County’s own statement of issues
raised on appeal recognizes. See, e.g., Ranch House, 238
F.3d at 1282-84;Flanigan’s, 242 F.3d at 985-87. See also
Brief of Appellee at 1 (stating issue as “[w]hether the District
Court . . . correctly found that the ordinances were based on
an adequate record before the Board of County
Commissioners”).'° Moreover, we find Phillips’ reasoning

‘6 The Third Circuit appears to be an outlier on this issue.
Other circuits have also interpreted Renton to require at least some
pre-enactment evidence. See, é.g., D.H.L. Assocs., v. O’Gorman,
199 F.3d 50, 57-58 (Ist Cir. 1999) (reviewing whether town
considered secondary effects evidence “prior to the ordinance’s

eee

36a

difficult to square with Renton, whose very language refers to
pre-enactment evidence, as well as with the Supreme Court’s
most recent treatment of this issue in Alameda Books."’

enactment” to determine whether Renton was satisfied); Hickerson
v. City of New York, 146 F.3d 99, 105 (2d Cir. 1998) (“a barren
legislative record will not suffice under the First Amendment”);
11126 Baltimore Blvd. v. Prince George’s County, Md., 886 F.2d
1415, 1423 (4th Cir. 1989) (“Clearly, trial testimony and
‘supplemental’ materials cannot sustain regulations where there is
no evidence in the pre-enactment legislative record”) (emphasis
original); SDJ, Inc., 837 F.2d at 1274 (Sth Cir. 1988) (“We are
persuaded that the City met its burden under [Renton] to establish
that there was evidence before it from which the Council was
entitled to reach its conclusion”); Christy v. Ann Arbor, 824 F.2d
489, 493 (6th Cir. 1987) (“Although . . . a city need not conduct
new independent studies to justify adult business zoning ordinances,
[we] have required some relevant evidence to demonstrate that the
zoning ordinance was intended to address the secondary effects of
adult businesses”); Ben’s Bar, Inc., 316 F.3d at 725 (7th Cir. 2003)
(“In enacting the ordinance, the Village Board relied on numerous
judicial decisions, studies from eleven different cities, and . . .
findings . . . to support its conclusion that adult entertainment
produces adverse secondary effects”); SOB, Inc., 317 F.3d at 862
(8th Cir. 2003) (identifying “the fighting issue in this case” as
whether the County “had sufficient evidence” of secondary effects
“before enactment” to justify adopting its ordinance); Tollis Inc. v.
San Bernardino County, 827 F.2d 1329, 1333 (9th Cir. 1987)
(“The County must show that in enacting the particular limitations
... it relied upon evidence permitting the reasonable inference that,
absent such limitations, the adult theaters would have harmful
secondary effects”); Z.J. Gifts D-2, L.L.C. v. City of Aurora, 136
F.3d 683, 690 (10th Cir. 1998) (finding that a “completely barren
legislative record” does not satisfy Renton).

'7 See Alameda Books, 122 S. Ct. at 1738 (resolving dispute
raised by Respondents’ argument that Los Angeles could not
reasonably rely on post-enactment evidence, not by finding

37a

In sum, although Renton’s evidentiary burden for the
passage of a secondary effects zoning ordinance is not a
rigorous one and the Supreme Court has made plain its
intention to give municipalities wide latitude to design and
implement solutions to problems caused by adult
entertainment without compiling an extensive evidentiary
record, see, e.g., Alameda Books, 122 S. Ct. at 1736-37,
1742-43, this leeway is not without limits. To satisfy Renton,
any evidence “reasonably believed to be relevant” -including
a municipality’s own findings, evidence gathered by other
localities, or evidence described in a judicial opinion-may
form an adequate predicate to the adoption of a secondary
effects ordinance, but the government must rely on at least
some pre-enactment evidence. Because Ordinance 98-46 is
deficient in this regard, we hold that the District Court erred
in finding that Ordinance 98-46 as it applies to these plaintiffs
on this record survives intermediate scrutiny. We therefore
reverse the District Court’s grant of summary judgment to the
County with respect to this ordinance.’® -

respondents’ argument inapposite, as would be appropriate if
Renton did not require pre-enactment evidence, but by noting that
Los Angeles had, in fact, relied on pre-enactment evidence).

18 The Adult Lounges argue that Ordinance 98-46 also violates
the Fourth Amendment’s protection against unreasonable searches,
the Fifth Amendment’s protection against invalid takings, the
Fourteenth Amendment’s protection against violations of equal
protection, and the Contract Clause’s protection against laws
impairing the obligation of contracts. Because we sustain the Adult
Lounges’ First Amendment challenge to Ordinances 98-46 we
decline to address these additional claims at this time.

38a

C. Ordinance 99-18

In contrast to Ordinance 98-46, Ordinance 99-18 is a
general prohibition on public nudity, not a zoning ordinance.
The ordinance regulates nudity directly, while impacting the
expressive element of nude dancing only incidentally. The
Supreme Court has held that this type of government
regulation, which “does not target nudity that contains an
erotic message,” but rather “bans all public nudity, regardless
of whether that nudity is accompanied by expressive activity, ”
is content-neutral and thus “should be evaluated under the
framework set forth in O’Brien.” Pap’s A.M., 529 U.S. at
289-90. Accordingly, we must determine the constitutionality
of Ordinance 99-18 as applied to the Adult Lounges by
analyzing it under O’Brien’s four-part test.

