Opposition Brief — Heideman v. South Salt Lake City (No. 05-1551)
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mG,
No.05-155] OFFICE Of THE CLERK.
In the
Supreme Court of the Anited States
FLONA HEIDEMAN, et al.,
; Petitioners ,
V.
SOUTH SALT LAKE CITY,
a Utah Municipal Corporation,
_ Respondent.
On Petition for a Writ of Certiorari to the United
States Court of Appeals for the Tenth Circuit
BRIEF OF SOUTH SALT LAKE CITY
IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI
Scott D. BERGTHOLD
Counsel of Record
Law OFFICE OF
Scotr D. BERGTHOLD, PLLC
8052 STANDIFER Gap RoaD
Suite C
CHATTANOOGA, TN 37421
(423) 899-3025
Dave CarRLSON
Ciry ATTORNEY
Crry oF SoutH SALT Lake
220 E. Morris Ave., Ste. 200
SouTH SaLt Lake, UT 84115
(801) 483-6070
GLENN C. HANNI
StroNG & HaAnni
3 TrRiAD CentER, STE. 500
Satt Lake City, UT 84180
(801) 532-7080
—
Becker Gallagher Legal Publishing, Inc. 800.890.5001
i
QUESTION PRESENTED
Whether the Court of Appeals correctly held that the
City’s prohibition on nude conduct in sexually oriented
businesses serves a substantial government interest under
United States v. O’Brien, 391 U.S. 367 (1968) and its
progeny.
i
TABLE OF CONTENTS
COO FO es a ke ae eee I
pe ee Ree Fe oe ery oe re ae il
Ce Oe FI 6 ee ee i ee eS ili
L Cement OF FOE ook ie ee 1
Counterstatement of Proceedings Below ........... 3
Reasons for Dewyies Ge WI ec eek cess 7
I. THE TENTH CIRCUIT’S DECISION IS
CONSISTENT WITH THIS COURT’S
PEE RB 550 Sa oe oe ewes 7
H. THE TENTH CIRCUIT’S DECISION IS
CONSISTENT WITH THE RELEVANT
DECISIONS OF THE REMAINING COURTS
Cr APP <a e eA eee eee ee 16
iil
TABLE OF AUTHORITIES
Cases
Barnes v. Glen Theatre, Inc.,
SE Ee RAED: oe Neb dine te t. &, 9. 32, 21
Ben’s Bar, Inc. v. Village of Somerset,
a ee Pe nk ib ek Eh ewes 16
California v. LaRue,
RR kt gt | rr ea ar rer 1,6, 9, 52
Charter Twp. of Van Buren v. Garter Belt, Inc..,
673 N.W.2d 111 (Mich. Ct. App. 2004) ........ 16
City of Los Angeles v. Alameda Books, Inc. ,
Se ae a GE fice seeker eee es passim
City of Elko v. Abed,
677 N.W.2d 455 (Minn. Ct. App. 2004) ........ 16
City of Erie v. Pap’s A.M..,
PEP tas BEF be es 4, 6.9.4, 3
Fantasy Ranch, Inc. v. City of Arlington,
No. 04-11337,
2006 WL 2147559 (Sth Cir., Aug. 2, 2006) ... 15, 16
Gammoh vy. City of La Habra,
Fae Oe P81 COU Ce ON) fc 8 ce ns ss i6, 18
G.M. Enterprises, Inc. v. Town of St. Joseph,
Soe ae Oot CE. EO es Oe ee 16, 17
iv
Heideman v. South Salt Lake City,
S48 F.5d 1182 (30th Cir. 2003)... ee. t,.3,4
O’Connor v. City and County of Denver,
894 F.2d 1210 (10th Cir. 1990) ....... ee aes 2
Peek-A-Boo Lounge of Bradenton, Inc. v. Manatee County,
PAT Wie ETA Ge BO se ee ewe 19
Renton v. Playtime Theatres, Inc..,
We es Oe TE oe a ea, he ere passim
SOB, Inc. v. County of Benton,
317 F.3d: 856 (6th Cir. 2003)... 2.2... 16, 17, 18
United States v. O’Brien,
ee A ee CE ds ie a es i, 7-10, 12, 14
World Wide Video of Washington, Inc. v. City of Spokane,
366 F.3d 1986 (Sth: Cir, 2004)... 12, 18
Young v. American Mint Theatres, Inc.,
Bar ee TROT ce hee pe ae eee 6,9
Ordinances
Sa Lake 6 oy Ord. 69.56.51) ob wie wees 3
Sah Lane Cry te. 93.50.3000): oo oS es 3
]
COUNTERSTATEMENT OF THE FACTS
Since 1990, the City of South Salt Lake has regulated
sexually oriented businesses (“SOBs”) to control the negative
secondary effects associated with such establishments. Its
ordinances have been periodically reviewed and revised to
accomplish this goal and to ensure conformity with
developing case law. The most recent review began in late
1999. Heideman v. South Salt Lake City, 348 F.3d 1182,
1185 (10th Cir. 2003) (Heideman I) (see Pet. App. 22, 26).
