Reply Brief — Koziara v. Seminole County
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Supreme Court. U S_
(2) | OCT 292004 |
OFFICE Ot THE CLERK |
In The
Supreme Court of the Anited States
¢
PAULINE KOZIARA, and
KATHLEEN DeRIENZO,
Petitioners,
vs.
SEMINOLE COUNTY, FLORIDA,
Respondent.
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On Petition For A Writ Of Certiorari
To The Florida Fifth District Court Of Appeal
a
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PETITIONERS’ REPLY TO RESPONSE
IN OPPOSITION TO A WRIT OF CERTIORARI
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STEVEN G. MASON, Esq.
Counsel of Record
STEVEN G. MASON, P.A.
1643 Hillcrest Street
Orlando, FL 32803
(407) 895-6767
Fax (407) 895-2090
Attorney for Petitioners
COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831
TABLE OF CONTENTS
Page
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It is illogical to argue that a legislative record exists
which can be used to uphold this ordinance when
the ordinance was rejected by the legislature........ 1
The Alameda Books’ Standard ..................cccccceceeeeeees 7
The county fails to address the bathing suit re-
quirement under Pap’s, Alameda Books, and
I i caiitsaccanriciiecancasntaleomeretantns 8
The Fifth District affirmed the trial judge’s order.
That decision is within this court’s jurisdiction..... 9
EO TOC LAA Ee Aa 10
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TABLE OF AUTHORITIES
Page
CASES CITED:
City of Erie v. Pap’s A.M., 529 U.S. 277 (2000)................... 9
City of Los Angeles v. Alameda Books, 535 U.S. 425
CHET vcinnssesiucaresricnssiiaeaaatinseuiaiidaaaanaaanemaes 7,8
Corona v. Florida, 124 S.Ct. 1658 (2004)... ee. 10
J.L. Spoons, Inc. v. Morckel, 314 F Supp.2d 746 (ND
FUE Se Dx <nessscnsicsansicennssuceneonenetieammaiamanmneeiimemiaiiodiean 10
Jenkins v. State, 385 So.2d 1356 (Fla. 1980)............00.... .. 10
Peek-A-Boo Lounge v. Manatee County, 337 F.3d
BE CERI: CI ee ea disnnssencsacgtistnsarac cu cadennaanmndincincia 9
R.A.V. v. City of Rockford, 361 F.3d 402 (7th Cir.
BE wikia ceeximnneniaila setdaidsa athe titi ald align accsceat nek ds 9
United States v. O’Brien, 391 U.S. 367 (1968)........0....00.0... 9
IT IS ILLOGICAL TO ARGUE THAT A
' LEGISLATIVE RECORD EXISTS WHICH
CAN BE USED TO UPHOLD THIS ORDINANCE
WHEN THE ORDINANCE WAS REJECTED
BY THE LEGISLATURE
In their brief, the petitioners explained in great detail
that Seminole County’s “public decency” ordinance was
repeatedly rejected by the Seminole County Commission.
In response, Mr. Nelson claims that the petitioners are
“misrepresenting the record” by making misstatements of
fact. However, the fact remains, the county commission’s
decision to reject the ordinance was trumped and over-
ruled by a political action committee called Seminole
County Citizens for Public Decency which gathered the
required signatures to create a binding political referen-
dum.
The cavalier statements by the county can be quickly
rebutted by reviewing the ordinance attached to the
petitioners’ brief (Appendix E). There, at the top of the
first page, next to the heading “Editor’s Note,” the
ordinance reflects that it was initiated by the Seminole
County electorate, pursuant to the Seminole County Home
Rule Charter (signatures and binding referendum), and
ultimately passed after a majority of the electorate voted
in favor of the ordinance. Thereafter, the Seminole County
Commission was required to declare the ordinance passed.
What is equally disturbing is that these same inflam-
matory tactics were employed by the county’s attorney
during the trial. Mr. Nelson’ argued that the ordinance
* Mr. Nelson, who spearheads an entity known as the American
Liberties Institute, agreed to represent the county without fees or costs.
