BENCH BILLBOARD COMPANY v. City of Toledo, Case No. 3:07CV2027.

Citation690 F. Supp.2d 651
Decision Date03 March 2010
Docket NumberCase No. 3:07CV2027.
CourtU.S. District Court — Northern District of West Virginia
PartiesBENCH BILLBOARD COMPANY, Plaintiff. v. CITY OF TOLEDO, Defendant.

William H. Heywood, III, Shumaker, Loop & Kendrick, Toledo, OH, Eric C. Holzapfel, Drew & Ward, Cincinnati, OH, for Plaintiff, Bench Billboard Company.

John T. Madigan, Keith J. Winterhalter, Mark S. Schmollinger, Department of Law, One Government Center, Toledo, OH, for Defendant, City of Toledo.

ORDER

JAMES G. CARR, Chief Judge.

This is a case about the regulation of courtesy bus stop benches. Plaintiff Bench Billboard Company alleges under 42 U.S.C. § 1983 that defendant City of Toledo's ordinance governing courtesy benches violates its right to freedom of speech, equal protection and due process. Plaintiff also asserts a cause of action under Ohio common law for tortious interference with prospective economic advantage. Plaintiff seeks declaratory, injunctive and monetary relief.

Jurisdiction is proper under 28 U.S.C. §§ 1331 and 1367.

Pending are cross-motions for summary judgment Docs. 21, 32. For the reasons discussed below, both motions shall be granted in part and denied in part.

Background

Plaintiff provides advertising benches at bus stops in Toledo. Its benches are approximately six feet long, two feet wide, and forty-two inches tall. The side of the bench containing the advertisement forms the back rest for the bench and is about two feet high by six feet long.

Plaintiff obtained permits and legally maintained close to 300 advertising benches on city property for many years prior to the city's enacting the current ordinance.

Under the ordinance, person desiring to place benches in the city must apply for, and receive a permit under Toledo Municipal Code, Chapter 719.

In enacting the current chapter 719 in February, 2007, the city noted that "Courtesy Benches are a form of advertising for the bus bench companies, which also provide a needed service for the City of Toledo." Doc. 32-1. The city's reason for adopting the new ordinance was that "the current ordinance specifies the permitting and placement of these structures along with some general guideline but has no language regarding the maintenance, sanitation, and conditions of the permit. It is necessary to add specific provisions to the code in order to better enforce this chapter of the code." Id.

Toledo Municipal Code §§ 719.01 through 719.11 govern placement of courtesy benches in the city. Thomas Kroma, City of Toledo Assistant Chief of Staff, acknowledged that there are no other city guidelines or standards governing the placement of benches.

Under the ordinance:
Courtesy benches for the convenience of local bus patrons and members of the general public, which benches contain advertising matter, may be installed and maintained upon public thoroughfares and public sidewalks of the City by persons, firms or corporations in the manner and subject to the conditions and regulations prescribed by the following sections of this chapter.

TMC § 719.01.

A courtesy bench may not be installed without a permit from the Commissioner of Building Inspection and Code Enforcement Commissioner, "on forms prescribed by such official." § 719.02(a). The total number of permits which may be issued "shall be at the discretion of the Commissioner" and "no more than one courtesy bench shall be permitted at any bus stop except" when the Commissioner determines that "conditions warrant." TMC § 719.02(b)-(c).

The provision governing permit issuance states:

If the Commissioner . . . finds that the applicant has complied with all of the provisions of this chapter and the maintenance of a bench or benches at the proposed locations will not tend to obstruct passage or create a hazard to persons traveling on the public way in the vicinity thereof, he/she shall issue a permit; otherwise such application shall be denied.

TMC § 719.05.

Section 719.08 provides the requirements for courtesy benches, including, inter alia:
(a) No bench shall carry any political advertising . . . nor shall any advertisement or sign on any such bench display the words "STOP," "LOOK," "DRIVIN," "DANGER," or any other word or words which might mislead or distract traffic.
(c) . . . . Benches shall be kept at all times in a neat, clean and usable condition and ice, snow, litter and debris shall be removed from the benches and the vicinity thereof in such a manner that each bench shall be accessible at all times
(e) All bus benches at all locations shall maintain a trash receptacle affixed to the courtesy bench. The receptacle shall be capable of allowing water and other liquids to pass through . . . . The permittee is responsible to see that the trash receptacle is emptied on an as needed basis and that the area ten feet in diameter around the bus bench is maintained free of litter and debris.