From 2000 to 2001, the City researched relevant case law
and compiled numerous secondary effects reports, land use
studies, police records, and public health reports concerning
the negative secondary effects of sexually oriented businesses.
348 F.3d at 1186 & n.5; see (Pet. App. 27-28). The City
identified various secondary effects, including lewd and
lascivious conduct, prostitution, unsanitary conditions, and
risk of spreading venereal discases. (Pet. App. 3-4).
The City based its findings and conclusions on a number
of sources cited in the Ordinance, including findings
incorporated in decisions of the U.S. Supreme Court, state
and federal trial and appellate courts, numerous secondary
effects reports from other municipalities, and raw data from
the City’s police department and others. (Pet. App. 27-28 &
n.5) (citing, inter alia, California v. LaRue, 409 U.S. 109,
111 (1972) (identifying lewd conduct and sexual assaults
associated with nudity in sexually oriented businesses);
Barnes v. Glen Theatre, Inc., 501 U.S. 560, 584 (1991)
(Souter, J., concurring) (citing examples of prostitution rings
run out of nude clubs); and City of Erie v. Pap’s A.M., 529
U.S. 277, 296-97 (2000) (“Because the nude dancing at
Kandyland is of the same character as the adult entertainment
at issue in [prior adult business cases], it was reasonable for
2
Erie to conclude that such nude dancing was likely to produce
the same secondary effects.”); O’Connor v. City and County
of Denver, 894 F.2d 1210, 1213 (10th Cir. 1990) (upholding
revocation of “adult theater” license for 65
“citations . . . issued for a wide variety of public sex acts
including masturbation, fellatio and sexual intercourse”)).
Consistent with myriad cases, the secondary effects
reports compiled by the City document similar harms.
Numerous cities included live nude conduct establishments in
their studies documenting the adverse impacts of sexually
oriented businesses. Additionally, several of the reports
document the problems of nude conduct in particular. (Pet.
App. 20-21, 28 n.5).
The City Council introduced Ordinance 2001-04 during a
public meeting on February 21, 2001. (Pet. App. 14). Prior
to the meeting, each City Council member had received a 21-
page summary of numerous secondary effects reports included
in the legislative record. At the meeting, petitioners’ counsel
submitted documents and made statements opposing the
ordinance; similarly, numerous citizens, including a former
nude dancer and her mother, made statements supporting the
ordinance. (Pet. App. 14-15). The City Attorney and the
City’s outside counsel also spoke, summarizing the law and
the negative secondary effects. /d. At the conclusion of the
meeting, the Ordinance was tabled until a future work
meeting.
On April 25, 2001, the South Salt Lake City Council
enacted the Ordinance 2001-04 (“the Ordinance”). (Pet.
App. 15). Among other things, the Ordinance added certain
procedural protections for sexually oriented businesses and
greatly expanded the legislative record incorporated into the
Ordinance. The Ordinance was signed by the Mayor on May
3
2, 2001, and . >dified as Chapter 5.56 of the City’s Code.
(Pet. App. 15). Contrary to the assertion at page 3 of the
petition, the Ordinance was not “aimed specifically at the
erotic message” of petitioners but rather at the negative
secondary effects associated with sexually oriented businesses
and nude conduct in those businesses. (Pet. App. 15).
The Ordinance prohibits nudity—by both patrons and
employees—on the premises of all sexually oriented
businesses. (Pet. App. 2, 46) (§ 5.56.310(G) (employees)
and § 5.56.320(C) (patrons)). Contrary to petitioners’
misstatement that the “ordinance is aimed specifically at the
erotic message,” (Pet. 3), the nudity prohibition applies to
both nude dancing and patron masturbation alike, /.e.,
regardless of whether expression is occurring. A wide range
of semi-nude erotic conduct is allowed, but an employee is
required to wear nothing less than a “g-string” that covers the
genitalia, anus, and anal cleft, and “pasties” that cover the
* female nipples. Heideman I, 348 F.3d at 1186 (see Pet. App.
26-27 & n.4).
