J.L. Spoons, Inc. v. Ohio Department of Public Safety

31 F. Supp. 3d 933, 2014 WL 3389107, 2014 U.S. Dist. LEXIS 93201
CourtDistrict Court, N.D. Ohio
DecidedJuly 9, 2014
DocketCase No. 1:04 CV 314
StatusPublished
Cited by1 cases

This text of 31 F. Supp. 3d 933 (J.L. Spoons, Inc. v. Ohio Department of Public Safety) 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. Ohio Department of Public Safety, 31 F. Supp. 3d 933, 2014 WL 3389107, 2014 U.S. Dist. LEXIS 93201 (N.D. Ohio 2014).

Opinion

ORDER

DAN AARON POLSTER, District Judge.

This case involves a constitutional challenge to Ohio Administrative Code 4301:1-1-52, known as “Rule 52.” Rule 52 prohibits the display of nudity and sexual behavior at establishments operating with a liquor license. Plaintiffs in this case are three Ohio strip clubs and a strip-club association. On February 17, 2004, Plaintiffs filed an action in this Court seeking to enjoin Defendants, the Ohio Liquor Control Commission, the Ohio Department of Public Safety and individual members of each agency (together the “State”), from enforcing sections (A)(2), (B)(2) and (B)(3) [935]*935of Rule 52.1 Plaintiffs initially asserted both facial and as applied challenges to Rule 52. On January 3, 2007, the Court permanently enjoined Defendants from enforcing Rule 52 on the ground that it was facially overbroad. On appeal, a divided panel of the Sixth Circuit held that Rule 52 is not facially overbroad and reversed. J.L. Spoons, Inc. v. Dragani 538 F.3d 379, 382 (6th Cir.2008) (J.L. Spoons I). Following the Sixth Circuit’s ruling, Plaintiffs filed a new motion for a temporary restraining order and preliminary injunction, asking the Court to rule on their as applied challenge (Doc. # 61). On August 26, 2010, the Court2 denied Plaintiffs’ motion on the ground that their as applied claim was foreclosed by the Sixth Circuit’s decision in J.L. Spoons I and lifted the stay of the enforcement of Rule 52. On appeal, the Sixth Circuit held that its decision in J.L. Spoons I had not foreclosed Plaintiffs’ as applied claim and remanded the case for further proceedings. J.L. Spoons, Inc. v. Ohio Dept. of Public Safety, 509 Fed.Appx. 464, 472 (6th Cir.2012) (J.L. Spoons II). Accordingly, the issue now before the Court is whether Rule 52 is unconstitutional as applied to Plaintiffs.

I.

From the start of this litigation, Defendants have defended Rule 52 primarily on the ground that it was enacted to combat the undesirable secondary effects that result when there is nude dancing at establishments that serve alcohol. In J.L. Spoons I, a divided panel of the Sixth Circuit found that “Rule 52 is a .constitutional, content-neutral regulation of the undesirable secondary effects, including prostitution, drug trafficking, and assault, associated with nude dancing in an environment serving alcohol. It is not over-broad.” 538 F.3d at 382. Following the panel’s decision, Plaintiffs filed a new motion for preliminary injunction, asking the Court to rule on their as applied challenged. The Court declined to do so, concluding that the J.L. Spoons I decision [936]*936foreclosed farther consideration of Plaintiffs’ as applied challenge. J.L. Spoons, Inc. v. Collins-Taylor, 2010 WL 3370184, *2 (N.D.Ohio, Aug. 26, 2010). Plaintiffs filed a timely appeal.