Chris Zervos, acting Commissioner of Building Inspection testified the specific words prohibited were likely to distract or mislead traffic.

The ordinance permits the Commissioner to revoke a permit for several reasons, including: "When continued maintenance of a bench at a specified location shall be deemed by the Commissioner . . . to be a hazard to pedestrian and vehicular traffic or prejudicial to the interest of the general public." TMC § 719.06(d).

Violation of the ordinance is a minor misdemeanor for the first offense and a fourth-degree misdemeanor for any second offense within a twelve-month period. TMC § 719.99.

The Toledo Area Regional Transit Authority (TARTA) also maintains benches and bus shelters at bus stops around Toledo. According to city officials, these benches are not governed by Chapter 719.

Kroma states that prior to February, 2007, the city received "numerous complaints" regarding litter around benches. Doc. 21, Ex. 1. He states that this is the reason for Chapter 719. He additionally states that "safety concerns require that ice and snow be removed form the courtesy benches and their immediate area to make the benches accessible to the public." Id. Kroma also testified that litter is a problem generally in the city. Zervos testified that the city received complaints regarding litter around benches. Dennis Johnson, a city building/sign inspector said he was aware of approximately a dozen complaints about courtesy benches, only a few of them relating to litter.

Shortly after the enactment of the new ordinance, plaintiff's permits expired. The city rejected plaintiff's renewal request. The city stated that the benches were not in compliance, in part because trash cans were not affixed, as required by § 719.08(e). The city filed criminal complaints against plaintiff for non-compliance with the ordinance. Plaintiff asserts that the burdens imposed will likely result in removal of its benches.

The city issued courtesy bench permits to Affordable Bench Advertising Affordable Bench even though Affordable Bench was not in compliance with the ordinance. Johnson and Zervos testified that Affordable Bench represented that it was actively working to bring the benches into compliance. Criminal complaints were not filed against Affordable Bench even though some of its benches did not comply.

Johnson states that he has not issued any permits since 2008 and that he has ceased citing bench owners for failure to comply with the ordinance since the beginning of this lawsuit.

Discussion
I. First Amendment

The First Amendment to the Constitution, applicable to state and local governments through the Fourteenth Amendment mandates that no law shall "abridge the freedom of speech." U.S. Const. amend. I.

A regulation may implicate the First Amendment even if the regulation does not directly prohibit or limit speech. See Metromedia, Inc. v. City of San Diego, 453 U.S. 490, 502, 101 S.Ct. 2882, 69 L.Ed.2d 800 (1981) ("Because regulation of a noncommunicative aspect of a medium often impinges in some degree on the communicative aspects, it has been necessary for the courts to reconcile the government's regulatory interest with the individual's right of expression."); Laird v. Tatum, 408 U.S. 1, 11, 92 S.Ct. 2318, 33 L.Ed.2d 154 (1972) ("Constitutional violations may arise from the deterrent, or `chilling,' effect of governmental regulations that fall short of a direct prohibition against the exercise of First Amendment rights.").

Plaintiff raises three separate First Amendment challenges to the city's ordinance: 1) a claim that it operates as a prior restraint because it vests unbridled discretion with the city; 2) a facial challenge to the ordinance's prohibition on political advertising and the use of certain words; and 3) a facial challenge to the ordinance's requirement that the bench owner affix a trash can to the bench and keep the surrounding area free of litter, snow and ice.

A. Bench Billboard's Speech is Protected

As a preliminary matter, I note that the First Amendment is implicated here because, as the Sixth Circuit has recognized: "Billboards and other visual signs, it is clear, represent a medium of expression that the Free Speech Clause has long protected." Prime Media, Inc. v. City of Brentwood, 398 F.3d 814, 818 (6th Cir. 2005) Prime Media I. Billboards, however, "pose distinctive problems" because they "take up space and may obstruct views, distract motorists, displace alternative uses for land, and pose other problems that legitimately call for regulation." City of Ladue v. Gilleo, 512 U.S. 43, 48, 114 S.Ct. 2038, 129 L.Ed.2d 36 (1994).

B. Unbridled Discretion

Plaintiffs first and second causes of action allege that the ordinance violates the First Amendment because it gives unbridled discretion to the Commissioner of Building Inspection and Code Enforcement to determine when to issue courtesy bench permits. Plaintiff brings a facial challenge to the ordinance, asserting that this delegation of discretion amounts to an unconstitutional prior restraint on its free speech rights....

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