1. O’Brien’s First and Third Prongs

Ordinance 99-18 easily satisfies the first and third prongs
of O’Brien. The first O’Brien factor is whether the regulation
is within the constitutional powers of the government.
O’Brien, 391 U.S. at 376. Here, Ordinance 99-18 is within
Manatee County’s police powers. Pap’s A.M., 529 U.S. at
296; Barnes, 501 U.S. at 567. Likewise, Ordinance 99-18
clearly satisfies the third O’Brien condition, which requires
the government’s interest to be unrelated to the suppression of
free expression, because the ordinance bans all public nudity,
not just nudity in adult dancing establishments. The Supreme
Court has repeatedly held this type of general ban to be
unrelated to the suppression of free expression. Pap’s A.M.,
529 U.S. at 296; Barnes, 501 U.S. at 567.

39a

2. O’Brien’s Second Prong

Under O’Brien’s second prong, the County must
demonstrate that Ordinance 99-18 furthers the County’s
substantial interest in preventing secondary effects associated
with adult entertainment. To this end, the County may rely
upon any evidence that is “ reasonably believed to be relevant”
to its interest in preventing secondary effects. Renton, 475
U.S. at 51-52. However, the County cannot rely on “shoddy
data or reasoning” and its “evidence must fairly support [its]
rationale.” Alameda Books, 122 S. Ct. at 1736. Further,
plaintiffs must be given the opportunity to “cast direct doubt
on this rationale” with evidence of their own. Id. If plaintiffs
succeed in doing so, “the burden shifts back to the [County]
to supplement the record with evidence renewing support for
a theory that justifies its evidence.” Id. (citing Pap’s A.M.,
529 U.S. at 298).

Here, although Ordinance 99-18 prohibits public nudity
across the board and not just nudity occurring in adult
entertainment establishments, Manatee County expressly
relied on its determination that public nudity “increases
incidents of prostitution, sexual assaults and batteries, [and]
other criminal activity” when it adopted Ordinance 99-18.
The County also relied on a report prepared by the Florida
Family Association, “Evidence of Secondary Adverse Effects
of Sexually Oriented Businesses,” which included testimony
from the sheriff of nearby Pinellas County concerning “the
proliferation of prostitution, sexual contact and lewd acts that
take place in nude dancing establishments in Pinellas
County,” and from the Director of Communicable Diseases
of the Pinellas County Health Department concerning
communicable diseases that “are transmitted by unprotected
sexual activity that takes place in [such] establishments.” R. 1-
30, Tab 9. In Pap’s A.M., the Court found that a

40a

municipality’s own findings and “reasonable belief that the
experience of other jurisdictions is relevant to the problem it
is addressing” were a sufficient evidentiary basis. 529 U.S. at
297. Hence the County’s findings, and the evidence it
submitted to the District Court in conjunction with its motion
for summary judgment, satisfy the County’s pre-enactment
burden as set forth in Renton and reaffirmed in Pap’s, A.M..
Id.. Renton, 475 U.S. at 51-52.

However, since the Adult Lounges have challenged the
sufficiency of the County’s evidence, under Alameda Books
and Pap’s A.M. our inquiry does not end here. We must next
determine whether the Adult Lounges have managed to “cast
direct doubt” on the County’s rationale for Ordinance 99-18.
Alameda Books, 122 S. Ct. at 1736 (plurality opinion) (citing
Pap’s A.M., 529 U.S. at 298); see also id. at 1742-44
(Kennedy, J., concurring). Based on the evidence before us,
it appears that the Adult Lounges have accomplished this task.

In response to the County’s motion for summary
judgment, the Adult Lounges placed into the record a two-
volume “Appendix in Support of Peek-A-Boo Lounge and
Temptations II’s Opposition to Proposed Manatee County
Public Nudity Ordinance [No. 99-18],” which it had
previously submitted to the Manatee County Planning
Commission during the public hearings the Commission held
prior to the adoption of Ordinance 99-18. R.1-30, Tabs 10-
11. These materials included satisfactory health and safety
inspection reports of plaintiffs’ businesses issued by the
Florida Department of Health and the Cedar Hammock Fire
Department, R.1-30, Tab 10, at Ex. P, and Tab 11, at Ex. J;
incident reports of criminal activity near the Adult Lounges
and elsewhere showing lower crime rates near Appellants’
businesses than in surrounding areas, R.1-30, Tab 10, at Ex.
Q-S; recent sales and assessment data revealing an increase in

4la

property values for property located near Appellants’
businesses, R.1-30, Tab 10, at Ex. M-N, U, and Tab 11, at
Ex. K-M; and an award given in 1996 to the Peek-A-Boo
Lounge by the Manatee County Sheriff for its “outstanding
contribution to the community,” R.1-30, Tab 11, at Bx. C.

In further response to the summary judgment motion, the
Adult Lounges also submitted three expert studies specifically
addressing local conditions in Manatee County which
purported to show that there was no evidence connecting their
businesses with negative secondary effects. Dr. Terry A.
Danner, Chair of the Department of Criminology at St. Leo
University, conducted a study utilizing the County's own
crime statistics that examined the criminogenic effects of the
Appellant’s specific businesses and found that Appellants
businesses did not cause such effects.'? Dr. Randy D. Fisher,
Associate Professor of Psychology and Director of the Survey
Research Laboratory at the University of Central Florida,

19 The research question posed by the Danner sady was
“whether or not there existed objective and qua

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386001_0951%3A1. Public record. Not legal advice.
