Harrington v. Strong
This text of 363 F. Supp. 3d 984 (Harrington v. Strong) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Laurie Smith Camp, Senior United States District Judge *991This matter is before the Court on the Amended Motion to Dismiss, ECF No. 57, filed by Defendants Michelle Bang, Colene Hinchy, Chris Jerram, Ken Kanger, Paul Kratz, Aimee Melton, Todd Schmaderer, Jean Stothert, William Acosta-Trejo, Fender, and the City of Omaha (collectively, the City Defendants). Also before the Court is the Motion to Dismiss, ECF No. 59, filed by Defendants Robert Batt, Carol Blood, John Bolduc, Patty Pansing Brooks, Brenda Konfrst, Doug Perterson, Pete Ricketts, Hobert Rupe, Susan Strong, and Theresa Thibodeau (collectively, the State Defendants). For the reasons stated below, the Motions will be granted.
BACKGROUND
The following facts are those alleged in the Amended Complaint, ECF No. 54, and assumed true for purposes of the pending motions to dismiss.1
Plaintiff Shane Harrington is a resident of Omaha, Nebraska, and the principal officer of Plaintiffs H & S Club Omaha, Inc., Midwest Girls Club, and Meltech, Inc., which are Nebraska corporations. In March 2017, H & S Club Omaha, Inc., executed a three-year lease for the property at 7301 Farnam Street in Omaha and opened a private-member establishment called Club Omaha. Club Omaha offers live nude dancing as its primary form of entertainment, and although Club Omaha never sold or otherwise provided alcohol to its members, it permitted members to bring in their own alcohol for consumption prior to the enactment of the legislation described below. Club Omaha's membership includes persons under the age of twenty-one. Plaintiffs Midwest Girls Club and Meltech, Inc., separately owned and operated similar establishments in other Nebraska municipalities outside of Omaha, but those clubs are no longer in operation.
Before H & S Club Omaha, Inc., executed its lease in March 2017, Plaintiffs' counsel exchanged emails with the Omaha City Attorney's office regarding state and local laws applicable to "sexually oriented business[es]" and businesses which permit customers to bring in their own alcohol for consumption. Id. at ¶ 2, Page ID 279. Plaintiffs alleged that in these email communications, City Defendants Paul Kratz, the Omaha City Attorney, and William Acosta-Trejo, an Assistant City Attorney, "gave Plaintiffs consent to open Club Omaha[.]" Id. (alleging email communications occurred on October 25, 2016, October 31, 2016, and January 30, 2017, and alleging the content of the October 31, 2016, email).
On April 18, 2018, the Nebraska Legislature passed L.B. 1120, which amended the Nebraska Liquor Control Act (NLCA),
On August 14, 2018, the Omaha City Council passed Ordinance # 41532 (the Bottle Club Ordinance), which amended several sections4 of Chapter 15 of the Omaha Municipal Code-titled Liquors-to make those sections applicable to bottle clubs, specifically. Omaha, NE, Municipal Code § 15-1 et seq. As amended by the Bottle Club Ordinance, § 15-42 permits, but does not require, the city council to revoke a bottle club license if the licensee offers live nude dancing on the licensed premises. Previously, on May 16, 2017, the Omaha City Council also passed Ordinance # 41153 (the Nuisance Ordinance), which amended §§ 18-90 and 18-91 of Chapter 18 of the Omaha Municipal Code-titled Nuisances-to make them applicable to businesses "where alcoholic liquor is served or consumed while viewing either a live or video performance...." Section 18-91 requires such businesses, as well as those engaged in the retail sale of alcoholic liquors, to comply with listed "nuisance prevention standards." Omaha, NE, Municipal Code § 18-91(a). Accordingly, the effect of the Bottle Club Ordinance and the Nuisance Ordinance (collectively, the Ordinances) was to expand the application of certain, already-existing sections of Chapter 15 and Chapter 18 of the Omaha Municipal Code to bottle clubs and businesses where alcoholic liquor is served or consumed by patrons viewing either a live or video performance.
On July 21, 2018, Harrington and four women stood at the intersection of 72nd and Dodge Streets in Omaha holding signs that read "Honk if you [heart] boobs." The women wore only flesh-colored g-strings and areola pasties, and Harrington wore only underwear. They engaged in this conduct to protest state and municipal laws regulating Club Omaha's business. Police officers with the Omaha Police Department (OPD) arrived at the scene and Defendant Fender, an OPD officer, explained to Harrington that "our command is possibly looking at citing everyone that is involved in this for lewd conduct and indecent exposure ... If our Command says to do it we're going to do it." Am. Compl. ¶ 86, ECF No. 54, Page ID 289. Harrington and the other four protesters stopped protesting and walked back to Club Omaha. Fender and other unnamed OPD officers *993followed Harrington and the women back to Club Omaha, "walked up the entry stairs of [the] Club Omaha [building], opened the outer door, and occupied the curtilage of the building."
