*3
BARKETT,
Before DUBINA and
*,
Judges,
Circuit
and JONES
Senior
Judge.
Circuit
DUBINA,
Judge:
Circuit
require
consolidated cases
us to
These
determine de novo constitutionality
Jacksonville,
provisions of a
several
Flori-
(the “City”)
subjects
da
ordinance that
licensing,
businesses
to various
safety,
health and
zoning regulations.
plaintiffs/appellants
“lingerie
The
shops”
dancing.
that showcase nude
City classifies them as “adult entertain-
ment establishments.”
Fla.
150.103(c) (re-
Adult Ent. & Serv.Code
printed
appendix).
court
district
*
Jones,
designation.
Honorable
R.
Nathaniel
Senior
Circuit,
Judge
sitting by
Circuit
for the Sixth
Co., Fla.,
ica,
Broward
Inc. v.
plaintiffs’
some of the
initially agreed with
Cir.1991).
(11th
A
preliminar
1161-65
the ordinance
objections to
licensing
narrowly
if it is
tailored
is valid
enjoined enforcement
ily
response,
interest,
zoning provisions.
government
to serve a substantial
The district
its ordinance.
City amended
alternative
it allows for reasonable
upheld
most
injunction
Eateries,
lifted its
court
Int’l
expression.
See
avenues
the new ordinance.
provisions
Combating
1161-65.
941 F.2d at
Inc. v.
Jack
Lingerie,
Lady J.
See
secondary effects of adult busi
harmful
(M.D.Fla.1997).
sonville,
F.Supp. 1428
nesses,
neigh
as increased crime and
such
appeal.
perfected
then
govern
is a substantial
blight,
borhood
Renton, 475
ment
interest.
*4
I.
50-52,
925; Barnes v.
106 S.Ct.
U.S.
re-
regulations
whether
we decide
Theatre, Inc.,
First
501 U.S.
Glen
establish-
entertainment
quiring
2456,
rule
that rooms
adult enter-
striction
alleged
on
First Amendment free-
tainment
be at
least 1000
greater
doms is no
than is essential to the
in area. These
are
square feet
rules
con-
O’Brien,
furtherance of that
interest.”
City
because the
tent-neutral
enacted
377,
at
U.S.
We
will
plaintiffs
that the
guarantee
not
does
to not be narrow-
broadly as
rule drawn so
operate
present
their
If
10%,
able
loca-
no stockholder owns more than
tions.
then all
are “principal
stockholders
stock-
holders.” Id.
plaintiffs argue
The
confining
Without the
this unconstitutionally
right
chills their
them,
plenty
places
plain-
there are
expression.
free
The
responds
comply
tiffs can move to
with this rule.
the plaintiffs do
standing
not have
to chal-
plaintiffs’
expert
own
that at
testified
lenge
provision,
this
but
if they
that even
least 40% of the available sites in Jackson-
do,
provision
the disclosure
is valid.
large
ville are
enough to accommodate
square
foot rooms. There is no evi- We are
satisfied that
least one of the
figure
dence to indicate that this
is not also plaintiffs has standing to challenge this
representative of
CCG-2 zone. Forty
rule. The ordinance requires corporations
percent of 93-plus
enough.
sites is
names,
to disclose principal stockholders’
Lady
Lingerie
J.
a corporation.
III.
Compelled disclosure of the sort
plaintiffs
next challenge the
the Jacksonville ordinance entails threat
validity
provision
of a
appli
that makes an
stymie
ens to
the exercise of First
ineligible
cant
for an adult entertainment
Amendment
freedoms —the
so-called
license if the
recently
Sheriff has
revoked
“chilling effect”—-so it must survive “ex
premises.
license for the same
See Jack
Valeo,
acting scrutiny.” Buckley v.
sonville, Fla. Adult
&
Ent.
