Doe v. City of San Diego
Opinion
Hon M. James Lorenz, United States District Judge
Pending before the Court are Plaintiffs' motions for partial judgment on the *1216pleadings. The motions, filed in the above-captioned related cases, are identical. Defendants filed oppositions and Plaintiffs replied. The Court decides this matter on the briefs without oral argument. See Civ. L. R. 7.1(d.1). For the reasons stated below, Plaintiffs' motions are granted in part and denied in part.
I. BACKGROUND
Plaintiffs were entertainers at Cheetahs and Expose, adult entertainment establishments in San Diego. Adult entertainment establishments are regulated by the San Diego Police Department. San Diego Municipal Code ("SDMC") § 33.3601.1 A police permit is required to operate an adult entertainment establishment or perform as an adult entertainer. (SDMC §§ 33.3603 & 33.3604.) Section 33.0103 (the "Inspection Provision") confers authority on police officers to inspect police-regulated businesses, including adult entertainment establishments. (See also First Am. Compl., 14cv1941, doc. no. 21 ("Doe Compl.") at 5-6; Second Am. Compl., 14cv1942, doc. no. 24 ("Tanya A. Compl.") at 6.)
According to Plaintiffs, ostensibly based on the Inspection Provision, on July 15, 2013 and March 6, 2014, armed police officers wearing bullet proof vests raided Cheetahs and Expose. (Doe Compl. at 3; Tanya A. Compl. at 4.) The officers interrogated the entertainers and photographed each in a nearly nude state claiming they had to document their tattoos. (Doe Compl. at 3-4; Tanya A. Compl. at 4-5.) The entertainers who objected to detention or photographs were threatened with arrest, and armed officers were posted at the doors to prevent the entertainers from leaving. (Doe Compl. at 3-4; Tanya A. Compl. at 4-5.) They were detained for one hour or more. (Doe Compl. at 4; Tanya A. Compl. at 5.)
Based on these incidents, two nearly identical actions2 were filed in state court alleging violation of federal constitutional rights, as well as other causes of action. Defendants removed both actions to this Court based on federal question jurisdiction under
Pending before the Court are Plaintiffs' motions for partial judgment on the pleadings. Plaintiffs seek judgment on their claims that the Inspection Provision on its face violates the First and Fourth Amendments of the United States Constitution.3
II. DISCUSSION
"After the pleadings are closed-but early enough not to delay trial-a party may move for judgment on the pleadings." Fed. R. Civ. Proc. 12(c). "Judgment on the pleadings is properly granted when *1217... there is no issue of material fact in dispute, and the moving party is entitled to judgment as a matter of law." Chavez v. United States ,
Analysis of the pleadings under Rule 12(c) is substantially identical to analysis under Rule 12(b)(6). Chavez ,
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Hon M. James Lorenz, United States District Judge
Pending before the Court are Plaintiffs' motions for partial judgment on the *1216pleadings. The motions, filed in the above-captioned related cases, are identical. Defendants filed oppositions and Plaintiffs replied. The Court decides this matter on the briefs without oral argument. See Civ. L. R. 7.1(d.1). For the reasons stated below, Plaintiffs' motions are granted in part and denied in part.
I. BACKGROUND
Plaintiffs were entertainers at Cheetahs and Expose, adult entertainment establishments in San Diego. Adult entertainment establishments are regulated by the San Diego Police Department. San Diego Municipal Code ("SDMC") § 33.3601.1 A police permit is required to operate an adult entertainment establishment or perform as an adult entertainer. (SDMC §§ 33.3603 & 33.3604.) Section 33.0103 (the "Inspection Provision") confers authority on police officers to inspect police-regulated businesses, including adult entertainment establishments. (See also First Am. Compl., 14cv1941, doc. no. 21 ("Doe Compl.") at 5-6; Second Am. Compl., 14cv1942, doc. no. 24 ("Tanya A. Compl.") at 6.)
According to Plaintiffs, ostensibly based on the Inspection Provision, on July 15, 2013 and March 6, 2014, armed police officers wearing bullet proof vests raided Cheetahs and Expose. (Doe Compl. at 3; Tanya A. Compl. at 4.) The officers interrogated the entertainers and photographed each in a nearly nude state claiming they had to document their tattoos. (Doe Compl. at 3-4; Tanya A. Compl. at 4-5.) The entertainers who objected to detention or photographs were threatened with arrest, and armed officers were posted at the doors to prevent the entertainers from leaving. (Doe Compl. at 3-4; Tanya A. Compl. at 4-5.) They were detained for one hour or more. (Doe Compl. at 4; Tanya A. Compl. at 5.)
