CHRISTINE M. ARGUELLO, United States District Judge.
Throughout the country, cities and municipalities are passing ordinances to limit panhandling and begging. In response,
On February 19, 2014, the City of Grand Junction ("the City") adopted Ordinance No. 4618 with the stated goal of protecting public safety by prohibiting aggressive panhandling and dangerous solicitation of motorists. In response, Plaintiffs Debra Browne, Mary Jane Sanchez, Cynthia Stewart, Steve Kilcrease, Humanists Doing Good, and Eric Niederkruger
Plaintiffs moved this Court to temporarily restrain the City from enforcing challenged provisions of Ordinance No. 4618
On April 2, 2014, the City Council voted to adopt a new panhandling ordinance, Ordinance No. 4627, which amended portions of Ordinance 4618. Ordinance 4627 defines panhandling as follows:
Grand Junction, Colo., Municipal Code § 9.05.020 (2015).
Grand Junction, Colo., Municipal Code § 9.05.040 (2015).
Ordinance 4627, therefore, repealed the ban on soliciting "at-risk" persons, panhandling near schools, and soliciting motorists traveling on particular roadways. It also reduced the no-panhandling "bubble" around ATMs and bus stops from 100 feet to 20 feet and limited the prohibition on panhandling in parking lots to those that are "public." Compare id. with Grand Junction, Colo., Ordinance 4618 (February 19, 2014) (repealed). It is a misdemeanor to violate Ordinance 4627. Grand Junction, Colo., Municipal Code § 9.05.060 (2015).
The City filed the instant motion to dismiss, arguing that this Court lacks subject matter jurisdiction and that Plaintiffs have failed to state a claim. (Doc. # 46.) That motion is ripe for this Court's review. (Doc. ## 49, 52.)
The City moves to dismiss Plaintiffs' claims pursuant to both Fed. R. Civ. P. 12(b)(1) and 12(b)(6). Thus, the Court will set forth the proper standard of review for motions under each rule.
Dismissal pursuant to Federal Rule of Civil Procedure 12(b)(1) is appropriate when the Court lacks subject matter jurisdiction over the claims asserted in the complaint. As set forth by the Tenth Circuit in Holt v. United States, the standard of review for a Rule 12(b)(1) motion is as follows:
Holt v. United States, 46 F.3d 1000, 1002-03 (10th Cir.1995) (internal citations omitted). The burden of establishing subject matter jurisdiction rests on the party asserting jurisdiction. See Montoya v. Chao, 296 F.3d 952, 955 (10th Cir.2002).
A motion to dismiss for failure to state a claim under Fed. R. Civ. P. 12(b)(6) tests the formal sufficiency of a complaint. Dubbs v. Head Start, Inc., 336 F.3d 1194, 1201 (10th Cir.2003). A complaint will survive
In reviewing a Rule 12(b)(6) motion, a court "must accept all the well-pleaded allegations of the complaint as true and must construe them in the light most favorable to the plaintiff." Williams v. Meese, 926 F.2d 994, 997 (10th Cir.1991). Nevertheless, a complaint does not "suffice if it tenders `naked assertion[s]' devoid of `further factual enhancement.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (quoting Twombly, 550 U.S. at 557, 127 S.Ct. 1955). "The court's function on a Rule 12(b)(6) motion is not to weigh potential evidence that the parties might present at trial, but to assess whether the plaintiff's complaint alone is legally sufficient to state a claim for which a relief may be granted." Miller v. Glanz, 948 F.2d 1562, 1565 (10th Cir.1991).
The City argues that Plaintiffs lack standing to challenge prohibitions on solicitations on public buses and of people within sidewalk serving areas and waiting in line. See Grand Junction, Co., Ordinance 4627, §§ 9.05.040(h), (j). Article III of the Constitution limits the jurisdiction of federal courts to "Cases" and "Controversies." The Supreme Court has established that the irreducible constitutional minimum of standing contains three elements. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). There must be an "injury in fact"; a causal connection between the injury and the conduct complained of; and it must be "likely," not merely "speculative," that the injury will be "redressed by a favorable decision." Id. at 560-61, 112 S.Ct. 2130 (citations omitted).
