# Petition for Writ of Certiorari — Kansas v. Abilene (No. 07-972)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2007

## Text

07-972 JAN 18 2008
No. OFFICE OF THE CLERK

IN THE
SUPREME COURT OF THE UNITED STATES

BOARD OF COMMISSIONERS OF
DICKINSON COUNTY, KANSAS, and
KEITH HOFFMAN,

Petitioners,

ABILENE RETAIL #30, INC.,

Respondent.

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

PETITION FOR WRIT OF CERTIORARI

Teresa L. Watson, Counsel of Record
J. Steven Pigg
Fisher, Patterson, Sayler & Smith, LLP
3550 SW 5" Street, P.O. Box 949
Topeka, Kansas 66601-0949
(785) 232-7761

E-mail: twatson@fisherpatterson.com

spigg@fisherpattterson.com

i

QUESTIONS PRESENTED

i. This Court should preserve the deference
afforded legislative judgment in local regulation of
sexually oriented businesses. The Tenth Circuit would
impose greater burdens upon the government than
those outlined in Renton and Alameda Books, creating
two Circuit splits and subjecting legislative judgment
to impossible levels of proof and the veto power of a
jury.

A. There is not a separate and more
stringent burden of proof imposed upon rural
governments to justify regulation of sexually oriented
businesses.

B. Those seeking to cast direct doubt on
legislative judgment must do something more than
simply produce an “expert” to second guess the
government’s rationale and criticize the information
upon which it relied in making its judgment.

. When the government _ supplies
supplemental evidence to rebut doubts about its
legislative judgment, the legislation is valid. Meeting
the requirements of Alameda Books results in
judgment for the government, not a jury trial to weigh
competing rationales.

TABLE OF CONTENTS

Questions Presented .......................2-.- 1
i Ss yy ose dw haw diesen aa ene ll
| ee Vv
Petition for Writ of Certiorari................. 1
I A a cP 1
es oi hn a nb 5 6 4014 6 a0 a8 ORO i

Constitutional Provisions and Ordinances

AE eee 2
ee ee er 3
Reasons for Granting the Petition ............. 6
: This Court should preserve the

deference afforded legislative judgment

in local regulation of sexually oriented
businesses. The Tenth Circuit would impose
greater burdens upon the government

than those outlined in Renton and

Alameda Books, creating two Circuit splits
and subjecting legislative judgment to
impossible levels of proof

and the veto power ofajury............. 6

il

A. There is not a separate and
more stringent burden of proof
imposed upon rural governments
to justify regulation of sexually
oriented businesses... ............. 8

B. Those seeking to cast direct
doubt on legislative judgment
must do something more than
simply produce an “expert” to

second guess the government’s
rationale and criticize the

information upon which it relied
in making its judgment. ......... 13

C. When the government supplics
supplemental evidence to rebut doubts
about its legislative
judgment, the legislation is valid.
Meeting the requirements of Alameda
Books results in judgment for the
government, not a jury trial

to weigh competing rationales. .... 19
Conclusion

Appendix

Opinion of the Court of Appeals
for the Tenth Circuit
(led duly 10, 2007) ..<..-.6.250..cce.. la

1V

Order Denying Appellees’ Petition for
Rehearing (filed October 25, 2007) ..... 49a

Memorandum & Order,
United States District Court
Case No. 04cev02230-JWL-JPO

Ordinance No. 121304A

Vv

TABLE OF AUTHORITIES
Cases

Andy’s Restaurant & Lounge, Inc. v.
City of Gary, 466 F.3d 550
(7 Cir. 2006). oo... ene cc ence acess 10

Ben's Bar, Inc. v. Village of Somerset,
316 F.3d 702 (7 Cir. 2003)............. 10

City of Erie v. Pap’s A.M., 529 U.S. 277
Pee 5) ck ada he ewe eee 5, 14-15, 18

City of Los Angeles v. Alameda Books, Inc.,
535 U.S. 425 @002). ....... 5-8, 13-15, 19-21

City of Renton v. Playtime Theatres, Inc.,
475 U.S. 41 (1986) ....... 5-6, 8-9, 11-13, 15

Daubert v. Merrell Dow Pharmaceuticals, Inc.,
MOS USS. STO CGO... wc i sc cne 15

Daytona Grand, Ine. v. City of Daytona
Beach, 490 F.3d 860
CO ee ee as haa ee 5, 16

Deja Vu of Cincinnati, L.L.C. v. Union Twp.
Bd. of Trustees, 411 I°.3d 777
eT Re NS So or nt eer eee 10

V1

Deters v. The Lion’s Den, Inc.,
case no. 04-CH-26, order filed July 13, 2005,
Fourth Judicial Circuit, Effingham County,
A ey rer ee en ere 10, 19

Doctor John’s, Inc. v. City of Roy, 465 F.3d 1150
(10 Cir. 2006) ............--c2ceee: 9-10

Fantasy Ranch Inc. v. City of Arlington, 459 F.3d 546
Pr EN 4 606-6e860s ce ees s eas -.

G.M. Enterprises, Inc. v. Town of St. Joseph,
350 F.3d 631 (7 Cir. 2003) ........ 5, 15-16

Gammoh v. City of La Habra, 395 F.3d 1114
(O* Cir. 2006). .........-..... 5, 10, 16-17

Heideman v. South Salt Lake City, 348 F.3d
3208 C10" Cae. BOOM) ... wo. os ccccscccas 9-10

Illusions-Dallas Private Club, Inc. v. Steen,
482 F.3d 299 (5 Cir. 2007) ............. 9

LLEH, Inc. v. Wichita County, 289 F.3d 358
aa 2: re Ce 5, 11, 13

Peek-A-Boo Lounge of Bradenton, Inc. v.
Manatee County, 337 F.3d 1251
ea NE acres sean ck ewes 9

Vil

Playtime Theatres, Inc. v. City of Renton,
748 F.2d 527 (9 Cir. 1984) ............ 11

R.V.S., L.L.C. v. City of Rockford, 361 F.3d 402
ee ee cs a eee es 9

SOB, Inc. v. County of Benton, 317 F.3d 856
"Ce Sos ee eee ee 5, 16

Turner Broadcasting System, Inc. v. F.C.C.
pif Be Ts) 5 aan are 20

White River Amusement Pub, Inc. v.
Town of Hartford, 481 F.3d 163
ee ee cs ce we cee ee 9

Z.J. Gifts D-2, L.L.C. v. City of Aurora,
136 F.3d 683 (10 Cir. 1998) ......... 5, 18

Zibtluda, L.L.C. v. Gwinnett County,
411 F.3d 1278 (11" Cir. 2005) .......... 10

84 Video/ Newsstand, Inc. v. Sartint, 2007
WL 3047207 (N.D. Ohio 2007) .......... 16

5634 East Hillsborough Ave. v. Hillsborough
County, 2007 WL 2936211
(M.D. Fla. 2007)

Vili

Statutes

me €) 2k. SEO a 6k a a ee eee 2
BF ELE: BEGGS 6 60 eR eee 3
28 U.S.C. §1343(a)(S3) and (4) ................. 3
20 US. SRI 6. oi ce ee eee eee 2
SO UA: SEGUE soe sis Swe ee eee eee 3
Be UA. Gae o2 won bcc Se eee 3
42 USC. $1008... 3
A2UBA. $1008 . occ eee 3
Rules

Suprome Court Rule 83.1... 6. neiy oa eee 2

Supreme Court Rule 19.8 64.4. .266)40045505585 2

PETITION FOR WRIT OF CERTIORARI

The Board of Commissioners of Dickinson
County, Kansas, and Keith D. Hoffman (hereinafter,
“the County”) respectfully petition for a writ of
certiorari to review the judgment of the United States
Court of Appeals for the Tenth Circuit.

OPINIONS BELOW

The opinion of the United States Court of
Appeals for the Tenth Circuit, dated July 10, 2007, is
officially reported at 492 F.3d 1164 (10 Cir. 2007),
and is reproduced at Appendix la-48a.

The order of the United States Court -f Appeals
for the Tenth Circuit, dated October 25, 2007, denying
the County’s motion for rehearing en banc, with
accompanying dissent, is reported at 508 F.3d 958 (10"
Cir. 2007), and is reproduced at Appendix 49a-56a.

The order of the United States District Court for
the District of Kansas, dated December 1, 2005, is
officially reported at 402 F.Supp.2d 1285 (D.Kan.
2005), and is reproduced at Appendix 57a-77a

JURISDICTION

The judgment of the United States Court of
Appeals for the Tenth Circuit sought to be reviewed
was entered on July 10, 2007. A timely petition for
rehearing en banc was filed by the County on July 25.

2007. The petition for rehearing en banc was denied in
an order filed October 25, 2007.

This petition is timely under 28 U.S.C. §2101(c)
and Supreme Court Rule 13.1 and 13.3 because it is
filed within 90 days of the denial of the County’s
timely petition for rehearing en banc. This Court has
jurisdiction to review the judgment of the United

States Court of Appeals for the Tenth Circuit pursuant
to 28 U.S.C. § 1254(1).

CONSTITUTIONAL PROVISIONS AND
ORDINANCES INVOLVED

The relevant constitutional provision involved
is Constitution of the United States, Amendment 1:

“Congress shall make no law respecting an
establishment of religion, or prohibiting the free
exercise thereof; or abridging the freedom of speech, or
of the press; or the right of the people peaceably to
assemble, and to petition the Government for a redress
of grievances.” (Emphasis added.)

The relevant local ordinance involved is
Dickinson County, Kansas, Ordinance 121304A. It is
reproduced in full at Appendix 78a-114a.

we

STATEMENT OF THE CASE

Abilene Retail owns and operates an adult
bookstore in rural Dickinson County, Kansas, known
as “The Lion’s Den.” Abilene Retail challenged a
zoning ordinance which restricted the location and
mode of operation of sexually oriented businesses
within the County, asserting that the ordinance
violated the First Amendment.

Abilene Retail sought declaratory and injunctive
relief in the United States District Court for the
District of Kansas. The district court had jurisdiction
pursuant to 28 U.S.C. § 1331 because the matter was
a civil action arising under the Constitution of the
United States. Further, the district court had
jurisdiction pursuant to 28 U.S.C. § 1343(a)(3) and (4),
28 U.S.C. § 2201 and 2202, and 42 U.S.C. § 1983 and
1988 on the basis that the petition sought declaratory
relief to redress alleged deprivation of rights,
privileges and immunities secured by the Constitution
of the United States committed under color of state
law.

The County repealed the ordinance and adopted
a second zoning ordinance addressing sexually
oriented businesses.' Abilene Retail amended its
complaint to challenge the second ordinance only. The
parties agreed to a preliminary injunction staying
enforcement of the ordinance pending a decision on the
merits from the district court.

'The second ordinance, and the only one at issue in this
case, is 121304A It is reproduced in its entirety at App.78-1 14a.

The district court granted the County’s motion
for summary judgment on all claims of Abilene Retail.
Pertinent to this petition is the district court’s
conclusion that the ordinance was content neutral and
designed to address the negative secondary effects of
sexually oriented businesses in Dickinson County. The
district court held that the ordinance survived
intermediate scrutiny and did not violate the First
Amendment.

Abilene Retail appealed the decision to the
United States Court of Appeals for the Tenth Circuit.
Pertinent to this petition, a majority of the Tenth
Circuit panel concluded that while the ordinance was
content neutral, there remained a disputed question of
material fact regarding whether the ordinance was
designed to serve an admittedly substantial
government interest.

Two members of the Tenth Circuit panel
beheved that there remained a dispute about whether
the County reasonably relied on case law and
secondary effects studies from other jurisdictions in
passing the second ordinance. A concurring member of
the panel disagreed, concluding that the County
reasonably relied on the materials at issue, but that
Abilene Retail cast direct doubt on the validity of the
underlying fact findings made by the County and the
studies it relied upon in support of the second
ordinance. Further, the concurrence concluded that the
County in its supplemental submissions failed to
provide evidence sufficient to support the ordinance,
creating a triable fact issue. The majority adopted the

5

reasoning of the concurrence on the latter two issues
as an alternative ground for its holding.

The County filed a petition for rehearing en
banc, arguing that the majority and concurring
analyses directly contradict seminal United States
Supreme Court decisions, including City of Renton v.
Playtime Theatres, Inc., 475 U.S. 41 (1986); City of Erie
v. Pap’s A.M., 529 U.S. 277 (2000); and City of Los
Angeles v. Alameda Books, Inc., 535 U.S. 425 (2002); as
well as the precedent of the Tenth Circuit, namely Z.-/.
Gifts D-2, L.L.C. v. City of Aurora, 136 F.3d 683 (10
Cir. 1998). Further, the County asserted that the
majority and the concurring opinions created a split
among the circuits by diverging from decisions such as
LLEH, Inc. v. Wichita County, 289 F.3d 358 (5" Cir.
2002); G.M. Enterprises, Inc. v. Town of St. Joseph, 350
F.3d 631 (7 Cir. 2003); SOB, Inc. v. County of Benton,
317 F.3d 856 (8 Cir. 2003); Gammoh v. City of La
Habra, 395 F.3d 1114 (9 Cir. 2005); and Daytona
Grand, Inc. v. City of Daytona Beach, 490 F.3d 860
(11" Cir. 2007).

The Tenth Circuit ordered Abilene Retail to file
a response to the petition for rehearing en banc. The
petition was denied by a 7-5 vote of the court. Judge
Gorsuch filed a dissent from the denial of rehearing,
joined by Judge Kelly. Judge Gorsuch observed that
the case was one of great legal significance because it
“opens not one, but two, splits with our sister circuits
on important questions of law concerning the amount
of judicial deference due legislative judgments.” (App.
52a)

6

The County petitions this Court for review of
the Tenth Circuit’s decision holding that there is a
dispute of material fact regarding whether the County
reasonably relied on certain case law and secondary
effects studies in passing the second ordinance, that
Abilene Retail cast direct doubt on the validity of the
underlying fact findings made by the County and the
studies it relied upon, and that the County in its
supplemental submissions failed to produce evidence
entitling it to judgment as a matter of law.