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Laurie Smith Camp, Senior United States District Judge *991This matter is before the Court on the Amended Motion to Dismiss, ECF No. 57, filed by Defendants Michelle Bang, Colene Hinchy, Chris Jerram, Ken Kanger, Paul Kratz, Aimee Melton, Todd Schmaderer, Jean Stothert, William Acosta-Trejo, Fender, and the City of Omaha (collectively, the City Defendants). Also before the Court is the Motion to Dismiss, ECF No. 59, filed by Defendants Robert Batt, Carol Blood, John Bolduc, Patty Pansing Brooks, Brenda Konfrst, Doug Perterson, Pete Ricketts, Hobert Rupe, Susan Strong, and Theresa Thibodeau (collectively, the State Defendants). For the reasons stated below, the Motions will be granted.
BACKGROUND
The following facts are those alleged in the Amended Complaint, ECF No. 54, and assumed true for purposes of the pending motions to dismiss.1
Plaintiff Shane Harrington is a resident of Omaha, Nebraska, and the principal officer of Plaintiffs H & S Club Omaha, Inc., Midwest Girls Club, and Meltech, Inc., which are Nebraska corporations. In March 2017, H & S Club Omaha, Inc., executed a three-year lease for the property at 7301 Farnam Street in Omaha and opened a private-member establishment called Club Omaha. Club Omaha offers live nude dancing as its primary form of entertainment, and although Club Omaha never sold or otherwise provided alcohol to its members, it permitted members to bring in their own alcohol for consumption prior to the enactment of the legislation described below. Club Omaha's membership includes persons under the age of twenty-one. Plaintiffs Midwest Girls Club and Meltech, Inc., separately owned and operated similar establishments in other Nebraska municipalities outside of Omaha, but those clubs are no longer in operation.
Before H & S Club Omaha, Inc., executed its lease in March 2017, Plaintiffs' counsel exchanged emails with the Omaha City Attorney's office regarding state and local laws applicable to "sexually oriented business[es]" and businesses which permit customers to bring in their own alcohol for consumption. Id. at ¶ 2, Page ID 279. Plaintiffs alleged that in these email communications, City Defendants Paul Kratz, the Omaha City Attorney, and William Acosta-Trejo, an Assistant City Attorney, "gave Plaintiffs consent to open Club Omaha[.]" Id. (alleging email communications occurred on October 25, 2016, October 31, 2016, and January 30, 2017, and alleging the content of the October 31, 2016, email).
On April 18, 2018, the Nebraska Legislature passed L.B. 1120, which amended the Nebraska Liquor Control Act (NLCA),
On August 14, 2018, the Omaha City Council passed Ordinance # 41532 (the Bottle Club Ordinance), which amended several sections4 of Chapter 15 of the Omaha Municipal Code-titled Liquors-to make those sections applicable to bottle clubs, specifically. Omaha, NE, Municipal Code § 15-1 et seq. As amended by the Bottle Club Ordinance, § 15-42 permits, but does not require, the city council to revoke a bottle club license if the licensee offers live nude dancing on the licensed premises. Previously, on May 16, 2017, the Omaha City Council also passed Ordinance # 41153 (the Nuisance Ordinance), which amended §§ 18-90 and 18-91 of Chapter 18 of the Omaha Municipal Code-titled Nuisances-to make them applicable to businesses "where alcoholic liquor is served or consumed while viewing either a live or video performance...." Section 18-91 requires such businesses, as well as those engaged in the retail sale of alcoholic liquors, to comply with listed "nuisance prevention standards." Omaha, NE, Municipal Code § 18-91(a). Accordingly, the effect of the Bottle Club Ordinance and the Nuisance Ordinance (collectively, the Ordinances) was to expand the application of certain, already-existing sections of Chapter 15 and Chapter 18 of the Omaha Municipal Code to bottle clubs and businesses where alcoholic liquor is served or consumed by patrons viewing either a live or video performance.
On July 21, 2018, Harrington and four women stood at the intersection of 72nd and Dodge Streets in Omaha holding signs that read "Honk if you [heart] boobs." The women wore only flesh-colored g-strings and areola pasties, and Harrington wore only underwear. They engaged in this conduct to protest state and municipal laws regulating Club Omaha's business. Police officers with the Omaha Police Department (OPD) arrived at the scene and Defendant Fender, an OPD officer, explained to Harrington that "our command is possibly looking at citing everyone that is involved in this for lewd conduct and indecent exposure ... If our Command says to do it we're going to do it." Am. Compl. ¶ 86, ECF No. 54, Page ID 289. Harrington and the other four protesters stopped protesting and walked back to Club Omaha. Fender and other unnamed OPD officers *993followed Harrington and the women back to Club Omaha, "walked up the entry stairs of [the] Club Omaha [building], opened the outer door, and occupied the curtilage of the building."
Three days later, on July 24, 2018, the Omaha City Prosecutor issued a statement, published in the Omaha World-Herald newspaper, concluding that the conduct of Harrington and the four women did not violate any municipal laws.