The Supreme Court has defined an "injury in fact" as "an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical." Id. at 560, 112 S.Ct. 2130 (internal quotation marks, citations, and footnote omitted). "Allegations of possible future injury do not satisfy the injury in fact requirement, though a plaintiff need not expose himself to actual arrest or prosecution to be entitled to challenge a statute that he claims deters the exercise of his constitutional rights." Initiative & Referendum Inst. v. Walker, 450 F.3d 1082, 1087-88 (10th Cir. 2006) (internal quotation marks and citations omitted).
Id. at 1088.
In a suit for prospective relief based on a "chilling effect" on speech, plaintiffs "can satisfy the requirement that their claim of injury be `concrete and particularized' by (1) evidence that in the past they have
Plaintiffs argue that they "need not allege specifically that they wish to ask for contributions in each separately-proscribed situation." (Doc. # 49 at 10.) Relying on a Fourth Circuit decision, Plaintiffs contend that this Court should "decline the City's invitation to rigidly impose such a precise level of specificity at the pleading stage." See Clatterbuck v. City of Charlottesville, 708 F.3d 549, 554 (4th Cir.2013). In Clatterbuck, the Fourth Circuit determined that the plaintiffs had standing to challenge an ordinance that prohibited begging within two fifty-foot buffer zones in Charlottesville's downtown mall. Id. The court reasoned that, "[a]lthough the complaint does not allege that Appellants have begged or plan to beg specifically within the fifty-foot buffer zones, it does, more generally, allege that Appellants regularly beg on the Downtown Mall, and that they suffer harm by being prevented from fully exercising their First Amendment rights." Id.
The Supreme Court has explained the requisite showing at various stages in litigation:
Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (internal citations, alterations, and quotation marks omitted).
The Court agrees that Plaintiffs' allegations, which include that Mr. Kilcrease, a street musician, "receives donations while busking at night for the bar crowd on Main Street," and "has performed for donations in front of Quincy's, which is a bar," embraces facts which confer standing in that he may have violated the prohibition on soliciting of people within sidewalk serving areas and waiting in line. See Grand Junction, Co., Ordinance 4627, § 9.05.040(j). However, allegations that various Plaintiffs ask for donations at or near bus stops are not sufficient to embrace the specific facts necessary to support a claim that they have also solicited on public buses. See Grand Junction, Co., Ordinance 4627, § 9.05.040(j). Unlike the plaintiffs in Clatterbuck, who made general allegations that they solicit on the downtown mall, which may include the buffer zones, allegations that Plaintiffs solicit at bus stops do not encompass solicitations on the actual buses. Accordingly, Plaintiffs
Next, the Court addresses the City's argument that Plaintiffs' challenges to portions of Ordinance No. 4618 are rendered moot by the passage of Ordinance of No. 4627. The complaint challenges portions of Ordinance No. 4618 that were removed by the enactment of Ordinance No. 4627, including prohibitions on panhandling on a highway or a highway exit ramp and within 100 feet of any school or school grounds, and soliciting "at-risk" people.
This Court has no subject matter jurisdiction over claims that are moot. Rio Grande Silvery Minnow v. Bureau of Reclamation, 601 F.3d 1096, 1109 (10th Cir.2010). "Mootness is a threshold issue because the existence of a live case or controversy is a constitutional prerequisite to federal court jurisdiction." Id. (quoting Disability Law Ctr. v. Millcreek Health Ctr., 428 F.3d 992, 996 (10th Cir.2005)). "Without a live, concrete controversy, [this court lacks] jurisdiction to consider claims no matter how meritorious." Id. (quoting Habecker v. Town of Estes Park, 518 F.3d 1217, 1223 (10th Cir.2008)).
