*1 Tam- dice, sentencing context. even LONG AREA PEACE BEACH PSR,
er’s in a entitled “Assessment section NETWORK; Mann, Diana Condition,” that he states of Financial Plaintiffs-Appellees, during at least million “earned $10 In and arrest.” capture before his months v. million, also the PSR addition to this $10 BEACH, municipal LONG CITY OF maximum ability “pay that his states Defendant-Appellant. corporation, supported by is also fíne and restitution During in 1999. the cash that was seized No. 05-55083. in December and seizures
the searches Appeals, United States Court alone, was over million cash $2 Ninth Circuit. apartments around three recovered Boulevard, was one of which on Wilshire 16, 2007. Feb. Argued Submitted $981,485.00 erroneous Ibrahim’s.” The April Filed therefore, only a por- figure, represented by the million in cash cited tion of the $2 only of- that number was itself
PSR —and million in Tamer’s supplement
fered to $10 It there- drug proceeds.
unaccounted-for unlikely that sentence
fore seems Tamer’s if materially affected
would have been prop- line from the PSR had been
relevant mil-
erly amended to state “over $1.5 recovered in or around
lion cash was ” .... apartments three event, directly
In this issue is not prejudice Tamer
before us. Whatever stage sentencing have suffered at the justifies nearly half-
hardly the “return” that were never
a-million dollars funds To
actually apartment. seized from his challenge Tamer wishes to his
the extent directly misplaced to the dec-
sentence due government
imal has stated dur- point, oppose that it argument oral would court. petition
a coram nobis to the district AND REMANDED.
REVERSED
Long Beach Area Peace Network and Di- (collectively ana Mann “the Peace Net- work”) challenged 5.60 under the .First Amendment after the Long Beach (“the City”) sought payment of administra- tive fees associated with a march rally held the Peace Network on March 2003. The district court held that 5.60 entirety its unconstitutionally restricts right to free speech permanently enjoined enforcing from it. We affirm in part and reverse in part. hold challenged that five features of (1) § 5.60 are constitutional: provi- distinguishing sions between (2) activity activity; and other provi- allowing sion Manager impose (3) purposes; conditions to meet stated provision authorizing Manager to (4) status; proof indigent obtain provision authorizing City Manager require permittee insurance; to obtain provision authorizing criminal penalties for violations of the Ordinance. *6 However, we hold that four other features Fudge, Long Randall C. Beach At- (1) part are unconstitutional: provi- the Office, torney’s Beach, CA, Long for the (2) events”; defining sion “special pro- the appellant. applicable events; vision to “spontaneous” Sobel, Monica, CA, Carol A. Santa for (3) the hold-harmless indemnification appellees. (4) provision; provisions authoriz- departmen- waiver of fees and charges.
tal services We remand to allow the district court to determine whether the unconstitutional provisions are severable from the remain- PREGERSON, Before: HARRY W. § der of 5.60. FLETCHER, BERZON, and MARSHA S. Judges.
Circuit I. Background Opinion by Judge A. WILLIAM court, by described As the district FLETCHER; by Judge Concurrence Long Beach Area Peace “an Network is BERZON. unincorporated, loosely organized group of FLETCHER,
WILLIAM A. Circuit office, peace organiza- an activists without Judge: phone, organizational tional email or insur- 15, 2003, February ance.” On before the constitutionality § review the of 5.60 War, beginning Iraq of the the Peace Net- City Long Municipal Beach Code (“LBMC” “Ordinance”). Appellees sponsored protest rally work a march and Beach, coming into knowl- In news or affairs Long California.
in the event, Eugene Dr. days” for the of the event. preparation edge within five professor and Ruyle (“Ruyle”), a retired 5.60.030(A)(5). “spontane- A LBMC See member, ap- an submitted Peace Network per- a require event does not formal ous” “special permit, event” plication for mit, require twenty-four it does hours but 5.60.020(A). Long Beach by required City. to the The Man- advance notice 5.60.020(A) (“LBMC”) § Municipal Code may permission to hold such ager refuse the march route negotiating After event, “reasonable impose permit. Ruyle, City approved with time, and manner restrictions.” See place conducted The march was 5.60.030(B). An initial email LBMC suggested by the along the route streets City, sent two weeks Ruyle from to the rally City. with The event concluded earlier, Peace Net- had indicated Park, City. in the Bixby public park of at planned to ask for the closure work officials, including City elected Several of traffic for the march and least one lane Assembly and a State Council member Bixby Park for to reserve a bandshell member, rally. in the Accord- participated email, rally. Ruyle In his estimated 1,000 estimates, between ing to some that the March event would be “at least 1,500 the event. people attended big” February as the march and twice as signed by Ruyle permit application, rally. 2003, provided that the Peace February harmless would “hold Network Ruyle In a addressed to dated letter liability by caused the conduct of from City granted permission March event”; “City will not be liable that the rally a march and on March conduct injuries any mishaps or associated with letter, City imposed In the a number event”; responsibility and that “[f]ull conditions, including the route of will for activities at the event be assumed rally. The march and the location of the application Peace [the Network].” summary contained a of estimated letter the Peace Network provided also “Police,” departmental charges for all costs in- responsible would “be Works,” “Park, Recreation & Ma- “Public City departments for use of curred (Park Staff),” “Parks, Recreation & rine equipment.” After sub- personnel and/or *7 Maintenance,” “Space Permit Marine Ruyle a let- mitting application, the wrote Fee,” Parking Lot.” The “Junípero and City requesting a waiver of the ter to the $7,041. charges The total estimated were departmen- permit application fee and payments a in letter set forth schedule charges imposed tal under 5.60. during the next equal four installments any charges fee or City The did not assess Ruyle other members of the year. and February event. signed page the last of the Peace Network 20, 2003, approximately March one On reading heading letter under a “Conditions later, an month the United States launched Accepted.” signed, page As this contained anticipation In Baghdad. aerial assault on top, stating a handwritten notation at the assault, the Peace Network had of the right “signers reserve[d] that the ral- already organized another march and total,” they but that would challenge Ruyle had ly, to be held on March of the four installments on pay the first City or about a letter to the on submitted Ruyle paid the first installment March-22. anticipated “spon- describing March 18 22, in with the hand- on March accordance a event. Section 5.60 defines taneous” “occasioned written notation. “spontaneous” event as one slightly 22 took March letter. The total amount The march on March was ex- hour, than one and the event con- actly more the same as the estimate contained in rally Bixby an cluded with anti-war that letter. Part of the total included a approx- found that Park. The district court $1,500 charge of for the use of the beach 1,000 imately participated in the people display. City’s for the surfboard The Ruyle’s decla- According March event. check, April letter noted that the first ration, pre-war rally in contrast to the Ruyle given which had to the February, no elected officials park misplaced. March had been The letter rally. in the March anti-war participated that payment asked on that check be event, part As of the March members of stopped and that a new check written placed Foundation surf- Surfrider for that amount. Peace Network mem- shape on the in the of a boards beach bers did not write new check or make symbol. display The was visible to peace any requested payments. they of the march as walked participants Superi- The filed an action state display place the beach. The took near against or Court Diana Mann and the beach, entirely on the did not interfere signed Peace Network members who had traffic, any pedestrian vehicular or
with
agreement.
