UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
FLORIDA CANNABIS ACTION
NETWORK, INC., a Florida not for profit
corporation, KEVIN APLIN,
SCOTT BLEDSOE, and JOE TACL,
Plaintiffs,
Case No.: 3:00-cv-544-J-2OTJC
V.
Defendant.
ORDER
Before the Court is Plaintiffs' Motion for Partial Summary Judgment as to Facial Unconstitutionality of Chapter 191 of the Jacksonville Ordinance Code (Doc. No.23, filed September 26, 2000), Defendant's Opposition to the Motion (Doc. No. 31, filed December 29, 2000), and Plaintiffs' Reply Brief (Doc. No.37, filed January 26, 2001). On February 22,2001, the Court heard oral argument on Plaintiffs' Motion.
I. Background This case presents a First Amendment challenge to Defendant
City of Jacksonville's ("City") permitting scheme for "festivals." Plaintiffs
Aplin, Bledsoe and Tacl are self-described activists in a national political
movement seeking to decriminalize the possession and distribution of marijuana,
particularly for medicinal purposes. Plaintiff Cannabis Action Network ("CAN")
is a not for profit corporation formed and operated for the same purposes. Beginning
in November 1999, Plaintiffs informed the City that they desired to hold a public
rally, deemed the "Hempfest," at the Jacksonville Metropolitan Park ("Metro
Park"). Metro Park is a public forum located in Jacksonville, Florida. The stated
puiposes for The rally were: to generate public support for Plaintiffs' efforts
to change the laws of Florida and the United States prohibiting the sale, possession,
and use of marijuana; to educate the public concerning the beneficial uses of
marijuana; and to raise funds to support the Plaintiffs' efforts to effect legal
changes. The rally was to include speeches, distribution of literature, sale
of souvenirs, and musical performances.
Plaintiffs anticipated that the rally would occur on June 17, 2000. On May 25, 2000, Plaintiffs filed a Motion for Preliminary injunction in this Court seeking to require the City to issue a "festival permit" without conditions or alternatively, an injunction preventing the City from enforcing Chapter 191 of the Jacksonville Ordinance Code, which they claimed constitutes an unconstitutional prior restraint on free speech.
Chapter. 191 requires that any person who wishes to stage, promote, or conduct a "festival" in Jacksotiville must first obtain a "festival permit" from the Director of Recreation and Public Affairs ("Director"). Ord. Code §191.103. In order to obtain a festival permit an applicant must submit to the Director, at least ninety days in advance of the festival, plans for "adequate" waste disposal, medical facilities, parking facilities, security and crowd control, as well as names and addresses of the event's promoters, the location and time of the festival, and estimated attendance. Id. § 191.104. These plans are subject to the approval of the Public Health Officer and the Sheriff. In addition, the applicant must submit proof of various types of liability insurance coverage in amounts that are prescribed under the Ordinance see Ord. Code § 191.104, and post a "faithful performance" bond of $100,000. Id. §191.105.
The Ordinance then sets forth the grounds under which the Director may deny a permit application. Because this section is the gravamen of Plaintiffs' constitutional attack, the Court will quote it in its entirety:
Ord. Code § 191.106.
In their Motion for Preliminary Injunction, Plaintiffs argued
that the permitting scheme devised under Chapter 191 constitutes an unlawful
prior restraint on free speech in violation of the First Amendment. On June
13, 2000, the Court denied the Motion because it found insufficient evidence
in the record to conclude that Plaintiffs' proposed rally would have fallen
within Chapter 191's definition of "festival." See Doc. No.17 1
.
Because Plaintiffs would have lacked standing to challenge Chapter 191 if its
rally were not a "festival" (and therefore not subject to the Ordinance), the
Court concluded that Plaintiffs had failed to demonstrate a substantial likelihood
of success on the merits. However, in denying Plaintiffs a preliminary injunction
the Court also expressed some concerns with Chapter 191, specifically the absence
of any judicial review provision and the blanket denial of permits to applicants
who had been convicted of a drug related offense within the previous three years.
