Christ v. Town of Ocean City
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Opinion
Richard D. Bennett, United States District Judge *469MEMORANDUM OPINION
In 2015, Defendant Ocean City, Maryland ("Ocean City" or "the City") enacted a set of regulations ("the New Ordinance") that govern where, how, and when individuals may perform on certain areas of the Ocean City boardwalk. The New Ordinance was the result of efforts of a Boardwalk Task Force, established to address issues previously raised in litigation in this Court. Enacted in the interests of public safety and decreasing congestion on the boardwalk, the regulations require that between and including South First Street and Ninth Street, performers register for one of thirty-three designated areas beginning one week ahead of time. The regulations then impose additional time, manner, and advertising restrictions both to these designated areas and also to the street ends of the rest of the boardwalk between and including Tenth Street and 27th Street.
These regulations govern "performers" as defined by the New Ordinance, including the eleven Plaintiffs in this case. The Plaintiffs range from a puppeteer and a stick balloon artist who desire to travel up and down the boardwalk performing to small audiences at a time, to two singers and a visual artist who set up their own stages and hope to attract a crowd. They assert that certain regulations in the Ordinance violate their First Amendment rights by imposing an unlawful prior restraint on speech and unlawful time, place, and manner restrictions. Both the Plaintiffs and Ocean City have filed Motions for Summary Judgment. (ECF Nos. 78, 79.) The parties' submissions have been reviewed, and this Court held a hearing on April 17, 2018. At that hearing, the parties essentially agreed that there are no genuine issues of fact to be litigated and that this Court may rule on the issues in this case as a matter of law.
For the reasons stated below, this Court GRANTS IN PART and DENIES IN PART both Motions. The City's Motion for Summary Judgment (ECF No. 78) is PARTIALLY GRANTED and Ocean City may enforce three of the regulations that Plaintiffs challenge in the interests of public safety and decreasing congestion on the boardwalk: Ocean City may enforce the provisions of Chapter 62 which prohibit performing anywhere on the boardwalk after 1:00 a.m., specifically prohibit performing at any time on the street ends of North Division and Dorchester Streets, and further restrict the placing or allowing of an item exceeding six feet above the ground on the boardwalk. These three restrictions on "performers" and "performing" are FACIALLY CONSTITUTIONAL under the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights.
As to all other remaining regulations, the City's Motion for Summary Judgment (ECF No. 78) is DENIED and Plaintiffs' Motion for Summary Judgment (ECF No. 79) is PARTIALLY GRANTED. Ocean City may not enforce the remaining regulations that Plaintiffs challenge which, as enacted: require all performers wishing to perform between and including First South Street and Ninth Street to register for a designated area beginning one week ahead of time; require performers in the same stretch of the boardwalk to only occupy one of those designated areas and various related restrictions; ban performing before 10:00 a.m. on the entire boardwalk; and prohibit signage or advertising on umbrellas utilized by performers. These restrictions on "performers"
*470and "performing" are FACIALLY UNCONSTITUTIONAL in violation of the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights.1 The City shall not enforce these provisions as enacted.2
BACKGROUND
I. Challenges to Ocean City's boardwalk regulations
Ocean City, Maryland ("Ocean City" or "the City") is a seaside community located on Maryland's Eastern Shore alongside the Atlantic Ocean.3 The City's easternmost platted street is a boardwalk that runs from South Second Street to around 27th Street ("the boardwalk"). Three miles long, the boardwalk's width ranges from approximately thirty-two (32) feet to eighty (80) feet. In addition to being a point of access to the beach, the boardwalk is lined with many retail and food shops, hotels, and other attractions. The boardwalk is also known for hosting "street performers," including the Plaintiffs in this case. According to the City Council of Ocean City, the boardwalk attracts approximately 8,000,000 visitors annually. (ECF No. 79-3.)
There is a history in this Court of "boardwalk litigation," involving previous challenges to Ocean City's boardwalk and noise regulations. Markowitz v. Mayor & City Council of Ocean City, et al. , No. MJG-95-1676 (D. Md. 1995); Chase v. Town of Ocean City ,
*471Hassay v. Mayor ,
A. 1995
On May 4, 1995, Ocean City enacted an ordinance that:
[P]rohibited, from April 15 to October 15, all "peddling," "soliciting," "distributing" and "hawking" on the entire Boardwalk, as well as all streets, beaches and parking lots on the east side (i.e., East of Baltimore Avenue to 33rd Street and East of Coastal Highway from 33rd to 146th Streets)...[and] permitted "peddling and soliciting" for noncommercial purposes on the west side but allowed use of a table or stand...to promote "religious, political or philo[sophical] beliefs."
Markowitz v. Mayor & City Council of Ocean City, et al. , No. MJG-95-1676 at 3 (D. Md. 1995).5 Three street performers and a non-profit organization brought suit seeking a declaration from this Court that the ordinance was unconstitutional under the First Amendment to the U.S. Constitution both facially and as-applied and seeking a permanent injunction preventing its enforcement. This Court began its opinion by assuming that the ordinance was content-neutral, and accordingly assessed whether it met intermediate scrutiny as a proper time, place, and manner restriction. Under this analysis, the City had a substantial interest in regulating crowd movement on the boardwalk but failed to show that the ordinance was narrowly tailored. Id. at 13. Specifically, Judge Marvin J. Garbis of this Court held that Ocean City had not "explain[ed] how its interest in avoiding pedestrian congestion [wa]s jeopardized by each form of expressive activity banned on the boardwalk." Id. at 13-15. Rather, the total ban "at all times and in all places [wa]s vastly overbroad" and did not leave open ample alternative channels of communication. Id. at 15-16.
After concluding that the ordinance failed under intermediate scrutiny, Judge Garbis determined that in fact strict scrutiny applied because the ordinance was content-based. Id. at 16-17. As this Court explained:
The Ordinance is not content neutral.
