Eric Forbes v. Pierce County

427 P.3d 675
Court of Appeals of Washington·Decided September 18, 2018·No. 51548-2·Published·Cited by 5 cases

Opinion

Filed

Washington State

Court of Appeals

Division Two

September 18, 2018

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

ERIC FORBES, ALEX HELGESON, SABINA No. 51548-2-II ZEMBAS, DREAMGIRLS OF TACOMA LIMITED LIABILITY COMPANY, a Washington Limited Liability Corporation, ASHLEY RICHARDSON, and HEATHER BLAKEWAY,

Appellants,

vs. PUBLISHED OPINION

PIERCE COUNTY, a Washington Municipal Corporation, JULIE ANDERSON, Pierce County Auditor, and STEPHEN K. CAUSSEAUX, Pierce County Hearing Examiner,

Respondents.

MAXA, C.J. – Eric Forbes, Ashley Richardson, and Heather Blakeway (collectively, appellants) challenge the constitutionality of certain sanction provisions in the Pierce County Code (PCC) chapter regulating erotic dance studios. PCC 5.14.230 allows the County to suspend or revoke the licenses issued to erotic dance studio operators, managers, and dancers if they violate or permit the violation of erotic dance studio regulations. PCC 5.14.250 provides criminal penalties for violating erotic dance studio regulations and states that managers on duty and erotic dance studio operators are strictly liable for violations of substantive regulations in chapter 5.14 PCC. The appellants do not challenge those substantive regulations, which primarily are contained in PCC 5.14.180 and .190.

The appellants argue that the sanction provisions constitute an unconstitutional prior restraint of erotic dance, which is protected expression, because the provisions impose strict

liability for violations. They also argue that the sanction provisions violate due process for the same reason. Pierce County argues that Forbes and Richardson do not have standing to challenge PCC 5.14.230 and that none of the appellants have standing to challenge PCC 5.14.250.

We hold that (1) the appellants have standing to challenge PCC 5.14.230, but they do not have standing to challenge PCC 5.14.250 because no criminal penalties were imposed or threatened; (2) PCC 5.14.230 operates as a prior restraint of protected erotic dance but is not unconstitutional under article I, section 5 of the Washington Constitution because it does not allow the imposition of sanctions based on strict liability; (3) PCC 5.14.230 is not unconstitutional under a First Amendment analysis for time, place, or manner restrictions; and (4) PCC 5.14.230 does not violate due process because it does not allow the imposition of sanctions based on strict liability. Accordingly, we affirm the trial court’s summary judgment order dismissing the appellants’ complaints.

FACTS

At the relevant times, each of the appellants held licenses issued under chapter 5.14 PCC.

Forbes, doing business as Dreamgirls of Tacoma, LLC, is the licensee and operator of an erotic dance studio known as Dreamgirls at Fox’s (Fox’s). Ashley Richardson is a licensed manager at Fox’s and Heather Blakeway is a licensed dancer at Fox’s. Violations and Hearing Examiner Rulings Between April and August 2014, the County conducted several licensing inspections and compliance checks at Fox’s. The inspections revealed multiple violations of regulations in chapter 5.14 PCC. In August 2014, the auditor’s office sent Forbes a notice and order to correct,

which identified violations of PCC 5.14.110, .180, and .190 and explained how to correct them. The notice stated,

Failure of the establishment to comply with this order may result in further enforcement action being taken. Examples of enforcement may include:

suspension of establishment license, revocation of establishment license, fines.

Failure to comply with the compliance instructions contained in this order will constitute sufficient grounds for suspension or revocation of the license.

Clerk’s Papers (CP) at 318. The notice did not at that time suspend Forbes’s license to operate an erotic dance studio, impose any civil sanction for the violations, or impose or threaten a criminal penalty.

Forbes appealed the notice and order to a county hearing examiner, who conducted a formal hearing and entered findings of fact and conclusions of law. After reviewing the allegations in detail, the hearing examiner found that the County proved the alleged violations by a preponderance of the evidence and denied Forbes’s appeal.

Subsequently, the auditor’s office conducted additional site visits at Fox’s and observed violations of chapter 5.14 PCC. In response to these alleged violations, the auditor’s office sent both Richardson and Blakeway a notice and order of suspension. The notices stated that Blakeway was dancing off the platform, that a patron was seated too close to Blakeway while she was dancing on the platform, and that Richardson was present while those violations occurred. Richardson, as the manager at the time, was required to ensure compliance. The notices stated that both of their licenses would be suspended for 30 days, with the suspension effective immediately unless it was appealed. Neither notice imposed a criminal penalty.

Both Richardson and Blakeway appealed to the hearing examiner, who conducted formal hearings and entered findings and conclusions on both appeals. The hearing examiner found that

the County proved the alleged violations by a preponderance of the evidence, but modified the period of suspension to 15 days for Richardson and 10 days for Blakeway. Petition for Writ of Review and Complaint Forbes, Richardson, and Blakeway all filed petitions for writs of review and complaints for injunction and declaratory relief against the County in superior court. Each petition alleged that substantial evidence did not support the hearing examiner’s decision, that the hearing examiner made a legal error regarding application of strict liability, and that PCC 5.14.180, .190, .230, and .250 violated the Washington Constitution. The cases subsequently were consolidated.

The parties filed cross-motions for summary judgment. The superior court entered an order granting the County’s motion and denying the appellants’ motion. The court first considered the appellants’ constitutional arguments and ruled, “None of the challenged sections of Chapter 5.14 PCC, nor Chapter 5.14 PCC as a whole, violate the free speech or due process clauses of the Washington State Constitution.” CP at 827. Regarding the appellants’ petition for a writ of review, the court ruled that substantial evidence supported the hearing examiner’s decisions. On that basis, the court affirmed the hearing examiner’s decisions regarding Forbes, Richardson, and Blakeway.

The appellants sought direct review in the Supreme Court of the summary judgment order. The Supreme Court ordered that the case be transferred to this court.

ANALYSIS

A. LEGAL PRINCIPLES 1. Standard of Review We review the superior court’s summary judgment order de novo. Keck v. Collins, 184 Wn.2d 358, 370, 357 P.3d 1080 (2015). On summary judgment, we construe all evidence and

reasonable inferences in favor of the nonmoving party. Id. Summary judgment is appropriate when the record shows “no genuine issue as to any material fact” and “the moving party is entitled to a judgment as a matter of law.” CR 56(c); see Keck, 184 Wn.2d at 370.

Here, the superior court issued a summary judgment order with numbered paragraphs setting forth its detailed analysis of the appellant’s constitutional claim. Because our review is de novo, we do not rely on or give deference to the superior court’s reasoning.

2. Chapter 5.14 PCC The appellants each held licenses issued pursuant to chapter 5.14 PCC, which relates to the licensing and regulation of the adult entertainment industry in Pierce County. Chapter 5.14 PCC applies a licensing scheme to “erotic dance studios” and imposes substantive requirements on erotic dance studio operator, studio manager, and dancer licensees. The chapter outlines the process for persons to apply for and receive an erotic dance studio license, PCC 5.14.030-.090, and requires all managers and dancers to obtain licenses. PCC 5.14.100, .110.

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Eric Forbes v. Pierce County, 427 P.3d 675 (Wash. Ct. App. 2018).

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