After the Court denied Plaintiffs' Motion for Preliminary Injunction, the City acknowledged that Plaintiffs' rally was in fact a "festival" within the meaning of Chapter 191. See Doc. No.23 at Exh. B, Defendant's Response to Plaintiffs' Request for Admissions. Nevertheless, it allowed the rally to proceed without a permit. According to an affidavit submitted by Theresa O'Donnell Price, Director of Special Events for the City, some 500 people were at the rally, despite Plaintiffs' earlier estimates that over 5,000 would attend. Ms. Price also indicated that although the City was aware that Plaintiff Tacl had been convicted of a drug violation within one year of his application for a festival permit, he and the other Plaintiffs were allowed to proceed with the rally because the City
1 Section 191.102 defines "festival" as: ..... . any gathering of persons for the primary purpose of listening to or participating in outdoor musical entertaitiment offered to the general
public o? a substantial segment thereof. The termfestival shall not include a gathering for an~ther primary purpose, such as athletic events, religious services, fairs or expositions, even though outdoor musical entertainment may be incidental thereto." Ord. Code § 191.102. Clearly, the line between an event whose "primary purpose" is musical entertainment and one where such entertainment is merely "incidental" is easily manipulable. Since the Hempfest was supposed to feature both musical and nonmusical forms of expressidn, the Court could not, absent a more developed record, determine whether Plaintiffs' proposed rally would likely be deemed a "festival" under Chapter 191.
does not enforce that section of the law.
In their Motion for Partial Summary Judgment, Plaintiffs essentially renew the
same constitutional objections raised in the Motion for Preliminary Injunction.
They claim that since the City has admitted that their rally was a "festival"
for purposes of Chapter 191, the questions regarding standing have been resolved
and the Court should therefore find certain portions of Chapter 191 to be facially
unconstitutional.2
Plaintiffs' Motion asserts that Chapter 191 is facially unconstitutional for
the following reasons:
1) It is an uniawfiil prior restraint on freedom of speech in that: (a) the
Director may deny permits in his unfettered discretion; (b) the Ordinance does
not require a final decision on a permit application within a specified, brief
period of time; (c) the Ordinance does not provide for prompt judicial review;
and (d) the Ordlince does not require the City to initiate. judicial review
proceedings if an application is denied;
2) It allows the Director to suspend or revoke a festival permit without a hearing,
without judicial review, and without prior Court approval;
3) The fee assessed by the City for the use of Metro Park and the insurance
and bond requirements contain no provisions for waiver or adjustment of the
amount to coincide with the size or risk of the event and impose an unreasonable
burden on First Amendment rights; and
4) The blanket prohibition from participation in festivals against persons.
convicted of drug
2 Plaintiffs have also brought an "as applied"
challenge against Chapter 191 with respect to certain police and staffing costs,
however these were not addressed in the Motion for Partial Summary Judgment.
Accordingly, the Court will oniy consider Plaintiffs' facial challenge to the
Ordinance at this time.
crimes is an illegal prior restraint that is not narrowly tailored to flirther a substantial government interest.
The City counters that the Court need not and should not address the constitutional issues raised in Plaintiffs' Mo tjon because the case is moot and because Plaintiffs lack standing to bring a facial challenge to Chapter 191. Alternatively, the City argues that to the extent that Plaintiffs have standing to bring this challenge, their Motion should still be denied and this case dismissed because Chapter 191 constitutes a valid "time, place and manner" restriction that does not purport to suppress speech based on its content.
II. Justiciability
A. Mootness
Before the Court may properly rule on the constitutional issues
raised in Plaintiffs' Motion, there must be a "present, live controversy in
order to 'avoid advisory opinions on abstract propositions of law."' Church
of Scientology Flag Serv. Org.. Inc. v. City of
Clearwater, 777 F.2d 598, 604 (11th Cir. 1985) (quoting Hall
v. Beals. 396 U.S. 45,48(1969)). Furthermore, as this Court noted in denying
Plaintiffs' Motion for Preliminary Injunction, federal courts should not rule
on constitutional issues where other, non-constitutional dispositive gr6unds
are available. See Doc. No.17 at 5 (citing Jean v. Nelson.
472 U.S. 846, 854-55 (1985)).
In opposing Plaintiffs' Motion, the City argues that there is no longer any live controversy between the parties because Plaintiffs were allowed to proceed with their event without a perrmt. If the June 2000 rally were the only rally Plaintiffs ever intended to hold in Metro Park, the Court might be inclined to agree. However, the record in this case shows that the June 2000 rally was the
third annual Hempfest Plaintiffs have staged in Jacksonville, and Plaintiffs have indicated that they intend to continue sponsoring the event annually. Moreover, during the February 2001 hearing both parties represented to the Court that Plaintiffs had in fact notified the City of their intention to stage a similar rally in Jacksonville in 2001.
