Lead Opinion
T1 Defendants John Haltom and Doctor John's, Inc. (Dr. John's) appeal the trial court's issuance of a permanent injunction prohibiting Dr. John's from doing business in Midvale City. We affirm.
BACKGROUND
13 The operative facts of this case are undisputed. - Defendants, acting primarily through John Haltom (Haltom), commenced business in Midvale City as Dr. John's Lingerie and Novelty Boutique (Dr. John's) in June of 2000, and applied 'for a commercial business license.
{4 On June 14, 2000, Haltom filled out an application where he described his business as selling "lingerie, swimwear, roses & gifts." On June 15, 2000, Susan Shreeve (Shreeve), the Midvale City Business License Administrator, asked Haltom for a definition of the novelties he intended to sell at his business. Haltom described such items as "candles and lotions." He failed to mention a legion of sexual devices and hundreds of associated products.
T5 On June 28, 2000, Shreeve visited Dr. John's on a business license inspection as scheduled by Haltom, and decided that some of the novelties constituted sexually oriented products as defined by the Midvale City Code. Shreeve admonished Haltom to apply for a sexually oriented business (SOB) license, and revealed that she could not approve his current business license, presumably because he had affirmatively misrepresented the items he was going to sell. On July 29, 2000, Dr. John's began operating without a business license.
T6 On August 8, 2000, the district court entered a Temporary Restraining Order that prohibited defendants from operating. On the same date, the parties appeared, were represented by counsel, and reached a specific agreement, as reflected in the order, that if "Haltom remov[ed] the product lines which [were] considered sexual[ly] oriented as de-seribed in the SOB ordinance, ... the City [would] not take further action in terms of the business operating and [would] consider the operation pursuant to the general business license application submitted on June 14, 2000."
T7 For a brief time after the issuance of the Temporary Restraining Order, defendants removed all inventory covered by the ordinance, were issued a license, and continued to operate. On October 2, 20, and 24, and November 7, 2000, Midvale's City Code Enforcement Officer, Vicki Siegal, made inspections of Dr. John's and observed several hundred sexual gratification devices.
T8 On November 21, 2000, the trial court held a hearing wherein it determined that Dr. John's was doing business as an SOB without an SOB license. Since defendants never submitted an application to Midvale City for an SOB license, the trial court issued a permanent injunction prohibiting it from doing business in Midvale City. Dr. John's appeals.
ISSUES AND STANDARDS OF REVIEW
9 Dr. John's presents four challenges to the trial court's injunction. First, it challenges the trial court's determination that Midvale City's SOB ordinance was not unconstitutionally vague or overbroad. Second, it challenges the trial court's determination that injunctive relief is an available remedy in this case. Third, Dr. John's challenges the trial court's determination that the ordinance in question is a valid time, place, and manner restriction. Fourth, Dr. John's challenges the trial court's determination that the Utah Constitution does not offer broader protection than the United States Constitution.
1 10 These are all questions of law that we review for correctness. See Grand County v. Emery County,
ANALYSIS
1 11 We are called upon to decide whether a municipality may classify certain businesses as sexually oriented businesses, and require them to apply for a different license prior to engaging in business. There is no constitutional right to be free from classification. Accordingly, we hold that a city may classify businesses without implicating the First Amendment as long as the licensing process at issue does not adversely affect such businesses.
I. STANDING
112 We first discuss whether Dr. John's had standing to file suit, The district court made no factual findings that could support standing, and after careful review, it appears that this issue is dispositive. "[It is the burden of the 'party who seeks the exercise of jurisdiction in his favor [to clearly allege] facts essential to show jurisdiction. If [it] faills] to make the necessary allegations, [it has] no standing." FW/PBS, Inc. v. City of Dallas,
{13 Because of the unique manner in which this case arose, the issue of standing is somewhat complicated. The issuance of an injunction conferred standing on Dr. John's as to licensing, and in effect, the constitutional challenge was bootstrapped in light of the dispute regarding classification. In essence, Dr. John's argues that unbridled discretion as to classification bears some relation to unbridled licensing discretion. We disagree.
¶ 14 A claim of prior restraint, valid or not, properly elicits a court's attention. "[Thhe judiciary is vigilant in its oversight of prior restraints because of the fear that they deprive or delay access to information, and because restraints that lack procedural safeguards may lead to content-based discrimination." Groff v. City of Chicago,
T15 A facial challenge is permitted where the licensing system "is directed narrowly and specifically at expression or conduct associated with expression," City of Lakewood v. Plain Dealer Publ'g Co.,
116 "[A] facial challenge lies whenever a licensing law gives a government official or agency substantial power to discriminate based on the content or viewpoint of speech by suppressing disfavored speech or disliked speakers." City of Lakewood,
$17 Even when a licensing scheme does not directly suppress communication, courts may properly entertain a facial challenge "where the licensing scheme vests unbridled discretion in the decisionmaker [or fails to confine the time in which a decision is made] and where the regulation is challenged as overbroad." FW/PBS, Inc.,
¶ 18 Still, courts are reluctant to entertain facial attacks because the statute may be declared unconstitutional in all instances. "The usual approach is to wait until a statute is applied in the suspected and offensive way." Graff,
$19 Thus, there are two ways in which an appellant can attain standing: (1) He can raise an overbreadth challenge, alleging either impermissible time restraints or unbridled discretion; or (2) he can raise an as-applied challenge, alleging that the ordinance as applied has harmed or is likely to harm his interests. Both attempts fail in this case.
