Baby Dolls Topless Saloons, Inc. v. City of Dallas , 295 F.3d 471 ( 2002 )


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  • 295 F.3d 471

    BABY DOLLS TOPLESS SALOONS, INC., doing business as Baby Dolls Saloon-East, Plaintiff-Appellant,
    Case and Point, Inc., doing business as Bare Facts; MD II Entertainment, Inc., doing business as Fare West; D. Burch, Inc., doing business as Baby Dolls; Mainstage, Inc., doing business as PT's Gentlemen's Club; Club Hospitality, Inc., doing business as Club Lipstick; OGC Restaurants, doing business as Obsessions; Santa Fe Cabaret, LLC, doing business as Santa Fe Cabaret; Dimitri Papathansiou, doing business as Doll's House; Tom K. Lazanas, doing business as Baby G's, doing business as Faces; Allen-Burch, Inc., doing business as the Fare, Intervenor Plaintiffs-Appellants,
    v.
    CITY OF DALLAS, TEXAS, Defendant-Intervenor Defendant-Appellee.

    No. 00-10651.

    United States Court of Appeals, Fifth Circuit.

    June 20, 2002.

    Rehearing Denied July 16, 2002.

    COPYRIGHT MATERIAL OMITTED Stephen Jeffrey Chapman, Law Offices of Stephen J. Chapman, Dallas, TX, for Case and Point, Inc. and OGC Restaurants.

    James Bickford Pinson, Asst. City Atty. (argued), Sangeeta Sharma Kuruppillai, Asst. City Atty., Dallas, TX, for City of Dallas, Tex.

    Thomas Craig Sheils, Sheils, Winnubst, Sanford & Bethune, Richardson, TX, for Dimitri Papathansiou, Tom K. Lazanas and Santa Fe Cabaret, LLC.

    Steven Hershey Swander (argued), Fort Worth, TX, for Baby Dolls Topless Saloons, Inc., MD II Entertainment, Inc., D. Burch, Inc. and Allen-Burch, Inc.

    Charles Joseph Quaid, Quaid & Quaid, Dallas, TX, for MD II Entertainment, Inc., D. Burch, Inc. and Allen-Burch, Inc.

    Roger Albright (argued), Dallas, TX, for Mainstage, Inc. and Club Hospitality, Inc.

    Appeal from the United States District Court for the Northern District of Texas.

    Before DUHÉ, BARKSDALE and DENNIS, Circuit Judges.

    RHESA HAWKINS BARKSDALE, Circuit Judge:

    1

    Primarily at issue is whether the City of Dallas violated certain establishments' First Amendment rights when it amended its City Code to effectively require female performers to wear bikini tops, among other things, in order for those establishments to avoid being classified as sexually oriented business (SOBs), subject, inter alia, to zoning restrictions. Plaintiff and Intervenors (Plaintiffs), operators of those establishments, contend: the City is collaterally estopped from litigating the constitutionality of the amendment in the light of a similar City amendment's having been held unconstitutional; the relied-upon studies show no correlation between the bikini top requirement and the amelioration of deleterious secondary effects; the amendment is overbroad; for a related amendment, dancer-patron contact is protected expressive conduct; and the City's practice of zoning residential districts to the middle of roadways is unconstitutional. AFFIRMED.

    I.

    2

    In 1986, after studying other cities' efforts in regulating SOBs, the City enacted Chapter 41A of the Dallas City Code "to promote the health, safety, morals, and general welfare of the citizens of the city, and to establish reasonable and uniform regulations to prevent the continued concentration of [SOBs] within the city". DALLAS, TEX., CODE § 41A-1 (1986). Among other things, Chapter 41A subjected SOBs to certain zoning restrictions, including the requirement that they be located at least 1,000 feet from other SOBs, churches, schools, residential areas, and parks (location provision). It defined a SOB as "an adult arcade, adult bookstore or adult video store, adult cabaret, adult motel, adult motion picture theater, adult theater, escort agency, nude model studio, or sexual encounter center". Id. § 41A-2(17). Chapter 41A-2 contained the following definitions:

    3

    (3) ADULT CABARET means a night-club, bar, restaurant, or similar commercial establishment which regularly features:

    4

    (a) persons who appear in a state of nudity; or

    5

    (b) live performances which are characterized by the exposure of "specified anatomical areas" or by "specified sexual activities"; or

    6

    (c) films, motion pictures, video cassettes, slides, or other photographic reproductions which are characterized by the depiction or description of "specified sexual activities" or "specified anatomical areas."

    7

    ....

    8

    (13) NUDITY OR STATE OF NUDITY means the appearance of a bare buttock, anus, male genitals, female genitals, or female breast.

    9

    ....

    10

    (18) SPECIFIED ANATOMICAL AREAS means human genitals in a state of sexual arousal.

    11

    (Emphasis added.) These definitions, as well as the location provision, were held constitutional. See Dumas v. City of Dallas, 648 F.Supp. 1061 (N.D.Tex.1986), aff'd sub nom. FW/PBS, Inc. v. City of Dallas, 837 F.2d 1298 (5th Cir.1988), aff'd in part, rev'd in part and vacated in part on other grounds, 493 U.S. 215, 110 S.Ct. 596, 107 L.Ed.2d 603 (1990).

