Appendix — California v. Abogado Lucero
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Text
| NOV 8 1993
No. |
fi} Gr | 1" rj mes
United States Supreme Coun——--
October Term 1993
93-7270) Frere
:
State of California,
Petitioner
Jose Ronillo Abogado LUCERO,
Jimmie JOHNSON,
WALNUT PROPERTIES, INC.,
a California Corporation,
Respondents.
ee” aw we See wee Ww we Wwe Ge Ww ww
Petition for Writ of Certiorari to the California Court
of Appeal, Second Appellate District, Division Seven
v v v Vv v v v v v v
APPENDIX TO PETITION
FOR WRIT OF CERTIORARI
- a - - - * a a a +
LONG BEACH CITY PROSECUTOR
John A. Vander Lans
City Prosecutor
Robert R. Recknagel
Assistant City Prosecutor
Gerry L. Ensley
Deputy City Prosecutor
400 West Broadway, Room 207
Long Beach, California 90802
Telephone: (310) 437-0711
No.
United States Supreme Court
October Term 1993
State of California,
Petitioner.
Jose Ronillo Abogado LUCERO,
Jimmie JOHNSON,
WALNUT PROPERTIES, INC.,
a California Corporation,
Respondents.
Ne ee eee ee ee ee ee
Petition for Writ of Certiorari to the California Court
of Appeal, Second Appellate District, Division Seven
v v Vv v v v v v v v
APPENDIX TO PETITION
FOR WRIT OF CERTIORARI
” ” 2 2 a « a ~ 4 a
LONG BEACH CITY PROSECUTOR
John A. Vander Lans
City Prosecutor
Robert R. Recknagel
Assistant City Prosecutor
Gerry L. Ensley
Deputy City Prosecutor
400 West Broadway, Room 207
Long Beach, California 90802
Telephone: (310) 437-0711
INDEX TO APPENDICES
Appendix # Page
APPENDIX # 1
(Lucero 1)
People v. Superior Court (Lucero)
(1989) 49 Cal.3d 14
(259 Cal.Rptr. 740, 774 P.2d 769] ee 4")
APPENDIX # 2
(Lucero Il)
Lucero v. Municipal Court (People)
(1993) 15 Cal.App.4th 784
[19 Cal. Rptr.2d 143]--"depublished"
by order of the California Supreme
Court August 12, 1993 40
APPENDIX # 3
Order of California Supreme
Court, August 12, 1993, denying
hearing and “depublishing"
Lucero Il .. 62
APPENDIX # 4
Respondents’ original
Petition for Writ of Prohibition
and/or Mandate in Lucero | .. . 64
APPENDIX # 5
Judgment for Peremptory
Writ of Mandate 79
APPENDIX # 6
Respondents’ Request for
Attorney's Fees pursuant to
42 U.S.C. § 1988, commencing
Lucero Il 84
ii
TABLE OF AUTHORITIES
Authority Page
Aday v. Superior Court, 55 Cal.2d 789, 13 Cal Rptr. 415
Ci) rer 107
Aday v. United States, 338 U.S. 447, 87 S.Ct. 2095
(AGET) ow oc nk hs eens eee 107
Alberts v. California [Roth v. United States], 345 U.S.
476, 77 S.Ct. 1304 (1957) ......---- +--+ ee: 106
Alegret v. Arnebergh, Civ. No. 70-170-ALS (C.D. Cal.
(GIO) oon ne heen es 6 ene eee 110
Austin v. Kentucky; [Redrup v. New York], 386 U.S. 757,
67 6 Ct 1044 (1G)... 6 ee ree 106
Barrows v. Municipal Court, 1 Cal.3d 821, 83 Cal.Rptr.
SHG... eee ee 108
Barrows v. Reddin, 301 F.Supp. 575 (C.D. Cal. 1971)
I er 109
Blount v. Rizzi, 400 U.S. 410, 91 S.Ct. 423 (1971) 106
Board of Airport Commissioners v. Jews for Jesus, INC.,
482 U.S. S69 (1087) ... .- cs aes 120
Bonnes v. Long (4th Cir. 1979) 599 F.2d 1316 .. 93
Books. Inc. v. United States, 388 U.S. 449, 87 S.Ct.
2006 (1067) .. ec cn ee 107
Brandon v. Holt (1985) 469 US. 464, 471-472, 105
S.Ct. 873, 877-878, 83 L.Ed.2d 878 54
Burton v. Municipal Court, 68 Cal.2d 684, 68 Cai Rptr
721 (1968) 8, 107
Burton v. Municipal Court, 68 Cal.2d 856, 16 Cal. Rptr
889 (1961) 107
California Ass'n of the Physically Handicapped, Inc_v
FCC, 742 F.2d 667 (9th Cir. 1983) 111
California Ass'n of the Physically Handicapped, Inv_v
FCC, 778 F.2d 823 (D.C. Cir. 1985) 111
California Paralyzed Veterans Ass'n v. FCC, 496
F Supp. 125 (C.D. Cal. 1980) 111
California v. Walnut Properties. Inc, 106 S Ct. 230
(1985) 72
Carlisle v. Landon, 73 S.Ct. 1179 (Douglas, Circuit
Justice, 1953) 106
Carreras v. City of Anaheim, 768 F.2d 1039 (9th Cir
1985) 121
Chess v. Widmar, 635 F.2d 1310 (8th Cir. 1980), affd
sub. nom. Widmar v. Vincent, 454 U.S. 263 (1981)123
Christy v. City of Ann Arbor (6th Cir. 1987) 824 F.2d
489 certiorari denied (1988) --- U.S. ---, 108 S.Ct. 1013,
98 L.Ed.2d 978 29-30
Cinema Classics Ltd _v. Busch, 339 F.Supp. 43 (C.D
Cal.) 109
iv
Clayton v. McDonnell-Dougias Corp., 584 F 2d 980 (9th
Cir. 1978) 119
CLR [Corp.] v. Henline [6th Cir. 1983] 702 F.2d [637] at
639 29
Corinth Publications, Inc v. Wesberry, 388 U.S. 448, 87
S Ct. 2096 (1967) 107
Corsican Productions v. Pitchess, 388 F.2d 441 (9th Cir
1964) 108
Crawford v. Board of Educatior 458 US. 527 (1982)
152
Daniels v. McKinney (1983) 146 Cal App.3d 42, 193
Cal.Rptr. 842 60
Davis v. Cinema Classic, Ltd, 409 U S 807, 93 S.Ct
105 (1972) 109
Door v. Pitchess, No. 63-15-PH (C.D. Cal 1963) 109
Edwards v. Maryland State Fair & Agric Soc'y, 628 F.2d
282 (4th Cir. 1980) 121
E| Patio v. Permanent Rent Control Bd., 110 Cal. App
3d 915. 168 Cal. Rptr. 276 (1980) 122
Elysium. Inc. v. Olesen, No §3-385-PH (C.D. Cal
1963) 109
EWAP. Inc. v. City of Ontario, 177 Cal. App. 3d 1108,
1115-18. 223 Cal. Rptr. 422, 427-30 (1986) 96
Felton v. Pensacola, 390 U.S. 340, 88 S.Ct. 1098
ee erence lta arale aia: 107
Fernandes v. Limmer, 663 F.2d 619 (5th Cir. 1981),
cert. dismissed, 458 U.S. 1124 (1982) ....... 121
Filipino Accountants’ Ass'n v. State Bd. of Accountancy,
155 Cal. App. 3d 1023, 1031, 204 Cal. Rptr. 913, 917
SAR cn Ps Senerer ny Singing em Nw ure ayn paar 92
Flack v. Municipal Court, 66 Cal.2d 981, 59 Cal.Rptr.
RT Par gr ON ure tn Oo men Nats 108
Friends of Westwood v. City of Los Angeles, 191 Cal
App 3d 259, 235 Cal. Rptr. 788 (1987) ....... 122
Grant v. United States, 280 F.2d 748 (9th Cir. 1967)
Greater Los Angeles Council on Deafness v. Zolin, 607
F Supp. 175 (C.D. Cai. 1984), affd in part, rev'd in part,
Bitz F.20 1103 (9m Cw. 1967) ............. 122
Green v. Obledo, 161 Cal. App 3d 678, 683, 207 Cal.
or oe ete oe ee 97
Greer v. Holt (6th Cir.1983) 718 F.2d 206...... 56
Haldeman v. United States, 340 F.2d 59 (10th Cir.
er ote ene sic oe ans Cea eae 108
Hamling v. United States, 418 U.S. 87, 94 S.Ct. 2887
PR heh NTS oy es oo CE he Pei 106
vi
Heffron v.__International Soc'y for Krishna
Consciousness, 452 U.S. 640 (1981) ......-- 121
Hensley v. Eckerhart, 461 U.S. 424, 103 S.Ct. 1933, 76
t Ed.2d 40 (1963) ..... Fete eet: 48, 95, 100
Hicks v. Miranda, 422 U.S. 332, 95 S.Ct. 2281 (1975)
Dee Re ye ee a eee ee eS 106
Holy Spirit Ass'n for the Unification of World Christianity
v. Alley, 604 F.2d 669 (5th Cir. 1979) ....-.--- 121
Hutto v. Finney (1978) 437 U.S. 678, 98 S.Ct. 2565, 57
ee ie ce ee tee 50-51, 54-55, 57
imbler v. Pachtman (1976) 424 U.S. 409, 95 S.Ct. 984,
ee ee ee RE ig eg es ee ee saa 50
in re Head (1986) 42 Cal.3d 223, 228 Cal.Rptr. 184.
6 i ed ok OE 59-60
in re Lousiana News Co., 187 F.Supp. 241 (E.D. La.
Se. wats oc Ben tei an oany agin reo 109
Unification Church v. INS, 762 F.2d 1077 (D.C. Cir.
SS eee ee ee 121
international Oceanic Enterprises v. Menton, 614 F.2d
502 (Sth Cir. 1960) .....------ secret 121
International Soc'y for Krishna Consciousness _v. Air
Canada, 727 F.2d 253 (2d Cir. ee eee 121
vil
International Soc'y for Krishna Consciousness v. Bowen,
600 F.2d 667 (7th Cir.), cert. denied, 444 U.S. 963
oa, ne nnn ee 122
International Soc'y for Krisnna Consciousness v. Collins,
Gun F260 to) (oe) Ge. 4eee) 646s ok 121
International Soc'y for Krishna Consciousness v. Lee,
100 F.4D. 430 (6.0.8.7: 1964) 2 ws: . ta
International Woodworkers Local 3-98 v. Doncvan, 769
F.2d 1388, 1392 (9th Cir. 1985) ....... eas Wee
James v. Marinship Corp., 25 Cal. 2d 721, 155 P.2d
61044). Se... Peo.
Kaplan v. California, 413 U.S. 115, 93 S.Ct. 2680
(1973) .. ay eu 106
Kentucky v. Graham (1985) 473 U.S. 159, 167, 105
Soin. gues, auo, OF LEGze1l4 ........... BB
Kling v. County of Los Angeles, 633 F.2d 876 (9th Cir.
1960) (Kino it)... ... we ee ee 110
Kling v. County of Los Angeles, 769 F.2d 532 (9th Cir.
1985) (Kling Il), rev'd, No. 85-295 (U.S. Nov. 4, 1985)
A RN aa ae ES Deere Ate ene ee
Kuhns v. Board of Supervisors (1982) 128 Cal.App.3d
369, 376, 181 Cal.Rptr.1 ........... 3, 31 35-36
Larson v. Valente, 456 U.S. 228 (1982) ...... 121
vill
4
LeBaron v. Olesen, 125 F.Supp. 53 (S.D. Cal. 1954)
| Lezama v. Justice Court (1987) 190 Cal.App. 3d 15, 24,
| at A i i a en ene 56
Luros v. United States, 490 F.2d 76 (5th Cir. 1974)109
McMahon v. Lopez, 199 Cal. App. 3d 829, 836, 245
Cael, Wael. 0, Fae CTR) 0 ee wk as 93
Morongo Band of Mission Indians v. California State
Board of Equalization, 858 F.2d 1376 (9th Cir. 1988)
Newman v. Piggie Park Enterprises, Inc..390 U.S. 400,
402, 88 S.Ct. 964, 966, 19 L.Ed.2d 1263 (1968)57, 93
Olney v. Municipal Court (1982) 133 Cal.App.3d 455,
TU I TO gb ew ee ee we es 60
Oreson v. Standard, 227 F.2d 785 (9th Cir. 1955) 108
Ower v. City of Independence (1980) 445 U.S. 622, 100
OGL 1996, GOLEG2Z0G7S .... 1. we cea, 50
Palmigiano v. Garrahy, 707 F.2d 636 (1st Cir. 1983)
Patterson v. Municipal Court (1965) 232 Cal.App.2d
ie, Se COLO. 168... i i ee i a kc bu 52
ix
People v. Rossi, 81 Cal.3d 295, 134 Cal.Rptr. 64 (1976)
People v. Superior Court (Lucero) (1989) 49 Cal.3d 14,
27, 259 Cal.Rptr. 740, 774 P.2d 769 .... 46, 91, 96
People v. Walnut Properties, Inc.. No CRA 16846 (Cal.
Super. Ct. App. Dep't July 1, 1980). .......... 70
People v. Walnut Properties, Inc., No. CRA 21481 (Cal.
Super. Ct. App. Dep't Mar. 18,1985) ........ 71
Perkins v. Cross (8th Cir.1984) 728 F.2d 1099 . 56
Perlman v. Municipai Court (People), 88 Cal. App. 3d
568, 160 Cal. Rptr. 567 (1979)............ 122
Pomerantz v. County of Los Angeles, 674 F.2d 1288
Pons 1008) kc cc ccc 411
Press v. Lucky Stores Inc., 34 Cal. 3d 311, 322, 667
P.2d 704, 710, 193 Cal. Rptr. 900, 906 (1983) .. 98
Pringle v. City of Covina (1981) 115 Cal.App.3d 151,
170 GE. wot... . 3, 10, 24, 35, 43, 66, 69
Quantity of Copies of Books v. Kansas, 378 U.S. 205.
Oe OG. Thao (1964)... ew es 106-107
Quantity of Copies Books v. Kansas, 388 U.S. 452, 87
Mmm OUP UME). ee ke wk 108
Quantity of Copies of Books v. State, 191 Kan. 13, 379
eS aa err . 108
Rabeck v. New York, 391 U.S. 462, 88 S.Ct. 1716
es ees ees 107
Renton v. Playtime Theatres, Inc. (1986) 475 U.S. 41,
55, fn. 4, 106 S.Ct. 925, 933, fn. 4, 89 L.Ed.2d 29
EE ge aE de 4, 12-13, 14-16, 18, 25-26, 29, 34
Rescue Army v. Municipal Court (1946) 28 Cal.2d 460,
I 52
Riddle v. National Democratic Party (5th Cir. 1980) 624
I re 93
Riley v. National Fed'n of the Blind, 108 S.Ct. 2267
a ee
Rizzi v. Blount, 305 F.Supp. 634 (C.D. Cal. 1969) 110
Rose v. United States Postal Serv. 725 F.2d Adv. Sh.
| rr 111
Roth v. United States (1957) 354 US. 476, 487, 77
S.Ct. 1304, 1310, 1 L.Ed.2d 1498 fn. omitted. 27, 106
Schad v. Mount Ephraim (1981) 452 U.S. 61, 69-70,
101 S.Ct. 2176, 2183-2184, 68 LEd2d671 .... 29
Secretary of State v. Joseph H. Munson Co., 467 U.S.
ey wk ne ke ee 123
Serrano v. Unruh (Serrano IV)., 32 Cal. 3d 621, 643,
652, P.2d 985, 999, 186 Cal. Rptr. 754, 76@7+982)101
Shea _v. Board of Medical Examiners (1978) 81
Cal.App.3d 564, 574, 146 Cal.Rptr.653.) ...... 18
xi
Smith v. California, 361 U.S. 147, 80 S.Ct. 215 (1959)
sokolow v. County of San Mateo, 213 Cal. App. 3d 231,
242, 261 Cal. Rptr. 520, 529 (1989) ........ 95-96
Spiritual Psychic Science Church of Truth v. City of
Azusa, 39 Cal. 3d 501, 703 P.2d 1119, 217 Cal. Rptr.
Bee Ct ee ee ee ee 122
Stanard v. Olesen, 74 S.Ct. 768 (Douglas, Circuit
ee SE ee ee ee ee eee 107
State v, Jackson, 224 Ore. 337 ............ 108
Steiner v. Hocke, 272 F.2d 384 (9th Cir. 1959) . 108
Strand Property Corp. v. Municipal Court (1983) 148
Cal.App.3d 882, 889, 200 Cal. Rptr.3 731-32, 35-37, 43
Supreme Court of Virginia v. Consumers Union of the
United States, Inc. (1980) 446 US. 719, 100 S.Ct.
me er ae ene ane A ee 51
Texas State Teachers Assn. v. Garland Independent
School Dist. (1989) 489 U.S. 782, 109 S.Ct. 1486, 103
S + 5 RRA RN ont pe rte Ra BT es 47
Tiernan v. Trustees of the Cal. State Univ. & Colleges,
33 Cal. 3d 211, 188 Cal. Rptr. 115 (1982) .... 122
xii
Toberoff v. Summerfield, 245 F.2d 360 (9th Cir. 1957);
256 F.2d (9th Cir. 1958) ........------+-> 108
Tollis. Inc. v. San Bernardino County (9th Cir.1987) 827
fo) eee re eee 6, 15-16, 34
Town of Islip v. Caviglia (1988) 141 A.D.2d 148, 151, fn.
2. 532 N.Y.S.2d 783, 784-785, fn. 2.) ....------ =
United States v. Arno, No. CR 70-224 (D. Ariz. 1971).
United States v. Bloom, No. 7144-WJF
ee Mat WO ee es 109
United States v. Frew, 187 F.Supp. 500 (E.D. Mich.
se es ee ae ee 109
United States v. Frew/Laning, Crim. No. 39414 (ED).
ee | ne er a re i 109
United States v. Linetsky, Crim. No 39798
eo es 109
United States v. Thirty-Seven Photographs, 402 US.
363, 91 S.Ct. 1400 (1971) .......----- eee. 106
Village of Schaumburg v. Citizens for a_ Better
Environment, 44 U.S. 620 (1980) .........-.-. 123
Walker v. Weaner, 624 F.2d 60 (8th Cir. 1980) . 121
xiii
Walnut Properties v. City Council of the City of Long
Beach (1980) 100 Cal.App.3d 1018, 1024, 161 Cal.Rptr.
rh 7, 43
Walnut Properties v. Ussery (Cal.App.) .... 5, 44, 73
Welton v. City of Los Angeles (1976) 18 Cal.3d 497,
506, 134 Cal.Rptr. 668,556 P.2d1119........ 18
Westfall v. Board of Commr's., 477 F. Supp. 862 (N.D.
Ga. 1978)... ... cs ee 122
Westside Community for Independent Living v. Obledo,
33 Cal.3d 348, 188 Cal.Rptr. 873 ........... 111
Williams v. United States, 704 F.2d 1162 (9th Cir. 1983)
Wilson v. Stocker (10th Cir.1987) 819 F.2d 943 . 58
Young v. American Mini Theaters, Inc. (1976) 427 US.
