MEMORANDUM OPINION AND ORDER
INTRODUCTION
This matter is before the Court upon a Motion for Summary Judgment brought by the Defendant City of Moorhead, Minnesota (the “City”). For the reasons set forth below, the Court grants in part and denies in part the City’s motion.
BACKGROUND
In January 2007, the City adopted municipal ordinance number 10-23-3, which governs the zoning for adult establishments. The ordinance restricts the location of adult businesses to the City’s light and heavy industrial districts. The ordinance also contains distance restrictions that prohibit adult businesses from being located less than 1,000 feet from the:
nearest property line of any land in a residential zone or in a planned unit development zone developed for residential use or an existing rеsidential use, or of any daycare center, school, establishment with a liquor license, library, public park, religious institution, playground or other public recreational facility inany zoning district, whether within the city limits of Moorhead or not.
(Def. City of Moorhead’s Mem. of Law in Supp. of its Mot. for Summ. J. (“Defs Mem.”) at Ex. 2.)
The terms of the ordinance further provide for the dispersal of adult businesses by restricting adult businesses from locating within 500 feet of any other adult establishment. The ordinance contains a one-year amortization provision, but this time period may be extended for an additional year upon application to the City. Finally, the ordinance restricts the hоurs of operation of adult businesses, requiring that they close between midnight and 10:00 AM and that they close on Sundays and national holidays.
Plaintiff Pao Xiong (“Plaintiff’) owns and operates Huff & Puff Tobacco (“Huff & Puff’), a business within the City’s limits. Huff & Puff is an adult establishment subject to regulation under the ordinance because more than twenty percent of its floor space is devoted to sales of adult goods. 1 Huff & Puff sells magazines, videos, vibrators, rubber goods and novelties, handcuffs, blindfolds and lubricants, as well as handbags, greeting cards, herbal medicines, tobacco products and accessories, herbal selvia, and incense. Huff & Puff makes adult products available for off-site consumption, and does not provide on-site adult entertainment. Huff & Puffs location doеs not comply with the City’s ordinance and in order to remain in business with the same business model, Plaintiff must relocate Huff & Puff to another area. Plaintiff has not yet relocated Huff & Puff or changed the mix of products available there. Plaintiff instead has sued the City, challenging the ordinance under the First Amendment to the U.S. Constitution. Plaintiff challenges several specific aspects of the ordinance and its enactment, and also contends that the ordinance is facially invalid.
DISCUSSION
I. Summary Judgment Standard
Summary judgment is proper if there are no disputed issues of material fact and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). The Court must view the evidence, and the inferences that may be reasonably drawn from the evidence, in the light mоst favorable to the nonmoving party.
Enter. Bank v. Magna Bank of Mo., 92
F.3d 743, 747 (8th Cir.1996). However, as the Supreme Court has stated, “[sjummary judgment procedure is properly regarded not as a disfavored procedural shortcut, but rather as an integral part of the Federal Rules as a whole, which are designed ‘to secure the just, speedy and inexpensive determination of every action.’ ”
Celotex Corp. v. Catrett, 477
U.S. 317, 327,
The moving party bears the burden of showing that there is no genuine issue of material fact and that it is entitled to judgment as a matter of law.
Enter. Bank,
An ordinance that does not constitute an outright ban on adult establishments is “properly analyzed as a form of time, place, and manner regulation.”
City of Renton v. Playtime Theatres, Inc.,
In applying the
City of Renton
test, the first task is to determine whether the ordinance is content-neutral. “A regulation that serves purposes unrelated to the content of expression is deemed neutral, even if it has an incidental effect on some speakers or messages but not others.”
Ward v. Rock Against Racism,
To survive First Amendment scrutiny, a content-neutral regulation also must be “designed to serve a substantial governmental interest.”
City of Renton,
Government bodies may not, however, rely on “shoddy data or reasoning” in enacting an ordinance regulating adult property uses.
City of Los Angeles v. Alameda Books, Inc.,
[t]he municipality’s evidence must fairly support the municipality’s rationale for its ordinance. If plaintiffs fail to cast direct doubt on this rationale, either by demonstrating that the municipality’s evidencе does not support its rationale or by furnishing evidence that disputes the municipality’s factual findings, the municipality meets the standard set forth in Renton. If plaintiffs succeed in casting doubt on a municipality’s rationale in either manner, the burden shifts back to the municipality to supplement the record with evidence renewing support for a theory that justifies its ordinance.
Id.
at 438-439,
A. Evidence Supporting the Ordinance
Plaintiff challenges the City’s evidence supporting the ordinance. Plаintiff contends that the data supporting the ordinance was inadequate because it is “shoddy data” under Alameda Books.