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Richard D. Bennett, United States District Judge *469MEMORANDUM OPINION
In 2015, Defendant Ocean City, Maryland ("Ocean City" or "the City") enacted a set of regulations ("the New Ordinance") that govern where, how, and when individuals may perform on certain areas of the Ocean City boardwalk. The New Ordinance was the result of efforts of a Boardwalk Task Force, established to address issues previously raised in litigation in this Court. Enacted in the interests of public safety and decreasing congestion on the boardwalk, the regulations require that between and including South First Street and Ninth Street, performers register for one of thirty-three designated areas beginning one week ahead of time. The regulations then impose additional time, manner, and advertising restrictions both to these designated areas and also to the street ends of the rest of the boardwalk between and including Tenth Street and 27th Street.
These regulations govern "performers" as defined by the New Ordinance, including the eleven Plaintiffs in this case. The Plaintiffs range from a puppeteer and a stick balloon artist who desire to travel up and down the boardwalk performing to small audiences at a time, to two singers and a visual artist who set up their own stages and hope to attract a crowd. They assert that certain regulations in the Ordinance violate their First Amendment rights by imposing an unlawful prior restraint on speech and unlawful time, place, and manner restrictions. Both the Plaintiffs and Ocean City have filed Motions for Summary Judgment. (ECF Nos. 78, 79.) The parties' submissions have been reviewed, and this Court held a hearing on April 17, 2018. At that hearing, the parties essentially agreed that there are no genuine issues of fact to be litigated and that this Court may rule on the issues in this case as a matter of law.
For the reasons stated below, this Court GRANTS IN PART and DENIES IN PART both Motions. The City's Motion for Summary Judgment (ECF No. 78) is PARTIALLY GRANTED and Ocean City may enforce three of the regulations that Plaintiffs challenge in the interests of public safety and decreasing congestion on the boardwalk: Ocean City may enforce the provisions of Chapter 62 which prohibit performing anywhere on the boardwalk after 1:00 a.m., specifically prohibit performing at any time on the street ends of North Division and Dorchester Streets, and further restrict the placing or allowing of an item exceeding six feet above the ground on the boardwalk. These three restrictions on "performers" and "performing" are FACIALLY CONSTITUTIONAL under the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights.
As to all other remaining regulations, the City's Motion for Summary Judgment (ECF No. 78) is DENIED and Plaintiffs' Motion for Summary Judgment (ECF No. 79) is PARTIALLY GRANTED. Ocean City may not enforce the remaining regulations that Plaintiffs challenge which, as enacted: require all performers wishing to perform between and including First South Street and Ninth Street to register for a designated area beginning one week ahead of time; require performers in the same stretch of the boardwalk to only occupy one of those designated areas and various related restrictions; ban performing before 10:00 a.m. on the entire boardwalk; and prohibit signage or advertising on umbrellas utilized by performers. These restrictions on "performers"
*470and "performing" are FACIALLY UNCONSTITUTIONAL in violation of the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights.1 The City shall not enforce these provisions as enacted.2
BACKGROUND
I. Challenges to Ocean City's boardwalk regulations
Ocean City, Maryland ("Ocean City" or "the City") is a seaside community located on Maryland's Eastern Shore alongside the Atlantic Ocean.3 The City's easternmost platted street is a boardwalk that runs from South Second Street to around 27th Street ("the boardwalk"). Three miles long, the boardwalk's width ranges from approximately thirty-two (32) feet to eighty (80) feet. In addition to being a point of access to the beach, the boardwalk is lined with many retail and food shops, hotels, and other attractions. The boardwalk is also known for hosting "street performers," including the Plaintiffs in this case. According to the City Council of Ocean City, the boardwalk attracts approximately 8,000,000 visitors annually. (ECF No. 79-3.)
There is a history in this Court of "boardwalk litigation," involving previous challenges to Ocean City's boardwalk and noise regulations. Markowitz v. Mayor & City Council of Ocean City, et al. , No. MJG-95-1676 (D. Md. 1995); Chase v. Town of Ocean City ,
*471Hassay v. Mayor ,
A. 1995
On May 4, 1995, Ocean City enacted an ordinance that:
[P]rohibited, from April 15 to October 15, all "peddling," "soliciting," "distributing" and "hawking" on the entire Boardwalk, as well as all streets, beaches and parking lots on the east side (i.e., East of Baltimore Avenue to 33rd Street and East of Coastal Highway from 33rd to 146th Streets)...[and] permitted "peddling and soliciting" for noncommercial purposes on the west side but allowed use of a table or stand...to promote "religious, political or philo[sophical] beliefs."
Markowitz v. Mayor & City Council of Ocean City, et al. , No. MJG-95-1676 at 3 (D. Md. 1995).5 Three street performers and a non-profit organization brought suit seeking a declaration from this Court that the ordinance was unconstitutional under the First Amendment to the U.S. Constitution both facially and as-applied and seeking a permanent injunction preventing its enforcement. This Court began its opinion by assuming that the ordinance was content-neutral, and accordingly assessed whether it met intermediate scrutiny as a proper time, place, and manner restriction. Under this analysis, the City had a substantial interest in regulating crowd movement on the boardwalk but failed to show that the ordinance was narrowly tailored. Id. at 13. Specifically, Judge Marvin J. Garbis of this Court held that Ocean City had not "explain[ed] how its interest in avoiding pedestrian congestion [wa]s jeopardized by each form of expressive activity banned on the boardwalk." Id. at 13-15. Rather, the total ban "at all times and in all places [wa]s vastly overbroad" and did not leave open ample alternative channels of communication. Id. at 15-16.
After concluding that the ordinance failed under intermediate scrutiny, Judge Garbis determined that in fact strict scrutiny applied because the ordinance was content-based. Id. at 16-17. As this Court explained:
The Ordinance is not content neutral. It more narrowly restricts speech with a commercial motive than speech with a noncommercial motive. The Ordinance permits solicitors to use a table or stand only if they use the table to "display items promoting the individual's religious, political or philo[sophical] beliefs." A solicitor displaying the same items for a commercial purpose could not use a table.