Based on these incidents, two nearly identical actions2 were filed in state court alleging violation of federal constitutional rights, as well as other causes of action. Defendants removed both actions to this Court based on federal question jurisdiction under
Pending before the Court are Plaintiffs' motions for partial judgment on the pleadings. Plaintiffs seek judgment on their claims that the Inspection Provision on its face violates the First and Fourth Amendments of the United States Constitution.3
II. DISCUSSION
"After the pleadings are closed-but early enough not to delay trial-a party may move for judgment on the pleadings." Fed. R. Civ. Proc. 12(c). "Judgment on the pleadings is properly granted when *1217... there is no issue of material fact in dispute, and the moving party is entitled to judgment as a matter of law." Chavez v. United States ,
Analysis of the pleadings under Rule 12(c) is substantially identical to analysis under Rule 12(b)(6). Chavez ,
Plaintiffs allege that the Inspection Provision is unconstitutional on its face. (Doe Compl. ¶¶ 35 & 129-32; Tanya A. Compl. ¶ 36.) In their opposition, Defendants counter that "the Court cannot grant the motion[s] given that there are clearly multiple factual disputes by and between the parties as to how the inspections at issue were conducted." (Opp'n, 14cv1941, doc. no. 70 ("Opp'n") at 3.) "A facial challenge is an attack on a statute itself as opposed to a particular application." City of Los Angeles v. Patel, --- U.S. ----,
Further, Defendants maintain that a motion for judgment on the pleadings cannot be granted if affirmative defenses are asserted. They proffer this contention in a conclusory fashion without argument to show how any of their defenses could defeat Plaintiffs' facial attack. (Opp'n at 2-3.) Upon review of the operative answers in both actions, none of the affirmative defenses *1218is sufficient to preclude deciding Plaintiffs' motions on the merits.
Defendants raised lack of subject matter jurisdiction and standing as affirmative defenses. (Doe Ans. ¶¶ 135 & 137; Tanya A. Ans. at 37 ¶¶ 1 & 3; see Opp'n at 3.) Because Plaintiffs allege violations of federal law, the Court has federal question jurisdiction under
Standing under Article III "requires federal courts to satisfy themselves that the plaintiff has alleged such a personal stake in the outcome of the controversy as to warrant [her] invocation of federal-court jurisdiction." Summers v. Earth Island Inst. ,
Plaintiffs, as adult entertainers, are directly affected by the Inspection Provision, as they are required to be licensed, and are therefore subject to the Inspection Provision. (See Doe Compl. ¶¶ 6 & 54; Tanya A. Compl. ¶¶ 6-8 & 56; cf. SDMC §§ 33.0101(b) & (c), 33.3602 & 33.3604.) Defendants' argument that there is a factual dispute whether Plaintiffs' constitutional rights were violated during the searches at issue (Opp'n at 3) is irrelevant to the facial attack claims as well as to Plaintiffs' standing to assert them.
Defendants also alleged failure to state a claim. (Doe Ans. ¶ 136; Tanya A. Ans. at 37 ¶ 2.) They had moved twice for dismissal on this ground in each case, and the Court issued orders which allowed the facial attack claims to proceed. (See case no. 14cv1941 docs. no. 18 & 35; case no. 14cv1942 docs. no. 11 & 23.) The affirmative defenses of failure to state a claim therefore do not preclude Plaintiffs' motions. See Heller Fin., Inc. v. Midwhey Powder Co., Inc. ,
Next, Defendants alleged as an affirmative defense that Plaintiffs are not entitled to declaratory or injunctive relief. (Doe Ans. ¶ 147; Tanya A. Ans. at 38 ¶ 13.) Affirmative defenses are subject to the pleading requirements of Federal Rules of Civil Procedure. Heller Fin.,
Finally, in their opposition Defendants referenced statute of limitations, res judicata and qualified immunity as affirmative defenses. (Opp'n at 3.) "Qualified immunity shields [government] officials from money damages." Ashcroft v. al-Kidd,
Defendants do not reference any other affirmative defenses in their opposition. The remaining defenses asserted in their answers are directed toward the conduct at issue and damages, and are therefore irrelevant to the facial attack issues presented in Plaintiffs' motions.
A. FIRST AMENDMENT
Nude dancing is expressive conduct protected by the First Amendment. Talk of the Town v. Las Vegas,
"Although facial challenges to legislation are generally disfavored, they have been permitted in the First Amendment context." FW/PBS, Inc. v. City of Dallas,
It is settled by a long line of [Supreme Court] decisions ... that an ordinance which ... makes the peaceful enjoyment of freedoms which the Constitution guarantees contingent upon the uncontrolled will of an official-as by requiring a permit or license which may be granted or withheld in the discretion of such official-is an unconstitutional censorship or prior restraint upon the enjoyment of those freedoms.