    12

    In order to avoid SOB status and, as a result, inter alia, having to relocate, some establishments (including most of Plaintiffs') changed their dancers' attire to "simulate" nudity: bikini bottoms and flesh-colored pasties over the areolae of the female breast. Doing so enabled them to obtain "dance hall" licenses under Dallas City Code Chapter 14. (As the district court noted in this action, consistent with findings stated in the Ordinance at issue, Chapter 14 "did not, and wasn't designed to, regulate [SOBs]". Baby Dolls Topless Saloons, Inc. v. City of Dallas, 114 F.Supp.2d 531, 535 (N.D.Tex.2000).)

    13

    In the face of this attempt, through Chapter 14, to avoid SOB status, the City enacted Ordinance 21184 in 1992, amending Chapter 14 to create a new classification of dance halls: Class D. Establishments receiving the new Class D classification were subject to location provisions similar to those in Chapter 41A, covering SOBs. In short, the new Class D status was equivalent to being a SOB.

    14

    That ordinance contained, inter alia, the following definitions:

    CLASS D DANCE HALL means any place:

    15

    (A) where dancing is permitted one day a week or more by a person in a state of semi-nudity or simulated nudity[.]

    16

    ....

    17

    SEMI-NUDITY means a state of dress in which clothing covers no more than the genitals, pubic region, buttocks, and areolae of the female breast ....

    18

    SIMULATED NUDITY means a state of dress in which a device or covering, exposed to view, is worn that simulates any part of the genitals, buttocks, pubic region, or areolae of the female breast.

    19

    Dallas, Tex., Ordinance 21184 (emphasis added). The location provisions and simulated nudity definition were upheld against First Amendment challenges. See MD II Entm't, Inc. v. City of Dallas, No. 3:92-CV-1090-H, 1993 WL 227774 (N.D.Tex.1993) (MD II(1)), aff'd, 28 F.3d 492 (5th Cir.1994).

    20

    Therefore, again to avoid SOB status and resulting relocation, many establishments (including most of Plaintiffs') once more changed their dancers' attire: to non-flesh-colored, opaque pasties and bikini bottoms substantially covering the pubic region and buttocks. Doing so enabled them to apply for, and operate under, Class A dance hall licenses, instead of having Class D/SOB status and being required to relocate.

    21

    As a result, in 1993, the City enacted Ordinances 21837 and 21838, amending Chapters 14 and 41A respectively, "because certain businesses featuring adult entertainment [had] found a way to circumvent the location restrictions set forth in [those] Chapters". Baby Dolls, 114 F.Supp.2d at 536. The new ordinances included the following definitions:

    NUDITY or a STATE OF NUDITY means:

    22

    (A) the appearance of a human bare buttock, anus, male genitals, female genitals, or female breast; or

    23

    (B) a state of dress that fails to opaquely cover a human buttock, anus, male genitals, female genitals, or any part of the female breast below the top of the areola.

    24

    ....

    25

    SEMI-NUDITY means a state of dress in which clothing covers no more than the genitals, pubic region, buttocks, and any part of the female breast below the top of the areolae....

    26

    ....

    27

    SIMULATED NUDITY means a state of dress in which any device or covering, exposed to view, is worn that simulates any part of the genitals, buttocks, pubic region, or any part of the female breast below the top of the areolae.

    28

    Dallas, Tex., Ordinances 21837, 21838 (emphasis added; 21837 (amending § 14) and 21838 (amending § 41A) were enacted the same day.) The effect of the ordinances was to require dancers at businesses such as Plaintiffs' to, among other things, wear bikini tops in order for the businesses to avoid SOB classification and concomitant relocation.

    29

    The amendments to the terms "nudity", "semi-nudity", and "simulated nudity" were held violative of the First Amendment. See MD II Entm't, Inc. v. City of Dallas, 935 F.Supp. 1394 (N.D.Tex.1995) (MD II(2)), aff'd, 85 F.3d 624 (5th Cir. 1996) (per curiam; table). Among other things, the district court held: "no evidence indicate[d] that the drafters of the 1993 amendments relied upon any studies indicating [the amendments'] necessity or effectiveness", id. at 1397; and "no evidence indicates that a requirement that dancers wear bikini tops instead of pasties will reduce deleterious secondary effects", id. at 1398. In this light, the district court concluded that the challenged amendments were content-based and impermissible restrictions on protected expression. Id. at 1399.

    30

    In a one paragraph opinion, our court affirmed. It agreed with the district court's finding "``no evidence indicat[ing] that a requirement that dancers wear bikini tops instead of pasties will reduce deleterious secondary effects'". No. 95-10322 (5th Cir. 30 Apr. 1996) (per curiam; unpublished).

    31

    In the light of MD II(2), the City consulted, and considered, data and studies concerning the deleterious secondary effects of SOBs, including: 1983, 1986, 1991, and 1997 studies by the City of Houston (Houston studies); a summary of land use studies compiled by the National Law Center for Children and Families; and 1994 and 1997 studies conducted, at the City's request, by the Malin Group (Malin studies).

    32

    The Malin Group reviewed studies completed by Austin, Los Angeles, Indianapolis, Phoenix, and New York (which found SOBs to have a variety of deleterious secondary effects, including increased crime rates, lowered property values, and the deterioration of community character and quality of life). In addition, the Malin Group studied the secondary effects of SOBs in Dallas.