In Bledsoe v. City of Jacksonville Beach, 20 F. Supp.2d 1317, 1322 (M.D. Fla. 1998), which involved circumstances similar to this case, this Court found that a constitutional challenge was ripe for adjudication even though the plaintiffs could not point to any actual harm they had suffered from the challenged ordinance. See id. atl 322. Noting that the purpose of allowing facial challenges is "to protect the rights ofthose who would otherwise come forward to exercise their First Amendment right," the Court in Bledsoe concluded that the plaintiffs had standing even though they had not yet been denied a permit, and specifically rejected the notion that it lacked jurisdiction to decide the case without a showing of actual harm. Id. (citing United States v. Gilbert 130 F.3d 1459 (11th Cir. 1997)). In the instant case, while Plaintiffs did not suffer any constjtutional harm with respect to the June 2000 rally, by choosing to stage the Hempfest they were exposed to the threat of sanctions. While in other contexts the mere threat of harm may be insufficient to confer standing, see e.g.. Hallandale Professional Fire Fighters Local 2238 V. City of Hallandale. 922 F.2d 756 (11th Cir. 1991) (addressing speech in the employment context), that is not the case sub judice where Plaintiffs have shown that they are likely to, and in fact have, petitioned the City to use its public fora for future rallies and thus risk having their First Amendment rights curtailed if denied a festival permit.
The fact that the City chose not to enforce Chapter l9l with respect to the June 2000 rally does not affect this conclusion. The whim, self restraint, or even the well reasoned judgment of a government official cannot serve as the lone safeguard for First Amendment rights. See Bledsoe
20 F. Supp.2d at 1324 ("The fact that the City has never used the Policy as a filter is a Constitutionally insufficient justification.").
B.Standing --
The City also argues that Plaintiffs lack standing because under a separate
section of Chapter 191, Plaintiffs could have exempted themselves from the permit
requirement. Specifically, the City cites Ordinance Code section 191.110, which
states that the permitting requirements shall not apply if the festival promoter:
1) files an affidavit that his best estimate of probable attendance at the festival
is 5,000 persons or less; and 2) the Director concurs in the estimate in writing
and issues the promoter an exemption certificate. Ord. Code § 191.110.
In the months leading up to the June 2000 rally, Plaintiffs apparently submitted
multiple estimates in regard to the number of anticipated attendees, including
at least one estimate of over 5,000 people. Although the record is somewhat
vague, the Director evidently adopted the 5,000- plus estimate and thus found
section 191.110 to be inapplicable. According to Ms. Price's affidavit, however,
far fewer than 5,000 persons actually attended the 2000 Hempfest. Having personally
observed the event, she estimates that no more than 500 people were present.
See Doc. No.33 at ¶ 7, Supplemental Affidavit of Theresa O'Donnell
Price. Based on Ms. Price's observation, the City suggests that Plaintiffs could
easily avoid any future confrontation with Chapter 191 by simply submitting
a more "realistic" attendance estimate for future rallies.
This argument misses the mark for a number of reasons. First, and most obviously,
there is the possibility that the 2001 Hempfest may generate attendance in excess
of 5,000 people. Plaintiffs have submitted evidence showing that the instant
litigation and threat of arrest may
have adversely affected the turnout for the June 2000 rally. More importantly,
even assuming that Plaintiffs wildly inflated their estirnate as the City insinuates,
they would still face a potential obstacle to free expression under Chapter
191 in that pursuant to the Ordinance they are still required to apply to the
Director for either a festival permit or an exemption. Consequenfly, Plaintiffs
would still be bound under section 191.110 by the Director's judgment as to
whether the exemption applies. If plantiffs were to estimate an attendance of
over 5,000, they would need to obtain a permit. If they were to submit an attendance
estimate of 5,000 or less, the Director could, in his sole discretion, 3
conclude that the estimate was inaccurate and decline to issue the exernption.
Either way, their ability to freely disseminate their message is directly affected
by the ordinance. see Cannabis Action Network V.
City of Gainesville. 231 F.3d 761, 768 (11th Cir. 2000) ("Facial
challenges are permitted bn the rationale that when a prior restraint allegedly
contains a risk of delay or arbitrary censorship, 'every application of the
statute create[s] an impermissible risk of suppression of ideas" (intenial citations
omitted)). Accordingly, the Court finds that section 191.110 does not affect
Plaintiffs' standing to raise a constitutional challenge to .Chapter 191.