Plaintiffs assert that although these portions of Ordinance No. 4618 were removed, there is still a live case or controversy with respect to those prohibitions because the City's voluntarily cessation of the allegedly unlawful conduct does not moot the claims. It is well settled that "a defendant's voluntary cessation of a challenged practice does not deprive a federal court of its power to determine the legality of the practice." City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283, 289, 102 S.Ct. 1070, 71 L.Ed.2d 152 (1982). "[I]f it did, the courts would be compelled to leave `[t]he defendant . . . free to return to his old ways.'" Id. at 289 n. 10, 102 S.Ct. 1070 (citing United States v. W.T. Grant Co., 345 U.S. 629, 632, 73 S.Ct. 894, 97 L.Ed. 1303 (1953)). Therefore, "[a] claim is moot when no reasonable expectation exists that the alleged violation will recur and interim relief of events have eliminated the effects of the alleged violation." County of Los Angeles v. Davis, 440 U.S. 625, 631, 99 S.Ct. 1379, 59 L.Ed.2d 642 (1979). The party asserting mootness, here, the City, has the "heavy burden of persuading the court that the challenged conduct cannot reasonably be expected to start up again." Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000).
First, this Court must determine whether it can say with assurance that "there is no reasonable expectation that the alleged violation will recur." County of Los Angeles, 440 U.S. at 631, 99 S.Ct. 1379. Relying on Aladdin's Castle, Plaintiffs argue that their constitutional challenge remains live because the City Council is free to reenact the prior version of Ordinance No. 4618. However, the Tenth Circuit has observed that "a critical factor in the Aladdin's Castle decision was the City's openly-announced intention to reenact the unconstitutional ordinance if the case was dismissed as moot." Camfield v. City of Oklahoma City, 248 F.3d 1214, 1224 (10th Cir.2001) (citing Valero Terrestrial Corp. v. Paige, 211 F.3d 112, 116 (4th Cir.2000); Kentucky Right to Life, Inc. v. Terry, 108 F.3d 637, 645 (6th Cir.1997); Barilla v. Ervin, 886 F.2d 1514, 1521 (9th Cir.1989)). Therefore, the Tenth Circuit has limited Aladdin's Castle to "preclud[e] a mootness determination in cases challenging a prior version of a state statute only when the legislature has openly expressed its intent to reenact the challenged law." Id. Accordingly, precedent in this circuit makes clear that Aladdin's Castle is inapplicable where there is "no evidence in the record
In the instant case, there is no evidence that City Council intends to reenact the portions of the ordinance that were removed. Although Plaintiffs note that "the City Council has staunchly defended the constitutionality of the very provisions it was repealing," this indicates only a
Although the City's "burden concerning the unlikelihood of recurrence is a heavy one, [] it by no means requires proof approaching metaphysical certitude." Comm. for First Amendment v. Campbell, 962 F.2d 1517, 1525 (10th Cir.1992) (citing Moore v. Thieret, 862 F.2d 148, 150 (7th Cir.1988)). The City has met its burden to show that "there is no reasonable expectation that the alleged violation will recur." See County of Los Angeles, 440 U.S. at 631, 99 S.Ct. 1379.
The second part of the County of Los Angeles test requires this Court to determine whether interim events have "completely and irrevocably eradicated the effects of the alleged violation." 440 U.S. at 631, 99 S.Ct. 1379. Before Ordinance No. 4618 went into effect, Judge Brimmer restrained the prohibition on panhandling on public highways and highway exits. Consequently, the City's Chief of Police stayed enforcement of Ordinance No. 4618. The City Council then voted to adopt Ordinance No. 4627. Accordingly, the Court cannot identify any lingering effects from prior enactment of Ordinance No. 4618 and Plaintiffs' challenges to that law are moot. See Rio Grande Silvery Minnow, 601 F.3d at 1120.