    33

    The Dallas study compared a study area containing seven SOBs to two control areas, the first containing no SOBs and the second containing two SOBs located a half-mile apart but within 1000 feet of residential uses. After gathering data on a number of categories of crime, the study concluded that sex-related crime rates in the study area were more than three times higher than the city-wide average and five to ten times higher than in the control areas. In addition, the study found that, inter alia, properties in areas surrounding SOBs had lower values, were more difficult to lease, and remained on the market longer than in other areas.

    34

    The Malin studies did not consider whether the contested change in dancer attire (from pasties to bikini tops) would impact these deleterious secondary effects. Likewise, as Malin testified during a preliminary injunction hearing, the other studies his group had reviewed did not consider that question.

    35

    Beyond the mentioned studies, the City Plan Commission and City Council conducted four public hearings regarding SOBs and the proposed amendments. The City Zoning Ordinance Advisory Committee received public comment on the amendments. And, the City Council held at least six town hall meetings regarding SOBs and the proposed amendments.

    36

    In 1997, the ordinance at issue was enacted by the City: Ordinance 23137 (the Ordinance), which again amended Chapters 14 and 41A. The district court found:

    37

    The enactment of [the] Ordinance ... was a response to the City Council's expressed concern to better protect the public health, safety, and welfare, and was intended to address the deleterious secondary effects of [SOBs], and to enhance land use protection for residential areas and other surrounding areas.

    38

    Baby Dolls, 114 F.Supp.2d at 539.

    39

    The Ordinance eliminates the Chapter 14 Class D (SOB) dance hall classification and retains the definition of "sexually oriented business": "an adult arcade, adult bookstore or adult video store, adult cabaret, adult motel, adult motion picture theater, adult theater, escort agency, nude model studio, or sexual encounter center". But, it amends Chapter 41A-2 to read, in pertinent part:

    40

    (3) ADULT BOOKSTORE or ADULT VIDEO STORE means a commercial establishment that as one of its principal business purposes offers for sale or rental for any form of consideration any one or more of the following:

    41

    (A) books, magazines, periodicals or other printed matter, or photographs, films, motion pictures, video cassettes or video reproductions, slides, or other visual representations that depict or describe... "specified anatomical areas"....

    42

    (4) ADULT CABARET means a commercial establishment that regularly features the offering to customers of live entertainment that:

    43

    (A) is intended to provide sexual stimulation or sexual gratification to such customers; and

    44

    (B) is distinguished by or characterized by an emphasis on matter depicting, simulating, describing, or relating to "specified anatomical areas"....

    45

    ....

    46

    (6) ADULT MOTION PICTURE THEATER means a commercial establishment where, for any form of consideration, films, motion pictures, video cassettes, slides, or similar photographic reproductions are regularly shown that are characterized by the depiction or description of ... "specified anatomical areas."

    47

    ....

    48

    (17) NUDITY or a STATE OF NUDITY means:

    49

    (A) the appearance of a human bare buttock, anus, male genitals, female genitals, or female breast; or

    50

    (B) a state of dress that fails to completely and opaquely cover a human buttock, anus, male genitals, female genitals, or any part of the female breast or breasts that is situated below a point immediately above the top of the areola.

    51

    ....

    52

    (24) SPECIFIED ANATOMICAL AREAS means:

    53

    (A) any of the following, or any combination of the following, when less than completely and opaquely covered:

    54

    (i) any human genitals, pubic region, or pubic hair;

    55

    (ii) any buttock; or (iii) any portion of the female breast or breasts that is situated below a point immediately above the top of the areola....

    56

    (Emphasis added.) The amended definitions of "specified anatomical areas" and "nudity or a state of nudity" contain substantially the same language as had Ordinances 21837 and 21838 (1993), held in MD II(2) violative of the Constitution.

    57

    These amended definitions operate to classify Plaintiffs as SOBs (i.e., adult cabarets). Accordingly, Plaintiffs must either comply with Chapter 41A's SOB location and licensing provisions or avoid SOB classification (and, therefore, remain at their current locations) by requiring their dancers to, inter alia, wear bikini tops.

    58

    In June 1997, Plaintiff Baby Dolls Topless Saloons, Inc., which had been denied a SOB license because of non-compliance with Chapter 41A's location provisions (the specific issue, discussed infra, concerned zoning to streets' center lines), brought this action as an as-applied challenge to its license denial. The district court permitted intervention by 11 other establishments which challenged the Ordinance on a variety of First and Fourteenth Amendment grounds and sought declaratory and injunctive relief. In March 1998, the court preliminarily enjoined the City from, inter alia, enforcing Chapter 41A against Plaintiffs through the amended definition of "specified anatomical areas".

    59

    Following a bench trial in September 1998, the district court entered judgment for the City in May 2000. In extremely detailed and comprehensive findings and conclusions, the court held: the City was not precluded from litigating the Ordinance's constitutionality, 114 F.Supp.2d at 542; the Ordinance was a content-neutral time, place, or manner regulation and satisfied the test for such regulations, id. at 544-49; the Ordinance is not overbroad, id. at 543-44; a related "no-touch" provision of Chapter 41A-18.1 is constitutional, id. at 549; and zoning residential districts to the center line of streets (which resulted in the denial of Baby Dolls' SOB license) was constitutional, id. at 542-43.