The City was presented with several studies for its consideration in enacting the ordinance, including a 1989 Report of the Attorney General’s Working Group on the Regulation of Sexually Oriented Businesses prepared by the Minnesota Attorney General; a 1984 study from Indianapolis called “Adult Entertainment Business in Indianapolis, An Analysis”; a Los Angeles study from 1977 entitled “Study of the Effects of the Concentration of Adult Entertainment Establishments”; a 1989 study called “Relation of Criminal Activity and Adult Businesses” relating to Phoenix, Arizona; a St. Paul, Minnesota study from 1987 entitled “Adult Entertainment, 40-Acre Study”; and a 1988 Adams County, Colorado study entitled “Adams County Nude Entertainment Study” along with a 1991 update to this study.
Plaintiff challenges these studies on a number of grounds. First, Plaintiff contends that these studies are “shoddy data” due to their age. The Court recognizes that some of the studies on which the City relied, which have been used in support of ordinances upheld by courts for a number of years, are somewhat old. While municipalities are not required to “conduct new studies or produce evidence independent of that generated by other cities,”
City of Renton,
Second, Plaintiff attempts to cast doubt on the City’s reasoning by the submission of an article, co-authored by its expert Dr. Daniel Linz, challenging the existence of secondary effеcts of adult businesses as a myth and advocating a scientific approach to studying secondary effects. Bryant Paul, Daniel Linz & Bradley J. Schafer,
Government Regulation of “Adult” Businesses Through Zoning and Anti-Nudity Ordinances: Debunking the Legal Myth of Negative Secondary Effects,
6 Comm. L. & Pol’y 355 (2001) (the “Linz article”). The Linz article is critical of numerous studies of negative secondary effects of adult businesses and the reliance upon these studies by municipal authorities. The Linz article contends that studies finding a link between adult establishments and negative
The Linz article’s critique of the studies on which the City relied is not determinative in this case. While municipalities may not rely on shoddy data, they are not required to base their analysis only on studies conducted according to scientific methods, as the Linz article argues. To the contrary, it is clearly established that municipalities need not analyze evidence according to empirical, scientific standards.
City of Erie v. Pap’s A.M.,
In addition, the Linz article’s approach largely ignores the fact-finding function in which municipalities engage when enacting ordinances. The Linz article acknowledges that existing studies conflict as to whether negative secondary effects arise from adult businesses. Conflicting evidence does not require a municipality to find that negative secondary effects are unlikely to occur. WTiere a municipality is presented with conflicting evidence, municipal authorities may engage in fact-finding and ultimately may determine that a study finding such a link is more relevant or credible than a study that does not. A municipality may also decide to disregard some studies. The relevant question for courts reviewing these ordinances becomes whether the municipalities reasonably believed that secondary effects were likely to occur.
Third, Plaintiff further attempts to cast doubt on the City’s rationale for the ordinance by submitting a study Dr. Linz conducted that analyzed the City’s calls for police service (“CFS”). The study is titled: “A Study of Adverse Secondary Effects of an [sic] Take-Home Merchandise Adult Bookstore in Moorheаd Minnesota” (the “CFS study”). (Decl. of Daniel Linz, Ph.D. (“Linz Deck”) ¶ 3, Ex. 1.) The CFS study opines that the Huff & Puff does not generate significant calls for service, and is not a source for negative secondary effects, specifically crime, traffic problems or disorder. This study is insufficient to cast doubt upon the City’s evidence and reasoning, however, because it addresses only one aspect of the negative secondary effects — reported crime. The study does not address unreported crime or neighborhood disruption, nor does it address blight or the impact on property values of an adult establishment.
3
Further, while local
Finally, Plaintiff attempts to cast doubt on the ordinance by arguing that the studies on which the City relied fail to distinguish between adult establishments that offer on-site entertainment or performances, such as nude dancing or peepshows, and businesses such as Huff & Puff which sell magazines, videos, and sexual paraphernalia for consumption off-site. This argument is somewhat persuasive. The Court could well imagine that the secondary effects generated by each type of business could be different enough to warrant different regulations. Ultimately, however, this argument also fails.
While some courts have suggested that the on-site/off-site distinction may be significant in determining whether an adult establishment has cast doubt on a municipality’s reasoning,
see, e.g., Doctor John’s,
Further, while businesses offering on-site entertainment or performances may generate different secondary effects from those offering only materials for off-site consumption, the latter type of establishment may still generate some negative secondary effects that a municipality could reasonably desire to suppress. Id. at 1418 (noting study of secondary effects relating to neighborhood in which adult establishments, including adult bookstore, were located included discarded pornographic literature in streets, sidewalks, bushes and alleys near adult businesses). Under City of Renton and Alameda Books, municipalities are given some discretion to determine what negative secondary effects they might face and the best method to deal with those effects, within constitutional parameters.