granted judg-
The court
damage
and did not result
to the
$5,901
City.
ment of
for the
That amount
event,
the surf-
Following
beach.
$1,500 charge
excluded the
for the
use
from the beach.
boards were removed
display
the beach for the surfboard
be-
email, Ruyle
In
initial
had stated
his
cause,
Court,
according
Superior
to the
planned
request
that Peace Network
charge
sufficiently justified
was “not
departmental
of insurance and
ser-
waiver
improper
as to actual costs” and was “an
In
charges.
vices
its March
letter
expression.”
restraint of
granting
permit,
waived the
requirement
insurance
but did
waive
The Peace Network then filed a “facial
charges.
he
event-related
As
had done
challenge” to
5.60
federal district
February
rally, Ruyle
after the
march and
court,
declaratory
injunctive
seeking
wrote
letter to the
after the March relief, compensatory damages, and attor-
asking
charges.
for a waiver
ney’s
complaint
fees and costs. The
al-
Ruyle
that a
states
his declaration
City’s “past, present
leged
gave
guidelines
official
“no other
than sim-
threatened future actions” violate the First
ply to write the letter” to ask for a waiver.
The district court concluded
Amendment.
only
material differences between
entirety
that the
5.60 constitutes
Ruyle’s requests
charges
for waivers of
speech
restraint on
unconstitutional
February
March
de-
events were
injunc-
assembly
permanent
and entered
event-specific matters such as
scriptions of
prohibiting
tion
its enforcement.
*8
the march routes.
timely appealed.
City
departmental
did not waive the
After the district court’s decision
charges for the March event.
In
services
briefing
completed
ap
after initial
was
2003,
April
sent a letter to the
peal, we decided Santa Monica Food Not
signatures
Peace Network members whose
(“Food
Monica
Bombs v.
Santa
(or,
Mann,
in the case of Diana
whose
of
(9th
Bombs”),
Not
1018
[itjself
to”
subjecting
addressing
ous[] interest[]
our decision
mental briefs
measure,
Food Not Bombs.
demon
challenged
and must
seriously
that “the defendant [is]
strate
II.
of Review
Standard
challenged meas
enforcing! ]
intent on
court’s
Richmond,
review de novo the district
We
ure,”
743
NAACP v.
unconstitutionality. Berry v.
holding of
Cir.1984).
(9th
1346, 1351
F.2d
(9th
Servs.,
642,
447 F.3d
648
Dep’t Soc.
organized
Network
two
The Peace
Cir.2006).
review de novo the
We also
§by
covered
5.60. The
separate events
mixed
court’s determinations on
district
departmental
assessed
implicate
fact that
questions of law and
for the
charges against the Peace Network
constitutionality. Rosenbaum
question of
Francisco,
County
San
in state
brought
v.
&
second event and
suit
Cir.2007).
(9th
1142,
gener
The Peace Net
payment.
court to obtain
ally review for clear error
the district
it has
provided
work has
evidence
Gaudiya
findings
court’s
of fact.
Vaish
as a
of 5.60
modified its behavior
result
County
Fran
Soc’y City
nava
v.
&
San
Long
by declining
to hold such events
Cir.1991)
(9th
cisco,
City’s
of the
Beach
the future because
(as amended). However,
an
we conduct
See Food
enforcement of
Ordinance.
for the
independent review of the facts
Bombs,
Const,
Supreme
rageous
I. The
right
Court has
exercise of the
of
amend.
free dis-
cussion.”).
protection
First
extended
the states. Edwards v.
Amendment
The Supreme
recognized
Court has
Carolina,
229, 235,
372 U.S.
83
South
practice
“the
of persons sharing common
(1963);
680, L.Ed.2d 697
Thorn
9
S.Ct.
banding together
views
to achieve a com-
95,
736;
hill,
Hague
60
S.Ct.
310 U.S.
deeply
mon end is
embedded
the Ameri-
C.I.O.,
496, 512,
954,
59
v.
307 U.S.
S.Ct.
political process.”
can
v.
NAACP
Clai-
types
1423
Three
of
83 L.Ed.
Co.,
886, 907,
borne Hardware
458 U.S.
are
speech regulation
presumptively inval
3409,
(1982)
102 S.Ct.
1021
violations,
public
gain
Traditional
lyzing alleged First Amendment
fora
even more
importance
they
speech
when
are host to core
depending on where the
takes
See,
speech.