    II.

    60

    Bench trial findings of fact are reviewed for clear error; conclusions of law, de novo. E.g., Joslyn Mfg. Co. v. Koppers Co., Inc., 40 F.3d 750, 753 (5th Cir.1994). Although numerous conclusions of law are challenged in this appeal, no findings of fact are. Our standard of review is further discussed with respect to each issue.

    A.

    61

    Plaintiffs contend that, in the light of MD II(2), the City is collaterally estopped from litigating the Ordinance's constitutionality. Collateral estoppel vel non is a question of law reviewed de novo. E.g., United States v. Brackett, 113 F.3d 1396, 1398 (5th Cir.), cert. denied, 522 U.S. 934, 118 S.Ct. 341, 139 L.Ed.2d 265 (1997). In considering collateral estoppel, we decide whether

    62

    (1) the issue under consideration is identical to that litigated in the prior action; (2) the issue was fully and vigorously litigated in the prior action; (3) the issue was necessary to support the judgment in the prior case; and (4) there is no special circumstance that would make it unfair to apply the doctrine.

    63

    Winters v. Diamond Shamrock Chem. Co., 149 F.3d 387, 391 (5th Cir.1998) (emphasis added; quoting Copeland v. Merrill Lynch & Co., 47 F.3d 1415, 1422 (5th Cir.1995)), cert. denied, 526 U.S. 1034, 119 S.Ct. 1286, 143 L.Ed.2d 378 (1999). Here, the first and fourth prongs are of primary concern.

    64

    As noted, MD II(2) concerned the constitutionality of 1993 amendments to the definitions of nudity, semi-nudity, and simulated nudity to include "any part of the female breast below the top of the areola". The district court then held: as quoted earlier, "[n]o evidence indicates that the drafters of the 1993 amendments relied upon any studies indicating their necessity or effectiveness", 935 F.Supp. at 1397; "[n]o evidence indicates that the city conducted public meetings to consider any information regarding semi-nude dancing, deleterious secondary effects, or the relationship of the two", id. at 1398; and, as also quoted earlier, "no evidence indicates that a requirement that dancers wear bikini tops instead of pasties will reduce deleterious secondary effects", id. Accordingly, it held: the City had "failed to show that a substantial governmental interest was the predominant factor motivating it in enacting the amendments", id. at 1397 (emphasis added); and "the 1993 amendments [were] content-based restrictions on protected expression", id. at 1399. Accordingly, it awarded plaintiffs summary judgment. As stated, our court affirmed. 85 F.3d 624 (5th Cir.1996) (per curiam; table).

    65

    For this action, in holding the City not estopped from litigating the constitutionality of the Ordinance (enacted in 1997), the district court concluded:

    66

    The issue in this case is not "identical" [to that] in MD II(2) because this case presents the constitutionality of a[] different ordinance, which uses the same language as the unconstitutional ordinance in MD II(2), that was enacted by the City after considerable study and fact-finding, which were lacking in MD II(2).

    67

    Baby Dolls, 114 F.Supp.2d at 542. It also held that, per the fourth collateral estoppel prong, "the enactment of [the] Ordinance... after the City's fact-finding is a ``special circumstance' that makes the application of issue preclusion unfair". Id.

    68

    Plaintiffs maintain the merits-issue here is identical to that in MD II(2). They characterize it as "whether the regulation of dancer attire through requiring the bottom half of a dancer's breasts to be covered is an impermissible content-based restriction". (Emphasis added.) Content-neutrality vel non is an issue in both cases, but only in a general sense. The content-neutrality vel non of a given ordinance is, as discussed below, a function of a city's predominant concern in enacting that ordinance, and the ordinance at issue here is not the same as was at issue in MD II(2).

    69

    "[C]hanges in facts essential to a judgment will render collateral estoppel inapplicable in a subsequent action raising the same issues". Montana v. United States, 440 U.S. 147, 159, 99 S.Ct. 970, 59 L.Ed.2d 210 (1979). As discussed, between MD II(2) and enactment of the Ordinance, the City conducted and reviewed studies, held public hearings, and took public comment on the proposed amendments and the SOBs' secondary effects. Plaintiffs may not agree that those activities are reasonably believed to be related to deleterious secondary effects of their establishments. But, that is a separate issue on the merits, to be answered in the light of the evidence that the City gathered and considered in enacting the Ordinance.

    B.

    70

    "Whether ... free speech rights have been infringed is a mixed question of law and fact [and t]he appropriate standard of review is de novo". Int'l Soc'y for Krishna Consciousness of New Orleans, Inc. v. Baton Rouge, 876 F.2d 494, 496 (5th Cir.1989) (citing Dunagin v. City of Oxford, 718 F.2d 738, 748 n. 8 (5th Cir.1983), cert. denied, 467 U.S. 1259, 104 S.Ct. 3553, 82 L.Ed.2d 855 (1984)).

    71

    Plaintiffs maintain that, in reviewing their First Amendment challenge to the amended definition of "specified anatomical areas" (SAAs), the district court erred by applying the test for content-neutral time, place, or manner regulations set out in City of Renton v. Playtime Theatres, Inc., 475 U.S. 41, 47, 106 S.Ct. 925, 89 L.Ed.2d 29 (1986). They assert: the Ordinance is not content-neutral because it "targets the essential expressive nature of the featured entertainment of the Cabarets' business"; and its "justification ... was not shown to be related to the ``secondary effects' focus of the Ordinance".