50, 96 S.Ct. 2440, 49 L.Ed.2d 310.
ls ety eee 2, 4, 7-9, 10-12, 15-16, 18-19, 25-28
xiv
APPENDIX # 1
(Lucero 1)
People v. Superior Court (Lucero)
(1989) 49 Cal.3d 14
(259 Cal.Rptr 740. 774 P.2d 769]
259 Cal.Rptr. 740 (Cal. 1989)
774 P.2d 769
49 Cal.3d 14
The PEOPLE, Petitioner
v.
The SUPERIOR COURT of Los Angeles
County, Respondent:
Jose Ronillo Abogado LUCERO et al.,
Real Parties in Interest.
No. $002438.
Supreme Court of California.
June 29, 1989.
Rehearing Denied Aug. 24, 1989.
People sought writ of mandate to compel
Superior Court to vacate judgment which had granted
peremptory writ of mandate directing municipal court to
sustain demurrers to charge of violation of adult theater
zoning ordinance. The Court of Appeal, 244 Cal.Rptr.
502, denied request for writ of mandate. Review was
granted, superseding opinion of court of Appeal. The
Supreme Court, Lucas, C.J., held that: (1) ordinance
would not be constitutional if interpreted to apply to a
single use of a theater for showing adult films, but (2)
ordinance was constitutional if applied to a regular and
1
substantial course of conduct.
Affirmed.
Mosk, J., filed an opinion concurring in part and
dissenting in part.
Kennard, J., filed an opinion concurring in part
and dissenting in part in which Broussard, J., joined.
LUCAS, Chief Justice.
This case involves the enforcement of a Long
Beach zoning ordinance that prohibits the location of
“adult entertainment businesses" (including adult motion
picture theaters) within 500 feet of residential areas, or
1,000 feet of public schools or churches (Long Beach
Mun. Code, ch. 21.51, hereafter Chapter 21.51). The
ordinance is described as a "non-cluster” or "Anti-skid
Row" ordinance because it is designed to discourage
development of a "skid row" area by limiting the harmful
secondary effects of adult entertainment businesses on
adjacent areas, and by insuring such businesses do not
contribute to the blighting of surrounding neighborhoods.
(See Chapter 21.51.010, "Purpose.") It was patterned
after a Detroit adult entertainment zoning ordinance
upheld in Young v. American Mini Theaters, Inc. (1976) 427
U.S. 50, 96 S.Ct. 2440, 49 L.Ed.2d 310.
The question before us concerns the appropriate
constitutional standard by which to define the "use"
necessary to make a movie theater an "adult motion
picture theater" within the meaning of the ordinance.’ In
Pringle v. City of Covina (1981) 115 Cal.App.3d 151, 171
Cal.Rptr. 251 the Court of Appeal held that an adult
entertainment zoning ordinance cannot be enforced
against an adult motion picture theater unless a
"preponderance" (meaning "more often than not") of the
"adult" films shown by the establishment have as their
dominant theme the depiction of the ordinance’s
enumerated sexual activities.
In following Pringle, subsequent cases interpreting
adult entertainment ordinances have required "use" to be
defined as "over 50 percent." (Strand Property Corp. v.
Municipal Court (1983) 148 Cal.App.3d 882, 889, 200
Cal. Rptr. 47 [construing "use" defined under the ordinance
as a substantial or significant portion of the total
presentation time to mean a "preponderance" that must be
defined as "over 50 percent"]; Kuhns v. Board of
Supervisors (1982) 128 Cal.App.3d 369, 376, 181 Cal.Rptr.
1 [construing "use" defined as a "substantial or significant
portion of stock in trade" in adult bookstore ordinance to
mean "over half of a bookstore’s stock"].) Moreover, the
present Court of Appeal believed the People were bound
by Pringle’s preponderance standard. (Post, at p. 742-743
of 259 Cal.Rptr., at p. 771-772 of 774 P.2d) We disagree.
As we explain, although municipalities are free to adopt
such a test in defining "use" under an adult entertainment
' The ordinance defines an adult motion
picture theater as "an enclosed building with a
capacity of fifty or more persons used for
7 material distinguished or characterized
y their emphasis on matter depicting, describing
or relating to specified sexual activities or
specified anatomical areas for observation by
patrons therein.” (Chapter 21.51, § 21.51.020,
subd. (A)(2).) Chapter 21.51 is set forth in the
appendix.
ordinance, we conclude Pringle’s preponderance standard
in not constitutionally compelled. In place of such a test,
we adopt a constitutional standard similar to that recently
approved by the United Stated Supreme Court and
several state courts: cities may zone the location of
theaters that show, on a regular basis, films characterized
by an emphasis on the "specified anatomical areas”
identified in the ordinance, where such films constitute a
substantial portion of the films shown or account for a
substantial part of the revenues derived from the
exhibition of films (hereafter "the regular and substantial
course of conduct" standard). (See, e.g., Renton v.
Playtime Theatres, Inc. (1986) 475 US. 41, 55, fn. 4, 106
S.Ct. 925, 933, fn. 4, 89 L.Ed.2d 29; Young, supra, 427
U.S. at p. 59, 96 S.Ct. at p. 2447; see also Jown of Islip v.
Caviglia (1988) 141 A.D.2d 148, 151, fn. 2, 532 N.Y.S.2d
783, 784-785, fn. 2.)
1. Facts
Real parties in interest Jose Ronillo Abogado
Lucero, Walnut Properties, Inc., and Jimmie Johnson
(hereafter real parties were charged in_ separate
misdemeanor complaints with numerous counts of
unlawfully establishing an adult entertainment business in
violation of Chapter 21.51.
Real parties’ establishment, the Lakewood Theater,
has two screens: one screen shows general release films
and one screen shows adult films. Each count of the
misdemeanor complaints specifically alleged real parties
unlawfully established an adult theater in violation of
Chapter 21.51 by exhibiting an X-rated movie on a
particular day within the distances proscribed by the
ordinance.
Real parties filed demurrers to the complaints on
the ground that exhibition of a single adult film, as alleged
in the complaints, did not make the theater an adult
entertainment business under the preponderance standard
established by Pringle, supra, 115 Cal.App.3d 151, 171
Cal.Rptr. 251. After the municipal court overruled the
demurrers, real parties petitioned the superior court for
a peremptory writ of mandate directing the lower court to
sustain the demurrers. The supenor court granted the
writ with leave to amend. The People declined to amend
and instead requested the Court of Appeal to issue a writ
of mandate to compel the superior court to vacate its
judgment.
[1] The Court of Appeal denied the writ and
rejected the People’s contention that a single showing of
an adult film makes the theater an adult motion picture
theater within the meaning of the zoning ordinance. The
court first reyected the People’s argument that the "single
use" standard adopted by the Court of Appeal in Walnut
Properties v. Ussery (Cal.App.)’ should control the
outcome of the present litigation under the law of the
case and collateral estoppel doctrines.’
. We ordered the opinion not published in
the Official Reports by order dated June 24, 1986
(B005781).
5 The Ussery case involved the same
parties, theater and ordinance as in the present
case. The court in Ussery observed that the only
way to prevent the undesirable effects of adult
theaters on the surrounding neighborhoods, and to
implement the zoning ordinance according to the
intent of its drafters, was to prohibit any use of
the theater for showing adult motion pictures.
In rejecting the People’s law-of-the-case and
collateral estoppel arguments, the Court of Appeal
observed, "(t]he cases before us are criminal ones
5
Next, in rejecting the People’s contention that a
"single use" standard should apply, the Court of Appeal
cited with approval Tollis, Inc. v. San Bernardino County
(9th Cir.1987) 827 F.2d 1329, which held that a "single
use" interpretation of an adult entertainment zoning
ordinance was unconstitutional in the absence of evidence
"that a single showing of an adult movie would have any
harmful secondary effects on the community." (Id. at p.
1333.) The Court of Appeal then denied the People’s
petition for writ of mandate because the complaints "did
not allege, in accordance with the requirements of Pringle,
that the preponderance of films exhibited and observed by
patrons at the Lakewood Theatre were ‘distinguished or
characterized by their emphasis on matter depicting,
describing or relating to specified sexual activities oF
specific anatomical areas’ (Chapter 21.51.020(A) . . .) as
those terms are defined in Chapter 21.51.020(B)(1-7) and
instituted well after Ussery, a civil case, became
final. Because the criminal cases presently before
us and Ussery are not the ‘same case’ the doctrine
of law of the case does not apply." We agree. We
also agree with the Court of Appeal’s decision not
to apply the collateral estoppel doctrine to
defendants. First, it is highly questionable
whether a prior determination against a party in a
civil action may be applied as a collateral
estoppel against that same party in a criminal
action. (See Ashe v. Swenson (1970) 397 U.S. 436, 90
S.Ct. 1189, 25 L.Ed.2d 469.) In addition, as the
Court of Appeal observed: "(I]f Ussery were given
collateral estoppel effect in this case the single
instance standard would apply to Lakewood Theater
and the preponderance standard enunciated in Pringle
(115 Cal.App.3d 151, 171 Cal.Rptr. 251] which is
the only published decision on this issue would
apply to all other theaters. Such a result would
clearly be unjust and would disserve the public
interest. (See Consumers Lobby Against Monopolies v. Public
Utils. Com. (1979) 25 Cal.3d 891, 902 {160 Cal.Rptr.
124, 603 P.2d 41].)"
(C)(1-2) of the Long Beach Municipal Code.) In
reviewing the Court of Appeal opinion, we examine the
People’s argument requesting we affirm as constitutionally
permissible a "single use" standard.
II. Background
A. Constitutionality of adult entertainment
zoning
In August 1977 Walnut Properties, Inc. (hereafter
Walnut) obtained a business license to operate a motion
picture theater on the representation that it intended to
exhibit nonadult films. (Walnut Properties v. City Council
of the City of Long Beach (1980) 100 Cal.App.3d 1018,
1024, 161 Cal.Rptr. 411.) In November of that year,
following the high court’s decision in Young, supra, 427
U.S. 50, 96 S.Ct. 2440, the city enacted Municipal Code
Chapter 9120.41, which was amended in 1979 to become
Chapter 21.51, the ordinance at issue in the present case.
The 1979 ordinance is substantially similar to the 1977
version -- its primary purpose being to regulate the
location of adult motion picture theaters. After the
ordinance was passed Walnut began showing adult films.
In December 1977, shortly after Walnut opened its
theater, the Long Beach City Council instituted
proceedings culminating in the revocation of Walnut’s
operating license. Walnut sued the city, challenging the
constitutionality of the ordinance. (Walnui Properties,
supra, 100 Cal.App.3d at p. 1020, 161 Cal.Rptr. 411.)
After conceding that its theater was an "adult
entertainment business" as defined by the ordinance,
Walnut argued the ordinance violated the First
Amendment's freedom of speech clause as an
unconstitutional regulation of constitutionally protected
7
conduct. In addition, Walnut claimed that the ordinance
was vague, overbroad and vested public officials with
impermissible discretion to enforce its terms. (Id. at p.
1021. 161 Cal.Rptr. 411; see, e.g., Burton v. Municipal
Court (1968) 68 Cal.2d 684, 68 Cal.Rptr. 721, 441 P.2d
281.) The ordinance survived constitutional scrutiny,
however, after the Court of Appeal found Young, supra,
427 U.S. 50, 96 S.Ct. 2440, dispositive of the constitutional
issues. (Walnut Properties, supra, 100 Cal.App.3d at p.
1023, 161 Cal.Rptr. 411.)
[2] | The two Detroit ordinances at issue in
Young were termed "Anti-skid Row’ ordinances because
they prohibited (except where a special waiver was
obtained) locating adult theaters and adult bookstores
with 1,000 feet of any two other "regulated uses" or within
500 feet of any residential zone. The ordinances’
definition of an “adult motion picture theater" was
identical to that of the Long Beach ordinance we discuss
here. (Young, supra, 427 U.S. at pp. 53-54, fn. 5, 96 S.Ct.
at pp. 2444-2445, fn. 5.)
The plurality, led by Justice Stevens, upheld the
ordinances on the basis they were not directed at
restricting speech, but rather were reasonable time, place
and manner regulations necessary to further the city’s
significant interest in preserving the character of its
neighborhoods. The Young court concluded that as long
as such ordinances were enacted to regulate the location -
of adult theaters in order to protect neighborhoods from
deterioration, increased crime and other harmful
secondary effects, they did not offend either the First
Amendment or the Equal Protection Clause of the
Fourteenth Amendment. (Young, supra, 427 U.S. 50, 68-
73, 96 S.Ct. 2440, 2451-2454; see Developments in the Law
-- Zoning (1978) 91 Harv.L.Rev. 1427, 1557-1559.)*
Based on the high court’s reasoning in Young,
supra, 427 U.S. 50, 96 S.Ct. 2440, the Walnut Properties
Court of Appeal rejected Walnut’s First Amendment
; The Young court noted that under the
ordinances “adult films may only be exhibited
commercially in licensed theaters.) (Young, supra,
427 U.S. at p. 62, 96 S.Ct. at p. 2448.) The court
observed, however, that the "city’s general zoning
laws require all motion picture theaters to satisfy
certain locational as well as other requirements;
we have no doubt that the municipality may control
the location of theaters as well as the location of
other commercial establishments, either by
confining them to certain specific commercial zones
or by requiring that they be dispersed throughout
the city. The mere fact that the commercial
exploitation of material protected by the First
Amendment is subject to zoning and other licensing
requirements is not a_ sufficient reason for
invalidating these ordinances.” (Ibid. )
The Young court also rejected the theater
owner's vagueness attack on the ordinances on the
basis that "Neither respondent . . . alleged any
basis for claiming or anticipating any waiver of
the restriction as applied to its theater."
Siem £ supra, 427 U.S. at p. 59, 96 S.Ct. at p.
2447 The court observed that "the only vagueness
in the ordinances related to the amount of sexually
explicit activity that may be portrayed before the
material can be said to be ‘characterized by an
emphasis’ on such matter. For most films the
question will be readily answerable; to the extent
that an area of doubt exists, we see no reason why
the ordinances are not ‘readily subject to a
narrowing construction by the state court’s
[W}e think this is an inappropriate case in which
to adjudicate the hypothetical claims of persons
not before the Court." (Id. at p. 61, 96 S.Ct. at
p. 2448.)
Finally, the court held that the Detroit
ordinance created no “significant deterrent effect"
that would justify invocation of the First
Amendment “overbreadth” doctrine. (Young, supra,
427 U.S. at pp. 59-60, 96 S.Ct. at pp. 2446-2447.)
9
.
argument. The court reasoned, "It is clearly within the
power of the City to provide that no motion picture
theatre can be operated in a residential area or near a
public school. The thrust of Justice Stevens’ opinion in
Young was that it was also within the City’s power to
classify theatres according to the content of the films
exhibited, so long as that classification has a reasonable
basis. The ‘adult entertainment’ classification is a
reasonable one. [{|] Walnut has presented no evidence
that the City’s ordinance in any way restricts or eliminates
the access to the ‘adult entertainment’ for those persons
who desire to patronize it. In fact, Walnut operates
another such theater in a different part of the City. From
records which we may judicially notice, it appears that
Long Beach has a number of ‘adult’ forms of
entertainment operating within its boundaries." (Walnut
Properties, supra, 100 Cal.App.3d 1018, 1023, 161
Cal.Rptr. 411.)
B. Pringle's "preponderance" standard
In Pringle, supra, 115 Cal.App.3d 151, 171
Cal.Rptr. 251, the City of Covina had enacted a "non-
cluster" zoning ordinance prohibiting location of adult
entertainment theaters within 500 feet of residential and
other enumerated areas. The ordinance employed a
Substantially similar definition of an adult theater as the
Long Beach ordinance we review herein. (Post, at fn. 1;
see Covina Mun.Code, § 17.04.026.2.) The ordinance
declared its purpose was "to insure that adverse effects
[arising from the "serious objectionable operational
characteristics" of adult theaters] will not contribute to the
blighting or downgrading of the surrounding
neighborhood and will not unreasonably interfere with or
injure nearby properties.” (Id. at p. 154, 171 Cal.Rptr.
10
251, quoting from Covina Mun.Code, § 17.04.026.2.)
The plaintiffs, a neighborhood theater owner and
a patron, instituted an action for declaratory and
injunctive relief "alleging that the ordinance violated
federal and state guarantees of freedom of speech, due
process and equal protection. They claimed that the
ordinance was unconstitutional on its face and, as
construed to apply ’to the operation of a neighborhood
theater which shows a variety of films including a few
films which, although not obscene, explicitly depict sexual
activity arguable within the scope of the ordinance.’ They
further argued that the terms ‘distinguished or
characterized by an emphasis’ and ‘used’ were too vague
and chilled freedom of expression." (Pringle, supra, 115
Cal.App.3d at p. 155, 171 Cal.Rptr. 251.) The defendant
city argued that the ordinance was valid under Young,
supra, 427 U.S. 50, 96 S.Ct. 2440, and asserted that the
term "use" should be construed as meaning "[o]jne
showing of a film described in the ordinance." (Pringle,
supra, 115 Cal.App.3d at p. 156, 171 Cal.Rptr. 251.)
The Pringle court recognized that it was faced "with
an actual, not hypothetical, claim of uncertainty deterring
the exercise of protected speech" (115 Cal.App. 3d at p.
160, 171 Cal.Rptr. 251), and that it was bound to construe
the legislation "if reasonably possible to preserve its
constitutionality." The court first construed the
ordinance’s applicability regarding the dominant or
essential theme of the movie. (At p. 160, 171 Cal.Rptr.
251.) It concluded that "adult films under the ordinance
include only films whose dominant or predominant
character and theme is the depiction of the enumerated
sexual activities or anatomical areas." (Ibid.)
Next, the court determined that the word "used" in
11
the “ordinance’s definition of an adult theater as a
building ‘used for presenting’ sexually explicit material"
rendered the ordinance vague -- and_ hence
constitutionally infirm -- because it failed to indicate "what
proportion of a theatre’s programming would constitute
‘use.’" (Pringle court defined "use" under the ordinance to
mean ‘to practice customarily," but qualified the phrase to
mean "more often than not." Based on the foregoing, the
court adopted a "preponderance" standard. (Id. at p. 162,
171 Cal.Rptr. 251.)
... Post- Young federal cases
Two federal decisions decided after Young, supra,
427 U.S. 50, 96 S.Ct. 2440, and Pringle, supra, 115
Cal.App.3d 151, 171 Cal.Rptr. 251, shed further light on
the interpretation of language similar to that at issue here.
Both involved constitutional challenges to adult
entertainment zoning ordinances similar to the one
examined by the court in Young.
In Renton v. Playtime Theatres, Inc., supra, 475 U.S.
41, 106 S.Ct. 925, two theater operators whose theaters
exhibited adult films and were located within an area
proscribed by adult entertainment zoning restrictions
challenged the Renton ordinance under the First and
Fourteenth Amendments. The high court determined that
the ordinance was a valid "time, place and manner"
measure because it did "not ban adult theaters altogether,
but merely provide[d] that such theaters [could] not be
located within 1,000 feet of any residential zone, single- or
multiple-family dwelling, church, park, or school." (Id. at
p. 46, 106 S.Ct. at p. 928.) Next, while recognizing that
the Renton ordinance treated "theaters that specialize in
adult films differently from other kinds of theaters" (id. at
p. 47, 106 S.Ct. at p. 929), the court observed that the
12
regulation "was unrelated to the suppression of free
expression" because it did not proscribe the content of the
films, but rather was concerned predominately with the
deleterious secondary effects of adult theaters on the
neighboring community. (Ibid.)