First Amendment
Perry
Perry
e.g.,
v.
Local
place.
Educ. Ass’n
515-16,
Ass’n,
45-46,
Hague,
tion” of
505 broader
of conduct. Section 5.60
130, 112
heavy
U.S. at
S.Ct. 2395. “This
regulates
only expressive activity
*12
presumption
justified by
the fact that
Beach,
in
parks
Long
located
but also
...
‘prior
speech
restraints on
are the
activity
streets, sidewalks,
least
in
most serious and the
tolerable
5.60.010(I)(1).
right-of-ways.
See LBMC
”
fringement
rights.’
on First Amendment
regulates
Section 5.60 even
events that
Grossman,
(alteration
In
tailored to serve a
permit-
govern
noted that a
ting
ordinance that required
a written
ap-
mental
interest,
[3]
they
leave
plication
orga-
before users could hold an
open ample alternative channels for com
nized
public park
demonstration
did munication of
information.”
Id.
entirely
fit
within
prior
“classic
re-
(bracketed
added).
Forsyth
numbers
In
(inter-
straint cases.” 33
1205 n. 9
Movement,
County v. Nationalist
omitted).
quotation
nal
marks and citation
123, 130,
2395,
112 S.Ct.
L.Ed.2d
But we held nevertheless that
permit-
(1992),
recognized
the Court
a fourth crite
ting system still
“a heavy presump-
bore
rion: a permitting
“may
scheme
not dele
against
tion
validity.”
its constitutional
gate overly
licensing
broad
discretion to a
(internal
omitted);
quotation
marks
government official.”
130,
Forsyth County,
see also
505 U.S. at
“
The first criterion is that the re
(applying
‘heavy pre-
S.Ct. 2395
”
is,
striction
That
be content-neutral.
sumption’ against validity
regulation
of a
restriction
something
must be based on
imposing advance fees on parades and as-
speech.
than the content of the
public property
semblies held on
because it
Grace,
177,
A
2005);
also
Cincinnati v.
see
Dis-
Gilleo,
alternatives.
Ladue v.
Network, Inc.,
410,
covery
417 n.
U.S.
43, 57,
2038,
S.Ct.
Peace
v. United
2. Conditions allowing un- (striking down as Events Special allowing city a ordinance bridled discretion that argues The Peace Network terms “any other and mayor impose 5.60.020(D) Manager un gives § necessary and reason- deemed conditions on conditions impose discretion bridled (internal omitted)), quotation marks able” We dis special events. to hold permits Linick, v. with United States allows This subsection agree. (9th Cir.1999) a law (upholding allow- permits on impose conditions Manager and conditions as of “terms ing imposition pro It purposes. specified achieve only to necessary to deems the authorized officer vides: public interest” protect ... otherwise any manager condition (alteration quotation original; internal require- ... with reasonable omitted)). Further, the subsection marks time, place or concerning the ments requirements” only “reasonable authorizes as is nec- holding such event manner specified “necessary” to serve that are multiple uses essary to coordinate re- that such purposes, provides and preservation assure property, public re- “unreasonably must not quirements pre- places, property Menotti, activity. See strict” impermis- or dangerous, vent unlawful Fair, 63; 1145 n. S. Or. Barter 409 F.3d at uses, safety persons protect the sible also note that F.3d at 1139-41. We control vehicular and to property 5.60.040(G) City Manager requires § around in and pedestrian traffic Attorney and to to consult with venue, require- that such provided explana- a written applicant to an provide in a manner be imposed shall not ments imposes conditions tion for decision expres- restrict unreasonably will 5.60.040(G). LBMC permit. See on by the activity protected sive 5.60.130(A) §§ note that Finally, we constitu- States or United California .040(E) alternative, allow, in the direct tions. decision to either permitting appeal of added). 5.60.020(D) (emphasis LBMC court. Council state provide goes then subsection conclude therefore the We list of conditions non-exhaustive 5.60.020(D) not confer “unbridled does achieve these may impose to City Manager authority to permitting on the in- discretion” conditions purposes. These specified violation of First pedes- impose conditions an event’s “accommodation of clude provision has Although traffic, including re- Amendment. and vehicular trian might it sidewalks, challenge, *17 portions this facial city survived to stricting events as-applied an to street, public right-of- be vulnerable or nonetheless of a if, there management implementation, in its challenge of a waste way,” “provision favorit of of unlawful up pattern restoration “a emerged and the clean plan, 324-25, event,” Thomas, ism,” “reasonable 122 534 U.S. the site of the see times, dates, Shuttlesworth, sites, see, 775; alternate e.g., of designation S.Ct. 935; activi- exercising expressive v. 156-59, for Cox New or modes 89 S.Ct. 5.60.020(D)(2),(9), 575-77, 569, § ty.” Id. S.Ct. Hampshire, (1941), if it resulted 762, or L.Ed. 1049 5.60.020(D) § in specified purposes The time, burdensome impermissibly in an are ob- permits imposing conditions on see, restriction, e.g., Gal place or manner have no relatively precise, and jective and 752-56; vin, n. One at 747 374 F.3d content of the connection to discernable County City v. & Family Now One City World Compare message. any particular of Honolulu, (9th necessary Cir. verify to [indigency] status.” of 1996). 5.60.050(B). § Id. But the documentation requirements do not affect the definition of Indigent of