REASONS FOR GRANTING THE PETITION

1. THIS COURT SHOULD PRESERVE
THE DEFERENCE AFFORDED LEGISLATIVE
JUDGMENT IN LOCAL REGULATION OF
SEXUALLY ORIENTED BUSINESSES. THE
TENTH CIRCUIT WOULD IMPOSE GREATER
BURDENS UPON THE GOVERNMENT THAN
THOSE OUTLINED IN RENTON AND ALAMEDA
BOOKS, CREATING TWO CIRCUIT SPLITS AND
SUBJECTING LEGISLATIVE JUDGMENT TO
IMPOSSIBLE LEVELS OF PROOF AND THE
VETO POWER OF A JURY.

The Tenth Circuit held that the County’s
ordinance was content neutral legislation designed to
regulate the secondary effects of sexually oriented
businesses. Thus, the ordinance is subject to
intermediate scrutiny under the First Amendment.
The ordinance must be upheld as long as it is
“designed to serve a substantial government interest”
and reasonable alternative avenues of communication
remain available. Alameda Books, 535 U.S. at 434.

The Tenth Circuit did not reach the issue of
alternative avenues. Instead, it concluded that there is
a disputed question of fact about whether the
ordinance is “designed to serve” an admittedly
substantial government interest.

The Tenth Circuit applied the three-step burden
shifting approach set forth in Alameda Books. This test
requires the County to show that in passing the
ordinance it relied upon “evidence that is reasonably
believed to be relevant for demonstrating a connection
between speech and a substantial, independent
government interest.” 535 U.S. at 438-39. If the
County succeeds, the burden shifts to Abilene Retail to
“cast direct doubt” upon the County’s evidence either
by proving that the County’s evidence does not support
its rationale for the ordinance or by disproving the
County’s factual findings. Jd. If Abilene Retail casts
direct doubt, the burden shifts back to the County to
“supplement the record with evidence renewing
support for a theory that justifies its ordinance.” Id.

The Tenth Circuit claimed to be “mindful” that
it had no right to reweigh the evidence de novo or
substitute its judgment for that of the legislative body.
Unfortunately, this is exactly what occurred.? The

?App. 16a. The Tenth Circuit reviewed the legislative
record and decided that a rural interstate was a logical — even
desirable — place for an adult superstore. “To hold that legislators
may reasonably rely on those studies to regulate a single adult
bookstore, located on a highway pullout far from any business or
residential area within the County, would be to abdicate our

(continued...)

8

Tenth Circuit disregarded the deference owed
Dickinson County in regulating businesses within its
own borders, creating dangerous precedent which will
subject legislative judgment to impossible levels of
proof and the veto power of a jury.

A. THERE IS NOT A SEPARATE AND
MORE STRINGENT BURDEN OF PROOF
IMPOSED UPON RURAL GOVERNMENTS TO
JUSTIFY REGULATION OF SEXUALLY
ORIENTED BUSINESSES.

Never before has this Court or any other
required a rural government to meet a burden beyond
that imposed on urban governments in order to justify
a local zoning ordinance under Renton and Alameda
Books. The Tenth Circuit created from whole cloth an
additional burden and arbitrarily imposed it upon this
rural County. In doing so, the Tenth Circuit departed
from Supreme Court precedent and created a split
among the Circuits.

The County enacted an ordinance regulating the
location and operation of sexually oriented businesses
to prevent the negative secondary effects associated
with these businesses. Alameda Books requires that
the County provide evidence it “reasonably believed to
be relevant” to demonstrate a connection between this
admittedly substantial government interest and the

*(...continued)
‘independent judgment’ entirely.” (App. 20a) The opinion later
states that Abilene Retail’s existing location along the highway,
according to a “common sense” reading of the studies, “would best
limit any secondary effects. (App. 20a)

9

ordinance. The County’s burden at this point in the
analysis is very light. 535 U.S. at 451. See also Doctor
John’s, Inc. v. City of Roy, 465 F.3d 1150, 1166 (10
Cir. 2006) (initial burden is “slight”); Hetdeman v.
South Salt Lake City, 348 F.3d 1182, 1198 (10™ Cir.
2003) (initial burden is “minimal”). Only those who fail
to offer any evidence justifying an ordinance fall short
of this deferential standard. See Jllusions-Dallas
Private Club, Inc. v. Steen, 482 F.3d 299, 312-15 (5"
Cir. 2007); White River Amusement Pub, Inc. v. Town
of Hartford, 481 F.3d 163, 171-73 (2™ Cir. 2007);
R.V.S., L.L.C. v. City of Rockford, 361 F.3d 402, 411-13
(7 Cir. 2004); Peek-A-Boo Lounge of Bradenton, Inc. v.
Manatee County, 337 F.3d 1251, 1266-69 (11" Cir.
2003).

This Court has confirmed that a_ local
government may rely upon studies from other cities
and judicial opinions from other jurisdictions in
regulating sexually oriented businesses. Renton, 475
U.S. at 50-52 (First Amendment does not require
government to produce new studies or rely on
materials independent of those used in other locales).

Here, the County relied upon 20 secondary
effects studies of various types of sexually oriented
businesses in other cities and counties across the
country. The County also relied upon 27 judicial
opinions from a number of federal courts including this
Court, the Tenth Circuit, and courts in other Circuits.
See App. 8la-82a.

Other local governments have relied on a nearly
identical body of information in regulating sexually

10

oriented businesses, and that information was deemed
sufficient by the Tenth Circuit and others. Doctor
John’s, 465 F.3d at 1165-66; Heideman, 348 F.3d at
1186-87, 1199-1200; Andy’s Restaurant & Lounge, Inc.
uv. City of Gary, 466 F.3d 550, 554-55 (7 Cir. 2006);
Deja Vu of Cincinnati, L.L.C. v. Union Twp. Bd. of
Trustees, 411 F.3d 777, 791 (6" Cir. 2005); Zibtluda,
L.L.C. v. Gwinnett County, 411 F.3d 1278, 1286-87
(11 Cir. 2005); Gammoh, 395 F.3d at 1126; Ben’s Bar,
Inc. v. Village of Somerset, 316 F.3d 702, 725-26 (7"
Cir. 2003).

The majority in the instant case criticized the
County’s failure to rely upon a secondary effects study
from an entirely rural area such as Dickinson County.
The Tenth Circuit also found fault with the County’s
failure to “analogize” how the studies it relied upon
might apply to its more isolated rural setting.’

The County need not rely upon secondary effects
evidence from an entirely rural area to justify its
ordinance.‘ In Renton, the Ninth Circuit struck down

*The County did make such an analogy, and it appears in
the preamble and findings within the ordinance. See App. 79a-83a
(citing urban studies and anticipating similar negative secondary
effects within the County).

‘Even though it is not required to do so, the County
supplied evidence in the district court of negative secondary
effects associated with another rural adult superstore in the
Lion’s Den chain. The store in question was situated on the same
interstate (1-70) as Abilene Retail in a rural county in Illinois.
Deters v. The Lion’s Den, Inc., case no. 04-CH-26, order filed July
13, 2005, Fourth Judicial Circuit, Effingham County, Illinois.

(continued...)

1]

the local ordinance on the basis that Renton failed to
prove that its legislative evidence — from Seattle, a city
20 times the size of Renton — was relevant “to the
particular problems or needs of Renton.” Playtime
Theatres, Inc. v. City of Renton, 748 F.2d 527, 537 (9
Cir. 1984). This Court reversed, rejecting the more
“rigid burden of proof’ imposed by the Ninth Circuit,
and concluding that local governments need not
produce evidence of negative secondary effects
independent of that generated by other, not
necessarily similar, jurisdictions. Renton, 475 U.S. at
51-52.

The majority decision here is a clear departure
from Renton. It also creates a split of authority with
the Fifth Circuit, the only other Circuit to directly
address the rural versus urban distinction. See LLEH,
Inc. v. Wichita County, 289 F.3d 358 (5" Cir. 2002).

In LLEH, the Fifth Circuit held that the district
court erred in considering the rural setting of Wichita
County versus the urban setting of the studies it relied
upon in passing its ordinance. “The secondary effects
that urban areas have experienced (well documented
in the relied-upon studies) are precisely what the
County is attempting to avoid.” Id. at 367. The Fifth
Circuit reasoned:

‘(...continued)

*The County in this case specifically stated that it relied
on LLEH when adopting its ordinance. See App. 82a.

12

“Accordingly, it is logical that the County
would: (1) review the experiences of
urban areas, as discussed in the studies;
(2) consider what measures those areas
have employed to combat secondary
effects; and (3) tailor those corrective
measures to the County's needs. By so
doing, the County may, in its continued
growth and development, successfully
sidestep many of the problems
encountered by urban areas. In this
respect, the relied-upon studies are
‘reasonably believed to be relevant’ to the
problems the County seeks to address.
See Renton, 475 U.S. at 51, 106 S.Ct.
925.” Id.

The majority in this case criticized the Fifth
Circuit for allowing a rural county to use urban studies
to justify its ordinance, ostensibly in light of a rural
county’s ability to revisit its zoning laws “in the event
that it sees an uptick in the number of sexually
oriented businesses locating in its jurisdiction.”* This
reasoning is flawed in at least two respects.

First, the Tenth Circuit ignores the fact that
urban counties, too, have the ability to “revisit” zoning
laws as the number of sexually oriented businesses
(and arguably, negative secondary effects) increase.
the law imposes no “wait and see” burden on local

*“App. 20a.

13

government, yet the Tenth Circuit here would create
such a burden and impose it only upon rural America.

Second, the majority ignores the bedrock
concept that local governments are not required to
suffer the negative secondary effects of adult
businesses before being allowed to regulate them.
Renton, 475 U.S. at 51-52. Indeed, the whole point of
regulation is to avoid such secondary effects. The
majority would carve out an exception for rural
jurisdictions, requiring them to wait until sexually
oriented businesses proliferate and cause harm before
being allowed to rely on urban studies to support
regulation. The majority fails to explain its rationale
and there is certainly no case law to support it.

The majority has created and applied a more
stringent burden of proof to rural governments than is
required by the first step of the Alameda Books
analysis. This Court must grant certiorari to consider
whether this separate and more strict burden of proof
is warranted and resolve a split in the Circuits created
by this case and LLEH.

B. THOSE SEEKING TO CAST DIRECT
DOUBT ON LEGISLATIVE JUDGMENT MUST
DO SOMETHING MORE THAN SIMPLY
PRODUCE AN “EXPERT” TO SECOND GUESS
THE GOVERNMENT’S RATIONALE AND
CRITICIZE THE INFORMATION UPON WHICH
IT RELIED IN MAKING ITS JUDGMENT.

The concurring opinion by Judge Ebel recognizes
that the County has cleared the low hurdle of the first
step of Alameda Books, but proceeds to raise the bar on

14

the second and third steps so high that they cannot be
cleared as a matter of law by any local government.
The majority adopted the reasoning of Judge Ebel on
the second and third steps of Alameda Books as an
alternative ground supporting its decision.

Because the County met the initial test in
Alameda Books, the burden shifts to Abilene Retail to
“cast direct doubt” on the City’s rationale for adopting
the ordinance. 535 U.S. at 438. This can be done in one
of two ways: 1) prove that the County’s evidence does
not support the rationale that restricting the location
and operation of adult businesses will reduce the
adverse secondary effects; or 2) disprove the County’s
factual findings justifying the ordinance. Jd. at 438-39.

The Tenth Circuit concluded that the opinions of
industry “expert” Dr. Daniel Linz were sufficient to
cast direct doubt upon the County’s rationale in both
ways because: 1) Dr. Linz attacked the studies and
reports upon which the County relied as invalid or
unreliable; 2) Dr. Linz conducted his own studies
which indicated that sexually oriented businesses do
not produce the negative secondary effects the County
seeks to avoid; and 3) Abilene Retail supplied evidence
that its store in Dickinson County had not yet
produced these negative secondary effects.

The opinions of Dr. Linz demonstrate nothing
more than an academic disagreement about whether
sexually oriented businesses give rise to negative
secondary effects. The existence of a disagreement does
not cast direct doubt on reasoned legislative judgment
that the potential for negative secondary effects is real
and the studies suggesting the same are reliable.

1S

In City of Erie v. Pap’s A.M., 529 U.S. 277
(2000), the record before this Court included an article
by Dr. Linz in essentially the same form as the Linz
article cited by Judge Ebel in the instant case.’ The
premise asserted by Dr. Linz was and is that none of
the studies linking sexually oriented businesses and
negative secondary effects have been conducted with
methodology sound enough to satisfy the standard for
expert testimony set forth in Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579 (1993).*

This Court in Erie took a dim view of Dr. Linz’
opinions, observing that the Linz report “does not cast
any legitimate doubt” on the findings of the Erie city
council. 529 U.S. at 298. Further, the plurality opinion
in Erie criticized Justice Souter’s dissenting citation to
the Linz report, emphasizing that this Court has
“flatly rejected” academic studies disclaiming
secondary effects as wholly insufficient to cast direct

‘Amicus brief filed in Erie, Brief and Appendix of First
Amendment Lawyers Association, 1999 WL 805047, *20, Linz
article attached.

“No court before or since has superimposed the Daubert
standard upon the Renton analysis. See G.M. Enterprises, Inc. v.
Town of St. Joseph, 350 F.3d 631, 640 (7 Cir. 2003) (“{[Daubert]-
quality evidence would impose an unreasonable burden on the
legislative process, and further would be logical only if Alameda
Books required a regulating body to prove that its regulation

would — undeniably — reduce adverse secondary effects. Alameda

Books clearly did not impose such a requirement.”)