In concluding that the ordinance was "designed to
serve a substantial government interest and allow(ed] for
reasonable alternative avenues of communication,” the
Renton court stated that the city’s substantial interest in
preserving “the quality of urban life’ justified the
enactment. (Renton, supra, 475 U.S. at p. 50, 106 S.Ct. at
p. 930.) Moreover, the court observed that it was
appropriate for Renton to have relied on relevant studies
conducted by other cities on the need for zoning controls
of adult theaters in order to establish its "substantial
government interest" in regulating adult theaters. (Id. pp.
51-52, 106 S.Ct. at pp. 930-931.)°
: The Renton court specifically stated
that "Renton was entitled to rely on_ the
experiences of Seattle and other cities, and in
particular on the ‘detailed findings’ summarized in
the Washington Supreme Court’s Northend Cinema
[Inc. v. Seattle, 90 Wash.2d 709, 585 P.2d 1153
(1978)] opinion, in enacting its adult theater
zoning ordinance. 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." (Id. 475
U.S. at pp. 50-52, 106 S.Ct. at pp. 930-931.)
Finally, the court observed that the method
chosen by a city to further its substantial
interests -- e.g., cluster as opposed to noncluster
zoning -- would not affect its holding. The court
noted that "cities may regulate adult theaters by
dispersing them, as in Detroit, or by effectively
concentrating them, as in Renton, ‘It is not our
13
The court further noted that the Renton ordinance
left approximately 520 acres open to use as potential adult
theater locations. Accordingly, the court determined the
ordinance would allow "for reasonable alternative avenues
of communication."® (Renton, supra, 475 U.S. at p. 53, 106
S.Ct. at p. 932.) Thus, the court concluded, the ordinance
represented a valid governmental response to the serious
problems created by adult theaters and met the goals of
the city in preserving the quality of life within the
community while "satisfying the dictates of the First
Amendment." (Id. at pp. 54-55, 16 S.Ct. at pp. 932-933.)
Thereafter, in 1987, an operator of an adult motion
picture establishment challenged, in federal court, the
constitutionality of a San Bernardino County ordinance
similar in language and substance to the "Anti-skid Row"
function to appraise the wisdom of [the city’s]
decision to require adult theaters to be separated
rather than concentrated in the same areas cca
[T]he city must be allowed a reasonable opportunity
to experiment with solutions to admittedly serious
problems.’" (Id. at p. 52, 106 S.Ct. at p. 931,
quoting Young, supra, 427 U.S. at B. 7k, 9% S.Ct.
at p. 2453, original brackets. )
. In response to the theater owner’s
(respondents) argument that there were no
“commercially viable" adult theater sites within
the 520 acres left available by the Renton
ordinance, the court observed that "we have never
Suggested that the First Amendment compels the
Government to ensure that adult theaters, or any
other kinds of speech-related businesses for that
matter, will be able to obtain sites at bargain
prices.
ae In our view, the First Amendment required
only that Renton refrain from effectively denying
respondents a reasonable opportunity to open and
operate an adult theater within the city, and the
ordinance before us easily meets this requirement."
(Renton, supra, 475 U.S. at p. 54, 106 S.Ct. at p. 932.)
14
ordinances discussed above, with the exception that the
ordinance was silent as to its predominate purpose.
(Tollis, Inc. v. San Bernardino County, supra, 827 F.2d
1329, 1332.) The county argued that the ordinance should
be construed so as to prohibit even a "single showing" of
an adult motion picture. The theater owner responded
that such construction would be unconstitutionally
overbroad on its face under Young, supra, 427 U.S. 50, 96
S.Ct. 2440, and Renton, supra, 475 U.S. 41, 106 S.Ct. 925.
(Tollis, supra, 827 F.2d at p. 1331.)
[3] | The Ninth Circuit agreed with the theater
owner and found that a "single use" standard could not
pass "constitutional muster as a content-neutral time,
place, and manner regulation" because it could not be
justified as serving a substantial governmental interest in
preserving the quality of urban life. (7ollis, supra, 827
F.2d at pp. 1332-1333.) As we explain below, we believe,
like the 7ollis court, that so construed the Long Beach
ordinance would be unconstitutional.
III. A constitutional zoning
standard
Although 7ollis, supra, 827 F.2d 1329, is not
dispositive, we believe it applied the correct constitutional
principal first articulated in Young, supra, 427 U.S. 50, 96
S.Ct. 2440, and developed by Renton, supra, 475 US. 41,
106 S.Ct. 925. As Tollis recognized, Renton required the
court to determine whether the ordinance, as
implemented, is designed to serve a_ substantial
governmental interest and allows for reasonable
alternative avenues of communication. (T7ollis, supra, 827
F.2d at pp. 1332-1333.) Like the Ninth Circuit, we find a
"single use" standard is insufficiently tailored to serve
15
Long Beach’s stated purpose of preventing the clustering
or concentration of adult motion picture theaters in any
one area. Nothing in the Long Beach ordinance’s
statement of purpose discloses the presence of significant
deleterious effects on the community arising out of a
single showing of an adult film. We also agree with the
Tollis court that a single showing of an adult movie does
not necessarily create the "logical relationship between the
evil feared and the method selected to combat it." (Id. at
pp. 1332-1333.)’
Nor do we believe, however, that Pringle’s
preponderance standard is constitutionally compelled. As
stated above, Pringle would allow the zoning of adult
theaters only if a preponderance (construed to mean
"more often than not" or "most often") of the films shown
have as their dominant theme the depiction of the
ordinance’s enumerated sexual activities. (Pringle, supra,
115 Cal.App.3d at p. 162, 171 Cal.Rptr. 251.) We find
nothing in the high court’s cases suggesting such a
standard is required. Indeed, a preponderance standard
violates the spirit of the high court’s cases. Those
decisions expressly recognize a state’s legitimate interest
in regulating adult entertainment establishments, and
accord local governments substantial discretion in defining
the scope and nature of such regulation. (Young, supra,
427 US. at p. 61, 96 S.Ct. at p. 2448; Renton, supra, 475
U.S. at pp. 51-52, 106 S.Ct. at pp. 930-931.)
7 Real parties argue that if we were to
impose a single use standard in this case, the
procedures for obtaining a waiver would operate as
an invalid prior restraint on theater owners.
Because we reject the "single use" standard as
unconstitutional on other grounds, we need not
consider the merits of this claim.
16
Accordingly, we conclude that Pringle, in striving to
construe the term "“used" within the confines of
constitutional principles, established a standard that is too
high.*
. The exact basis of the Pringle decision
is not entirely clear. To the extent Pringle may
be interpreted as a constitutional "floor" in the
traditional sense (i.e., that the municipalities
are constitutionally precluded from regulating
theaters showing less than a preponderance of adult
films), we believe it to be inconsistent with the
basic principles of Young and Renton and unduly
restrictive of the municipalities’ legitimate
interest in regulating adult entertainment
establishments. Faen post, fn. 10.) It defies
common sense to hold that a theater exhibiting
(adult" films during less than 51 percent of its
total operating time must be treated as something
other than an adult establishment as that term can
be reasonably understood in this context.
Nonetheless, so long as the theater does not
“preponderantly" or "more often than not” exhibit
adult movies, Pringle’s test allows adult
entertainment theaters to be established in
contravention of the purpose of the ordinance.
Moreover, to the extent Pringle may be
interpreted as an exercise of simple statutory
construction, we find it equally flawed. The
Pringle court correctly noted that vague or
ambiguous terms in a legislation are to be
construed, where possible, so as to preserve their
constitutionality. (Pringle, supra, 115 Cal.App.3d
at p. 160, 171 Cal.Rptr. 251.) In so doing,
however, the court must give the ordinance a
construction which conforms both to the dictates of
the Constitution and to the purposes of the
enactment. Indeed, we believe the “regular and
substantial course of conduct" is a reasonable
interpretation of “use” under the Long Beach
ordinance because it more closely conforms to the
purpose of the ordinance than did Pringle’s
preponderance (over 50%) test. Accordingly, we
must reject Pringle on statutory construction
grounds as well.
ae
The question then becomes whether we can
articulate a constitutional standard that will both
implement the purpose of the ordinance and abide by the
requirements of Young, supra, 427 U.S. 50, 96 S.Ct. 2440,
and Renton, supra, 475 U.S. 41, 106 S.Ct. 925 (i.e., that an
ordinance be content-neutral and narrowly tailored to
minimize only the adverse secondary effects related to
adult entertainment establishments). The Long Beach
ordinance was passed specifically because "[T]he city
council [found] that adult entertainment businesses,
because of their very nature, are recognized as having
objectionable operational characteristics, particularly when
several of them are concentrated under certain
circumstances, thereby having a deleterious effect upon
the adjacent areas. Special locational regulation of these
businesses is necessary to insure that these adverse effects
will not contribute to the blighting or downgrading of the
surrounding neighborhoods. The primary purpose of the
regulation is to prevent the concentration or clustering of
these businesses in any one area." (Long Beach Mun.
Ord. C-5487 § 1 (1979).)
[4] | Because adult entertainment ordinances are
aimed at regulating the clustered establishment of adult
entertainment businesses and not at prohibiting theater
owners from occasionally exhibiting an "adult" film, we
conclude a "regular and substantial course of conduct"
Standard must appropriately defines the constitutional
level of "use" for purposes of such ordinances. In so
doing, we allow cities a greater flexibility in the zoning of
adult entertainment theaters, thereby construing the
ordinance in a constitutional manner while allowing a
reasonable and practical construction in conformity with
the purpose of the enactment. (Welton v. City of Los
Angeles (1976) 18 Cal.3d 497, 506, 134 Cal.Rptr. 668, 556
P.2d 1119; Shea v. Board of Medical Examiners (1978) 81
18
Cal.App.3d 564, 574, 146 Cal.Rptr. 653.)
By interpreting the term "used" in this case to
mean a “regular and substantial course of conduct," we
give the ordinance a construction that is rationally tailored
to support its asserted purpose of preventing
neighborhood blight without allowing Long Beach to use
"the power to zone as a pretext for suppressing
expression.” (Young, supra, 427 U.S. at p. 84, 96 S.Ct. at
p. 2459.) Under this standard, zoning restrictions such as
contained in the ordinance at issue here would apply to
all adult entertainment theaters offering adult fare as a
substantial part of their regular business, but would not
apply to theaters showing only occasional or incidental
adult movies.” To the extent Pringle, supra, 115
Cal.App.3d 151, 171 Cal.Rptr. 251, conflicts with the
foregoing standard, the case is disapproved."
. We recognize that although our
definition is not exact, it is "reasonably specific
and precise, bearing in mind that unavoidable
imprecision is not fatal and celestial precision is
not necessary." (Hart Book Stores, Inc. v. Edmisten
(4th Cir. 1979) 612 F.2d 821, 833, cert. den.
(1980) 447 U.S. 929, 100 S.Ct. 3028, 65 L.Ed.2d
1124.) We emphasize Long Beach is free to further
define the standard -- for example, by making
reference to a percentage of films shown, or the
percentage of revenue received by the adult
entertainment business. It may also amend its
ordinance to impose less restrictive standards.
” As stated above Pringle's
"preponderance" standard has been interpreted in
Court of Appeal cases as requiring the showing of
over 50 percent adult movies before a theater can
be labeled an adult theater: Kuhns v. Board of
Supervisors, supra, 128 Cal.App.3d 369, 376, 181
Cal.Rptr. 1; Strand operty Cor Vv unicipal
Court, supra, 148 Cal.App.3d 882, 889-890, 200
Cal.Rptr. 47. These cases predate Renton, supra,
19
IV. Disposition
The People, having alleged multiple violations of
Chapter 21.51, section 21.51.030 of the Long Beach
Municipal Code, each based on the unconstitutional
"single use" standard, are not entitled to proceed with the
action as pleaded. Accordingly, the judgment of the
Court of Appeal is affirmed."
PANELLI, EAGLESON and
KAUFMAN, JJ., concur.
APPENDIX
LONG BEACH MUNICIPAL CODE
CHAPTER 21.51
SECTION 21.51.010 PURPOSE.
The city council finds that adult entertainment
businesses because of their very nature, are recognized as
having objectionable operational characteristics,
particularly when several of them are concentrated under
certain circumstances, thereby having a deleterious effect
upon the adjacent areas. Special locational regulation of
475 U.S. 41, 106 S.Ct. 925, and merely rely on
Pringle. To the extent they interpret Pringle as
imposing a constitutional floor, we find they are
no more persuasive than Pringle, supra, and are
likewise disapproved.
" Of course, our disposition does not
preclude the People from prosecuting future
violations of Chapter 21.51 under the "regular and
substantial course of conduct" standard discussed
above.
20
these businesses is necessary to insure that these adverse
effects will not contribute to the blighting or downgrading
of the surrounding neighborhoods. The primary purpose
of the regulation is to prevent the concentration or
clustering of these businesses in any one area. This
chapter shall be deemed a reenactment of the preexisting
ordinance on this subject matter. (Ord. C-5487 § 1 (part),
1979: prior code § 9120.17(a)).
SECTION 21.51.020 DEFINITIONS.
A. For purposes of this chapter, the adult
entertainment businesses are defined as follows:
ee "Adult motion picture theater" means an
enclosed building with a capacity of fifty or more persons
used for presenting material distinguished or characterized
by their emphasis on matter depicting, describing or
relating to specified sexuai activities or specified
anatomical areas for observation by patrons therein.
B. For purposes of this chapter, "specified
sexual activities" shall include the following:
1. Actual or simulated sexual intercourse, oral
copulation, anal intercourse, oral anal copulation,
bestiality, direct physical stimulation of unclothed genitals,
flagellation or torture in the context of sexual relationship,
or the use of excretory functions in the context of a sexual
relationship, and any of the following depicted sexually
oriented acts or conduct: analingus, buggery, coprophagy,
coprophilia, cunnilingus, fellatio, necrophilia, pederasty,
pedophilia, piquerism, sapphism, zooerasty; or
r Clearly depicted human genitals in a state of
sexual stimulation, arousal or tumescence; or
21
3. Use of human or animal masturbation,
sodomy, oral copulation, coitus, ejaculation; or
4. Fondling or touching of nude human
genitals, pubic region, buttocks or female breast; or
5. Masochism, erotic or sexually oriented
torture, beating or the infliction of pain; or
6. Erotic or lewd touching, fondling or other
contact with an animal by a human being; or
y 3 Human excretion, urination, menstruation,
vaginal or anal irrigation.
cS For purposes of this chapter, "specified
anatomical areas" shall include the following:
2 Less than completely and opaquely covered
human genitals, pubic region, buttock, and female breast
below a point immediately above the top of the areola;
and
ea Human male genitals in a discernibly turgid
State, even if completely and opaquely covered. (Ord. C-
5487 § 1 (part), 1979: prior code § 9120.17(b)).
SECTION 21.51.030 LOCATION RESTRICTED.
A. In those land use districts where the adult
entertainment businesses regulated by this chapter would
otherwise be permitted uses, it shall be unlawful to
establish any such adult entertainment business if the
location is:
1. Within five hundred feet of any area zoned
22
for residential use;
a Within one thousand feet of any other adult
entertainment business; or
a Within one thousand feet of any public or
private school, park, playground, public building, church,
any noncommercial establishment operated by a bona fide
religious organization, or any establishment likeiy to be
used by minors.
B. The establishment of any = adult
entertainment business shall include the opening of such
a business as a new business, the relocation of the
business, or the conversion of an existing business location
to any adult entertainment business use. (Ord. C-5487 §
1 (part), 1979: prior code § 9120.17(c)).
SECTION 21.51.040 VARIANCE
A. Any property owner or his authorized agent
may apply for relief from the locational provisions of this
chapter by applying for a standards vanance as provided
in this title. To grant such a request the following
additional findings must be made:
1. That the proposed use will not be contrary
to the public interest or injurious to nearby properties and
that the spirit and intent of this chapter will be observed;
2. That the proposed use will not enlarge or
encourage the development of a skid row area;
3 That the establishment of an additional
regulated use in the area will not be contrary to any
program of neighborhood conservation nor will it interfere
a3
with any program of urban renewal; and
4. That all applicable regulations of the
municipal code will be observed.
B. The procedure for this hearing shall be the
same as that provided for a standards variance in this title.
(Ord. C-5487 § 1 (part), 1979: prior code § 9120.17(d)).
MOSK, Associate Justice, concurring and
dissenting.
I
I] concur in the judgment.
The majority correctly strike down the "single use"
Standard as unconstitutional. They err, however by
jettisoning the "preponderance" standard in use for the
past eight years and creating an entirely new and vague
"regular and substantial course of conduct" standard. I
therefore dissent from that portion of the opinion.
The majority read the decision of Pringle v. City of
Covina (1981) 115 Cal.App.3d 151, 171 Cal.Rptr. 251, too
broadly; it does not establish the preponderance standard
as the limit of regulatory power for every locality in the
State. Moreover, it is inappropriate to weave a new
standard -- one which apparently is meant to set a
Statewide regulatory floor -- out of whole cloth. To do so
the majority must reach out to decide this issue without
the benefit of a developed record, without the benefit of
briefing, and, most importantly, in contravention of the
spirit of United States Supreme Court decisions that
emphasize the importance of allowing cities to experiment
24
with various solutions to the serious problems created by
urban blight. (See, e.g., Renton v. Playtime Theatres, Inc.
(1986) 475 U.S. 41, 52, 106 S.Ct. 925, 931, 89 L.Ed.2d 29
(hereafter Renton); Young v. American Mini Theatres (1976)
427 U.S. 50, 71, 96 S.Ct. 2440, 2452-2453, 49 L.Ed.2d 310
(hereafter Young).)
The result is judicial legislating. Creation of the
"regular and substantial course of conduct" standard is
unjustified because we have been presented with no
evidence that the new untested standard would ameliorate
the secondary effects of adult-oriented businesses while
accommodating individuals’ access to communications
protected by the free speech provisions of the federal and
state Constitutions.
I]
Two interests collide when a city undertakes to
pass zoning laws regulating so-called "adult entertainment
businesses": (1) individuals’ night to receive, and owners’
right to convey, nonobscene communication protected by
the state and federal Constitutions, and (2) the city’s
interest in eradicating urban blight. Among the more
serious perceived negative secondary effects of such
entertainment businesses are increased crime, particularly
prostitution, deteriorating neighborhoods, and economic
injury to nearby businesses. (See generally, Developments
in the Law — Zoning (1978) 91 Harv.L.Rev. 1427, 1551
(hereafter Zoning).) No one can doubt that these serious
problems are a legitimate subject of local government
concern. Many cities across the nation are expending
considerable resources to rejuvenate long-neglected
downtown areas. These efforts take a variety of forms:
some cities pass zoning laws that disperse regulated uses
throughout the locality; other zoning laws are aimed at
49
clustering the uses in limited areas; some cities regulate
the operating hours and storefront advertising of so-called
adult-oriented businesses; still others rely on public
nuisance laws. The Supreme Court has repeatedly
emphasized that courts must allow cities "a reasonable
opportunity to experiment with solutions to [these]
admittedly serious problems.” (Renton, supra, 475 U.S. at
p. 52, 106 S.Ct. at p. 931, quoting Young, supra, 427 US.
at p. 71, 96 S.Ct. at p. 2452 (plur. opn.).)