3. Proof Status Rather, indigency. they merely give flexi- The Peace Network also chal bility City Manager in determining lenges allowing as unbridled discretion whether a particular applicant has satisfied 5.60.050(B), § which allows Man the criteria of the definition. We do not ager require “relevant information and regard flexibility providing this as the sort may, documentation as opinion of of unbridled discretion that would invali- city manager designee, be his/her date person’s the section. A indigent sta- reasonably necessary to verify” indi tus is always readily ascertainable. gent a person.2 validity status of of Proof of such status many come in 5.60.090(E), § which imposes departmental forms, depending on the circumstances charges services a permittee on unless he applicant. Coupled array with this qualifies she as an “indigent natural potential proof City’s forms is the inter- person,” depends part on the constitu est in verifying that an applicant request- .050(B). tionality of subsection LBMC ing a fee waiver is indigent. indeed .090(E). §§ 5.60.050(B), Ordinance, which limits to “rele- 5.60.050(B) Section “indigent defines an vant information” that is “reasonably nec- person” natural any person include who essary,” adequately ensures “eligible county support” relief and choice of proof means of is not left to the under the California Welfare Institu- “whim” Manager. Id. Code, tions but the definition “is not limit- 5.60.050(B); Fair, S. Or. Barter cf. 5.60.050(B). ed to” persons. such An F.3d at 1139. indigent person natural who to en- desires gage activity may request a Requiring additional limitations govern- waiver of permit application fee im- ing the type of documentation posed by subsection .050.3 con- Id. We Manager may request proof as of indigen- clude that eligibility provision does not be, cy Scalia, would the words of Justice confer unbridled discretion on the “insisting upon degree rigidity that is Manager. legal found arrangements.” few See Thomas,
First, 534 U.S. at definition indigency based Moreover, on the indigency provisions the California Welfare and Institutions are de- signed ], Code is objective. content-neutral to “further[ rather con- than 5.60.050(B) strict[], Section City Manag- speech,” id., allows the free see and there- er to determine which “relevant informa- fore should construed favorably in the tion and documentation” is “reasonably absence of pattern evidence of a of abuse. 2. The Peace challenge Network’s other imposes departmental That section provision 5.60.050 addresses the per- that a charges permittees they qualify unless applicant mit pay must a fee that is estab- “indigent person.” natural See LBMC *18 through lished the Council a resolu- 5.60.090(E). § We reach the same conclu- tion unless the Council the fee. waives provision sion under that we as do The here: We provision address the waiver in Part City Manager's ability request to "relevant V.C.4, infra, regarding departmental fees and prove and information documentation” to in- charges. digent give public does status not the official "indigent 3. unbridled person” The term discretion. natural is used 5.60.090(E). in the same § fashion in LBMC 5.60.080(C) authorizes the a related Section makes Network Peace The exception, require- con- indigency to waive the insurance Manager to the challenge indigent nat- that the definition tending planned that the ment if he determines limited to” “is which not person, ural a “substantial or present does not event relief, vests the county eligible for person liability property or dam- significant discretion to unbridled Manager with its exposure officers[.]” or age the for the ex- may qualify else who decide 5.60.080(D) Further, excep- provides § is a Indigency disagree. emption. We stating requirement, tion to the insurance defi- understood with a well term common apply to to it “shall not be construed within certain may disagree, nition. One involving ... special or events parades or assets limits, of income about the level enjoy protection activity which under the indigent as an qualify to needed con- the States or California under United will be Ordinance, disagreement the but exception, qualify To for this stitutions[.]” Further, the Ordi- range. fairly narrow such specifying a baseline given has nance re- special or events shall be parades county relief’ “eligible for persons (1) indemnify, agree to quired to either: con- therefore indigent. as qualify harmless defend and hold the protect, natural indigent the definition of clude against city, employees its officers and unbridled discre- not confer person does claims, loss or expenses, damages, all documentary provisions, Like the tion. or nature whatsoev- liability of kind fur- designed to definition is expansive the from, of, resulting the arising out or restrict, er speech free ther, than to rather permittee, alleged favor- acts or omissions be construed therefore should officers, in con- agents employees or ably. its event permitted parade, the nection with application if the note that alsoWe redesign to or activity; agree or denied, provide must City Manager event to re- permitted reschedule explaining with a statement applicant risks, 5.60.070(C). hazards and specific dan- spond for denial. LBMC reasons safety ap- public health opportunity gers to the has the applicant The Council, being id. city manager to the as the denial peal identified or, ap- 5.60.130(A), applicant if has consequences reasonably foreseeable than permit fewer for a plied parade special event[.] permitted event, directly to days thirty before Id. 5.60.040(E). court, For these id. state examined Santa Not In Food reasons, indigency provision proof requirement. similar insurance Monica’s City Manager unbridled give does (Kleinfeld, J., writing F.3d at 1056-57 the First Amend- in violation of discretion (Berzon, at 1049-52 majority); id. ment. J., The Santa Monica dissenting part). required permittees obtain ordinance Requirement Insurance Manager “that the Risk deter- insurance 5.60.080(B) provides Section adequate necessary and under mines to be and maintain “procure [an must permittees demonstrations the circumstances” for and effect force policy] full insurance (Berzon, J., maj.op.) parades. permit.” the term of the during omitted). (internal marks quotation provision this argues that Network Peace expressive events exempted ordinance officials allows content-based long so requirement, the insurance from We dis unbridled discretion. exercise city, “un- organizers indemnified agree. *19 specific, demonstrable histo- planned they less there is wish to hold their event— ry injury property damage or personal redesign the event. nothing We see against being applicant claims awarded to distinguish the LBMC insurance re- applicant’s attributable to the conduct of quirement from the requirement insurance City that previous events are similar upheld as content-neutral in Food Not (in- proposed in nature to the event.” Id. Bombs. The redesign language omitted). quotation ternal marks 5.60.080(D) nearly identical to the lan- guage of the alternative evaluated Food majority panel upheld The of the Therefore, Not Bombs. because a “valid requirement, concluding insurance that it (Klein- exists, was Id. at ... alternative” pro- content-neutral. “the insurance feld, J., writing majority). for the Judge present[s] vision ... no constitutional Berzon, herself, writing would have problem.” Food Not 450 F.3d at requirement struck down the as content- 1049-50; (Berzon, J., id. 1049-50 cf. (Berzon, J., Id. at based. 1051-52 dissent- dissenting part) (stating that with a ing in part). majority observed that valid indemnification alternative the insur-