On August 13, 2018, Plaintiffs filed their Complaint with this Court, ECF No. 1, and, the next day, they filed a Motion for Preliminary Injunction and Temporary Restraining Order, ECF No. 5. The Court denied that Motion, Mem. and Order, ECF No. 33, and on October 9, 2018, Plaintiffs filed an Amended Complaint, ECF No. 54, which enumerated twenty separate causes of action under federal and Nebraska state law.5 The State Defendants and the City Defendants now move to dismiss the claims against them under Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure.
STANDARDS OF REVIEW
Lack of Subject-Matter Jurisdiction- Fed. R. Civ. P. 12(b)(1)
"In order to properly dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), the complaint must be successfully challenged on its face or on the factual truthfulness of its averments." Titus v. Sullivan ,
Failure to State a Claim- Fed. R. Civ. P. 12(b)(6)
A complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). To satisfy this requirement, a plaintiff must plead "enough facts to state a claim to relief that is plausible on its face." Corrado v. Life Inv'rs Ins. Co. of Am. ,
On a motion to dismiss, courts must rule "on the assumption that all the allegations in the complaint are true," and "a well-pleaded complaint may proceed even if it strikes a savvy judge that actual proof of those facts is improbable, and 'that a recovery is very remote and unlikely.' " Twombly ,
DISCUSSION
I. State Defendants' Motion to Dismiss
Each of Plaintiffs' claims against the State Defendants will be dismissed under either Rule 12(b)(1) for lack of subject-matter jurisdiction or Rule 12(b)(6) for failure to state a claim upon which relief can be granted.
A. Eleventh Amendment Sovereign Immunity
The Amended Complaint enumerates twenty causes of action, sixteen of which are asserted against one or more of the State Defendants who are Nebraska state government officials. As such, the Court will first address the threshold issue of state sovereign immunity under the Eleventh Amendment.
"Under the Eleventh Amendment and constitutional principles of sovereign *995immunity, 'an unconsenting State is immune from suits brought in federal courts by her own citizens as well as by citizens of another state.' " Fryberger v. Univ. of Ark. ,
1. Tort Claims
In their Fourth Cause of Action, Plaintiffs claim Defendants Thibodeau, Brooks, and Blood, each Nebraska State Senators, "defamed Harrington on 3/28/18, with actual malice, on the Nebraska Senate Floor during a hearing regarding LB 1132 in violation of [Neb. Rev. Stat.] § 25-839." Am. Compl. ¶ 127, ECF No. 54, Page ID 293. In their Sixth Cause of Action, Plaintiffs claim the same senators placed Harrington in a false light with certain statements made on the Nebraska Senate Floor on 3/28/18. Id. at ¶ 135, Page ID 296. In their Twentieth Cause of Action, Plaintiffs claim, in part, Defendant Ricketts, the Governor of Nebraska, negligently hired Senator Thibodeau and negligently appointed Judge Strong to the Lancaster County District Court. Id. at ¶ 260-61, Page ID 314. Because the alleged acts or omissions that are the bases for these claims occurred in the scope of state employment, the claims are against Thibodeau, Brooks, Blood, and Ricketts in their official capacities.7 Montin ,
Plaintiffs' false-light claim is based on the same statements and comments which are the basis of their defamation claim. The false-light claim is, therefore, subsumed within the defamation claim,8 *996Moats v. Republican Party of Neb. ,
Plaintiffs' negligence claim against Ricketts is similarly barred by sovereign immunity unless Nebraska waived its immunity. But, even if it had, Plaintiffs failed to comply with the Nebraska State Tort Claims Act (NSTCA) when they brought this claim in federal court. See Montin ,
2. Other State-Law Claims
Plaintiffs' Third,9 Eighteenth, and Nineteenth Causes of Action seek declaratory and injunctive relief based exclusively on the interpretation of a Nebraska state statute-Third Cause of Action-or on allegations that certain provisions of the NLCA violate Nebraska's constitution-Eighteenth and Nineteenth Causes of Action. Thus, these claims are barred by Eleventh Amendment sovereign immunity and will be dismissed, without prejudice, for lack of subject-matter jurisdiction. See McDaniel v. Precythe ,
Plaintiffs' Tenth, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Seventeenth Causes of Action all seek, in part, declaratory and injunctive relief based on claims that various provisions of the NLCA violate both the U.S. and Nebraska constitutions. Under Eleventh Amendment sovereign immunity, the Court lacks subject-matter jurisdiction over these claims to the extent they are based on violations of state law. McDaniel ,
*997B. The Rooker-Feldman Doctrine
Plaintiffs previously pursued many of their claims against some of the State Defendants in state court and received an unfavorable judgment prior to initiating this federal action. See Attach. State Ct. Order. Their Seventh Cause of Action requests "a declaratory judgment enjoining Defendants from enforcing [the State Court's judgment] against Plaintiffs and monetary and punitive damages against [Judge] Strong in her individual capacity." Am. Compl. ¶ 155, ECF No. 54, Page ID 302. Under the Rooker-Feldman doctrine, the Court lacks subject-matter jurisdiction over this cause of action. See generally King v. City of Crestwood ,
"The Rooker-Feldman doctrine 'recognizes that, with the exception of habeas corpus petitions, lower federal courts lack subject matter jurisdiction over challenges to state court judgments.' " King ,
Plaintiffs lost their state-court action, and, with this claim, they complain of injuries caused by the State Court's judgment, which was rendered before this federal action commenced. They invite this court to review and reject that judgment. This claim is, therefore, one of the few claims that falls within the narrow confines of the Rooker-Feldman doctrine, and the Court will dismiss it, without prejudice, for lack of subject-matter jurisdiction. Shelby Cty. Health Care Corp. ,
Further, Judge Strong is entitled to judicial immunity with respect to any claims against her in her individual capacity because none of her judicial actions was taken in the complete absence of all jurisdiction. See Woodworth v. Hulshof ,
C. Res Judicata-Claim Preclusion
As asserted against the State Defendants, Plaintiffs' Tenth, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Seventeenth Causes of Action claim certain aspects of the NLCA violate various provisions of the U.S. and Nebraska Constitutions.11 The Court need only address *998these claims insofar as they allege violations of the U.S. Constitution. See supra Section I.A.2. (finding the Court lacks subject-matter jurisdiction over these claims to the extent they allege violations of the Nebraska Constitution).