3 The exemption scheme may itself represent an unconstitutional prior restraint
on free speech in that section 191.110 fails to set forth any objective standards
for the Director to~apply in evaluating the accuracy of ah applicant's anendance
estimate. Because Plan tiffs have not moved the Court to declare section 191.110
unconstitutional, however, the Court peed not specifically resolve that question
today. Nevertheless3 the issue is pertinent insofar as the unfenered
discretion granted to the Director under section 191.110 impacts upon Plaintiffs'
standing by increasing their exposure to constitutional injury under Chapter
191.
III. Constitutionality of Chapter 191
Having concluded that this case is ripe for adjudication and that Plaintiffs
have standing to raise a constitutional challenge to Chapter 191, the Court
may now address the substantive issues raised in Plaintiffs' Motion.
A. Prior Restraint
Plaintiffs have argued that this case should be considered under the "prior
restraint" doctrine. The Court agrees. Under First Amendment jurisprudence,
a "prior restaaint" is defined as "any statute or ordinance which vests
local officials with discretionary power to issue a permit That is required
as a prerequisite to the use of public places for First Arnendment activities."
Citv OfGainesville- 231 F.3d at 768 (citing Kunz V. New
York. 340 U.S. 290,293-94(1951))- Although prior restraints are not unconstitutional,
they must be carefully scrutinized to guard against the unreasonable curtailment
of free expression. See FW/PBS. Inc. v. Dallas. 498 u.s. 115,225 (1990).
To ensure that prior restraints do not run afoul of the Constitution, courts
have required that a pernittirig scheme leave relatively little discretion in
the hands of public officials regarding whether to grant a permit. See. e.g..
City of Gainesville. 231 F.3d at 771 ("[A] scheme that places unbridled
discretion in the hands of a government official or agency threatens unconstitutional
censorship.") (citing FW/PBS. Inc.. 493 U.S. at 225-26(1990)); Lady
J. lingerie, Inc. v. City of Jacksonville. 176 F.3d 1353,1361 (1999) ("An
ordinance that gives public officials the power to decide whether to pernit
expressive activity must contain precise and objective criteria on which they
must make their decisions; an ordinance that gives too much discretion to public
officials is invalid.") (citing Shuttlesworth v. City of Birmingham 394 U.S.
147(1969)).
The permitting scheme devised under Chapter 191 is a classic example of a prior
restraint. It vests City officials with the discretion to issue permits that
represent a necessary prerequisite to using public fora for disseminating certain
types of protected expression, namely music.4 This
finding does not necessarily render Chapter 191 unconstitutional. It does, however,
require this Court to consider two essential questions: first whether public
officials have too much discretion, thereby creating the opportunity to curtail
protected expression; and second, whether the permitting scheme contains adequate
procedural safeguards for protected expression. see FW/PBS- 493
U.S. at 225 (noting the "twin evils" associated with prior restraints: unbridled
discretion of officials and failure to provide for adequate procedural safeguards).
1. Officials' Discretion
In Lady J. Lingerie- Supra the Eleventh Circuit struck
down a municipal ordinance that would have required the plaintiff to obtain
a license5 before being able to operate an adult
entertainment establishment in certain parts of the City of Jacksonville Pursuant
to that ordinance city officials were required to weigh several criteria before
acting upon an application,
4 Although
music in the abstract is not necessarily entitled to constitutional protection,
"[m]usic, as a form of expression and communication
is protected under the First Arnendrnent." Ward V. Rock Against
Racism. 49.1 U.S. 781, 790(1989) (emphasis added).
5 The Ordinance actually required that the plaintiff obtain
a zoning excepion, however the Court noted that under the particular circumstances
of the case, an exception was the equivalent of a license. See Lady J. Lingerie
176 F.3d at 1361. Similarly, the terms "permit" and "license," which are sometimes
used interchangeably throughout this Order, are essentially the same for purposes
of the Court's analysis in this case.
including "compatibility" with existing contiguous property uses, "environmental
impact," the potential "detrimental effect" on traffic, parking conditions,
and/or future contiguous properties, and the potential for creating "objectionable
or excessive" disturbances in the surrounding vicinity. Id at 1369-70.
The Court found these subjective criteria to be impermissibly broad, noting
that:
Id. at 1362.
Chapter 191 contains similarly subjective criteria, which in turn create a potential
for covert content-based discrimination. Section 191.104 allows the Director
to deny a festival permit application if the applicant's proposed plans for
sanitation, medical facilities, parking, and security are not "adequate." ord.