But courts must also protect individuals’ rights to
freedom of speech, the cornerstone of a democratic
society. The federal Constitution guarantees that
"Congress shall make no law . . . abridging the freedom of
speech ...." (U.S. Const., lst Amend.) The California
Constitution declares the same right in the affirmative:
"Every person may freely speak, write and publish his or
her sentiments on all subjects... .". (Cal.Const., art. I, §
2, subd. (a).) That the communication involved here
pertains to sex does not mean that it deserves less than
full constitutional protection.’ "[Sex and obscenity are not
Some commentators argue that
constitutional protection should be afforded only
to explicitly political speech, and not to
scientific or literary speech. (see, 6.8., Berk,
Neutral Principles and Some First Amendment
Problems (1970) 47 Ind. L.J. 1.) Justice Stevens,
writing for the plurality in Young, suggested that
"erotic materials" were not entitled to the same
measure of constitutional protection as "political
debate." (427 U.S. at pp. 61, 70, 96 S.Ct. at pp.
2448, 2452.) Fortunately, these views have not
prevailed. (Nimmer on Freedom of Speech (1984) §
3.01.) A majority of justices in Young concluded
that nonobscene erotic materials may not be treated
differently under First Amendment principles from
other forms of protected expression. (427 U.S. at
p. 73, fm. 1, 96 S.Ct. at p. 2453, fn. 1 (Powell,
J., concurring), pp. 85-87, 96 S.Ct. at pp. 2459-
26
synonymous .... The portrayal of sex, e.g., in art,
literature and scientific works, is not itself sufficient
reason to deny material the constitutional protection of
freedom of speech and press. Sex, a great and mysterious
motive force in human life, has indisputably been a
subject of absorbing interest to mankind through the ages;
it is one of the vital problems of human interest and
public concern." (Roth v. United States (1957) 354 US.
476, 487, 77 S.Ct. 1304, 1310, 1 L.Ed.2d 1498 fn. omitted.)
These words, although written over three decades ago,
still have relevance today, although to the examples must
be added stage and screen presentations.
Neither of the conflicting interests, the Supreme
Court has explained, is absolute. A city may, under
certain circumstances, pass zoning regulations that impair
the First Amendment rights of theater owners and their
customers. In the seminal Young case, supra, 427 U.S. 50,
96 S.Ct. 2440, a sharply divided court upheld a Detroit
ordinance that prohibited adult theaters from locating
within 1,000 feet of any 2 other "regular uses," such as
motels, liquor stores and adult bookstores, or within 500
feet of a residential area. Preliminarily, the court refused
to consider a vagueness challenge to the ordinance’s
definition of adult motion picture: the plaintiff theater
owners lacked standing to raise the challenge because they
plainly intended to exhibit the type of motion pictures
clearly covered by the definition, i.e., "distinguished or
2461 (Stewart, J., dissenting, joined by Brennan,
Marshall and Blackmun, JJ.).) This latter position
is consonant with the state constitutional dictate
that persons may speak freely "on all subjects."
(Cal.Const., art. I, § 2, subd. (a).) The Oregon
Supreme Court reached the same conclusion in its
colorful opinion in State v. Henry (1987) 302 Or.
3910, 325, 732 P.2€ 9, Ee-ae.
27
characterized by an emphasis on" on certain listed sexual
activities or anatomical areas. (Id. at p. 59, fn. 16, 96
S.Ct. at p.. 2447, fn. 16.)
Turning to the merits, the court relied on three
factors in rejecting the plaintiffs’ equal protection
challenge. One, the ordinance did not greatly restrict
access to “lawful speech." (Young, supra, 427 U‘S. at p.
71, fn. 35, 96 S.Ct. at p. 2453, fn. 35 (plur. opn.), pp. 77,
79, 96 S.Ct. at pp. 2455, 2456 (conc. opn. of Powell, J.).)
Two, the intent of the city in passing the ordinance was to
ameliorate the negative secondary effects of adult
entertainment businesses, not to suppress "offensive"
speech. (Id. at p. 71, fn. 34, 96 S.Ct. at p. 2453, fn. 34
)plur. opn.), pp. 80-81, 96 S.Ct. at pp. 2457-2458 (conc.
opn. of Powell, J.).) Three, the record disclosed a factual
basis for the city’s conclusion that the type of restriction
it imposed would have the desired effect. (Id. at p. 71, 96
S.Ct. at p. 2452 (plur. opn.), p. 82, 96 S.Ct. at p. 2458
(conc. opn. of Powell, J.).)
In dictum, a majority of this court now create a
new standard that does violence to both free speech
principles and cities’ interest in tailoring zoning
regulations to local circumstances. If the "regular and
substantial course of conduct" standard were adopted by
a legislative body in the same unstudied manner as it is
suggested by the majority, courts would be required to
strike it down because it fails to meet the Young criteria.
Because the case comes to us on demurrer there is no
evidence in the record that the new standard would allow
substantially unimpeded access to protected speech.
Moreover, there is absolutely no factual basis for the
majority’s surmise that a "regular and substantial course of
conduct" standard will substantially assist Long Beach or
any other city to fight urban blight.
28
In most cases, courts are not required to examine
the legislative record or to inquire into legislator’s motives
when reviewing a statute or ordinance. When the
legislation impairs the right to freedom of speech,
however, "courts should continue to undertake more than
a cursory, deferential examination of the factual bases of
the municipality’s decision. Courts sensitive to the first
amendment issues at stake should insist upon a fairly
complete record of the evidence available to municipal
legislators at the time they acted and of the facts on which
they relied... ." (Zoning, op. cit. supra, 91 Harv.L.Rev.
at p. 1559; see also Schad v. Mount Ephraim (1981) 452
U.S. 61, 69-70, 101 S.Ct. 2176, 2183-2184, 68 L.Ed.2d
671.) In Christy v. City of Ann Arbor (6th Cir. 1987) 824
F.2d 489, certioran denied (1988) US. __, 108S.Ct.
1013, 98 L.Ed.2d 978, the court examined an ordinance
that defined an adult bookstore as an establishment
having as a "principal activity" the sale of books or films
characterized by an emphasis on certain enumerated
sexual activities. "Principal activity" was in turn defined as
a "use accounting for more than 20 per cent of a
business." The court of appeals vacated the district court’s
order denying the plaintiff bookseller’s motion for
preliminary injunction and remanded the case for further
proceedings.
After carefully examining the record, the court of
appeals held, "Although both the Supreme Court in
Renton, 106 S.Ct. at 931, and the Sixth Circuit in CLR
[Corp.] v. Henline [6th Cir. 1983] 702 F.2d [637] at 639,
have stated that a city need not conduct new independent
studies to justify adult business zoning ordinances, both
courts have required some _ relevant evidence to
demonstrate that the zoning ordinance was intended to
address the secondary effects of aduit businesses. The
burden of proof is on the city to show that more than a
29
rational relationship exists between the ordinance and this
government interest. [Citation.] In the case at hand, the
district court’s opinion notes only that the city ‘has
asserted that its purpose in passing this ordinance is to
prevent the concentration of adult businesses and
resultant urban blight.’ [Citation.] Upon careful review of
the record in this case, we find no such ’assertion,’ nor do
we find any evidence of a legitimate government objective
for the passage of this zoning ordinance." (Christy v. City
of Ann Arbor, supra, 824 F.2d at p. 493, italics added.)
If a legislative body is constitutionally prohibited
from zoning adult entertainment businesses absent
findings that the ordinance is directed to ameliorating
secondary effects, then a fortiori this court may not
"legislate" a new standard absent a record from which it
can be fairly inferred that such a standard will
substantially serve the government objective.
The majority’s incursion into the legislative realm
is as unnecessary as it is mischievous. The majority
complain that "[t]he exact basis of the Pringle decision is
not entirely clear" while suggesting that it sets a
constitutionally based regulatory floor for all localities in
the state, i.e., that no city may constitutionally define an
adult motion picture theater as a building used to exhibit
anything less than 50 percent adult films, no matter what
evidence is presented to the legislative body. (Maj. opn.,
ante, at p. 747, fn. 8 and p. 748, fn. 10 of 259 Cal.Rptr., at
p. 776, fn 8 and p. 777, fn. 10 of 774 P.2d.) To the
contrary, Pringle, supra, 115 Cal.App.3d 151, 171
Cal.Rptr. 251, did not purport to hold that its
preponderance standard represented any sort of
constitutional floor for adult entertainment zoning
ordinances in general or that a local entity was precluded
from adopting any definition of an adult theater that was
30
|
more restrictive than the preponderance standard.
Indeed, two Court of Appeal decisions cited by the
majority make this point very clear. In Kuhns v. Board of
Supervisors (1982) 128 Cal.App.3d 369, 181 Cal.Rptr. 1,
decided just one year after Pringle, the Court of Appeal
applied the predominance standard in defining the
proportion of a bookstore’s stock that would render the
store an "adult bookstore" for purposed of a similar
zoning ordinance, but at the same time explicitly
recognized that a local legislative body retained the
authority to adopt an alternative standard, stating: "If the
board of supervisors intended to allow a lesser portion it
behooves them to quantify the phrase and make findings
showing their figure is consonant with the governmental
interest being protected." (128 Cal.App.3d at p. 376, 181
Cal.Rptr. 1.) And in Strand Property Corp. v. Municipal
Court (1983) 148 Cal.App.3d 882, 200 Cal. Rptr. 47, the
Court of Appeal, while applying the Pringle standard to
the version of a San Diego adult entertainment zoning
ordinance before it, noted that the city council had
amended the ordinance after the suit in that case had
been filed to define an adult motion picture theater as a
theater that presents sexually explicit films or shows "for
viewing on more than 7 days within any 56-consecutive-
day period,” and stated approvingly that while "this
provision is not in issue here, . . . we may observe it
operates in aid of the Code’s certainty." (148 Cal.App.3d
at p. 889, fn. 9, 200 Cal.Rptr. 47.)
Thus, Pringle, supra, 115 Cal.App.3d 151, 171
Cal.Rptr. 251, should not be, nor has it been interpreted
as preventing a city from holding public hearings and
examining studies, based either on its own or other cities’
experiences, and enacting an ordinance that explicitly
defines adult motion picture theaters as those exhibiting
31
numerically more or less than a preponderance of adult
films. At that point, a city may be in the correct posture
to raise the claims Long Beach attempts to litigate in this
case.
That the majority’s "regular and substantial course
of conduct" standard is vague and untailored to the
governmental interest at stake is hardly surprising. It does
not appear in the parties’ briefs, in decisions of the courts
below, or indeed, in any of the reported cases in this state.
While, we cannot insist on "celestial precision," as the
majority put it, because the ordinance touches on free
speech nghts and because violation of the ordinance can
subject a theater owner to criminal penalties, both the
locality’s interests and constitutional values would be
better served by a more precise definition of “adult
motion picture theater" -- (see, e.g., Strand Property Corp.
v. Municipal Court, supra, 148 Cal.App.3d 882, 889, 200
Cal.Rptr. 47) -- that is, a definition that can be
understood and easily applied by all parties without
engendering endless court controversy and without
deterring constitutionally protected speech that poses no
substantial danger of adverse secondary effects. The
choice among a variety of reasonable, alternative
standards that could be used to define an "adult motion
picture theater" is clearly a legislative policy decision. The
appropriate legislative body, not this court, is in the best
position to assess the circumstances likely to create
adverse secondary effects in its own community.
IT]
I must acknowledge that I share the majority’s
concern that the preponderance test might result in too
high a standard. The solution, however, is not to invent
a "regular and substantial course of conduct" standard, of
32
dubious context and unsupported by legislative findings.
To do so is to usurp the legislative role. In my view the
proper course is to allow municipalities, which "often
employ planning experts who can prepare studies of the
probable effects of a proposed zoning ordinance" (Zoning,
op. cit. supra. 91 Harv.L.Rev. at p. 1560), to analyze, to
consider and possibly to experiment with various standards
and, most importantly, to create a record for judicial
review. If an ordinance based on such a record is
thereafter challenged, we would have a sound basis for
determining whether the standard violates free speech
principles.
KENNARD, Associate Justice,
concurring and dissenting.
I concur in the majority's conclusion that the Long
Beach adult entertainment zoning ordinance at issue here
cannot properly be interpreted to classify a theater as an
"adult motion picture theater" within the meaning of the
ordinance (Long Beach Mun. Code, § 21.51.020, subd.
It appears that the majority do not
propose that their new standard should be applied
retroactively to these defendants (see maj. opn.,
ante, at p. 748, fn. 11 of 259 Cal.Rptr., at p.
777, f€n. 11 of 774 P.2d). Criminal prosecution
based on the past conduct of defendants -- like the
theater owners in this case -- who may well have
conducted their theater’s operations in reliance
both on the Pringle decision and on subsequent
California cases that followed Pringle, would
undoubtedly raise serious ex post facto ,.oblems.
33
A.2.)' solely on the basis of the theater’s single showing of
a sexually explicit film. This conclusion would follow even
under ordinary principles of statutory interpretation,
without resort to constitutional considerations.
The ordinance in question is a zoning ordinance,
not an obscenity ordinance. As the United States
Supreme Court said in Renton v. Playtime Theatres, Inc.
(1986) 475 U.S. 41, 47, 106 S.Ct. 925, 929, 89 L.Ed.2d 29,
such an ordinance "is 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." (Emphasis in onginal.)
"{It] is difficult to imagine that only a single
showing ever, or only one in a year would have any
meaningful secondary effects" on the community
surrounding a motion picture theater. (Tollis, Inc. v. San
Bernardino County (9th Cir. 1987) 827 F.2d 1329, 1333.)
Therefore, it would not be reasonable to ascribe to the
drafters of the Long Beach ordinance an intent to include
a theater within the ordinance’s "adult motion picture
theater" category on the basis of a single showing of a
sexually explicit film, particularly in the absence of any
indication on the face of the ordinance or any legislative
history suggesting such an intent. Thus, I concur in the
majority's rejection of the city’s contention that the
. Section 21.51.020 provides in relevant
part: "A. For purposes of this chapter, the adult
entertainment businesses are defined as follows:
" "
2. ‘Adult motion picture theater’ means an
enclosed building with a capacity of fifty or more
persons used for presenting material distinguished
or characterized by their emphasis on matter
depicting, describing or relating to specified
sexual activities or specified anatomical areas for
observation by patrons therein."
34
ordinance embodies a "single use" standard.
II.
Like Justice Mosk, however, I cannot join in that
portion of the majority opinion which goes beyond the
city’s "single use" contention and undertakes to fashion an
entirely new standard for defining an "adult motion
picture theater" for purposes of the Long Beach
ordinance. In so doing, the majority discards the Court of
Appeal’s interpreiation of a virtually identical provision in
Pringle v. City of Covina (1981) 115 Cal.App.3d 151, 171
Cal.Rptr. 251. This venture by the majonity is, in my view,
unwarranted.
In Pringle, the appellate court construed the
challenged adult entertainment zoning ordinance as
applying only to theaters which showed "a preponderance"
of sexually explicit films. Other appellate courts have
followed Pring/e in interpreting similar zoning ordinances
which did not contain a precise or definite standard for
determining whether a theater or bookstore fell within the
reach of the ordinance. (See, e.g., Kuhns v. Board of
Supervisors (1982) 128 Cal.App.3d 369, 376, 181 Cal.Rptr.
1; Strand Property Corp. v. Municipal Court (1983) 148
Cal.App.3d 882, 889-890, 200 Cal.Rptr. 47.)
During oral argument in this case, counsel for the
city was asked several times whether, in the event the
court disagreed with his "single use" contention, he was
urging the court to interpret the ordinance as embodying
some from of intermediate standard between a "single
use" standard and Pringle’s "preponderance" standard.
Counsel responded he was going "for broke,” and he did
in fact argue only for a "single use" standard. Under these
circumstances, we should not devise a compromise
29
interpretation of our own design.
Also, in reaching out to overturn Pringle, supra,
115 Cal.App.3d 151, 171 Cal.Rptr. 251, the majority
opinion ignores the fact that, in the span of eight years
since that decision, the City of Long Beach has taken no
action to modify the Pringle test. If, in the city’s view, the
"preponderance" standard is too easily evaded and does
not adequately identify those theaters which produce
detrimental secondary effects on the surrounding
neighborhoods in its community, the city could have
amended the language of its zoning ordinance to adopt an
alternative, more stringent definition of adult theaters.’
Both Kuhns and Strand, which were decided in 1982 and
1983, hold that a locality is free to adopt an alternative to
the preponderance standard. (See Kuhns, supra, 128
Cal.App.3d at p. 376, 181 Cal.Rptr. 1; Strand, supra, 148
Cal.App.3d at p. 889, 200 Cal.Rptr. 47.) Indeed, the
Strand decision specifically noted that the city of San
Diego had opted for this approach in September of 1982,
Contrary to the implication in the
majority opinion (see ante, p. 747 & fn. 8 of 259
Cal. Rptr., p. 776 & fn. 8 of 774 P.2d), there is
nothing in Pringle which suggests that its
"preponderance" standard represented any sort of
constitutional "floor" for adult entertainment
zoning ordinances in general. Although the Pringle
court did hold that the term "used" in the
ordinance at issue in that case could not
constitutionally be interpreted to mean a —-
use" (Pringle, supra, 115 Cal.App.3d at pp. 161-
162, 171 Cal.Rptr. 251), the court did not in any
way intimate that local entities were
constitutionally prohibited from adopting any
definition of an adult theater that was more
restrictive tiian a preponderance standard. And, as
noted hereafter in the body of my concurring and
dissenting opinion, other courts have not
interpreted Pringle as adopting such a restriction.
36
when it amended its adult entertainment zoning ordinance
to specifically define an adult theater as one which
exhibits the described type of sexually explicit films "’on
more than 7 days within any 56-consecutive-day period.”"
(See Strand, supra, 148 Cal.App.3d at p. 889, fn. 9, 200
Cal.Rptr. 47.)
Here, in discarding Pringle’s "preponderance"
standard, the majority opinion fails to give adequate
deference to the city’s legislative prerogative.
Finally, there is an additional reason why we
should leave to the city’s legislative body the task of
modifying the Pringle test. Under the somewhat
indefinite "regular and substantial course of conduct"
standard proposed by the majority, an ordinary theater
(see, e.g., Pringle, supra, 115 Cal.App.3d at p. 153 & fn.