[pjolitical organizers demonstration can provision ance present at issue “would no ... avoid ... provision the insurance if problem”). constitutional they cooperate City Manager with the The Peace Network argues also that design respond the event “to specific 5.60.080(D) gives City Manager un- risks, dangers hazards and to the impose bridled discretion to or waive in- safety health and City identified requirements. However, surance the sub- Manager ... being reasonably fore- section provision states the insurance consequences seeable permitted of the “shall not apply” be construed to to ex- Thus, event.” most orga- demonstration pressive that qualify activities for the ex- provide nizers will not have to insurance emption. The words “shall not” do not and even those with a destructive histo- require connote discretion to insurance for ry can avoid requirement the insurance parades special involving events ex- if they choose to work with pressive If availability activities. Manager repetition to avoid past inju- exemption triggered because the ries or property damage. event expressive activity, involves there (footnote omitted). Id. at 1057 and citation are three alternatives: indemnification The Peace argues Network au- (which invalid), we hold redesign of the thorizing the Long Beach Manager to event, or insurance. The Ordinance does determine whether required, insurance is specify who selects between these requires Ordinance Manager options. available See LBMC to evaluate the content message of the 5.60.080(D). reading commonsense is conveyed. While we conclude below of this subsection is that applicant indemnification provision in seeking to parade hold a or “[ejach § 5.60.080(A),which applies to per- expressive that involves activity may select mit,” is invalid in the sense that the between the alternatives. may not require applicant pro- 5.60.080(C) Section is a logical extension indemnification, vide we conclude that a (D). city may second alternative in authorize subsection permit applicant provide, If at the there is no applicant’s option, redesign need to indemni- resched fication as an alternative to ule an poses insurance. event because it no Moreover, Long Beach leaves permit ap- substantial risk of liability prop plicants with they another if erty alternative damage, then the Manager can *20 any ad- altogeth thority permit to condition the on requirement insurance waive terms”). mandatory language reasons, read the For these er. We ditional (D) per conjunction with the City Manag- subsection not afford the Ordinance does (C) re to language of''subsection missive exempt appli- to an er unbridled discretion insur Manager to waive the City quire the requirement. cant from the insurance not if the event does requirement ance liability public a substantial risk present Liability 5. Criminal for Violation thereby obviating any damage, property or of the Ordinance the event. redesign or reschedule need to Network contends that The Peace City require to It would be absurd the Ordinance is unconstitutional because the event be Manager propose to liability for unknow it authorizes criminal in situations redesigned or rescheduled provisions. According violations of its necessary not because change where Network, “im to the Peace the Ordinance public minimal risks of poses the event liability anyone partici on who poses strict on this place. in the first Based liability in, to pates engages permits or another statute, we reading of the commonsensical special conduct a event.” The Peace Net provi the insurance waiver conclude that Section work has misread Ordinance. City Manager with con provides the sion penal 5.60.120 authorizes misdemeanor tent-neutral, objective factors which con ty, only “person for a who City Manager’s decision but does so trol and direct a waiver. grant intentionally provisions whether to violates of the § § To the de of’ 5.60. LBMC 5.60.120. does recognize that the Ordinance con gree that the Ordinance is otherwise terms, Manager to not, require stitutional, in penalty a misdemeanor for the decision not explanation an provide provisions tentional violation of its does requirement. See the insurance to waive not violate the First Amendment. County, 505 Forsyth However, require it does 2395. § risks, Features of 5.60 C. Unconstitutional identify “specific
Manager
health
dangers
to the
hazards
“Special”
Events
propose
orga-
that the
safety”
and to
event,”
by the
A
as defined
“special
the event
“redesign or reschedule”
nizers
Ordinance,
by the
requires
permit
issued
risks.
LBMC
response
to those
5.60.080(D).
categories
There are three
City Manager.
consti-
§
This communication
under
the Ordinance.
explanation
special
events
tutes a sufficient
recognize
requiring
decision. We also
Manager’s
argues
The Peace Network
ag-
“any person
allows
that the Ordinance
catego-
and third
permit
for the second
issuance, denial,
or revoca-
grieved
disagree with
ries is unconstitutional. We
appeal
the decision
permit”
tion of a
category,
as to the second
arguments
its
to obtain a final determi-
Council
as to the third
agree
argument
with its
but
nation,
appealed
then be
which
category.
5.60.080(A);
§
see id.
court.
Id.
state
requires
A
event
5.60.040(E).
The Ordinance does
“in,
any city
upon
if it
conducted
on or
using these
organizers
from
prohibit
sidewalk,
way, pier,
street,
alley, park,
conditions
challenge
of review to
methods
public property
public place,
5.60.080(A);
imposed
permits.
See id.
or controlled
which is owned
right-of-way
Lakewood,
see also
5.60.020(A).
The Ordi
city.”