    72

    Under Renton, "zoning ordinances designed to combat the undesirable secondary effects of [SOBs] are to be reviewed under the standards applicable to ``content-neutral' time, place, and manner regulations". 475 U.S. at 49, 106 S.Ct. 925 (emphasis added). And, "findings of the [City] as to the secondary effects of sexually oriented businesses [can] satisfy us... that [its] predominant concern was with secondary effects and not the content of expression itself". SDJ, Inc. v. City of Houston, 837 F.2d 1268, 1273 (5th Cir. 1988), cert. denied, 489 U.S. 1052, 109 S.Ct. 1310, 103 L.Ed.2d 579 (1989). SDJ, Inc., involved a similar zoning scheme that imposed location restrictions on establishments "characterized by an emphasis on matter depicting, describing or relating to... specified anatomical areas", defined as "[l]ess than completely and opaquely covered ... [f]emale breast[s] ... below a point immediately above the top of the areola". Id. at 1278 n. 36 (emphasis added).

    73

    As noted, for the ordinance at issue here, the City commissioned studies and engaged in a series of public hearings, comment-taking, and town hall meetings regarding SOBs' deleterious effects. The City's concerns are adequately expressed in the Ordinance's preambulary language:

    74

    WHEREAS, the provisions of Chapter 14 governing Class A dance halls are intended to regulate businesses where clothed patrons dance and not businesses where unclothed or scantily clad dancers perform to provide sexual stimulation and gratification to patrons; and

    75

    WHEREAS, the city council finds that such [latter] businesses operating as Class A dance halls under Chapter 14[, thereby avoiding Class D status and the concomitant location provision,] are, in effect, [SOBs] and have the same harmful secondary effects on the surrounding community as the [SOBs] currently regulated under Chapter 41A;...

    76

    ....

    77

    WHEREAS, the city council finds that a concentration of [SOBs] continue[s] to contribute to a decline in the value of surrounding properties, to an increase in criminal activities in the surrounding community, and to urban blight and a downgrade in the quality of life in the surrounding community; ...

    78

    ....

    79

    WHEREAS, the city council believes that, to better protect the public health, safety, and welfare, it is necessary to adopt additional amendments to Chapter 41A that would enhance land use protection to residential areas and other surrounding areas; ... restrict the location of [SOBs] near child-care facilities to protect the children that attend those facilities; and establish rules of conduct for certain [SOB] employees and customers....

    80

    Dallas, Tex., Ordinance No. 23137 at 2-5 (emphasis added).

    81

    Plaintiffs maintain, however, that the evidence the City relied upon is irrelevant to the Ordinance. They reiterate one of the several earlier-quoted concerns of MD II(2): "No evidence indicates that a requirement that all dancers wear bikini tops instead of pasties will reduce deleterious secondary effects". 935 F.Supp. at 1398-99. In this regard, Plaintiffs emphasize two of the district court's findings in the action at hand: "the Malin studies did not study whether a change in a dancer's attire from pasties to bikini tops would affect secondary effects"; and "Malin ... testified that his studies indicated that the change in attire would not have an impact on secondary effects". Baby Dolls, 114 F.Supp.2d at 540. According to Plaintiffs, there must be specific evidence linking bikini tops to reducing secondary effects.

    82

    Renton, however, does not require a "city to demonstrate[,] ... with empirical data, that its ordinance will successfully lower crime", at least "not without actual and convincing evidence from plaintiffs to the contrary". City of Los Angeles v. Alameda Books, Inc., 535 U.S. ___, 122 S.Ct. 1728, 1736, 152 L.Ed.2d 670 (2002) (plurality). "Such a requirement would go too far in undermining [the] settled position that municipalities must be given a reasonable opportunity to experiment with solutions to address the secondary effects of protected speech". Id. (internal citations and quotation marks omitted).

    83

    Renton teaches us that the government must produce some evidence of adverse secondary effects produced by... adult entertainment in order to justify a challenged enactment using the secondary effects doctrine.... Renton also instructs us that a government must present sufficient evidence to demonstrate "a link between the regulation and the asserted governmental interest," under a "reasonable belief" standard....

    84

    J & B Entm't, Inc. v. City of Jackson, 152 F.3d 362, 371-72 (5th Cir.1998) (emphasis added; quoting Renton, 475 U.S. at 51-52, 106 S.Ct. 925). Accordingly, we must determine whether, under this reasonable belief standard, the City's evidence demonstrates a link between its interest in combating secondary effects and the Ordinance.

    85

    That standard is satisfied. The Ordinance was enacted, in part, because the City had found that, through Chapter 14, entities that were, in effect, SOBs were avoiding that classification; and that concentrated SOBs "continue to contribute to... an increase in criminal activities in the surrounding community". Dallas, Tex., Ordinance 23137 (preamble). Among other relied-upon data, the 1997 Malin Study supports that increased-criminal-activities finding. From January 1993 through March 1997, there were 396 arrests for sex crimes ("Rape, Prostitution/Commercial Vice[,] and other Sex Offenses") in the study area (which included a concentration of seven SOBs), as compared to 133 such arrests in one control area (containing two SOBs located approximately a half-mile apart) and 77 such arrests in another control area (containing no SOBs).