1, 171 Cal.Rptr. 251), which in good faith wished to
comply with the law, may have difficulty in determining
whether it may show a popular, nonobscene -- but sexually
explicit -- film once a week, once a month, or even once
every two months without facing criminal charges of
having turned its theater into a prohibited "adult motion
picture theater." Even if the majority's proposed standard
is sufficiently definite to survive a constitutional vagueness
challenge -- a question on which I would reserve judgment
-- it still appears unwise to thrust such a standard on a
locality which has not itself opted for such an opaque
definition. As Justice Mosk observes, such a standard will
inevitably engender "endless court controversy" (see ante,
p. 753 of 259 Cal.Rptr., p. 782 of 774 P.2d) as to how
many films must be shown over what period of time to
satisfy the "regular and substantial course of conduct" test.
Such litigation would ill-serve not only the administrative
and financial interests of the locality but also the
legitimate constitutional interests of theater owners and
37
theater patrons.
There are numerous methods by which a city could
reasonably define the category of theaters whose presence
is likely to have detrimental secondary effects on the
surrounding community without creating the enforcement
problems which are likely to arise under the majority’s
view. For instance, a city could define such a theater by
reference to (1) the proportion of the theater’s films
which are sexually explicit, (2) the number of sexually
eyplicit films which are shown at the theater each week,
each weekend or each month, (3) the nature of the films
which receive top billing on the theater’s marquee or in its
advertisements, or (4) the percentage of the theater’s
revenues which are attributable to the showing of sexually
explicit films.
A local legislative body is better equipped than this
court to determine, in light of local conditions, how best
to identify those theaters which are likely to become a
"blight" on the local community, and to frame a definition
which local authorities can enforce and which will provide
adequate guidance to those who wish to comply with the
law.’
> Unlike Justice Mosk, I do not read the
governing federal decisions as requiring a local
entity to point to specific empirical evidence to
support its choice of one particular definition of
"adult theater" over another. The lead opinion in
Young v. American Mini Theatres (1976) 427 U.S. 50,
71, 96 S.Ct. 2440, 2453, 49 L.Ed.2d 310, makes it
clear that a city "must be allowed a reasonable
opportunity to experiment with solutions to
admittedly serious problems." Of course, any
definition which is chosen must not be "'a pretext
for suppressing expression’" (see Renton, supra,
475 U.S. at p. 54, 106 S.Ct. at p. 932 [quoting
Young, supra, 427 U.S. at p. 84, 96 S.Ct. at p.
38
Accordingly, although I concur in the majority’s
rejection of the city’s "single use" contention and in the
affrmance of the Court of Appeal judgment, I respectfully
dissent from the majority opinion insofar as it ventures
beyond the city’s "single use" claim.
BROUSSARD, J., concurs.
2459 (Powell, J. conc.)]), but must be selected as
a reasonable means of protecting the community from
adverse secondary effects.
39
APPENDIX # 2
(Lucero II)
Lucero v. Municipal Court (People)
(1993) 15 Cal.App.4th 784
[19 Cal.Rptr.2d 143]--"depublished"
by order of the California Supreme
Court August 12, 1993
Jose Ronillo Abogado LUCERO, Jimmie Johnson,
Walnut Properties, Inc., a California
Corporation, Petitioners and Respondents
v.
MUNICIPAL COURT OF the LONG BEACH JUDICIAL
DISTRICT, County of Los Angeles, State of
California, Defendants.
PEOPLE of the State of California, Real Party in Interest
and Appellant.
No. B050440.
Court of Appeal, Second District,
Division 7.
May 7, 1993.
The Superior Court, Los Angeles Count, No.
C715969, Jack M. Newman, J., awarded theater owners
attomey’s fees and costs under § 1988 as prevailing parties
in writ proceedings to restrain criminal prosecution
brought by city in violation of their constitutional nights.
City appealed. The Court of Appeal, Johnson, J., held
that: (1) theater owners were prevailing parties in
proceeding to vindicate their civil rights for purposes of
award of fees; (2) immunity did not shield city from
paying fee award; (3) city was real party in interest to be
held responsible for fee award even though city was not
named in pleadings; and (4) award of fees under § 1988
was proper in action to restrain unconstitutional criminal
proceedings.
Affirmed.
41
John A. Vander Lans, Long Beach City Prosecutor,
Robert R. Recknagel, Asst. City Prosecutor, and Gerry L.
Ensley, Deputy City Prosecutor, for real party in interest
and appellant.
Fleishman, Fisher & Moest, Stanley Fleishman and
David Grosz, Los Angeles, for petitioners and
respondents.
Ira Reiner and Gil Garcetti, Dist. Attys. of Los
Angeles County, Harry B. Sondheim, Head Deputy Dist.
Atty., and Diana L. Summerhayes, Deputy Dist. Atty., for
amicus curiae Appellate Committee of California Dist.
Attys. Ass'n.
JOHNSON, Associate Justice.
The City of Long Beach appeals from an order of
the superior court awarding respondents attorney fees and
costs as prevailing parties in an action to restrain a
criminal prosecution brought by the City in violation of
their constitutional rights. We affirm.
FACTS AND PROCEEDINGS BELOW
Respondents, Jose Ronillo Abogado Lucero,
Jimmie Johnson and Walnut’ Properties, Inc.
(respondents), owned, operated or worked at the
Lakewood Theater in the City of Long Beach. Some of
the films shown at the theater were X-rated adult movies.
In 1977 the City of Long Beach (City) adopted a "non-
cluster" or "anti-skid row" ordinance prohibiting any adult
entertainment business within 500 feet of residential areas
or 1,000 feet of public schools or churches. (Long Beach
Mun.Code, ch. 21.51.)
42
In December 1977, and shortly after the Lakewood
Theater opened, the City instituted proceedings
culminating in the revocation of Walnut Properties, Inc.'s
(Walnut) operating license. Walnut sued the City to
challenge the constitutionality of the ordinance. (Walnut
Properties v. City Council of Long Beach (1980) 100
Cal.App.3d 1018, 1024, 161 Cal.Rptr. 411.) The Court of
Appeal upheld the constitutionality of the ordinance and
affirmed Walnut’s misdemeanor convictions for operating
an adult entertainment business in violation of the Long
Beach ordinance.
Walnut thereafter reduced the number of adult
movies shown at the theater to something at or under 50
percent. Based on a then recent Court of Appeal decision
interpreting the constitutionality of zoning restrictions on
adult entertainment, a theater could not be regulated as
adult entertainment unless a "preponderance" of the films
exhibited were of the adult variety. (Pringle v. City of
Covina (1981) 115 Cal.App.3d 151, 171 Cai.Rptr. 251)
"Preponderant use" of an adult theater was thereafter
defined as "over 50 percent." (Strand Property Corp. v.
Municipal Court (1983) 148 Cal.App.3d 882, 889, 200
Cal.Rptr. 47.)
Nevertheless, the City attempted to prosecute
Walnut and others for probation violations based on a
single showing of an adult film. Walnut filed suit for
declaratory and injunctive relief against the city council
and the city prosecutor alleging the rights under 42
United Stated Code section 1983 and Pringle. Walnut
successfully sought an injunction to restrain the criminal
proceedings as well as attorney fees under 42 United
Stated Code section 1988. On appeal, the City contended
Pringle was wrongly decided and that a single showing of
an adult film should be sufficient under the first
43
Pirie.
amendment to violate its ordinance. The Court of Appeal
agreed it was constitutionally permissible to regulate a
theater showing a single adult film and reversed the
judgment and award of fees. (Walnut Properties, Inc. v.
Ussery (1986 178 Cal.App.3d 186, 223 Cal.Rptr. 511
[opinion ordered not published in the Official Reports by
order of the Supreme Court dated June 24, 1986
(B005781)].)
In September 1987, the Long Beach City
Prosecutor charged respondents with 12 counts each of
violation the City ordinance. Each count of the complaint
was predicated upon a single showing of an adult movie
on a specific date. Although aware the decision in Ussery
was deprived of precedential value due to the decision’s
depublication, and that the "predominant use" of the
Lakewood theater was not the exhibition of adult films
and therefore did not violate the ordinance as interpreted
under Pringle, the City filed the complaints to directly
challenge Pringle’s "predominate use" standard.
Respondents demurred to the complaints
contending they could not be prosecuted based on an
unconstitutional interpretation of the Long Beach Zoning
Ordinance, i.e., based on a single showing of an adult
film. The Municipal Court of Long Beach overruled the
demurrers and set the case for trial.
Respondents sought a writ of prohibition or
mandate to compel the municipal court to sustain the
demurrers and dismiss the complaints. Respondents
Stated the petition was brought pursuant to 42 United
States Code section 1983, because the present
prosecution, brought under color of state law, would
deprive them of their rights under the First and
Fourteenth Amendments as guaranteed by the
44
Constitution of the United States.
The superior court granted a peremptory writ of
mandate commanding the municipal court to grant the
demurrers with 30 days leave for the real party in interest
to file amended complaints. In its order the court
explained that "the proceedings against petitioners under
the allegations of the complaints filed in the respondent
court subject the petitioners to a deprivation of rights
secured by the first and fourteenth amendments to the
United States Constitution. ... . ‘
The City’s prosecutors refused to amend the
complaints and instead petitioned the Court of Appeal for
a writ of mandate to compel the superior court to vacate
its judgment.
The Court of Appeal denied the writ and rejected
the City’s contention a single showing of an adult film was
constitutionally sufficient to make a theater an adult
motion picture theater within the meaning of the City’s
zoning ordinance. The court denied the City’s petition for
writ of mandate because the complaints did not and could
not allege, as required by the decision in Pringle, that the
preponderance of films exhibited were distinguished or
characterized by their emphasis on matter depicting,
describing or relating to specified sexual activities or
specific anatomical areas as those terms are defined in the
Long Beach Municipal Code. The Supreme Court
granted the City’s petition for review of the
constitutionality of the City’s "single use" standard.
The Supreme Court found the "single use" standard
violated the first amendment. The court also found,
however, the Pringle “predominate use" standard was
unnecessarily high and was not constitutionally compelled.
The court rejected both the "single use" and Pringle
45
standards for defining the conditions under which a
theater may be permissibly regulated as an adult theater
and adopted instead a "regular and substantial course of
conduct" standard. (People v. Superior Court (Lucero)
(1989) 49 Cal.3d 14, 27, 259 Cal.Rptr. 740, 774 P.2d 769.)
The court concluded that "The People, having alleged
multiple violations of Chapter 21.51, section 21.51.030 of
the Long Beach Municipal Code, each based on the
unconstitutional ‘single use’ standard, are not entitled to
proceed with the action as pleaded. Accordingly, the
judgment of the Court of Appeal [denying the City’s
petition for writ of mandate to reinstate the complaint] is
affirmed." (49 Cal.3d at p. 28, 259 Cal.Rptr. 740, 774 P.2d
769.) The court concluded that "The People, having
alleged multiple violations of Chapter 21.51, section
21.51.030 of the Long Beach Municipal Code, each based
on the unconstitutional ‘single use’ standard, are not
entitled to proceed with the action as pleaded.
Accordingly, the judgment of the Court of Appeal
[denying the City’s petition for writ of mandate to
reinstate the complaint] is affirmed." (49 Cal.3d at p. 28,
259 Cal.Rptr. 740, 774 P.2d 769.)
Thereafter respondents filed a motion for an award
of attorney fees pursuant to the Civil Rights Attorney’s
Fees Awards Act of 1976. (42 U.S.C., § 1988.) After
extensive briefing and argument from the parties, the
superior court awarded respondents $35,000 in fees and
$1,773 in costs to be paid by real party in interest, the
City of Long Beach. The City appeals from the order,
asserting the award is inappropriate as a matter of law in
numerous respects.
DISCUSSION
46
. RESPONDENTS WERE THE
PREVAILING PARTIES IN THE
PROCEEDINGS TO VINDICATE THEIR
CIVIL RIGHTS.
[1] The City contends respondents are not
entitled to attorney’s fees because they received only a
technical victory concerning the pleadings and did not
receive any relief on the merits. The city argues because
respondents could not be prosecuted under the Pringle
"predominate use" theory, and could not be prosecuted on
a "single use" theory, there has been no legal change
between the parties to qualify respondents as the
prevailing parties.
The leading case defining who can be deemed a
"prevailing party" in a civil nights action, and therefore
who is entitled to an award of fees under section 1988, is
Texas State Teachers Assn. v. Garland Independent School
Dist. (1989) 489 U.S. 782, 109 S.Ct. 1486, 103 L.Ed.2d
866.' In that case the Court was asked to determine
' 42 United States Code section 1983, the
relevant civil rights statute, provides in
pertinent part:
"Every person who, under color of any
statute, ordinance, regulation, custom or usage, of
any state .. .subjects, or causes to be subjected,
any citizen of the United States . . . to the
deprivation of any rights, privileges or immunities
secured by the Constitution . . . Shall be liable
to the party injured in an action at law, suit in
equity, or other proper proceeding for redress .
42 United States Code section 1988, the Civil
Rights Attorney's Fees Awards Act, provides in
pertinent part:
"In an sty) or proceeding to enforce a
provision of § (1985). the Court, in its
discretion, may pa the prevailing party ...a
47
whether the teachers association could be deemed to be
the prevailing party in the action although some of its
claims were dismissed. The Court examined its decisions
defining "prevailing parties" in varying contexts and
determined "[i]f the plaintiff has succeeded on any
significant issue in litigation which achieve[d} some of the
benefit the parties sought in bringing suit the plaintiff has
crossed the threshold to a fee award of some kind . . .
As we noted there, [rjespect for ordinary language
required that a plaintiff receive at least some relief on the
merits of his claim before he can be said to prevail. Thus,
at a minimum, to be considered a prevailing party within
the meaning of § 1988 the plaintiff must be able to point
to a resolution of the dispute which changes the legal
relationship between itself and the defendant... The
touchstone of the prevailing party inquiry must be the
material alteration of the legal relationship of the parties
in a manner which Congress sough to promote in the fee
statute. Where such a change has occurred, the degree of
the plaintiff's overall success goes to the reasonableness of
the award under Hensley v. Eckerhart, 461 U.S. 424, 103
S.Ct. 1933, 76 L.Ed.2d 40 (1983)] not to the availability of
a fee award vel non." (489 U.S. at pp. 791-793, 109 S.Ct.
at pp. 1492-1494, internal citations and quotation marks
omitted.)
In this case the writ proceeding brought by
respondents changed the legal relationship between the
parties. Respondents sought a writ of prohibition or
mandate to prevent any prosecution based on the
unconstitutional charges. At the termination of all the
reascnable attorney's fee... .
All further statutory references are to Title
42 of the United States Code unless otherwise
indicated.
48
EE
writ proceedings, our Supreme Court issued its decision
restraining the criminal prosecution. Thus, where once
respondents were defendants threatened with a
prosecution for alleged violations of a Long Beach
Municipal Ordinance, at the end they were freed from
having to defend against the unconstitutional charges.
Furthermore, respondents received some relief on
the merits of their claim. Their petition for writ of
prohibition or mandate alleged the criminal prosecutions
would violate their nghts under the First and fourteenth
Amendments of the United States Constitution. The
superior court, Court of Appeal and Supreme court
agreed and the prosecution was restrained.
It is true the City also received some benefit from
the litigation in that the more stringent Pringle standard
has now been replaced by a more lenient "regular and
substantial course of conduct" standard for determining
when an adult theater may be constitutionally regulated.
However, that incidental, alleged benefit for prosecutors
generally is irrelevant to the inquiry whether respondents,
as the parties that pursued the wnt proceedings pursuant
to section 1983, were successful in restraining a
. Based on the Supreme Court's
conclusion, we reject the City’s contention no
court found respondent’s constitutional rights had
been violated.
Also, based on the plain and unambiguous
language used in the petition, we reject the City’s
contention it had inadequate notice the writ was
sought pursuant to section 198 and that it could,
therefore, be liable for fees under section 1988.
(See Leatherman v. Tarrant County Narcotics
aT and Coordination Unit (1993) --- U.S.
---, 113 S.Ct. 1360, 122 L.Ed.2d 517 [there is no
heightened pleading standard in civii rights
actions]. )
49
prosecution based on the City’s unconstitutional standard
of "single use."
II. NO IMMUNITY SHIELDS THE CITY
FROM PAYING A FEE AWARD
UNDER SECTION 1988 BECAUSE
RESPONDENTS BROUGHT AN
ACTION FOR PROSPECTIVE RELIEF
UNDER SECTION 1983.
Relying on the decision in Imbler v. Pachtman
(1976) 424 U.S. 409, 95 S.Ct. 984, 47 L-Ed.2d 128, the
Long Beach City Prosecutor contends the award of fees
was improper because prosecutors enjoy absolute
immunity for actions taken in the official exercise of their
. discretion. The City contends if the prosecutor’s office is
immune from section 1983 liability there can be no fee
shifting under section 1988.
This argument is inapplicable to the case at bar.
Imbler provides absolute immunity to state prosecutors
from personal liability in damages for malicious
prosecution. Nor was the underlying action brought
against the Long Beach City Prosecutors individually.
[2] | Moreover, the doctrine of prosecutorial
immunity is inapplicable in actions for prospective relief
where the liability of the municipality for violations of civil
rights is at issue and not that of the official personally
(Owen v. City of Independence (1980) 445 U.S. 622, 100
S.Ct. 1398, 63 L.Ed.2d 673) and where the fee award is to
be paid by the governmental entity (Hutto v. Finney (1978)
437 U.S. 678, 98 S.Ct. 2565, 57 L.Ed.2d 522). (See also
Kentucky v. Graham (1985) 473 U.S. 159, 167, 105 S.Ct.
3099, 3105, 87 L.Ed.2d 114 [in suit against municipal
50
officers personally, city cannot be held liable on
respondeat superior theory although that defense
unavailable where officials sued in official capacity.})
[3] In Supreme Court of Virginia v. Consumers
Union of the United States, Inc. (1980) 446 U.S. 719, 100
S.Ct. 1967, 64 L.Ed.2d 641, the Court held the Virginia
court could be held liable for an award of fees under
section 1988 in their role as the enforcement agents of the
state bar rules. In so holding the Court noted
"[p]rosecutors enjoy absolute immunity from damages
liability, but they are natural targets for § 1983 injunctive
suits since they are the state officers who are threatening
to enforce and who are enforcing the law." (/d. at pp. 736-
737, 100 S.Ct. at p. 1977, internal citation omitted.) After
reviewing the cases holding the Eleventh Amendment did
not bar an award of attorney fees against a state officer in
his or her official capacity in a suit for injunctive relief in
federal court (Hutto v. Finney, supra, 437 U.S. 678, 693-
700, 98 S.Ct. 2565, 2574-2579), the court stated:
“Accordingly, enforcement authorities against whom §
1983 judgments have been entered would ordinarily be
charged with attorney’s fees." (446 U.S. at p. 738, 100
S.Ct. at p. 1977.)°
- The City suggests other bases for
immunity from an award of attorney's fees. These
contentions, however, have no merit. The Eleventh
Amendment provides no immunity for an action
brought in state court, especially where the
liability of a municipality, and not a state, is at
issue. Secondly, as the City concedes, state
common law and statutory immunities do not pertain
to a civil rights action brought under federal law.
(See, e.g., Gov.Code;—§ 821.6; Kemmerer v. County
of Fresno (1988) 200 Cal.App.3d 1426, 246 Cal.Rptr.
609.)