Id. Because the City had not justified only restricting commercially motivated activity, the ordinance failed under both intermediate and strict scrutiny.6 Id. at 17. Accordingly, this Court concluded that "the Ordinance's sweeping restriction of significant forms of expressive activity violates the First Amendment...Ocean City's Ordinance bans, or narrowly restricts, substantial amounts of expressive activity which the City has not shown to affect its purported interest in avoiding pedestrian congestion." Id. at 19. This Court went on *472to state that in order for such regulations to pass constitutional muster, the City "must determine those forms of expressive activities, if any, that actually harm or substantially threaten" the City's interests. Id. Then, "[f]or each targeted activity, the City must consider when, where, and how the activity harms or threatens the City's interests and develop an ordinance which directly addresses the evil posed by each activity." Id. at 20.
B. 2011
Sixteen years later in September of 2011, Plaintiff Mark Chase filed a complaint for a preliminary injunction to enjoin the enforcement of several post-Markowitz boardwalk regulations under the First Amendment.7 Chase v. Town of Ocean City ,
Beginning with the location and manner restrictions, the regulations mandated that no individual could engage in peddling, soliciting, hawking, or street performing "other than within the area encompassed in the extended boundaries of the street ends," with the exception of a complete ban on North Division Street.
By limiting peddling, hawking, soliciting, and street performing to the parts of the boardwalk that are within the "extended boundaries of the street ends," the ordinance ensures that those activities occur at the boardwalk's intersections with *473other city streets, where congested traffic has sufficient room to maneuver around stationary crowds. Furthermore, the restriction on North Division Street applies only to a single street end, because that particular street end is the only one large enough to accommodate the City's emergency equipment in the event of a fire or medical incident on the beach or boardwalk.
Turning to the registration requirement for "unlicensed solicitors," this Court began by explaining that there is a heavy presumption against laws subjecting the exercise of First Amendment freedoms to the prior restraint of a license.
C. 2013
In 2013, a violinist challenged a noise ordinance enacted by Ocean City that prohibited "the audibility of musical instruments and amplified sound at a distance greater than thirty feet." Hassay v. Mayor ,
Applying intermediate scrutiny10 Judge Hollander held that the plaintiff had established a likelihood of success on the merits with respect to his First Amendment claim. Specifically, the restriction was not narrowly tailored to prevent excessive noise and did not leave open ample alternative channels for communication given *474that, "[i]n effect, the 30-Foot Audibility Restriction [wa]s tantamount to a complete ban on the use of musical instruments and amplified sound on the boardwalk."
II. Enacting Chapter 62
About three and a half years after Chase I , Ocean City established a Boardwalk Task Force (the "Task Force") in an effort to help the Mayor and City Council of Ocean City draft, revise, and enact a new ordinance addressing "the issues that had plagued the Boardwalk." (ECF No. 78-1 at 3.) The Task Force consisted of five individuals: a member of the Ocean City Downtown Association, a Board Member of the Ocean City Development Corporation, an owner of a restaurant and an owner of a shop on the boardwalk, and Mark Chase, one of the Plaintiffs in this case and the previous litigant in Chase I . (ECF No. 78-5.) In February and March of 2015, the Task Force held four work sessions, whereby the members studied the issues concerning the boardwalk, heard from members of the public, and ultimately created an eighty-seven page report summarizing witness testimony, applicable case law, and offering recommendations in connection with the boardwalk regulations. Chase II ,
Prior to the New Ordinance becoming effective on July 27, 2015, Ocean City asked this Court to modify the Preliminary Injunction and Consent Decree entered into as a result of Chase I and to allow enforcement of the New Ordinance. Id. Fatal to Ocean City's request, however, were that there were not yet any constitutional challenges to Chapter 62. Id. at *5 ("[T]o the extent that the Town has enacted a new law, no case or controversy is now pending before the Court as to the legality of such new provisions; no challenge has been lodged to the New Ordinance."). Accordingly, on August 19, 2015, this Court denied Ocean City's motion. Id. Two months later, on October 29, 2015, then pro se Plaintiffs initiated the instant action challenging the newly enacted Chapter 62.11
III. Chapter 62 regulations
In implementing the several boardwalk regulations, Chapter 62 discusses the "findings and purposes" that led to the enactment of the new Code of the Town of Ocean City, Maryland, Chapter 62, Boardwalk Performing and Vending. (ECF No. 79-3.) The City Council of Ocean City asserts that performing on the boardwalk must be regulated because, among other reasons, the amount of available space is limited due to the size of the boardwalk and large crowds of visitors.12 Ocean City's *475Chapter 62, Boardwalk Performing and Vending, § 62-2(d)(1). The Council asserts that this is particularly true between South First Street and Ninth Street, where there has been "conflicting claims for available spaces, significant congestion, and consistent overcrowding." Id. Accordingly, Chapter 62 states that regulation is necessary "to allocate and manage the use of the limited space on the Boardwalk, to provide law enforcement, Town officials, and members of the public with certainty as to what types of activities are permitted, and to address the present issues of overcrowding, disorder, and unnecessary conflict." § 62-2(d)(4). Further, Chapter 62 asserts that members of the Ocean City Police Department and Ocean City Beach Patrol requested that in addition to North Division Street, performing also be prohibited on the street ends of Dorchester Street to ensure emergency vehicles are able to access the beach quickly and efficiently. § 62-2(d)(6).
Section 62-3 of Chapter 62 then states that "[n]o person shall engage in performing or vending along the Boardwalk, except as specifically allowed in this chapter." Performing is defined as "engag[ing] in a musical instrument, singing, dancing, acting, pantomiming, puppeteering, juggling, engaging in magic, presenting or enacting a play, work of art, physical or mental feat or creating visual art." § 62-1. A performer is defined as a person who performs, with "[i]ndicia of a performer" including "seeking or accepting voluntary contributions through any means, including passing around a hat or leaving open an instrument case or other receptacle, soliciting, or accepting, directly or indirectly, donations after a performance, [and] attempting to draw attention, convene an audience or engage onlookers as spectators or participants in a performance." Id.