120 First, Dr. John's cannot mount a facial challenge because, even in the most restrictive light, the statute only regulates the type of license for which one must apply. To mount a facial attack in a prior restraint case, an appellant must demonstrate that the ordinance at issue restricts, or will restrict, communication in some discernible manner. Dr. John's offers no evidence that the purpose of the ordinance is "to restrict stores, as opposed to addressing the secondary effects of such stores." The Pack Shack, Inc. v. Howard County,
¶ 21 Even if Dr. John's had demonstrated unbridled discretion, it must also show that it suffered more onerous treatment or adverse consequences than a regular commercial establishment. Otherwise, its challenge must fail.
122 Dr. John's best argument is that it is "engage[d] in a course of conduct arguably affected with a constitutional interest, but proscribed by a statute, and there exists a credible threat of prosecution." Babbitt v. United Farm Workers Nat'l Union,
123 While normally, "[alpplying for and being denied a license ... is not a condition precedent to bringing a facial challenge to an unconstitutional law," it is a central factor where the law presents no constitutional concerns. ACORN v. Municipality of Golden,
24 Dr. John's has not alleged any harm arising from the licensing proceedings except for the classification of the business as an SOB. It is thus "pure conjecture" that any harm will flow from this classification. See Essence, Inc. v. City of Fed. Heights,
125 Absent evidence that the classification functions as some governmental mark of Cain, the licensing requirements are constitutionally sound because they have no effect on businesses. "An ordinance requiring applicants to 'divulge such personal infor
126 The issues of discretionary classification and licensing may appear inextricably intertwined. - Discretionary - classification, however, does not implicate First Amendment protection, and discretionary licensing does so only when the process itself threatens some type of restriction on communication. The Midvale ordinance threatens no restriction whatsoever, save for the issuance of a different business license. "[T]he city does not exercise discretion by passing judgment on the content of any protected speech. Rather, the city reviews the general qualifications of each license applicant, a ministerial action that is not presumptively invalid." FW/PBS, Inc. v. City of Dallas,
127 In sum, Dr. John's does not have standing to mount a facial attack on the Midvale ordinance because it has not shown that the ordinance has any deterrent effect on expression.
II. OVERBREADTH AND VAGUENESS CLAIMS
128 Although standing is dispositive, we will analyze Dr. John's constitutional arguments insofar as they have been raised and insofar as Chief Justice Durham addresses them in her dissent.
A. Sexual Novelties as Expressive Conduct
1. - Level of Serutiny
129 Dr. John's argues that the sexual novelties at issue here amount to expressive conduct protected by the First Amendment. The trial court assumed arguendo that marginal protection applied to proceed with the substantive analysis. It is far from clear, however, that the sale of sexual devices deserves any First Amendment protection. Whatever the intellectual attraction may be in treating sexual devices as marginally protected "symbolic speech," it is clear from Haltom's testimony that Dr. John's interest in selling the products was purely commercial. A product's mere shock value does not trigger protected speech considerations, especially where the challenger would use the First Amendment as a prophylactic shield against valid government licensing regulations. The district court's use of mid-level serutiny was thus overly generous to Dr. John's.