51
Contrary to the arguments of the City, the fee
award against the City was proper because the writ
proceeding in the present case was not an action for
damages but was instead tantamount to a suit for
declaratory or injunctive relief. As noted by one
commentator: "Where the statute or ordinance is
unconstitutional, there is no legally punishable offense,
and the court has ‘no-jurisdiction to try the defendant. In
such a case, a higher court will grant the equivalent of an
injunction, namely a writ of prohibition to prevent the
lower court from trying the defendant." (4 Witkin &
Epstein Cal.Criminal Law (2d ed. 1989) Jurisdiction and
Venue, § 1831, p. 2168, emphasis in Criginal; see also,
Rescue Army v. Municipal Court (1946) 28 Cal.2d 460, 171
P.2d 8 [writ of prohibition proper vehicle to restrain
prosecution based on unconstitutional Statute]; Patterson
v. Municipal Court (1965) 232 Cal.App.2d 289, 42
Cal.Rptr. 769 [prohibition to compel trial court to
properly instruct on and give issue to the jury].)
Because the writ proceeding in the present case
Sought to restrain the unconstitutional criminal
prosecutions, the proceeding was sufficiently akin to a suit
for declaratory or injunctive relief to warrant an award of
fees against the City for the unconstitutional actions of its
enforcement officials.‘
" Because the present proceedings
requested only prospective relief from the
unconstitutional prosecution, we reject the City’s
argument respondents are not entitled to fees
because they did not plead and prove damages and
did not request findings of fact or conclusions of
law regarding the City’s history, custom and policy
regarding its decision to construe its ordinance to
be violated upon a Single exhibition of an adult
motion picture. In these proceedings, where the
relief sought was to restrain the illegal criminal
52
III. RESPONSIBILITY FOR PAYING THE
FEE AWARD MAY PROPERLY BE
PLACED ON THE CITY ALTHOUGH
NOT NAMED IN THE PLEADINGS.
(4! The City next contends the fee award
against it was improper because only the People of the
State of California were named as the real party in
interest in the writ proceedings.°
However, it is sufficient if the course of the
prosecution pursuant to section 1983, it was only
necessary to demonstrate the City’s prosecutor,
under color of state authority, consciously decided
to prosecute respondents based on a single showing
of an adult movie and that the City’s standard was
constitutionally impermissible. (Gomez v. Toledo
(1980) 446 U.S. 635, 640, 100 S.Ct. 1920, 1923, 64
L.Ed.2d 572.)
Any argument respondents failed to prove
these elements, or that the City had not adopted as
its policy the "single use” standard, would be
disingenuous at best. As Justice Kennard noted in
her concurring and dissenting opinion in People v.
Superior Court (Lucero), supra, 49 Cal.3d at p. 35,
259 Cal.Rptr. 740, 774 P.2d 769, “During oral
argument in this case, counsel for the city was
asked several times whether, in the event the court
disagreed with his ‘single use’ contention, he was
urging the court to interpret the ordinance as
embodying some form of intermediate standard
between a ‘single use’ standard and Pringle’s
‘preponderance’ standard. Counsel responded he was
oing ‘for broke", and he did in fact argue only
or a ‘single use" standard."
’ When the city prosecutor's office
prosecutes misdemeanors committed within its
jurisdictional territory, by statute it must do so
in the name of the People of the State of
California. (Gov.Code, §§ 36900, subd. (a),
41803.5.)
53
proceedings reveal the real party in interest for purposes
of identifying the individual or entity against whom a fee
award may be made. As the Court stated in Brandon v.
Holt (1985) 469 U.S. 464, 471-472, 105 S.Ct. 873, 877-878,
83 L.Ed.2d 878: "In at least three recent cases arising
under § 1983, we have plainly implied that a judgment
against a public servant "in his official capacity’ imposes
liability on the entity that he represents provided, of
course, the public entity received notice and an
Opportunity to respond. We now make that point
explicit." Thus, in Brandon v. Holt the Court held the city
was responsible for paying the attorney fees awarded to
the prevailing plaintiffs in a section 1983 action against
the city’s director of police sued in his official capacity.
(/d. at p. 471, 105 S.Ct. at p. 877.)
In Hutto v. Finney, supra, 437 U.S. 678, 98 S.Ct.
2565, the Court rejected the state attorney general’s
argument the state could not be responsible for attorney
fees under section 1988 based on an action for injunctive
relief where prison officials were the named defendants.
"[T]he Attorney General argues that, even if attorney’s
fees may be awarded against a State, they should not be
awarded in this case, because neither the State nor the
Department is expressly named as a defendant. Although
the Eleventh Amendment prevented respondents from
suing the State by name, their injunctive suit against
prison officials was, for all practical purposes, brought
against the State. The actions of the Attorney General
himself show that. His office has defended this action
since it began. [Citation] The State apparently paid
- earlier fee awards; and it was the State’s lawyers who
decided to bring this appeal, thereby risking another
award.
"Like the Attorney General, Congress recognized
54
that suits brought against individual officers for injunctive
relief are for all practical purposes suits against the State
itself. The legislative history makes it clear that in such
suits attorney’s fee awards should generally be obtained
‘either directly from the official, in his official capacity,
from funds of his agency or under his control, or from the
State or local government (whether or not the agency or
government is a named party). S.Rep. No. 94-1011, p.
(1976)." (Hutto v. Finney, supra, 437 U.S. at pp. 699-700,
98 S.Ct. at p. 2578, italics added.)
Thus, whether or not the City was named as a real
party in interest in this action is not determinative in
ascertaining which person or entity should be responsible
for the fees in this case. What is determinative is whether
the course of proceedings reveal the real party in interest
and whether that party had adequate notice of the suit
and an opportunity to defend.
All the criteria for imposing the fee award against
the City of Long Beach area met in this case. The entire
controversy concerned the enforcement of Long Beach's
zoning ordinance. The "singe use" standard was the city
prosecutor’s interpretation of the City ordinances. The
city prosecutor’s office has defended the ordinance and
represented the City’s interests in all proceedings at every
level. The city prosecutor in fact brought this appeal to
challenge the award of fees imposed against the City.
From this record it is clear the City had adequate
notice of the proceedings anc has had its interests
represented throughout. The trial court found, and we
agree, the City of Long Beach was the real party in
interest in these proceedings to defend its ordinance.
Under these circumstances, we find no violation of due
process in requiring the Cit as the real party in interest in
55
this action to pay the award of attorney fees and costs.
IV. SECTION 1988 ATTORNEY’S FEE
AWARDS MAY BE _ PROPERLY
AWARDED IN ACTIONS TO
RESTRAIN UNCONSTITUTIONAL
CRIMINAL PROCEEDINGS.
[5] Amicus curiae suggests an award of attomey
fees is improper when awarded in a proceeding which is
part of a criminal prosecution. The argument, apparently,
is that criminal defendants should not be allowed to
bootstrap a civil proceeding which carries with it a
potential for an award of fees into a criminal prosecution.
Amicus curiae does not cite any relevant authority for this
proposition. Nor do we see anything inherently improper
in this process.
Apparently amicus curiae would prefer a criminal
defendant to pursue his or her remedies in the criminal
action and then later or simultaneously file a separate civil
action under section 1983 for the civil nights violations
inflicted in the criminal proceeding. We fail to see how
a multiplicity of suits to accomplish the same objective can
possible benefit either defendants, the justice system or
further the congressional purpose of providing an effective
Statutory vehicle to vindicate civil rights secured by the
Constitution. (See, e.g., Lezama v. Justice Court (1987)
190 Cal.App. 3d 15, 24, 235 Cal.Rptr. 238 [to be entitled
to fees under section 1988, criminal defendants should
pursue available remedies in the original proceeding].)
We agree an award of fees under section 1988 may
not be proper for the fees and costs incurred in defending
a criminal prosecution. (Perkins v. Cross (8th Cir.1984) 728
F.2d 1099; Greer v. Holt (6th Cir.1983) 718 F.2d 206.)
56
However the fees in this case were neither incurred nor
awarded for that purpose. In this case there was no
actual prosecution to try the alleged charges.
Consequently, there were no fees or costs incurred in
defending against the improper charges. The purpose of
these proceedings was not to secure or defend against a
conviction but rather to restrain an unconstitutional
prosecution before it could begin.
[6, 7] In any event, the language of section 1988
does not limit an award of fees to separately filed civil
actions only. As the Supreme Court noted in Hutto v.
Finney, supra, 437 U.S. at p. 694, 98 S.Ct. at p. 2575:
"The Act itself could not be broader. It applies to ‘any’
action brought to enforce certain civil nghts laws." The
legislative history of The Civil Rights Attorney’s Fees
Awards Act of 1976 supports a broad interpretation as
well. The Senate Report on the Act states: "It is
intended that, the standards for awarding fees be generally
the same as under the fee provisions of the 1964 Civil
Rights Act. A party seeking to enforce the rights
protected by the statues covered by S. 2278, if successful,
‘should ordinarily recover an attorney’s fee unless special
circumstances would render such an award unjust.’
Newman v. Piggie Park Enterprises, Inc.,390 U.S. 400, 402,
88 S.Ct. 964, 966, 19 L.Ed.2d 1263 (1968)." (S.Rep. No.
94-1011, p. 4 (1976), U.S. Code Cong. & Admin.News.
(1976) pp. 5908, 5912.) °
° The City does not specifically allege
special circumstances render the award of fees
unjust. However, the nt inferentially suggests
an award would be unjust because its actions were
in good faith and brought about a change in the
law. Neither circumstance qualifies as a "special
circumstance" prohibiting an award of fees.
These same arguments were presented and
rejected in Wilson v. Stocker (10th Cir.1987) 819
57
incase
In these writ proceedings, respondents sought to
enforce their rights not to have to defend against
unconstitutional charges. It would appear the broad
language of section 1988 should encompass proceedings
prompted by an impending criminal prosecution as well as
actions for declaratory or injunctive relief brought for the
same purpose. (Compare Wilson v. Stocker (10th
Cir.1987) 819 F.2d 943 [arrestee properly awarded
attorney's fees against district attorney and attorney
general in action for declaratory and injunctive relief io
restrain threatened criminal prosecution].)
[8] Instructive on this point is the decision by
F.2d 943. "We there pointed out that '[£]ee awards
against enforcement officials are run-of-the-mill
occurrences, even though, on occasion, had a state
legislature acted or reacted in a different or more
timely manner, there would have been no need for a
lawsuit or for an injunction. ’ [Citations] Here,
the alleged special circumstances amount to
no more than assertions that the Attorney General
has acted in good faith, a ground overwhelmingly
rejected by the courts. [Citations] Allowing the
circumstances offered by the Attorney General here
to justify denial of attorney's fees would conflict
with controlling case law and defeat the purpose of
section 1988, which is not designed to penalize
defendants but to encourage injured individuals to
seek relief. [Citation.] .-° .
"The District Attorney's assertion that fees
are unjust because her participation in the
litigation helped develop the law and the facts is
also unpersuasive. A party to litigation almost
always aids in such development. Accepting this
assertion as a special circumstance would render a
fee award unjust in virtually every case, a result
undeniably contrary to the congressional intent
that fee awards be ‘an integral part of the
remedies necessary’ to obtain compliance with the
civil rights laws. See S.Rep. No. 1011, 1976
U.S.Code Cong. & Admin.News at 4913." (Wilson v.
Stocker, supra, 819 F.2d at pp. 951-952.)
58
our Supreme Court in Jn re Head (1986) 42 Cal.3d 223,
228 Cal.Rptr. 184, 821 P.2d 65. The issue in that case was
whether prison inmates were properly awarded attorney's
fees for a successful challenge to prison conditions
brought in habeas corpus proceedings. The attorney fee
provision in that case was Code of Civil Procedure section
1021.5, the private attorney general provision, which only
provided for an award of attorney's fees if several
stringent requirements are met. Although not controlling
authority in an action involving an award of fees under
the expansive federal civil rights statute, the principles
that decision announce guide us to a proper resolution of
this issue.
In Jn re Head, supra, 42 Cal.3d 223, 228 Cal.Rptr.
184, 721 P.2d 65, the Department of Corrections
challenged the award contending fees were only
appropriate in civil proceedings. The Supreme Court
disagreed. In rejecting the parties’ attempt to characterize
the proceedings as either criminal or civil the court
concluded: "We shall conclude that the nature of the relief
sought, not the label or procedural device by which the
action is brought, is determinative of the right to seek fees
under section 1021.5. The petitions here presented issues
reiated to the conditions of confinement in a state prison
and involved the rnghts of prison inmates generally.
Vindication of these rights is not analogous to a defense
against a criminal prosecution. Rather, as respondent
conceded, the petitioner's claim is of such a nature that it
might have been presented in a purely civil proceeding ---
by petition for writ of mandate or action for declaratory
relief --- in which case no question would be raised as to
the propriety of the award. That petitioners elected to
utilize the more expeditious, simplified and less expensive
procedure of habeas corpus to vindicate their rights,
should not affect the availability of a fee award." (Jn re
59
Head, supra, 42 Cal.3d at p. 226, 228 Cal.Rptr. 184, 721
P.2d 65.)
The court noted attorney's fees are often awarded
in mandate proceedings brought by criminal defendants.
(See, e.g., Olney v. Municipal Court (1982) 133 Cal.App.3d
455, 184 Cal.Rptr. 78 [to prevent sentencing of
misdemeanor defendants in absentia]; Daniels v. McKinney
(1983) 146 Cal.App.3d 42, 193 Cal.Rptr. 842 [to vindicate
right of prison inmates to exercise].) In conclusion, the
court stated: "How the party achieves the goal of
enforcing the right is not determinative of the right to an
award of attorney fees under section 1021.5. The impact
of the litigation is." (Jn re Head, supra, 42 Cal.3d at pp.
228-229, 228 Cal.Rptr. 184, 721 P.2d 65.)
In this case respondents could have brought a
separate civil action for declaratory or injunctive relief.
They instead took the less expensive, more expeditious
route of availing themselves of remedies within the
original proceeding. Whether this writ proceeding may be
characterized as civil or criminal is not significant.
Instead it should be recognized for what it is: an original,
extraordinary proceeding brought to assert their
constitutionally guaranteed civil rights.
In sum, we believe permitting an award of fees for
the vindication of constitutional rights in writ proceedings
arising from an attempted criminal prosecution is
consistent with Congress’ intent to authorize such awards
to a prevailing party in "any proceeding" which successfully
enforces those rights.
DISPOSITION
60
The award of attorney fees and costs is affirmed.
Respondents to recover their costs of appeal.
LILLIE, P.J., and FRED WOODS, J., concur.
61
APPENDIX # 3
Order of California Supreme
Court, August 12, 1993, denying
hearing and "depublishing" Lucero II
Second Appellate District, Division Seven, No. B050440
S033385
IN THE SUPREME COURT OF THE STATE OF
CALIFORNIA
IN BANK
JOSE RONILLO ABOGADO LUCERO Et Al.,
Respondents
Vv.
MUNICIPAL COURT OF THE LONG BEACH JUDICIAL
DIST., Respondent
THE PEOPLE, Real Party In Interest
Petition for review DENIED.
The Reporter of Decisions is directed
not to publish in the Official Appellate
Reports the opinion in the above-entitled
appeal filed May 7, 1993, which appears at
15 Cal.App.4th 784. (Cal. Const., Art.
VI, Section 14, rule 976, Cal. Rules of
Court. )
LUCAS
Chief Justice
SUPREME COURT: FILED, Aug 12, 1993,
Robert Wandruff, Clerk.
63
APPENDIX # 4
Respondents’ original
Petition for Writ of Prohibition
and/or Mandate in Lucero |
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
JOSE RONILLO ABOGADO LUCERO,
JIMMIE JOHNSON and WALNUT NO.C632880
PROPERTIES, Inc., a
California Corporation, PETITION
Petitioners FOR WRIT OF
PROHIBITION
AND/OR
vs. MANDATE
BEACH JUDICIAL DISTRICT,
COUNTY OF LOS
ANGELES, STATE
OF CALIFORNIA,
Respondent.
)
)
)
)
)
)
)
}
MUNICIPAL COURT OF THE LONG )
)
)
)
)
)
)
)
)
)
THE PEOPLE OF THE STATE OF
CALIFORNIA
Real Party in Interest.
INTRODUCTION
65
1. Petitioners bring this action to restrain
proceedings in, or to compel the dismissal of, three
criminal prosecutions under the Long Beach "adult
entertainment" zoning ordinance that are proceeding in
flagrant violation of controlling law. Pringle v. City of
Covina, 111 Cal. App. 3d 153, 171 Cal. Rptr. 251
(1981), held that an ordinance that prohibits a movie
theater to be "used for presenting" “adult” films in
certain areas of a city can, constitutionally, apply only
when the "Use "is a predominant one. It held that it
would be unconstitutional for a theater to be barred
under such an ordinance for a single showing of an
“adult” film.
2. In the face of this holding, the present
prosecutions have been brought explicitly under the
Single-showing standard. Petitioners here demurred to
the complaints, but the demurrers were overruled, and
the cases may now be set for trial. Moreover, the
petitioners are at risk of multiple prosecutions arising out
66
of each's day's normal operation of a movie theater. It
is therefore necessary that relief be granted by this
court.
3. This petition is brought pursuant to 42 U.S.C. §
1983 (1982). By the underlying criminal proceedings,
petitioners are being subjected to the deprivation, under
color of state law, of rights, privileges, and immunities
secured by the Constitution of the United States, and
particularly the first and fourteenth amendments.
4. Each exhibit hereto is a true and correct copy of
what it purports to be and is incorporated in this petition
by reference as if fully set forth.
PARTIES
5. Petitioners Jose Ronillo Abogado Lucero, Jimmie
Johnson, and Walnut Properties, Inc., are, and at all
times mentioned in this petition were, the defendants in
three related criminal cases now pending in respondent
court, People v. Johnson, Lucero | and Walnut
Properties, Inc., Nos M230180, M120181 [sic
67
M230181], M230182. Walnut Properties, Inc. (Walnut),
is a California corporation that owns and operates the
Lakewood Theater, located at 4501 East Carson
Boulevard, City of Long Beach, County of Los Angeles,
State of California. At all times mentioned Jimmie
Johnson was the president of Walnut and Jose Ronillo
Abogado Lucero was an employee of Wainut.
6. Respondent Municipal Court of the Long Beach
Judicial District, County of Los Angeles, State of
California, is now, and at all times mentioned in this
. petition was, executing judicial functions in each of the
criminal cases mentioned above.
7. Real party in interest People of the State of
California is, and at all times mentioned was, the plaintiff
in each of the criminal cases mentioned above.
FACTS
8. The petitioners are each charged with twelve
counts of violation of section 21.51.030 of the Long
Municipal Code. The complaints in the Lucero,
68
Johnson, and Walnut cases are Exhibits A, B, and C,
respectively, hereto. The relevant text of chapter 21.51
is Exhibit D hereto. Each count consists of an allegation
that a particular “X-rated movie" was shown at the
Lakewood Theater on a particular day, and that the
theater is located within 500 feet of a residential zone,
1,000 feet of a public school, and 1,000 feet of a
“religious organization."