The Ordinance contains regulations that apply to the street ends of the entire boardwalk as well as regulations that only apply to "the Boardwalk's most congested areas," between and including South First Street and Ninth Street. § 62-10. Generally, the Ordinance designates thirty-three13 spaces as the only areas performers may occupy between South First Street and Ninth Street. In order to occupy one of these spaces between May 15 and September 15, performers must engage in a lottery and selection system every week in order to register to use a space for the following week. On the other hand, performers at the street ends between and including Tenth Street and 27th Street "may engage in expressive activities on a first come, first served basis." § 62-9. The Ordinance then contains a time restriction that applies to the entire boardwalk in addition to miscellaneous restrictions, some of which only apply to designated spaces and some of which apply to performing on the entire boardwalk. The regulations are discussed by category in more detail below.
A. The registration requirement
Chapter 62 establishes a lottery and selection system (the "system") that applies to the thirty-three designated areas between and including South First Street and Ninth Street from May 15 through September 15 of each year. § 62-7. Under the system, thirty-three (33) spaces have been designated as performance areas by the Town Director and approved by City Council. § 62-8(a); ECF No. 79-11. Performers may obtain one of these designated spaces by participating in the system for two periods of use: Monday through Thursday and Friday through Sunday. § 62-8(a). At the time of the lottery and selection, performers must affirm that the *476nature and scope of their activities constitute permissible performing. §§ 62-8(c-d). The selection takes place one week in advance of using the desired space, at 9:30 a.m. every Monday at the office of the Town Clerk. § 62-8(b). There are two drawings, the first of which is for 10' by 10' spaces for performers who actually require that amount of space. Id. The second drawing is for any remaining 10' by 10' spaces in addition to smaller designated spaces. Id. Finally, any remaining open spaces are available on a first-come, first-serve basis until Friday at 3:00 p.m. when the selection period closes. Id.
B. Time, place, and manner restrictions
i. Restriction on location
The thirty-three (33) spaces designated between and including South First Street and Ninth Street range from 5' by 5', 5' by 10', or 10' by 10'. (ECF No. 79-11.) In light of public safety concerns and decreasing congestion on the boardwalk, there are absolutely no designated areas, however, on the street ends located at North Division Street and Dorchester Street. § 62-6. Performers may not select a designated space on the same street end for consecutive election periods during the same week. § 62-10(a). Accordingly, a performer cannot attempt to select the same designated spot for both Monday through Thursday and Friday through Saturday of the same week. Id.
ii. Time restriction
The Ordinance prohibits performing on the entire boardwalk between 1:00 a.m. and 10:00 a.m. § 62-10(k).14
iii. Miscellaneous restrictions
There are various provisions that regulate a performer's use of his or her designated space. A performer may not allow anything in his or her space to extend beyond the space's boundary. § 62-10(b). Performers also may not occupy more than one designated space or solicit another person to obtain or occupy an additional designated space on his or her behalf, § 62-10(f), or purchase, sell, barter, or exchange any designated space in any fashion other than the selection system, § 62-10(h). An additional miscellaneous restriction that does not depend on the establishment of a designated space and applies to the entire boardwalk is that no performer "shall place or allow any item exceeding six feet above the ground." § 62-10(d).
C. Advertising restrictions
Finally, there are two provisions of Chapter 62 that govern advertising on the entire boardwalk. First, if an individual utilizes an umbrella for shade from the sun, the umbrella may not include signage or advertising. § 62-10(d). Second, performers may not "advertise, or employ an individual to advertise, his or her performance...outside of the designated space or street end area which the performer...occupies." § 62-10(o).
IV. The Plaintiffs
The Plaintiffs are eleven street performers who perform or have performed on the Ocean City boardwalk. Jim Starck is a puppeteer who, prior to the enforcement of Chapter 62, would walk up and down the boardwalk with marionettes and perform to crowds of five to fifteen people consisting of mostly children for a few minutes at a time. (Starck Aff., ECF No. 79-19.) Bill Campion also performs for mostly children by creating animals, items, and characters out of stick balloons. (Campion Aff., ECF No. 79-14.) He has testified that his performances only take a few minutes and prior to Chapter 62, he would change his *477location throughout the day. (Id. ) Joseph Smith is a magician and ventriloquist who performs to slightly larger crowds, but would also change locations during the day and into the night. (Smith Aff., ECF No. 79-18.) Anthony Button is a mime who performs in a "gold costume" and varies between maintaining "statue like stillness" and interacting with pedestrians. (Button Aff., ECF No. 79-13.) He testified that his audiences vary in size and that being confined to a designated space "fundamentally alters and undermines the character of [his] performance." (Id. )
Mike Moeller sketches portraits of visitors while sitting in a folded chair with a small easel and motorized cart that carries his supplies and displays examples of his previous work. (Moeller Aff., ECF No. 79-17.) He testified that he often attracts an audience, and prior to Chapter 62, he might have changed locations on the boardwalk due to changing pedestrian traffic, weather, other performers, and other conditions. (Id. ) Mark Chase is a visual artist who creates paintings in front of his audience. (Chase Aff., ECF No. 79-15.) He testified that his performances take fifteen minutes or less, typically draw a crowd of a couple dozen individuals, and cannot be done in a 5' by 5' or 5' by 10' space. (Id. )
Don Bloom is a musician who performs with a microphone, amplifier, music stand and guitar case. (Bloom Aff., ECF No. 79-12.) He testified that he requires more space because he draws a crowd, yet because performing in the 5' by 5' and 5' by 10' spots is "doable," he has to enter the second lottery each week. (Id. ) For various reasons including competing performers and events Ocean City sponsors throughout the summer, he testified that being limited to one space for several days hinders his performances. (Id. ) Alex Young is also a musician who performs with a small stationary set up and testified that prior to Chapter 62, he would perform until 4:00 or 5:00 a.m. (Young Aff., ECF No. 79-20.)