Code § 191.104. There are no objective guidelines regarding what kind of
security plans, for example, will be considered adequate; rather, such determinations
are apparently left entirely to the Director's discretion. Moreover, the Ordinance
requires that the plans be approved by the Public Health Officer and the Sheriff
before a permit can be issued, yet there are no guidelines beyond "adequacy"
with respect to when these officials must approve a plan; Without impugning
these officials' character or judgment, which are not at issue in this case,
where there exists even the potential for government officials to unlawfully
restrain free expression, a permitting scheme cannot be sanctioned by this Court.
The unfettered discretion that Chapter 191 places in the hands of City officials
creates such a potential, resulting
in an unreasonable risk to First Amendment liberties.
2. Procedural Safeguards
Apart. from concerns with officials' discretion, a prior restraint must also
contain procedural protections to ensure that constitutionally protected speech
is not suppressed. Accordingly, the Eleventh Circuit recently held in Cannabis
Action Network v. City of Gainesville, 231 F.3d 761(11th Cir.
2000), that to ensure fair and timely decisions on license applications, courts
must apply the procedural safeguards devised by the Supreme Court in Freedman
V. Maryland. 380 U.S. 51(1965). These three safeguards, all of which
must be present
in order for a licensing scheme to pass constitutional scrutiny, are that: (1)
upon derial of the right to speak, the censor must bear the burden of initiating
judicial proceedings, as well as the burden of proof once in court; (2) any
restraint prior to judicial review can be imposed only for a specified and brief
time period during which the status quo is maintained; and (3) there must be
the assurance of prompt judicial review in the event that the speech is erroneously
denied. Freedman 380 U.S. at 58-59.
Freedman dealt with the constitutionality of movie censorship laws that
expressly sought to restrict content however in City of Gainesville
the Eleventh Circuit applied the Freedman factors to two "content neutral"
ordinances, one that required a permit for the use of sound amplification equipment,
and another requiring a permit to gather in the city's parks. Although the ordinances
did not expressly attempt to limit speech on the basis of content, the court
nevertheless likened them to unconstitutional prior restraints that could potentially
function as "a device for suppression of free communication of ideas." Id.
at 770 (quoting Saia V. New York
334 U.s. 558, 562 (1948))
Other courts have similarly held that the Freedman protections apply
to a prior restraint even where the restraint is designed for a purpose wholly
unrelated to filtering content. See. e.g.. Ladv J. Lingerie. supra
(zoning ordinance that applied to all applicant not just adult businesses unconstitutional
for failure to satisfy Freedman safeguards); Michel Trapaga V.
City of Gainesville 907 F. Supp. 1508 ~.p. Fla. 1995) (city preliminarily
enjoined from enforcing policy requiring permit for any "event" held in public
fora where policy lacked Freedman protections).
The city cites a recent decision by a panel of the Seventh Circuit in Thomas
V. Chicago Park District 227 F.3d 921(7th dir 2000) as supporting the
proposition that the Freedman
safeguards should be limited to licensing regimes that censor specific content,
such as adult entertainment. The Thomas Court held that a Freedman-type
prior restraint analysis was of little
utility when applied to a permitting ordinance that did not seek to regulate
the content of expressive activity, but merely sought to limit the activity
itself. In the Court's view, a more 'relaxed' form of judicial review was warranted
for such content-neutral restrictions. Id. at 927,6
Although Thomas presented facts and circumstances similar to this case,
this Court respectfully disagrees with the Seventh Circuit's reasoning in that
decision. As noted above, the danger in a permitting scheme that.seeks to restrict
speech in advance is that public officials will be able to "filter" protected
speech by selectively granting permits on the basis of content. This danger
can exist even where the permitting scheme seeks only to restrict expressive
activity. rather than expression itself; because an overly broad
permitting scheme can still provide
·6 The Court did not clearly state
what standard of judicial review it was applying in concluding that the ordinance
passed constitutional muster.
officials with a mechanism for covertly discriminating on the basis of content.
More importantly, the Thomas decision is inconsistent with the Eleventh
Circuit's holding in City of Gainesville, which is binding
authority on this Court.7
The City also argues that the Freedman safeguards are unnecessary as
long as Chapter 191 is reasonable as to the "time, place, and manner" in which
it seeks to restrict speech.' The Eleventh Circuit recently applied this standard
to a municipal ordinance similar to Chapter 191 in Coalition for the
Abolition of Marijuana Prohibition "CAMP" V. City of
Atlanta, 219 F.3d 1301(11th Cir. 2000). In CAMP- the Court held
that a permitting scheme that was content neutral, narrowly tailored to serve
a significant government interest, and that offered ample alternatives for protected
expression, satisfied the First Amendment. See id. However, as
the Court noted in City of Gainesville. the challenged
ordinance in CAMP had already been amended after the district court held that
the original version of Atlanta's ordinance was
7 The City argues that City of Gainesville
is distinguishable from this case. City of Gainesville involved a "parade
permit' that required a permit "for persons to assemble or congregate in crowds
in such numbers as to block the use of any sidewalk or street of the city."