9. In Pringle v. City of Covina, 115 Cal. App. 3d 151,
171 Cal. Rptr. 251 (1981) (Exhibit E) the court of appeal
held that an ordinance, with language substantively
identical to that of section 21.51.030 would, on its face,
be impermissibly vague. Pringle held that the ordinance
must be narrowly construed to meet constitutional
requirements and could apply only to theaters
presenting a “preponderance” of films which are "adult"
films within the meaning of the ordinance.
10. Prior to Pringle, on or about June 20, 1978,
Walnut and its then president, Vincent Miranda, were
69
charged in the respondent court with establishing in a
zone permitting “motion picture theaters," an “adult
motion picture theater," contrary to the provisions of the
Long Beach adult zoning ordinance (Section 9120.41 of
the Long Beach Municipal Zoning Ordinance). Johnson
was not a party to that action. Walnut and Miranda
were found guilty and were placed on summary
probation upon the condition that the Lakewood Theater
not be operated as an “adult theater." Also prior to
Pringle, the Appellate Department of the Superior Court
affirmed the conviction. People v. Walnut Properties.
Inc., No CRA 16846 (Cal. Super. Ct. App. Dep't July 1,
1980).
11. After Pringle was decided, on or about May 22,
1981, the City Prosecutor of Long Beach charged that
Walnut and Miranda had violated the terms of probation
by exhibiting certain adult films on May 1, 2, 7 and 8,
1981, at the Lakewood Theater.
12. On September 22, 1983, the probation violation
70
hearing was heard before the Honorable Kirk Gustafson.
During the course of the probation violation hearing, it
was stipulated, in substance, that the tota! adult film
exhibition time never exceeded the non-adult film
exhibition time at the Lakewood Theater. Following now
the constitutionally required definition of “adult theater”
set forth in Pringle, Judge Gustafson held that there was
no violation of the provisions of probation. The People
appealed. The Appellate Department affirmed. People
v. Walnut Properties, Inc., No. CRA 21481 (Cal. Super.
Ct. App. Dep't Mar. 18, 1985) (Exhibit F). The
Appellate Department stated:
Notwithstanding the holding of the Court
of Appeal in Pringle, supra, the city
attorney for the City of Long Beach has
argued at considerable length, both in the
trial court, and in this court, that a single
showing of an adult film by respondent
constitutes a violation of the provision of
the probation of respondent prescribing
that the Lakewood Theatre not be
operated “as an adult motion picture
theater." The city attorney argues that
Pringle is “clearly wrong", entitled to no
weight, and that it should be declared
71
unconstitutional by this court. We note,
however, that a petition for hearing by the
Supreme Court with respect to Pringle
was denied on March 25, 1981.
We further note that
Pringle has been approved
by three subsequent Court
of Appeal decisions.
The City filed a petition for writ of certiorari in the United
States Supreme Court, which was denied on October
15, 1985. California v. Walnut Properties, Inc., 106 S.
Ct. 230 (1985).
13. On June 13, 1981, shortly after Walnut and
Miranda were charged with violating probation, they filed
a complaint, Case No. C 369 631, in the Los Angeles
Superior Court for injunctive and declaratory relief
alleging that the Lakewood Theater was not an adult
theater within the meaning of Pringle. The superior
court concluded that plaintiffs were entitled to injunctive
and declaratory relief, and entered judgment declaring
that the city's ordinance "cannot be enforced except in
the context of Pringle .... Unless a preponderance of
72
the films exhibited by plaintiffs are adult films as that
term is defined in Pringle, the theater is not an adult
theater within the meaning of the Long Beach municipal
code section.”
14. The court of appeal reversed. Walnut Properties.
Inc. v. Ussery, 178 Cal. App. 3d Adv. Sh. 186, 223 Cal
Rptr. 511 (1986) (Exhibit G). That court concluded that
Pringle was wrongly decided, and that a single
exhibition of an adult film converted a theater into an
adult theater. Walnut (Miranda in the interim having
died) filed a petition for review in the California Supreme
Court. The court denied review but ordered that the
opinion of the court of appeal not be published in the
Official reports
15. Pursuant to rule 977(a) of the California Rules of
Court, the appellate opinion in Ussery was deprived of
precedential value, and, accordingly, the rule enunciated
in the published Pringle opinion remains binding
73
throughout the state.
16. The Long Beach City Prosecutor nevertheless
initiated and is pursuing the prosecutions now pending
in the respondent court, even though he knew that the
activities of the petitioners did not and could not meet
the preponderance standard of Pringle. The complaints
allege that a single showing of an "X-rated" movie in a
particular location violated the Long Beach ordinance.
17. The petitioners filed demurrers to the complaints
The demurrers are substantively identical. Exhibit H is
the demurrer of Lucero. The real party in interest
opposed the demurrers, Exhibit |, petitioners filed a
reply memorandum , Exhibit J. and the real party in
interest a “supplemental opposition,” Exhibit K.
18. After hearing, the respondent court. on
November 18, 1986, overruled the demurrers. The
transcript of the hearing is Exhibit L.
BASES OF RELIEF
74
19. When the demurrers were overruled, respondent
court indicated its intention to proceed to trial on the
three cases, which action would be in excess of
respondent's jurisdiction in that trial of this matter is
precluded by the first and fourteenth amendments and
article |, section 2, of the California constitution, and by
the authoritative rule of law enunciated in Pringle. The
above-described action of respondent was also
unreasonable, arbitrary, and prejudicial abuse of
discretion, and violated a plain duty imposed on
respondent by law.
20. The alleged activities on which the criminal cases
are based are protected by the first amendment and by
article I, section 2, of the California Constitution. On its
face and as applied and interpreted by real party in
interest and respondent, the Long Beach ordinance
violates the right guaranteed by those provisions. The
criminal complaints fail to state any public offense, in
75
particular because they allege that the Long Beach
ordinance was violated by a single showing of a film,
and do not and cannot allege that the Lakewood
Theater shows a preponderance of "adult" films.
ABSENCE OF OTHER REMEDIES
21. Petitioners have no right of appeal from
respondent's decision and order of November 18, 1986.
nor a plain, speedy and adequate remedy at law other
than the relief sought in this petition.
IRREPARABLE INJURY
22. As aresult of the action described above, unless
the further proceedings in the actions in respondent
court are not restrained and prohibited or unless
respondent is compelled to perform its legal duty and
sustain the demurrers filed by petitioners, petitioners will
be irreparably injured in that the exercise of their right
of freedom of speech will be chilled and denied, and
they are threatened with a multiplicity of prosecutions
76
arising from the normal and lawful operation of a motion
picture theater.
WHEREFORE, petitioners pray that:
1. An alternative writ of prohibition and/or mandate
issue under the seal of this court commanding
respondent court to desist and refrain from taking any
further action or proceedings, including trial, in the
criminal actions above described until further order of
this court, and directing respondent and real party in
interest to show cause before this court, at a time and
place then or thereafter specified by court order, why
respondent should not be absolutely and forever
restrained from any further proceedings in the actions;
and to sustain the demurrers filed by petitioners or to
show cause before this court, why it has not done so
and why a peremptory writ should not issue; and
2. On return of the alternative writ and hearing on the
order to show cause, a peremptory writ of prohibition
77
issue under the seal of this court restraining respondent
absolutely and forever from taking any further
proceedings in the actions and compelling respondent
to sustain the demurrers filed by petitioners: and
3. Petitioners recover their attorney's fees; and
4. Petitioners recover the costs of this action: and
S. The court grant such other and further relief as may
be just and proper.
Dated: January 20, 1987
Respectfully submitted,
Fleishman, Fisher & Moest
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
David Grosz
Attorneys for petitioners
78
APPENDIX # 5
‘icici
Judgment for Peremptory
Writ of Mandate
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE
FOR THE COUNTY OF LOS
JOSE RONILLO ABOGADO LUCERO,
JIMMIE JOHNSON and WALNUT
PROPERTIES, Inc., a
California
Corporation,
Petitioners
vs.
MUNICIPAL COURT OF THE
LONG BEACH JUDICIAL
DISTRICT, COUNTY OF LOS
ANGELES, STATE OF
CALIFORNIA,
Respondent.
THE PEOPLE OF THE STATE OF
CALIFORNIA
Real Party in Interest.
OF CALIFORNIA
ANGELES
)
) NO.C632880
)
)
) JUDGMENT FOR
) ISSUANCE OF
) PEREMPTORY
)WRIT OF
) MANDATE
ee ee ee ee ee ee ee ee ee ee ee ee 8 ee ae
The matter came on regularly for hearing
80
before this court on May 14, 1987, in the courtroom of
the Honorable Jack M. Newman, Judge, pursuant to the
verified petition of Jose Ronillo Abogado Lucero, Jimmie
Johnson, and Walnut Properties, Inc.
David Grosz, of Fleishman, Fisher &
Moest, appeared as attorney for petitioners, and Gerry
L. Ensley, Deputy City Prosecutor, City of Long Beach,
Appeared as attorney for real party in interest.
Real party in interest having filed an
answer to the petition, each side having submitted
memoranda of points and authorities in support of their
respective contentions, exhibits having been received in
evidence and examined by the court, arguments having
been presented and the cause submitted for decision,
the court having determined that, pursuant to controlling
authority, the proceedings against petitions under the
allegations of the complaints filed in the respondent
court subject the petitioners to a deprivation of rights
81
secured by the first and fourteenth amendments to the
United States Constitution and article |, section 2, of the
California Constitution, and the court having directed
that judgment and a peremptory writ of mandate should
issue in the cause,
NOW, THEREFORE, IT IS ADJUDGED.
ORDERED, AND DECREED | that: respondent
immediately upon receipt thereof to grant the demurrers
filed by the petitioners herein in the actions now pending
before it entitled The People of the State of California v.
Walnut Properties, inc., Jimmie Johnson, and Jose
Ronillo Abogado Lucero, Nos. M 230180, M 230181,
and M 230182, with 30 days leave for the real party in
interest to file amended complaints in said actions.
82
Dated: August 5, 1987
Judge of the Superior Court
Judgment entered on
1987, Vol. of the Judgment Book, page
Clerk
Deputy Clerk
83
APPENDIX # 6
Respondents’ Request for
Attorney's Fees pursuant to
42 U.S.C. § 1988, commencing
Lucero II
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
JOSE RONILLO ABOGADO LUCERO, )
JIMMIE JOHNSON and WALNUT ) NO. C632880
PROPERTIES, Inc.,
a California
Corporation, MOTION OF
PETITIONERS
FOR ORDER
AWARDING
ATTORNEY’S
FEES
(42 U.S.C.
§ 1988)
Petitioners
vs.
MUNICIPAL COURT OF
THE LONG BEACH
JUDICIAL DISTRICT,
COUNTY OF LOS ANGELES,
STATE OF CALIFORNIA,
Defendants.
THE PEOPLE OF THE STATE OF
CALIFORNIA
Real Party in Interest.
me ee ee ee ee ee ee ee ee ee ee ee ee ee”
85
Petitioners move for an order awarding them
attorney's fees, against the people of the state of
California (City of Long Beach), real party in interest,
pursuant to the Civil Rights Attorney's Fees Awards
Act of 1976, 42 U.S.C. § 1988 (1982).
The motion is based of the ground that petitioners
are the prevailing party in this proceeding brought
pursuant to 42 U.S.C. § 1983 (1982) and that no
special circumstances exist that would render an
award of fees unjust.
The motion is based on this motion, all papers and
records on file herein, the declarations of Stanley
Fleishman, David Grosz, and Stuart L. Kadison, the
memorandum of points and authorities served and
filed herewith, and on such other and further matters
as may be presented at or before the hearing of the
motion. Petitioner specifically reserves the right to
supplement this motion with respect to further time
86
and costs expended.
The declarations and papers in support of this
motion establish the following fees of Stanley
Fleishman $29,547 and of David Grosz $16,410, so
that petitioner is entitled to fees in the lodestar
amount of $45,957; and out-of-pocket expenses of
$1,773.85. The total amount sought on this motion is,
therefore $47,730.85.
Dated: October 23, 1989
Respectfully submitted,
Fleishman, Fisher, & Moest
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
By:
David Grosz
Attorneys for Petitioner
87
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
(213) 557-1077
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
JOSE RONILLO ABOGADO LUCERO, )
JIMMIE JOHNSON and WALNUT NO. C632880
)
PROPERTIES, Inc., )
a California )
Corporation, ) MEMORANDUM
) OF POINTS
) AND
Petitioners ) AUTHORITIES
) IN SUPPORT
) OF MOTION
vs. ) FOR
) ATTORNEY’S
) FEES
)
MUNICIPAL COURT OF THE )
LONG BEACH JUDICIAL > €2 F288.
DISTRICT, COUNTY OF LOS ) § 1988)
ANGELES, STATE OF )
CALIFORNIA, )
)
Defendants. )
THE PEOPLE OF THE STATE OF )
CALIFORNIA )
)
Real Party in Interest. )
)
88
I.
INTRODUCTION.
On January 20, 1987, the petitioners Jose Ronillo
Abogado Lucero, Jimmie Johnson, and Walnut
Properties, Inc., filed, pursuant to 42 U.S.C. § 1983
(1982), a petition for writ of mandate restraining
criminal actions brought against them by the Long
Beach City Prosecutor. Long Beach had asserted
against each petitioner twelve counts of violation of
Long Beach, Cal., Municipal Code § 21.51.020, the
city's “adult entertainment " zoning ordinance.
Petitioners asserted that the ordinance, as construed
in the criminal complaints, was unconstitutionally
broad inasmuch as the complaints alleged that the
exhibition of a single adult film made the theater an
“adult theater” within the meaning of ordinance.
This court granted the writ. It determined that,
pursuant to controlling authority, the proceedings
89
against petitioner under the allegations of the
complaint filed in the respondent court subject the
petitioners to a deprivation of rights secured by the
first and fourteenth amendments to the United States
constitution and article |, section 2 of the California
Constitution.
Judgment for Issuance of Peremptory Writ of Mandate
at 2 (Aug. 5, 1987).
The city then sought review by way of a writ of
mandate from the court of appeal to compel this court
to vacate its judgment.’/ The court of appeal denied
the petition on September 9, 1987. On November 18.
1987, the supreme court granted the city's petition for
review, and transferred the case back to the court of
appeal to issue an alternative writ. After argument,
‘] The superior court's grant or denial of
a writ to a municipal court is not appealable, but
is subject to discretionary review by the appellate
court on a petition for a writ. Cal. Civ.
Proc. Code § 904.1(a) (West Supp. 1989).
90
the court filed its opinion, denying the city's petition.
People v. Superior Court (Lucero), 198 Cal. App. 3d
1038, 244 Cal. Rptr. 502 (1988).
The supreme court again granted review and heard
the case on the merits, with full briefing and
argument. It, too, held the city's "single-use" theory
unconstitutional, and it affirmed the judgement of the
court of appeal. People v. Superior Court (Lucero),
49 Cal. 3d 14, 774 P.2d 769, 259 Cal. Rptr. 740
(1989).
The judgment of this court is now final. Petitioners
accordingly move for attorney's fees against the City
of Long Beach for the case pursuant to the Civil
Rights Attorney's Fees Awards Act of 1976, 42 U.S.C.
§ 1988 (1982).
91
PETITIONERS, AS PREVAILING PARTIES IN THIS
42 U.S.C. § 1983 PROCEEDING, ARE ENTITLED TO
A FEE AWARD UNDER THE CIVIL RIGHTS
ATTORNEY'S FEES AWARDS ACT, 42 U.S.C. §
1988.
The Civil Rights Attorney's Fees Awards Act of
1976 provides in pertinent part that "[iJn any action or
proceeding to enforce ... section{]... 1983... of
the title . . ., the court, in its discretion, may allow the
prevailing party a reasonable attorney's fee as part of
the costs." 42 U.S.C. § 1988 (1982). The statute
applies in state courts equally as in federal courts.
E.g., Filipino Accountants’ Ass'n v. State Bd. of
Accountancy, 155 Cal. App. 3d 1023, 1031, 204 Cal.
Rptr. 913, 917 (1984).
The legal principles that shape the structure of
section 1988 are well established, and have been
thoroughly considered in California cases.
While section 1988 gives a trial court discretion in
92
deciding whether to award attorney fees to a
prevailing party, that discretion is narrowly limited.
(Bonnes v. Long (4th Cir. 1979) 599 F.2d 1316,
1318.) The controlling standard is that a prevailing
plaintiff “should ordinarily recover an attorney's fee
unless special circumstances would render such an
award unjust." (Newman __v. Piggie Park Enterprises
(1968) 390 U.S. 400, 402 [19 L. Ed. 2d 1263, 1266,
88 S. Ct 964].) Section 1988 requires a strong
showing of special circumstances to justify denying an
award of attorney fees to the prevailing party in a
section 1983 claim. (Riddle v. National Democratic
Party (5th Cir. 1980) 624 F.2d 539, 543.)
McMahon v. Lopez, 199 Cal. App. 3d 829, 836, 245
Cal. Rptr. 172, 177 (1988). All the statutory requisites
are met here.
First, this proceeding was brought to enforce 42
93
U.S.C. § 1983 (1982), '/ and therefore is a proper
case for a section 1988 award. The petition
specifically alleged that it was "brought pursuant to 42
U.S.C. § 1983 (1982)," since, "[b]y the underlying
criminal proceedings, petitioners are being subjected
to the deprivation, under color of state law, of rights,
privileges, and immunities secured by the Constitution
of the United States, and particularly the first and
fourteenth amendments." Petition for Writ of
Prohibition and/or Mandate at 2, para. 3. As noted
above, the writ granted by this court specified that the
'/ Section 1983 provides, in pertinent part,
as follows:
"Every person who, under color of any
statute, ordinance, regulation, custom, or
usage, of any State ... 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 . ."
42 U.S.C. § 1983 (1982), quoted in McMahon v,
Lopez, 199 Cal. App. 3d at 835 n.2, 245 Cal. Rptr.
e¢ i735 2.2.
94
petitioners were being denied their first and fourteenth
amendment rights, a conclusion upheld by the court of
appeal and the supreme court.
Second, petitioners are clearly the prevailing parties
in this proceeding within the meaning of section 1988.
(Pliaintiffs may be considered "prevailing parties” for
attorney’ fees purposes if they succeed on any
significant issue in litigation which achieves some of
the benefit the parties sought in bringing suit.
sokolow v. County of San Mateo, 213 Cal. App. 3d
231, 242, 261 Cal. Rptr. 520, 529 (1989) (emphasis in
the original) (quoting Hensley v. Eckerhart, 461 U.S.
424, 433, 103 S. Ct. 1933, 1939 (1983)). Here,
petitioners entirely succeeded in achieving the benefit
they sought. The supreme court ultimately held that
each alleged violation in the criminal actions was
“based on the unconstitutional 'single use’ standard,”
and that the city was “not entitled to proceed with the
95
action as pleaded." People v. Superior Court
(Lucero), 49 Cal. 3d at 28. 774 P. 2d at 777, 259 Cal.
Rptr. at 748.
Finally, there are no "special circumstances" here
that would render a fee award unjust, much jess the
“strong showing" necessary to deny an award to a
prevailing plaintiff. Courts have rejected in carload
lots proffered claims of "special circumstances" in
highly analogous cases. See, e.g., EWAP. Inc. v. City
of Ontario, 177 Cal. App. 3d 1108, 1115-18, 223 Cal.