Finally, Plaintiff Anthony Christ has not been a regular performer on the boardwalk. (Christ Aff., ECF No. 79-16.) However, on September 5, 2015, he went to the boardwalk and sang the National Anthem in a designated space that was not registered to him. (Id. ) After an officer advised Chase that he would be cited if he sang another song, Chase sang another song and received a citation for violating Chapter 62. (Id. ) The final two Plaintiffs, Alexandra Dawson and Ion Ionescu, are asserted in the Fourth Amended Complaint to be a gymnast and violinist respectively. (ECF No. 73.)
V. Motion to Dismiss
Plaintiffs filed the Original Complaint in this case pro se on October 29, 2015. (ECF No. 1.) At first, the Plaintiffs had difficulty naming the proper defendants or effecting proper service of process. Subsequently, on March 21, 2016, Judge William M. Nickerson of this Court issued a Memorandum and Order quashing service of process, directing the Clerk of this Court to reissue summons, and directing the Plaintiffs to attempt to effect proper service. (ECF Nos. 30, 31.) On September 9, 2016, after retaining counsel, Plaintiffs filed a Third Amended Complaint naming only the Town of Ocean City, Maryland as a Defendant and limiting Plaintiffs' claims to the First Amendment and Article 40 of the Maryland Declaration of Rights. (ECF No. 51.)
On October 12, 2016, Ocean City filed a Motion to Dismiss Plaintiffs' Complaint for failure to state a claim. Christ v. Mayor of Ocean City , No. WMN-15-3305,
Plaintiffs provide numerous examples in the Third Amended Complaint of just how the new ordinances have restricted the performance of their various artistic endeavors. They have further alleged that these restrictions are "substantially broader than necessary to achieve [Ocean City's] interest" and fail to "leave open ample alternative channels for communication of the information that speakers may wish to communicate."
Id. at *3. After this Court denied the Motion to Dismiss, Plaintiffs filed the operative Fourth Amended Complaint. (ECF No. 73.) Discovery ensued, and on October 2, 2017, both Ocean City and the Plaintiffs filed Motions for Summary Judgment. (ECF Nos. 78, 79.) On April 17, 2018, this Court held a hearing solely on legal argument, with nine of the eleven Plaintiffs present. (ECF No. 87.)
STANDARD OF REVIEW
Rule 56 of the Federal Rules of Civil Procedure provides that a court "shall grant summary judgment if [a] movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c). A material fact is one that "might affect the outcome of the suit under the governing law." Libertarian Party of Va. v. Judd ,
In ruling on a motion for summary judgment, a court must consider the facts and all reasonable inferences in the light most favorable to the non-moving party. Judd ,
ANALYSIS
At the hearing of April 17, 2018, the parties essentially agreed that there are no factual disputes to be addressed and that this Court should rule on the issues as a matter of law. Plaintiffs challenge Chapter 62 under the First Amendment to the United States Constitution and its Maryland counterpart, Article 40 of Maryland's Declaration of Rights. The First Amendment states in pertinent part that "Congress shall make no law...abridging the freedom of speech." Article 40 "is read generally in pari materia with the First Amendment" and Plaintiffs do not assert that the protection of Article 40 exceeds that of the First Amendment. Nefedro v. Montgomery County ,
*479Tepeyac v. Montgomery County ,
The Fourth Amended Complaint raises both facial and as-applied challenges to the various provisions of Chapter 62. (ECF No. 73 at ¶¶ 129-30, 138-39.) As the United States Court of Appeals for the Fourth Circuit explained in Educational Media Co. at Virginia Tech, Inc. v. Insley ,
It is established that all of the Plaintiffs' activities-including singing, puppeteering, miming, and drawing-are protected speech under the First Amendment and covered by Chapter 62's definition of "street performer." See Chase v. Town of Ocean City ,
I. Chapter 62 is content-neutral16
As the Supreme Court recently explained in Reed v. Town of Gilbert, Arizona , --- U.S. ----,
Plaintiffs argue that Chapter 62 is content-based because "[i]t regulates the expressive conduct of only those who 'engage in performing or vending.' " (ECF No. 79-1 at 19 (quoting § 62-3).) Accordingly, Plaintiffs assert that "Chapter 62 is a regulatory scheme for a certain kind of speech: performing" and therefore it is content-based. (ECF No. 84 at 3 (emphasis added).) Plaintiffs also reference "Admissions" from Ocean City that the New Ordinance does not address religious or political speech.17 In response, Ocean City asserts that Chapter 62 is content-neutral because it does not require "an enforcement authority to examine the content of the message conveyed by the street performer to determine" if Chapter 62 has been violated. (ECF No. 78-1.)
Following this Court's content-based versus content-neutral analyses in Markowitz and Chase I , Chapter 62 is content-neutral. As described above, the 1995 ordinance in Markowitz was content-based because it "more narrowly restrict[ed] speech with a commercial motive than speech with a noncommercial motive.' " No. MJG-95-1676 at 16-17. It also "permit[ted] solicitors to use a table or stand only if they use[d] the table to 'display items promoting the individual's religious, political or philo[sophical] beliefs.' "
In contrast, the current Chapter 62 is similar to that at issue in Chase I and does not draw distinctions based on the message a performer conveys. In fact, the Plaintiffs make the same argument that this Court previously rejected; they argue that the regulations are content-based because they only apply "to certain kinds of speech."
Chapter 62 defines performing as "engag[ing] in a musical instrument, singing, dancing, acting, pantomiming, puppeteering, juggling, engaging in magic, presenting or enacting a play, work of art, physical or mental feat or creating visual art." § 62-1. While Ocean City has not banned all potential types of performances, there is no "connection between Ocean City's justification for its restriction of locations on the boardwalk," public safety and the free flow of pedestrian traffic, and "the content of the speech." Chase I ,
II. Chapter 62 regulations
Having determined that Chapter 62 is content-neutral, this Court applies intermediate scrutiny. To pass intermediate scrutiny, the regulations must be "narrowly tailored to serve a significant governmental interest" and "leave open ample alternative channels for communication of the information" that the speaker wishes to communicate. Clark v. Community for Creative Non-Violence ,
This Court begins by noting that Ocean City has established substantial government interests for enacting Chapter 62. As Plaintiffs acknowledged during the hearing, the City has a substantial interest in public safety and the free flow of pedestrian traffic. See Chase ,
The issue in this case is whether the categories of regulations materially advance and are narrowly tailored to serve those interests, and whether they leave ample alternative channels of communication. In determining whether Chapter 62 " 'materially advances [Ocean City's interests] by redressing past harms or preventing future ones,' " the Fourth Circuit has instructed that lower courts may consider the facts presented "along with a healthy dose of common sense" and logic. Reynolds ,
*483This Court addresses the constitutionality of each category of challenged regulations below.