1 30 As the district court held, absent some perceptible communicative or expressive function, the sexually oriented novelties should be examined using the lowest level of serutiny afforded commercial speech. This would place the analysis squarely within the well-established Hoffman framework and defeat any claims of vagueness or overbreadth because the ordinance implicates no constitutionally protected conduct. See generally Hoffman Estates v. Flipside,
2. - Symbolic Speech and Mid-Level Scrutiny
{ 31 The United States Supreme Court has noted that certain sexually expressive items and conduct are "entitled to some quantum of protection under the First Amendment." City of Erie v. Pap's A.M.,
¶ 32 Under the four-part O'Brien content-neutral test used for analyzing symbolic speech, government regulation is sufficiently justified if (1) it is within the constitutional power of the government; (2) it furthers an important or substantial governmental interest; (8) the governmental interest is unrelated to the suppression of free expression; and (4) the incidental restriction on alleged First Amendment freedoms is no greater than is essential to the furtherance of that interest. See O'Brien,
¶ 83 The Midvale ordinance clearly passes constitutional muster because it is unrelated to expression and Dr. John's has failed to demonstrate any communication that it might actually suppress. Dr. John's residual claim that the ordinance is unconstitutionally vague because it fails to denote exactly what constitutes items of a "sexual nature" also fails. It is clear that the sexual novelties sold by Dr. John's represent items of a "sexual nature." See IDK, Inc. v. County of Clark,
T34 That a city official may exercise discretion when classifying a business as an SOB is of no constitutional significance. Absent some type of different treatment, negative effect, or more onerous review process, city officials may classify a particular business any way they see fit. See FW/PBS, Inc.,
B. Prior Restraint
1. - Inapplicability of Prior Restraint
1[ 35 The district court was correct in ruling that the determinative issue was licensing rather than censorship, and that the doctrine of prior restraint was simply inapplicable. A ministerial action as to licensing is not presumptively invalid, and unlike most prior restraints, the city is not required to justify its decision in court on every occasion. See FW/PBS, Inc.,
1 86 Prior restraint is only at issue where the government exercises some form of cen
837 Prior restraint, notwithstanding Dr. John's nearly talismanic reliance on the mere assertion of the phrase, is not implicated by the ministerial requirement of a completed application. The mere invocation of the words "prior restraint" should not transmogrify a personal battle for lazer sexual mores into a constitutional issue, lest this court be led toward ruling on an issue of fundamental importance when Dr. John's harm is illusory and the restraint self-iim-posed. The record indicates that had Mr. Haltom truthfully filled out the proper form he would have been granted a license. As a practical matter, it is only Mr. Haltom's refusal to permit classification as an SOB that has allowed him to manufacture a fight with the government. - Classification is clearly permissible without implicating any constitutional concerns. "The mere fact that ... material protected by the First Amendment is subject to ... licensing requirements is not a sufficient reason for invalidating [anl ordinancle]." Young v. Am. Mini Theatres, Inc.,
138 The narrow question presented in this case is whether a municipality may require an SOB to complete a different application than a nonsexually oriented business. This question presents no intellectual challenge. The First Amendment has nothing to do with a wholly ministerial requirement that a business apply for and obtain a valid business license, even if that license is somehow different from other commercial establishments. There is no fundamental right to be free from government classification of a business as a certain type, nor a ministerial licensing provision, so long as the process does not restrict or otherwise negatively impact business owners. See Young,
139 Because municipalities may generally impose licensing requirements for purposes of regulation and zoning, and because the constitutionality of applying a more stringent application process for SOBs has been thoroughly examined by other courts, we forego a rigorous constitutional analysis and uphold the district court's decision. See Schults v. City of Cumberland,
2. Prior Restraint Analysis
€$40 The district court correctly determined that the Midvale licensing scheme does not constitute a prior restraint on speech. A court may not properly engage in a prior restraint analysis prior to determining the level of protection afforded the subject matter and the manner in which the ordinance restricts expression. To do so places the cart before the horse. The propri
T41 Prior restraint exists when speech or an analogue is conditioned upon the prior approval of public officials. Prior restraints are presumptively invalid because they typically involve "two evils that will not be tolerated": (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. FW/ PBS, Inc. v. City of Dallas,
42 In FW/PBS, Inc., the Supreme Court applied Freedman v. Maryland,
T 43 Although the fractured opinion in FW/ PBS, Inc. has been the subject of some controversy, the framework it provides for analyzing licensing regulations is controlling where the regulation has at least some potential to restrict expression. However, as the Supreme Court has made clear through decisions following FW/PBS, Inc., mere business licensing does not trigger Freedman or FW/ PBS, Inc. analysis absent some discernible restriction on expression. See Riley,
144 FW/PBS, Inc. involves the following tripartite framework. First, the licensing decision must be made within a brief and determinate period; second, the process must assure a prompt judicial decision in case of denial; and third, the scheme must place the burden of litigating a denial on the government. See FW/PBS, Inc.,
45 The current problem does not involve the third requirement because it is only applicable where a form of censorship obtains and not where the content of the speech is merely incidental to the categorization of a business. That is, the third requirement applies where an official is making a yes or no licensing decision based on the content of the speech. See id. Here, the decision to categorize only results in the need for a different license and review process, rather than the ultimate decision regarding approval. Though there has been some disagreement in using an abbreviated Freedman test for content-neutral ordinances, it has never been suggested that a mere licensing regulation should be subject to the level of serutiny Dr. John's suggests.