Rptr. 422, 427-30 (1986) (fee award under section
1988 to "adult" bookstore that succeeded in its
challenge to an “adult uses" zoning ordinance); se
also, e.g., Sokolow v. County of San Mateo, 213 Cal.
App. 3d at 245, 261 Cal. Rptr. at 528 (no special
circumstances where plaintiffs "were successful in
vindicating and enforcing" a "vital constitutional right,"
there, of equal protection).
96
HI.
"LODESTAR" FEES SHOULD BE AWARDED FOR
ALL TIME EXPENDED BY PETITIONERS'
ATTORNEYS, CALCULATED AT THE ATTORNEYS'
REASONABLE HOURLY RATES.
"The criteria for the calculation of attorney's fees
are the same under both" section 1988 and the state
public interest fee awards act, Cal. Civ. Proc. Code §
1021.5 (West 1987). Green v. Obledo, 161 Cal. App
3d 678, 683, 207 Cal. Rptr. 830, 832 (1984).
"[S]tatutorily authorized fees are computed on the
basis of the reasonable market value of the services
rendered... ." Serrano v. Unruh (Serrano IV)., 32
Cal. 3d 621, 643, 652, P.2d 985, 999, 186 Cal. Rptr.
754, 768 (1982).
The “fundamental” principle in calculating the
amount of the award is to "determine a ‘touchstone’ or
‘lodestar’ figure based on a ‘careful compilation of the
time spent and reasonable hourly compensation for
each attorney . . . involved in the presentation of the
97
a i ee ee ee
case." Press v. Lucky Stores Inc., 34 Cal. 3d 311,
322, 667 P.2d 704, 710, 193 Cal. Rptr. 900, 906
(1983). (quoting Serrano v. Unruh (Serrano Ill), 20
Cal. 3d 25, 48, 569 P.2d 1303, 1316, 141
Cal. Rptr. 315, 328 (1977)).2/
e/ The court may increase the "lodestar" or
"touchstone" amount "depending on other factors
involved in the lawsuit." Maria P. v. Riles, 43
Cal. 3d 1281, 1294. 743 P.2d 932, 940, 240 Cal.
Rptr. 872, 880 (1987). The facts the trial court
may consider in adjusting the lodestar figure
include
"(1) the novelty and difficulty of
the questions involved, and the skill
displayed in presenting them; (2) the
extent to which the nature of the
litigation precluded other employment
by the attorneys; (3) the contingent
nature of the fee award, both from the
point of view of eventual victory on
the merits and the point of view of
establishing eligibility for an award:
(4) the fact that an award against the
state would ultimately fall upon the
taxpayers; (5) the facts that the
attorneys in question received public
and charitable funding for the purpose
of bringing law suits of the character
here involved; (6) the fact that the
monies awarded inure not te. the
individual benefit of which the
attorneys involved but the
organizations by which they are
employed . >
20 Cal. 3d at 49, 569 P.2d at 1316, 141 Cal. Rptr.
at 328; accord, Serrano III, Maria P., 43 Cal. 3d
at 1294 n.8, 743 P.2d at 940 n.8, 240 Cal. Rptr. at
880 n.8. Petitioners here, however, request only
98
Thus, “absent special circumstances rendering the
award unjust, fees recoverable under section 1021.5
ordinarily include compensation for all hours
reasonably spent, including those necessary to
establish and defend the fee claim." Serrano IV, 32
Cal. 3d at 639, 652 P.2d at 997, 186 Cal. Retr. at 766
(footnote omitted). These hours should be assessed
at "prevailing hourly rates as the basis for the
reasonable market value of lawyers’ services." Id. at
640, 652 P. 2d at 997, 186 Cal. Rptr. at 766.
In this case, the petitioners have submitted
evidence supporting the hours worked and rates
claimed: Stanley Fleishman, 84.42 hours at $350 per
hour = $29,567 and David Grosz, 82.05 hours at $200
per hour = $16,410. The total lodestar fees are
therefore $45,957. This amount is clearly justified.
the lodestar amount.
99
The number of hours invested in the proceeding
was reasonable. The case presented important legal
issues, and a need for an expeditious hearing to
preserve the rights of stake. By the time it was over,
it involved hearings and briefs at three levels of the
judicial system. The concentration of effort by
petitioner's counsel was vindicated by the outcome of
the case. "Where a plaintiff has obtained excellent
results, his attorney should recover a fully
compensatory fee. Normaily this will cover all hours
reasonably expended on the litigation, and indeed in
some cases of exceptional success an enhanced
award may be justified." Hensley v. Eckerhart, 461
U.S. 424, 435, 103 S. Ct. 1933, 1940 (1983).
The hourly billing rates of petitioners’ counsel are
also reasonable. These rates are entirely
commensurate with the particularized experience and
expertise of counsel as described in their declarations
100
and in that of Stuart L. Kadison, a former president of
the Los Angeles County Bar Association and
Governor of the California State Bar.
The requested rates of $350 per hour for Mr.
Fleishman and $200 per hour for Mr. Grosz, attorneys
with considerable experience in public law litigation,
are entirely reasonable.
As noted above, under Serrano IV, the time spent
in securing the fee award itself is fully includible in the
calculation on the same basis as time spent of the
merits. Hence petitioners reserve the right to seek
additional compensation for any additional time spent
in meeting opposition to this motion.
Finally, plaintiffs, are also entitled to recover “all
incidental and necessary expenses incurred in
furnishing effective and competent representation.”
122 Cong. Rec. H. 12,160 (daily ed. Oct. 1, 1976)
(remarks of Rep. Drinan). There is “unanimous
101
federal circuit court authority that the attorneys’
reasonable and necessary costs and expenses may
be awarded to a prevailing party pursuant to 42
U.S.C. § 1988." Palmigiano v. Garrahy, 707 F.2d
636, 637 (1st Cir. 1983) (per curiam) (collecting
cases). [A]wards of such costs—costs that are
ordinarily billed to a client—" including, for example,
“telephone calls, postage, air courier and attorney
travel expenses," are “routine under . . fee
Statutes." International Woodworkers Local 3-98 y
Donovan, 769 F.2d 1388, 1392 (9th Cir. 1985).
IV.
CONCLUSION
Attorney's fees should be awarded to petitioners
pursuant to 42 U.S.C. § 1983 (1982) for all time
expended by petitioners’ attorneys at their reasonable
hourly rates and for their out-of-pocket expenses.
102
Dated: October 23, 1989
Respectfully submitted,
Fleishman, Fisher & Moest
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
David Grosz
Attorneys for petitioners
103
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
(213) 557-1077
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
JOSE RONILLO ABOGADO LUCERO, )
JIMMIE JOHNSON and WALNUT
PROPERTIES, snc.,
a California
NO. C632880
Corporation, DECLARATION
OF STANLEY
FLEISHMAN
Petitioners IN SUPPORT
OF MOTION
Vs. FOR
ATTORNEY’S
FEES
LONG BEACH JUDICIAL C)} Bo le
DISTRICT, COUNTY OF LOS § 1988)
ANGELES, STATE OF
CALIFORNIA,
Defendants.
THE PEOPLE OF THE STATE OF
CALIFORNIA
)
)
)
)
)
)
)
)
)
)
MUNICIPAL COURT OF THE )
)
)
)
)
)
)
)
)
)
Real Party in Interest. )
)
104
Stanley Fleishman, declares as follows:
1. lam an attorney for petitioners herein and make
this declaration in support of petitioner's motion for
attorney's fees pursuant to 42 U.S.C. § 1988. I have
personal knowledge of the facts stated herein and
could and wouid testify competently thereto if called
upon to do so.
2. | am an attorney at law and am a member of the
bars of the state of California and New York and of
the United States Supreme Court.
3. | am a senior partner in the firm of Fleishman,
Fisher & Moest. | have been the lead attorney in this
matter and have retained the final authority for the
conduct of the case, although David Grosz, a
colleague in my firm, was assigned to handie many
tasks in the case. For most of my practice, | have
specialized in civil rights litigation, with an emphasis
on First Amendment rights and rights of disabled
105
people. While still in New York, | filed an amicus
curiae brief in James v. Marinship Corp., 25 Cal. 2d
721, 155 P.2d 329 (1944), a leading California
Supreme Court civil rights case.
4. | orally argued the following cased in the United
States Supreme Court: Alberts v. California [Roth v.
United States], 345 U.S. 476, 77 S.Ct. 1304 (1957):
Austin v. Kentucky: [Redrup v. New York], 386 U.S.
757, 87 S.Ct. 1414 (1967); Blount v. Rizzi, 400 U.S.
410, 91 S.Ct. 423 (1971): Quantity of Copies of Books
v. Kansas, 378 U.S. 205, 84 $.Ct. 1723 (1964): Smith
v. California, 361 U.S. 147, 80 S.Ct. 215 (1959):
United States v. Thirty-Seven Photographs, 402 U.S.
363, 91 S.Ct. 1400 (1971): Hamling v. United States,
418 U.S. 87, 94 S.Ct. 2887 (1974); Hicks v. Miranda,
422 U.S. 332, 95 S.Ct. 2281 (1975); Kaplan v.
California, 413 U.S. 115, $3 S.Ct. 2680 (1973): See
also, e.g., Carlisle v. Landon, 73 S.Ct. 1179 (Douglas,
106
Circuit Justice, 1953); Stanard v. Olesen, 74 S.Ct. 768
(Douglas, Circuit Justice, 1958).
5. Additionally, | prevailed in the United States
Supreme Court after filing a petition for writ of
certiorari, but before argument, in the following cases:
Aday v. United States, 338 U.S. 447, 87 S.Ct. 2095
(1967): Books, Inc. v. United States, 388 U.S. 449, 87
S.Ct. 2098 (1967); Corinth Publications, Inc v.
Wesberry, 388 U.S. 448, 87 S.Ct. 2096 (1967); Felton
v. Pensacola, 390 U.S. 340, 88 S.Ct. 1098 (1968):
Quantity of Copies Books v. Kansas, 388 U.S. 452, 87
S.Ct. 2104 (1967); Rabeck v. New York, 391 U.S.
462, 88 S.Ct. 1716 (1968): Smith v. California, 375
U.S. 259, 84 S.Ct. 361 (1963).
6. | orally argued the following cases in the California
Supreme Court: Aday v. Superior Court, 55 Cal.2d
789, 13 Cal Rptr. 415 (1961); Burton v. Municipal
Court, 68 Cal.2d 856, 16 Cal.Rptr. 889 (1961); Burton
107
v. Municipal Court, 68 Cal.2d 684, 68 Cal.Rptr. 721
(1968); Flack v. Municipal Court, 66 Cal.2d 981, 59
Cal.Rptr. 872 (1967); Barrows v. Municipal Court, 1
Cal.3d 821, 83 Cal.Rptr. 833 (1971); People v. Rossi,
81 Cal.3d 295, 134 Cal.Rptr. 64 (1976).
7. | argued the case of State v. Jackson, 224 Ore.
337, before the Oregon Supreme Court. | argued the
case of Quantity of Copies of Books v. State, 191
Kan. 13, 379 P.2d 254, before the Kansas Supreme
Court.
8. | argued the following cases, inter alia, in various
United States Courts of Appeals: Toberoff v.
Summerfield, 245 F.2d 360 (9th Cir. 1957): 256 F.2d
(9th Cir. 1958); Oreson v. Standard, 227 F.2d 785
(9th Cir. 1955): Haldeman v. United States, 340 F.2d
99 (10th Cir. 1965); Grant v. United States, 380 F.2d
748 (9th Cir. 1967); Corsican Productions v. Pitchess,
388 F.2d 441 (Sth Cir. 1964); Steiner v. Hocke, 272
108
F.2d 384 (9th Cir. 1959); Luros v. United States, 490
F.2d 76 (5th Cir. 1974); United States v. Outpost Dev.
Co., 552 F.2d 566 (9th Cir. 1977).
9. | appeared as attorney of record in the following
cases, inter alia, in the United States District Courts:
Cinema Classics Ltd. v. Busch, 339 F.Supp. 43 (C.D.
Cal.) (three-judge court), aff'd mem. sub nom. Davis
v. Cinema Classic, Ltd., 409 U.S. 807, 93 S.Ct. 105
(1972): LeBaron v. Olesen, 125 F.Supp. 53 (S.D. Cal.
1954): United States v. Linetsky, Crim. No 39798
(E.D. Mich.); In re Lousiana News Co., 187 F.Supp.
241 (E.D. La. 1960); Barrows v. Reddin, 301 F.Supp.
575 (C.D. Cal. 1971); United States v. Bloom, No.
7144-WJF (C.D. Cal. 1971); Door v. Pitchess, No. 63-
15-PH (C.D. Cal. 1963); Elysium, Inc. v. Olesen, No.
63-385-PH (C.D. Cal. 1963); United States v. Frew,
187 F.Supp. 500 (E.D. Mich. 1960): United States v.
Frew/Laning, Crim. No. 39414 (E.D. Mich. 1963):
109
Alegret v. Arnebergh, Civ. No. 70-170-ALS (C.D. Cal.
1970); United States v. Arno. No. CR 70-224 (D. Ariz.
1971); Rizzi v. Blount, 305 F.Supp. 634 (C.D. Cal.
1969).
10. The cases mentioned in paragraphs 4 and 9
above, are all in the First Amendment field. | also
have extensive experience in litigating matters
involving the rights of disabled people. | am an
adjunct professor of law at Southwestern University
School of Law where | teach a course on
Constitutional Litigation--The Rights of Disabled
People. In connection with that course | co-authored
an unpublished book entitled Manual for Litigation:
Rights of Disabled People. | have actively litigated a
large number of cases involving Section 504 of the
Rehabilitation Act. See, €.g., Kling v. County of Los
Angeles, 633 F.2d 876 (9th Cir. 1980) (Kling 1); Kling
v. County of Los Angeles, 769 F.2d 532 (9th Cir.
110
1985) (Kling Il), rev'd, No. 85-295 (U.S. Nov. 4, 1985);
Pomerantz v. County of Los Angeles, 674 F.2d 1288
(9th Cir. 1982); Rose v. United States Postal Serv.
725 F.2d Adv. Sh. 1250 (9th Cir. 1984); Williams v.
United States, 704 F.2d 1162 (9th Cir. 1983);
California Ass'n of the Physically Handicapped, Inc. v.
FCC, 742 F.2d 667 (9th Cir. 1983); California
Paralyzed Veterans Ass'n v. FCC, 496 F.Supp. 125
(C.D. Cal. 1980); California Ass'n of the Physically
Handicapped, Inv. v. FCC, 778 F.2d 823 (D.C. Cir.
1985): Westside Community for Independent Living v.
QObiedo, 33 Cal.3d 348, 188 Cal.Rptr. 873.
11. | have-kept detailed contemporaneous time
records in this case, true copies of which are attached
to this declaration as Exhibit A and incorporated
herein by this reference. The time reflected on these
records was reasonable and necessary to be
expended in order to represent petitioners in this
111
matter. Among other things, | argued this case in the
Court of Appeal, and briefed and argued it in the
Supreme Court. As set out in the attached time
sheets, my total expenditure of attorney time in this
action, through the date of this declaration, is 84.42
hours. A reasonable rate for my services is $350 per
hour. Accordingly, a reasonable attorney's fee award
in this action for my services would be $29, 547.00.
12. Fleishman, Fisher & Moest has reasonably
expended $1,773.85 in out-of-pocket expenses in this
matter, as set out in the schedule of expenses,
attached hereto as Exhibit B and incorporated herein
by this reference.
13. As set forth above, the firm presently constituted
as Fleishman, Fisher, & Moest emphasizes public
interest law and Particularly specializes in First
Amendment and civil rights issues. The areas of law
which comprise the firm's practice are diverse and
112
include land use and environmental law, immigration,
tax, and freedoms of press, speech and religion. The
firm has litigated in nearly every federal circuit, has
appeared before the United States Supreme Court on
several occasions, and has served as chief counsel
on numerous reported decisions.
14. Accordingly, this court should award reasonable
attorney's fees for my services in the instant case
commensurate with the fees customarily charged for
major Civil litigation services. In my opinion that
amount would be $29,547.00, plus expenses of
$1,773.85.
| declare under penalty of perjury under the laws of
the State of California that the foregoing is true and
correct. Executed this 23rd day of October, 1989, at
Los Angeles, California.
Stanley Fleishman
113
STANLEY FLEISHMAN - ATTORNEY TIMES
020587 044.01F sr .25
Conf. w/DG, RCM re: order for new brief.
070887 044.01F =a 7
Conf. w/SF re possibility of attorney fees.
081187 044.01F SF 17
Conf. w/DG re strategy.
090987 044.01F SF 58
Strategy conference w/BAF on options regarding writ
petition filed by prosecutor.
020988 044. 01F SF 4.25
Conf. w/DG re argument: prep. for argument.
021088 044.01F SF 4.00
Ct. of app. argument.
021888 044.01F SF 33
Conf. w/BAF, DG re request for publication.
033188 044.01F SF .17
Conf. w/DG.
062888 044.01F SF 3.00
Review of record and file.
062988 044.01F SF 3.00
Complete review of record and file.
063088 044.01F SF 7.00
Research - petitioner's cases.
070188 044.01F SF 7.00
Research, federal and state law re: adult zoning.
070588 044 .01F SF 5.00
Research prior restraints and Single showing.
070688 044.01F SF 4.00
Research equal protection and due process.
070788 044.01F SF 3.00
Draft outline of brief.
070888 044.01F SF 5.00
Draft brief.
071188 044.01F SF 6.00
114
Review and edit of brief.
071488 044.01F SF 6.00
Final revision and edit.
071988 044.01F SF 1.00
Final check of brief.
040389 044.01 SF
5.50 Research.
040589 044.01 SF
2.00 Research.
040789 044.01 SF
6.00 Research and preparation for argument.
041089 044.01 SF
6.00 Research and preparation.
041189 044.01 SF
5.00 Preparation and argument.
115
Stanley Fleishman
Barry A. Fisher
Robert C. Moest
David Grosz
Fleishman, Fisher & Moest
2049 Century Park East, Suite 3160
Los Angeles, California 90067
(213) 557-1077
Attorneys for Petitioners
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
JOSE RONILLO ABOGADO LUCERO
Real Party in Interest.
)
JIMMIE JOHNSON and WALNUT )NO. C632880
PROPERTIES, Inc., )
a California )
Corporation, ) DECLARATION
) OF DAVID
) GROSZ
Petitioners ) IN SUPPORT
) OF MOTION
vs. )
)
MUNICIPAL COURT OF THE )
LONG BEACH JUDICIAL )
DISTRICT, COUNTY OF LOS )
ANGELES, STATE OF )
CALIFORNIA, )
)
Defendants. )
THE PEOPLE OF THE STATE OF )
CALIFORNIA )
)
)
)
David Grosz declares as follows:
1. | am an attorney admitted to practice before this
court. | am a member of the firm of Fleishman,
Fisher, & Moest and am one of the attorneys for the
Petitioners in this matter. | researched and drafted
the writ papers filed in the Superior Court, argued the
writ in the Superior Court, prepared the papers
supporting the present motion, and performed
numerous other tasks in connection with the litigation.
2. | have kept detailed contemporaneous time
records in this case, true copies of which are attached
to this declara
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