SUSIE MORGAN, District Judge.
Before the Court are cross-motions for summary judgment filed by plaintiffs Candance Kagan, Mary LaCoste, Joycelyn Cole, and Annette Watt (together, "Plaintiffs"), and defendant City of New Orleans (the "City").
Plaintiffs are tour guides in New Orleans, where they give walking tours of historical sites and points of interest. Some of their tours are educational, focusing on topics such as the history of the French Quarter; some are fanciful, focusing on topics like ghosts and vampires; and some are mostly gustatory or libationary, taking advantage of New Orleans' many restaurants and bars.
In order to obtain a license, prospective tour guides must pay a $50 fee, pass a written examination, clear a drug test, and undergo fingerprinting and a background check to ensure that they have not been convicted of a felony in the preceding five years.
Plaintiffs believe those justifications are insufficient under the First Amendment, and they ask the Court for a declaratory judgment that the City's licensing scheme violates their right to free speech, both facially and as applied. They also request a permanent injunction prohibiting the City from enforcing the licensing requirement, $1.00 in nominal damages, and attorneys' fees.
Summary judgment is appropriate only "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56; see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
If the dispositive issue is one on which the moving party will bear the burden of proof at trial, the moving party "must come forward with evidence which would `entitle it to a directed verdict if the evidence went uncontroverted at trial.'" Int'l Shortstop, Inc. v. Rally's, Inc., 939 F.2d 1257, 1263-64 (5th Cir.1991). If the moving party fails to carry this burden, the motion must be denied. If the moving party successfully carries this burden, the burden then shifts to the non-moving party to show that a genuine issue of material fact exists. Id. at 322-23, 106 S.Ct. 2548. Once the burden has shifted, the non-moving party must direct the Court's attention to something in the pleadings or other evidence in the record that sets forth specific facts sufficient to establish that a genuine issue of material fact does indeed exist. Id. at 324, 106 S.Ct. 2548.
If the dispositive issue is one on which the non-moving party will bear the burden of proof at trial, however, the moving party may satisfy its burden by simply pointing out that the evidence in the record is insufficient with respect to an essential element of the non-moving party's claim. See Celotex, 477 U.S. at 325, 106 S.Ct. 2548. The nonmoving party must then respond, either by "calling the Court's attention to supporting evidence already in the record that was overlooked or ignored by the moving party" or by coming forward with additional evidence. Celotex, 477 U.S. at 332-33 & 333 n. 3, 106 S.Ct. 2548.
"An issue is material if its resolution could affect the outcome of the action." DIRECTV Inc. v. Robson, 420 F.3d 532, 536 (5th Cir.2005). When assessing whether a material factual dispute exists, the Court considers "all of the evidence in the record but refrains from making credibility determinations or weighing the evidence." Delta & Pine Land Co. v. Nationwide Agribusiness Ins. Co., 530 F.3d 395, 398 (5th Cir.2008); see also Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 150-51, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000). All reasonable inferences are drawn in favor of the non-moving party. Little v. Liquid Air Corp., 37 F.3d 1069,
The First Amendment provides that Congress "shall make no law ... abridging the freedom of speech." U.S. CONST. amend. I. The Supreme Court has interpreted this to mean that "`as a general matter, ... the government has no power to restrict expression because of its message, its ideas, its subject matter, or its content.'" United States v. Stevens, 559 U.S. 460, 130 S.Ct. 1577, 1584, 176 L.Ed.2d 435 (2010) (quoting Ashcroft v. Am. Civil Liberties Union, 535 U.S. 564, 573, 122 S.Ct. 1700, 152 L.Ed.2d 771 (2002)). There is no suggestion that the City's licensing regime operates to restrict speech because of its message or ideas, what is otherwise called viewpoint discrimination. Plaintiffs instead argue that the licensing scheme is a content-based or subject-matter restriction on speech, and so it may be upheld only if "necessary to serve a compelling state interest and ... narrowly drawn to achieve that end." Serv. Empls. Int'l Union, Local 5 v. City of Houston, 595 F.3d 588, 596 (5th Cir.2010) (internal quotation marks omitted). The City asserts that its licensing scheme is content neutral, and so it may be upheld so long as it is "narrowly tailored to serve a significant government interest, and leave[s] open ample alternative channels of communication." Id.