146 Thus, even if a prior restraint analysis were appropriate here, the Midvale ordinance is clearly constitutional. First, the ordinance is devoid of any unbridled official discretion that might render the ordinance
a. - Unbridled Official Discretion
147 Dr. John's suggests that unbridled official discretion exists in the Midvale ordinance. A prior restraint involving official discretion exists when speech is conditioned upon the prior approval of public officials. See, e.g., Southeastern Promotions, Ltd. v. Conrad,
T48 Dr. John's fails to allege any harm deriving from the classification itself. Moreover, the explicit and mandatory language of the ordinance and lack of individual discretion in the licensing process effectively negate any concern that an official may delay or short-cireuit the procedure. See, eg., City of Lakewood v. Plain Dealer Publ'g Co.,
b. Fixed and Reasonable Time Restraints
149 The Midvale licensing scheme prescribes fixed and reasonable time periods for application review and does not contain language that might cause undue delay. The licensor must make the decision whether to issue the license within a specified time period and the appeals process subsequent to a denial is clear and unambiguous. The time periods for initial decision and appeal are mandatory and, at forty-five to sixty days, are well within limits that have been deemed acceptable by other courts. See City of Colorado Springs v. Baby Dolls,
150 Moreover, the ordinance requires timely review, specified appeals processes, and mandatory approvals in cases where the city fails to act. See, eg., Midvale City, Utab, Midvale City Code § 5.56.180(E) (1998) (if agency fails to approve within 15-day extension, premises shall be deemed approved). These provisions are of the type and kind specifically found to be reasonable under FW/PBS, Inc. and Freedman. See generally Lee R. Russ, Annotation, Validity of Statutes or Ordinances Requiring Sex-Oriented Businesses to Obtain Operating Licenses, 8 A.L.R.Ath 180 (1981) (listing cases where ordinances have been found to be both constitutional and unconstitutional as prior restraints).
{ 51 Chief Justice Durham argues that the relatively innocuous phrase "good cause" injects the possibility of indeterminacy into the licensing process. This is a mistake. First, the record contains no suggestion that the phrase has ever been invoked. Second, the phrase is omnipresent in the legal field, and is very likely surplusage as used here.
I 52 Even if we were to determine that the likely unintentional inclusion of the phrase "good cause" in the ordinance renders it constitutionally suspect, we must determine if that phrase is severable. The fact that the phrase has failed to attract judicial consideration in any similar context notwithstanding, the words are surplusage and clearly severa-ble without affecting the legitimate purpose of the statute.
153 When reviewing the construction of statutes, "the general rule is 'that statutes, where possible, are to be construed so as to sustain their constitutionality. Accordingly, if a portion of the statute might be saved by severing the part that is unconstitutional, such should be done. " State v. Lopes,
¶ 54 In determining whether an unconstitutional portion is severable, "we look to legislative intent." Lopes,
$55 Although the ordinance does not include any indication of legislative intent regarding severability, it is indisputable that the ordinance is not only operable without the phrase, but completely unchanged. The phrase "good cause" is present in countless statutes, court rules, and contracts for no greater reason than word smiths believe it sounds lawyerly. In the present ordinance, the phrase serves no express or clear purpose, and is severable without any effect on the legitimate purpose of the ordinance. Thus, we must not smite the entire ordinance, leaving it neither root nor branch. Rather, pruning the vine would offer a more cireumspect solution.
c. Prompt Judicial Review
156 Most problematic is FW/PBS, Inc.'s requirement that the licensing process provide for not just prompt judicial access, but rather prompt judicial determination. The obvious dilemma created by the United States Supreme Court has been the subject of vociferous debates among the federal circuits and resulted in a split of authority as to what the Court "actually meant." See J. David Guerrera, The Meaning Of Prompt Judicial Review Under The Prior Restraint Doctrine After FWIPBS, Inc. v. City of Dallas, 62 Brook. L.Rev. 1217 (1996) (explaining split among cireuits).
157 Since municipalities clearly lack any control over the judiciary and the timeliness of a decision, the "prompt judicial review" requirement is a veritable Pandora's box because it contains the most dangerous potential for indefinite and thus unconstitutional delays. At least one circuit has noted that a provisional license or equivalent measure exorcises the demons of delay, and we agree. See Nightclubs, Inc. v. City of Paducah,
€58 Although it is indisputable that FW/ PBS, Inc. mandates prompt judicial determi
III. INJUNCTIVE RELIEF
A. Appropriateness of Injunctive Relief
159 The trial court correctly determined that injunctive relief is available to a municipality under certain circumstances. Dr. John's claim that injunctive relief is always an inappropriate tool with which to halt the sale of expressive materials is misplaced. Although injunctive relief should be a measure of last resort and require a clear showing of irreparable harm, a municipality may obtain an injunction against a business selling protected material when that business operates without a license or violates some valid regulatory provision. Ogden City v. Eagle Books,
T 60 As we noted in Hagle Books, a city may employ a range of legal measures, including injunctions, to achieve compliance. Even with an otherwise valid regulation, however, when the materials sold represent clearly protected speech, injunctions must be a method of last resort. Moreover, in cases where expression is time sensitive, municipalities must exercise extreme caution in seeking court intervention, and courts must require a clear showing of irreparable harm before granting an injunction, however temporary. Regardless of any statutorily imposed time constraints, judicial review of any prior restraint claim must be expedited and err on the side of permitting the communication. Where applicable, interlocutory review should be sought and granted expeditiously so as to ensure a prompt judicial determination.