16

doubt on the judgment of local governments. 529 U.S.
at 300.°

The persuasive value of Dr. Linz’ opinions and
reports has been consistently rejected by other
Circuits. Dr. Linz is the expert of choice of the adult
business industry. He has offered his testimony,
opinions and reports in many other cases. Other
Circuits which have addressed the issue have held that
the information offered by Dr. Linz is insufficient as a
matter of law to cast direct doubt on a local
government's secondary effects rationale. See G.M.
Enterprises, 350 F.3d at 638-39; SOB, 317 F.3d at 863;
Gammoh, 395 F.3d at 1126-27; Daytona Grand, 490
F.3d at 882-885, specifically 883 fn. 33 (11™ Cir. 2007).
See also 84 Video/ Newsstand, Inc. v. Sartini, 2007 WL
3047207 (N.D. Ohio 2007).

The Tenth Circuit’s decision to the contrary not
only creates a split in the Circuits, but marks the
Tenth Circuit as the only one to afford more deference
to the opinions of one adult business “expert” than the
considered judgment of a local governing body.
Compare also 5634 East Hillsborough Ave. uv.
Hillsborough County, 2007 WL, 2936211 (M.D. Fla.
2007) (court granted summary judgment to county
despite criticism of four industry experts).

The opinions of Dr. Linz, even if credited, prove
nothing except that the studies relied upon by the

*In Alameda Books, the plurality — again over Justice
Souter’s dissent and a Linz paper submitted attached to an
amicus brief — rejected the idea that local governments must
support their rationale with empirical evidence. 535 US. at 439.

17

County are open to interpretation and perhaps
criticism. In holding that Dr. Linz has “cast direct
doubt” upon the County’s rationale, the Tenth Circuit
would prevent a local government from relying upon
the body of cases and studies already approved by this
Court and other Circuits. The Tenth Circuit would
allow Dr. Linz and his associates to undermine
legislative judgment with nothing more than a
contrary opinion and aé scattering of academic
criticisms.

The Tenth Circuit would place upon local
governments a burden to not only read and absorb
scholarly materials, but to delve into questions about
their scientific validity in order to justify an ordinance.
This is clearly beyond what is required by the law. The
legislative judgment of three part-time Dickinson
County commissioners, none of whom are
mathematicians or scientists, cannot be called into
question based upon their failure to probe the
statistical reliability of the studies at hand. Gammoh,
395 F.3d at 1126-27 (“While we do not permit
legislative bodies to rely on shoddy data, we also will
not specify the methodological standards to which their
evidence must conform.”).

Finally, the panel was unduly and improperly
influenced by the suggestion that Abilene Retail’s
adult superstore has not yet produced negative
secondary effects in Dickinson County. The panel
would translate this suggestion into “corroboration” of
Dr. Linz’s opinion that sexually oriented businesses do

18

not produce negative secondary effects."° This piece of
information, even if assumed to be true, does nothing
more than add fuel to the debate over whether and to
what extent sexually oriented businesses harm the
community. As discussed above, the mere existence of
the debate is not enough to cast direct doubt on
legislative judgment.

Local government “need not wait for sexually
oriented businesses to locate within its boundaries,
depress property values, increase crime, and spread
sexually transmitted diseases before it regulates those
businesses.” Z.J. Gifts, 136 F.3d at 688. The validity of
an ordinance does not require the presence of a
sexually oriented business, let alone proof that it has
caused specific and local negative secondary effects.
See Fantasy Ranch Inc. v. City of Arlington, 459 F.3d
546, 559-61 (5" Cir. 2006) (evidence that plaintiff's
sexually oriented business did not spawn secondary
effects in the community was “plainly insufficient to
preclude summary judgment”).

The Tenth Circuit allows an academic dispute to
cast direct doubt on the considered legislative
judgment of a local governing body. This conflicts with
precedent in Erie and creates a split between the
Tenth Circuit and every other Circuit to consider this
issue. This Court should grant certiorari to consider
whether the opinions of one “expert” should be credited

"App. 42a-43a. Judge Ebel incorrectly states that Abilene
Retail has operated its store in “an unrestricted manner.” The
County has enforced portions of the ordinance, including the
licensing provisions, since the district court’s order on summary
judgment.

19

above reasoned legislative judgment, and whether lack
of specific evidence of secondary effects at this
particular store casts doubt upon the validity of the
ordinance.

C. WHEN THE GOVERNMENT
SUPPLIES SUPPLEMENTAL EVIDENCE TO
REBUT DOUBTS ABOUT ITS LEGISLATIVE
JUDGMENT, THE LEGISLATION IS VALID.
MEETING THE REQUIREMENTS OF ALAMEDA
BOOKS RESULTS IN JUDGMENT FOR THE
GOVERNMENT, NOT A JURY TRIAL TO WEIGH
COMPETING RATIONALES.

In Alameda Books, this Court said that if the
challenger casts direct doubt upon legislative
judgment, “the burden shifts back to the municipality
to supplement the record with evidence renewing

support for a theory that justifies its ordinance.” 535
USS. at 439."

The Tenth Circuit acknowledged that the
County in this case supplemented the record with
evidence justifying its rationale for the ordinance.
Indeed, the County offered the opinion of its expert,
Dr. Richard McCleary, that the studies and opinions of
Dr. Linz are invalid and unreliable, and that the
studies relied upon by the County are sound. The
County also offered a state court’s opinion and order
which contained anecdotal evidence of negative

''This Court need not reach the third step of the Alameda Books
analysis if it concludes, as it should, that Abilene Retail failed to cast direct
doubt on the County’s evidence or rationale supporting the ordinance.

20

secondary effects caused by a Lion’s Den store along
Interstate 70 in rural Illinois.”

Rather than conclude that this evidence met the
County’s purported burden to supplement, the Tenth
Circuit held that it gave rise to a “battle of the experts”
which must be fought at trial. In support of this rather
unlikely conclusion, the Tenth Circuit cited a handful
of cases involving a “battle of the experts” over issues
such as whether certain disorders are predictors of
future mental health problems and the effect of
weather conditions on the cause of an airplane crash.
The Tenth Circuit cited no case where a “battle of the
experts” was waged in an effort to evaluate the wisdom
of legislative judgment, let alone one where the battle
was won or lost in the jury room.”

The Tenth Circuit would create a fact question
out of every disagreement over the need for
government regulation. This reasoning renders

'? The opinion and order of the Fourth Judicial Circuit in
Effingham County, Illinois, contained a description of sworn
testimony about the negative secondary effects of a Lion’s Den
store inrural Effingham County. These negative secondary effects
included suspected sexual activity in the parking lot of the store,
pornographic litter, and decreased use of a nearby park. Deters v.
The Lion’s Den, Inc., case no. 04-CH-26, order filed July 13, 2005,
Fourth Judicial Circuit, Effingham County, Illinois. The County
attached the opinion to its reply in support of summary judgment
and it was part of the record before the district and appellate
courts in this case.

"In a slightly different First Amendment context, the
experts’ disagreement over the need for, or nature or quality of
regulation did not require a trial. See Turner Broadcasting
System, Inc. v. F.C.C. 520 U.S. 180, 211 (1997).

21

meaningless the third step of Alameda Books. This
Court did not provide local government the opportunity
to supplement evidence in support of its legislative
judgment only to reward its success with the demands
of a trial on that very issue.

This Court has never addressed the quantum of
evidence required to meet this burden. This Court
should grant certiorari to consider the burden of proof
imposed by the third step in Alameda Books. Further,
this Court should establish that meeting the burden to
supplement results in a valid ordinance, not a jury
trial to decide the merits of an academic debate
between industry experts.

CONCLUSION

The petition for writ of certiorari should be
granted.

Teresa L. Watson, Counsel of Record

J. Steven Pigg

Fisher, Patterson, Sayler & Smith, LLP
3550 SW 5" Street, P.O. Box 949
Topeka, Kansas 66601-0949

(785) 232-7761

Attorneys for Petitioners

APPENDIX

la

FILED

United States Court of
Appeals

Tenth Circuit

July 10, 2007

Elisabeth A. Shumaker
Clerk of the Court

PUBLISH

UNITED STATES COURT OF APPEALS
TENTH CIRCUIT

ABILENE RETAIL #30, INC.,

Plaintiff - Appellant,
y, No. 05-3473

BOARD OF COMMISSIONERS OF
DICKINSON COUNTY KANSAS:
KEITH D. HOFFMAN,

Defendants-Appellees.

Appeal from the United States District Court
for the District of Kansas
(D.C. No. 04-CV-2330-JWL)

J. Michael Murray, Berkman, Gordon, Murray, &
DeVan, Cleveland, Ohio (Raymond V. Vasvani, dr.,
Berkman, Gordon, Murray & DeVan, and Richard T.
Bryant, Richard T. Bryant & Associates, Kansas City,
Missouri, with him on the briefs), for the Plaintiff-
Appellant.

2a

Scott D. Bergthold, Chattanooga, Tennessee (J. Steven
Pigg and Teresa L. Sittenauer, Fisher, Patterson,
Sayler, & Smith, Topeka, Kansas, with him on the
briefs), for the Defendants - Appellees.

Before LUCERO, Circuit Judge, McWILLIAMS,
and EBEL, Senior Circuit Judges.

LUCERO, Circuit Judge.

Abilene Retail #30, Inc. (“Abilene”) appeals from
a district court order granting summary judgment in
favor of the Board of County Commissioners of
Dickinson County, Kansas (the “Board”). Abilene,
which owns and operates an adult bookstore in
Dickinson County named “The Lion’s Den,” challenged
a zoning ordinance which restricts The Lion’s Den’s
location and mode of operation. Abilene contends the
ordinance violates the First Amendment. The district
court held the ordinance to be a content-neutral effort
to address the secondary effects of adult businesses in
Dickinson County. It further concluded that the
ordinance survived intermediate scrutiny, which we
apply to content-neutral zoning ordinances under City
of Renton v. Playtime Theatres, Inc., 475 U.S. 41
(1986), and its progeny. We agree the ordinance is
facially content neutral, but conclude a genuine
dispute of material fact exists as to whether the Board
reasonably relied on studies analyzing the secondary
effects of adult businesses on surrounding communities
in passing the ordinance. If the Board’s reasonable
reliance were not in dispute, we agree that Abilene has

3a

cast sufficient doubt on the Board’s rationale to
preclude summary judgment. On that basis, we join in
the concurrence of Judge Ebel as an alternative ground
for our holding. Exercising jurisdiction pursuant 28
U.S.C. § 1291, we RESERVE the district court’s grant
of summary judgment, and REMAND to the district
court for further consideration of this claim. We
AFFIRM the district court’s judgment with respect to
Abilene’s Fourth and Fourteenth Amendment claims.

i

Abilene opened the Lion’s Den at a rest stop off
of Interstate 70 (“I-70") in Dickinson County, Kansas
in September 2003. The Lion’s Den appears to be the
first sexually oriented business in the County in at
least 25 years, and it may be the first such business in
County history. It is located just off an exit ramp on I-
70, in an unincorporated portion of the County. The
total population of the unincorporated portions of
Dickinson County is small, numbering just over six
thousand people. Adult bookstores located near
highway exit ramps rely on business from passing
interstate traffic. The store’s inventory is almost
entirely adult-orientated, and consists of a variety of
sexual devices and sexually explicit magazines, videos,
and DVDs.

Soon after the Lion’s Den opened for business,
local residents began protesting outside its doors. As
early as September 22, 2003, individual Dickinson
County residents appeared before the Board and
testified to a variety of possible negative consequences

4a

of the store’s continued operation.' They requested the
Board, composed of one chairman and _ two
commissioners, consider options to limit the
proliferation of adult businesses in the County.

In response, the Board passed “Dickinson
County Kansas Sexually Oriented Business Ordinance
No. 070804" (the “First Ordinance”) on July 8, 2004.
In the preamble to the First Ordinance the Board
noted that the operation of sexually oriented
businesses leads to a variety of negative secondary
effects, and cited to a number of cases and studies that
support such a finding. In an attempt to curb these
secondary effects, the First Ordinance: (1) provided
that all businesses devoting ten percent or more of
their floor space to adult materials must obtain a
license from the County; (2) required disclosure of
certain corporate documents as part of the application
for a license, including ownership documents related to
the land on which the store sits; (3) required
disclosures of all owners with a ten-percent or greater
ownership stake as part of the application for a license,
and further requires those owners to provide
fingerprint cards and disclose their social security
numbers; (4) imposed a $500 licensing fee; (5) limited
the business’ operating hours from 10 a.m. to 10 p.m.;
(6) provided for a variety of limitations on signage; (7)
set a one-year amortization period; (8) imposed a
distance requirement of 1500 feet between adult

‘Dickinson County did not experience any negative
secondary effects, such as an increase in crime or neighborhood
blight, attributable to The Lion’s Den. Undersheriff John
Nachtman testified that, with one exception, the only calls for
service attributable to The Lion’s Den were in connection with
demonstrators who gathered to protest the store’s opening.

Sa

businesses and certain uses, including residences,
schools, houses of worship, and any section of
interstate highway.

Although the First Ordinance contains a lengthy
preamble citing to a variety of secondary-effects
studies and case law, the Board did not consider any of
the cited materials before passing the First Ordinance.
In fact, the evidence shows it is unlikely any of the
commissioners had those documents at that time.