"By enacting the Full Faith and Credit Statute,
In their prior state-court action, Plaintiffs specifically asserted ten separate claims that certain aspects of the NLCA violated various provisions of the U.S. and Nebraska Constitutions, many of which are reasserted in this action. Compare Attach. State Ct. Order, with Am. Compl., ECF No. 54 (asserting several of the same constitutional challenges to the NLCA). To the extent those ten claims sought declaratory and injunctive relief against state officials, in their official capacities, the State Court dismissed them for failure to state a claim upon which relief can be granted. See Calzone v. Hawley ,
Thus, the State Court rendered a final judgment on the merits with respect to the ten claims which challenged the constitutionality of the NLCA and sought declaratory and injunctive relief against state officials. See Attach. State Ct. Order., pgs. 5-21 (enumerating ten constitutional claims and dismissing each for failure to state a claim); Riddle v. CharterWest Bank , 8:18-CV-17,
The Tenth, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Seventeenth Causes of Action either reassert the same constitutional challenges to the NLCA which were previously asserted in Plaintiffs' state-court action, or they assert a constitutional challenge to the NLCA which could have been asserted in Plaintiffs' state-court action. These claims are, therefore, barred by the doctrine of claim preclusion to the extent they are asserted against the State Defendants for declaratory and injunctive relief, and they will be dismissed, with prejudice, to that extent. These claims will also be dismissed to the extent they seek money damages. See Coleman ,
Plaintiffs' argument that the State Court's judgment was not on the merits because that court lacked subject-matter jurisdiction over the claims fails to distinguish between the claims that were dismissed under the Eleventh Amendment and the claims that were dismissed on the merits. Although a dismissal based on lack *1000of subject-matter jurisdiction is not a judgment on the merits, Kerndt v. Ronan ,
C. Federal Statutory Claims
Plaintiffs' Eighth Cause of Action is duplicative, and their Ninth Cause of Action fails to state a plausible claim for relief.
The Eighth Cause of Action is titled "Additional Violations of
The Ninth Cause of Action alleges the State Defendants conspired to violate Plaintiffs' rights under
II. City Defendants' Motion to Dismiss
The Court will dismiss each of Plaintiffs' claims against the City Defendants under either Rule 12(b)(1) or Rule 12(b)(6), as explained below.15
A. Section 1983 Claims
Plaintiffs assert several claims against the City Defendants individually *1001and against the City of Omaha. To state a claim under § 1983 against the City Defendants individually, Plaintiffs must allege they "act[ed] under the color of state law" and violated "a right secured by the Constitution and laws of the United States." Atkinson v. City of Mountain View ,
1. First Cause of Action
The First Cause of Action seeks damages because Defendant Fender and the unnamed John Doe OPD officers allegedly retaliated against Plaintiffs for exercising their right to free speech during their July 21, 2018, protest. Plaintiffs did not sufficiently allege a basis for municipal liability, and Harrington is the only plaintiff with standing to assert this claim. Therefore, the Court will determine whether Harrington stated a plausible claim for damages against Fender and the unnamed John Doe OPD officers, in their individual capacities.
To succeed on a First Amendment retaliation claim, a plaintiff must show three things: "(1) he engaged in protected activity, (2) the government official[s] took adverse action against him that would chill a person of ordinary firmness from continuing in the activity, and (3) the adverse action was motivated at least in part by the exercise of the protected activity." Bennie v. Munn ,
Harrington alleged that he engaged in a public protest of certain state and local laws regulating Club Omaha's business. Fender, along with other OPD officers, arrived at the scene, and Fender explained to Harrington that "our command is possibly looking at citing everyone that is involved in this for lewd conduct and indecent exposure ... [.] If our Command says to do it we're going to do it." Am. Compl. ¶ 86, ECF No. 86, Page ID 289. Harrington alleged he immediately stopped protesting. Three days later, the Omaha City Prosecutor publicly stated that neither Harington's conduct nor any of the other protesters' conduct violated any municipal laws.