Serv.Code
1, 64,
IV. stockholders, do run corporations; offi- cers and directors do. The City We now turn our can en- attention to a provision *9 force its requires through rules corporate them. See applicants Acorn for Inv., Seattle, Inc. v. City business licenses to disclose 887 F.2d the of (9th “principal Cir.1989); names of 226 Books, stockholders.” Jack- East Brooks cf. sonville, Fla. Adult Ent. & Inc. v. Memphis, Serv.Code 226 of 150.205(a)(l)(iii) (6th § Cir.1995) (reprinted in appendix). (invalidating an ordinance A “principal stockholder” is one requiring who owns disclosure of all stockholders’ at least 10% names); of the stock a corporation. of Peoria, Genusa v. 619 150.103(k) § Id. (7th in (reprinted appendix). Cir.1980) (invali- F.2d 1216-17
1367 (1930); L.Rev. also R. Wayne all stock- 717 see requiring dating ordinance Scott, Jr., more than 10% of stock LaFave Austin W. Criminal owning & holders (2d ed.1986); personal to submit various 255 M. of an Law Rollin Perkins & officials). Accordingly, Law, licensing data to Boyce, Ronald Criminal N. 913-14 provision is unconsti- (3d ed.1982). that this we conclude agree hold We that due tutional. from process prohibits imprison- state ing person a without of some proof form
V.
personal blameworthiness more than a “re-
provision
final
chal-
sponsible relation.”
of adult entertain-
lenge makes owners
upshot
is this: criminal
liable
criminally
for
ment
liability
superior
based on
is
respondeat
servants, agents
by their
acts committed
if the
is
a
acceptable
“respon
defendant
in
Jacksonville, Fla.
employees. See
to the
or
sible relation”
unlawful conduct
(re-
§
Ent. & Serv.Code
Adult
omission,
if
penalty
but
does
acts
printed
appendix). Not all
are
imprisonment.
involve
A defendant is
a
acts
within a
imputable, only those
done
if
has
“responsible
power
relation”
he
servant,
scope of au-
agent
employee’s
or
prevent
occurring.
violations from
owner.
See id.
thority
under
Park,
670-73,
at
1903.
S.Ct.
150.510(b).
§
For their first five convic-
liability
im
provision
The owner
makes
tions,
a
punished by
owners are
either
fine
a
prisonment
possibility—indeed
it is
days
jail;
for the sixth and subse-
or 10
subsequent
for the sixth and
of
certainty
offenses,
penalty
up
is a fine
quent
at
fenses.
It is
unconstitutional
therefore
150.510(c).
§
days
jail.
See id.
least
that extent.
is
Respondeat superior
a familiar con
fine, however,
salvage
if the
We can
“public
in the
welfare”
cept
context
proof
requires
“responsible
not crimes in
crimes. These offenses are
position
Proof of a defendant’s
relation.”
sense;
instead, they are a
the traditional
enough,
alone is not
see id.
pose
regulating
activities
means
requires more.
provision
but
this
safety.
risk
health or
special
scope of
Only
[a]
“done within the
acts
Park,
v.
In United States
U.S.
servant,
au-
agent
employee’s scope
(1975),
1903, 44
for ex
S.Ct.
thority
imputable.
under the owner”
president
was
ample, the defendant
Jacksonville, Fla. Adult Ent. & Serv.Code
corporation
got
food
a national retail
150.510(b).
this to mean
We understand
Drug
into trouble
the Food and
Ad
only responsi-
that an
owner-defendant
having rodent-infested
ministration for
he
has
ble
acts
omissions
his
upheld
The Court
convic
warehouses.
reason,
we
For
power
prevent.
because,
he was in a
president,
authority to fine
City’s
leave intact
to the unlawful fail
“responsible relation”
by their
violations committed
owners for
sanitary warehouses.
Id.
ure to maintain
1903;
employees.
see also United
S.Ct.
Dotterweich,
277, 285,
States
can
two
take
Personal blameworthiness
(1943).
