Lead Opinion
OPINION
This is the second of two related actions challenging Tennessee’s Adult-Oriented Establishment Registration Act of 1998, Tenn.Code Ann. § 7-51-1101 et seq., (the “Act” or “Tennessee Act”), a county-option law adopted by Shelby County, Tenn. Plaintiff-Appellant East Brooks Books, Inc. (“Plaintiff’) operates two bookstores that sell non-obscene sexually oriented material and restrict admission to adults only. On February 14, 2008, Plaintiff filed suit in the United States District Court for the Western District of Tennessee, naming Shelby County and the City of Memphis as defendants, seeking preliminary and permanent injunctions, as well as a declaratory judgment, on the grounds that the Act is unconstitutiоnal on its face and as applied to Plaintiff. The Attorney General of Tennessee was granted leave to intervene to defend the constitutionality of the Act. Plaintiffs motion for a preliminary injunction was denied. Plaintiff appeals from the denial of its motion for a preliminary injunction. We now affirm the district court’s denial of the preliminary injunction.
I
The Tennessee Act is described in detail in the related action challenging its constitutionality, Entertainment Prod., Inc. v. Shelby County, Tenn., No. 08-5494,
II
A
Plaintiffs first argument is that the definition of “adult bookstore” violates the Equal Protection Clause. The Tennessee Act regulates “adult-oriented establishments,” which include “adult bookstore[s]”:
“Adult bookstore” means a business that [1] offers, as its principal or predominate stock or trade, sexually oriented material, devices, or paraphernalia, whether determined by the total number of sexually oriented materials, devices or paraphernalia offered for sale or by the retail value of such materials, devices or paraphernaliа, specified sexual activities, or any combination or form thereof, whether printed, filmed, recorded or live, and [2] that restricts or purports to restrict admission to adults or to any class of adults. The definition specifically includes items sexually oriented in nature, regardless of how labeled or sold, such as adult novelties, risqué gifts or marital aids;
Tenn.Code Ann. § 7-51-1102(1) (emphasis and numeration added). A bookstore will
Equal protection of the laws guaranteed by the Fourteenth Amendment “must coexist with the practical necessity that most legislation classifies for one purpose or another, with resulting disadvantage to various groups or persons.” Romer v. Evans,
In this case, no “suspect class” is targeted. Nor does Plaintiff argue that a fundamental right associated with the freedom of expression is burdened.
As an initial matter, we note that the bookstores allegedly advantaged by an exemption from the Act are probably few in number, if any such establishments exist at all. Tennessee law prohibits the display of adult material “anywhere minors are lawfully admitted.” Tenn.Code Ann.
Even if the kinds of bookstores Plaintiff describes exist, or, as Plaintiff suggests, will come into existence as operators “scramble to establish a small front room of some minor amount of non-adult materials” into which minors are admitted, Appellant’s Br. at 23, the “classification” does not lаck a rational basis. “Th[e] [rational-basis] standard permits a court to hypothesize interests that might support legislative distinctions, whereas heightened scrutiny limits the realm of justification to demonstrable reality.” Nguyen,
Our court has adjudicated an analogous chаllenge to a restriction of business hours, which applied to adult establishments offering live entertainment but excepted those offering “nonlive entertainment.” Deja Vu of Cincinnati, L.L.C. v. Union Twp. Bd. of Trs.,
Thus, we hold that the district court did not err in determining that Plaintiff has not shown a substantial likelihood of succeeding on the merits of the challenge to the “adult bookstore” definition.
B
Plaintiff further claims that the prohibition on the sale, use, or consumption of alcoholic beverages is overbroad and/or not narrowly tailored, and violates the Due Process Clause. While alcohol is not explicitly prohibited in the “Prohibited activities” section of the Act, its sale or use is a specified ground for a revocation, suspension or annulment of a license:
(а) The board shall revoke, suspend or annul a license or permit for any of the following reasons:
(5) Any intoxicating liquor or malt beverage is served or consumed on the premises of the adult-oriented establishment, when an operator, employee, entertainer, or escort knew, or should have known, of the violation and authorized, approved, or, in the exercise of due diligence, failed to take reasonable efforts to prevent the violation;
Tenn.Code Ann. § 7-51-1109. Plaintiff conflates its claims that the provision is overbroad and that it is not narrowly tailored as appliеd to adult bookstores. While banning alcohol at adult cabarets that present live entertainment is justified by the secondary effects resulting from the “explosive combination of nude dancing and alcohol consumption,” Plaintiff argues, there is no evidence connecting alcohol consumption on the premises of an adult bookstore to the targeted secondary effects. Appellant’s Br. at 51.
