CARPMAN FITNESS, LLC v. City of Royal Oak

681 F. Supp. 2d 836, 2010 U.S. Dist. LEXIS 30549, 2009 WL 5217987
CourtDistrict Court, E.D. Michigan
DecidedMarch 30, 2010
DocketCase 08-13207
StatusPublished

This text of 681 F. Supp. 2d 836 (CARPMAN FITNESS, LLC v. City of Royal Oak) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CARPMAN FITNESS, LLC v. City of Royal Oak, 681 F. Supp. 2d 836, 2010 U.S. Dist. LEXIS 30549, 2009 WL 5217987 (E.D. Mich. 2010).

Opinion

*838 OPINION AND ORDER REGARDING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

GERALD E. ROSEN, Chief Judge.

I. INTRODUCTION

Plaintiff Carpman Fitness, LLC, d/b/a Elements Royal Oak commenced this action in Oakland County Circuit Court on June 23, 2008, alleging that Defendant City of Royal Oak improperly denied it a license to operate a massage establishment by selectively enforcing its ordinance regarding massage parlors. Plaintiff alleged due process and equal protection claims, and sought damages under 42 U.S.C. § 1983. Defendant timely removed the ease to this Court on federal question grounds. See 28 U.S.C. §§ 1331, 1441.

On November 14, 2008, this Court granted in part and denied in part Defendant’s motion to dismiss Plaintiffs complaint, leaving only Plaintiffs equal protection “class of one” claim. Through the present motion, Defendant now seeks summary judgment on Plaintiffs remaining claim. Defendant argues that because Plaintiff pled no contest to violating the city’s massage establishment ordinance in January 2009, its equal protection claim is barred by the Heck doctrine. Defendant further asserts that, even if the claim were not barred, Plaintiff cannot establish that any similarly situated individuals or businesses were treated differently than Plaintiff. Plaintiff counters that this claim is not a collateral attack on its conviction for violating the massage establishment ordinance, and therefore is not subject to the Heck doctrine. It further argues that there is sufficient evidence to show that different standards were imposed upon Plaintiff, and that those standards are not rationally related to a legitimate government interest.

Having reviewed and considered Plaintiffs complaint, Defendant’s motion, and Plaintiffs response to this motion, the Court has determined that oral argument is not necessary. Therefore, pursuant to Eastern District of Michigan Local Rule 7.1(e)(2), this matter will be decided on the briefs. This opinion and order sets forth the Court’s ruling.

II. FACTUAL AND PROCEDURAL BACKGROUND

In October 2006, Plaintiff Carpman Fitness, LLC’s owner, Bruce Carpman, purchased the franchise rights to develop a therapeutic massage business under the name Elements Therapeutic Massage (“Elements”) in Royal Oak, Michigan. The following year, Mr. Carpman entered into a five-year lease agreement for a property located on Woodward Avenue in Royal Oak, planning to open and operate the Elements franchise at that site. The City of Royal Oak Code contains a Massage Establishment License and Regulation Ordinance (the “Massage Ordinance”), which mandates that massage businesses have a valid business license issued by the City of Royal Oak in order to operate. Royal Oak, Mich., Code § 447-3. The Ordinance also requires that all persons employed to practice massage obtain a massagist license. Id.

After obtaining the necessary variances from the local zoning board, but without obtaining massage or massagist licenses, Elements opened its doors to business on December 18, 2007. Although Plaintiff claimed not to have knowledge of the Massage Ordinance, an e-memo dated February 23, 2007, from the Royal Oak Planning Department instructed Mr. Carpman to apply for licensure under the Ordinance and explained that such licensure was required by the City. Mardy Stirling, the Deputy Director of Planning for the City of Royal Oak, wrote, “I would recommend that you review this Ordinance early in the *839 process to ensure that you will comply with any licensing requirements.” (Def.’s Reply to Resp. Ex. 3) (emphasis in original).

On December 19, 2007, a Royal Oak code enforcement officer visited the newly opened Elements franchise and advised the business manager there that the business and each of its individual massagists required licenses under the Massage Ordinance. Plaintiff alleges that the officer also said at that time that Plaintiff “could continue to operate business at the Property until such time as the license was obtained, and Royal Oak would not take any steps to shut down Elements.” (Carp-man Aff. ¶ 7.) The officer testified that he did not discuss allowing the Elements franchise to stay open until it got a business license; rather, he told Plaintiff that he would give it time to “get the ball rolling,” but that he would check with the clerk in a week or so “to see if the license had been obtained.” (Gerald Karr Dep. 13:11-24, May 6, 2009.) The officer then checked on December 26, 2007, and found that Plaintiff had still not obtained the license from the city clerk’s office, but continued to operate its business.

On January 24, 2008, the code enforcement officer issued Plaintiff a civil infraction ticket based on Plaintiffs failure to obtain a license under the Massage Ordinance. Plaintiff alleges that during this period the city clerk’s office repeatedly failed to answer questions about the licensing process or improperly answered questions, stating, for example, that a doctor’s letter was required for each individual massagist application. (Compl. ¶ 12; Carpman Aff. ¶¶ 8-9.) 1 Nevertheless, on February 7, 2008, Plaintiff submitted an application and a $1,000 check for a massage establishment license. No individual massagist license applications were submitted. In the interim, Plaintiffs Elements franchise remained open for business.

By March 19, 2008, all pertinent city departments had recommended approval of the license, and on March 26, 2008, the City Manager and the City Clerk issued a memorandum to the City Commission recommending approval of the license. The application was considered at the April 14, 2008 meeting of the Commission. 2 In a four to three vote, the Commission denied the license for Plaintiff. The meeting minutes stated:

BE IT RESOLVED, that the application for a massage establishment license for Elements Royal Oak ... be denied. The basis for the denial is that the applicant is not of suitable character (as defined in the Massage Ordinance) to conduct or maintain the business of the City of Royal Oak, based upon the following:
1. The City’s Massage Ordinance requires that a person obtain a massage business license before engaging in the business of massage, and that a person obtain a massagist’s license before engaging in the practice of massage.
*840 2. On February 23, 2009, Deputy Planning Director Mardy [sic] Stirling-advised the applicant via e-mail that the proposed business would have to be licensed under the City’s Massage Ordinance.
3. On May 15, 2007, the applicant was present during a Zoning Board of Appeals hearing on his petition for two zoning variances ...

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Bluebook (online)
681 F. Supp. 2d 836, 2010 U.S. Dist. LEXIS 30549, 2009 WL 5217987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carpman-fitness-llc-v-city-of-royal-oak-mied-2010.