In this case, the City was presented with a number of studies from which the City reasonably could have concluded that negative secondary effects arise from adult oriented property uses. The City also was presented with information regarding the anаlysis of adult use ordinances by federal courts, particularly the U.S. Court of Appeals for the Eighth Circuit. In addition, citizens appeared at the
B. Availability of Alternative Sites
Plaintiff also challenges the ordinance on the ground that it does not provide sufficient alternative locations for him to relocate Huff
&
Puff and comply with the ordinance. A time, place, and manner regulation must not “unreasonably limit alternative avenues of communication.”
City of Renton,
It is not necessary for a municipality to ensure that an adult business has access to commercially viable alternativе sites.
City of Renton,
In
City of Renton,
the Supreme Court concluded that the ordinance left sufficient space open for relocation where 520 acres, or more than 5% of Renton’s land area, was open for use as an adult theater site.
In this case, the record is insufficient for the Court to make an ultimate determination as to whether the ordinance leaves a sufficient opportunity area for adult businesses to relocate. According to the City, 642 acres, or 6.25% of the City’s total land area, is available for adult businesses. Further, the ordinance leaves 29% of the City’s commercial and industrial areas available for adult establishments. The City estimates that there are four to six sites available that meet the ordinance’s buffer restrictions. The parties dispute whether these sites are platted and accessible by road, and the record before the Court does not definitively establish the accessibility of the sites. Further, the character of the sites has not been established. The Court is, therefore, unable to determine whether any of these sites can reasonably be considered part of an actual market for commercial enterprises. Finally, the Court lacks any information regarding the number of adult businesses that must relocate and whether the four to six available sites are sufficient to leave the “quantity and accessibility of speech substantially intact.”
Alameda Books,
C. Amortization Provision
Plaintiff also challenges the ordinance’s amortization provision. A provision in an ordinance allowing a grace-period before relocation is required is “known as an amortization provision because it justifies the removal of a nonconforming use by giving the owner a period of time to recoup (amortize) its investment before it must relocate.”
Jake’s, Ltd., Inc. v. City of Coates,
In this case, the amortization provision allows non-conforming adult uses one year to relocate. Adult establishments may also apply for an additional one-year extension.
7
It is clear that a
D. Restriction on Hours of Operation
Finally, Plaintiff challenges the ordinance’s restriction limiting the hours of operation for adult establishments and providing that adult establishments may not be open for business on Sundays or national holidays. There is no information in the record establishing the reason that the City enacted this portion of the ordinance or the relationship between negative secondary effects and the hours of operation chosen by the City. Members of the City’s council did not discuss or debate the ordinance’s restriction on the hours of operation for adult establishments. There was some debate regarding requiring Sunday and holiday closure. An amendment that would have stricken this part of the ordinance narrowly failed. The record does not contain any information regarding the basis for this amendment or the substance of the debate regarding its terms.
The record is inadequate to permit the Court to determine whether the City reasonably believed that the restrictions regarding adult establishments’ hours of operation are content-neutral and related to a substantial governmental interest.
See Northshor Experience,
III. Facial Invalidity
Plaintiff challenges the City’s ordinance as facially invalid. Declaring that the “First Amendment needs breathing space,”
Broadrick v. Oklahoma,
Plaintiff challenges the application of the ordinance to Huff & Puff as a purveyor of sexual items to be used or consumed off-site and asserts that the ordinance will apply to third parties, such as “nude ballet, bawdy comedy, nude artwork and the like. (Pl.’s Mem. of Law in Opp’n to Def.’s Mot. for Summ. J. at 48.) The Court has determined that the City’s ordinance is content-neutral and relates to the constitutionally permissible suppression of negative secondary effects arising from adult businesses. As noted above, while
As to the second part of Plaintiffs facial challenge, the Court concludes that the ordinance is not unconstitutionally over-broad. The ordinance is limited to regulation of businesses that have a substantial component related to the depiction of or an emphasis on “specified sexual activities” or “specified anatomical areas.” (Def.’s Mem. at Ex. 2.) The term “Specified anatomical areas” is defined as follows: “Less than completely and opaquely covered human genitals, pubic region, buttock, anus, or female breast(s) below a point immediately above the top of the areola; and ... [h]u-man male genitals in a discernibly turgid state, even if completely and opaquely covered.” (Id.) “Specified sexual activities” include the following:
A. Actual or simulated sexual intercourse, oral copulation, anal intercourse, oral-anal copulation, bestiality, direct physical stimulatiоn of unclothed genitals, flagellation or torture in the context of a sexual relationship, or the use of excretory functions in the context of a sexual relationship, and any of the following sexually oriented acts of conduct: anilingus, buggery, eoprophagy, coprophilia, cunnilingus, fellatio, necrophilia, pederasty, pedophilia, piquerism, sapphism, zooerasty; or
B. Clearly depicted human genitals in the state of sexual stimulation, arousal or tumescence; or
C. Use of human or animal ejaculation, sodomy, oral copulation, coitus, or masturbation; or
D. Fondling or touching of nude human genitals, pubic region, buttoсks, or female breast(s); or
E. Situations involving a person or persons, any of whom are nude, clad in undergarments or in sexually revealing costumes, and who are engaged in activities involving the flagellation, torture, fettering, binding or other physical restraint of such persons; or