City of Gainesville 231 F.3d at 772. : In contrast, Chapter 191
requires a "festival permit" for public gatherings whose primary purpose
is musical entertainment. The City points out that whereas in City of
Gainesville a permit was necessary for any large public gathering, Plaintiffs
are free to communicate their message in Metro Park or any other public venue
so long as the message is not expressed predominately through music. While Chapter
191 may be less restrictive than the ordinance in City of Gainesville-
it still triggers First Arneidment concerns. Chapter 191, like the Gainesville
ordinance, creates a permitting scheme that allows public officials to restrict
expressive activity. The fact that only some forms of music may be protected
expression while others, such as an instrurnental orchestra performance, are
not, does not vitiate the need to establish safeguards for the protected expression.
See Ward v. Rock Against Racism 491 U.S. 781, 780 (1989);
sunpa note 4. Thus, contrary to the City's assertion, the Court finds
the Eleventh Circuit's holding in City of Gainesville to be applicable
to this case.
8 While the Court has doubts as to whether Chapter
191 is reasonable in terms of the time, place and manner in which it restricts
speech, this is not presently at issue before the Court.
procedurally inadequate under Freedman. In response, the city amended
its permit ordinance and In a second suit the CAMP plaintiffs did not
renew their Freedman-based challenge. Accordingly the Eleventh Circuit
never considered the constitutionality of the Atlanta ordinance's procedural
safeguards under Freedman. Moreover, even if this Court were to interpret
CAMP as dispensing with the Freedman safeguards, it would nevertheless
conclude that CAMP has been overruled by City of Gainesvi1le.
9
Accordingly, this Court must consider whether the Freedman safeguards
are adequately represented by Chapter 191. If they are not, the Court must strike
the Ordinance as being an unconstitutional prior restraint on free speech.
Under Freedman- the government agency bears the burden
of initiating judicial review in cases where the permit requirement is
not generally directed toward commercial enterprises. See City of
Gainesville, 231 F.3d at 774-64. Citing the Supreme Court's opinion in
FW/PBS v. Dallas. 493 U.S. 215 (1990), where a plurality of the Justices
held that an adult entertainment business bore The burden of initiating judicial
proceedings to challenge a license denial, the Eleventh Circuit explained in
City of Gainesville that in The case of a business licensing scheme,
where the license represents the key to the applicant's obtaining and maintaining
a business, the applicant has a strong financial incentive to pursue a license
denial through litigation City of Gainesville, 231 F.3d at 774. In contrast,
a licensing scheme that is likely to affect groups seeking a one-time permit
to.engage in non-profit political activities is less likely to have such a
9 The CAMP
decision was issued on July 27, 2000, approximately three months before City
of Gainesville.
Financial incentive. Under these circumstances, the Court held, the applicant's
right to speak "deserves greater protection than that outlined by the plurality
in FW/PBS. Id. at 776.
Chapter 191 is much more akin to the ordinance in City of Gainesville-
in which the city was required to initiate judicial proceedings, than one that
would generally be applied to commercial enterprises. Despite the fact that
Plaintiff CAN is certified as a corporation, it is not in business for profit.
Nor is the Hempfest the type of "continuous commercial activity" that would
shift the burden of initiating judicial review to the applicant, even though
Plaintiffs have sponsored the event more than once. See id. at 775. If
groups such as Plaintiffs were required to initiate judicial review of prior
restraints that curtailed their speech, prohibitive litigation costs would often
deter them from contesting the permit denial in court As a result, potentially
unconstitutional prior restraints would be allowed to remain in effect unchallenged.
While the City points to the substantial administrative burden that it will
suffer if forced to initiate legal proceedings every time it denies a festival
permit, the eleventh Circuit weighed the competing policy considerations in
City of Gainesville and concluded that the resulting burden on
government is a necessary cost to protecting the First Amendment.
