J.L. Spoons, Inc. v. O'Connor

190 F.R.D. 433, 53 Fed. R. Serv. 814, 1999 U.S. Dist. LEXIS 20288, 1999 WL 1289138
CourtDistrict Court, N.D. Ohio
DecidedDecember 28, 1999
DocketNo. 1:98CV2857
StatusPublished
Cited by6 cases

This text of 190 F.R.D. 433 (J.L. Spoons, Inc. v. O'Connor) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.L. Spoons, Inc. v. O'Connor, 190 F.R.D. 433, 53 Fed. R. Serv. 814, 1999 U.S. Dist. LEXIS 20288, 1999 WL 1289138 (N.D. Ohio 1999).

Opinion

MEMORANDUM AND ORDER

ALDRICH, District Judge.

The plaintiffs bring this action to challenge the constitutionality of the current version of Ohio Administrative Code 4301:1-1-52 (“Rule 52”). After a hearing, this Court issued a temporary restraining order (“TRO”) prohibiting the defendants from enforcing Rule 52 against the plaintiffs. The TRO was extended for an additional ten days; thereafter, the defendants agreed not to enforce Rule 52 against the plaintiffs until this Court ruled on the plaintiffs’ motion for a preliminary injunction. A preliminary injunction hearing was held on April 15, 1999. Between April and July of 1999, the parties gathered and submitted evidence pertinent to the preliminary injunction motion. The defendants also filed a motion to disqualify the plaintiffs’ expert witness or, in the alternative, to strike the witness’ testimony. For the reasons that follow, this Court denies the defendants’ motion to strike (doc. #38), grants the plaintiffs’ motion for a preliminary injunction (doc. #5), and preliminarily enjoins the defendants from enforcing the following portions of Rule 52 against the plaintiffs: §§ (A)(1), (A) (3), (B)(1) (in part), (B)(2), (B)(3), and (B) (7).1

I. Facts and Procedural History

This action comes on the heels of a prior case in which this Court invalidated an old version of Rule 52 on overbreadth grounds. See J.L. Spoons, Inc., v. City of Brunswick, 181 F.R.D. 354 (N.D.Ohio 1998). After this Court concluded that the old Rule 52 violated the First Amendment, the Ohio Liquor Control Commission (OLCC) rescinded that version of the law and promulgated a new Rule 52.2 On December 10, 1998 — the date the new version went into effect — -the plaintiffs sought a TRO to prevent the defendants from enforcing the new Rule 52 (hereinafter simply “Rule 52”). After a hearing in which all parties were represented, this Court found that the plaintiffs satisfied the requirements for a TRO, and, accordingly, temporarily enjoined the defendants from enforcing particular sections of Rule 52 against the plaintiffs.

[436]*436The plaintiffs — J.L. Spoons, Inc., Cleveland’s P.M. on the Boardwalk, Ltd., and Entertainment U.S.A. of Cleveland, Inc. — operate cabarets which feature live performances by female dancers who, in the course of their performances, appear topless and in G-strings. The plaintiffs also hold permits from the state of Ohio to dispense alcoholic beverages in these cabarets. Under 42 U.S.C. § 1983 and 28 U.S.C. §§ 2201-02, they have sued the Ohio Department of Public Safety (“ODPS”) and its director, Maureen O’Connor,3 to prevent these defendants from enforcing the following sections of Rule 52:

