Infinity Outdoor, Inc. v. City of New York

165 F. Supp. 2d 403, 2001 U.S. Dist. LEXIS 16784, 2001 WL 1230533
CourtDistrict Court, E.D. New York
DecidedOctober 11, 2001
Docket01 CV 1521(NG)
StatusPublished
Cited by17 cases

This text of 165 F. Supp. 2d 403 (Infinity Outdoor, Inc. v. City of New York) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Infinity Outdoor, Inc. v. City of New York, 165 F. Supp. 2d 403, 2001 U.S. Dist. LEXIS 16784, 2001 WL 1230533 (E.D.N.Y. 2001).

Opinion

OPINION AND ORDER

GERSHON, District Judge.

Plaintiff, an outdoor advertising company, brings this action challenging the constitutionality of the Zoning Resolution of the City of New York, as amended in 2001, and companion enforcement legislation. Plaintiff alleges that the Zoning Resolution unconstitutionally burdens commercial speech in violation of the First Amendment by banning advertising signs, but permitting, subject to regulation, non-commercial signs near highways and parks and that the Zoning Resolution violates the First Amendment and the Equal Protection Clause of the Fourteenth Amendment by allowing certain types of non-commercial signs anywhere in the City. Plaintiff also challenges the enforcement legislation as an unconstitutional prior restraint, as impermissibly vague, as imposing civil penalties without a scienter requirement in violation of the Due Process Clause of the Fourteenth Amendment, and as imposing excessive fines in violation of the Eighth Amendment. 1 The defendants are the City of New York; Satish K. Babbar, the Acting Commissioner of the New York City Department of Buildings (“DOB”); and Ann McCarthy, the Executive Director of the New York City Environmental Control Board. Plaintiff moves for summary judgment pursuant to Fed. R.Civ.P. 56 on all of its claims except the excessive fines claim. Defendants move for summary judgment on all of plaintiffs claims. The New York Civil Liberties Union has filed an amicus curiae brief in support of plaintiffs motion for summary judgment, and the Municipal Art Society has filed an amicus curiae brief in support of defendants’ motion for summary judgment.

I. FACTS AND BACKGROUND

There is no disputed issue of material fact.

The core provision of the Zoning Resolu-' tion challenged by plaintiff is the prohibition on placing off-site commercial signs near highways and public parks. New York City, like many other municipalities, divides signs into three categories. Off-site commercial signs, called “advertising signs” in the Zoning Resolution, are signs that direct attention to a business that is not located on the same lot as the sign. On-site commercial signs, called “accessory use signs,” are signs that identify a business located on the same lot as the sign. Finally, non-commercial signs direct attention to something other than a business or commodity. Under the Zoning Resolution, non-commercial and on-site commercial signs are allowed near highways and parks, but off-site commercial signs are not. Plaintiff argues that this regulation *406 impermissibly favors non-commercial speech over commercial speech. In addition, plaintiff challenges the provisions of the Zoning Resolution allowing non-commercial organizations, which may be located in any district, to display certain types of signs on their lots.

Plaintiff also challenges the implementation of the City’s sign regulations, which require a permit before a sign can be displayed. As part of the permitting process, the DOB categorizes a proposed sign as an accessory, advertising, or non-commercial sign. The implementing regulations contain a presumption that signs placed by non-commercial speakers are non-commercial, but non-commercial messages by commercial entities also are treated as non-commercial. The DOB must act upon an application within 40 days or, if there is good cause for an extension, 60 days, and unsuccessful applicants may appeal a decision to the Board of Standards and Appeals (“BSA”), which must act “expeditiously.” Finally, plaintiff challenges newly enhanced civil penalties of up to $15,000 for the first day of violation of the sign regulations and $25,000 for each subsequent day of violation.

While this summary of the current state of the challenged provisions of the Zoning Resolution provides an overview, the issues presented cannot be fully understood without an excursion into the history of the City’s sign regulations.

A. EARLY REGULATION OF SIGNS

In 1916, New York City became the first municipality in the United States to implement a comprehensive zoning resolution, which included limited regulation of signs. See Major Reports of the City Planning Commission 85 (1940). In 1940, the City Planning Commission amended the Zoning Resolution to create the central provision that plaintiff challenges here: the prohibition of most off-site commercial signs within 200 feet of a public park or designated highway if the sign is visible from the park or highway. See New York, N.Y., Zoning Resolution (“ZR”) § 21-B (1940), renumbered §§ 32-66, 42-53 (1961), renumbered §§ 32-662, 42-55 (2001). The list of designated highways, now called “arterial highways,” has expanded over the years and includes such thoroughfares as the approaches to the Holland, Lincoln, and Queens-Midtown Tunnels, the approaches to the George Washington, Brooklyn, and Manhattan Bridges, Queens and Northern Boulevards, the Bruckner and Brooklyn-Queens Expressways, the West Side Highway, and the FDR Drive.

The heart of the Zoning Resolution’s regulation of signs since 1940 has been the distinction between off-site commercial and on-site signs. Since 1940, an off-site commercial sign has been called an “advertising sign.” It is now defined as “a sign that directs attention to a business, profession, commodity, service or entertainment conducted, sold or offered elsewhere than upon the same zoning lot and is not accessory to a use located on the zoning lot.” ZR § 12-10 (2001). However, the term for on-site signs, which are signs that direct attention to a business or profession conducted upon the premises, has changed. Under the 1940 amendments to the Zoning Resolution, on-site signs were called “business signs,” but now they are referred to as “accessory use” signs. See ZR § 3(q) (1940), renumbered § 12-10 (1998).

Since 1940, each type of sign has been subject to different regulations. The 1940 ordinance did not permit off-site signs in residential or some commercial districts; permitted but regulated on-site signs in these districts; and permitted all signs in some commercial districts such as Times Square. Former ZR §§ 4(49), 4-D, 4-E (1940). Off-site signs were prohibited near *407 highways and parks, but on-site signs were permitted without restriction. ZR §§ 3(q), 21-B (1940), renumbered §§ 32-662, 42-55 (2001).

The City’s limitation on signs near highways and parks was adopted for the purpose of improving traffic safety and aesthetics in the City. Not only did the City seek to produce quality of life benefits for residents and visitors, but it also sought to produce economic benefits by increasing the number of residents and visitors. The City Planning Commission found that “Millboards and signs not only dominate our business streets ... but they take advantage of every opportunity to crowd in upon public places, established and maintained by public funds, including civic centers, parks, and especially express highways and bridge approaches.” Major Reports of the City Planning Commission 90 (1940).

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165 F. Supp. 2d 403, 2001 U.S. Dist. LEXIS 16784, 2001 WL 1230533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/infinity-outdoor-inc-v-city-of-new-york-nyed-2001.