On July 16, 2004, Abilene challenged the First
Ordinance in federal district court, seeking a
retraining order and preliminary injunction. After the
parties agreed to a preliminary injunction staying
enforcement of the First Ordinance, the Board
concluded the ordinance might be vulnerable to
constitutional challenge, and began to consider passing
a second ordinance. The Board retained a lawyer to
assist it with drafting a new ordinance. Counsel
provided copies of the materials cited in the preamble
to the First Ordinance, and also delivered a
presentation on those materials. Multiple drafts were
prepared and considered by the Board before it settled
on a final text. On December 6, 2004, the Board held
a public hearing, during which it solicited comment
from interested parties. Especially vocal in his support
of restricting sexually oriented businesses was Philip
Cosby, a Dickinson County resident who led
“Operation Daniel,” a group that opposed The Lion’s
Den. Cosby noted that the draft currently before the
Board, which set a distance requirement of 750 feet
between sexually oriented businesses and any private
residence, was insufficient to force The Lion’s Den to
move from it current location, which is approximately
1150 feet from the nearest residence. One week later,

6a

on December 13, 2004, the Board voted to adopt
Ordinance No. 121304A (the “Second Ordinance”).

Relevant provisions of the Second Ordinance are
as follows: (1) Owners of stores devoting more than 35
percent of the inventory or floor space to adult
materials must obtain a license from the County; (2)
The owner of a qualifying store must disclose certain
financial information; (3) A license applicant must pay
a one-time license fee of $100; (4) Judicial review of all
adverse licensing decisions is available; (5) Sexually
oriented businesses must be located no less than 1200
feet from any residence, school, house of worship, or
other specified establishment; (6) Non-conforming
sexually oriented businesses are allowed an
amortization period of two years to achieve compliance;
and (7) Such businesses may only be open between the
hours of 6:00 a.m. and midnight. On March 28, 2005,
the Board further amended the ordinance to set aside
certain specific areas in the County where adult
businesses could locate.

Like the First Ordinance, the Second
Ordinance contains a lengthy preamble stating the
Board’s purpose in enacting it, as well as a list of the
materials on which the Board relied. In particular,
the preamble identifies numerous secondary-effects
studies, all purporting to evidence the adverse
impact of adult businesses on the neighborhoods in
which they are located. Case precedent is included
to establish the constitutional validity of the
ordinance as enacted.’

? The cases cited in the preamble to the Second Ordinance
include the following: City of Littleton v. Z.J. Gifts D-4, L.L.C.,
541 U.S. 774 (2004); City of Los Angeles v. Alameda Books, Inc.,

(continued...)

7a

As noted above, it is undisputed that the Board

2(...continued)
535 U.S. 425 (2002); City of _ v. ~~" A.M., 529 U.S. 277

(2000); Barnes v. Glen Th 501 U.S. 560 (1991);
FW/PBS, Inc. v. City of Dallas. ro US. 215 (1990); City of

Renton v. Playtime Theatres, Inc., 475 U.S. 41 (1986); Young v.

Am. Mini Theatres, 427 U.S. 50 (1976); Califormia v. LaRue, 409
U.S. 109 (1972); Williams v. Attorney Gen. of Ala., 378 F. 3d 1232
(11" Cir. 2004); World Wide Video of Wash., Inc. v. City of
Spokane, 368 F.3d 1186 (9 Cir. 2004); Heideman v. S. Salt Lake
City, 348 F.3d 1182 (10 Cir. 2003); Ctr. for Fair Pub. Policy v.
Maricopa County, 336 F.3d 1153 (9 Cir. 2003); Z.J. Gifts D-4

L.L.C. v. City of Littleton, 311 F.3d 1220 (10" Cir. 2002); LLEH,
Inc. v. Wichita County, 289 F.3d 358 (5 Cir. 2002); Essence, Inc.
v. City of Federal Heights, 285 F.3d 1272 (10" Cir. 2002); Am.
Target Adver., Inc.v. Giani, 199 F.3d 1241 (10 Cir. 2000);
Connection Distrib. Co. v. Reno, 154 F.3d 281 (6™ Cir. 1998);
Sundance Assocs., Inc. v. Reno, 139 F.3d 804 (10 Cir. 1998); Z.J.
Gifts D-2, L.L.C. v. City of Aurora, 136 F.3d 683 (10 Cir. 1998);
Dodger’s Bar & Grill, Inc. v. Johnson County Bd. of County
Comm’rs, 98 F.3d 1262 (10 Cir. 1996); Cortese v. Black, 87 F.3d
1327 (10" Cir. 1996)(table); Dodger’s Bar & Grill, Inc. v. Johnson
County Bd. of County Comm'rs, 32 F.3d 1436 (10 Cir. 1994); ILQ
Invs. v. City of Rochester, 25 F.3d 1413 (8 Cir. 1994); O'Connor
v. City & County of Denver, 894 F.2d 1210 (10 Cir. 1990); M.S.
News Co. v. Casado, 721 F.2d 1281 (10 Cir. 1983); Bigg Wolf
Disc. Video Movie Sales, Inc. v. Montgomery County, 256 F. Supp.
2d 385 (D.Md. 2003); Sewell v. Georgia, 233 S.E.2d 187 (Ga.
1977). In addition, the preamble cites to studies commissioned by
the following municipalities: Austin, Tex. (1986); Indianapolis,
Ind. (1984); Garden Grove, Cal. (1991); Houston, Tex. (1983 &
1997); Phoenix, Ariz. (1979 & 1995-98); Chattanooga, Tenn. (1999-
2003); Minneapolis, Minn. (1980); Los Angeles, Cal. (1977);
Whittier, Cal. (1978); Spokane, Wash. (2001); St. Cloud, Minn.
(1994); Littleton, Colo. (2004); Oklahoma City, Okla. (1986);
Dallas, Tex. (1997); Greensboro, N.C. (2003); Amarillo, Tex.
(1977); New York, N.Y. (1994). Finally, the preamble refers to the
“Roncek, McCleary Expert Reports - 2004" and the “Report of the
Attorney General's Working Group on the Regulation of Sexually
Oriented Businesses, (June 6, 1989, State of Minnesota).”

Sa

considered at least some of these materials prior to
its passage of the Second Ordinance. The extent to
which they were considered, however, is an open
question.

Abilene filed an amended complaint challenging
the Second Ordinance on February 11, 2005. Shortly
thereafter, the district court entered an order
modifying the preliminary injunction to cover the
Second Ordinance. The Board then moved for
summary judgment on all of Abilene’s claims, at which
point pretrial discovery commenced. Both parties
retained experts, who submitted conflicting testimony
as to the validity of the secondary effects studies cited
in the Second Ordinance. Abilene’s expert, Daniel
Linz, disputed the methodologies and findings of most
of the studies on which the Board relied. The Board
offered the testimony of its own expert, Richard
McCleary, who testified that “a strong, empirically-
validated criminological theory” supports’ the
relationship between crime and adult businesses, and
that the studies support the Board’s stated rationale
for enacting the Second Ordinance. Neither Linz nor
McCleary are strangers to litigation challenging
municipal zoning ordinances that target adult
businesses - both have testified in many such cases.

Following extensive discovery, the district court
issued an order on December 1, 2005, granting
summary judgment in favor of Dickinson County.

II

We review the district court’s findings of
constitutional fact, conclusions of law, and grant of
summary judgment regarding Abilene’s First
Amendment claims de novo, pursuant to the standard

9a

provided in Federal Rule of Civil Procedure 56(c). Z.J.
Gifts D-2, L.L.C. v. City of Aurora, 136 F.3d 683, 685
(10 Cir. 1998). Although we ordinarily review a
district court’s findings of fact for clear error, “[w]here
First Amendment interests are implicated, this court
is obligated to make an independent examination of
the record in its entirety to ensure the challenged
regulation does not improperly limit expressive
interests.” Id. We draw all “reasonable inferences from
the record in the light most favorable to [Abilene].”
Essence, Inc. v. City of Federal Heights, 285 F.3d 1272,
1283 (10 Cir. 2002).

It is now axiomatic that local governments may,
within the confines of the First Amendment, adopt
zoning ordinances regulating the location and
operation of sexually oriented businesses. Such
restrictions can be a valid exercise of municipalities’
police powers. “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.” Young v. Am. Mini Theatres, Inc.,
427 U.S. 50, 62 (1976). Constitutionally valid
motivations for such an ordinance include a desire to
target the secondary effects of sexually oriented
businesses, such a®#increased crime, neighborhood
blight, and reduced property values. See City of
Renton, 475 U.S. at 48. The Board must prove that
the Second Ordinance is based on these proper
motivations to survive First Amendment scrutiny. See
City of Los Angeles v. Alameda Books, Inc., 535 U.S.

10a

425, 438 (2002) (plurality);> Heideman v. S. Salt Lake
City, 348 F.3d 1182, 1197 (10" Cir. 2008).

In Alameda Books, the Supreme Court offered
its most recent comprehensive statement of the
constitutional limitations on zoning ordinances that
target adult businesses. When analyzing whether a
time, place or manner regulation violates the First
Amendment’s guarantee of freedom of speech, we must
first determine whether the ordinance is content based
or content neutral. Alameda Books, 525 U.S. at 434.
Ordinances targeting adult content per se are content
based and are “considered presumptively invalid and
subject to strict scrutiny.” Id. Those \argeting the
negative secondary effects associated with sexually
oriented businesses are considered content neutral,
and subject to intermediate scrutiny. Id. They will “be
upheld so long as the [municipality] show[s] that its
ordinance was designed to serve a_ substantial
government interest and that reasonable alternative
avenues of communication remained available.” Id.
(citing City of Renton, 475 U.S. at 50).

A

“The principal inquiry in determining content
neutrality, in speech cases generally and in time,
place, or manner cases in particular, is whether the
government has adopted a regulation of speech
because of disagreement with the message it conveys.
The government’s purpose is’ the controlling
consideration.” Ward v. Rock Against Racism, 491

‘Hereinafter, citations to the Court’s opinion in Alameda
Books refer to the plurality opinion of Justice O'Connor unless
otherwise noted.

lla

U.S. 781, 791 (1989) (citation omitted). “If the
regulation serves purposes unrelated to the content of
expression it is considered neutral, even if it has an
incidental effect on some speakers or messages but not
others.” Z.J. Gifts D-2, 136 F.3 at 686 (quotations and
citations omitted). Accordingly, we are tasked with
“verify[ing] that the predominate concerns motivating
the ordinances were with the secondary effects of adult
speech, and not with the content of the adult speech.”
Alameda Books, 535 U.S. at 440-41 (quotations and
alterations omitted).

Relying on our content-neutrality analysis in
Z.J. Gifts D-2, the district court “acceptied] the
County’s statement in its preamble that the secondary
effects of sexually oriented businesses prompted the
Ordinance.” Abilene challenges this finding, arguing
that the predominant legislative purpose motivating
both ordinances was an impermissible desire to
suppress adult content. Abilene does not contend that
the studies cited in the ordinance’s preamble are
insufficient to establish a legitimate purpose. Rightly
so, as this circuit and other courts have consistently
held the “evidentiary foundation” provided by such
reports and the judicial opinions describing them is
generally sufficient. See City of Erie v. Pap’s A.M., 529
U.S. 277, 297 (2000) (plurality). So long as the
materials are “reasonably believed to be relevant to the
problem that the [municipality] addresses,” we will
presumptively classify the Board’s legislative purpose
as content neutral. Z-J Gifts D-2, 136 F.3d at 687.

Rather, Abilene weaves the following narrative
from the record: After determining that the First
Ordinance might not survive constitutional challenge,
the Board considered a series of revised draft
ordinances. For the first time, the Board reviewed the

12a

cases and secondary effects studies listed in the
preamble, but even then its review was cursory and
incomplete. All of the drafts the Board considered
prior to the enacted version contained distance
requirements that would not have required The Lion’s
Den to move from its current location. At the final
hearing before the Board passed the Second
Ordinance, Cosby testified that only a distance
requirement of 1200 feet or greater would force The
Lion’s Den’s closure. As enacted, the Second
Ordinance did set the distance requirement at 1200
feet. Ergo, by Abilene’s logic, “the predominant
legislative concern motivating the adoption of the new
ordinance was not with ameliorating the secondary
effects supposedly caused by sexually oriented
businesses, but with the content of the material offered
at [The Lion’s Den].” Abilene advances a two-pronged
argument. First, it contends the constitutional
infirmities of the First Ordinance taint the Second
Ordinance. Second, it argues that even the Second
Ordinance, examined independently, was motivated by
a distaste for sexually oriented businesses and the
adult content sold therein.

With regard to the first argument, we need not
reach the question of whether there is a dispute of
material fact about the First Ordinance’s content
neutrality. Abilene cites no case law for the
proposition that the motivations guiding legislators in
passing one ordinance taint a separate, succeeding
ordinance. Although none of the commissioners
consulted the cases and studies cited in the preamble
to the First Ordinance prior to its passage, they did
review them before passing the Second Ordinance.
They also viewed a presentation summarizing those
materials. To punish the Board for redressing its

13a

earlier failure would be a bizarre result, and we
decline to so hold today.

As to Abilene’s second claim, we note that the
commissioners conducted at least a cursory review of
the materials cited in the preamble before passing the
Second Ordinance. Although Abilene takes issue with
the degree of consideration the Board gave to those
materials, we have never required legislators to
engage in monastic rumination of cited cases and
studies to establish their good-faith reliance on them.
“{S]Juch a holding would fly in the face of legislative
reality.” Lakeland Lounge of Jackson, Inc. v. City of
Jackson, 973 F.2d 1255, 1258 (5"* Cir. 1992).

Abilene also asks to impute Cosby’s
impermissible, content-based motives to the Board. It
argues that Alameda Books requires us to look beyond
the ordinance itself, to the facts and circumstances
surrounding the Second Ordinance’s passage.
However, under City of Renton, we may “not strike
down an otherwise constitutional statute on the basis
of an alleged illicit legislative motive.” 475 U.S. at 48.
We find no language in Alameda Books that requires
reconsideration of City of Renton’s basic guidance.