The City argues that this Court should dismiss Plaintiffs' claims because Ordinance 4627 does not violate the First Amendment. This Court has no trouble concluding that "speech and expressive conduct that comprise begging merit First Amendment protection." Clatterbuck, 708 F.3d at 553. The Supreme Court has held that the solicitation of "charitable contributions" is protected speech. Riley v. Nat'l Fed'n of the Blind of N.C., 487 U.S. 781, 789, 108 S.Ct. 2667, 101 L.Ed.2d 669 (1988). Circuit courts who have addressed the question have extended that holding to
The government's ability to regulate protected speech turns on the character of the space in which it seeks to implement such regulation. See Perry Educ. Ass'n v. Perry Local Educators' Ass'n, 460 U.S. 37, 45, 103 S.Ct. 948, 74 L.Ed.2d 794 (1983). However, regulation of speech in traditional public forums
The determination as to whether laws that regulate panhandling are content neutral is foundational: courts that have determined that an ordinance is content neutral have likewise found it to be constitutional. Courts are split on whether laws that regulate panhandling and begging are content neutral. Compare American Civil Liberties Union of Nevada, 466 F.3d at 794 (content based); Clatterbuck, 708 F.3d at 556 (same); Speet, 726 F.3d 867 (same) with Norton v. City of Springfield, Ill., 768 F.3d 713, 714-15 (7th Cir.2014) (content neutral); Thayer v. Worcester, 755 F.3d 60 (1st Cir.2014) (Souter, J.), petition for cert. filed, 83 U.S.L.W. 13 (U.S. Oct. 14, 2014) (No. 14-428) (same); ISKCON of Potomac, Inc. v. Kennedy, 61 F.3d 949, 954-55 (D.C.Cir.1995) (same); see also Browne v. City of Grand Junction, 27 F.Supp.3d 1161, 1166 (D.Colo.2014) (Brimmer, J.) (Ordinance 4618 is content based). In one such decision, where the Seventh Circuit determined that an ordinance was content neutral, Judge Easterbrook expressed reservation: "[T]he conflict among the circuits about panhandling ordinances shows that it is difficult to be
In Thayer, Justice Souter, writing for the First Circuit, determined that an ordinance, which is strikingly similar to the ordinance at issue here, was content neutral. 755 F.3d at 67-70. On October 14, 2014, the Thayer plaintiffs petitioned the Supreme Court for review of the First Circuit's decision, and the petition was distributed for conference on January 9, 2015. This Court has been monitoring that petition with great interest because of the implications it may have on the instant case. However, to date, the Supreme Court has yet to decide whether it will hear that case. This Court defers ruling on the merits of whether Plaintiffs have stated a claim that Ordinance 4627 is unconstitutional until the Supreme Court determines whether it will grant certiorari in Thayer.
Based on the foregoing, it is ORDERED that the City's Motion to Dismiss for Failure to State a Claim of Plaintiffs' and Intervenors' Complaints Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) (Doc. # 46) is GRANTED IN PART AND DENIED IN PART. Specifically, the City's motion is GRANTED insofar as it argues that Plaintiffs' challenges to Ordinance 4618 are moot and Plaintiffs lack standing to challenge the prohibition against soliciting on public buses. See Grand Junction, Co., Ordinance 4627, § 9.05.040(j). The City's motion is DENIED insofar as it argues that Plaintiffs lack standing to challenge the prohibition against soliciting people within sidewalk serving areas and waiting in line. See Grand Junction, Co., Ordinance 4627, § 9.05.040(j). The Court reserves ruling on the balance of the City's arguments. It is
FURTHER ORDERED that Plaintiffs' Unopposed Motion for Order to Oral Argument on Motion to Dismiss (Doc. # 55) is DENIED WITHOUT PREJUDICE. However, the Court may order oral argument at a later date. It is
FURTHER ORDERED that Defendant's Motion to Clarify re 76 Order on Motion to Dismiss Party (Doc. # 79) is GRANTED IN PART AND DENIED IN PART. The Court hereby clarifies that Alexis Gallegos is DISMISSED WITHOUT PREJUDICE.