COUNTERSTATEMENT OF PROCEEDINGS BELOW
The petitioners challenged the Ordinance, and the district
court denied their motion for preliminary injunction, holding
that “[t}he South Salt Lake ordinance requiring the use of G-
Strings and pasties in sexually oriented businesses does not
limit expression.” (Pet. App. 59).
On November 4, 2003, the Tenth Circuit affirmed the
district court’s denial of petitioners’ motion for a preliminary
injunction. (Pet. App. 22). The court held that the
Ordinance’s prohibition on nudity: (1) is within the City’s
police power to enact, (2) is, on its face, designed to serve a
substantial government interest in preventing secondary
4
effects, (3) that prevention of secondary effects is unrelated to
the suppression of free expression, and (4) that the “pasties
and G-string” requirement is a de minimis restriction that
“leaves ample capacity to convey the dancer’s erotic
message.” Heideman I, 348 F.3d at 1197-1200 (see Pet.
App. 49-57).
Noting that the case was before the court on appeal from
a preliminary injunction proceeding, the court remanded the
case for further development. /d. at 1200 (see Pet. App. 57).
On remand, the petitioners repeated essentially the same
arguments that they presented to the City Council during the
public hearing on February 21, 2001: (a) that much of the
secondary effects evidence the City relied upon is, according
to their expert, “unscientific,” (b) that their particular local
clubs are “upscale,” and had not caused problems, and (c)
that the Ordinance would “force” them to sell alcohol.!
During discovery, petitioners obtained — but never acted
upon - an order permitting them to gather police data
regarding sexually oriented businesses in the City. District
Court Record Entry (“R.”) 114. Without obtaining the data
they claimed necessary, petitioners submitted a report, R.
132, Exh. D, prepared by their expert, Daniel Linz - a
communications professor whose work has previously been
submitted to the Court by the adult entertainment industry.
See City of Erie v. Pap’s A.M., 529 U.S. 277, 300 (2000)
(referring to Linz’s study and reiterating that the Court has
“flatly rejected” the idea that invocation of academic studies
' The argument that the ordinance “forces” any business to sell
alcohol is patently false. What petitioners mean is that if they
cannot offer full nudity, they will likely seek an alcohol license.
This is irrelevant to the constitutionality of the ordinance at bar.
5
is sufficient to “cast doubt on the experience of the local
government”). Linz’s report acknowledges plaintiffs’ failure
to obtain certain data and states that the lack of data “severely
limits our ability to answer the most important question
concerning secondary crime effects” in South Salt Lake. R.
132, Exh. D, at 2.
The City also hired an expert, Richard McCleary, a
criminology professor who not only concluded that the City’s
legislative record was more than sufficient to justify the
secondary effects rationale of the City’s ordinance, but also
thoroughly critiqued Linz’s methodology, including his
reliance on police calls-for-service (“CFS”), which are not
used by criminologists to measure crime. R. 139, Exh. C.
At the close of discovery, the City moved for summary
judgment. On August 24, 2004, the district court issued an
opinion and order granting the City’s motion. (Pet. App. 13).
The petitioners appealed to the Tenth Circuit.
After briefing and oral argument, the Tenth Circuit
affirmed the grant of summary judgment to the City. (Pet.
App. 1). The court held that evidence of secondary effects
underlying the Ordinance was reasonably believed to be
relevant to the City’s rationale for regulating nude conduct in
sexually oriented businesses. (Pet. App. 5-6). It also held
that the petitioners’ evidence did not cast direct doubt on the
City’s evidence and therefore did not shift the burden of proof
back to the City so as to preclude a summary judgment. (Pet.
App. 6).
The court of appeals stated that “[a]lthough Plaintiffs
submitted evidence in rebuttal of other negative secondary
effects cited by the City in its ordinance, such as diminished
property values and crime, they presented no evidence
6
whatsoever that nude conduct does not result in unsanitary
conditions, unlawful sexual conduct, or the transmission of
sexually transmitted diseases.” (Pet. App. 7).
In this statement, the Court of Appeals properly
recognized that service of one substantial government interest
is sufficient to justify a content-neutral regulation. Cf. City of
Los Angeles v. Alameda Books, Inc., 535 U.S. 425, 435-36
(2002) (finding evidence concerning crime sufficient to justify
zoning regulation although evidence concerning property
values was inconclusive).’