"Therefore, a facial challenge lies whenever a licensing law gives a government official or agency substantial power to discriminate based on the content or viewpoint of speech by suppressing disfavored speech or disliked speakers." City of Lakewood ,
This is not to say that ... a speaker may challenge as censorship any law involving discretion to which it is subject. The law must have a close enough nexus to expression, or to conduct commonly associated with expression, to pose a real and substantial threat of the identified censorship risks.
For example, in Talk of the Town v. Las Vegas, a facial challenge did not lie against the city, where the city suspended an adult entertainment license for violating the generally applicable liquor license law.
The Inspection Provision at issue here is a law of general application. It applies to all police-regulated businesses listed in Chapter 3 Article 3 of the SDMC. SDMC § 33.0101. In addition to adult entertainment establishments, the list includes auto dismantlers, promoters, ticket brokers, swap meets, holistic health practitioners, etc.
However, Plaintiffs contend that because the Inspection Provision does not delimit the Police Chief's discretion over the manner and scope of inspections, it could be used to single out adult entertainment establishments for harassment. (See Mot. at 8. 14cv1941, doc. no. 66 ("Mot").) Most other police-regulated businesses are not engaged in protected speech activity, and do not operate by staging shows. Plaintiffs argue that on its face, the Inspection Provision does not preclude the Chief of Police from using inspections as a means of disrupting adult entertainment businesses by interfering with performances, and that this power has a chilling effect on the exercise of First Amendment rights. As a threshold matter, this is sufficient for Plaintiffs to establish a nexus between the *1221Inspection Provision and protected speech to raise a facial challenge.
Defendants counter that the First Amendment claim should be denied because the Inspection Provision is a content-neutral, legitimate time, place, or manner restriction. It is undisputed that the City regulates adult entertainment to further significant governmental interests. SDMC § 33.3601. This alone does not dispose of a facial challenge, however.
[T]he city may require periodic licensing, and may even have special licensing procedures for conduct commonly associated with expression; but the Constitution requires that the city establish neutral criteria to insure that the licensing decision is not based on the content or viewpoint of the speech being considered.
City of Lakewood,
To prevail on a facial challenge, a plaintiff must show that there is nothing in the challenged provision to prevent the decisionmaker from exercising discretion in a manner that favors some speakers over others based on the content of their speech. Forsyth County,
In its entirety, the Inspection Provision states:
(a) The Chief of Police shall make, or cause to be made, regular inspections of all police-regulated businesses. Any peace officer shall have free access to any police-regulated business during normal operating hours. It is unlawful for any permittee or employee to prevent or hinder any peace officer from conducting an inspection.
(b) Any police code compliance officer assigned by the Chief of Police to conduct inspections shall have free access to any police-regulated business during normal operating hours. It is unlawful for any permittee or employee to prevent or hinder any police code compliance officer from conducting an inspection.
(c) The right of reasonable inspection to enforce the provisions of this Article is a condition of the issuance of a police permit. The applicant or permittee shall acknowledge this right of inspection at the time of application. Refusal to acknowledge this right of inspection is grounds for denial of the application. The right of inspection includes the right to require identification from responsible persons or employees on the premises. The refusal to allow inspection *1222upon reasonable demand or the refusal to show identification by responsible persons or employees is grounds for the suspension, revocation, or other regulatory action against the police permit.
The Inspection Provision provides for "regular inspections" by allowing "free access to any police-regulated business during normal operating hours." SDMC § 33.0103(a); see also
In evaluating the facial challenge, the provision must be construed in context:
When a state law has been authoritatively construed so as to render it constitutional, or a well-understood and uniformly applied practice has developed that has virtually the force of a judicial construction, the state law is read in light of those limits. That rule applies even if the face of the statute might not otherwise suggest the limits imposed. Further, [the court] will presume any narrowing construction or practice to which the law is fairly susceptible.
City of Lakewood ,
Specifically with respect to the power to inspect property, the code provides that the officials
are authorized to enter upon any property or premises to ascertain whether the provisions of the Municipal Code or applicable state codes are being obeyed, and to make any examinations and surveys as may be necessary in the performance of their enforcement duties. These may include the taking of photographs, samples or other physical evidence. All inspections, entries, examinations and surveys shall be done in a reasonable manner.
SDMC § 12.0104. To the extent this provision may be in conflict with the Inspection Provision, "the more restrictive provision governs." Id. § 11.0206. All provisions are construed "with a view to effect its objects and to promote justice." Id. § 11.0201.