T61 The nature of prior restraint magnifies any shortcomings in an ordinance where the administrative appeals process contains uncertainty regarding the method, manner, and time limits placed on the review. A constitutionally sound licensing scheme must provide an applicant with a swift administrative decision and an administrative appeals process that ensures prompt review and results. The Midvale ordinance contains none of the shortcomings found in constitutionally infirm regulations that have been examined by other courts.
IV. TIME, PLACE, AND MANNER RESTRICTIONS
A. Is the Ordinance a Valid Time, Place, and Manmer Restriction?
62 Recent decisions by the United States Supreme Court indicate municipalities may regulate the placement and ownership of sexually oriented businesses through time, place, and manner restrictions. See City of Los Angeles v. Alameda Books, Inc.,
1 63 FW/PBS, Inc. declined to elaborate on this issue, and as a result, courts are left with little to guide them in this area. See id. at 228,
164 Content-neutral means the regulation "is not aimed at the content of the speech but rather at the secondary effects of [the SOB] on the surrounding community." City of Renton v. Playtime Theatres, Inc.,
I 65 The clear weight of jurisprudence in this area indicates that most courts consider the subject matter in this case as commercial speech and the regulation as a time, place, and manner restriction, resulting in a significantly lower level of scrutiny. See id. at 50,
166 There is significant disagreement in this area, which is perhaps best exemplified by the fractured nature of the Supreme Court's opinion in FW/PBS, Inc., where Justice White, joined by Chief Justice Rehnquist and Justice Scalia, noted that it was unwise to apply prior restraint doctrine to licensing schemes aimed at preventing secondary effects. This tension is apparent in prior restraint cases that have followed FW/PBS, Inc., and likely reflects the fact that it is impossible to neatly separate a licensing scheme's good intentions from its practical effects. Even a perfectly constitutional li-cenging scheme with carefully drafted procedural safeguards may have an altogether unforeseeable, unconstitutional effect in certain instances, and it is folly to expect municipalities to surmount this intractable problem.
T 67 If any central premise can be gleaned from FW/PBS, Inc. and its progeny, it is that licensing schemes should be analyzed with an eye toward prior restraint doctrine simply because First Amendment jurisprudence is one tough nut. Furthermore, "[ilf courts were compelled to wait until the government discriminated on the basis of content, they would lack the power to review licensing schemes in advance of their application and to require procedural safeguards." (Graff v. City of Chicago,
168 Under the most restrictive interpretation, the Midvale ordinance regulates not conduct, but rather ownership, and is therefore clearly a content-neutral time, place, and manner restriction unrelated to expression. See Renton,
169 Clearly "[alny effect on the overall expression is de minimus [sic]." Pap's A.M.,
T 70 Having determined that the licensing scheme is a valid time, place, and manner restriction would generally not end the inquiry. If the city sought to regulate the time, place, and manner of expression, the court would need to measure the city's proposed interests in regulating conduct and the availability of other channels of communication. See Perry Educ. Ass'n v. Perry Local Educators' Ass'n,
B. Did Midvale Meet Its Burden?
171 Regulations that affect expressive, conduct require that the municipality bear the burden of demonstrating that the restriction is necessary and no broader than necessary to achieve the stated purpose. Midvale's express purpose in adopting the ordinance was to regulate secondary effects of sexually oriented businesses.
I 72 Remarkably, although the restrictions require different licensing procedures, the ordinance is a restriction of the weakest sort. Viewing the ordinance as a mere licensing scheme, as the district court did, that fmpli-cates no perceptible restriction on expression, the burden the city must bear is minimal and is clearly met here.
V. STATE CONSTITUTIONAL CLAIMS
178 Though Dr. John's correctly asserts that the state constitution can provide protections that differ from those available under the federal Constitution, the failure to define the nature of those protections is fatal to this claim. A litigant who would appeal to the protections afforded by Utah's constitution must adequately brief state constitutional law issues rather than "making federal constitutional arguments and then mentioning, as an afterthought, that the act in question 'also' violates state constitutional law, without further explanation." State v. Davis,
T74 This court has consistently declined to address state constitutional claims that have been inadequately briefed. See State v. Norris,
75 Without analysis, the court can make no informed decision regarding whether the state constitutional provision in question was intended to mirror its federal counterpart, or whether it was intended to expand the scope of First Amendment guarantees. Dr. John's offers no analysis whatsoever in support of the argument for interpreting the Utah Constitution more broadly than the First Amendment. The fact that the Utah Supreme Court has interpreted article I, section 14 (search and seizure protections akin to the federal Fourth Amendment) does not mean that another, unrelated provision of the constitution should be expanded.