On December 27, 2012, the Sixth Circuit reversed the Court’s dismissal of Plaintiffs’ as applied challenge. The Sixth Circuit ruled that in J.L. Spoons I the prior panel had “simply accepted the established proposition that regulation targeting the secondary effects of strip clubs are presumed constitutional” and, therefore, it had not resolved Plaintiffs’ challenge to the secondary effects evidence. J.L. Spoons II, 509 Fed.Appx. at 472. The panel explained that “[although laws targeted against secondary effects are presumed constitutional, it is a separate question whether, in a specific situation, there are secondary effects that need to be addressed.” Id. at 471. The panel then discussed, two Supreme Court cases in which the Court analyzed laws targeting adverse secondary effects associated with adult establishments; City of Renton v. Playtime Theaters, Inc., 475 U.S. 41, 106 S.Ct. 925, 89 L.Ed.2d 29 (1986) and City of Erie v. Pap’s A.M., 529 U.S. 277, 120 S.Ct. 1382, 146 L.Ed.2d 265 (2000). Id. In Renton, “the [Supreme] Court held that a government may rely on any evidence that is ‘reasonably believed to be relevant’ ” in evaluating adverse secondary effects associated with adult establishments, including the experiences of “other cities.” Id. (citing Renton, 475 U.S. at 51-52, 106 S.Ct. 925). In Pap’s A.M., the Court’s plurality opinion “reiterated that a government may reasonably rely on the experience of other jurisdictions relevant to the secondary-effects problem it is addressing.” J.L. Spoons II, 509 Fed.Appx. at 471 (citing Pap’s A.M., 529 U.S. at 297, 120 S.Ct. 1382) (O’Connor, J., plurality op.). The panel determined that “[t]hese cases establish that there is a general presumption that a government may regulate secondary effects associated with strip clubs by relying on a body of prior experience.” Id. The panel then recognized that the Supreme Court has also laid out a procedure for plaintiffs who seek to rebut this presumption. Id. (quoting City of Los Angeles v. Alameda Books, Inc., 535 U.S. 425, 453, 122 S.Ct. 1728, 152 L.Ed.2d 670 (2002)) (internal quotations omitted). The “procedure” that the panel referred to is the burden-shifting test, set forth by the Supreme Court’s plurality opinion in Alameda Books, 535 U.S. at 453, 122 S.Ct. 1728. Id. at 472. Courts, including the Sixth Circuit, apply the test to determine whether a government has a substantial interest in enacting a regulation targeting secondary effects. ■ Id. The burden-shifting test includes three steps:

[First,] a municipality may rely on any evidence that is ‘reasonably believed to be relevant’ for demonstrating a connection between speech and a substantial, independent government interest. This is not to say that a municipality can get away with shoddy data or reasoning. The municipality’s evidence must fairly support the municipality’s rationale for its [regulation], [Second, i]f [Plaintiffs fail to cast direct doubt on this rationale, either by demonstrating that the municipality’s evidence does not support its rationale or by furnishing evidence that disputes the municipality’s factual findings, the municipality meets the standard set forth in Renton. [Third, i]f [P]laintiffs succeed in casting doubt on a municipality’s rationale in either manner, the burden shifts back to the municipality to supplement the record with evidence renewing support for a theory that justifies its ordinance.

Id. (citing Alameda Books, 535 U.S. at 438-39, 122 S.Ct. 1728) (O’Connor, J., plurality op.) (internal citations omitted). Be[937]*937cause Plaintiffs’ evidentiary challenge to the adverse secondary effects of strip clubs had yet to be resolved under the Alameda Books standard, the panel remanded the case so that the Court could rule on Plaintiffs’ as applied claim. Id. at 465, 122 S.Ct. 1728.

Following the Sixth Circuit’s decision remanding the case, the Court took testimony on three occasions. The first hearing, which took place on December 17, 2013 (hereinafter referred to as the “December 17 Evidentiary Hearing”), featured testimony from Dr. Daniel Linz, Dr. Richard McCleary and Agent Andrew Bouza.

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Bluebook (online)
31 F. Supp. 3d 933, 2014 WL 3389107, 2014 U.S. Dist. LEXIS 93201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jl-spoons-inc-v-ohio-department-of-public-safety-ohnd-2014.