Abilene urges us to adopt an approach that
conflates Alameda Books’ two-step test. Although a
majority of the Alameda Books Court agreed that “the
designation [content neutral] is imprecise,” 535 U.S. at
444-45, and “something of a fiction,” id. At 447-48,
(Kennedy, J., concurring), a majority of the Court has
never adopted Abilene’s theory. See id. at 448
(Kennedy, J. concurring) (“[T]he central holding of
Renton is sound: A zoning restriction that is designed
to decrease secondary effects and not speech should be
subject to intermediate rather than strict scrutiny.”).
Therefore, we must continue our prior practice of

14a

segregating the two inquires. See Z.J. Gifts D-2, 136
F.3d at 687.‘

Although we have never explicitly limited our
review to the text of an ordinance when evaluating
legislative purpose, Abilene asks us to engage in
precisely the sort of subjective fishing expedition that
City of Renton forecloses. See 475 U.S. at 48. Abilene
asks us to go even further and impute the motives of a
concerned citizen to the Board itself. This is despite
the fact that many, if not most, ordinances regulating
sexually oriented businesses are preceded by public
hearings during which a wide variety of concerns, both
“content neutral” and “content based,” are voiced. See.
e.g., Essence, 285 F.3d at 1286; Z.J. Gifts D-2, 1386 F.3d
at 685. We have never incorporated public comments
into our determination of an ordinance’s content
neutrality, and decline to do so here.

Examining the preamble to the Second
Ordinance, we are satisfied that the Board’s
predominant purpose in enacting it was to regulate the
secondary effects of adult businesses. The Second
Ordinance’s stated goals are to: (1) “protect and
preserve the health, safety, and welfare of the patrons
of sexually oriented businesses as well as the citizens
of the County;” (2) limit “unlawful sexual activities;”
(3) minimize crime; and (4) “preserve the property
values and character of surrounding neighborhoods

‘Abilene urges this conflation by reading our holding in
Essence for the proposition that we look beyond the preamble

when evaluating an ordinance’s content neutrality. In that case
we considered testimony from individual legislators in
considering the city’s interest in enacting the ordinance, not, as
Abilene suggests, in determining the ordinance’s content
neutrality. See 285 F.3d at 1286

15a

and deter the spread of urban blight.” As stated supra,
Abilene does not dispute that the materials cited in the
preamble are relevant to the stated purposes.
Accordingly, we hold that the Board has met its burden
of proof with respect to the content neutrality of the
Second Ordinance.

B

Once a local government has established that its
purpose in enacting a time, place, or manner
regulation was legitimate, we apply the test set forth
in City of Renton.’ For a restrictive zoning ordinance
to survive intermediate scrutiny it must be “designed
to serve a substantial governmental interest and allow
[ ] for reasonable alternative avenues of
communication.” City of Renton, 475 U.S. at 50. There
is no question that a municipality’s interests in
mitigating the effects of crime, neighborhood blight,
and other deleterious secondary effects “are both
important and substantial.” Young, 427 U.S. at 80
(Powell, J., concurring); see also Alameda Books, 535
U.S. at 434-36. We focus instead on whether the
Second Ordinance is “designed to serve” those
substantial interests.

In answering this question, we apply a burden-
shifting approach. Alameda Books, 525 U.S. at 438-39.
First, the Board must show that, in passing the Second

‘Courts may also apply the four-factor test articulated in
United States v. O’Brien, 391 U.S. 367 (1968). The O’Brien test
is, in practice, little different from the “time, place, or manner”
test applied in City of Renton. See Clark v. Community for
Creative Non-Violence, 468 U.S. 288, 298 (1984); Z-J Gifts D-2,

136 F.3d at 688.

l6a

Ordinance, it relied on “evidence that 1s reasonably
believed to be relevant for demonstrating a connection
between speech and a_ substantial independent
government interest.” Id. at 438 (quotation omitted).
Such evidence need not be so conclusive that the
Board’s secondary effects theory “is the only one that
can plausibly explain the data,” but must only “fairly
support the [Board’s] rationale.” Id. at 437-38. Put in
other terms, the Board’s reading of the cited evidence
must “appeal tocommon sense.” Jd. at 439. The Court
cautioned, however, that local governments cannot “get
away with shoddy data or reasoning.” Id. at 438. If
the Board can make this showing, Abilene may rebut
the Board’s proffered evidence “either by
demonstrating that the [Board’s] evidence does not
support its rationale or by furnishing evidence that
disputes the [Board’s] factual findings.” Id. at 438-39.
“If [Abilene] succeed[s] in casting doubt on [the
Board's] rationale in either manner the burden shifts
back to the [Board] to supplement the record with
evidence renewing support for a theory that justifies
its ordinance.” Id. at 439.

We are mindful that judicial review of an
ordinance that implicates the First Amendment “is not
a license to reweigh the evidence de novo, or to replace
{legislators’] factual predictions with our own.” Turner
Broad. Sys., Inc. v. F.C.C., 512 U.S. 622, 666 (1994).
However, the Supreme Court has instructed that such
deference to the legislative policymaking role
nevertheless “does not foreclose our independent
judgment of the facts bearing on an issue of
constitutional law.” Id. (quotation omitted). Our role
is to “assure that, in forming its judgments [the
legislature} has drawn reasonable inferences based on
substantial evidence.” Id.

17a

Although it quoted the relevant burden-shifting
language from Alameda Books, the district court
misapplied the test required. Rather, the district court
summarily found that the Board’s evidence was
sufficient to meet its initial burden, and focused
instead on whether the Linz affidavit and studies cast
doubt on the Board’s rationale. Similarly, the parties
devote the lion’ share of their intermediate scrutiny
arguments to the evidentiary battle waged between
Linz and McCleary. We conclude, however, that a
dispute of material fact exists as to whether the cases
and studies cited by the Board are “reasonably
believed to be relevant” to its interests, such that the
Second Ordinance is “designed to serve” its gual of
combating the secondary effects of Dickinson County
sexually oriented businesses.

The Board’s evidentiary support for the Second
Ordinance consists entirely of cases and studies
examining other locales’ experiences with the
secondary effects of sexually oriented businesses.® This
lack of local evidence is not preclusive, as it is well
settled that the Board may rely on foreign studies
detailing the secondary effects of adult businesses in
other areas. See City of Renton, 475 U.S. at 51-52. Nor
is there a constitutional requirement that the studies
relied upon be empirical or satisfy any particular
methodological or scientific standards - legislators are
free to consider anecdotal evidence, statistical data,
prior cases, and their common sense. See Alameda

*The Board did not rely on a local study of secondary
effects attributable to The Lion’s Den, nor does it argue that the
record evidences an increase in secondary effects during the
relevant period.

18a

Books, 535 U.S. at 439-40; see also World Wide Video

of Wash.., Inc. v. City of Spokane, 368 F.3d 1186, 1195
(9"" Cir. 2004). However, when a municipality chooses
to rely solely on foreign evidence, “the experience
elsewhere [must be] germane to the measure under
consideration and actually relied upon.” City of Erie,
529 U.S. at 313 (Souter,J., concurring).

In the case at bar, the studies relied upon
include a wide variety of methodologies, both anecdotal
and empirical, and are not easily summarized.
Equally diverse are the studies’ findings. Although
most, if not all, find that adult businesses trigger at
least some secondary effects in surrounding areas, the
findings rest on a number of factors, including: the
type of neighborhood in which the sexually oriented
businesses are located,’ the concentration of sexually

See, e.g., Austin City Council, Report on Adult Oriented
Businesses in Austin 32 (1986) (“Sexually oriented businesses
should be restricted to regionally oriented commercial zone
districts. These districts are usually located along heavily
traveled streets such as arterials and interstate highways, and
are not normally near single-family neighborhoods.”) [hereinafter
“Austin Study”’j; Dept. of Metro. Dev., Adult Entertainment
Businesses in Indianapolis: An Analysis 26 (1984) (“There appears
to be a strong correlation between crime frequency and the
residential character of neighborhoods, i.c., the more residential
the nature of the neighborhood, the greater is the instance of
crime in that neighborhood.”); Comm. on the Proposed Regulatiun
of Sexually Oriented Businesses, Houston City Council,
Legislative Report 26 (1983) (“A third set of problems identified
during the hearings was the difficulties created when these
businesses locate in areas that are primarily residential in
character.”) [hereinafter “Houston Study’].

19a

oriented businesses,® and the nature of the sexually
oriented business itself.* All of the studies relied upon
by the Board examine the secondary effects of sexually
oriented businesses located in urban environments;
none examine businesses situated in an entirely rural
area. To hold that legislators may reasonably rely on
those studies to regulate a single adult bookstore,

*See e.g., Houston Study at 26 (“A second set of problems
brought out in the hearings is the detrimental effect that the
clustering of such businesses can have on a surrounding area.”)
Marlys McPherson & Glen Silloway, An Analysis of the
Relationship Between Adult Entertainment Establishments,
Crime and Housing Values 82 (1980) (“[C]oncentrations of adult
establishments should be encouraged only if a concentration of
crime and housing value effects is also desirable.”) [hereinafter
“Minneapolis Study”]; Staff Report (Whittier City), Amendment
to Zoning Regulations: Adult Businesses in C-2 Zone with
Conditional Use Permit, Case No. 353.015, at 20 (1978)
(“|C]oncentration of adult businesses in the City of Whittier have
[sic] had an adverse impact on the adjacent neighborhoods.”).

*See e.g.. Minneapolis Study at 75 (“Different types of
adult entertainment businesses are different in_ their
relationships to crime and housing value. Some types of these
businesses have significant relationships with crime or housing
value; others do not.”); Dept. of City Planning, City of Los
Angeles, Study of the Effects of the Concentration of Adult
Entertainment Establishments in the City of Los Angeles 1 (1977)
(“(Survey respondents] feel that the degree of negative impact
depends upon the degree of concentration and on the specific type
of adult entertainment businesses.”); Planning Dept., City of
Amarillo, Tex., A Report on Zoning an Other Methods of
Regulating Adult Entertainment in Amarillo 9 (1977) (“[T]hese

street crimes were 2-1/2 times the City average in the immediate
vicinity of alcohol only adult businesses, and 1-1/2 times the City
average immediately surrounding businesses featuring alcohol
and semi-nude entertainment.”).

20a

located on a highway pullout far from any business or
residential area within the County, would be to
abdicate our “independent judgment” entirely. Such a
holding would require complete deference to a local
government’s reliance on prepackaged secondary
effects studies from other jurisdictions to regulate any
single sexually oriented business, of any type, located
in any setting.’”” Our review is deferential, but the
evidentiary basis for the Second Ordinance must
establish some minimal connection to the secondary
effects attendant to Dickinson County’s © xisting

‘We decline to adopt the reasoning of the 5" Circuit on
this point. In LLEH, Inc. v. Wichita County, that court addressed
the constitutionality of Wichita County's reliance on a very
similar set of studies to presume that secondary effects would
result from the operation of a single sexually oriented business in
a rural, unincorporated portion of the county. 289 F.3d 358 (5"
Cir. 2002). The LLEH court bypassed the applicability of the cited
studies to the county’s single existing adult business, reasoning
that the county might, “in its continued growth and development,”
experience a profusion of sexually oriented businesses and their
attendant secondary effects. Id. at 367 (emphasis in original). To
so hold would strip the Court’s mandate in Barnes v. Glen
Theatre, Inc. that a challenged ordinance serve “a current
governmental interest” of any force whatsoever, as municipalities
could merely point to a hypothetical future featuring more and
differently situated sexually oriented businesses to justify their
reliance on various studies. See 501 U.S. 560, 582 (Souter, J.,
concurring)’ see also Essence, 285 F.3d at 1284 (“In order to prove
a substantial interest in limiting the secondary effects on sexually
oriented businesses, the governmental body must point to
evidence of secondary effects at the time of enactment or evidence
of current secondary effects.”). Nothing, of course, prevents the
Board or any other legislative body from reconsidering its zoning
laws in the event it sees an uptick in the number of sexually
oriented businesses locating in its jurisdiction.

2la

sexually oriented business(es).'"' Based on the record
before us, we conclude that a material dispute of fact
exists as to whether the Board has established such a
connection.

In so holding, we emphasize the wide contextual
gulf between the facts of this case and those before the
Court in Alameda Books. In that case, the City of Los
Angeles relied primarily on a prior, local study of the
secondary effects of adult businesses to support a
narrow amendment to its zoning laws: the prohibition
of “adult-oriented department store[s],” in which
multiple, distinct adult businesses located within a
single structure. 535 U.S. at 431. The amendment
was adopted to close a loophole in the prior ordinance

''To be sure, the Board’s burden at this step is not heavy.
We have previously characterized the burden at this initial step
as “slight,” see Doctor John’s, Inc. v. City of Roy, 465 F.3d 1150,
1166 (10 Cir. 2006), and “minimal,” see Heideman, 348 F.3d at
1198. See also Alameda Books, 535 U.S. at 451 (Kennedy, J.,
concurring) (“Only after identifying the proposition to be proved
can we ask the second part of the question presented: is there
sufficient evidence to support the proposition? As to this, we have
consistently held that a city must have latitude to experiment, at
least at the outset, and that very little evidence is required.”).
Slight as this burden is, it is not pro forma, and may not be
satisfied by any evidence whatsoever. Although we have held,
post- Alameda Books, that prepackaged studies of the type
adduced by the Board in this case satisfied a municipality's initial
burden, see Doctor John’s, 465 F.3d at 1165-66 & 1166 n.18;
Heideman, 348 F.3d at 1199-1200, we have never held the
relevance inquiry at any step to acontextual. In our view, the
Board's reliance on these studies amounts to “shoddy...reasoning,”
see Alameda Books, 535 U.S. at 438, not because the studies

permit a multitude of reasonable inferences to be drawn
therefrom, but because they shed only the weakest light on the
relevant question - whether the Board’s interest in regulating
existing Dickinson County adult businesses is substantial.