The court also recognized the City was permitted to rely
on evidence of conditions at various kinds of sexually oriented
businesses to support its regulation of sexually oriented
businesses as a category of establishments. (Pet. App. 7-8
n.1) (quoting City of Erie v. Pap’s A.M., 529 U.S. 277, 296-
97 (2000) (“Because the nude dancing [at plaintiff's
establishment] is of the same character as the adult
entertainment at issue in Renton [v. Playtime Theatres, Inc. ,
475 U.S. 41 (1986), namely, adult motion pictures], Young v.
American Mini Theatres, Inc., 427 U.S. 50 (1976) [same],
and California v. LaRue, 409 U.S. 109 (1972) [erotic
dancing], it was reasonable for [the city] to conclude that such
? Because the secondary effects evidence most relevant to the nude
conduct regulation - /7., evidence concerning illicit sexual
behavior inside sexually oriented businesses - was unrebutted, the
panel apparently concluded that it need not reach Dr. McCleary’s
expert report, which demonstrated the deficiencies of Dr. Linz’s
methodology and conclusions regarding ambient crime. The Tenth
Circuit's characterization of petitioners’ evidence, although unduly
generous, did not change its sound conclusion that the City’s
legislative evidence satisfied Renton analysis and justified summary
judgment.
7
nude dancing was likely to produce the same secondary
effects.”)).
The Tenth Circuit concluded that “Plaintiffs have not
shown a genuine issue of materia! fact as to any of the four
O’Brien prongs, and therefore the district court did not err in
granting the City’s motion for summary judgment.” (Pet.
App. 11).
REASONS FOR DENYING THE WRIT
The issue is whether the court of appeals correctly applied
this Court’s precedents when evaluating, under the First
Amendment, the City’s prohibition on complete nudity in
sexually oriented businesses. Because the Tenth Circuit’s
decision is consistent with this Court’s precedents and the
relevant decisions of other courts of appeals, the petition for
a writ of certiorari should be denied.
I. THE TENTH CIRCUIT’S DECIS.JON IS
CONSISTENT WITH THIS COURT’S
PRECEDENTS.
The petition for a writ of certiorari should be denied
because the Tenth Circuit’s decision is consistent with this
Court’s precedents.
In United States v. O’Brien, 391 U.S. 367 (1968), this
Court set forth the standard for evaluating restrictions on
expressive conduct under the First Amendment:
[A] government regulation is sufficiently justified if it
is within the constitutional power of the Government;
if it furthers an important or substantial governmental
interest; if the governmental interest is unrelated to the
8
suppression of free expression; and if the incidental
restriction on alleged First Amendment freedoms is no
greater than is essential to the furtherance of that
interest.
391 U.S. at 377.
The Court applied this standard in the adult business
context in City of Renton v. Playtime Theatres, Inc., 475 U.S.
41 (1986). There, the Court considered a time, place, and
manner regulation that required adult theaters to locate more
than 1,000 feet from residential zones, dwellings, churches,
parks, and schools. /d. at 46. The Court stated that “content-
neutral” speech regulations—those that are justified without
reference to the content of the regulated speech—“are
acceptable so long as they are designed to serve a substantial
governmental interest and do not unreasonably limit
alternative avenues of communication.” /d. at 47-48.
With regard to whether the ordinance served a substantial
governmental interest, the Court held that Renton was entitled
to rely on the experiences of other cities and the findings
summarized in judicial decisions about the secondary effects
associated with sexually oriented businesses. /d. at 51-52.
The Court stated the city was not required to rely on local
studies, nor was it required to conduct new studies or to
produce evidence independent from that produced by other
cities. Jd. Under Renton, a regulation satisfies the First
Amendment “so long as whatever evidence the city relies
upon is reasonably believed to be relevant to the problem that
the city addresses.” /d.
Five years later, in Barnes v. Glen Theatre, Inc., 501
U.S. 560 (1991), the Court applied O ‘Brien analysis to a state
statute prohibiting public nudity when it was challenged on
9
First Amendment grounds by establishments that desired to
provide totally nude dancing. 501 U.S. at 567 (plurality
opinion); id. at 582 (Souter, J., concurring). Despite the lack
of any legislative history or record evidence concerning
secondary effects, the nudity ban in Barnes was upheld
because it was justified by a current governmental interest in
preventing the adverse impacts ?~sociated with nude dancing.
Id. at 582-83 (Souter, J., concurring).
Relying on Renton, the controlling opinion in Barnes
concluded that live nude dancing would likely produce the
same negative secondary effects as the type of entertainment
at issue in previous Court decisions (i.e., Renton, American
Mini Theatres, LaRue), and that the statute therefore served
a substantial government interest in preventing such adverse
effects. Jd. at 584. The opinion agreed with “Renton’s
recognition that legislation seeking to combat the secondary
effects of adult entertainment need not await localized proof
of those effects,” and it held that regulating adult businesses
due to their correlation with secondary effects is unrelated to
the suppression of free expression. /d. at 584-86.