The Supreme Court held in Freedman that wilful delay in
acting upon a license application rnay itself constitute a covert method
for discriminating on the basis of content. Accordingly, the Court held that
a prior restraint that fails to place limits on the time within which the decision-maker
must issue a license is impermissible. Freedman. 380 U.S. at 59. Although
Chapter 191 requires the Director to grant or deny a pernit within twenty days
following the filing of an application, an application does not become complete
under the Ordinance until the Public Health Officer and the Sheriff indicate
their approval of the applicant's proposed plans regarding health and security
issues. See Ord. Code § 191.106. The Ordinance contains no time
limits whatsoever within which these officials must grant or deny their approval,
even though such action is a prerequisite to an application's becoming "ripe".
The practical effect of this incongruity is. to render the twenty day limitation
illusory. See FW/PBS. Inc., 493 U.S. at 227 (failure to place time limit
for conducting inspection, which was a prerequisite for business to become eligible
to apply for license, rendered thirty day time period witiin which license was
to be granted illusory).
In addition, the Ordinance does not specify what happens in the event that the
director simply fails to act on an application altogether within the prescribed
period. At first blush, it may appear somewhat excessive to require the City
to plan for the contingency that it violates its own ordinance. However, the
Eleventh Circuit has squarely confronted this issue and held that a permitting
scheme must allow the applicant to begin engaging in the expressive activity
for which the permit is sought in the event that the municipality fails to comply
with the time limit; otherwise, the time limit is illusory. See Redner v.
Dean 29F.3d 1495,1500-01 (11th Cir. 1994). this added protection, which
is necessary to prevent speech from being suppressed due to an official's dilatory
conduct, see id.. is manifestly lacking in chapter 191.
Regarding Freedman's requirement of "prompt judicial review," the
Eleventh Circuit observed in City of Gainesville that there
is considerable ambiguity concerning whether the Supreme Court intended that
standard to mean that an ordinance that imposes a prior restraint on speech
must provide for prompt judicial determination or whether prompt judicial access
is sufficient.10
This Court need not resolve this question, however, because, as already noted,
Chapter 191 provides no internal time limits within which a decision must be
made on a permit arplication, and thus has the potential to indefinitely forestall
any judicial review. See Redner, 29 F.3d at 1502 ("We find that the Citrus
County Ordinance is inadequate under any interpretation of 'prompt judicial
review' because it creates the risk that expressive activity could be suppressed
indefinitely prior to any judicial review of the decision to deny a license");
see also Bledsoe 20 F. Supp. at 1326 ("Without prompt notificatton [regarding
a permit application] the aggrieved party may not be able to bring his complaint
to the courts in time to prevent harm to his First Amendment rights."). Thus,
no matter which definition of "prompt judicial review" this Court applies,
Chapter 191 would fail under Freedman
Accordingly, the Court finds Chapter 191 to be lacking in all three Freedman
safeguards.
B. Criminal Disqualification Provisions
Plaintiffs claim that section 191.106(a)(3)'s blanket prohibition on granting
festival permits where any of the financial backers or performers in a festival
have been convicted of a
10 The Court noted
a split among the circuits, with some courts holding that "prompt judicial review"
of permit license denials means prompt judicial determination while others
have held that prompt judicial access is enough to satisfy Freedman.
Though noting that the Eleventh Circuit has held that with respect to business
licensing schemes, prompt judicial access is sufficient, see Boss Canital.
Inc. V. City of Casselberrv. 187 F.3d 1251(11th Cir 1999), the court made
clear that it was not answering the unposed question of whether Freedman's
requirement of prompt judicial review" demanded prompt judicial determination
in challenges not involving a business licensing scheme. See City of
Gainesville: 231 F.3d at 774. TheCourt also noted that there has been
disagreement regarding whether the prior restraint must itself provide for judicial
review or whether non-statutory judicial access, usually through a state's common
law writ of certiorari, is sufficient. See id at 774 n.j 8. For reasons noted
above, this Court declines to weigh in on these issues.
drug-related offense within the preceding three years is unconstitutional. See
Femandes v. Limmer 663 F sd 619, 630 (5th Cir. 1981) ("To sustain such a
total abrogation of First Amendment rights, the government must show that the
speech prohibited will 'surely result in direct, immediate an irreparable damage....'
