LLEH Inc v. Wichita County, TX

289 F.3d 358, 2002 U.S. App. LEXIS 7345, 2002 WL 655126
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 22, 2002
Docket00-11220
StatusPublished
Cited by79 cases

This text of 289 F.3d 358 (LLEH Inc v. Wichita County, TX) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LLEH Inc v. Wichita County, TX, 289 F.3d 358, 2002 U.S. App. LEXIS 7345, 2002 WL 655126 (5th Cir. 2002).

Opinion

RHESA HAWKINS BARKSDALE, Circuit Judge:

Regarding the regulations by Wichita County, Texas, for sexually oriented businesses (SOBs), primarily at issue is whether, for the regulations’ location restriction, studies of secondary effects for cities are relevant to such non-urban areas. Among other things, the regulations govern location, stage height, and layout, as well as mandate information disclosure and dancer-to-patron distance. Claiming the regulations pass First Amendment muster, the County appeals a bench trial judgment in favor of LLEH, Inc., and its employees. 'JUDGMENT ON THE MERITS AFFIRMED in PART and REVERSED in PART; JUDGMENT AWARDING ATTORNEY’S FEES and EXPENSES VACATED; REMANDED.

I.

In June 1999, William Essary, LLEH’s sole owner, purchased from Pearl Carter property outside the city limits of Wichita Falls, in an unincorporated area of Wichita County, Texas. LLEH planned to open Babe’s BYOB, a SOB, on the property. Learning of LLEH’s plans after it had purchased the property and begun construction, the County decided to enact regulations governing the operation and location of SOBs in the County’s unincorporated area. (The County attributes its late discovery to LLEH’s failure to comply with Texas law, effective 1 September 1999, requiring certain intending SOB operators to post public notice of such intent.)

The County requested the District Attorney to investigate the requirements to formulate regulations. The District Attorney obtained, and considered, studies compiled by other jurisdictions detailing their reasons for, and experiences in, implementing SOB regulations. Those jurisdictions included: Cleburne and Houston, Texas; Garden Grove, California; Oklahoma City, Oklahoma; Newport News, Virginia; Bellevue, Washington; St. Croix County, Wisconsin; and Minnesota. (The County also considered a report prepared for the American Center for Law and Justice.)

Between October and December 1999, the County held public hearings on its intent to adopt the regulations. Among those participating were law enforcement officers, County citizens, a real estate appraiser, and LLEH (with counsel).

Babe’s began doing business in early October 1999. On 6 December, the County enacted Order No. 99-12-579, entitled “The Regulations for Sexually Oriented Businesses in the Unincorporated Areas of Wichita County, Texas” (the Order), with a 10 December effective date. The Order requires a SOB to obtain a permit (SOBP) in order to conduct business in that part of the County covered by the Order. Additionally, in pertinent part, the Order provides:

SECTION IX — SOBP APPLICATION [location provision ]
(e) Applicants for a SOBP shall ... provide:
(4) A certification that the proposed enterprise will be located:
*363 (a) a minimum of one thousand five hundred (1,500) feet from any child care facility, school, dwelling, hospital, public building, public park, or church or place of religious worship!;]
(b) a minimum of one (1) mile from a penal institution[.]
SECTION X — EMPLOYEE IDENTIFICATION BADGE APPLICATION [disclosure provision ]
(a) Any person who is employed in any capacity at an enterprise ... is required to make application with and obtain from the County Sheriff an employee identification badge.... The individual applicant shall ... provide the following information to the County Sheriff:
(3) the city, county, and state of each of the applicant’s residences for the three (3) years immediately preceding the date of the application, indicating the dates of each residence and including the present mailing address of the applicant.
SECTION XXIV — OPERATING REQUIREMENTS FOR ENTERPRISES [buffer, stage-height, demarcation, and unobstructed-view provisions ]
(a) The following shall be violations of these regulations....
(13) for any person performing partially nude or totally nude at an enterprise to do so less than six (6) feet from the nearest patron and on a stage less than eighteen (18) inches above floor level;
(14) for the owner or operator of an enterprise to allow any location within the enterprise to be used for the purpose of partially nude or totally nude live exhibitions unless it is marked with clear indications of the six (6) foot zone. The absence of this demarcation will create a presumption that there have been violations of these regulations during performances in unmarked areas[.]
(c)Except as otherwise provided herein!,] the interior of an enterprise shall be configured in such a manner that inspecting law enforcement personnel have an unobstructed view of every area of the premises from any other area of the premises, excluding restrooms, to which any patron is allowed access for any purpose.

(Emphasis added.)

The Order also confers authority upon the District Attorney to seek to have enjoined violations of the Order.

SECTION VIII — INJUNCTION [injunction provision]
(a) A person who violates these regulations is subject to a suit to enjoin operation of the enterprise pursuant to Section 243.010 of the Texas Local Government Code and is also subject to prosecution for criminal violations.
(b) The Criminal District Attorney is hereby authorized to file suit to enjoin violation of these regulations. A suit may be initiated upon information received from private citizens or any law enforcement agency.

Babe’s was in violation of the 1500 feet minimum distance from a dwelling (three *364 houses). (Two of those houses are owned by Pearl Carter, who had sold the property to Essary.) Shortly after the Order’s enactment, and because Babe’s was already in operation, the Sheriff notified LLEH it would be given a 60-day grace period before the Order was enforced against it.

In February 2000, and apparently still within the grace period, LLEH filed an application under the Order’s contingent SOBP provisions, designed to permit existing SOBs not in conformity with the Order’s location provision to continue operating during an amortization period in order to recoup their investments. LLEH sought a contingent SOBP for an approximate eight-year period.

A series of checks by law enforcement officials during March and April 2000 revealed, however, that Babe’s dancers were not complying with a number of the Order’s provisions. The Sheriff obtained warrants for the arrest of dancers for, and management for allowing, violation of the buffer provision. On 30 March, the Sheriffs Office notified LLEH its SOBP application had been denied, citing numerous violations of the Order.

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Bluebook (online)
289 F.3d 358, 2002 U.S. App. LEXIS 7345, 2002 WL 655126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lleh-inc-v-wichita-county-tx-ca5-2002.