Doctor John's Inc. v. Vill. of Cahokia

Decision Date07 September 2018
Docket NumberCase No. 3:18-cv-00171-JPG-RJD
PartiesDOCTOR JOHN'S INC., Plaintiff, v. VILLAGE OF CAHOKIA, ILLINOIS and CURTIS MCCALL, Defendants.
CourtU.S. District Court — Southern District of Illinois
MEMORANDUM AND ORDER

J. PHIL GILBERT, DISTRICT JUDGE

Doctor John's, Inc.—a retailer that specializes in intimate adult apparel, magazines, novelties, and the like—wants to build a store in the Village of Cahokia, Illinois. But the village council rejected the company's application for a business license, so Doctor John's brought this lawsuit that alleges a number of constitutional violations. The defendants now move to dismiss the complaint for failure to state a claim. (ECF No. 25.) For the following reasons, the Court GRANTS IN PART and DENIES IN PART that motion.

I. BACKGROUND

One day in the summer of 2017, Doctor John's leased a storefront in Cahokia, Illinois, where they planned to open a shop that would specialize in a number of adult wares. (Am. Compl. ¶ 17, ECF No. 16.) Some of those goods are relatively tame: lingerie, swimwear, t-shirts, costumes, loungewear, and so on. (Id. at ¶ 13.) But Doctor John's also planned on selling adult wares aimed at "enhancing romance," such as pornographic magazines and DVDs, massage oils and other "adult novelties." (Id. at ¶ 14-16, 25.) Doctor John's operates a number of stores, but they claim that they change the exact mix of items at each store in order to comply with corresponding local rules and zoning regulations. (Id. at ¶ 17.)

After Doctor John's signed the lease, they filed a business license application with Cahokia. (Id. at ¶¶ 18-19.) Months passed, and the city did nothing—despite Doctor John's repeated attempts to have the Village Board put the application on their agenda. (Id. at ¶ 19.) Finally, in December 2017, the Village Clerk of Cahokia sent Doctor John's a letter explaining that the Village would not license the business because the B-1 zoning regulation—which governs the proposed address of the store—would not allow for it. (Id. at ¶¶ 20-21.) The B-1 ordinance principally authorizes:

Any local retail business or service establishment supplying commodities or performing services primarily for residents of the day-to-day basis including groceries, supermarkets, fruit and vegetable stores[,] garden supply stores, drug stores, barber shops, beauty parlors, clothes cleaning and laundry pick-up stores, and self-service laundry.

(Id. at ¶ 22.)

Two days after Doctor John's received that letter from the Clerk, the Village passed an ordinance aimed at adult businesses. That ordinance places restrictions on businesses with "adult uses," which includes adult bookstores, novelty stores, entertainment facilities, cabarets, and the like. The following three "adult use" categories apply to this case:

Adult Bookstore: A public or private establishment which has a substantial or significant portion of its stock in trade books, magazines, films for sale or viewing on premises by use of motion picture devices or any other coin operated means, and other periodicals which are distinguished or characterized by their emphasis on matter depicting, describing or relating to "specified sexual activities," or "specified anatomical areas," or an establishment that holds itself out to the public as a purveyor of such materials based upon its signage, advertising, displays, actual sales, presence of video preview or coin operated booths, the exclusion of minors from the establishment's premises, or any other factors showing that the establishment's primary purpose.
Adult Entertainment Facility: ...[A]ny adult bookstore or adult video store whose primary business is the commercial sale, dissemination, or distribution of sexually explicit material, shows, videos, or other live or taped exhibitions.
Adult Novelty Store: An establishment having a substantial or significant portion of its sales or stock in trade consisting of toys, devices, clothing "novelties," lotions and other items distinguished or characterized by their emphasis on or use for specialized sexual activities or specified anatomical areas or an establishment that holds itself out to the public as a purveyor of such materials based upon its signage, advertising, displays, actual sales, exclusion of minors from the establishment's premises or any other factors showing the establishment's primary purpose is to purvey such material.

(Id. at ¶ 24; ECF No. 1-3, pp. 1-2.) "Specified anatomical areas" include, but are not limited to, "female breast[s]" and "human genitals." (ECF No. 1-3, p. 2.) Finally, the ordinance mandates the following zoning restrictions:

1. An adult use shall not be permitted within one thousand feet (1,000') of any premises upon which an establishment is licensed to sell, dispense[,] or deliver alcoholic beverages.
2. An adult use is only permittable in a M-2 General Industrial Zoning District.
3. An adult use shall not be permitted or allowed within one thousand feet (1000') of a school, public park, playground, day care center or facility, public housing property, church or other religious facility or institution, government building, institution of higher education[,] or cemetery.