This Court’s most recent nude dancing case is City of Erie
v. Pap’s A.M., 529 U.S. 277 (2000). In Erie, the Court
applied O’Brien analysis and the evidentiary standard set forth
in Renton to conclude that a ban on public nudity, which
required erotic dancers to wear pastics and g-strings,
furthered the government interest in preventing harmful
secondary effects and did not violate the First Amendment.
The court approved the city’s reliance on previous judicial
decisions that described the evidentiary basis for similar
regulations. /d. at 296-97. It also recognized that the city’s
own secondary effects findings—unaided by extrinsic
evidence—are sufficient in the absence of specific reason to
doubt them. /d. at 297-98. Finally, the Court rejected the
10
idea that empirical analysis or academic studies are required
for establishing a substantial government interest under
O’Brien, holding that the government has a “freer hand”
when regulating conduct. 529 U.S. at 299-300.
Finally, in City of Los Angeles v. Alameda Books, Inc.,
535 U.S. 425 (2002), the Court applied Renton (but not
O’Brien) analysis to a unique zoning regulation prohibiting
the combination of adult bookstore and adult arcade
operations under one roof. The city contended that such |
combinations would have the same zoning-type secondary
effects as the city had found, in an earlier study, to be
associated with separate sexually oriented businesses clustered
in a neighborhood. 535 U.S. at 430-31.
Los Angeles — which relied solely on its zoning study —
admitted that it did not study the effects of “any separate-
standing adult bookstore or arcade,” let alone any
“combination” establishments. /d. at 436. Although the
district court and court of appeals granted summary judgment
against the regulation for lack of specific evidence concerning
“combination” businesses, this Court reversed, holding that
the circuit court erred in “refus[ing] to allow the city to draw
the inference that ‘the expansion of an adult bookstore to
include an adult arcade would increase’ business activity and
produce the harmful secondary effects” identified in the city’s
zoning study. /d. at 436-37 (quoting 222 F.3d 719, 726 (9th
Cir. 2000)). The Court also explained that while a city must
provide evidence supporting its own rationale, the city “does
not bear the burden of providing evidence that rules out”
alternative theories of secondary effects. Alameda Books , 535
U.S. at 437 (“The Court of Appeals simply replaced the city’s
theory... with itsown....”).
1]
Alameda Books clarifies that the latitude given cities to
address secondary effects allows reliance on evidence of harm
not directly on point with the regulation adopted, but
nevertheless supportive of an inference justifying the
regulation. It was in this context of relying on an inference
that the plurality introduced a burden-shifting procedure—not
to “appraise the wisdom of the City’s decision,” Renton, 475
U.S. at 52, but only to ensure that “the municipality meets the
[reasonably believed to be relevant] standard set forth in
Renton.” Alameda Books, 535 U.S. at 438-39.
Justice Kennedy’s concurrence stressed that a city cannot
advance a content-based rationale, i.e., that the city will
reduce secondary effects because its regulation will force the
closure of one or more adult businesses. Jd. at 450-51.
Rather, a city must “advance some basis to show that its
regulation has the purpose and effect of suppressing
secondary effects, while leaving the quantity and accessibility
of speech substantially intact.” /d. at 449. This is the
“proposition [that] a city need[s] to advance in order to
sustain a secondary-effects ordinance.” Id.
Justice Kennedy agreed with the plurality that the city’s
inference, drawn from its zoning study, was reasonable. /d.
at 450-52. He emphasized that cities need only rely on some
evidence “reasonably believed to be relevant” when reaching
legislative judgments concerning secondary effects,
acknowledging that city councils are in a better position than
the courts to make policy decisions affecting their
municipalities. /d.
The Tenth Circuit faithfully applied these precedents when
it affirmed summary judgment in favor of the City. It
properly evaluated the evidence from the City and from
petitioners within the Alameda Books framework to ensure
12
that “the municipality meets the standard set forth in Renton,”
535 U.S. at 439, i.e., that the City relies on evidence
“reasonably believed to be relevant” to the secondary effects
the City seeks to address. Consistent with this Court’s on-
point decisions in Barnes and City of Erie, the Tenth Circuit
held that the City’s extensive legislative record satisfied the
O’Brien/Renton standard.
Petitioners’ theory of the case proceeds along the false
premise that Alameda Books worked fundamental changes in
the deferential Renton standard and that localized secondary
effects proof is now required. Petitioners complain that under
the Tenth Circuit’s ruling, cities “may rely on studies of other
cities and their problems, even if the businesses are
substantially dissimilar.” (Pet. 9).