F. Erotic or lewd touching, fondling, or other sexually oriented contact with an animal by a human being; or
G. Human excretion, urination, menstruation, vaginal or anal irrigation.
(Id.) The speech and conduct identified as subject to regulation is, therefore, a fairly narrow segment of speech and conduct. Further, the ordinance only regulates businesses that devote twenty percent of thеir floor space to adult uses or obtain more than twenty percent of their gross receipts from such uses.
The Court concludes that this ordinance is sufficiently narrowly tailored so that its sweep will not capture third parties engaging in lawful activities protected by the First Amendment. Under the ordinance, a bookstore, movie rental establishment, or movie arcade could engage in the selling of adult items or entertainment for on-site or off-site consumption, so long as the floor space devoted to, or gross receipts derived from, such activities is less than twenty percent of the total for that establishment. This would permit bookstorеs and movie rental establishments to maintain an adult section for customers desiring such goods. Similarly, a movie theater could show films with images falling into the definitions of specified sexual activities and specified anatomical areas under the same circumstances. Alternatively, a business devoted
CONCLUSION
The Court concludes that the City has not shown that there are sufficient available sites for the relocation of existing adult businesses. The City also has failed to support the ordinance’s restriction upon the hours of operation of adult businesses. Therefore, the City’s motion for summary judgment is denied as to those issues. As noted above, the Court considers it possible that one or both of these issues could be resolved through the submission of additional briefing and evidence and the Court is willing to consider a request for such briefing. Alternatively, because so few issues now remain to be resolved, the Court encourages the parties to engage in settlement negotiations to determine whether a settlement may be reached. The Court grants the City’s motion with respect to Plaintiffs сhallenge to the evidence on which it relied in enacting the ordinance and the ordinance’s amortization provision. The Court also grants the City’s summary judgment motion as to Plaintiffs facial invalidity challenge.
Accordingly, IT IS HEREBY ORDERED that:
1. Defendant City of Moorhead’s Motion for Summary Judgment (Doc. No. 26) is GRANTED IN PART and DENIED IN PART as follows:
a. The Motion for Summary Judgment is GRANTED as to Plaintiffs challenges based on the evidence on which the City of Moorhead relied, the amortization provision, and facial invalidity;
b. The Motion to Dismiss is DENIED WITHOUT PREJUDICE as to the availability of alternative locations and the ordinance’s restriction upon adult businesses’ hours of operation.
Notes
. Seventy to seventy-five percent of Huff & Puff's floor space is occupied by sexually explicit materials.
. Plaintiff argues that
Alameda Books
heightened the evidentiary standard applied in cases such as this one. The Eighth Circuit has stated that
Alameda Books
“probed the evidentiary parameters of the
Renton
test” and noted that Justice Kennedy's concurrence, which is narrower than the plurality opinion, states the holding of the Supreme Court in that case.
SOB, Inc. v. County of Benton,
. Dr. Linz’s definition of negative secondary effects is unclear, but it appears to be fairly
. Plaintiff did not appear at the public hearing to testify.
. Plaintiff argues that the City's process for enacting the ordinanсe was a sham and suggests that the real purpose for the ordinance is to drive adult establishments out of business. In this case, the ordinance was considered by the City’s planning commission and twice by the City’s council. The City engaged a consultant, was provided with studies and maps showing the opportunity areas for adult establishments depending on the buffer zone adopted, and held a public hearing at which members of the public testified. The record reflects that the City’s council members engaged in some debate about the terms of the ordinance, including the length of the distance requirements, whether to restrict adult establishments to only the heavy industrial areа of the City, and the restriction on the hours of operation and requirement that adult establishments close on Sundays and holidays. With respect to the provision regulating Sunday and holiday closure, the council debated an amendment on which council members were nearly evenly split and which failed by only one vote. Ultimately, the ordinance did not pass unanimously. On this record, the Court cannot conclude that the City’s deliberations were a sham. Further, courts generally do no look behind legislative findings and policy statements to discern legislative bodies’ hidden, rather than stated, purposes.
Ambassador Boolis & Video, Inc. v. City of Little Rock, Ark.,
. The Court anticipates that this issue could be addressed through a supplemental submission, particularly if supported by photographic evidence.
. The Plaintiff did not apply for an extension.