134,
For foregoing reasons, we affirm [*] [*] [*] judgment district in part, court’s reverse application; 150.205 License applica- part, part, dismiss in and remand this tion fee. case proceedings for further consistent (a) opinion. with this A person desiring to engage operating bookstore, business of an adult part, AFFIRMED in REVERSED theater, picture adult motion adult enter- part, in part, DISMISSED and RE- establishment, tainment or escort service MANDED. shall file with the applica- Sheriff sworn APPENDIX tion on supplied by forms the Sheriff. The application shall contain at least the follow- Code, VI, Fla. Chapter Title ing accompanied information and be by the (Adult Entertainment and Services following documents: Businesses, Occupa- Trades and Code— tions) (1) If is: chapter, (i) individual, Definitions. An his name. unless the context requires: otherwise (ii) A partnership, the full name the partnership and the name of the * * * managing partner and the names of (c) Adult entertainment establishment partners, all other general whether or means a commercial establishment where limited, accompanied by partner- owner, or an employee agent or ship instrument or a copy certified owner, suffers, permits, allows, encour- thereof. ages, pays any or person to engage in (iii) A corporation, the exact corpo- nude entertainment on the premises. rate incorporation name and state of Adult entertainment establishment also in- and the name of cludes the chief establishment which executive contains or operates an adult officer and the names of all entertainment booth. other offi-
cers, principal directors and stock- holders, accompanied by the articles (k) incorporation Principal stockholder all amendments means an indi- vidual, partnership or thereto corporation of incorpo- certificate controls, owns legally ration, or beneficially, copies certified thereof. *11 be owner and to the imputed
shall be if done of the owner an act be deemed prior license Issuance 150.21k of servant, or agent of such scope within license. revoked authority under the scope of employee’s the Sher- by license revoked aWhen owner. loca- for the be issued iff, shall no license violating this of convicted (c)Any owner li- the revoked by formerly covered tion pur- imposed responsibility due to chapter license that a time period cense. convic- upon be this section shall shall this section suant under prohibited shall be following follows: as punished tion year from October one be offenses, by a fine (1) revocation. first five for the fifty dollars two hundred less than of not requirements. General 150.301 dollars, or five hundred than nor more requirements special to the In addition jail; in days up ten by imprisonment unless otherwise part, in contained of- (2) subsequent and for the sixth bookstore, mo- adult exempted, each three less than fenses, fine of not by a adult entertain- theater and picture five more than nor fifty dollars hundred establishment, meet each shall ment by imprisonment and hundred dollars of this section. requirements nine- more than twenty nor than not less ty days. have an entrance shall premises All (g) (Zon- Code, Section 656 Fla. i.e., room which lobby, or
room Use) ing Code—Land fa- outside, sanitary from entered (e). The in set forth subsection as cilities Zoning exceptions 656.131 or large as may be lobby or room entrance licensee chooses. as small must premises in
(h) rooms applica- All other (c) acting upon respect With either: exceptions: zoning tions one thousand (1) not less than be an or- issue shall The Commission area; or feet
square if it finds exception grant der letters clearly marked of the evidence preponderance from “No Cus- height two inches less use proposed presented record Allowed.” Patrons tomers or fol- meets, applicable, the extent criteria:
lowing standards (i) with the Com- consistent Will be operation. Hours any subse- Plan, including prehensive facilities, adult the Council (a)Adult adopted quent plan entertainment shall theaters thereto; and adult movie pursuant bookstores 2:00 a.m. hours of between open not be ex- with the (ii) compatible beWill noon. or contiguous uses isting general character with the
compatible area, considering population responsibility. Owner and orientation design, scale density, area, property to the mean of structures shall (a) owner part, As used or uses existing similar co-owner, values, part- owner, and and include zoning; chief or executive ner, partner managing (hi) officer. an environmental not have Will health, inconsistent impact servant, agent (b) All acts community; safety and welfare of an owner unpaid, paid employee, *12 (iv) Will not have a detrimental ef- grant exception necessary for the or- traffic, on pedestrian fect vehicular or derly use of property the have been conditions, parking or will accomplished. generation result the creation or (4) longer mutually Unless time is health, traffic inconsistent with the agreed upon by applicant the safety and welfare of community; the particular case, Commission (v) Will not have a detrimental ef- public hearing by shall be held the Com- fect on the future development con- mission consider an application for tiguous properties area, general or the zoning exception within not more than according Plan, Comprehensive to the sixty-three days from the of filing date including any subsequent amendment of the completed application. Notice of plan Council; adopted by hearing shall pro- be made as (vi) Will not result in the creation vided in s. party 656.136 and a shall be objectionable noise, or excessive person heard in byor agent or attorney. vibrations, fumes, lights, odors, dust (5) The violation of the terms of an activities, physical taking into ac- exception, including conditions and safe- existing count zoning uses or in the guards may thereof, which part be a vicinity; shall be deemed a violation of the Zon- (vii) Will not overburden existing ing punishable Code and provided as facilities; public services and the Zoning Code. (viii) Will be sufficiently accessible 656.SIS Community/General Commer- permit entry onto the property by cial Category. fire, police, services; rescue and other IV. Commercial Community/Generab- (CCG-2) District. (ix) Will be consistent defi- meet the standards and criteria of the nition of a zoning exception, and will [*] [*] Hs (c) zoning classification in which such Permissible by exception. use uses proposed located, to be and all oth- er requirements for such particular [*] [*] [*] use set forth elsewhere Zoning in the Adult entertainment and service Code, or otherwise by adopted activities. Planning Commission. (2) In issuing its order to grant a zoning exception provided in the Zon- For the purposes Definitions. Code, ing may place Commission of Part the following shall definitions more requirements restrictive and con- apply: ditions applicants on provided (a) Adult entertainment or service facil- in the Zoning A Code. recommended ity service, means escort adult book- grant order to a zoning exception shall store, massage parlor, nude adult motion granted not be unless and until pro- picture theater or adult entertainment es- cedures in chapter this have been com- tablishment, as defined in Chapter
plied with. Code. Ordinance (3) The use for which a zoning excep- time as the order is deemed to be final owner, his agent or sion shall not be has been granted commenced lessee by the Commis- until by such the' tion. 656.11OS Distance Hi H< limitations; [*] excep- (a) or a final order has been issued and all No adult entertainment or service improvements stipulated in facility shall be located on a site unless the in a Communi-' [establishment] tainment of the distance all exceeds equals site district, General-2 subsection; ty/Commercial required limitations fa- begin operating may from feet thousand One submitting a after days forty-five cility *13 entertainment another adult boundary of op- conditional application. The completed facility. services or such only until permitted shall be eration the bound- (2) from hundred feet Five or denied granted exception the time as district. a ary of residential by a trial completed review is judicial from an estab- (3) feet thousand One This con- jurisdiction. competent court of or church. school lished permit not shall operate grant ditional bound- from the hundred feet Five any in violation of operate applicant the an on has which any business ary of the particular In or law. ordinance other beverage license. consumption premises of in violation operate not shall (b) ordinance Notwithstanding any in this forth set requirement any distance any pri- notwithstanding contrary, and the chapter. entertainment any of adult status legal or in concurring BARKETT, Judge, Circuit 1995, 1, no March facility, as of services or dissenting part: in part and facility shall or service entertainment adult majority’s much of agree I in a parcel or or on a site located be However, not I do in case. opinion this has part, in which, or in whole structure opera hours of that Jacksonville’s believe consumption premises an on granted been upheld be under can provision club. is a bottle which license or beverage analysis set “time, and manner” place, any (c) Notwithstanding The Playtime v. in Renton forth notwithstanding any pri- contrary, and Inc., 89 atres, 106 S.Ct. U.S. 475 entertainment- adult legal status or (1986).1 29 L.Ed.2d 1, 1995, no as March facility, services or pro- operation the hours agree I facility services or entertainment adult restriction is a vision content-neutral in a or parcel on a site be located shall governmental the substantial it serves which, part, whole structure secondary ef- eliminating interest boundary of feet five hundred within late-night operations produced fects on-premises an which has any business establishments. adult entertainment beverage license. consumption however, vio- Renton, provision this Under commencement Conditional it is because Amendment First lates exception %vithout sub- to serve narrowly tailored not