Other than the conclusory allegation that all the City Defendants intentionally chilled Harrington's speech because they disapproved of the content of his message, Harrington alleged no facts from which the Court can reasonably infer that Fender's or any of the other unnamed officer's conduct was motivated, even in part, by a desire to chill Harrington's *1002speech. See id. at ¶ 79-94, Page ID 289-90. Harrington has, therefore, failed to state a plausible First Amendment retaliation claim against Fender and the unnamed John Doe OPD officers. This claim will be dismissed, without prejudice.
2. Second Cause of Action
The Second Cause of Action asserts two separate unreasonable-search claims under the Fourth Amendment. Because Plaintiffs did not allege a basis for municipal liability, the Court will determine whether Plaintiffs stated a plausible claim against Fender, the other unnamed John Doe OPD officers, and the unnamed John Doe building inspectors, in their individual capacities.
"The Supreme Court has interpreted the Fourth Amendment as proscribing unreasonable searches that intrude upon a person's reasonable expectation of privacy." Azam v. City of Columbia Heights ,
Individuals "can have a reasonable expectation of privacy in commercial premises, although that expectation 'is different from, and indeed less than, a similar expectation in an individual's home.' " Lewis ,
Plaintiffs' first claim is that two unnamed City of Omaha building inspectors unreasonably searched Club Omaha. See Am. Compl. ¶¶ 95-9, ECF No. 54, Page ID 290-91. They alleged that on March 13, 2017, one building inspector "trespassed upon Plaintiffs' property without permission," Id. ¶ 96, and that the other building inspector "entered what is now Club Omaha's registration room without permission or warrant where an illegal search was performed[,]" Id. ¶ 99. Club Omaha is a commercial establishment, and, under the Fourth Amendment standard articulated above, these allegations do not demonstrate that either of the unnamed building inspectors conducted a search of an area in which there was a reasonable expectation of privacy. See Lewis ,
Plaintiffs' second claim is that Fender and other unnamed OPD officers unreasonably searched Club Omaha following the protest on July 21, 2018. Am. Compl. ¶¶ 100-09, ECF No. 54, Page ID 291. They alleged that Fender and other unnamed OPD officers followed Harrington back to Club Omaha, "walked up the entry stairs of [the] Club Omaha [building], opened the outer door, and occupied the curtilage of the building." Id. ¶ 101. The officers "held the exterior door of [Club Omaha] open with their boots while they unlawfully interrogated the manager ... and searched the curtilage of the property and the interior of the building from *1003the open entrance door." Id. ¶ 104. As with the first claim involving the building inspectors, the Court finds these alleged facts do not demonstrate a search was conducted of an area in which there was reasonable expectation of privacy. See Lewis ,
Thus, Plaintiffs have failed to state a plausible Fourth Amendment claim against Fender, the other unnamed John Doe OPD officers, or the unnamed building inspectors.
3. Third Cause of Action
Plaintiffs' Third Cause of Action seeks a "declaratory judgment that Club Omaha is not a 'Bottle Club[,]' " as defined by
Under Nebraska law,
[i]ssue preclusion bars the relitigation of a finally determined issue that party had a prior opportunity to fully and fairly litigate. [It] applies where (1) an identical issue was decided in a prior action, (2) the prior action resulted in a final judgment on the merits, (3) the party against whom the doctrine is to be applied was a party or was in privity with a party to the prior action, and (4) there was an opportunity to fully and fairly litigate the issue in the prior action.
Hara v. Reichert ,
The same issue-whether Club Omaha constitutes a "bottle club" under Neb Rev. Stat. § 53-103.47 -was decided by a final judgment on the merits by the State Court, and that judgment was against the same parties who are plaintiffs in this action. Attach. State Ct. Order, pg. 21. There is no indication that Plaintiffs were denied a full and fair opportunity to litigate this issue before the State Court. Accordingly, the Court will dismiss Plaintiffs' Third Cause of Action, as asserted against the City Defendants, with prejudice.
