Nat'l Fed v. City of Arlington

109 F.4th 728
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 17, 2024
Docket23-10034
StatusPublished
Cited by3 cases

This text of 109 F.4th 728 (Nat'l Fed v. City of Arlington) 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
Nat'l Fed v. City of Arlington, 109 F.4th 728 (5th Cir. 2024).

Opinion

Case: 23-10034 Document: 89-1 Page: 1 Date Filed: 07/17/2024

United States Court of Appeals for the Fifth Circuit United States Court of Appeals ____________ Fifth Circuit

FILED No. 23-10034 July 17, 2024 ____________ Lyle W. Cayce Clerk National Federation of the Blind of Texas, Incorporated, a Texas nonprofit corporation; Arms of Hope, a Texas nonprofit corporation,

Plaintiffs—Appellees/Cross-Appellants,

versus

City of Arlington, Texas, a municipal corporation,

Defendant—Appellant/Cross-Appellee. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:21-CV-2028 ______________________________

Before Barksdale, Southwick, and Graves, Circuit Judges. Rhesa Hawkins Barksdale, Circuit Judge: These cross-appeals contest the partial summary judgments granted each side, concerning Appellant’s ordinance regulating donation boxes in Arlington, Texas (Arlington). Arlington claims the district court reversibly erred in concluding the ordinance violated the First Amendment by restricting the permissible location of donation boxes to three zoning districts. Cross-Appellants contest the conclusions that the ordinance was neither overbroad nor a prior restraint, and that its setback requirement was Case: 23-10034 Document: 89-1 Page: 2 Date Filed: 07/17/2024

No. 23-10034

constitutional. That part of the judgment concerning the limitation on donation-box locations to certain zoning districts is VACATED and judgment is RENDERED for Arlington on that part; the balance of the judgment is AFFIRMED. I. The following recitation of facts is, of course, based on the summary- judgment record. It includes, inter alia: the ordinances; the parties’ motions; the declaration of Arlington’s code-compliance services director; the sworn statements and depositions of the Cross-Appellants’ presidents; Arlington’s visual survey of donation boxes; and its supplement to the visual survey. Cross-Appellants National Federation of the Blind of Texas, Inc. (NFBT), and Arms of Hope (AOH) (collectively Charities) are nonprofit organizations operating in Texas. As one of several means of fundraising, the Charities partner with third-party companies to place donation boxes bearing the Charities’ signage throughout the city. The donation boxes are unattended, stand-alone receptacles that are typically about five feet wide, four feet long, and six feet tall. Commonly constructed of wood, though sometimes metal, the donation boxes are usually enclosed, with an opening on the front for receiving donated property. The Charities’ third-party partners purchase the donated items at 6.6¢ a pound ($66.00 per thousand pounds) and resell the items at for-profit thrift stores. In addition to generating revenue for the Charities, the donation boxes build awareness for, and communicate an appeal to support, their causes. Donation boxes were, until several years ago, unregulated in Arlington. By 2015, there were nearly 100 throughout the city, with many in

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its center. Arlington’s code-enforcement officers often fielded complaints about unmaintained donation boxes. In deliberating on potential regulation, Arlington identified numerous problems associated with the donation boxes, inter alia: overflowing donated items; operators’ failing to maintain their boxes; scavenging in and around the boxes; accumulation of litter and glass around the boxes; and dumping of large items (e.g., mattresses and couches) nearby. Additionally, Arlington considered the donation boxes unsightly, even when they were well-maintained. In 2016, Arlington enacted an ordinance creating the “Donation Boxes” chapter of the city code. In 2018, it enacted Ordinance No. 18-044 (the Ordinance), amending the 2016 ordinance. The Ordinance makes it “unlawful for any person to place or maintain, or allow to be placed or maintained, a donation box at any location within the City of Arlington, without a valid permit”. Arlington, Tex., Ordinance 18-044 § 3.01(A) (21 Aug. 2018). The Ordinance is applicable to all donation boxes, regardless of the operator’s non-profit or for-profit status. See id. §§ 2.01, 3.01(A). The Ordinance defines a “donation box” as “any drop-off box, container, trailer or other receptacle that is intended for use as a collection point for accepting donated textiles, clothing, shoes, books, toys, dishes, household items, or other salvageable items of personal property”. Id. § 2.01. In addition to the permitting-requirement, the Ordinance regulates donation boxes’ building material, color, signage, size, upkeep, and maintenance. See id. §§ 3.01–.06. It requires donation-box operators to, inter alia: apply for a permit; place on the box the permit decal, the operator’s contact information, and a notice that all donations must fit within the box; regularly collect the box’s contents to prevent overflow; and keep the property around the box clean of trash and debris. Id. §§ 3.02–.03.

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The Ordinance’s stated purpose is “to protect the public health, safety and welfare of Arlington residents[,] . . . protect the aesthetic well- being of the community[,] and promote the tidy and ordered appearance of developed property”. Id. § 1.02. Two sections of the Ordinance are especially at issue in this action: a zoning provision limiting the permissible placement of donation boxes to three of the city’s 28 zoning districts, id. § 3.01(C); and a setback requirement, mandating that donation boxes, if adjacent to a street right-of-way, be placed either behind an existing landscape setback or 40-feet away, id. § 3.03(I). Between the Ordinance’s enactment and spring 2022, Arlington received nine applications for permits and granted five. After NFBT filed this action pursuant to 42 U.S.C. § 1983, the court permitted AOH’s joinder. The Charities contended the Ordinance was facially unconstitutional because: its zoning provision violated the First Amendment (Count I); its setback requirement violated the First Amendment (Count II); it was overbroad (Count III); and its permit requirements operated as an impermissible prior restraint (Count IV). (The Charities also made as-applied challenges in Counts II (setback requirement) and IV (permitting-requirement). The court concluded those challenges were waived, and the Charities do not dispute that ruling on appeal.) The Charities sought declaratory and injunctive relief. After discovery, both sides moved for summary judgment. The court granted Arlington’s summary-judgment motion for Counts II–IV. For Count I (the zoning provision), however, the court concluded the provision was facially unconstitutional because it was not narrowly tailored; and it enjoined Arlington from enforcing the zoning provision against the Charities.

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II. Arlington asserts the court properly reviewed the Ordinance under the intermediate-scrutiny standard, but erred in concluding the zoning provision was not narrowly tailored. The Charities counter that the court properly ruled the zoning provision was unconstitutional. In their cross- appeal, they assert the court erred by: not applying strict scrutiny; limiting the zoning-provision injunction to the Charities; concluding the setback requirement was constitutional; and not invalidating the Ordinance as a prior restraint. Our court “review[s] summary-judgment rulings de novo, applying the same standard as the district court”. Nat’l Press Photographers Ass’n v. McCraw, 90 F.4th 770, 781 (5th Cir. 2024).

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109 F.4th 728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/natl-fed-v-city-of-arlington-ca5-2024.