ordi- interest. an ex- government applied has stantial person a Where enter- of adult the closure requires adult enter- nance operate in order ception entertainment, Ren- test, on adult incidental effect ton, not Renton note that I would also 1. Barnes, appropriate provides the not v. in United States analysis forth set rec- previously have We review. standard of 20 O’Brien, U.S. Renton between distinction ognized this plurality by a applied L.Ed.2d America, Eateries Inc., International Theatre, Barnes. v. Glen in Barnes Fla., County, (1991), Inc. Broward is the 115 L.Ed.2d county Cir.1991), ordi- (11th upheld a we at the ordinance applicable standard. Unlike nightclubs within prohibiting adult nance in this one before us in Renton issue 1,000 and within district of a residential feet case, generally-applicable with a dealt Barnes Renton pointed out that We of a church. feet considering nudity, whether public ban on considering involved were we the case constitutionally nudity could ban on enter- only applied ordinances tainment, dancing in an adult entertain- applied to nude on all a ban Barnes involved while we consid- Because establishment. ment Accordingly, we concluded nudity. public that, enter- singles out adult ering regulation that Barnes, controls still "Renton even after regulation, rather tainment establishments analysis.” Id. 1161. our has an statute that generally-applicable tainment during early broader than necessary to effectuate the morning city hours when the concedes city’s interest in nighttime security. The secondary there are no effects. Renton’s court explained that because the sun did tailoring requirement, however, narrow re- in Tupelo set until well after 6 P.M. for quires a to draw city its ordinances “to good part of year, the ordinance affect that category of theaters shown “unnecessarily restricted [individuals] produce to fects_” secondary unwanted ef- the time in which they may parade.” Id. Renton, 106 at 512. Although the recognized court S.Ct. 925. By analogy, it seems to me that “the difficulty Tupelo faces pinpointing closure, to justify city must limit its the exact time at which nighttime secu- regulation to the hours where such second- rity arise,” problems id., it found the city’s *14 ary effects exist. city has, Because use of a P.M. cutoff overbroad since any justification all, without barred nighttime security could not justify ban- adult entertainment establishments from ning parades during the summer when the operating during the late morning hours sun does not set until approximately 8:30 with no any of secondary effects, indication P.M. Id. the ordinance is “substantially broader We face a similar situation here. Al- necessary,” Ward v. Rock Against though city Racism, may 781, unquestionably regulate operation hours (1989), L.Ed.2d adult and must be invali- enter- dated.2 I tainment believe that the establishment majority’s avoid asser- the sec- tion that city ondary needs no reason to effects associated with night- force late hours, entertainment city here, like city in Beck- close during morning eman, the late hours flies has done so in an overbroad man- Renton, the face of which makes clear ner requiring during closure the late city where a regulates to avoid secondary morning hours when no secondary effects effects, regulation its must be drawn “to have been shown to exist. The fact that affect that category of theaters shown the ordinance as a whole here serves to to produce the unwanted secondary ef- address problem of late evening hours ” Renton, fects .... 106 cannot save ordinance more than S.Ct. 925. the fact Beckerman, whole, taken as a
The majority
problems
offers no
addressed
authority for
its
position.
nighttime
I
security.
believe that the Fifth Circuit’s
opinion in Beckerman v. City
Tupelo,
Miss.,
(5th
1981), although not precedent, binding on
directly point and guide should our
analysis. Beckerman, the court invali- a city
dated ordinance forbidding parades P.M.,
after 6 finding the ban substantially 2. Although city (3d could certainly 1993) mandate Cir. (upholding‘ban operating on closure if it secondary showed during effects adult entertainment establishments before hours, morning these late it does not even 10:00 A.M. and after day 10:00 P.M. and all purport to make a showing such and so this Satellite, Sunday); Biloxi, Star Inc. distinguishable ordinance is from the other (5th Cir.1986) F.2d 1079-80 (up ordinances upheld which have against been holding operating on ban adult entertainment First challenges. Amendment See Ben Rich establishments before 10:00 A.M. and after Vineland, Trading, Inc. v. 126 F.3d midnight day all Sunday); see also Na (3d Cir.1997) 160-63 (upholding ban on Amusements, Dedham, tional Inc. v. Town of operating adult entertainment establishments (1st Cir.1995) 43 F.3d 741-45 (upholding P.M.); before 8:00 A.M. and after 10 Mitchell ban operating on entertainment business be v. Commission on Adult Entertainment Estab- A.M.). tween 1:00 A.M. and 6:00 Delaware, lishments 131-39