New York Times Co. V. United States- 403 U.S. 713,730,91 S. Ct. 2140,2149,29
L. Fd.2d 822(1971) (Stewart, J., concurring).
That the applicant has been convicted of a crime in the past is not a sufficient
reason for his blanket exclusion in the future"). The City concedes that section
191.106(a)(3) "could be.held unconstitutional under applicable law." See
Doc; No.31 at 7 n.2, Defendant's Memorandum of Law in Opposition to Plaintiffs'
Motion for Partial Summary Judgment. Nevertheless, it asserts that Plaintiffs
lack standing to challenge.this section of the Ordinance because it was not
actually enforced agasnst them.11
As noted earlier, the threat of penalty under a prior restraint is sufficient
to confer standing upon parties such as Plaintiffs in the context of a First
Amendment facial chailenge. The fact that the City has elected not to enforce
the Ordinance against Plaintiffs has no bearing on their standing to sue. See
Bledsoe- 20 F. Stpp.2d at 1324. Accordingly, the Court finds that the criminal
disqualification provisions contained within Chapter 191 constitute an unconstiutional
limitation on free speech.
C. Fees. Insurance. and Performance Bond
Plaintiffs assert that Chapter 191's requirements that permit applicants
obtain insurance in
11 The record reflects that at least one of the Plaintiffs would have
been affected by section
191.106(a)(3).
pre-determined amounts is unconstitutional because it imposes an insurmountable
financial burden for many who would otherwise engage in free speech. although
section 191.104 sets forth various types and amounts of insurance that an applicant
must obtain in order to be issued a festival pernit. Plantiffs appear to single
out section 191.105(g)(l), requiring bodily injury liability insurance of $1
million for more than one person injured in any one occurance. They contend
that this is more than the "nominal" amount allowed under The First Amendment.
See. e.g.. Pritchard v. Mackie. 811 F. Supp. 665, 667-68 (S.D.
Fla. 1993). While $1 million sounds like a. substantial amount, there is insufficient
evidence in the record to determine whether it is actually more than "nominal"
because the million dollar figure represents the amount of coverage,
rather than the cost of the premiums to Plantiffs. See Thomas. 227 F.3d
at 925 ($1 million liability policy would not cost the plaintiffs more
than $1,200 in premiuns). Accordingly, summary judgment on this issue is unwarranted
at this time.
The same holds true for the bond requirement. Although section 191.105 requires
an applicant for a festival permit to post a performance bond of $100,000, the
Ordinance gives the
applicant The option of giving The City an insurance policy in lieu of a cash
bond. See ord. Code ~ 191.105(c). Because the Court lacks evidence regarding
the actual cost of such a policy to Plaintiffs, it cannot say as a matter of
law that the bond requirement is unconstitutional.
Lastly, Plaintiffs have referred to a $4,600 fee they were assessed for the
use of Metro Park. The Court has found no mention of a $4,000 fee in Chapter
191. To the extent that Plaintiffs are claiming.the City assessed them a fee
for certain services and equipment and that such fees were unreasonable, The
Court believes that this issue is best left to Plaintiffs' "as applied"
challenge and is not properly considered in connection with the facial challenge.
IV. Conclusion
The constitutional issues raised in Plaintiffs' Motion for Partial Summary Judgment
are ripe for adjudication and Plaintiffs have demonstrated standing to bring
a facial challenge to Chapter 191 of the Jacksonville ordinance Code. Having
considered the merits of Plaintiffs' Motion, the Court finds that Chapter 191
unconstitutionally restricts free expression by placing too much discretion
in the hands of City officials and failing to implement the necessary procedural
safeguards pursuant to the Supreme Court's holding in Freedman V.
Marvland 380 U.s. 51(1965). The Court also finds the criminal disqualification
provisions contained in Ordinance Code section 191 .106(a)(3) to be unconstitutional.
With respect to the issues raised in Plaintiffs' Motion concerning permit fees
and insurance and bond requirements, there are material.issues of fact that
preclude the entry of summary judgment at this time. Accordingly, it
is hereby ORDERED AND ADJUDGED as follows:
1) Plaintiffs' Motion for Partial Summary Judgment (Doc. No.23) is GRANTED
IN PART and DENIED IN PART.
2) Plaintiffs' request for declaratory relief is GRANIED IN PART, and §§
191.104 (a)-(d), 191.1.06(a), and 191.108 of Chapter 191 of the Jacksonville
Ordinance Code are declared UNCONSTITUTIONAL.
3) Defendant City of Jacksonville, its employees, agents and servants are hereby
ENJOINED from enforcing any provision of Chapter 191 of the Jacksonville Ordinance
Code until such time as the City provides for internal time limits on permitting
decisions in a manner not inconsistant with this Order.
DONE AND ENTERED at Jacksonville, Florida, this 8th day of March, 2001
HARVEY E SCHLESINGER
United States District Judge
Copies to:
Gary S. Edinger, Esq.
Michael B. Wedner, Bsq.
Gany Randolph, Courtroom Deputy
Law Clerk