As described above, performers wishing to perform on the boardwalk between and including South First Street and Ninth Street may only do so in one of the thirty-three designated spaces. In order to occupy one of these spaces, performers must engage in a lottery and selection system and, if chosen, register for their space.18 The lottery occurs on Monday mornings one week in advance of the period of use. If selected, performers must affirm that the nature and scope of their activities constitute permissible performing. If any spaces are not claimed during the initial selection, they remain available for registration on a first-come, first-serve basis until Friday at 3:00 p.m. when the registration period closes.
As this Court previously noted in Chase I , "[t]he Supreme Court has long been wary of laws 'subjecting the exercise of First Amendment freedoms to the prior restraint of a license,' Forsyth County v. Nationalist Movement ,
Plaintiffs argue that they are entitled to summary judgment because the Ordinance is a prior restraint and Ocean City has not "struck a balance between the affected speech and the interests the Town purports to serve." (ECF No. 79-1 at 37.) Plaintiffs argue that the specific registration requirements-registering in person one week ahead of time, disclosing the individual's name and performance, and requiring registration even for spaces not initially assigned during the lottery-are unconstitutional restrictions hindering anonymity and creating procedural and temporal hurdles to engaging in speech. Ocean City argues that the system was enacted to prevent congestion and overcrowding on the boardwalk and to protect the safety of the public, and does so without burdening more speech than necessary. (ECF No. 83 at 10.) Further, Ocean City asserts that in light of a situation where a street performer was accused of child molestation, the public expressed concern regarding a lack of knowledge as to the identity of the street performers. (Id. at 9.)
As this Court explained in Hassay , "Ocean City 'may not regulate expression in such a manner that a substantial portion *484of the burden on speech does not serve to advance its goals.' "
In Cox v. City of Charleston, SC ,
The Ninth Circuit specifically addressed an ordinance concerning street performers in the context of crowd size in Berger v. City of Seattle ,
[The permitting requirement] applies to a large number of individuals who have no connection to the City's asserted reasons for the permitting requirement....Similarly, the permitting requirement applies to street performers who pose no realistic coordination or traffic flow concerns, as well as those who might. It is hard to fathom how an individual performing for two or three others in a park as large as the Center would pose coordination or traffic flow problems for the City...The City has not provided any evidence that street performers usually, or even sometimes, gather crowds of the size that might justify coordination-of-use permits....
The court further opined whether the requirement would be constitutional if it applied "only to those performances that are 'aimed at attracting an audience.' "
As in City of Charleston and Berger , the registration requirement in this case is overbroad and is not narrowly tailored to advance Ocean City's interests. Although the City's interests are public safety and preventing congestion on the boardwalk, the lottery system applies to all street performers regardless of whether an individual performer actually draws a crowd. For example, street performers such as Plaintiffs Jim Starck and Bill Campion, puppeteers and stick balloon artists, are required to participate in this process although their performances are catered to small audiences and only last a few minutes. Even though the nature of their performances do nothing to "disturb the *486peace, block the sidewalk, or interfere with traffic," Chapter 62 requires them to register a week before engaging in their protected speech. City of Charleston ,
Further, the City has not offered any reason why beginning the sign up process one week ahead of time or closing registration at 3 p.m. the Friday before the operative week further the interests of public safety and the free flow of pedestrian traffic. Under the current system, a performer who has registered with the City before-but failed to register the specific week prior-cannot spontaneously walk up to the boardwalk and claim an unoccupied spot. The limitation is even more restrictive for those visiting Ocean City for limited periods of time who wish to express themselves on the boardwalk. Compare City of Charleston ,
One issue counsel for Ocean City raised during the hearing on April 17, 2018 was the administrative burden placed on the City to determine when a performer may potentially attract a crowd sufficiently large to implicate its interests. Notably, the Fourth Circuit ended its opinion in City of Charleston addressing that concern:
[W]e decline [the plaintiff's] invitation to announce a numerical floor below which a permit requirement cannot apply. The relevant legislative body (the city council here) is the proper forum for balancing the multitude of factors to be considered in determining how to keep the streets and sidewalks of a city safe, orderly, and accessible in a manner consistent with the First Amendment. We emphasize, *487however, that cities have a number of tools at their disposal to meet that goal. Rather than enforcing a prior restraint on protected expression, cities can enforce ordinances prohibiting and punishing conduct that disturbs the peace, blocks the sidewalks, or impedes the flow of traffic...Cities can also pass ordinances that "regulate only the volume, location, or duration of [protected] expression," rather than subjecting all speech to a permit requirement...And, if the legislative body determines that a permit requirement is absolutely necessary to effectuate the relevant goals, it should tailor that requirement to ensure that it does not burden small gatherings posing no threat to the safety, order, and accessibility of streets and sidewalks.
Having held that the registration requirement is unconstitutional, this Court next considers whether Ocean City may still limit street performing to the designated areas. As described above, there are thirty-three designated spaces-ranging from 5' by 5', 5' by 10', or 10' by 10'-located between and including South First Street and Ninth Street with the exceptions of North Division and Dorchester Streets. Chapter 62 also requires street performers to occupy the same space from Monday through Thursday and Friday through Sunday, but does not allow one performer to occupy the same space during both time periods in a given week. The Plaintiffs again assert that these location restrictions are overbroad because by applying to all performers, they substantially burden more speech than necessary to advance the City's interests. Further, Plaintiffs assert that the areas unnecessarily restrict some street performers to a maximum 10' by 10' area.