(applying the unbridled dis-
The second groups seventy-five or more applies to of ar Finally, the Peace Network any conducting public “at activities people gues category the third of exactly facility,” or half the property place, narrowly is a tailored to serve upheld in Food Not Bombs. number we governmental substantial interest. We 5.60.010(I)(2); § at see F.3d LBMC agree. recog has Supreme Court 1042-43. between the cate- distinction second in government’s significant a interest nized event,” “[a]ny gory “special of defined as when competing large uses managing (75) organized assemblage seventy of five public prop to use groups people of intend any public more and Thomas, persons place” or at erty. See event,” question, category “special it is a close of de- Although third seventy-five people that a of group activity we hold as “[a]ny organized fined other Long in public open space a Beach is using (75) involving seventy per- five more or enough to warrant an advance notice large discernible, in place sons” a is but public See permitting requirement. Gross only As with some effort. we construe man, F.3d 1206. Advance notice Ordinance, “organized activity” an in a requirements applicable to permitting place necessarily “orga- is not an public groups likely would be unconstitu smaller assemblage.” example, group nized For tional, implicated unless such uses other in might a “5K Fun Run” which organize interests, governmental significant monitors, first fifty race. Course people in public space question was so where might be personnel, spectators aid relatively small that even small number “orga- This along stationed course. of pose problem regulat could people of sev- activity” easily nized could “involv[e] Similarly, competing advance uses. persons” more and would enty five permitting requirements notice and ... for a common or collec- be “conducted larger open spaces much than those use of 5.60.010(I)(3). ... Id. purpose.” tive might the LBMC uncon regulated runners, mon- spectators, Yet if course groups seventy-five. even for of stitutional itors, gather personnel first aid never category hold Because we that the second it together place, possible in one narrowly open spaces, in public tailored an “or- might never this event amount necessarily in narrowly tailored it is (75) or ganized assemblage seventy five sidewalks and public spaces such as 5.60.010(I)(2). persons.” more Id. streets, where interests governmental us the third It is unclear to whether stronger. are See Food Not public category is confined events (“[T]he significant govern at 1039 confined, not so an advance places. If it is justifying step interest the unusual mental justi- requirement cannot be permitting govern inform the requiring citizens to fied, category, can be for second it activity has ment advance of regulating competing on the always only ground been understood to arise when But even if places. regulation, uses such the third recent includes that may events to events in category is confined require nothing more than public ser- narrowly places, it is still not tailored. vices to deal with litter. The has argument offered no that litter abatement qualifying The critical criterion for inclu- governmental is a substantial In interest. category sion the third is that the event Schneider v. New Jersey, Supreme “may require provision city public Court held that legislation to fur- enacted in response thereto.” 5.60.010(I)(3). ther governmental interest only If we look to the Ordinance, text of the possibility keeping] the good streets clean and of requiring provision city public appearance is insufficient justify service—no matter trivial how the ser- prohibits ordinance which person enough qualify vice—is the event for rightfully on a street from hand- *23 inclusion the third category. As indicat- ing literature willing to one to receive it. above, recently ed has promulgat- Any burden imposed upon au- regulation ed a attempt an to narrow thorities in cleaning caring for the city public the definition of services under streets as an consequence indirect of category. the third The six services listed such distribution results from the consti- in the regulation any new one of which — tutional protection of the freedom of would qualify the event a special as event speech[.] requiring an permit advance “street —are 147, 162, 60 S.Ct. 84 L.Ed. blockage,” barriers,” “erecting “construc- government’s Unlike the in- tion,” control,” “traffic control,” “crowd in regulating terest competing park uses of and “litter abatement.” We hold that this space, preserving free use public ways, of regulation sufficiently has not narrowed enforcing traffic rules or ensuring public city public definition of services that safety, government’s interest in litter required by event to abatement is not sufficient justify to satisfy the tailoring narrow requirement. prior restraint on an expressive activity Bombs, In Food Not upheld an ordi- through a permitting requirement. nance required for any Three of the specified city public “march, procession, walk, run assembly or clearly services are related to free use of public City park sidewalks or paths” public ways, traffic violations or “likely was to interfere with [] safety, permissible would thus be bas- free any public use of way ... or not requiring es for permits: advance “street comply with regulations.” traffic blockage,” barriers,” “erecting and “traffic (internal quotation 1038-39 marks omit- control.” The two remaining city public ted; Bombs; second alteration in Food Not clearly are less related to sub- removed). emphasis is, That we held that governmental stantial interests —“con- the permitting requirement was valid to struction” and “crowd control.” These the extent the event likely was to two services sufficiently related, could be interfere with the of public ways use or to depending type on the purpose of the violate regulations. traffic We think it is control, construction and crowd also but a say safe to that a permitting require- precise more definition ment would would be be valid to needed the extent that the before we could likely pose they was to conclude that threat to were. safety. government has the burden of
But
category,
third
showing
described in
that a restriction is narrowly tai-
§ 5.60.010(I)(3), even as modified by the
Bay
lored.
Navy,
Area Peace
governmental
have considered several
Courts
factors
requirements
determining
validity
Events
“Spontaneous”
expressive activity in
applicable to
re-
are defined
“Spontaneous” events
sponse
late-breaking
or to
news
issues
demonstrations
“parades,
as
assemblies or
urgent
concern.
immediate
These
activity and which are
involving expressive
ability
factors include the
of individuals to
by news
affairs
into
coming
occasioned
respond
or issues of con-
quickly
events
(5) days
five
public knowledge within
cern,
and avail-
scope
regulation,
assembly
such
or demonstration.”
parade,
expression.
able alternative means of
See
5.60.030(A)(5).
Peace
Net
LBMC
Food
at 1046-47.
Not
argues
provisions governing
work
that the
these
in turn.
We consider
factors
“spontaneous”
narrowly
are not
tai
events
First,
noted,
just
the Ordinance re-
provide
sufficient alterna
lored and do
*24
quires groups
give
at least
agree.
communication.4 We
tive means of
twenty-four-hours advance notice before
subject to
Spontaneous events are not
holding
“spontaneous”
The Su-
a
event.
requirements applicable to
the permitting
“timing
has
preme Court
observed
However, organizers
“special” events.