In the first instance, it is unclear the City's licensing scheme regulates speech at all. The City Code provision imposing the license requirement makes no reference to speech and merely states that "No person shall conduct tours for hire in the parish who does not possess a tour guide license issued by the department of safety and permits." N.O. City Code § 30-1551. On its face, this regulates "conduct[ing] tours for hire," not speech. In order to find a reference to speech, it is necessary to look to the City Code's definition of "tour guide," which is "any person duly licensed by the department of safety and permits to conduct one or more persons to any of the city's points of interest and/or historic buildings, parks or sites, for the purpose of explaining, describing or generally relating the facts of importance thereto." N.O. City Code § 30-1486. But that definition in Section 30-1486 does not itself impose any restrictions on speech or conduct, and the licensing requirement in Section 30-1551 does not incorporate the defined term "tour guide" — by, for example, stating that "`Tour guides' must possess a license when working for hire" or "No `tour guide' shall conduct tours for hire without a license." The licensing requirement in Section 30-1551 instead applies to any "person" who "conduct[s] tours for hire." On its face, therefore, the portion of the City Code imposing the licensing requirement applies to conduct, not speech.
Plaintiffs have nevertheless adduced competent summary judgment evidence that the City's definition of "conduct[ing] tours for hire" in Section 30-1551 makes reference to speech in operation, because the relevant officials use language similar to the speech-based definition of "tour guide" in Section 30-1486 to inform what it means to "conduct" tours for hire and, thus, to determine when a
The City's tour guide licensing scheme does not create classes of "favored" and "disfavored" speech. It does not create a substantial risk of eliminating certain ideas or viewpoints. And while the licensing scheme does, in operation, "refer[] to the content of expression" because it applies only when persons conduct others for hire and "giv[e] any type of historical background on certain sites," it clearly was not enacted to suppress "expression due to a disagreement with the message conveyed or a concern over the message's direct effect on those who are exposed to it." Steen, 482 F.3d at 308. It was, instead, enacted to protect the City's tourism industry by protecting the safety of tour group participants and reducing the chance they will be swindled.
Commercial tour guides are commercial tour guides because, in exchange for money, they lead people around while speaking about points of interest. The City must "refer" to that speech to define this conduct, Steen, 482 F.3d at 308, but it need not (and does not) "examine the content of the message" that speech conveys. Serv. Empls. Int'l Union, 595 F.3d at 596; see Nat'l Assn. for Advancement of Psychoanalysis v. Cal. Bd. of Psych., 228 F.3d 1043, 1054 (9th Cir.2000) ("California's mental health licensing laws are content-neutral; they do not dictate what can be said between psychologists and patients during treatment.").
That the City's licensing scheme is directed at the non-speech-related risks of this activity, namely that customers could be scammed or put in danger by their tour guides, is clear from the City's willingness to allow licensed tour guides to perform ghost and vampire tours. If the City's concern in protecting tourists from feeling "scammed" were that tour guides speak only some official version of truth (because
The City's concern that tour group participants not feel scammed is therefore unrelated to concerns about the content of tour guides' speech. The City's concern is instead related to the quality of the consumer's experience, which a City dependent on tourism has a substantial interest in protecting. The City protects that experience by weeding out tour guides too dangerous to lead strangers around a strange city and too unserious to be willing to study for a single exam.