Beginning with the absolute bar of performing on the street ends of North Division and Dorchester Streets, this time, place, and manner restriction is narrowly tailored to meet the City's substantial interests in public safety and the free flow of traffic. In Chase I , this Court held that the ban on North Division Street was constitutional "because that particular street end [wa]s the only one large enough to accommodate the City's emergency equipment in the event of a fire or medical incident on the beach or boardwalk."
With regard to interactions with street performers, Lieutenant Kovacs testified that there are between twenty to forty boardwalk crossings daily at Dorchester Street with either trucks or ATVs, and for the last third of their 10:00 a.m. to 6:00 p.m. shift, almost every crossing involves performers. (Id. ) While most interactions are "just inconveniences...some are life-threatening delays." (Id. ) He further explained how getting from headquarters to North Division Street requires traveling on Baltimore Avenue which is unsafe for the ATVs and often congested. (Id. at 12.) In response to a question regarding whether all performers-or only performers that draw a crowd-cause issues for the patrol, Lieutenant Kovacs testified that "it's an impedance to our travel regardless of whether they have a large crowd or not." (Id. at 14.) Finally, during the discussion regarding Dorchester Street, Plaintiff Chase stated that he "ha[d] no problem" with a ban on Dorchester Street. (Id. ) A ban on the particular street ends at North Division and Dorchester Streets promotes the City's interests in public safety and leaves ample alternative avenues for the Plaintiffs' expressions.
This Court now turns to whether constraining all performers to the designated areas is narrowly tailored to meet the City's interests, and is guided by similar factors that invalidated the permitting requirement. As this Court instructed in Markowitz , in enacting its regulations the City needed to determine whether street performing actually harms or threatens the City's interests, and if so, "consider when, where, and how the activity harms or threatens the City's interests and develop an ordinance which directly addresses the evil posed by [the] activity." No. MJG-95-1676 at 20. Like the registration requirement, constraining all performers to the designated areas is an overbroad regulation of speech.
First, there are performers who by their nature do not draw a crowd and accordingly seek to be able to travel along the boardwalk during a single day. Under Chapter 62, however, they are limited to one designated area on the boardwalk. While, like in Chase I , this Court recognizes that limiting performances to the boardwalk's intersections with other city streets allows congested traffic the room to maneuver around stationary crowds,
Second, assuming that Ocean City could still enforce the Monday through Thursday and Friday through Sunday restrictions, Ocean City has not attempted to offer any connection between the City's interests in public safety and crowd control and preventing a street performer from being able to change which spot he or she occupies from one day to the next. Rather, Ocean City asserts that requiring the designated areas to change was enacted because "numerous members of the public have commented on the need for a system that *489rotates performers...This portion of the Ordinance ensures that business owners, residents and visitors are not exposed to the same performer drawing a large crowd for extended periods of time...." (ECF No. 78-1 at 22.) There is not, however, a substantial government interest in meeting the public's desire for a "rotation system." There are performers who by their nature do not travel to seek an audience, but still wish to be able to vary their designated areas from day to day based on outside factors.27 There is no justification for why performers who do in fact draw crowds are prohibited-or required-to change their locations from day to day.
Nor can Ocean City rely on an interest in preventing "conflicting claims for the available spaces" because the City has not offered evidence that there are actually territorial disputes among street performers. In Dowd v. City of Los Angeles , No. CV09-06731,
There were numerous altercations over the locations and amounts of space that any one person or organization could use. Frequently, the altercations became violent, requiring law enforcement response to preserve the public peace. Persons wishing to secure spaces often arrived prior to dawn ... Unregulated, the Boardwalk became a place where only the strongest and earliest arrivals could secure space to exercise their rights of free expression without threat of intimidation. It is, therefore, necessary to regulate the use of the limited space on the Boardwalk to prevent conflicting claims for the space and to allocate the limited space available fairly to all who desire to use it for lawful purposes.
Id. at *8. Aside from generally citing "conflicting claims for the available spaces," there is little support that problems actually occur on the Ocean City boardwalk. On the other hand, Plaintiffs direct this Court to one reportable incident report for street performers in the summer of 2014 that lists ten incidents, none of which occurred among performers. (ECF No. 79-10.) Accordingly, the City has not provided "actual evidence" that such conflicts occur that necessitate assigning designated areas.28 See Reynolds ,
ii. Time limitation
Chapter 62 also states that performers may not engage in performing on the boardwalk between 1:00 a.m. and 10:00 a.m. § 62-10(k). Plaintiffs argue that the time restrictions are not narrowly tailored to further the City's interests. Ocean City *490asserts that "[a]t the Task Force hearings, members of the public discussed the annoyance and inconvenience experienced by various persons as a result of a performer[ ] playing hours into the night." (ECF No. 78-1 at 28.) Plaintiffs challenge this general statement by asserting that the City did not explain why noise ordinances are insufficient to alleviate the public's concerns, and further assert that the City has offered no justification for the precise start and stop times. (ECF No. 84 at 13-14.)