4. Eighth and Ninth Causes of Action
Plaintiffs' Eighth and Ninth Causes of Action, as asserted against the City Defendants, will be dismissed, in large part, for the same reasons these causes of action were dismissed as asserted against the State Defendants. See supra Section I.C. The Eighth Cause of Action is duplicative, and the Ninth Cause of Action, as asserted against the City Defendants in their individual capacities, fails to allege a plausible conspiracy claim under
5. Eleventh Cause of Action
Plaintiffs' Eleventh Cause of Action requests a declaration that § 18-91 of the Omaha Municipal Code, as amended by *1004the Nuisance Ordinance, is unconstitutionally overbroad and vague on its face and an order enjoining its enforcement.17
As an initial matter, the Court notes that "[f]acial challenges are disfavored for several reasons." Wash. State Grange v. Wash. State Republican Party ,
a. Overbreadth
"The First Amendment overbreadth doctrine ... provides an avenue 'whereby a law may be invalidated as overbroad if a substantial number of its applications are unconstitutional, judged in relation to the statute's plainly legitimate sweep.' " Josephine Havlak Photographer, Inc. v. Vill. of Twin Oaks ,
The Amended Complaint expressly limited Plaintiffs' First Amendment overbreadth claim to a facial challenge of § 18-91, but they failed to allege the requisite Article III standing to assert that claim. They alleged that § 18-91 is overbroad because it includes ten undefined terms which "can be applied to virtually anything the City Defendants do not like...." Id. at ¶ 170, Page ID 304. Yet, in their Amended Complaint, they made no attempt to allege any realistic scenarios in which § 18-91 would "compromise recognized First Amendment protections of parties not before the court." Josephine , 864 F.3d at 912 ; see Am. Compl. ¶¶ 168-75, ECF No. 54, Page ID 304-05. Nor did they address this threshold issue in their opposition brief. Pl.'s Br., ECF No. 61, Page ID 398. Therefore, the Court will dismiss this claim, without prejudice, for lack of standing. See Josephine , 864 F.3d at 912 (quoting Wash. State Grange ,
b. Vagueness
"The void-for-vagueness doctrine is embodied in the due process clauses of the fifth and fourteenth amendments." Woodis v. Westark Cmty. Coll. ,
As the Court noted above, Plaintiffs challenge § 18-91 only on its face, but they alleged no facts that demonstrate § 18-91 infringes on their,18 or any other person's, First Amendment rights. Further, § 18-91 is a business regulation that imposes no criminal penalty for violations, and § 18-92 requires detailed, written notice to abate a nuisance before any enforcement action is taken. Thus, greater tolerance for vagueness, if any, is allowed. Vill. of Hoffman Estates ,
Plaintiffs alleged that because "[t]he terms 'adverse effects,' 'health, peach [sic], or safety,' 'jeopardize,' 'endanger,' 'public health,' 'safety of persons,' 'incompatible,' 'adversely affecting,' 'livability,' and 'appropriate development,' are all undefined" they are unconstitutionally vague. Am. Compl. ¶ 170, ECF No. 54, Page ID 304. Yet "[m]athematical precision is not required in legislation[,]" Farkas v. Miller ,
6. Twelfth Cause of Action
In the Twelfth Cause of Action, Plaintiffs alleged the City Defendants retaliated against Plaintiffs for exercising their alleged *1006First Amendment right to view and offer live nude dancing. See generally, Jake's, Ltd., v. City of Coates ,
Plaintiffs' claim for retaliation is too conclusory to state a plausible claim. Other than alleging they suffered "retaliatory discrimination[,]" they failed to allege a retaliatory act taken by any of the City Defendants beyond enacting the ordinances at issue, and the defendant city councilmembers and mayor are entitled to absolute legislative immunity for those actions. Bogan v. Scott-Harris ,
To the extent Plaintiffs intended to challenge the application of certain sections of Chapter 18 and Chapter 15, as amended by the Ordinances, under the First Amendment, their allegations are too conclusory to state a claim and too vague to give the City of Omaha adequate notice of a claim. Adams v. Am. Family Mut. Ins. Co. ,
Plaintiffs' briefing provided no more clarity or notice than their allegations. A claim that restrictions on nude dancing in certain venues violates the First Amendment is evaluated as a time-place-and-manner restriction, see generally Jake's , 284 F.3d at 886, but Plaintiffs made no mention of an impermissible time-place-and-manner restriction in their brief. Pl.'s Br., ECF No. 61, Page ID 400-01. Instead, they simply inserted a string of block quotes from other court opinions and stated "Defendants engaged in unconstitutional retaliation[.]" Id.
Accordingly, Plaintiffs' Twelfth Cause of Action will be dismissed, without prejudice.
7. Thirteenth Cause of Action
The Thirteenth Cause of Action claims the Ordinances violate the Equal Protection Clause.
Because Plaintiffs alleged the City Defendants denied them "equal protection of the law by specifically targeting Mr. Harrington and Club Omaha for discriminatory treatement[,]" it appears their equal-protection claim is based on a class-of-one theory. Am. Compl. ¶ 181, ECF No. 54, Page ID 306; see also Id. at ¶ 183 (alleging that laws regulating bottle clubs were enacted "for the sole purpose of damaging Plaintiffs and closing Club Omaha").19 Under a class-of-one theory, a plaintiff *1007does "not allege membership in a class or group" but "that she has been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment." Robbins v. Becker ,
Plaintiffs failed to allege the existence of a similarly situated person or business entity that was treated more favorably. The Amended Complaint identified two business entities outside Omaha which were allegedly similarly situated and received preferential treatment, Am. Compl. ¶¶ 185, 188, ECF No. 54, Page ID 306-07, but these entities are irrelevant to Plaintiffs' equal protection claim against the City of Omaha. It also identified two other business entities in Omaha which no longer operate, Id. at ¶¶ 186-87, but Plaintiffs failed to allege facts that sufficiently demonstrate these entities were similarly situated to Club Omaha. Plaintiffs merely allege that the City of Omaha allowed these entities to operate and engage in various illicit activities. Id. There are no allegations that another individual similarly situated to Harrington received preferential treatment from the City of Omaha. Plaintiffs have, therefore, failed to state a plausible equal-protection claim under a class-of-one theory.