(Id. at p. 3.)

The procedural issues become a bit murky here: even though the Village passed the ordinance after they first denied Doctor Johns's application for a business license, Doctor John's says that the Village also told the company that they were an "Adult Entertaintment Business" and therefore subject to the zoning regulations in the adult uses ordinance. (Am. Compl. ¶ 25-28, ECF No. 16.) Doctor John's then explained to the Village that the ordinance does not apply to them because (1) Doctor John's is a "clothing and accessory store selling items relating to the enhancement of romance" rather than an "Adult Entertainment Business"; and (2) that, if necessary, Doctor John's was willing to tinker with its inventory in order to come into compliance with the ordinance's restrictions—just like they have done with their other stores. (Id.) The Villageallegedly rebuffed Doctor John's explanation without viewing its business plan, proposed business operations, or inventory. (Id. at 26.) So Doctor John's turned and sued the Village and its mayor—Curtis McCall—in this Court under 42 U.S.C. §1983, alleging violations of the First, Fifth, and Fourteenth Amendments. The defendants now move to dismiss the complaint pursuant to Federal Rule of Civil Procedure 12(b)(6).

II. LEGAL STANDARDS

When reviewing a Rule 12(b)(6) motion to dismiss, the Court accepts as true all allegations in the complaint. Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). To avoid dismissal under Rule 12(b)(6) for failure to state a claim, a complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." FED. R. CIV. P. 8(a)(2). This requirement is satisfied if the complaint (1) describes the claim in sufficient detail to give the defendant fair notice of what the claim is and the grounds upon which it rests; and (2) plausibly suggests that the plaintiff has a right to relief above a speculative level. Bell Atl., 550 U.S. at 555; see Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); EEOC v. Concentra Health Servs., 496 F.3d 773, 776 (7th Cir. 2007). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678 (citing Bell Atl., 550 U.S. at 556). "Determining whether a complaint states a plausible claim for relief will...be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Iqbal, 556 U.S. at 679.

III. ANALYSIS

As an initial matter, the complaint in this case is messy and duplicitous. The defendants already filed two motions for a more definite statement under Federal Rule of Civil Procedure8(a)(2), and after further briefing in front of the magistrate judge, we arrived at this amended complaint. But the amended complaint is still lacking. The magistrate judge construed the claims in that pleading as follows:

I. Due Process Claim
II. First Amendment Free Speech Claim
III. Right to Privacy Claim
IV. Claim for Injunctive Relief
V. Equal Protection Claim
VI. First Amendment Free Speech Claim
VII. First Amendment Free Speech Claim
VIII. Fifth Amendment Regulatory Taking Claim
IX. First Amendment Free Speech Claim
X. Demand for Attorneys' Fees

(ECF No. 22, p. 2.) A broader reading of the complaint, however, reveals a cavalcade of theories:

Count I: First Amendment; Fourteenth Amendment Procedural Due Process; Fourteenth Amendment Equal Protection; Fourteenth Amendment Substantive Due Process
Count II: First Amendment
Count III: Fourteenth Amendment Substantive Due Process; Fourteenth Amendment Equal Protection
Count IV: Injunctive Relief; First Amendment; Fourteenth Amendment Procedural Due Process; Fourteenth Amendment Equal Protection; Fourteenth Amendment Substantive Due Process
Count V: First Amendment; Fourteenth Amendment Substantive Due Process; Fourteenth Amendment Equal Protection
Count VI: First Amendment
Count VII: First Amendment
Count VIII: First Amendment; Fourteenth Amendment Procedural Due Process
Count IX: First Amendment
Count X: Attorney's Fees

Rather than address each count in turn, the Court will address each alleged constitutional violation in turn. And as described in more detail at the conclusion of this order, Doctor John's must file a second-amended complaint that remedies the issues described herein. See Schur v. L.A. Weight Loss Centers, Inc., 577 F.3d 752, 760 (7th Cir. 2009) (a district court judge "is not precluded from reviewing a magistrate judge's order to which a party did not object.")

A. The First Amendment

The First Amendment theory is not difficult. While Doctor John's has unnecessarily stretched it amongst many counts in the complaint,...

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