Beginning with the 10:00 a.m. restriction, Ocean City articulates no reason why street performers must wait until then to begin performing. This Court in Chase I has previously noted that the boardwalk draws its larger crowds later in the day. See Chase I ,
Unlike the morning 10:00 a.m. restriction, the nighttime 1:00 a.m. restriction is narrowly tailored to the City's interests. During the task force hearings, two members of the public expressed concerns about performers remaining on the boardwalk late into the night. (ECF No. 78-4 at 29, 32-33.) Further, in the interests of public safety and decreasing congestion on the boardwalk, 1:00 a.m. is a reasonable time restriction given that bars along the boardwalk are required to stop selling alcoholic beverages one hour later, at 2:00 a.m. Accordingly, "common sense and logic" dictate that prohibiting individuals from performing on the boardwalk past 1:00 a.m., regardless of the specific nature of their performance, is narrowly tailored to the interests of public safety and promoting the free flow of pedestrian traffic. Reynolds ,
Having found that the regulations requiring registration and designating performance areas are facially unconstitutional, this Court now addresses the regulation that states: "[n]o performer ... shall place or allow any item exceeding six feet above ground...."29 § 62-10(d). Plaintiffs only argue that this limitation would prohibit a performer over six feet tall from utilizing an umbrella. (ECF No. 79-1 at 54-55.) Section 62-10(d), however, has an exception for umbrellas. § 62-10(d) ("Performers and venders can utilize an umbrella for sun shade....) Having raised no other argument, Plaintiffs have not shown how this restriction burdens their right to freedom of speech, and accordingly, this restriction is constitutional. See Dowd v. City of Los Angeles , No. CV09-06731,
Finally, two provisions of Chapter 62 regulate advertising. First, if an individual *491utilizes an umbrella for shade from the sun, the umbrella may not include signage or advertising. § 62-10(d). Second, performers and venders may not "advertise, or employ an individual to advertise, his or her performance or vending outside of the designated space or street end area which the performer or vender occupies." § 62-10(o). As to the second restriction, performers are no longer restrained to designated performance areas and accordingly this restriction's derivative reference to "performer" is stricken as well. As to the first restriction, it appears to be a restriction on commercial speech and accordingly subject to intermediate scrutiny. Chase I ,
III. Effect on Chapter 62's regulations of vendors and vending
The Code of the Town of Ocean City, Maryland, Chapter 62, Section 62-14 states that:
If any portion, subsection, sentence, clause or phrase of this chapter is for any reason held by a court of competent jurisdiction to be invalid, such a decision shall not affect the validity of the remaining portions of this chapter. The City Council hereby declares that it would have passed this ordinance and each portion or subsection, sentence, clause and phrase herein, irrespective of the fact that any one of more portions, subsections, sentences, clauses or phrases be declared invalid.
As described supra note 1, Plaintiffs are all individuals who do or have performed on the Ocean City boardwalk. This Court's analysis depended on the fact that Plaintiffs engage or engaged in fully protected speech under the First Amendment. On the other hand, neither in their briefings nor at the hearing did the parties provide this Court with the information necessary to analyze the constitutionality of Chapter 62's regulation of vendors and vending. Accordingly, as described in this Court's Order, the references to "performer" and "performing" are STRICKEN from: Section 62-7, "Performing and vending in designated spaces"; Section 62-8, "Allocation and selection of designated spaces"; Section 62-10(j)-(k), setting the 1:00 a.m. through 10:00 a.m. ban; and the portion of Section 62-10(d) which prohibits signage or advertising on an umbrella utilized by a performer. Further, the various derivative references to performers found in Section 62-10 are STRICKEN as well-namely the references to "performer" and "performing" in Sections 62-10(a)-(c), 62-10(f)-(i), and 62-10(o).
CONCLUSION
This Court recognizes Ocean City's substantial interests in making the boardwalk safe and orderly for its citizens, personnel, and visitors. This Court also recognizes the efforts Ocean City put into enacting Chapter *49262. However, with the exception of three provisions, Chapter 62's restrictions place a substantial burden on speech that does not implicate or hinder the City's interests. As this Court stated over twenty years ago in Markowitz , Ocean City must determine the forms of expressive activities that "actually harm or substantially threaten" the City's interests and "develop an ordinance which directly addresses the evil posed by each activity." No. MJG-95-1676 at 19-20 (emphasis added).
For the reasons stated below, this Court GRANTS IN PART and DENIES IN PART both Motions. The City's Motion for Summary Judgment (ECF No. 78) is PARTIALLY GRANTED and Ocean City may enforce three of the regulations that Plaintiffs challenge in the interests of public safety and decreasing congestion on the boardwalk: Ocean City may enforce the provisions of the Code of the Town of Ocean City, Maryland, Chapter 62, Boardwalk Performing and Vending which prohibit performing anywhere on the boardwalk after 1:00 a.m.; specifically prohibit performing at any time on the street ends of North Division and Dorchester Streets; and further restrict the placing or allowing of an item exceeding six feet above the ground on the boardwalk. These three restrictions on "performers" and "performing" are FACIALLY CONSTITUTIONAL under the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights.
As to all other remaining regulations, the City's Motion for Summary Judgment (ECF No. 78) is DENIED and Plaintiffs' Motion for Summary Judgment (ECF No. 79) is PARTIALLY GRANTED. Ocean City may not enforce the remaining regulations that Plaintiffs challenge which, as enacted: require all performers wishing to perform between and including First South Street and Ninth Street to register for a designated area beginning one week ahead of time; require performers in the same stretch of the boardwalk to only occupy one of those designated areas and various related restrictions; ban performing before 10:00 a.m. on the entire boardwalk; and prohibit signage or advertising on umbrellas utilized by performers. These restrictions on "performer" and "performing" are FACIALLY UNCONSTITUTIONAL in violation of the First Amendment to the United States Constitution and Article 40 of the Maryland Declaration of Rights. The City shall not enforce these provisions as enacted.
Specifically, the references to "performer" and "performing" in these Sections of the Code of the Town of Ocean City, Maryland, Chapter 62, Boardwalk Performing and Vending-Section 62-7, "Performing and vending in the designated spaces"; Section 62-8, "Allocation and selection of designated spaces"; the portions of Sections 62-10(j)-(k) which prohibit performing before 10:00 a.m.; and the portion of Section 62-10(d) which prohibits signage or advertising on an umbrella utilized by a performer-ARE FACIALLY UNCONSTITUTIONAL in violation of the First Amendment of the United States Constitution and Article 40 of the Maryland Declaration of Rights. Therefore, pursuant to the Severability Clause of Chapter 62, Section 62-14, the references to "performer" and "performing" are STRICKEN from the above provisions of Chapter 62. Accordingly, the various derivative references to performers found in Section 62-10 are STRICKEN as well-namely the references to "performer" and "performing" in Sections 62-10(a)-(c), 62-10(f)-(i), and 62-10(o).
A separate order follows.
Related
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312 F. Supp. 3d 465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/christ-v-town-of-ocean-city-mdd-2018.