22a

that otherwise required the dispersion of adult
businesses.” See id. at 430. Reversing the judgment
of the district court and the Ninth Circuit, the Court
held that it was

consistent with the findings of the 1977

study, and thus reasonable, for Los

Angeles to suppose that a concentration

of adult establishments is correlated with

high crime rates because a concentration

of operations in one locale draws, for

example, a greater concentration of adult

consumers to the neighborhood, and a

high density of such consumers either

attracts or generates criminal activity...

Under this view it is rational for the city

to infer that reducing the concentration of

adult operations in a_ neighborhood,

whether within separate establishments

or in one large establishment, will reduce

crime rates.

Id. at 436.

Writing separately, Justice Kennedy concurred
in the judgment, but emphasized that the application
of intermediate scrutiny does not foreclose a reviewing
court’s inquiry into “how speech will fare under the
..ordinance.” Id. at 450. (Kennedy, J., concurring)
(“[T]he necessary rationale for applying intermediate
scrutiny is the promise that zoning ordinances like this
one may reduce the costs of secondary effects without
substantially reducing speech.”). He emphasized that
although “a zoning law need not be blind to the

"The prior ordinance prevented adult businesses from
locating within 1000 feet of the closest exterior structural wall of
another.

23a

secondary effects of adult speech,” its “purpose [may]
not [be] to suppress it.” Id. at 447. Determining that
Los Angeles’ effort to prohibit adult department stores
was not designed to reduce the availability of adult
content in the city, Justice Kennedy agreed with the
plurality that the evidentiary basis for the amended
ordinance was sufficient. See id. at 451.

By contrast, to the extent that we may identify
a “premise” on which the Board relied in passing the
Second Ordinance, it is that negative secondary effects
are an attendant feature of all sexually oriented
businesses, anywhere, and _ therefore Dickinson
County’s interest in regulating those effects is
substantial. Justice Kennedy concurred with the
Alameda Books plurality because the evidence upon
which the City of Los Angeles relied was sufficient to
support a narrowly-drawn, carefully-considered effort
to limit secondary effects. In this case, we are not
satisfied that the evidence relied upon by the Board is
sufficient to permit summary judgment at the first
step of Alameda Books.

Nowhere in the record or the Board's brief is an
effort made to analogize the studies it relied upon to
the current or anticipated secondary effects of sexually
oriented businesses located in a rural county. Neither
of the two expert reports commissioned by the Board so
much as mention the specific features of either the
First or Second Ordinance. Rather, the report
submitted by Dennis Roncek is largely concerned with
general, methodological flaws in several Linz studies;
the McCleary report offers justifications for the
methodologies used in some of the studies on which the
Board relied and also refutes the Linz methodologies,
but refers to the Second Ordinance only to say that it
“ys not substantially different than ordinances enacted

24a

in other jurisdictions.” See Richard McCleary, Expert
Report 7; Dennis Roncek, Expert Report [hereinafter
“Roncek Report’]. Myriad differences in the relied-
upon studies’ findings with respect to concentration,
location, and type of business are passed over in
silence. In particular, the Roncek Report highlights
the correlation between secondary effects and the
neighborhood in which a sexually oriented business is
located, and states explicitly that “crime-related
secondary effects of [sexually oriented businesses] are
unlikely to cover the entire area of a county.” Roncek
Report at 11. Yet the report does not speak to how the
locations permitted by the Second Ordinance might
work to mitigate secondary effects in the County.
Moreover, the Second Ordinance plainly
contemplates the closure of The Lion’s Den in its
existing location, a location that a common sense
reading of the Board’s studies suggests would best
limit any secondary effects. See, e.g., Austin Study at
32 (“Sexually oriented business districts are usually
located along heavily traveled streets such as arterials
and interstate highways, and are not normally near
single-family neighborhoods.”). Nor can we glean any
rationale from the materials relied upon by the Board
for its decision to expand the setback requirement from
750 to 1200 feet, other than to specifically capture The
Lion’s Den. We need not impute an impermissible
motive to the Board based on the fact that the Second
Ordinance captures the Lion’s Den. Nonetheless, we
are not blind to the fact that the Second Ordinance’s
targeted application to a single, existing sexually
oriented business differs substantially from the impact
on speech contemplated in Alameda Books, in which
the challenged ordinance was “just one part of an

25a

elaborate web of land-use regulations in Los Angeles.”
See 535 U.S. at 447 (Kennedy, J., concurring).

Had the Alameda Books plurality and Justice
Kennedy held that any municipality may reasonably
rely on the existing body of prepackaged secondary
effects studies to justify a zoning ordinance regulating
local sexually oriented businesses, we would affirm the
district court on this point. They did not, but instead
reaffirmed municipalities’ need to make a showing that
the evidence on which they relied is germane to their
local experience. We are therefore constrained to hold
that a genuine dispute of material fact exists as to
whether the evidence cited by the Board provides a
sufficient connection between the continued operation
of Dickinson County sexually oriented businesses and
the negative secondary effects targeted by the Second
Ordinance.’*

Iil
Abilene brings a_ separate constitutional
challenge to § 7(a) of the Second Ordinance, which
ensures law enforcement officers’ right to inspect the

"Given our holding that a dispute of material fact exists
as to whether the cases and studies cited by the Board are
“reasonably believed to be relevant” to its interests, we need not
reach whether Abilene has “cast direct doubt” on the rationale
underlying the Second Ordinance. See Alameda Books, 535 U.S.
at 448. Nor need we address Abilene’s arguments with respect to
narrow tailoring and facial overbreadth. Nevertheless, as noted
above, we agree with Judge Ebel that if a dispute of material fact
did not exist at step one of the Alameda Books burden-shifting
inquiry, summary judgment would also be inappropriate at the
second and third steps - thus we join the concurrence as an
alternative basis on which to reverse and remand to the district
court.

26a

public areas of Dickinson County sexually oriented
businesses during normal business hours. Section 7
(a) mandates that:
Sexually oriented businesses and [their]
employees shall permit the Administrator
and his or her agents to inspect, from
time to time on an occasional basis, the
portions of the sexually oriented business
premises where patrons are permitted,
for the purpose of ensuring compliance
with the specific regulations of this
Chapter, during those times when the
sexually oriented business is occupied by
patrons or is open to the public. This
section shall be narrowly construed by
the County to authorize reasonable
inspections of the licensed premises
pursuant to this chapter, but not to
authorize a harassing or excessive
pattern of inspections.

Abilene challenges this provision on Fourth
Amendment grounds. First, it argues that the
inspections permitted by the provision are searches,
insofar as § 7(a) permits law enforcement officers to
enter the store as a matter of right, a privilege
unavailable to ordinary customers. Second, it argues
that adult bookstores are not “highly regulated,” and
therefore not subject to warrantless administrative
searches. As such, Abilene argues, the search
provision violates its reasonable expectation of privacy.

“(W]e review de novo the question of whether a
search has occurred within the meaning of the Fourth
Amendment.” United States v. Nicholson, 144 F.3d
632, 636 (10 Cir. 1998). Analogizing the conduct

27a

authorized by § 7(a) to that sanctioned by the Supreme
Court in Maryland v. Macon, 472 U.S. 463 (1985), the
district court held that § 7(a) did not implicate the
Fourth Amendment at all; it therefore found no need
to address Abilene’s argument from case precedent
addressing administrative searches of regulated
businesses. We agree.

In Macon the Court addressed whether
pornographic magazines purchased by undercover
officers could be entered into evidence against the store
clerk who sold them. Concluding that Macon “did not
have any reasonable expectation of privacy in areas of
the store where the public was invited to enter and to
transact the business,” the Court held that “the
officer’s action... did not constitute a search within the
meaning of the Fourth Amendment.” Id. at 469; see
also United States v. Katz, 389 U.S. 347, 351 (1967)
(“[T]he Fourth Amendment protects people, not
places.”); United States v. Longoria, 177 F.3d 1179,
1183 & n. 2 (10 Cir. 1999) (““[W]hat a person
knowingly exposes to the public, even in his own home
or office, is not a subject of Fourth Amendment
protection.”). In Macon the undercover agents did not
enter the store as a matter of right, but rather as
customers on the same footing with other members of
the public. This notwithstanding, the distinction
before us does not turn the type of access authorized by
§ 7(a) into a search prohibited by the Fourth
Amendment.

Any fair reading of Macon requires us to
conclude that Abilene’s Fourth Amendment claim
cannot turn on whether the Second Ordinance coveys
access to officers as a matter of right, but must instead
turn on whether Abilene has a reasonable expectation
of privacy in the areas of the store § 7(a) entitles the

28a

officers to imspect. Section 7(a) explicitly limits
officers’ rights of access to public areas of the store and
to normal business hours; no special invasive search
privileges are authorized. There is no barrier to
officers entering any retail establishment during
normal business hours to view those areas of the
premises open to the public.'* See Andy’s Restaurant
& Lounge, Inc. v. City of Gary, 466 F.3d 550, 557 (7"
Cir. 2006) (upholding a nearly identical provision on
similar grounds); see also Andree v. Ashland County,
818 F.2d 1306, 1314-16 (7 Cir. 1987) (holding that
although officers demanded admission to public concert
venue without paying, their inspection of public areas
did not implicate plaintiffs’ Fourth Amendment rights).
The challenged provision compromises Abilene’s
“reasonable expectation of privacy” no more than
conduct that survived Fourth Amendment scrutiny in
Macon.

IV
As a final matter, Abilene appeals the district
court’s rejection of its claim that the Second Ordinance

Efforts to use § 7 (a) as anything more than a right of
casual inspection of the premises could run afoul of the Fourth
Amendment. See Lo-Ji Sales, Inc. v. New York, 442 U.S. 319, 329
(“[T] bere is no basis for the notion that because a retail store
invites the public to enter, it consents to wholesale searches and
seizures that do not conform to Fourth Amendment guarantees.”);
Durham Video & News, Inc. v. Durham Bd. of Adjustment, 550
S.E.2d 212, 215 (N.C. App. 2001) (holding that officers’ extended
visit to an adult bookstore, during which they measured the store,
recorded a video detailing the bookstore’s inventory, and played
portions of videos taken from the shelves, went beyond the
activities of an ordinary customer and thus constituted a
warrantless search).

29a

violates its Fourteenth Amendment right to privacy, as
identified in Carey v. Population Servs. Int'l, 431 U.S.
678 (1977). We review the district court’s jyadgment
with respect to an alleged violation of Abilene’s
Fourteenth Amendment rights de novo. See United
States v. Oliver, 278 F.3d 1035, 1039 (10" Cir. 2001).
Abilene argues that the Second Ordinance “impose|s]
a substantial burden on the right to intimate privacy”
by limiting individuals’ right of access to martial aids.
Abilene cannot cite to a single case, state or federal,
that extends the substantive due process right
identified in Carey and its progeny to the type of
restrictive zoning ordinance at issue im this case.
Rather, Carey stands for an entirely different
proposition - “that the Constitution protects individual
decisions in matters of childbearing from unjustified
intrusion by the State.” Id. at 687. Abilene offers no
support for the proposition that the relatively minimal
burden imposed by a restrictive zoning ordinance
should be compared to the much more severe burden at
issue in Carey. Accordingly, on this claim we affirm
the judgment of the district court. See Phillips v.
Calhoun, 956 F.2d 949, 953-54 (10" Cir. 1992) (holding
an argument forfeited if not supported by relevant
authority or sound legal reasoning).

Vv

For the reasons stated above, the judgment of
the district court is AFFIRMED in part, REVERSED
in part, and REMANDED for proceedings consistent
with this opinion.

EBEL, J., concurring, and joined by MeWILLIAMS,
J., and LUCERO, J.

30a

I agree entirely with the result that the majority
opinion reaches, and I join most of its reasoning.
Along with the majority (Maj. Op. at 2), I conclude that
Plaintiff-Appellant Abilene Retail #30, Incorporated’s
(“Abilene Retail”) First Amendment claim should be
remanded for a trial. I would reach this conclusion,
however, at a different step in the analysis than does
the majority.

Like the majority, I conclude that the County’s
challenged ordinance is a content-neutral time, place
or manner restriction on speech protected by the First
Amendment and, thus must pass intermediate
scrutiny to be valid. (Maj. Op. At 15.) We inquire,
therefore, whether the ordinance is “narrowly tailored
to serve a significant government interest, and if it
leaves open ample alternative channels of
communication.” Doctor John’s, Inc. v. City of Roy, 465
F.3d 1150, 1164 (10 Cir. 2006) (quotation omitted);
see also City of Renton v. Playtime Theaters, Inc., 475
U.S. 41, 50 (1986). The parties in this case do not
dispute that the County’s ordinance does leave open
adequate alternative channels of communication. And
“filt is well established that combating the secondary
effects of adult businesses is a_ significant
governmental interest.” Doctor John’s, 465 F.3d at
1164 (quotation omitted). The relevant question before
us, therefore, is whether the County’s ordinance is
narrowly tailored to serve that interest. In addressing
this question, we apply the burden-shifting evidentiary
analysis set forth in City of Los Angeles v. Alameda
Books, Inc., 535 U.S. 425, 434, 438-39 (2002)
(plurality).

Alameda _ Books requires that Defendants-
Appellees (“the County”), in justifying the restrictions
the County has placed on protected speech, bear the

3la

initial burden of presenting “evidence that is
‘reasonably believed to be relevant’ for demonstrating
a connection between [the regulated] speech and a
substantial, independent government interest.” Id. at
438 (quoting City of Renton, 475 U.S. at 51-52); see
also id. at 437. If the County is able to do so, the
burden shifts to Abilene Retail to “cast direct doubt” on
the County’s “rationale, either by demonstrating that
the [County’s] evidence does not support its rationale
or by furnishing evidence that disputes the [County’s]
factual findings” underlying its decision to enact the
challenged ordinance. Id. at 438-39. If Abilene Retail
“succeed|{s] in casting doubt on the [County’s] rationale
in either manner, the burden shifts back to the
[County] to supplement the record with evidence
renewing support for a theory that justifies its
ordinance.” Id. at 439.