VI. COMMERCIAL SPEECH
T 76 Because we determine that Dr. John's has no standing to facially attack the Midvale ordinance, it is unnecessary to address Mid-vale's commercial speech argument. We would decline to address it in any event, however, because it has not been adequately briefed, and it thus is not squarely before us.
CONCLUSION
177 The trial court performed an admirable job of sorting through the facts and reaching the true issue: A business owner looking for a fight with government refused to complete an application that classified his business correctly.
178 We affirm the trial court's order. A contrary result would invite any business owner with a magazine rack and a grudge against government to invoke the beatified phrases "prior restraint" and First Amendment. The issue before the court is neither unique nor novel. Municipalities may require businesses to apply for and obtain business licenses prior to operating, and remain well within the boundaries of the constitution. While the First Amendment and the doctrine of prior restraint are deserving of aggressive protection, it is likely that the court will soon enough have a case appropriate for this purpose.
Notes
. A plaintiff may have standing if an ordinance has a deterrent effect on legitimate expression. However, he may not manufacture standing, as Dr. John's has here, by picking a fight about proper classification.
. What Dr. John's actually challenges is the ability of a single city official to choose what kind of business license Dr. John's must have. While it is not clear on what grounds Dr. John's might challenge this aspect of Midvale's business licensing scheme, we are certain it has precious little to do with the Constitution of the United States.
. Indeed, any message of sexual expression or freedom is clearly secondary to the sale and subsequent use of the products. Whatever communicative aspects a sexual device might convey to its potential purchaser, its emotive impact is certainly incidental to its purchase and primary use. Justice Scalia's comment in Pap's A.M. is instructive: The statute was constitutional " 'not because it survive[d] some lower level of First
Concurrence Opinion
concurring:
1[ 81 I concur in Judge Jackson's lead opinion upholding the Midvale city ordinance governing licensure of sexually-oriented businesses. I write additionally regarding the issue of standing to express an alternative rationale for denying Dr. John's facial challenge, to address its "as applied" challenge, and to express my view that the "good cause" exception does not need to be severed or given a limiting instruction at this time.
I. STANDING-FACIAL CHALLENGE
182 Dr. John's facially challenges Mid-vale's ordinance governing licensure of sexually-oriented businesses as being unconstitutionally vague and overbroad. While I coneur that Dr. John's lacks standing to mount a facial challenge, I base my decision on a different analysis than Judge Jackson. Judge Jackson concludes that Dr. John's lacks standing "to mount a facial attack on the Midvale ordinance because it has not shown that the ordinance has any deterrent effect on expression." - However, Judge Jackson does not address the full scope of the ordinance in making his determination. Because Dr. John's challenges Midvale's ordinance facially, I believe we must look at the full seope of the ordinance when making this determination because different standing rules apply if a facial challenge involves First Amendment protections.
183 Midvale's ordinance requires adult bookstores, adult video stores, adult motion picture theaters, and other such businesses to obtain a sexually-oriented business license before operating. Midvale City, Utah, Code §§ 5.56.010, 5.56.040 (1998). Because some books, magazines, periodicals, films, and videos "depict[ing] or describ[ing] sexual activities or specified anatomical areas," id. § 5.56.010(A)(2), have been afforded some First Amendment protection, I believe Dr. John's facial challenge encompasses First Amendment rights.
184 When facial challenges are made on First Amendment grounds, normal standing requirements do not strictly apply. Z.). Gifts D-4, LLC. v. City of Littleton,
4 85 According to the trial court's findings of fact, Dr. John's sells hundreds of sexual devices,
86 The mere inclusion by Dr. John's of some videos or books in its store's inventory does not alter this analysis because the minimal number of such items in its inventory in comparison to the constitutionally unprotected products sold by Dr. John's is insufficient to vest it with a constitutional interest. To conclude otherwise would mean that any business could mount a facial challenge to such licensing ordinances if it simply included a magazine rack with a few pornographic magazines on its premises. This would be contrary to standing requirements, especially since such a party could not "reasonably be expected properly to frame the issues and present them with the necessary adversarial zeal." Sec'y of State of Md. v. Joseph H. Munson Co.,
II. "AS APPLIED" CHALLENGE
87 Although the court concludes that Dr. John's lacks standing to mount a facial challenge, I believe it is still necessary to address Dr. John's challenge of Midvale's ordinance as it has been applied to him. Since Judge Jackson does not expressly address this issue, I turn now to a discussion of Dr. John's "as applied" challenge. Dr. John's has been "permanently enjoined from operating a sexually oriented business within the boundaries of Midvale City, and from selling sexually oriented products ... without first receiving a sexually oriented business license pursuant to Midvale City Code." It argues that the injunction is improper because Midvale's or-dinanee is unconstitutionally vague and over-broad as applied to it. I disagree.