A challenge to this provision on the basis of overbreadth is without merit. “A law is overbroad under the First Amendment if it ‘reaches a substantial number of impermissible applications’ relative tо the law’s legitimate sweep.” Deja Vu of Nashville, Inc. v. Metro. Gov’t of Nashville & Davidson County,
While the traditional requirements of standing are relaxed in the context of a facial challenge on overbreadth grounds, Plaintiff must show that it suffered an injury that is “fairly traceable” to the allegedly unconstitutional statute for the purposes of its claim that the alcohol prohibition is not narrowly tailored as applied to Plaintiff. Prime Media, Inc. v. City of Brentwood,
In the context of content-neutral time, place, or manner regulations, narrow tailoring does not require that the chosen measures be “the least speeсh-restrictive means of advancing the Government’s interests.” Turner Broad. Sys. v. FCC,
Both Tennessee and Shelby County relied on numerous reports, studies and judicial decisions with regard to the deleterious secondary effects of adult-oriented establishments. In the Ordinance that adopts the Act in the county, Shelby County notes that the County reviewed, among other evidentiary materials, “a report regarding the adverse health effects of activity commonly occurring in adult bookstores.” Ibid. In view of this evidence, which Plaintiff does not call into doubt, Shelby County may “reasonably believe” that the availability of alcohol on the premisеs of any adult-oriented establishment — not just those that offer live or nude dancing- — would magnify the adverse effects. As this court held in Richland Bookmart, “[i]n finding that sexually oriented businesses as a category are associated with numerous adverse secondary effects, the County reasonably relied on a number of prior judicial decisions finding sufficient evidence to support the connection between adverse effects and adult entertainment when combined with alcohol consumption.” Richland Bookmart, Inc. v. Knox County, Tenn.,
Moreover, this prohibition does not burden substantially more speech than neces
The regulation hаs no impact whatsoever on the tavern’s ability to offer nude or semi-nude dancing to its patrons; it seeks to regulate alcohol and nude or semi-nude dancing without prohibiting either. The citizens ... may still buy a drink and watch nude or semi-nude dancing. They are not, however, constitutionally entitled to do both at the same time and in the same place. The deprivation of alcohol does not prevent the observer from witnessing nude or semi-nude dancing, or the dancer from conveying an erotic message.
Ben’s Bar, Inc. v. Village of Somerset,
Plaintiff claims that the prohibition is unconstitutional for yet another reason: it violates the Due Process Clause because it allegedly imposes strict liability on the owner for any violations by employees or customers. The Act states that a license or permit will be revoked “when an operator, employee, entertainer, or escort knew, or should have known, of the violation and authorized, аpproved, or, in the exercise of due diligence, failed to take reasonable efforts to prevent the violation.” Plaintiff asserts that an establishment’s license will be revoked if an employee “whose knowledge cannot be imputed to the business itself’ fails to take a reasonable effort to prevent alcohol use on the premises. Appellant’s Br. at 52 (quoting Wal Juice Bar, Inc. v. City of Oak Grove, Kentucky, No. 5:02CV-252-R,
C
Finally, Plaintiff challenges the Act’s provision on “[penalties for violation of part,” which states:
(a) (1) A violation of this part shall, for a first offense, be a Class B misdemeanor, punishable by a fíne оnly of five hundred dollars ($500), and shall result in the suspension or revocation of any license.
(2) A second or subsequent violation of this part is a Class A misdemeanor,and shall result in the suspension or revocation of any license.
(b) Each violation of this part shall be considered a separate offense, and any violation continuing more than one (1) hour of time shall be considered a separate offense for each hour of violation.
TenmCode Ann. § 7-51-1119. Section 7-51-1109 specifies that an operator whose license is revoked is disqualified from receiving an adult-oriented establishmеnt license for five years. Plaintiff argues that a punitive revocation of a license on the basis of past violations of this Act constitutes an unconstitutional prior restraint on future protected expression.
The district court declined to consider this claim on the merits because it determined that Plaintiff, who has not applied for a license nor had a license revoked, lacked standing to challenge the penalty provision. Plaintiff protests that it need not wait for a license revocation to bring a facial challenge on overbreadth grounds. Appellant’s Br. at 54-55. “[I]t is well established that one has standing to challenge a statute on the ground that it delegates overly broad licensing discretion to an administrative office, whether or not his conduct could be proscribed by a properly drawn statute, and whether or not he applied for a license.” Nightclubs, Inc. v. City of Paducah,
Constitutional invalidity of pri- or restraints may result from one or both of “two evils ... :(1) the risk of censorship associated with the vesting of unbridled discretion in government officials; and (2) ‘the risk of indefinitely suppressing permissible speech’ when a licensing law fails to provide for the prompt issuance of a license.” Nightclubs, Inc.,
In Odie, we held that the provisions regarding license denial of this very Act are not unconstitutional because they comply with the procedural requirements of prompt judicial review and maintenance of status quo.