Although the majority in this case decides that
the County has failed to meet its initial burden under
Alameda Books (Maj. Op. At 18, 21-22, 26 n.13), I
disagree. I would, however, go on to conclude that
Abilene Retail has been able to “cast direct doubt” on
the County’s rationale sufficient to require a trial. It
is on that basis that I would remand Abilene Retail’s
First Amendment claim.

I. Whether the County has met its initial
burden of presenting evidence “reasonably
believed to be relevant” to demonstrate a
connection between its regulation of
protected speech and a_e substantial
government interest.

The County’s stated purpose in enacting its
ordinance restricting the location and operation of

32a

sexually oriented businesses is to prevent the negative
secondary effects stemming from such businesses.’
Under Alameda Books, then, the County must assert
evidence that it “reasonably believed to be relevant” to
demonstrate a connection between that purpose and
the ordinance the County enacted regulating protected
speech. See 535 U.S. at 438. In this case, the County
sought to justify its ordinance by citing to a number of
judicial opinions from other cases, finding that
sexually oriented businesses can have adverse
secondary effects on their surrounding communities, as
well as a number of “seemingly pre-packaged studies”
of the secondary effects generally stemming from
various types of sexually oriented businesses located in
other cities and counties across the nation. Heideman
v. S. Salt Lake City. 348 F.3d 1182, 1197 (10™ Cir.
2003) (noting “it is common in these cases for cities to
cite to and rely on seemingly pre-packaged studies, as

'The ordinance states its underlying rationale to be the
following:

It is the purpose of this ordinance to regulate sexually oriented
businesses in order to promote health, safety, and genera! welfare
of the citizens of the County, and to establish reasonable and
uniform regulations to prevent the deleterious secondary effects
of sexually oriented businesses within the County. The provisions
of this ordinance have neither the purpose nor effect of imposing
a limitation or restriction on the content or reasonable access to
any communicative materials, including sexually oriented
materials. Similarly, it is neither the intent nor effect of this
ordinance to restrict or deny access by adults to sexually oriented
materials protected by the First Amendment, or to deny access by
the distributors and exhibitors of sexually oriented entertainment
to their intended market. Neither is it the intent nor effect of this
ordinance to condone or legitimize distribution of obscene
material.

33a

well as findings of courts in other cases”). Unlike the
majority opinion, I would conclude that this evidence
is sufficient for the County to meet its initial burden
under Alameda Books.

Both the Supreme Court and this court have
consistently recognized that the government’s burden
at this initial step in the Alameda Books’ analysis is
very light. See Alameda Books, 535 U.S. at 451
(Kennedy, J., concurring) (noting “that very little
evidence is required” for the government to support the
rationale on which its ordinance rests); Doctor John’s,
465 F.3d at 1166 (noting government’s initial burden
is “slight”); Heideman, 348 F.3d at 1198 (suggesting
“City’s initial burden to present empirical support for
its conclusions is minimal”); see also Alameda Books,
535 U.S. at 437-38, 439-40.?

Our deference to the evidence presented

by the [government] is the product ofa

careful balance between competing

interests. On the one hand, we have an
obligation to exercise independent
judgment when First Amendment rights

*Other circuits have likewise recognized that Alameda
Books’ initial burden is minimal. See Illusions-Dallas Private
Club, Inc. v. Steen, 482 F.3d 299, (5" Cir. 2007) (noting that,
although government must assert “some” evidence to meet its
initial burden, that burden is “very light” and “minimal”);
Zibtluda, LLC v. Gwinnett County ex rel. Bd. of County Comm'rs,
411 F.3d 1278, 1286-87 (11 Cir. 2005) (describing government’s
burden as “modest,” “low,” and not “rigorours”); World Wide Video
of Washington, Inc. v. City of Spokane, 368 F.3d 1186, 1194 (9"
Cir. 2004) (noting government's evidence need not be
overwhelming to meet its initial burden); R.V.S., L.L.C. v. City of
Rockford, 361 F.3d 402, 411 (7" Cir. 2004) (noting government's
burden is “not particularly demanding’).

34a

are implicated. On the other hand, we
must acknowledge that the [local
government] is in a better position than
the Judiciary to gather and evaluate data
on local problems.

Alameda Books, 535 U.S. at 440 (quotation, citations
omitted.)

In order to meet its initial burden, therefore, the
County need not conduct its own studies or “produce
evidence independent of that already generated by
other cities” in support of its ordinance, “so long as
whatever evidence the [government] relies upon is
reasonably believed to be relevant to the problem that
the [government] addresses.” City of Renton, 475 U.S.
at 51-52; see also Doctor John’s, 465 F.3d at 1164-65;
Heideman, 348 F.3d at 1197.

Further, the County is not required to produce
evidence “that rules out every [other] theory “linking
the negative secondary effects at which its ordinance
is aimed to other possible causes, apart from the
presence of adult businesses. Alameda Books, 535 U.S.
at 437. That is, the government does not have “to
prove that its theory” lnking the negative effects it
seeks to climinate to sexually oriented businesses “is
the only [theory] that can plausibly explain the data”
on which the County relies. Id. at 437-38. Nor does
the government have to assert empirical data that
shows that its ordinance will succeed in reducing the
negative secondary effects at which it is aimed. See id.
at 439. Government entities “must be given a
reasonable opportunity to experiment with solutions to
address the secondary effects of protected speech.” Id.
(quotation omitted).

35a

Of course, “[t]his is not to say that [the
government] can get away with shoddy data or
reasoning. The [government’s] evidence must fairly
support [the] rationale for its ordinance.” Id. at 438.
The County’s evidence does so here.

Courts have consistently upheld ordinances
based upon the same type of evidence with which the
County has initially supported its ordinance in this
case. See City of Renton, 475 U.S. at 50-52 (upholding
ordinance based upon a judicial opinion entered in
another case discussing the negative secondary effects
of sexually oriented businesses, and a study of such
secondary effects conducted in another location);
Heideman, 348 F.3d at 1197-98 (citing Barnes v. Glen
Theatre, Inc., 501 U.S. 560, 584 (1991) (Souter, J.,
concurring), and recognizing government can rely on
court-made findings in other cases that sexually
oriented businesses can have negative secondary
effects). Moreover, this court has previously held that
a local government met its initial burden under
Alameda Books by relying upon prepackaged reports
and case law almost identical to that relied upon by
the County in this case. See Doctor John’s, 465 F.3d at
1165-66 & 1165 n.17, 1166 n.18; Heideman, 348 F.3d
at 1186-87, 1186 & n.5, 1199-1200. So have other
circuits. See Andy’s Restaurant & Lounge, Inc. v. City
of Gary, 466 F.3d 550, 555 (7" Cir. 2006) (holding City
met its burden by asserting “numerous studies
evidencing the secondary effects of sexually oriented
businesses”); Deja Vu of Cincinnati, L.L.C. v. Union
Twp. Bd. of Trustees, 411 F.3d 777, 791 (6 Cir. 2005)
(reh’g en banc) (holding township's evidence, twelves
studies from different cities, as well as the township
administrator’s testimony of documented instances of
intoxicated patrons causing serious trouble in adult

36a

cabarets, was sufficient to support resolution requiring
cabarets that do not serve alcohol to close at midnight);
Zibtluda, 411 F.3d at 1286-87 (holding County
sufficiently supported its ordinance by citing to studies
from different locations, conducting a hearing at which
the county commissioners heard citizens’ testimony, as
well as testimony from experts in law enforcement and
economics); Gammoh v. City of La Habra, 395 F.3d
1114, 1126 (9 Cir. 2005) (holding City met its initial
burden by relying upon judicial decisions in other
cases, reports and studies from other jurisdictions, and
testimony of the City’s vice officers and nude dancers);
Ben’s Bar, Inc. v. Village of Somerset, 316 F.3d 702,
725-26 (7 Cir. 2003) (holding City met its initial
burden by relying upon studies, reports and judicial
decisions from other locations).

In fact, in the few cases in which courts have
held that a government failed to meet its initial burden
under the Alameda Books’ burden-shifting analysis,
the local government did not present any evidence at
all justifying its decision to enact an ordinance
regulating adult businesses. See Illusions-Dallas, 482
F.3d at 312-15 (holding State had failed to meet its
“very light”initial burden because “the record is
completely devoid of any evidence that a secondary
effects problem exists or that the [challenged
ordinance] furthers that interest”); White River
Amusement Pub, Inc. v. Town of Hartford, 481 F.3d
163, 171-73 (2™ Cir. 2007) (holding town failed to meet
its initial burden because defendants could “not show
that they relied on relevant evidence of negative effects
before enacting the Ordinance”); R.V.S., 361 F.3d at
411-13 (holding City had failed to meet its initial
burden, which requires “very little evidence,” because
“[t}he record is devoid of evidence connecting [the adult

37a

businesses] and the secondary effects that allegedly
motivated the Ordinance’s adoption”); Peek-A-Boo
Lounge of Bradenton, Inc. v. Manatee County, 337
F.3d 1251, 1266-69 (11 Cir. 2003) (holding County
had failed to meet its initial burden because “the
record reveals that the Manatee County Board of
County Commissioners, when enacting Ordinance 98-
46, failed to rely on any evidence whatsoever that
might support the conclusion that the ordinance was
narrowly tailored to serve the County’s interest in
combating secondary effects”).

Abilene Retail argues that the County’s evidence
in this case is insufficient even at this initial step in
the analysis because the cases and reports upon which
the County relies primarily concern adult businesses
that offered only on-site, or both on- and off-site, adult
entertainment, whereas Abilene Retail offers only off-
site adult entertainment. But at this initial stage in
the analysis, those distinctions are of no moment, so
long as the County could reasonably believe the reports
and case law upon which it relied were relevant to
demonstrate that the County’s regulating sexually
oriented businesses will reduce adverse secondary
effects on the community. See Doctor John’s, 465 F.3d
at 1165-69 (citing Z.J. Gifts D-2, L.L.C. v. City of
Aurora, 136 F.3d 683 (10 Cir. 1998)). The County can
meet its “slight initia] burden, even if the studies” on
which it relies do not address sexually oriented
businesses “precisely like” Abilene Retail’s store. Id. at
1166.

The majority would conclude that the County’s
pre-packaged studies and case law are insufficient to
meet the County’s initial evidentiary burden because
the County’s evidence concerns local governments’
experiences with sexually oriented businesses in an

38a

urban setting, while the County is a rural, sparsely
populated area. This may be a valid distinction to
draw at the later stages of the Alameda Books’
analysis. Notwithstanding our obligation in the First
Amendment context “to make an independent
examination of the record in its entirety to ensure the
challenged regulation does not improperly limit
expressive interests,” Z.J. Gifts, 1386 F.3d at 685, I do
not think that this rural/urban distinction is sufficient
at the initial stage of analysis. The evidence the
County asserted was sufficient to permit the County to
draw the reasonable conclusion that the secondary
effects that other communities across the country have
experienced related to sexually oriented businesses
would also occur in this County. That is all Alameda
Books requires at this initial analytical step. In fact,
in Alameda Books, the Supreme Court held that the
circuit court had erred in not permitting the local
government, at this initial stage in the analysis, to
draw a reasonable inference from the evident it had
before it, even though there were other reasonable
explanations of the evidence and other reasonable
inferences that the government could have drawn
instead.* See Alameda Books, 535 U.S. at 436-38. A

’Alameda Books considered the validity of the City of Los
Angeles’ ordinance prohibiting “the establishment or maintenance
of more than one adult entertainment business in the same
building, structure or portion thereof.” 535 U.S. at 429 (quotation
omitted). To justify this restriction, the City relied upon a study
conducted by the Los Angeles police department indicting that,
during a ten-year period, “certain crime rates grew much faster
in Hollywood, which had the largest concentration of adult
establishments in the city, than in the city of Los Angeles as a
whole.” Id. at 435. The circuit court reviewing this ordinance held

(continued...)

39a

local government, therefore, can meet its “slight initial
burden, even if the studies” on which it relies do not
address sexually oriented businesses “precisely like”
those being regulated by the challenged ordinance.
Doctor John’s, 465 F.3d at 1166.

For these reasons, then, I conclude that, in this
case, the County has presented sufficient evidence,
linking its ordinance restricting the location and
operation of sexually oriented businesses to the
County’s substantial interest in eliminating adverse

3(...continued)

that this study did not reasonably support the City’s enacting an
ordinance prohibiting more than one adult establishment in the
same building, because the study did not address that particular
circumstance. See id. The Supreme Court, however, concluded
that the circuit court had erred in refusing to allow the city to
draw this reasonable inference from that study, even if the study
might also support drawing other reasonable inferences. See id.
at 436-38. “The Court of Appeals’ analysis... implicitly requires
the city to prove that its theory is the only one that can plausibly
explain the data. Id. at 437-38. The Court concluded this was
error, and further indicated that it is instead up to those
challenging the ordinance to “provide evidence that refutes the
city’s interpretation of the study.” Id. at 438.

Similarly, in this case, the County can reasonably infer
that the adverse secondary effects that other, more urban
communities have experienced in relation to sexually oriented
businesses would also occur in the County’s more rural, less
populated community. That is sufficient for the County to meet
iis minimal initial evidentiary burden under Alameda Books and
shifts the burden to Abilene Retail to present evidence
challenging the County’s interpretation of the law and reports
upon which the County relies.