4301:1-1-52 ENTERTAINMENT-PROHIBITION AGAINST IMPROPER CONDUCT
(A) DEFINITIONS AS USED IN THIS RULE:
(1) “LEWD ACTIVITIES” ARE THOSE ACTIVITIES (INCLUDING THOSE WHICH ARE ELECTRONICALLY REPRODUCED) THAT CONTAIN LUSTFUL, LASCIVIOUS OR LECHEROUS BEHAVIOR AND INCLUDES, BUT IS NOT LIMITED TO ACTS OF, OR ACTS THAT SIMULATE, SEXUAL INTERCOURSE, MASTURBATION, SODOMY, BESTIALITY, OR ORAL COPULATION.
(3) “NUDITY” IS THE SHOWING (INCLUDING ELECTRONICALLY SHOWING) OF THE HUMAN MALE OR FEMALE GENITALS, PUBIC AREA OR BUTTOCKS (OR ANUS) WITH LESS THAN A FULLY OPAQUE COVERING, THE SHOWING OF THE FEMALE BREAST WITH LESS THAN A FULLY OPAQUE COVERING OF ANY PART OF THE-NIPPLE AND/OR AREOLA, OR THE SHOWING OF THE COVERED MALE GENITALS IN A DISCERNIBLY TURGID STATE.
(B) PROHIBITED ACTIVITIES: NO PERMIT HOLDER, HIS AGENT, OR EMPLOYEE SHALL KNOWINGLY OR WILLFULLY ALLOW IN AND UPON HIS LICENSED PERMIT PREMISES ANY PERSONS TO:
(1) ENGAGE IN ANY LEWD ... ACTIVITIES;
(2) APPEAR IN A STATE OF NUDITY;
(3) TOUCH, FONDLE, OR CARESS THE GENITALS, PUBIC AREA, BUTTOCKS, OR FEMALE BREASTS OF ANY PERSON;
(7) COMMIT IMPROPER CONDUCT OF ANY KIND, TYPE, OR CHARACTER THAT WOULD OFFEND THE PUBLIC’S SENSE OF DECENCY, SOBRIETY OR GOOD ORDER.

Ohio Admin.Code § 4301:1-1-52 (1998) (capitalization in original).

The cabaret operators argue that Rule 52 is a content-based restriction upon their freedom of expression, and, moreover, that Rule 52 is unconstitutionally overbroad and vague on its face. O’Connor and ODPS dispute these allegations and argue that Rule 52 validly regulates conduct rather than speech. After issuing the TRO and considering briefs filed on behalf of the parties, this Court ordered the defendants to show cause as to why the challenged portions of Rule 52 should not be preliminarily enjoined. The defendants submitted a memorandum and evidentiary material in response, and asked that a hearing be conducted on the plaintiffs’ motion for a preliminary injunction. At the time a hearing was scheduled, the defendants moved for additional time in which to file a response to the complaint. This Court granted that request, and, subsequently, the defendants filed a motion to dismiss the case. Because this Court concluded that the case presents a justiciable controversy, and that the complaint states a claim against appropriate parties upon which relief can be granted, this Court denied the defendants’ motion to dismiss.

Thereafter, on April 15, 1999, a preliminary injunction hearing was conducted. The [437]*437plaintiffs submitted deposition testimony from Judith Hanna, a cultural anthropologist, and Rosemary Vinci, a former dancer and marketing director for one of the plaintiffs’ cabarets. Hanna, who specializes in the study of dance and other performing arts, testified that exotic dancers communicate an artistic message of “adult play,” eroticism, and bodily beauty. Hanna Depo., 5/26/99, at 9-11. Like Hanna, Vinci described the plush atmosphere in the plaintiffs’ clubs, and testified that prohibitions on nudity and touching one’s own body would “stifle” the messages conveyed by the dancers. Vinci Depo., 6/1/99, at 11-13. The plaintiffs also submitted an affidavit from Christy Wright, an employee of Entertainment U.S.A. of Cleveland, Inc. Wright had called numerous theaters and entertainment venues in the Cleveland area, and learned that these venues permit patrons to consume alcohol in performance areas.

The defendants presented testimony from the Deputy Director of ODPS as well as an enforcement agent for ODPS. The Deputy Director testified that there are between 24,-000 and 26,000 liquor permit holders in Ohio. He further stated that although ODPS agents receive training on how to enforce Rule 52, they have some discretion in deciding whether it is appropriate to cite an establishment for a violation of the rule. Agent Torrens testified that he recently had visited a number of “gentlemen’s clubs” in southwestern Ohio to determine whether they were in violation of the law. The dancers in those establishments had performed both stage and table dances, removing articles of clothing and receiving tips as they danced.

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Cite This Page — Counsel Stack

Bluebook (online)
190 F.R.D. 433, 53 Fed. R. Serv. 814, 1999 U.S. Dist. LEXIS 20288, 1999 WL 1289138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jl-spoons-inc-v-oconnor-ohnd-1999.