2
was passed by the legislature — when it was not. At one
juncture, the trial judge became angry and stated:
The Court: Only this morning I recollected that
this ordinance was passed by refer-
endum. And I wondered rhetori-
cally if anything the county
considered is relevant since they
never passed the ordinance.
(MR11/133).
* * *
The Court: Why do I feel like [’m being
tricked? They either passed the
damn ordinance or they didn’t.
(MR11/139).
* * *
The Court: You are twisting my words. The
County Commission voted to put it
on the ballot.
Mr. Nelson: Yes, your honor.
(MR11/144).
In other words, once the PAC gathered the required
signatures to place the ordinance on the ballot, the county
commissioners could not stand in its way, and, after it was
passed, the county charter required that the commission
declare it passed.”
Obviously, if the legislature wanted to pass the ordi-
nance, there would be no necessity for a signature petition
drive or a binding referendum. The unique interpretation
* All of the minutes from the county commission meetings were
moved into evidence at the trial and it is these documents which are
referenced in the petition addressing the procedural history of the
ordinance.
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of the record employed by respondent’s counsel is also
manifest in his description of the trial court’s assessment
of Dr. George’s testimony. For instance, the county argues
that Dr. George’s testimony was accepted by the court,
rather than rejected as advanced by the petitioners. A
simple review of the judge’s order, attached to the petition
as Appendix B, exemplifies the spin employed here.
It is disappointing to realize that the federal gov-
ernment has wasted the tax payers’ money on
this ridiculous research. If Dr. George truly
takes himself seriously, then perhaps he should,
like the Emperor in the tale by Hans Christian
Anderson, check to see if his science is cloth-
ing or in his imagination.
App. B at n. 2 (Emphasis added).
In addition, during the trial, the judge Guia Dr.
George directly which highlighted the fact that Dr. George
had never heard of the concept of adverse secondary
effects before being hired in this case.
Dr. George: Because the reality is that as Mr.
Mason pointed out I had never
heard the phrase adverse secondary
effects before this case.
The Court: Okay. Well, let me help you just a
second before you answer because I
know about it.
Dr. George: Okay.
(T5/808).
Likewise, the county argues that its concession on
property values is immaterial because the ordinance did
not make reference to that issue. If this were so, why does
the ordinance contain the following language?
Whereas, the citizens of Seminole County desire
to protect and preserve the wholesome character
4
of Seminole County as a family oriented commu-
nity with a high quality of life offered for
families, tourist and businesses;
(R7/1073) (Emphasis added).
[wjorking directly against Seminole County’s
economic development and tourism develop-
ment activities; ...
(R7/1076) (Emphasis added).
The reports tendered by the petitioners’ experts, Dr.
Fisher and Richard Schauseil, address commerce, residen-
tial property values, whether people were deterred from
visiting the areas where the adult clubs are located,
economic development and commercial property values.
Faced with this overwhelming data, the city and county
capitulated and conceded that the ordinance could not
withstand a challenge based upon these economic issues.
Moving past all of this, this court can see from review-
ing the trial court’s order (upheld by the district court of
appeal), that the finder of fact rejected Seminole County
and Casselberry’s evidence. To the contrary, Seminole
County continues to argue that Lieutenant Allen’s testi-
mony regarding the prostitute decoy supports the ordi-
nance. Again, this evidence was rejected by the finder of
fact.
Some of the testimony revealed anecdotal, rather
than scientific studies. A lieutenant from the
Seminole County Sheriff’s Department’ testified
that he was in charge of an exercise in which a
female deputy posed as a prostitute and stood
near the intersection of highway 17-92 and
highway 436 in the city. The intersection of those
* Referring to Lieutenant Allen.
5
two highways is one of the busiest in the state of
Florida and is near the location of the Club
Juana. Not surprisingly, the female deputy was
attracting more than passing attention from
some of the motorists driving by. Then she moved
some distance down highway 17-92 to the en-
trance of a residential subdivision and, after an
hour, she only attracted the city police, who re-
ceived a complaint from one of the neighborhood
residents about her presence.