As an initial matter, it is well-settled that “legislation
seeking to combat the secondary effects of adult entertainment
need not await localized proof of those effects.” Barnes v.
Glen Theatre, Inc. , 501 U.S. 560, 584 (Souter, J., concurring
in judgment) (following Renton, 475 U.S. 41, 51-52)). “All
five Justices in the Alameda Books majority affirmed Renton’s
core principle that local governments are not required to
conduct their own studies in order to justify an ordinance
designed to combat the secondary effects of adult businesses.
See Alameda Books, 535 U.S. at 438 (plurality opinion); id.
at 451 (Kennedy, J., concurring).” World Wide Video of
Washington, Inc. v. City of Spokane, 368 F.3d 1186, 1193
(9th Cir. 2004).
Moreover, petitioners’ nude dancing establishment is not
“substantially dissimilar” from the businesses in LaRue,
Barnes, and Erie—all of which, like petitioner American
Bush, Inc., offered nude or topless dancing as their principal
enterprise. And while petitioners seek to require legislative
13
bodies to rely on evidence concerning businesses identical to
those being regulated, the Tenth Circuit’s ruling on this point
flows directly from this Court’s precedents establishing that
adult entertainment in “adult motion picture theaters” is “of
the same character” as adult entertainment in “adult cabarets”
featuring nude dancing. (See Pet. App. 8) (quoting Erie, 529
U.S. at 296-97).
Petitioners’ citation to affidavits—many of which lack the
basic requirements for summary judgment
evidence—concerning property values and_ their
establishment’s alleged compliance with prior regulations in
South Salt Lake City is simply another iteration of its
misplaced argument that the City must provide “localized
proof” of secondary effects at specific addresses to regulate
sexually oriented businesses as a Category.
In any event, the Tenth Circuit properly observed that the
affidavit of Hallard Cannon, president of American Bush,
Inc., stated that dancers at his establishment were cited under
the City’s prior ordinance for “touching while performing,”
i.é., Suggesting “at the very least . . . that nude employees
were either simulating masturbation or engaging in physical
contact with patrons.” (Pet. App. 8).* The panel found that
both of these activities are reasonably related to the unlawful
sexual activity and related conditions that the ordinance seeks
to prevent. /d. This case involves no showing that, as it
concerns secondary effects, pctitiower: are “different” from
adult oriented businesses in gener. so the petitioners’
assertion that the court of appeals erred in allowing the City
> This highlights one of several misst™® “ents of fact made by
petitioners, namely that petitioners “have always followed” the
City’s regulations. (Pet. 9).
14
\
to rely on evidence from substantially dissimilar businesses is
without any foundation.
Several other misstatements of fact and law merit
correction.
First, contrary to the petitioner’s misstatement at page 8
of the petition, at no point did the Tenth Circuit label the
petitioners’ materials as “substantial rebuttal evidence tending
to put the second and third prongs of the O’Brien test at
issue.” The court considered whether, under the Alameda
Books framework, the petitioners’ evidence cast direct doubt
on the City’s rationale for the ordinance, and concluded that
it did not.
Second, petitioners misrepresent the City’s argument and
the Tenth Circuit’s decision at page 9 of the petition, where
they assert that the court “accepted the City’s argument that
it need not show” a correlation between negative secondary
effects and sexually oricnted businesses. As demonstrated
above, the statement to the effect that the City need not show
a correlation between the category of regulated businesses and
secondary effects neither describes the City’s position nor the
Tenth Circuit’s holding in this case.
Third, petitioners incorrectly assert at page 9 of the
petition that “Defendant conceded that it had no evidence of
unlawful conduct, sanitation problems or the transmission of
disease in its Interrogatory Answers (Aplt. App. 501-513).”
Petitioners’ failure to cite to a specific page of the
Interrogatory Answers is understandable, given that the
Interrogatories did not specifically mention “sanitation
problems or the transmission of disease.” What the
Interrogatory Answers do show is that in addition to extensive
evidence documenting the adverse impacts of nude conduct in
15
sexually oriented businesses, the City’s legislative record also
included police reports and conviction records “show[ing]
adverse incidents at sexually oriented businesses in the city,
including, but not limited to: assaults and fights, harassment,
burglary/theft from car, DUI, public intoxication, disorderly
conduct, and lewdness.” (Aplt. App. 506).