    86

    In short, sex crime arrests were three to five times more frequent in the study area. While the Malin Study is careful not to attribute this disparity entirely to SOBs, it did find a correlation between SOBs — specifically, their "hours of operation and the type of people which SOBs attract" — and higher crime rates.

    87

    These findings are "reasonably believed to be relevant to the problem that the [C]ity addresses". Renton, 475 U.S. at 51-52, 106 S.Ct. 925 (emphasis added). The City relied upon specific evidence showing, inter alia, higher crime rates in the vicinity of SOBs. The City's attempts to deal with that reality had been continuously frustrated in the past, most recently by "exploitation of a ``loophole' in the City Code that permitted such businesses to avoid the location restrictions by obtaining dance hall licenses pursuant to Chapter 14, which was not originally designed to regulate such businesses". Baby Dolls, 114 F.Supp.2d at 547 (emphasis added).

    88

    "[T]he Ordinance is a comprehensive amendment to Chapters 14 and 41A to carry out the City's original intent in combating secondary effects associated with [SOBs]". Id. (emphasis added). "[T]he evidence does not connect the wearing of bikini tops to the reduction of secondary effects", id.; but, in the light of the data considered by the City and other steps taken by it prior to enacting the Ordinance, it was not necessary to make that connection. Instead, it was reasonable for the City to conclude that establishments featuring performers in attire more revealing than bikini tops pose the same types of problems associated with other SOBs.

    C.

    89

    Plaintiffs next contend that the amended definition of SAAs is overbroad because it will operate to classify a number of "mainstream" businesses (movie theaters, video stores, and live theaters) as SOBs (adult motion picture theaters, adult video stores, and adult theaters). The City, however, recently amended Chapter 41A-2 to remove adult theaters (theaters, auditoriums, concert halls, etc., featuring live entertainment) from the definition of SOBs. Dallas, Tex., Ordinance 24699 (22 Aug. 2001). As a result, we limit our overbreadth inquiry to whether the SAAs amended definition operates to classify "mainstream" movie theaters and video stores as "adult" motion picture theaters and video stores.

    90

    Facial overbreadth claims, being constitutional challenges, are reviewed de novo. E.g., United States v. Stansell, 847 F.2d 609, 612 (9th Cir.1988). "[F]acial overbreadth adjudication is an exception to... traditional rules of practice". Broadrick v. Oklahoma, 413 U.S. 601, 615, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973). It should be employed "sparingly, and only as a last resort". Id. at 613, 93 S.Ct. 2908. "[W]here conduct and not merely speech is involved, ... the overbreadth of a statute must not only be real, but substantial as well, judged in relation to the statute's plainly legitimate sweep". Id. at 615, 93 S.Ct. 2908. The Ordinance is not facially overbroad.

    91

    With respect to movie theaters, Chapter 41A defines an adult motion picture theater as

    92

    a commercial establishment where, for any form of consideration, films, motion pictures, video cassettes, slides, or similar photographic reproductions are regularly shown that are characterized by the depiction or description of ... "[SAAs]."

    93

    DALLAS, TEX., CODE § 41A-2(6) (emphasis added). "Characterize" means "to describe the essential character or quality of". WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 376 (1986) (emphasis added) (hereinafter WEBSTER's). The chance that "mainstream" movie theaters will show films with depictions of SAAs as their essential quality, and will do so regularly, is highly improbable, as is the chance that they will be classified as "adult" motion picture theaters (and thus SOBs).

    94

    With respect to video stores, an adult video store is defined as

    95

    a commercial establishment that as one of its principal business purposes offers for sale or rental for any form of consideration any one or more of the following... films, motion pictures, video cassettes or video reproductions, slides, or other visual representations that depict or describe ... "[SAAs]".

    96

    DALLAS, TEX., CODE § 41A-2(3) (emphasis added). "Principal" is defined as "most important, consequential, or influential: relegating comparable matters [or] items... to secondary rank". WEBSTER'S 1802. The likelihood of a "mainstream" video store's falling within the definition of an "adult" video store, and thus of a SOB, is, as with movie theaters, highly improbable.

    97

    At any rate, if there is any real overbreadth in Chapter 41A, it is certainly not "substantial [when] judged in relation to [its] plainly legitimate sweep". Broadrick, 413 U.S. at 615, 93 S.Ct. 2908. This understanding of the plain language of Chapter 41A-2, as amended, is confirmed by the limiting construction by the City Attorney post-enactment of the Ordinance and filing of this action. That limiting construction provides that businesses "which feature adult magazines, NC-17 or R-rated video tapes, and NC-17 or R-rated motion pictures", shall not be classified as SOBs by virtue of their featuring such products. Memorandum from City Attorney to Chief of Police 2-3 (5 June 1998). The City's Police Chief testified that his department relies on the limiting construction, and the City has an established history of not classifying mainstream businesses as SOBs.