It was admitted this exercise was not scientific
and the court gives no credibility to it for
proof that the Club Juana or any other adult club
in the area produces adverse secondary effects.
Prostitution, after all, has been around for thou-
sands of years and is not caused by adult clubs
any more than it is caused by hotels or Internet
websites.
App. B (Emphasis added).
Finally, a brief word should be said about Dr. Terry
Danner, one of the plaintiffs’ experts. Dr. Danner analyzed
data from all of the adult nightclubs in Seminole County —
they are all located in Seminole County and the ordinance
applies countywide even within the local municipalities.
His testimony spans hundreds of pages and addresses
both local and state criminal data. It was accepted by the
trial judge. “His testimony cast more doubt ... ™ Regarding
why Seminole County’s ordinance was passed, Dr. Danner
explained, “It’s public opinion, it’s political influence, it’s
not science. It’s just opinion.” (MR14/614-615). In fact,
* Although this quote references the city’s evidence, it should be
remembered that the evidence presented by the city and the county was
presented and adopted jointly by both Casselberry and Seminole
County.
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there is no way to determine from an objective standpoint
why the community passes a law in an election.
Finally, the city and the county presented evidence
that there was an undercover investigation at one of the
Seminole County nightclubs, Rachel’s, and arrests oc-
curred. That evidence is flawed for a number of reasons.
First, the county made no effort to compare this dava with
any other non-adult venue. Yet, that is exactly what the
petitioners’ expert did. Dr. Danner provided global statis-
tics for the entire county and city, addressing crime both
before and after the ordinance(s) as well as trends in
crime, rape statistics, index crime statistics, et cetera. The
county also fails to point out that the testimony from Mr.
Mulrenin also included his statement that the owners of
the Rachel’s nightclub were adamantly opposed to drugs.
Q. And do I also take it that the people who
own Rachel’s they didn’t want drugs or nar-
cotics? In other words, these people were
opposed to drugs? Do I also understand
that right? Is that what you told me in depo-
sition?
A. Right.
Q. They didn’t like drugs. They didn’t want
anything to do with drugs, and they didn’t
want them in the business?
A. Correct.
(MR16/1121-1122).
The county also fails to tell the court that the lead
investigator in the “Rachel’s investigation” was investi-
gated by his own department for having a sexual relation-
ship with one of the dancers he supposedly was
investigating and prosecuting. In other words, the police
had less than clean hands in this “investigation.”
7
Do you know if ultimately Mr. Laney was inves-
tigated by the Internal Affairs Department by
having a sexual relationship with a dancer that
he investigated and prosecuted?
(R16/1042).
* * *
It’s the same question. That’s not relevant to the
validity of the ordinance.
Mr. Mason: I mean I understand you're probably
right [m just trying to do a little
credibility here to show that a lot of
money spent, a lot of things going on
with the police. That the police don’t
have clean hands in this. That the
reasonable person might conclude
that they have unclean hands.
They’re going in over there for
six months. Pumping the money
to them. Then they’re having sex
with people they’re prosecuting.
I mean, they’re having sex.
The court: You made your point. I got it.
(R16/1043).
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THE ALAMEDA BOOKS’ STANDARD’
There are a great many reasons why this court should
accept this case. First, it provides the court a concrete oppor-
tunity to address the Alameda Books’ standard in the context
of a trial on the merits. Second, the lower court evaluated the
strength and credibility of the city and county’s evidence and
* City of Los Angeles v. Alameda Books, 535 U.S. 425 (2002).
8
rejected it. Rather, the court upheld the city’s ordinance based
upon political reasoning that these ordinances could be upheld
based upon political equity (if a neighboring community had
already enacted such an ordinance), and, as an after thought,
stated that Seminole County's ordinance could be upheld
based upon its preamble. However, that statement contradicts
Alameda Books. Once the ordinance was challenged and the
plaintiffs cast doubt upon it, it was Seminole County’s re-
quirement to place credible evidence in the record to uphold it.
