PHN Motors, LLC v. Medina Township

498 F. App'x 540
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 4, 2012
Docket11-3691
StatusUnpublished
Cited by7 cases

This text of 498 F. App'x 540 (PHN Motors, LLC v. Medina Township) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PHN Motors, LLC v. Medina Township, 498 F. App'x 540 (6th Cir. 2012).

Opinion

FREDERICK P. STAMP, JR., Senior District Judge.

Plaintiffs-appellants PHN Motors, LLC, d/b/a Bill Doraty Kia, Doralis Holdings, LLC, and Scherba Industries, Inc., d/b/a Inflatable Images (individually, “BDK,” “Doralis,” and “Scherba” and collectively “appellants”) appeal a final order of the United States District Court for the Northern District of Ohio, Eastern Division (“district court”), granting judgment in favor of the defendants-appellees. The judgment came after the district court granted defendants-appellees’ (collectively, “Medina”) post-trial motion to dismiss the appellants’ mandamus claim, state claim that a relevant local zoning regulation did not apply to them, and First Amendment claim, along with a claim for damages, except with regard to defendant Scherba. The judgment was also entered after the district court entered an opinion adopting the recommendations of an advisory jury that the appellants’ due process and equal protection claims be dismissed.

I. BACKGROUND

This action was removed to the United States District Court for the Northern District of Ohio on the basis of federal question jurisdiction pursuant to 28 U.S.C. § 1331. The complaint alleged that Medina Township, Medina Township Board of Zoning Commissioners, Commission Chairperson Alliss Strogin, Township Trustees Michael D. Todd, Sarah Gardner, and Ray Jarrett, Fiscal Officer Therese George, and Zoning Inspector Elaine Ridgley violated the appellants’ First Amendment right to free expression, and their rights under the Due Process Clause of the Fifth Amendment and the Equal Protection Clause of the Fourteenth Amendment. The complaint arose from the defendants’ interpretation and enforcement of Medina Township Zoning Resolution (MTZR) § 603E, Medina Township’s sign regulations, against the appellants to prohibit them from displaying inflatable devices at appellant BDK’s car dealership located in a commercial district of Medina Township.

BDK contends that it had displayed approximately twenty-seven temporary inflatables owned by and rented from appellant Scherba throughout the year between October 2008 and the date of the trial before the district court, 1 and been cited multiple times by the township Zoning Inspector for violation of MTZR § 603E as a result of these displays. In their complaint, the appellants claimed that MTZR § 603E as written is unconstitutionally vague and, as applied to them, infringes upon their free speech rights under the First Amendment of the United States Constitution. They further alleged that the regulation was enforced “unevenly” and unequally because it was only “sometimes” enforced against the plaintiffs, and because it was enforced unequally in residential and commercial districts. After removal, certain defendants moved to dismiss, and the Honorable Donald C. Nugent, United States District Judge, granted the motions, dismissing defendants Michael D. Todd, Sa *542 rah Gardner, Ray Jarrett, and Allison Strogin from the case. Defendants Therese George and the Medina Township Board of Zoning Commissioners were later dismissed pursuant to a stipulation between the parties.

The district court held a four-day trial before an advisory jury in May 2011. At the close of the trial, Medina made an oral motion to dismiss appellants’ claims. The district court granted this motion as to the appellants’ claims for damages against all defendants except for defendant Scherba, as to appellants’ state law claim that MTZR § 603E does not apply to them, and as to appellants’ mandamus claim and First Amendment claim. The remaining claims for violations of the appellants’ due process and equal protection rights were submitted to the advisory jury, which found in favor of Medina. In an opinion entered after the trial, the district court adopted the findings of the advisory jury in favor of Medina. With regard to the due process claim alleging that MTZR § 603E is unconstitutionally vague as written, the district court concluded that: (1) MTZR § 603E is not unconstitutionally vague, (2) the legislative intent behind MTZR § 603E is not ambiguous, but is clear from the language of the regulation, (3) the appellants had fair notice from the language of MTZR § 603E that the section prohibited the display of inflatables, (4) the language of MTZR § 603E is sufficiently clear to allow a person of normal intelligence to understand that inflatable devices such as those displayed at BDK are prohibited; and (5) it is clear that the legislature intended to use MTZR § 603E to prohibit the display of the type of inflatables displayed at BDK.

With regard to the equal protection claim that the regulation was unequally enforced in commercial and residential districts, the district court found that: (1) the BDK property is not similarly situated with residential properties in all relevant respects, (2) Medina had a rational basis for enforcing MTZR § 603E in commercial districts but not in residential districts, and (3) Medina’s enforcement of MTZR § 603E against the appellants was not motivated by animus or ill-will against any of the appellants. Accordingly, the court found that the appellants’ equal protection rights were not violated. In accordance with these findings and those made orally in response to Medina’s post-trial motion to dismiss, the district court entered judgment in favor of the Medina on all claims and dismissed this action.

The appellants then timely appealed the judgment to this Court. On appeal, the appellants challenge the district court’s dismissal of their First Amendment claims, its finding that MTZR § 603E is not unconstitutionally vague so as to violate the appellant’s due process rights, and the district court’s conclusion that the Medina’s enforcement of MTZR § 603E in commercial districts but not in residential districts does not violate the appellants’ equal protection rights under the Fourteenth Amendment of the Constitution. We review the district court’s findings of fact for clear error, and its conclusions of law de novo. For the reasons that follow, this Court will affirm the district court on all charges of error.

II. ANALYSIS

A. MTZR § 603E does not violate the Appellants’ First Amendment right to freedom of speech

The appellants first argue on appeal that the district court erred in dismissing their First Amendment claims. They maintain that MTZR § 603E constitutes a content-based regulation on both commercial and non-commercial speech, and that as a result, under either the *543 intermediate or the strict scrutiny test, violates the protections afforded to the freedom of speech within the First Amendment. Medina, on the other hand, maintains that the speech which MTZR § 603E regulates with regard to the appellants is commercial in nature only, and that the regulation is content-neutral. Thus, the regulation is subject only to intermediate scrutiny. Further, Medina asserts that Medina Township’s asserted substantial interests-aesthetics and safety-easily pass the requirements of intermediate scrutiny.

This Court first finds that MTZR § 603E represents a content-neutral restriction upon speech.

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Bluebook (online)
498 F. App'x 540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phn-motors-llc-v-medina-township-ca6-2012.