    98

    "Administrative interpretation and implementation of a regulation are, of course, highly relevant to our analysis, for ``[i]n evaluating a facial challenge to a state law, a federal court must ... consider any limiting construction that a state court or enforcement agency has proffered.'" Ward v. Rock Against Racism, 491 U.S. 781, 795-96, 109 S.Ct. 2746, 105 L.Ed.2d 661 (1989) (quoting Village of Hoffman Estates v. The Flipside, Hoffman Estates, Inc., 455 U.S. 489, 494, n. 5, 102 S.Ct. 1186, 71 L.Ed.2d 362 (1982)). The district court characterized the limiting construction as "preclud[ing] the classification of mainstream businesses as [SOBs] even if such businesses feature an article or activity that display[s] a [SAA]". Baby Dolls, 114 F.Supp.2d at 543-44.

    99

    Plaintiffs maintain that City of Lakewood v. Plain Dealer Publishing Co., 486 U.S. 750, 108 S.Ct. 2138, 100 L.Ed.2d 771 (1988), requires that "the limits the city claims are in its law be made explicit by textual incorporation, binding judicial or administrative construction, or well-established practice". Id. at 770, 108 S.Ct. 2138 (emphasis added). That case concerned a city ordinance vesting the mayor with unfettered discretion to grant or deny applications from publishers for permits to place newsracks on public property. The Court noted that, in the area of free expression, a licensing scheme placing unbridled discretion with a public official amounts to a prior restraint, id. at 757, 108 S.Ct. 2138, and held: "[T]he doctrine forbidding unbridled discretion ... requires that the limits that the city claims are implicit in its law be made explicit", id. at 770, 108 S.Ct. 2138 (emphasis added).

    100

    The Ordinance does not vest unbridled discretion in the City or in any City official. It is not a prior restraint. As the Court noted in Plain Dealer Publishing, it would "presume any narrowing construction or practice to which the law is ``fairly susceptible'". Id. at 770 n. 11, 108 S.Ct. 2138; see also Broadrick, 413 U.S. at 613, 93 S.Ct. 2908 ("Facial overbreadth has not been invoked when a limiting construction has been or could be placed on the challenged statute." (Emphasis added.)).

    D.

    101

    Plaintiffs next contend the district court erred in holding that, as applied, the following "no touch" provision is not an unconstitutional, content-based restriction on speech. The provision provides:

    102

    (a) An employee of an adult cabaret, while exposing any [SAAs], commits an offense if the employee touches a customer or the clothing of a customer.

    103

    (b) A customer at an adult cabaret commits an offense if he touches an employee who is exposing any [SAAs] or touches the clothing of the employee.

    104

    DALLAS, TEX., CODE § 41A-18.1 (emphasis added). Again, free speech claims present a mixed question of law and fact, reviewed de novo. E.g., Int'l Soc'y for Krishna Consciousness, 876 F.2d at 496.

    105

    As the district court noted, see Baby Dolls, 114 F.Supp.2d at 549, our court held in Hang On, Inc. v. City of Arlington, 65 F.3d 1248, 1253 (5th Cir.1995) (first emphasis added):

    106

    [I]ntentional contact between a nude dancer and a ... patron is conduct beyond the expressive scope of the dancing itself. The conduct at that point has overwhelmed any expressive strains it may contain. That the physical contact occurs while in the course of protected activity does not bring it within the scope of the First Amendment....

    107

    Similarly, patrons have no First Amendment right to touch a nude dancer.

    108

    Hang On concerned a facial challenge to a provision almost identical to the one at issue here. See id. at 1251.

    109

    Plaintiffs point to the fact that the SOB in Hang On did not offer evidence of the expressive nature of touch in the course of a "table" or "lap dance" ("which involves contact between the dancer, while exposing [SAAs], and the customer", Baby Dolls, 114 F.Supp.2d at 541). Plaintiffs, on the other hand, did provide the following testimony by one of their witnesses (a cultural anthropologist) that innocuous touch between a dancer and patron communicates a distinct message: "concern, affection, caring and ... eliminat[ion of] the sense of distance and coldness[;] the message that the dancers really want to get across ... is the man is king for the moment, as it were". They contend: "Touch is an essential element of ``private dance' expression".

    110

    Hang On did not hold that such innocuous touch may contain unique, expressive elements. Instead, as emphasized in the above-quoted passage, it held: "The conduct at that point [intentional contact] has overwhelmed any expressive strains it may contain". Id. at 1253 (emphasis added). Restated, that holding did not turn on evidence vel non presented by an SOB. It controls here.

    E.

    111

    Finally, Plaintiff Baby Dolls appeals the denial of its SOB permit (and, previously, one for Class D) because its proposed location was within 1000 feet of a freeway, which is zoned a residential district. The district court noted: a zoning regulation is ordinarily constitutional so long as there is "any possible rational basis" for it, SDJ, Inc., 837 F.2d at 1273 (quoting Shelton v. City of College Station, 780 F.2d 475, 479 (5th Cir.1986) (en banc)); the zoning of the freeway as a residential district was consistent with the City's Development Code and historical zoning practices; and, most importantly, the zoning classification "predates the existence of [SOBs] and was not motivated to restrict any form of expression". Baby Dolls, 114 F.Supp.2d at 543 (emphasis added). Accordingly, and citing Employment Division, Department of Human Resources of Oregon v. Smith, 494 U.S. 872, 882, 110 S.Ct. 1595, 108 L.Ed.2d 876 (1990), the district court held: "[T]he classification is a content-neutral, generally applicable law that does not violate the First Amendment even if it incidentally burdens [Baby Dolls'] protected expression". Baby Dolls, 114 F.Supp.2d at 543.