Id.
politics....
of the essence
[W]hen
spontaneous
who
to hold
events are
wish
occurs,
necessary
event
it is often
to have
city
required
“give
written notice
promptly,
one’s
heard
if it is to be
voice
(24)
twenty four
hours
manager at least
Shuttlesworth,
at all.”
considered
assembly.”
parade
Id.
prior to such
or
change
at
But the definition of an “assembly” that planned spontaneous.” 1046; Id. at spontaneous constitutes a event is not so see also Ctr. Fair Pub. Policy v. obvious. Mari The definition of a “special copa (9th County, event” requiring a permit “[a]ny includes Cir.2003) (“The organized (75) assemblage seventy Supreme of five Court generally or more persons any public in will not place, prop- strike down a governmental action erty or facility which gather is to for a for failure open ample to leave alternative 5. The special definition of a event also response in- or services in thereto.” "[a]ny organized activity cludes involv- We hold that this definition of event is seventy persons five or more conduct- unconstitutional narrowly because it is not person ed a for a common or collective supra tailored. See Part IV.C.l. We do not use, purpose rely or benefit which involves the use purposes on this definition for of deter- of, on, or impact public property has an mining or the “assembly,” definition of as that may require facilities and provision which term defining spontaneous is used in a event. gov- unless 3. Hold-harmless and Indemnification of communication channels Clauses will an entire enactment foreclose ernment expression across medium broadly The Ordinance contains particular community or landscape of clause under permittee worded which (citation quotation and internal setting.” to required agree to hold harmless and omitted)). marks indemnify arising for harm out of activity. LBMC permitted regulation conclude 5.60.080(A). permit application events under the Ordinance “spontaneous” broadly word form contains even more only narrowly regulate to is not tailored These to requirements apply ed clause. gov- in there is a substantial events which permit” from the indem “[e]ach differ in such ad- requiring interest ernmental nification alternative set forth to insurance requires The regulation notice. vance 5.60.080(D). ar in The Peace Network irrespec- twenty-four-hour advance notice gues that these clauses are unconstitution there is any possibility tive of whether they narrowly al because are tailored flow. event will interfere with traffic significant inter governmental to serve Further, regulation provide to fails agree. est. We ample alternative means of communication indemnity The hold-harmless clause wishing sponta- to people participate provides, part: of the Ordinance relevant neous events. shall expressly provide Each regulation spontaneous events defend, agrees protect, permittee to con- under the Ordinance stands stark officers, indemnify city, and hold its spontaneous the Santa trast Monica employees agents free and harmless recently upheld regulation claims, against any from and and all There, respect to Not Bombs. “with Food liability expenses, damages, loss speech,” groups had large time-sensitive arising any kind or nature whatsoever notice be- providing three alternatives of, from, resulting alleged acts out First, City Hall an event. fore such officers, permittee, or omissions its wishing open group lawn was employees in with agents or connection speech. Not engage Food activity[.] permitted event or *26 Second, pro- at 1048. a “safe harbor 5.60.080(A). applica- permit LBMC The described formations for sidewalk vision” requires only permittees form not that tion require marches that would not indemnify the to hold agree harmless “groups as and that would available for or expenses resulting from “acts City for 1,999.” Third, Id. the ordinance large officers, “permittee, of the its omissions” exempted “unorganized” gather- explicitly employees.” requires also agents or It 1049; provisions. see ings from agree “organiza- permittees that that their Richmond, City 743 F.2d. 1355-56 any from City tion will hold the harmless (“[T]he delay notice inherent advance by liability caused the conduct of By requir- inhibits requirements speech. added.) It (Emphasis states event.” notice, out- government advance any not for mis- City will be liable “[t]he expression. Immediate spontaneous laws event,” injuries associated with haps longer can no to immediate speech respond respon- goes provide on to that “[f]ull quantity speech The will be sibility issues. effective for activities at the event limited.”). organization.” by assumed clauses, only together, require per- not the text of The taken
We evaluate
(1)
Ordinance,
agree
compensate
also the manner which it mittees
to
to
but
by governing
City
any “damages, expenses,
au
for
loss or
implemented
has been
Ward,
795-96, 109 liability ...
arising
resulting
491 U.S. at
out of or
thority. See
(including
alleged
the administrative
from the
actions or omissions” of
S.Ct. 2746
(2)
implementation
challenged provision permittees;
agree
City
of a
to hold the
analysis);
“any liability
by
in the Court’s constitutional
harmless for
caused
cf.
Forsyth County,
permittees;
Third, constitutional in Claiborne Hardware. See permit applica- the clause *28 916-17, 918-19, 102 3409. 458 U.S. at requires permittees tion that hold the Similarly, requiring permittees compen- “any liability by for caused the harmless by harm acts parties. parties to third sate third caused conduct of the event” City impermissibly Funding of the of Permit and omissions Waiver Departmental Fee and speech. restricts Charges Services City argues that the clauses should The Ordinance authorizes the im upheld be because we did not strike down position permit of a fee for a to hold a provisions in Food Not Bombs. similar event,” “special imposition as well as the reasons, First, disagree. For two “departmental charges” services for costs are than the clauses this case broader by incurred result of either in Food provisions upheld Not Bombs. “special” “spontaneous” events. The (Kleinfeld, J., at writing See 450 F.3d discretion, City, Ordinance allows the its case, majority). In that Santa permit fund or waive the fee and the imposed pro- Monica had a hold-harmless departmental charges. services The Peace claims, that was limited to “all dam- vision Network argues funding ages, expenses, liability” loss or re- [and] provision waiver allows the exercise of un sulting “alleged negligent from willful or bridled discretion and is therefore uncon officers, permittee, acts or omissions of its agree. stitutional. We agents, employees in connection with provides permit The Ordinance that “a permitted activity.” event or Id. by city fee” “shall be established coun- (internal quotation n. marks omit- resolution,” by cil but that the fee ted). by “funded or waived council resolution or 5.60.050(A). ordinance.” LBMC Second, although we did not address Ordinance further provides “depart- tailoring issue of narrow in Food Not mental charges” services shall be assessed Bombs plaintiffs challenged because had against “permittee.” 5.60.090(a), §§ only provision ground on the that it 5.60.010(C). context, In this the term content-based, (Wardlaw, was id. at 1058 “permittee” appears to include both some- J., concurring), our conclusion in this case one who granted has been to hold by supported the comments of two event,” “special as well as someone who judges on the panel. Food Not Bombs exempt permit process from the formal (Berzon, J., dissenting given permission but has been to hold a (Wardlaw, J., part); id. at 1058 concur- “spontaneous” event. The pro- Ordinance ring). Judge Berzon wrote that the in- departmental vides that charges provision demnification that case was “funded, may be partially funded or narrowly governmental “not tailored to the waived action of the council.” Id. interest in protecting from bear- 5.60.090(A). The Ordinance does not arising injuries costs from or other specify determining criteria for whether liabilities due permittees’ wrongful to the charges those fees and will be funded or conduct of the event or conditions at the waived Council. (Berzon, J., site.” Id. at 1052 dissenting We note at the outset the unbridled part). Judge acknowledged Wardlaw argument discretion is somewhat unusual provision contention that the was not Here, in this case. the discretion to fund
narrowly “might tailored have been the or waive the charges fees and rests in the argument,” view, better but in her elected, hands of the Council—the argument had been waived because the legislative body City. Unbridled dis- plaintiff had failed raise it. Id. at 1058 challenges cretion typically arise when dis- (Wardlaw, J., concurring). administrator, delegated cretion is to an
1041
seeking
a
to hold a demon-
officer,
group
official.