Fourth, petitioners incorrectly assert on page 9 that they
“did, in fact, submit evidence on all the points referred to by
the Court . . . .” On the contrary, petitioners offered the
affidavit of a former lawyer for two of the City’s sexually
oriented businesses, in which the lawyer opined that “he
would have been aware of any criminal convictions”
associated with the businesses. (Aplt. App. 184). This
assertion not only lacks foundation, but it wrongly assumes
that all unlawful activity results in a criminal conviction. It
obviously does not. See Fantasy Ranch, Inc. v. City of
Arlington, No. 04-11337, 2006 WL 2147559, at *9-10 (Sth
Cir., Aug. 2, 2006) (noting that lack of arrests at adult
cabaret “is likely of little comfort to the City of Arlington,
which passed this ordinance at least in part because dancer-
patron proximity in a dimly-lit room made such crimes
difficult to police.”). In short, the Tenth Circuit properly
held that the City has a “clear interest” in preventing the
unlawful sexual conduct and unsanitary conditions associated
with nude dancing establishments, and that the minimal
clothing requirements in the ordinance logically serve that
interest. City of Erie, 529 U.S. at 300-01.
Finally, petitioners have no basis to assert, on page 10,
that the City’s ordinance dropped the requirement that
entertainers provide proof they are free from contagious or
communicable diseases “because experience has simply
proved it unnecessary.” It is more likely that the City
eliminated the requirement out of constitutional privacy
16
concerns implicated by requiring the disclosure of medical
records. In any event, petitioners’ claim is an unsubstantiated
misstatement of fact that has no bearing upon the case.
Il. THE TENTH CIRCUIT’S DECISION IS
CONSISTENT WITH THE RELEVANT DECISIONS
OF THE REMAINING COURTS OF APPEALS.
The Tenth Circuit’s decision in this case is consistent with
the relevant post-Alameda decisions of other courts of
appeals. See, e.g., Fantasy Ranch, No. 04-11337, 2006 WL
2147559 (rejecting evidentiary challenge as insufficient to
shift evidentiary burden back to legislative body); Gammoh v.
City of La Habra, 395 F.3d 1114 (9th Cir. 2005); Ben’s Bar,
Inc. v. Village of Somerset, 316 F.3d 702 (7th Cir. 2003);
G.M. Enterprises, Inc. v. Town of St. Joseph, 350 F.3d 631
(7th Cir. 2003); SOB, Inc. v. County of Benton, 317 F.3d 856
(8th Cir. 2003).*
The Seventh Circuit applied Alameda Books in Ben’s Bar,
Inc. v. Village of Somerset, 316 F.3d 702 (7th Cir. 2003), to
an ordinance that prohibited the sale, use, or consumption of
alcohol on the premises of sexually oriented business. Like
South Salt Lake City in this case, the village in that case
relied on numerous judicial decisions, studies from 11
different cities, and other secondary effects reports to support
its conclusion that adult establishments are associated with
adverse secondary effects. Jd. at 725. The Seventh Circuit
* Indeed, the decisions in G.M. Enterprises, SOB, Inc., and
Gammoh all reject Dr. Linz’s opinion as insufficient under
governing law. State appellate decisions are in accord. See City of
Elko v. Abed, 677 N.W.2d 455 (Minn. Ct. App. 2004); Charter
Twp. of Van Buren v. Garter Belt, Inc., 673 N.W.2d 111 (Mich.
Ct. App. 2004).
17
rejected the bar’s argument that the village had to conduct its
own studies of local conditions to support the regulation, and
it held that the evidentiary record fairly supported the
proffered rationale for the ordinance. /d. at 725-26.
The Seventh Circuit also applied Alameda Books in G.M.
Enterprises, Inc. v. Town of St. Joseph, 350 F.3d 631 (7th
Cir. 2003), where the ordinance at issue prohibited the sale of
alcohol and imposed a stage height/pr.'s«mity buffer between
dancers and patrons in establishments where nude erotic
dancing occurs. The local government relied on studies from
other communities that demonstrated a correlation between
sexually oriented businesses and negative secondary effects,
as well as -judicial decisions and police report to the same
effect. /d. at 633-35. The business presented its own study
- by Dr. Linz - that criticized the town’s studies and evidence
that allegedly showed that property values and crime were not
negatively impacted by it. Jd. 635-36.
The G.M. Enterprises court held that the business’s
evidence showed that the town could have reached a different
reasonable conclusion about secondary effects and adult
businesses, but the evidence was nevertheless insufficient “to
vitiate the result reached in the Board’s legislative process.”
Id. at 639. The court rejected, as “completely unfounded,”
Dr. Linz’s argument that secondary effects reports must
demonstrate a causal relationship and be sufficiently
methodical to be admissible under the Daubert evidentiary
standard. /d. at 640.
In SOB, Inc. v. County of Benton, 317 F.3d 856 (8th Cir.