    112

    Baby Dolls maintains the district court "misconstrued the First Amendment claim as being a challenge to the City's policy of zoning to the middle of the street". "What is properly to be evaluated", according to Baby Dolls, "is the application of [the] one thousand (1000) foot distance restriction from residentially zoned property when that property is a freeway and there is no likelihood of residential use". In that light, Baby Dolls urges us to apply the four-part test for incidental limitations on expressive conduct set out in United States v. O'Brien, 391 U.S. 367, 88 S.Ct. 1673, 20 L.Ed.2d 672 (1968).

    113

    Even if we accept Baby Dolls' framing of the appropriate inquiry and review its claim de novo, its contention fails. "Regulations that burden speech incidentally or control the time, place, and manner of expression must be evaluated in terms of their general effect." United States v. Albertini, 472 U.S. 675, 688-89, 105 S.Ct. 2897, 86 L.Ed.2d 536 (1985) (emphasis added; citation omitted). "The First Amendment does not bar application of a neutral regulation that incidentally burdens speech merely because a party contends that allowing an exception in the particular case will not threaten important government interests." Id. at 688, 105 S.Ct. 2897 (emphasis added; citing Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 296-297, 104 S.Ct. 3065, 82 L.Ed.2d 221 (1984)).

    III.

    For the foregoing reasons, the judgment is

    114

    AFFIRMED.

Document Info

Docket Number: 00-10651

Citation Numbers: 295 F.3d 471, 2002 WL 1339870

Judges: Duhé, Barksdale, Dennis

Filed Date: 7/15/2002

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (17)

bankr-l-rep-p-76397-alvin-c-copeland-alvin-c-copeland-v-merrill , 47 F.3d 1415 ( 1995 )

Hoffman Estates v. Flipside, Hoffman Estates, Inc. , 102 S. Ct. 1186 ( 1982 )

United States v. Brackett , 113 F.3d 1396 ( 1997 )

Hang On, Inc. v. City of Arlington , 65 F.3d 1248 ( 1995 )

Employment Div., Dept. of Human Resources of Ore. v. Smith , 110 S. Ct. 1595 ( 1990 )

City of Lakewood v. Plain Dealer Publishing Co. , 108 S. Ct. 2138 ( 1988 )

MD II Entertainment, Inc. v. City of Dallas, Tex. , 28 F.3d 492 ( 1994 )

Joslyn Manufacturing Co. v. Koppers Company, Inc. And the ... , 40 F.3d 750 ( 1995 )

Sdj, Inc., D/B/A Sugar Babes v. The City of Houston , 837 F.2d 1268 ( 1988 )

J&b Entertainment, Inc. v. City of Jackson, Mississippi , 152 F.3d 362 ( 1998 )

Montana v. United States , 99 S. Ct. 970 ( 1979 )

Broadrick v. Oklahoma , 93 S. Ct. 2908 ( 1973 )

Ward v. Rock Against Racism , 109 S. Ct. 2746 ( 1989 )

City of Los Angeles v. Alameda Books, Inc. , 122 S. Ct. 1728 ( 2002 )

MD II ENTERTAINMENT, INC. v. City of Dallas, Tex. , 935 F. Supp. 1394 ( 1995 )

Winters v. Diamond Shamrock Chemical Co. , 149 F.3d 387 ( 1998 )

FW/PBS, Inc. v. City of Dallas , 110 S. Ct. 596 ( 1990 )

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Centerfolds, Inc. v. Town of Berlin , 352 F. Supp. 2d 183 ( 2004 )

2025 Emery Highway, LLC v. Bibb County, Georgia , 377 F. Supp. 2d 1310 ( 2005 )

American Community Newspapers, LLC v. City of Plano , 540 F. Supp. 2d 717 ( 2008 )

Case & Point, Inc., Dba Bare Facts v. City of Dallas, Texas , 537 U.S. 1088 ( 2002 )

brentwood-academy-plaintiff-appelleecross-appellant-v-tennessee , 442 F.3d 410 ( 2006 )

Brentwood Academy v. Tennessee Secondary School Athletic ... , 442 F.3d 410 ( 2006 )

Ricky Moore v. City of Dallas, Texas , 868 F.3d 398 ( 2017 )

Richland Bookmart, Inc. v. Knox County, Tennessee ( 2009 )

Entertainment Productions, Inc v. Shelby County, Tennessee ( 2009 )

GM Enter Inc v. Town St. Joseph WI ( 2003 )

Bean v. United States ( 2002 )

System Fuels, Inc. v. United States , 80 ERC (BNA) 2055 ( 2015 )

G.M. Enterprises, Inc. v. Town of St. Joseph, Wisconsin , 350 F.3d 631 ( 2003 )

Vaughn v. St. Helena Police Jury , 82 F. App'x 105 ( 2003 )

Speaks v. Kruse , 445 F.3d 396 ( 2006 )

Richland Bookmart, Inc. v. Knox County, Tenn. , 555 F.3d 512 ( 2009 )

Commonwealth v. Jameson , 2006 Ky. LEXIS 290 ( 2006 )

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