A. Vagueness Challenge
4 88 Under Midvale's ordinance, a business must obtain a sexually-oriented business license if the principal purpose of the business is to "offer{[ ] for sale or rental ... instruments, devices or paraphernalia which are designated for use in connection with specified sexual activities, except for legitimate medically recognized contraceptives." Mid-vale City, Utah, Code §§ 5.56.010(A)(2), 5.56.040 (1998). Dr. John's contends that the phrase "principal purpose" is unconstitutionally vague as applied to it.
189 On June 28, 2000, Midvale denied Dr. John's application for a general business license based on its conclusion that Dr. John's must apply for a sexually-oriented business license because it carried some sexually-oriented items. While it is unclear whether Dr. John's initially operated a sexually-oriented business when it first applied for a general business license, later actions by Dr. John's demonstrate that its principal purpose was to operate a sexually-oriented business. The trial court made several findings of fact that support this conclusion. First, following Midvale's initial inspection, Dr.
B. Overbreadth Challenge
€90 Dr. John's also contends that Mid-vale's ordinance is overbroad as applied to it because it vests too much discretion in city officials with respect to its business license application. Specifically, it argues that the fact that city officials determined it had to apply for a sexually-oriented business license rather than a general business lcense demonstrates unbridled discretion.
91 Typically, overbreadth challenges are made on the grounds that an ordinance "vests too much discretion in licensing officials in granting or denying a license," Z.J. Gifts D-4,
IIH. "GOOD CAUSE" EXCEPTION
{92 Under Midvale City Code section 5.56.8360, if a person appeals a denial or a qualified approval of a license, the hearing board must hear the appeal "within twenty days from the date of the appeal unless such time shall be extended for good cause." Midvale City, Utah, Code § 5.56.360(B) (1998) {emphasis added). lthough the code sets forth a specific time frame in which an appeal must be heard, the "good cause" exception contains no corresponding time limit.
193 Having concluded that Dr. John's lacks standing to make a facial challenge to Midvale's ordinance, however, we need not address this issue.
. Midvale's ordinance requires businesses to obtain a sexually-oriented business license if the principal purpose of a business is to "offer{[ ] for sale or rental ... instruments, devices or paraphernalia which are designated for use in connection with specified sexual activities, except for legitimate medically recognized contraceptives." Midvale City, Utah, Code §§ 5.56.010(A)(2), 5.56.040 (1998).
. Because Dr. John's did not file an administrative appeal, and the "good cause" exception only applies to the administrative appeal process, Dr. John's also lacks standing to challenge this provision as applied to it. See Z.J. Gifts D-4,
Dissenting Opinion
dissenting:
11 95 I respectfully dissent.
196 While the trial court "[gave] the defendants the benefit of the doubt" and proceeded on the assumption that all the products sold by Dr. John's should be afforded
197 In Virginia Board of Pharmacy v. Virginia Citizens Consumer Council, Inc.,
1 98 The expressive nature of the products being sold is also irrelevant to a determination of whether the doctrines of commercial speech apply. Whether products or services are expressive in nature is significant in determining whether a restriction on the sale of those products or services must satisfy the requirements of the O'Brien test for content-neutral time, manner, and place restrictions affecting mingled expressive and non-expressive conduct, but it has no relevance to the doctrine of commercial speech. - United States v. O'Brien,
T99 The lead opinion's position on the nature of the underlying speech in this case allows it to avoid the special status accorded First Amendment rights in its analysis of standing. Facial challenges, while generally disfavored, are "permitted in the First Amendment context where [a] licensing
{100 It is evident to me from the foregoing that Dr. John's failure to apply for an appropriate business license does not affect his ability to challenge the ordinance. I also conclude that the prior restraint doctrine is applicable to licensing schemes for sexually-oriented businesses. I believe the lead opinion is mistaken in its conclusion that the ordinance is more properly analyzed as a content-neutral time, place, and manner restriction. While the holding of FW/PBS may be difficult to ascertain in some respects, it is clear that, Justice White's dissent notwithstanding, six justices agreed that such licensing schemes are to be analyzed as prior restraints.
101 Dr. John's contends that the ordinance is unconstitutional on its face as a prior restraint, since it makes no mention of the availability of prompt judicial review in the event of an administrative decision denying a license. The lead opinion concludes that the prior restraint doctrine does not apply because it was Dr. John's failure to apply for a license, and not the licensing scheme, that resulted in the business's inability to operate, and because licensing schemes are properly analyzed as content-neutral time, place, and manner restrictions rather than as prior restraints.
