Ohio Citizen Action v. City of Mentor-On-The-Lake

272 F. Supp. 2d 671, 2003 U.S. Dist. LEXIS 17576, 2003 WL 21694595
CourtDistrict Court, N.D. Ohio
DecidedMay 20, 2003
Docket1:02 CV 866
StatusPublished
Cited by2 cases

This text of 272 F. Supp. 2d 671 (Ohio Citizen Action v. City of Mentor-On-The-Lake) 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
Ohio Citizen Action v. City of Mentor-On-The-Lake, 272 F. Supp. 2d 671, 2003 U.S. Dist. LEXIS 17576, 2003 WL 21694595 (N.D. Ohio 2003).

Opinion

MEMORANDUM OPINION AND ORDER

NUGENT, District Judge.

This action comes before the Court on Plaintiff, Ohio Citizens Action’s (“OCA”) request for preliminary and permanent in-junctive relief, declaratory relief, and damages against the City of Mentor-On-The-Lake (“Mentor-On-The-Lake” or “the City”). Plaintiff alleges that Mentor-On-The-Lake’s ordinance regulating canvassing and solicitation — Chapter 850 — (“the Ordinance”) violates the First and Fourteenth Amendments of the United States Constitution and 42 U.S.C. § 1983. OCA has challenged the Ordinance’s licensing requirements and curfew provision as being both facially unconstitutional, and unconstitutional “as applied.” OCA believes that it is entitled to compensatory damages, constitutional damages and attorneys fees. Mentor-On-The-Lake agrees that certain of its licensing regulations have been deemed unconstitutional by the recent United States Supreme Court case Watchtower v. Stratton, 536 U.S. 150, 122 S.Ct. 2080, 153 L.Ed.2d 205 (2002). However, it argues that Stratton does not apply to the licensing requirements imposed on entities that solicit donations, including OCA. Further, because, since the Stratton decision, Mentor-On-The-Lake has voluntarily stopped enforcing the licensing requirements against canvassers who do not solicit donations, the City argues that it should not be liable for any constitutional damages or attorneys fees.

*675 This Court finds that the Ordinance at issue is unconstitutional on its face, and that it has been applied to prevent OCA from conducting lawful speech and fund-raising. Therefore, Plaintiffs Motion for Judgment on the Pleadings and/or Partial Summary Judgment is GRANTED. There remains an issue of fact as to the amount and types of damages that are warranted.

BACKGROUND

The City of Mentor-On-The-Lake is an Ohio Municipal Corporation. It has adopted a licensing ordinance regulating canvassers, solicitors, and those who sell goods and wares door-to-door. Violation of the Ordinance subjects a canvasser/solicitor to criminal penalties. The Ordinance distinguishes between canvassers and solicitors but provides no definition for either term. The following provisions of Chapter 850 of Mentor-On-The-Lake’s canvassing/solicitation ordinance are at issue:

850.01 LICENSE REQUIRED

No person shall engage in the activity of canvassing and/or soliciting and/or selling or offering for sale, barter or exchange, or go from door to door soliciting the purchase of, or gift of, any goods, wares, merchandise or other articles of value, including food, candy, confections, frozen desserts and beverages or money, or offering any services for hire or commission in any places within the City, without first having obtained a license therefore from the Mayor or other duly authorized issuing authority, which license such person shall at all times have with him or her while exercising such calling, and he or she shall exhibit such license to any police officer or City official upon demand or upon the demand of any person to whom he or she is peddling, soliciting, or canvassing.

850.02 LICENSE APPLICATION: FEE

(a) Applications for the license required by Section 850.01 shall be made to the Mayor or other duly authorized issuing authority. In addition to the requirements of Section 804.03, such application shall clearly set forth the place where and the duration of time the applicant was last engaged in business and the nature and character of such business, and such references as to the good moral character and integrity of the applicant as the Mayor or other duly authorized issuing authority may require. Before the issuance of the license, the Mayor or other duly authorized issuing authority shall require that the applicant and all persons conducting solicitations complete a BCI civilian identification fingerprint card that shall be filled out completely by the applicant, and such card shall then be signed by the applicant and the official taking the fingerprints. The reason for the fingerprinting shall be stated by the official taking the fingerprints on the BCI civilian identification fingerprint card.
The applicant shall then submit the fingerprint card to the Ohio Bureau of Criminal Identification, along with a cashier’s check to cover the fee required by the Ohio Bureau of Criminal Identification. The applicant shall then instruct the Ohio Bureau of Criminal Identification to return the criminal record check to the Police Department and this record check must be received by the Police Department before the issuance of the permit. The Mayor or other duly authorized issuing authority may also require that such applicant be photographed for the records of the Police Department. These requirements are for the purpose of determining the reputation and record, if any, of the applicant.
(b) The fee for such license shall be one hundred dollars ($100.00) per year *676 per peddler or solicitor. (Ord. 96-0-03. Passed 3-12-96)

850.03 EXEMPTIONS

(a) The following persons are hereby declared exempt from the payment of any license fee for the license required by Section 850.01 and from completing any BCI civilian identification fingerprint cards:
(1) Any person selling a product of his or her own raising;
(2) A manufacturer selling any article manufactured by him or her;
(3) Commercial travelers or selling agents calling upon commercial establishments in the usual course of business;
(4) Duly authorized solicitors on behalf of any educational, charitable, civic, religious or other non-profit organization, as defined in Ohio R.C. 2915.01(H) through (P); and
(5) All other persons exempted by law.
(b) No person referred to in paragraphs (a)(1),(2), (4) and (5) hereof shall engage in the operation of selling or soliciting, as set forth in Section 850.01, without first obtaining a permit therefor from the Mayor or other duly authorized issuing authority, which permit shall be issued without fee and shall be valid for a specified time only, not beyond December 31 following the date of issuance.
(c) The provisions of this chapter shall not apply to the sale and delivery on a regular route or schedule of newspapers, dairy products, baked goods, laundry, diaper service and dry cleaning service. (Ord. 96-0-03. Passed 3-12-96)

850.0k PERMITTED HOURS: PROHIBITIONS

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310 F. Supp. 2d 681 (D. New Jersey, 2004)

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Bluebook (online)
272 F. Supp. 2d 671, 2003 U.S. Dist. LEXIS 17576, 2003 WL 21694595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-citizen-action-v-city-of-mentor-on-the-lake-ohnd-2003.