2003), the Eighth Circuit applied Alameda Books and Renton
to a public indecency ordinance that required erotic dancers
to wear pasties and g-strings. The county relied on studies
from other municipalities and other evidence of adverse
18
secondary effects associated with adult businesses. /d. at 862.
The business countered with evidence that it did not
negatively impact crime rates or property values during its
nearly eight years in business, as well as with an article that
criticized the secondary effects studies relied upon by other
municipalities. /d. at 862-63. The Eight Circuit noted that
the business’s evidence did not relate to the secondary effects
most relevant to nudity regulations. /d. at 863-64. Because
the business did not cast direct doubt on the county’s rationale
for its nudity regulation, the Eight Circuit affirmed summary
judgment for the county. /d. at 864.
The Ninth Circuit is also in agreement. In World Wide
Video of Washington, Inc. v. City of Spokane, 368 F.3d 1186
(9th Cir. 2004), the court considered the city’s zoning
regulation for adult businesses (requiring 6 of them to
relocate), and held that the business’s land use report
criticizing the city’s evidence was insufficient to overcome
summary judgment because it ignored certain categories of
the city’s evidence altogether /d. at 1195-96 (“Again,
however, World Wide failed to present an effective rebutta!
to an entire category of evidence: the public testimony. . . .
This failure to cast doubt on Spokane's justification for the
Ordinances dooms World Wide’s chalienge.”).
In Gammoh v. City of La Habra, 395 F.3d 1114 (9th Cir.
2005), the court rejected Dr. Linz’s opinion—the exact
opinion given here, see R. 132, Exh. D at 7—that only
systematic and methodological analysis of police calls-for-
service (“CFS”) data could support the City’s regulation of
adult cabarets. The Ninth Circuit stated: “This is simply not
the law. ‘So long as whatever evidence the city relies upon is
reasonably believed to be relevant to the problem that the city
addresses[,]’ it is sufficient to support the Ordinance.” 395
F.3d at 1126; see also id. at 1127 (citing Alameda Books and
19
concluding: “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.”). The court held that the city’s studies were
unquestionably relevant to its rationale because they addressed
secondary effects of a variety of adult businesses (the category
of establishments affected by the ordinance), that the city was
not required to obtain research targeting the exact activity it
wished to regulate, and that summary judgment for the city
was appropriate. /d. at 1127-28.
Petitioners assert at page 10 of the petition that there is “a
split in the Circuits as to the kink [sic], quantity, and quality
of rebuttal information which is necessary in order to avoid
summary judgment for the Defendant municipality.” They
principally rely on Peek-A-Boo Lounge of Bradenton, Inc. v.
Manatee County, 337 F.3d 1251 (11th Cir. 2003), which
concluded that the plaintiffs’ voluminous evidence addressed
each secondary effect targeted by the government and
warranted a remand for the district court to evaluate the
evidence under Alameda Books, which was decided after the
district court entered its judgment. /d. at 1272-73.
While the City contends that the Peek-A-Boo decision is
flawed - it appears to require, contrary to this Court’s
precedents, local evidence of secondary effects and a “battle
of competing experts” - the decision is nevertheless
distinguishable from this case and the others cited above
because the Eleventh Circuit concluded that the business’s
evidence sufficiently disputed every kind of evidence the
county relied upon in enacting its ordinance. In contrast, the
Fifth, Seventh, Eighth, Ninth, and (in this case) Tenth
Circuits have held that the local government’s supporting
secondary effects evidence was reasonably believed to be
relevant to its rationale for the ordinance and, on at least
20
some significant issue, unchallenged by the evidence
presented by the adult businesses. This indicates no split
among the circuits, but rather different outcomes based on
different underlying facts.
Consequently, the consistency between the Tenth Circuit’s
decision with the decisions of other circuits provides another
reason for denying the writ.
21
CONCLUSION
The Tenth Circuit’s decision in this case is consistent with
this Court’s precedents and those of other federal circuits.
The City’s nudity prohibition, like those upheld by this Court
in Barnes and Erie, serves a substantial government interest
in preventing negative secondary effects. This Court should
deny the petition for a writ of certiorari.
Dated: August 7, 2006 Respectfully submitted,
Scott D. Bergthold
Counsel of Record
8052 Standifer Gap Rd.
Suite C
Chattanooga, TN 37421
(423) 899-3025
Dave Carlson
City Attorney
City of South Salt Lake
220 E. Morris Ave., Ste. 200
South Salt Lake, UT 84115
(801) 483-6070
Glenn C. Hanni
Strong & Hanni
3 Triad Center
Suite 500
Salt Lake City, UT 84180
(801) 532-7080
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.