That did not occur. This flaw in the court’s reasoning is
exacerbated by the fact that the Seminole County ordinance
has no pre-enactment legislative record — because same was
rejected by the commissioners. There was no evidence pre-
sented at the “ballot box,” rather, voters were asked to vote for
or against “public decency.” Aside from this, only a handful of
materials were filed which were presented to the commission-
ers such as the meeting minutes and a package prepared by
the American Family Association.*
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THE COUNTY FAILS TO ADDRESS THE BATHING
SUIT REQUIREMENT UNDER PAP’S, ALAMEDA
BOOKS, AND PEEK-A-BOO LOUNGE
Seminole County’s ordinance requires exotic dancers
to wear bathing suits. The county has never advanced
* The county provides a string cite at the bottom of page five of its
response. These are citations to the commission meeting minutes,
documents tendered by Lieutenant Allen, a neighboring county
ordinance on public nudity, speaker lists and comments from the
commission meetings, and the American Family Association documents.
This is far from a voluminous legislative record and, from a relevance
standpoint, it must be repeated that when faced with these materials,
the county commission repeatedly voted the ordinance down.
PO
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any secondary effects justification as to why a bathing suit
requirement was chosen (i.e. compared to a g-string
requirement). Even before this court, Seminole County
does not address the issue head-on. The county ignores it.
A central point in this petition is whether the bathing
suit requirement imposed on exotic dancers violates the
fourth prong of United States v. O’Brien, 391 U.S. 367
(1968) as discussed by Justice O’Connor in City of Erie v.
Pap’s A.M., 529 U.S. 277 (2000) and by the Eleventh
Circuit in Peek-A-Boo Lounge v. Manatee County, 337 F.3d
1251 (11th Cir. 2003). Even before this Court, the city does
not attempt to justify this highly restrictive bathing suit
ordinance. Rather, its response is silent on the subject.
This court has never upheld a bathing suit require-
ment. The Eleventh Circuit all but invalidated one in
Peek-A-Boo, and the Seventh Circuit recently invalidated
an ordinance which also addressed heightened clothing
attire. See R.A.V. v. City of Rockford, 361 F.3d 402 (7th Cir.
2004). Here, the trial judge accepted Dr. Hanna’s statement
that this amount of clothing destroys the erotic message
conveyed in a striptease act. This point was accepted by the
trial court and affirmed by the state Court of Appeal.
Considering this, how could the ordinance be upheld?
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THE FIFTH DISTRICT AFFIRMED THE TRIAL
JUDGE’S ORDER. THAT DECISION IS
WITHIN THIS COURT’S JURISDICTION
Ms. Koziara and Ms. DeRienzo could not seek review
with the Florida Supreme Court based upon a per curium
affirmance issued by the state District Court of Appeal. In
1980 the Florida Constitution was amended abolishing
“certiorari review” at the Florida Supreme Court and
10
replacing it with a more narrow form of review called
“discretionary review.” See generally Jenkins v. State, 385
So.2d 1356 (Fla. 1980). As such, the Koziara/DeRienzo
PCA was not reviewable by the Florida Supreme Court
and the Fifth District Court’s decision is a final reviewable
decision in this case.
The county now incorrectly argues that this court is
likewise foreclosed from reviewing a PCA from a state
District Court. The Supreme Court of the United States is a
court of certiorari review not a more narrow form of review
as described in the Florida Constitution. Furthermore, this
Court recently granted a petition for writ of certiorari from
the same Florida Court of Appeal from the issuance of a
PCA. See Corona v. Florida, 124 S.Ct. 1658 (2004).
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CONCLUSION
Courts and litigants across this country need guidance
and instruction from this Court on the full import of the
Alameda Books’ standard. See generally, J.L. Spoons, Inc.
v. Morckel, 314 FSupp.2d 746, 755-757 (ND OH 2004)
(“clearer guidance in this area would greatly aid the court
...”]. That is one of the reasons it is so important for this
Court to accept and review this case.
Respectfully submitted this 29th day of October,
2004.
Steven G. Mason, Esq.
Counsel of Record
Steven G. Mason, P.A.
1643 Hillcrest Street
Orlando, FL 32803
(407) 895-6767
Fax (407) 895-2090
Attorney for Petitioners
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.