Even under a traditional theory, Plaintiffs have not stated a plausible equal-protection claim. The alleged facts do not indicate that either Harrington or H & S Club Omaha are members of a suspect or quasi-suspect class, see Gallagher v. City of Clayton ,
Thus, Plaintiffs' Thirteenth Cause of Action, as asserted against the City Defendants, will be dismissed, without prejudice.
8. Fourteenth Cause of Action
The Fourteenth Cause of Action claims § 15-42 of the Omaha Municipal Code, as amended by the Bottle Club Ordinance, violates the U.S. Constitution's Contracts Clause.
*1008Article I, § 10, cl. 1 of the U.S. Constitution provides "[n]o State shall ... pass any Law impairing the Obligation of Contracts...." "A three-part test determines whether state action violates the Contract Clause." Hawkeye Commodity Promotions, Inc. v. Vilsack ,
Plaintiffs alleged § 15-42 impairs H & S Club Omaha's existing lease contract and membership contracts. Although there are various apparent public purposes behind § 15-42, the City of Omaha has not offered a public purpose for this regulation and it is their burden to do so. Vilsack ,
"[B]efore the Court can determine whether the impairment is substantial it must first identify what contractual rights, if any, have been impaired." Janklow ,
Whether an impairment is substantial "depends on 'the extent to which the [parties'] reasonable contract expectations have been disrupted[,]' " and " '[r]easonable expectations are affected by the regulated nature of an industry in which a party is contracting.' " Vilsack ,
The Court finds that Plaintiffs have not alleged an impairment that is substantial. The industries Plaintiffs entered-adult entertainment and alcohol consumption-have been regulated in the past, especially when coupled together, see, e.g., Jake's, Ltd. , 284 F.3d at 886 ;
*1009BZAPS, Inc. v. City of Mankato ,
Therefore, Plaintiffs have not alleged a plausible claim under the Contracts Clause, and the Court will dismiss the Fourteenth Cause of Action, as asserted against the City Defendants, without prejudice.21
9. Fifteenth Cause of Action
Plaintiffs' Fifteenth Cause of Action claims the Ordinances are unconstitutional bills of attainder.
The U.S. Constitution provides "[n]o State shall ... pass any Bill of Attainder." U.S. Const. art. I, § 10, cl. 1. A bill of attainder is
a legislative Act which inflicts punishment on named individuals or members of an easily ascertainable group without a judicial trial. In determining whether a particular statute is a bill of attainder, the analysis necessarily requires an inquiry into whether the three definitional elements-specificity in identification, punishment, and lack of a judicial trial-are contained in the statute.
Ambassador Books & Video, Inc. v. City of Little Rock ,
The alleged facts do not satisfy the specificity-in-identification element. As the Court has noted, neither of the Ordinances created new regulations. They simply expanded their application by making existing nuisance and liquor-license regulations applicable to bottle clubs and other businesses where alcohol is consumed during live or video performances. Businesses holding a retail liquor license and engaged in the retail sale of alcoholic liquor were subject to these regulations prior to the enactment of the Ordinances, and the Ordinances do not reference Plaintiffs by name. Thus, "[r]ather than attaching to a specified organization[ ]" WMX Techs. ,
10. Sixteenth Cause of Action
Plaintiffs' Sixteenth Cause of Action claims a violation of the First Amendment's Establishment Clause, U.S. Const. amend. I.
Plaintiffs alleged that certain elected officials are religious, that Harrington is not, and that the Ordinances were passed based on the personal religious beliefs and objections of these elected officials. Such allegations fail to demonstrate how the Ordinances violate the Establishment Clause. See Clayton ex rel. Clayton v. Place ,
B. State-Law Claims
1. Fifth Cause of Action
Plaintiffs' Fifth Cause of Action is a claim for breach of contract and, alternatively, for promissory estoppel.