40a

secondary effects stemming from such businesses, to
meet its minimal initial burden under Alameda Books.’

II. Whether Abilene Retail was able to cast
direct doubt on the County’s rationale
underlying its decision to enact the
challenged ordinance.

‘If, as the majority instead concludes, the County has
failed to mect its initial burden, then the result would not be to
remand this claim for trial, as the majority does. (Maj. Op. at 18,
21-22, 26 n.13 (holding that the County has failed to meet its
initial burden and so there is a dispute of material fact as to
whether the County could reasonably believe that the evidence on
which it relied to justify enacting the challenged ordinance was
relevant).) In that case, there would be no genuinely disputed
factual issue to be tried. Rather, if the County has failed as a
matter of law to meet its initial burden of asserting some minimal
evidence connecting the ordinance it enacted with the County’s
stated objective to eliminate adverse secondary effects stemming
from adult businesses, then the evidentiary burden under
Alameda Books would never shift to require Abilene Retail to
produce evidence creating a genuinely disputed factual issue. The
ordinance would instead simply be invalid. See White River
Amusement Pub, 481 F.3d at 165, 173 (affirming summary
judgment for the plaintiff, where the government failed to prove
its legislative body actually considered the evidence on which the
government relied to justify its ordinance); R.V.S., 361 F.3d at
404, 411-13, 415-16 (holding that government had failed to
present sufficient evidence during bench trial to meet its initial
burden; remanding for entry of judgment after concluding
ordinance, therefore, violated First Amendment); Peek-A-Boo
Lounge, 337 F.3d at 1269 & n.18 (reversing judgment entered for
County and sustaining plaintiffs’ First Amendment challenge);
Encore Videos, Inc. v. City of San Antonio, 330 F.3d 288, 295 (5"
Cir. 2003) (striking down ordinance after holding that City had
failed to assert any evidence to justify its enactment). But, as I
have indicated, the County in this case did not fail to meet its
minimal initial burden.

41a

Because the County has met its initial burden
under Alameda Books, the burden shifts to Abilene
Retail to “cast direct doubt” on the County’s rationale
underlying its ordinance. Abilene Books, 535 U.S. at
438. Abilene Retail can do so in one of two ways. See
id. at 438-39. It can demonstrate that the County’s
evidence does not support its rationale that restricting
the location and operation of adult businesses reduces
the adverse secondary effects resulting from sexually
oriented businesses. See id. Or Abilene Retail can
furnish evidence that disputes the County’s factual
findings justifying its ordinance. See id. at 439. In
this case, Abilene Retail has been able to do both.

A. Whether Abilene Retail was able to
demonstrate that the County’s
evidence does not support the
rationale underlying the County’s
ordinance.

The County’s rationale in enacting this
challenged ordinance, based upon the case law and
studies the County had before it, is that sexually
oriented businesses can cause negative secondary
effects on the surrounding community, and the
restriction that the County’s ordinance places on
sexually oriented businesses is narrowly tailored to
prevent those adverse effects. Abilene Retail
challenges that rationale that the County has drawn
from the County’s pre-packaged evidence by presenting
its own evidence indicating instead that sexually
oriented businesses do not cause the adverse secondary
effects the County fears. Specifically, Abilene Retail
offers the opinion of its expert witness, Dr. Daniel

42a

Linz, Ph.D. Dr. Linz has conducted five studies of his
own indicating that sexually oriented businesses do
not produce the negative secondary effects that the
County sought to prevent by enacting its ordinance.’
More importantly, perhaps, Abilene Retail also
presented evidence that its store has in fact not
produced any of the negative secondary effects that the
County’s ordinance was designed to eliminate.® Cf.
Peek-A-Boo Lounge, 337 F.3d at 1270 (concluding
plaintiffs had successfully cast direct doubt on the
County’s rationale by presenting evidence of the

‘Interestingly, Dr. Linz’s studies took place primarily in
urban areas; Charlotte, North Carolina; Ft. Wayne, Indiana; San
Diego, California; sixty-seven Florida counties; and Dayton, Ohio.

‘The County enacted its first ordinance regulating
sexually oriented businesses within a year of Abilene Retail’s
opening its store. As a result, Abilene Retail commenced this
litigation. The County then amended its ordinance, and Abilene
Retail amended its complaint to challenge the new ordinance. It
is only this amended ordinance that is at issue now in this case.
Throughout this litigation, the County has agreed to stay
enforcing these challenged ordinances until the courts resolve
their validity. So Abilene Retail has operated its adult retail store
in an unrestricted manner for several years. Abilene Retail
presented evidence tending to prove that during this time, its
store has not produced any of the secondary effects that the
County seeks to eliminate through its regulation of sexually
oriented businesses.

Of course, the County “need not wait for sexually oriented
businesses to locate within its boundaries, depress property
values, increase crime, and spread sexually transmitted diseases
before it regulates those businesses.” Z.J. Gifts, 136 F.3d at 688.
But, in this case, the County’s actually experience with Abilene
Retail’s store offe s some corroboration of Abilene Retail’s
evidence suggesting that sexually oriented businesses do not
produce the negative secondary effects that the County fears.

43a

County’s actual experience with adult businesses,
which contradicted the evidence on which the County
had relied). This evidence is sufficient to cast direct
doubt on the County’s evidence on which the County
based its rationale that regulating sexually oriented
businesses will eliminate the adverse secondary effects
those businesses cause.’

’Abilene Retail also challenges the County’s rationale by
pointing out that the County’s case law and pre-packaged reports
primarily address adult establishments offering only on-site
entertainment, or both on- and off-site entertainment, or
concerned studies that did not differentiate between the
secondary effects caused by on-site versus off-site adult
entertainment. Abilene Retail argues that such evidence does not
support the County’s rationale that it needs to regulate off-site
adult businesses to the same extent it regulates on-site
establishments. By this argument, Abilene Retail argues that,
based upon the County’s evidence, the County’s ordinance is not
narrowly tailored to serve the County’s substantial interest in
combating the secondary effects of sexually oriented businesses.
See Doctor John’s, 465 F.3d at 1166. While we have concluded
that this on-site/off-site distinction is not relevant at the initial
stage of the Alameda Books’ analysis, in Doctor John’s we
acknowledged that “a distinction between on-site and off-site
businesses might be relevant in the Alameda Books burden
shifting framework.” Doctor John’s, 465 F.3d at 1168.
Nonetheless, hike the plaintiff in Doctor John’s, Abilene Retail
failed to point to any evidence “that its type of adult business (eg.,
‘off-site’) is relevantly different than those types of businesses
analyzed in the studies supporting the ordinance (e.g., ‘on-site’).”
Id. “Simply stating that off-site businesses are different from on-
site businesses is not sufficient to shift the burden back to the
[government].” Id. |

It would be at this stage in the analysis that Abilene

Retail might also present evidence indicating that sexually
oriented businesses in rural settings “have materially different
(continued...)

44a

B. Whether Abilene Retail was able to
furnish evidence disputing the
County’s factual finding justifying
its ordinance.®

In addition to the five studies on which Abilene
Retail relies to show that sexually oriented businesses
do not cause the negative secondary effects that the
County fears, Abilene Retail also presented evidence
calling into doubt the validity of the County’s
legislative factual findings indicating adult businesses
do cause adverse secondary effects. Specifically,

7(...continued)
secondary effects” than the urban areas addressed in the County’s
case law and pre-packaged reports. Id. But Abilene Retail has
never itself drawn that distinction, let alone presented any
evidence to support that distinction. See id. at 1168.

’] recognize the considerable overlap between this inquiry
and the previous one.

In enacting the challenged ordinance, the County
specifically found the following, based upon the cases and reports
it had before it:

(1) Sexually oriented businesses, as a category of
commercial uses, are associated with a wide variety of
adverse secondary effects including, but not limited to,
personal and property crimes, prostitution, potential
spread of disease, lewdness, public indecency, obscenity,
illicit drug use and drug trafficking, negative impacts on
property values, urban blight, litter and sexual assault
and exploitation.

(2) Sexual acts... sometimes occur inside the
(continued...)

45a

Abilene Retail presented the opinion of its expert, Dr.
Linz, that the studies and reports on which the County
relies are invalid or at least unreliable. In offering
that opinion, Dr. Linz addresses each of the County’s
reports and studies individually and points to specific
problems he sees with each study or report that call its
results or conclusions into question. Furthermore, Dr.
Linz has bolstered this opinion with an academic, peer-
reviewed article that he wrote with others challenging
the validity of the County’s studies. This evidence, too,
sufficiently casts direct doubt on whether the County
could have reasonably believed its own evidence,
underlying the County’s legislative findings, was
relevant to justify enacting the challenged ordinance.

°(...continued)

premises of or in the parking lot of unregulated sexually
oriented businesses, including but not limited to those
which provide private or semi-private booths, rooms, or
cubicles for viewing films, videos, or live sexually explicit
shows, which acts pose a risk to public health through the
spread of sexually transmitted diseases.

(3) Sexually oriented businesses should be

separated from sensitive land uses to minimize the
impact of their secondary effects upon such uses, and
should be separated from other sexually oriented
businesses, to minimize the secondary effects associated
with such uses and to prevent an unnecessary
concentration of sexually oriented businesses in one area.

(4) Each of the foregoing negative secondary

effects constitutes a harm which the County has a
substantial government interest in preventing and/or
abating, and said substantial interest exists independent
of any comparative analysis between sexually oriented
and non-sexually oriented businesses.

46a

Cf. Peek-A-Boo Lounge, 337 F.3d at 1271 n. 20 (relying
in part on similar evidence to conclude that the
plaintiffs had created a genuinely disputed issue of
material fact sufficient to survive summary judgment.)

c. Conclusion

For the foregoing reasons, I would conelude that
Abilene Retail’s evidence is sufficient to cast direct
doubt on the County’s rationale underlying its decision
to enact the challenged ordinance restricting the
location and operation of sexually oriented businesses,
in an effort to eliminate the adverse secondary effects
that adult businesses cause. That is particularly true
given that, in reviewing summary judgment decisions,
we must “view the evidence and draw reasonable
inferences therefrom in the light most favorable to the
nonmoving party.” Reeves v. Churchich, 484 F.3d
1244, 1250 (10" Cir. 2007) (quotation omitted), which
in this case is Abilene Retail.

Ill. Whether the County was able to
supplement the record with evidence
renewing support for a theory that
justifies its ordinance.

At this point in the Alameda Books’ analysis,
the burden shifts back to the County “to supplement
the record with evidence renewing support for a theory
that justifies its ordinance.” 535 U.S. at 439. The
County has done so in this case, offering one of its
expert witness's opinion that the studies and opinions
of Abilene Retail’s expert, Dr. Linz, are themselves
invalid and unreliable. The County’s expert, Dr.
McCleary, further responds that the reports on which

47a

the County relies, including at least one study
conducted by Dr. McCleary himself, are valid and
reliable. While the County’s evidence, then, does
supplement the other evidence it relied upon to justify
enacting the challenged ordinance, this supplemental
evidence, rather than resolving the evidentiary dispute
in this case, further exacerbates it.

This is best illustrated by the arguments the
County asserts in challenging Abilene Retail’s
evidence. The County argues, for example, that
Abilene Retail’s expert, Dr. Linz, has conducted only
“industry-funded studies,” is not a credible witness,
and has been found so by several courts in other cases.
But, at the summary judgment stage of litigation, a
court cannot decide that Dr. Linz (or Dr. McCleary, for
that matter) is not a credible witness. See Norton v.
City of Marietta, 432 F.3d 1145, 1154 (10 Cr. 2005)
(per curiam). Such a credibility determination
requires a trial and a fact finder charged with making
such determinations. See Plotke v. White, 405 F.3d
1092, 1103 (10% Cir. 2005). The battle of the experts
that the parties present to us requires a trial and a
trier of fact to resolve. See Phillips v. Cohen, 400 F.3d
388, 399 (6 Cir. 2005); Goldman v. Standard Ins. Co.,
341 F.3d 1023, 1036 (9° Cir. 2003); Michaels v.
Avitech, Inc., 202 F.3d 746, 752 (5 Cir. 20Q0).

IV. Conclusion

The Supreme Court has declared that whether
a community’s ordinance regulating sexually oriented
businesses is narrowly tailored to serve a substantial
government interest is an evidentiary question.
Alameda Books, 535 U.S. at 437-42; City of Renton,

475 U.S. at 50-52: see Heideman, 348 F.3d at 1197

48a

(noting that “[t]he standard for the quantity and
nature of empirical evidence needed to uphold a city
ordinance based on the negative secondary effects of
sexually oriented speech in general... are continuing to
evolve”); see also Illusions-Dallas, 482 F.3d at 312-15;
Fantasy Rancy, Inc. v. City of Arlington, 459 F.3d 546,
559 (5 Cir. 2006); R.V.S., 361 F.3d at 408. Applying
that Supreme Court precedent to this case, I conclude
the County has met its initial burden of producing
some evidence linking its ordinance restricting the
location and operation of sexually oriented businesses
with the County’s stated goal of preventing the
secondary effects caused by such businesses. But I
further conclude that Abilene Retail has been able to
assert sufficient evidence of its own, contradicting and
disputing the validity of the County’s evidence and,
thus, the County’s rationale underlying its ordinance,
to create a triable evidentiary dispute. And the
supplemental evidence that the County offered is not
sufficient to dispel this triable evidentiary dispute. I
reach this conclusion even while recognizing that the
issue to be presented at trial is not whether sexually
oriented businesses do, in fact, cause secondary effects
that the County seeks to eliminate through i 3
ordinance, but rather only whether the County’s Board
of Commissioners had evidence from which it could
reasonably infer that sexually oriented businesses may
cause adverse secondary effects in the surrounding
community, and that its or

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386010_0551%3A1. Public record. Not legal advice.
