Horn v. City of Mackinac Island

938 F. Supp. 2d 712, 2013 WL 1340329, 2013 U.S. Dist. LEXIS 45389
CourtDistrict Court, W.D. Michigan
DecidedMarch 29, 2013
DocketCase No. 2:11-CV-448
StatusPublished
Cited by4 cases

This text of 938 F. Supp. 2d 712 (Horn v. City of Mackinac Island) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Horn v. City of Mackinac Island, 938 F. Supp. 2d 712, 2013 WL 1340329, 2013 U.S. Dist. LEXIS 45389 (W.D. Mich. 2013).

Opinion

OPINION

GORDON J. QUIST, District Judge.

Plaintiff, Benjamin Horn, has sued Defendant, the City of Mackinac Island, alleging that the City improperly interfered with his right to conduct his peddling business pursuant to his veteran’s peddler’s license. In Counts I and III of his Complaint, Horn alleges claims under 42 U.S.C. § 1983 for violation of his due process rights under the Fourteenth Amendment and retaliation in violation of the First Amendment. In Count II, Horn requests a declaratory judgment that the City’s Ordinance No. 459 is preempted by state law.1 Finally, in Count IV, Horn seeks a declaratory judgment that Ordinance No. 459 violates the Equal Protection Clause and the Due Process Clause of the Fourteenth Amendment.

The City has filed a Motion for Summary Judgment seeking dismissal of all of Horn’s claims. Horn has filed a response to the City’s motion, to which the City has replied. Having carefully reviewed the parties’ briefs and supporting materials, the Court will grant the City’s motion in part and deny it in part.

I. Background

The facts material to the instant motion are largely undisputed.

The City of Mackinac Island is located on Mackinac Island, a well-known tourist and resort destination. Approximately eighty-five percent of Mackinac Island is a state park. With some limited exceptions, motor vehicles are prohibited on the island. Generally available modes of transportation are limited to walking, bicycling, and riding in horse-drawn carriages.

During 2010, the City did not have an ordinance or regulation governing peddling or hawking of goods. The City previously had an ordinance requiring solicitors or peddlers to register with the City Clerk, (Pl.’s Resp. Br. Ex. H), but that ordinance was repealed in 2002 by Ordinance No. 998. (Def.’s Br. Supp. Ex. 10.) The City thereafter lacked an ordinance governing street vendors or peddlers until September 21, 2011, when the City enacted Ordinance No. 459. Ordinance No. 459 provides, in relevant part, that “no person [715]*715shall sell or offer to sell, or display or attempt to display for sale, goods, wares, produce, food, drinks, or merchandise within the right-of-way of any public street or sidewalk within the City of Mackinac Island.” (Ordinance No. 459, § 2, Compl. Ex. C.)

Horn is a native and resident of Mackinac Island. Horn served in the United States Army from September 25, 1997, to March 31, 2005, when he was honorably discharged. (Horn Aff. ¶ 3, PL’s Resp. Br. Ex. A.) After earning a degree from Washtenaw Community College in May 2010, Horn obtained a veteran’s peddling license pursuant to M.C.L. § 35.441, in furtherance of his plan to start a peddling business on Mackinac Island. The Michigan veteran’s peddling statute, which has been in effect in various iterations since the early 1900s, provides:

Every honorably discharged member of the armed forces of the United States who served at least 180 days of active duty service in the armed forces or has a service connected disability as a result of that service and is a resident of this state has the right to sell his or her own goods within this state if the proceeds from the sale of the goods are to be used for the direct personal benefit or gain of that former member, by procuring a license for that purpose issued as provided in this act, which shall be valid for a period of 1 year.

M.C.L. § 35.441. A veteran must obtain a peddler’s license from the clerk of the county in which the veteran resides. M.C.L. § 35.442. A veteran who possesses a peddler’s license need not obtain a peddler’s license or permit from a local municipality to sell his own goods, but the veteran must still comply with the municipality’s otherwise applicable regulations. See Williams v. City of Rochester Hills, 243 Mich.App. 539, 559, 625 N.W.2d 64, 75 (2000).

In June 2010, Horn’s father asked the City’s Police Chief, James Marks, whether a veteran’s peddler’s license was valid for selling goods in the City. Chief Marks conferred with the City’s zoning ordinance officer/building inspector, who advised Chief Marks that Horn and his father could not sell their goods in the City without a business license. (Marks Dep. at 11-12, Def.’s Reply Br. Ex. 1.) Subsequently, in separate conversations, Chief Marks informed both Horn and Horn’s father that they may not conduct a peddling business without first obtaining a business license. (Id. at 12-13.)

On July 4, 2010, Horn commenced his peddling business within the City, selling various items, including beverages and small wares from his bicycle’s cooler cart. Horn stopped selling his merchandise about a week later, after he was warned that he needed a business license to conduct his business. Thereafter, Horn applied for a business license, but his application was doomed from the outset. The City’s Business License Ordinance requires that licensees comply with all zoning regulations. (Code of Ordinances Ch. 14, Art. II, § 14 — 36(b), Def.’s Br. Supp. Ex. 8.) Under the City’s Zoning Ordinance, commercial'uses are permitted only in the business district and the historic district. (Zoning Ordinance, Art. 9, §§ 9.01-9.02; Art. 10, §§ 10.01-10.02, Def.’s Br. Supp. Ex. 9.) Both ordinances require that a business be operated within a structure having a minimum of 400 square feet. (Id., Art. 9, § 9.04.A; Art. 10 § 10.04.F.) In a conversation in late July 2010, the mayor’s administrative assistant told Horn that his business license application would be denied even before it reached the City Council because business licenses are not issued for peddling. (Email from Bean to Evashevski of 7/29/10, PL’s Resp. Ex. C.) Consistent with this statement, the City Council denied Horn’s business application [716]*716request at its August 11, 2010, meeting. City Attorney Tom Evashevski told Horn that there would be “no next step” for Horn to obtain a business license or use his veteran’s peddler’s license to conduct his peddling business. (Horn. Aff. ¶ 7.) Therefore, Horn did not conduct his business for the remainder of the 2010 tourist season.

At some point in 2010 or 2011, Horn retained counsel and learned that his peddler’s license allowed him to conduct his peddling business in the City because there was no City ordinance prohibiting such activity. Based on this advice, Horn resumed his peddling business on May 17, 2011. (Id,. ¶ 9.) Shortly thereafter, Horn attended a City Council meeting, during which the City Council conceded that no ordinance regulated or prohibited peddling. The City Council advised Horn that he should conduct his business at the Four Corners (Cadotte Avenue, Hoban Road, Annex Road, and Carriage Road) location. (Id.)

During the summer of 2011, the City’s Ordinance Committee began to explore options for regulating the sale of goods in the City’s streets. At the June 9, 2011, meeting, the City Attorney presented a draft ordinance regarding the sale of goods in City streets. Over the summer, the Ordinance Committee continued to review and revise the proposed ordinance at subsequent meetings and eventually presented it to the City Council. On September 21, 2011, the City Council adopted Ordinance No. 459, which prohibits the sale of goods on City streets and sidewalks. Effectively, Ordinance No. 459 is a complete ban on peddling in the City.2 Ordinance No. 459 took effect on October 19, 2011.

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938 F. Supp. 2d 712, 2013 WL 1340329, 2013 U.S. Dist. LEXIS 45389, Counsel Stack Legal Research, https://law.counselstack.com/opinion/horn-v-city-of-mackinac-island-miwd-2013.