1 102 It is well-settled that our legal system accords special protections to speech. First Amendment jurisprudence is honeycombed with tests designed to limit the state's power to impinge on the expression of political and religious ideas, and in recent years the United States Supreme Court has held that some level of First Amendment protection is also available for types of speech not generally viewed as vital to a vibrant public discourse, such as commercial speech and nude dancing. See, eg., 44 Liquormart, Inc.,
(1) any restraint prior to judicial review can be imposed only for a specified brief period during which the status quo must be maintained; (2) expeditious judicial review of that decision must be available; and (8) the censor must bear the burden of going to court to suppress the speech and must bear the burden of proof onee in court.
FW/PBS,
1103 The Court has more recently adapted the Freedman rules to analyze schemes that, rather than prohibiting certain activities outright, create special licensing rules for businesses specializing in targeted classes of goods or services. In FW/PBS, the Court, reasoning that licensure schemes and systems of censorship pose related risks, used two of the three Freedman safeguards to analyze and strike down a Dallas Hcensing scheme for sexually-oriented businesses. "Like a censorship system, a licensing scheme creates the possibility that constitutionally protected speech will be suppressed where there are inadequate procedural safeguards to ensure prompt issuance of the Heense." FW/PBS,
$104 Prior restraint doctrine is intended to prevent two constitutional evils: granting "unbridled discretion" to a government decision-maker, and failing to impose time limits within which a license or denial must be issued. Id. at 225-26. The Freedman procedural safeguards are intended to guard against these evils by requiring both a speedy conclusion to the administrative process for issuance or denial of licenses and the prompt availability of judicial review of the final administrative decision.
1 105 The Dallas ordinance regulating sexually-oriented businesses at issue in FW/PBS failed to make adequate provisions for either of the first two Freedman safeguards. The Dallas ordinance provided that a license would issue within thirty days provided an applicant met pertinent requirements, but also required that business premises pass several safety inspections prior to the issuance of the license. FW/PBS,
T106 In amending the ordinance some nine months before the proceeding below, Midvale has been partially successful in curing the constitutional time limitation infirmities identified by the Court in FW/PBS. The ordinance now provides that the initial decision granting or denying a license must be made within forty-five days after receipt of an application. Midvale City, Utah, Code § 5.56.180(E). If an agency charged with reviewing the premises does not disapprove the premises within this period, the premises are deemed approved by that agency. Id.
T107 While the particular defect from which the Dallas ordinance suffered in FW/ PBS is avoided by this revision, the ordinance nonetheless falls short of the requirement that a licensing scheme "provide an effective limitation on the time within which the licensor's decision must be made." FW/ PBS,
. The lead opinion apparently takes the view that selling sexual novelties, unlike advertising the sale of sexual novelties, is not speech at all, but rather completely non-expressive conduct outside the ambit of the First Amendment protection. This argument was not clearly made either in Midvale's briefs or in oral argument. A recent United States Supreme Court decision, moreover, entertains a rather broad definition of commercial speech. In Lorillard Tobacco the United States Supreme Court applied the Central Hudson test for restrictions on commercial speech to a Massachusetts regulation requiring that tobacco products be displayed in locations accessible only to sales personnel. Because the regulation in question was found to pass constitutional muster under Central Hudson, the Court did not need to determine whether or not there is a "cognizable speech interest in a particular means of displaying ... products," but in assuming, arguen-do, that a First Amendment right might attach to product display, the Court has recently demonstrated an openness to expansive definitions of commercial speech. Lorillard Tobacco,
. While such a diversity of opinion inevitably leads to interpretive dilemmas, there is precedent to guide lower courts in deriving a holding from a fractured United States Supreme Court decision: "When a fragmented Court decides a case and no single rationale explaining the result enjoys the assent of five justices, the holding of the court may be viewed as the position taken by those Members who concurred in the judgments on the narrowest grounds." Marks v. United States,
. The ordinance's failure to provide clear time limits on its administrative appeals process also complicates its ability to satisfy the second Freedman - requirement, - the - availability of prompt judicial review. An ordinance's provision for uncertain administrative review may make the availability of prompt judicial review equally uncertain; an ordinance is "inadequate under any interpretation of 'prompt judicial review' [when] it creates the risk that expressive activity could be suppressed indefinitely prior to any judicial review of the decision to deny a license." Redner v. Dean,
The Midvale ordinance makes no provision for judicial review, and accordingly has nothing to say as to whether exhaustion is necessary as a prerequisite to judicial review. These omissions lead to an ambiguity as to the prerequisites that must be fulfilled before judicial review is available that is unacceptable in the area of First Amendment rights. It is essential that "the freedoms of expression ... be ringed about with adequate bulwarks." Bantam Books, Inc. v. Sullivan,