fees on
other executive
police
318,
See,
Thomas,
at
122
in a
forum.
Simon &
534 U.S.
stration
e.g.,
Cf.
District);
Schuster,
Inc.,
115-16,
Forsyth
112
(Chicago Park
Although we need that, case, con- we note of this disposition reasons, foregoing For the we hold that *31 the record City’s argument, trary to some features of LBMC 5.60 are consti- favorit- of content-based contains evidence and that others are unconstitution- tutional held two similar The Peace Network ism. district court for al. We remand months, events, than two separated by less proceedings further consistent with this 1,000 attendees. For at least both with opinion. before the Unit- February event—held in part; in REVERSED AFFIRMED Iraq, initiated hostilities ed States REMANDED. part; officials—the by government attended For charges. no fee or assessed BERZON, Judge, concurring: Circuit commence- after the March event—held attended Iraq and not ment of hostilities fully Judge opin- I Fletcher’s concur officials—the assessed by government ion. $7,041. is a This favoritism charges an I continue to believe that insurance very dangers inherent
manifestation requirement imposed by Long of the kind in unbridled discretion. content-based, potentially Beach is that, argue does not The Peace Network Long invalid. The Beach ordi- therefore discretion, the in the absence of unbridled requirement limit nance does not of fees allowing the assessment provisions policies priced solely insurance on the size charges are unconstitutional. We and location of the event. See wheth- do not address the issue therefore Dist., Chicago v. Park 227 F.3d Thomas er, unbri- authority to exercise absent Cir.2000) (7th 921, (upholding an insur- the fees to fund or waive dled discretion required where requirement “[t]he ance allowing their charges, provisions the cost of the insurance de- amount and al- narrowly tailored and assessment are the event and the pend only on the size of ample speech. alternatives low (a in it nature of the facilities involved forth)”), bandstand, tents, and so stage, Severability
VI. 316, 122 ajfd grounds, on other 534 U.S. In- 775, S.Ct. 151 L.Ed.2d The district court found Sec stead, purchase requires ordinance restriction tion 5.60 was a content-based if, well even as could permanent and issued a of insurance speech on free case, reflects the premium the insurance injunction against enforcement of the Ordi of the connection be- insurer’s assessment entirety. nance in its We conclude and the content of tween the risk of loss features are constitutional and some For that expressive activity. parties the insured’s others are unconstitutional. so, reason, I I free to do would follow severability be were did not brief the issue holding case law such the substantial the district court or this court. Sev fore requirement unconstitutional as question is a insurance erability of a local ordinance Lakewood, Amendment. See a violation of First of state law. 2138; v. Monica Food Not Bombs Tucson Woman’s Santa (“Food (9th ”), Eden, Bombs Monica Not v. 556-57 Santa Clinic Cir.2006) (9th (Berzon, amended). Cir.2004) (as 1022, 1049-52 remand so F.3d J., (citing cases dissenting part); id. may conduct the the district court requirements invalidating insurance severability analysis in the first instance content-based). permits as parties. public forum briefing after from the view, however, in expressed this fully I America, UNITED STATES prevail. but did not
Food Not
Plaintiff-Appellee,
majority
ac-
did not
Food Not Bombs
sup-
the substantial case law
knowledge
v.
conclusion,
my
and did not consid-
porting
REVELES-ESPINOZA,
Norberto
premiums
that insurance
er the likelihood
Defendant-Appellant.
would,
Forsyth County
like the fees set
No. 05-50905.
Movement,
v. Nationalist
*32
2395,
134,
ance condition activity is unconsti- explain today why the in-
tutional. We
demnity provision narrowly is not tailored. companies typically premi-
Insurance set determining
ums first the risk of loss. Long in the Beach
Nothing ordinance prevent any taking issuer from into
would
account, assessing the risk of loss and premium for event insur- setting
then accordingly, very
ance considerations indemnity make provision
we conclude
insufficiently narrowly tailored. More-
over, an requirement insurance demands front if
up payment even the insured risk eventuates, it nar- making
never even less tailored,
rowly likely and more to discour-
age communicative activities in fora indemnity
than an requirement. concur,
I agree nonetheless as I with
Judges Pregerson Fletcher and that there no principle difference of between the requirement in
insurance this case and the
one in Food Not Bombs.