The additional provisions cited by Defendants reinforce the City's right to inspect for purposes of enforcing the Municipal Code provisions. SDMC §§ 11.0201, 12.0101, 12.0102 & 12.0104. Although section 12.0104 describes some of the methods the police may use to conduct the inspection (taking photographs, samples and physical evidence), the actual manner and scope of inspection are left to the officers' determination of what is reasonable. Where it is within the government official's discretion to decide what is reasonable under the ordinance imposing a prior restraint, *1223"it simply cannot be said that there are any narrowly drawn, reasonable and definite standards guiding [the official's] hand...." Forsyth County,
The Inspection Provision, as written and construed in context of the Municipal Code sections referenced by Defendants, leaves to the Chief of Police's discretion to determine how to conduct inspections, whether the inspections should entail interrupting performances, detaining individuals on the premises, and any other aspect of the scope or manner of inspections. The question whether the police have in fact used the Inspection Provision for improper purposes is irrelevant to the facial challenge.
[T]he success of a facial challenge on the grounds that an ordinance delegates overly broad discretion to the decisionmaker rests not on whether the administrator has exercised his discretion in a content-based manner, but whether there is anything in the ordinance preventing him from doing so.
Forsyth County at 133 n.10,
B. FOURTH AMENDMENT
Plaintiffs also claim the Inspection Provision violates the Fourth Amendment on its face because it allows for unreasonable warrantless searches. "[F]acial challenges can be brought under the Fourth Amendment." Patel ,
"[W]hen addressing a facial challenge to a statute authorizing warrantless searches, the proper focus of the constitutional inquiry is searches that the law actually authorizes, not those for which it is irrelevant," for example where a warrantless search is permitted due to exigent circumstances or consent.
*1224§ 33.0103(c) (original emphasis omitted). "[R]efus[al] to consent to inspection pursuant to Section 33.0103" is grounds to deny a permit application.
On a facial challenge, the Court "will presume any narrowing construction or practice to which the law is fairly susceptible." City of Lakewood ,
For the foregoing reasons, Plaintiffs' motions for judgment on the pleadings on the claim that the Inspection Provision on its face violates the Fourth Amendment is denied. Denial is without prejudice to raising the facial challenge again, supported by adequate briefing.
C. REQUEST FOR PARTIAL JUDGMENTS
Plaintiffs prevailed on their claim that the Inspection Provision violates the First Amendment on its face. With their motions, Plaintiffs do not seek to address the captioned actions in their entirety. The facial attack under the First Amendment was asserted as a part of the first and tenth causes of action in case no. 14cv1941, and part of the first cause of action in case no. 14cv1942. Furthermore, Plaintiffs do not seek injunctive relief, but request a partial judgment in each case finding that the Inspection Provision is unconstitutional on its face. (See, e.g., Reply at 9, 14cv1941, doc. no. 71 ("Reply").)
Partial judgments are disfavored. See Fed. R. Civ. Proc. 54(b) ; Reiter v. Cooper ,
Federal Rule of Civil Procedure 54(b) provides:
Judgment on Multiple Claims or Involving Multiple Parties. When an action presents more than one claim relief ..., the court may direct entry of a final judgment as to one or more, but fewer than all, claims ... only if the court expressly determines that there is no just reason for delay....
The power to enter partial final judgment "is largely discretionary, to be exercised in light of judicial administrative interests as well as the equities involved, and giving due weight to the historic federal policy against piecemeal appeals." Reiter ,
Judgments under Rule 54(b) must be reserved for the unusual case in which the costs and risks of multiplying the number of proceedings and of overcrowding the appellate docket are outbalanced by pressing needs of the litigants for an early and separate judgment as to some claims or parties. The trial court should not direct entry of judgment under Rule 54(b) unless it has made specific findings setting forth the reasons for its order. Those findings should include a determination whether, upon any review of the judgment entered under the rule, the appellate court will be required to address legal or factual issues that are similar to those contained in the claims still pending before the trial court. A similarity of legal or factual issues will weigh heavily against entry of judgment under the rule, and in such cases a Rule 54(b) order will be proper only where necessary to avoid *1225a harsh and unjust result, documented by further and specific findings.
Plaintiffs have not addressed the absence of any just reason for delay and whether, upon a partial judgment, the appellate court would be required to address legal or factual issues that are similar to those contained in the claims which would remain before this Court. Without facts or argument to make a determination of these issues, the Court may not enter a partial judgment. See Fed. R. Civ. Proc. 54(b). The Court therefore declines to enter partial judgments at this time. However, the First Amendment facial attack claims are resolved for purposes of further proceedings.
III. CONCLUSION AND ORDER
For the foregoing reasons, Plaintiffs' motions are granted in part and denied in part. The First Amendment facial attack claims are hereby resolved in Plaintiffs' favor for purposes of all further proceedings. In all other respects, Plaintiffs' motions for partial judgments on the pleadings are denied. No judgment shall be entered at this time.
IT IS SO ORDERED.
Footnotes
313 F. Supp. 3d 1212 (Doe v. City of San Diego) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.