Plaintiff asserts that it is not challenging the constitutionality of the licensing scheme on the grounds of inadequate procedural protections for license revocation. Sеe Appellant’s Rep. Br. at 19, 21-22. At the same time, Plaintiff does not appear to attack the substantive grounds for revocation: Plaintiff does not argue, for example, that the criteria for revocation are insufficiently objective and delegate unbridled authority to officials, or that the criteria for revocation are too numerous to be narrowly tailored to the state interest at stake. Instead, Plaintiff argues in general and opaque terms that the Act is unconstitutional because it employs punitive revocation to control protected future expression rather than to punish violators “in the ordinary sense.” Appellant’s Rep. Br. at 22.
Insofar as we are able to discern a legal theory behind Plaintiffs constitutional attack on the penalty provision, it rests on a misinterpretation of the Tennessee Act. Plaintiff appears to think that the procedural safeguards applicable to license revocations generally, which are set forth in § 7-51-1109, do not apply to a punitive license revocation under § 7-51-1119. Because § 7-51-1119 states that a violation “shall ” be a misdemeanor and “shall
We are unable to glean any alternative logic to support Plaintiffs claim that the Act is an unconstitutional prior restraint because it is not “punishment in the ordinary sense.” Thus, we hold that the district court did not err in finding that Plaintiff did not show a substantial likelihoоd of success on the merits of this claim.
D
Plaintiff raises other grounds for its facial attack on the Act, all of which are waived and/or addressed by our opinion in the companion case. Plaintiffs claim that the definition of “adult cabaret,” § 7-51-1102(2), renders the Act unconstitutionally overbroad was found to lack merit in Entertainment Productions. Plaintiffs claims that the definition of “specified sexual activities,” § 7-51-1102(27), and the prohibition on “fondling,” § 7-51-1114(d)(1)(D), are overbroad and/or not narrowly tailored are waived. While Plaintiff identifies these claims in its initial complaint, they are not presented in its Memorandum in Support of Motion for a Preliminary Injunction, and were therefore not addressed by the district court.
Ill
For the foregoing reasons, we affirm the district court’s denial of the preliminary injunction.
Notes
. Nor could it be successfully argued that a fundamental right is implicated in this context, notwithstanding the fact that the Act obviously regulates еxpressive activity. This court has explained that:
Although in some cases the First Amendment is violated because "the underinclusiveness of a law — i.e., the failure of the government to regulate other, similar activity — may give rise to a conclusion that the government has in fact made an impermissible distinction on the basis of the content of the regulated speech,” such a conclusion is not possible where the content of the differently regulated speech is "virtually identical.”
Richland Bookmart v. Nichols,
. To be sure, a "high risk” is not a certainty: a store that sells some adult materials and admits minors to its premises may avoid sanctions if the adult material is made inaccessible to minors as specified § 39 — 17—914(b) (e.g., by taking "[Reasonable steps ... to prevent minors from perusing the material,” or by locating the adult material in “an area restricted to adults”). While Defendants may be exaggerating when they assert that such stores do not exist, it does seem difficult for a store that sells enоugh adult materials to constitute a "principal or predominate” share to take the necessary "reasonable steps” to prevent minors from seeing that material. A bookstore that seeks to avoid the Tennessee Act would find it difficult to comply with § 39-17-914— and in this light, such a bookstore is not truly advantaged by comparison with a similar store that is subject to the Act but does not run a high risk of criminal penalties under § 39-17-914.
. We note that the Act provides adopting counties with a choice: a county has the option of making subsection § 7-51-1109(d) applicable in the county, rather than subsection (c). The salient difference between the two sections resides in the identity of the party who initiates judicial review of the administrative action and bears the burden of proof with respect to the revocation; however, the guarantee that a judicial decision will be rendered within two days of the judicial determination on license denial or revocation appears only in subsection (c). Neither party to this lawsuit indicates which section is applicable in Shelby County. Because there is no allegation or affirmative representation that subsection (d) was elected by Shelby Cоunty, and (c) appears to be the default option, we will assume that (c) is the applicable standard and express no opinion with regard to subsection (d).
. Even if considered on the merits, however, these challenges would fail. Plaintiff misconceives the role that the definition of "specified sexual activities” plays in the Act, treating the term, which is employed in the definition of "adult entertainment,” as a prohibition. The claim that the prohibition on fondling in § 7-51-1114(d)(1)(D) unconstitutionally burdens expression would also fail on the merits for the same reasons that the challenge to the no-touching provisions did not succeed in Entertainment Productions. The prohibition on “fondling genitals” is surely less burdensome and easier to justify than the broader, more intrusive provisions challenged by the plaintiffs in Entertainment Productions.
Concurrence Opinion
concurring only in the judgment.
I believe that the district court did not abuse its discretion by denying the plaintiffs’ motion for a preliminary injunction. I do not join the majority’s opinion, and I concur solely in the judgment affirming the district court’s judgment that the plaintiffs have not satisfied the require
It is important to emphasize that plaintiff waived any challenge at this time to Tennessee Code Annotated § 7-51-1114(d)(1)(D)’s prohibition on self-touching by not raising the issue in its preliminary-injunction motion or supporting memorandum. Thus, any discussion regarding the merits of a hypothetical challenge to that provision is premature.