To state a claim for breach of contract, "the plaintiff must plead the existence of a promise, its breach, damages, and compliance with any conditions precedent that activate the defendant's duty." Kotrous v. Zerbe ,
Plaintiffs failed to allege the existence of a promise sufficiently definite to support a claim for breach of contract. Ostensibly, Plaintiffs claim they entered into a contract with the City of Omaha.23 On October 31, 2016, Defendant Kratz, the Omaha City Attorney, and Defendant *1011Acosta Trejo, an Assistant City Attorney, responded, by email, to Plaintiffs' counsel's inquiries about zoning restrictions and licensing. In that email, they responded, "there are no zoning regulations in Omaha in regards to 'sexually oriented business' as you put it" and, with respect to liquor licensing, explained the following:
Omaha just follows state law, which says you don't need a license to provide alcohol to your 'guests' or to yourself. So if members bought alcohol, took the alcohol to the club, stored it at the club, and only provided it to themselves and their guests (people who have not paid them for the drinks) and the club doesn't provide the alcohol in exchange for getting paid, then I think state law allows this without a license. There's no need for an ordinance or anything local authorizing it.
A license is needed if it's a place open to the general public or the club provides alcohol in exchange for payment. If the payment (dues) are just for use of the premises, food, etc., and not for access to alcohol, then no license is required under state law or any city ordinances.
Am. Comp., ¶ 2, ECF No. 54, Page ID 279. Plaintiffs alleged their "attorney and Omaha's attorneys Kratz and Acosta-Trejo reached a written agreement in 2016/2017, by way of emails, regarding the opening of a private membership sexually oriented business where members bring their own alcohol for consumption[,]"Id. at ¶ 130, Page ID 296. They also alleged that Kratz and Acosta-Trejo "gave Plaintiffs permission to open Club Omaha before Plaintiffs entered their 3-year lease ... 'without a license.' " Id. at ¶ 131, Page ID 295. Even viewed favorably to the Plaintiffs, these and the other relevant allegations in the Amended Complaint do not suggest the existence of a sufficiently definite, binding promise to support a claim for breach of contract.
With respect to promissory estoppel, Plaintiffs failed to allege the existence of a promise, the enforcement of which is necessary to avoid an injustice. Winstrom ,
Plaintiffs' Fifth Cause of Action for breach of contract and, alternatively, for promissory estoppel will, therefore, be dismissed, without prejudice.
2. Twentieth Cause of Action
The Twentieth Cause of Action asserts claims for negligent hiring, training, and supervision, but Plaintiffs failed to allege a plausible negligence claim based on any of these theories. They made one conclusory allegation that various City Defendants "have been negligent in the hiring, training, and supervision of the [Omaha Police Department] and [Omaha Building Department[,] ]" and that they failed to "train their officers ... regarding civil rights[.]" Am. Compl. ¶ 259, ECF No. 54, Page ID 314. To hold the City of Omaha or its *1012officers liable for alleged civil rights violations which resulted from a failure to adequately train or supervise, Plaintiffs' must satisfy the § 1983 standard for municipal and individual liability. See supra Section II.A. Because they have alleged no separate factual basis to support their state-law negligence theories, the Court will dismiss the Twentieth Cause of Action, as asserted against the City Defendants, without prejudice.24
CONCLUSION
The State Defendants' Motion to Dismiss and the City Defendants' Motion to Dismiss will be granted, and Plaintiffs' claims will be dismissed, under Rule 12(b)(1) and Rule 12(b)(6), in accordance with this Memorandum and Order.
IT IS ORDERED:
1. The Amended Motion to Dismiss, ECF No. 57, filed by Defendants Michelle Bang, Colene Hinchy, Chris Jerram, Ken Kanger, Paul Kratz, Aimee Melton, Todd Schmaderer, Jean Stothert, William Acosta-Trejo, Fender, and the City of Omaha (collectively, the City Defendants), is granted as follows:
a. The First, Second, Fifth, Eighth, Ninth, Eleventh, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Twentieth Causes of Action, as asserted against the City Defendants in the Amended Complaint, are dismissed, without prejudice;
b. The Third Cause of Action, as asserted against the City Defendants in the Amended Complaint, is dismissed, with prejudice;
2. The Motion to Dismiss, ECF No. 59, filed by Defendants Robert Batt, Carol Blood, John Bolduc, Patty Pansing Brooks, Brenda Konfrst, Doug Peterson, Pete Ricketts, Hobert Rupe, Susan Strong, and Theresa Thibodeau (collectively, the State Defendants), is granted as follows:
a. The Third, Fourth, Sixth, Seventh, Eighth, Ninth, Eighteenth, Nineteenth, and Twentieth Causes of Action, as asserted against the State Defendants in the Amended Complaint, are dismissed, without prejudice;
b. The Tenth, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Seventeenth Causes of Action, as asserted against the State Defendants in the Amended Complaint, and to the extent they claim violations of Nebraska state law, are dismissed, without prejudice; and
c. The Tenth, Twelfth, Thirteenth, Fourteenth, Fifteenth, Sixteenth, and Seventeenth Causes of Action, as asserted against the State Defendants in the Amended Complaint, and to the extent they claim violations of federal law, are dismissed, with prejudice.
3. Plaintiffs may, in good faith, seek leave to amend the Amended Complaint on or before February 11, 2019.
Related
Cite This Page — Counsel Stack
363 F. Supp. 3d 984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harrington-v-strong-ned-2019.