The Fifth Circuit uses the test set out in United States v. O'Brien, 391 U.S. 367, 88 S.Ct. 1673, 20 L.Ed.2d 672 (1968), to evaluate the constitutionality of content-neutral speech regulations. Horton, 179 F.3d at 194. The regulation must: (1) be "`within the constitutional power of the Government'"; (2) "`further[] an important or substantial governmental interest'"; (3) that is "`unrelated to the suppression of free expression'"; and (4) "`the incidental restriction on alleged First Amendment freedoms is not greater than is essential to the furtherance of that interest.'" Id. (quoting O'Brien, 391 U.S. at 377, 88 S.Ct. 1673).
"As [the City's licensing scheme] is on balance a content-neutral rule, the third prong of the O'Brien test has been satisfied." Horton, 179 F.3d at 194. The City unquestionably has the power to license businesses as part of its police powers, meaning that the first prong is satisfied as well. See Nat'l Assn. for Advancement of Psychoanalysis, 228 F.3d at 1054 ("`It is too well settled to require discussion at
Courts analyze the remaining O'Brien factors together and ask whether the challenged regulation is "narrowly tailored to serve a significant government interest and ... leave[s] open ample alternative channels of communication." Hays County Guardian v. Supple, 969 F.2d 111, 118 (5th Cir.1992). The City's licensing scheme satisfies the last requirement, as Plaintiffs do not need a license to speak and lead tours whenever, wherever, and containing whatever they please, just so long as they do not charge for them.
The City asserts that it has a substantial governmental interest in ensuring that tour guides have "sufficient knowledge to conduct tours of points of interest in the City" and in preventing "unqualified individuals purporting to conduct reputable tours ... [from] swindl[ing] trusting tourists out of money."
Plaintiffs assert that this is not the City's true interest. Plaintiffs allege the
So, this is neither a case where "Government seeks to use its full power, including the criminal law, to command where a person may get his or her information," Citizens United v. Fed. Election Comm'n, 558 U.S. 310, 130 S.Ct. 876, 908, 175 L.Ed.2d 753 (2010), nor one where government "seek[s] to keep people in the dark for what government perceives to be their own good." 44 Liquormart, Inc. v. Rhode Island, 517 U.S. 484, 503, 116 S.Ct. 1495, 134 L.Ed.2d 711 (1996) (plurality opinion). This is a case about the sale of an in-person service, not information.
Plaintiffs' focus their attack on the testing requirement on the "substantial or important" interest prong of the test and do not seriously contest that the City's interest "would be achieved less effectively absent the regulation." Ward, 491 U.S. at 800, 109 S.Ct. 2746. It is clear to the Court that the test furthers the City's interest. A test like that used by the City is the best way of weeding out cheats, because people unwilling or unable to learn about the City's history are unlikely to pass the test. The City's testing requirement therefore passes intermediate scrutiny.
The City asserts that it has a substantial governmental interest in ensuring the safety of tour group participants by protecting them from the "threat of harm
Plaintiffs do not seriously contend otherwise.
In any event, a third of Plaintiffs' statement is wrong and the rest is misleading. Escorts are required to "furnish all the information required" for an "escort service license," which includes fingerprints in addition to considerably more background information than required of a tour guide. N.O. City Code § 30-532; id. § 30-502. That "license[] or permit[] ... expire[s] on December 31 of each calendar year." Id. § 30-471. The actual requirements the City imposes on applicants for a private investigator's license do not appear in the record, and the City Code leaves them unclear. But the City does subject those applicants to a more demanding "good moral character" test before licensing and does require they find "not less than five reputable citizens of the city" to verify their application. N.O. City Code § 30-1148. Finally, in addition to all the other local regulations and fitness requirements they must satisfy, emergency medical technicians must "possess a state EMT permit and a national registry of EMT certification," id. § 62-92(c)(1), both of which require a background check and yearly or biennial renewal.
The record is silent on the issue whether the City requires escorts, emergency medical technicians, and private investigators to pass a biennial drug screen. Plaintiffs assert that those occupations are not subject to this requirement, citing silence in the City Code. That is hardly conclusive, however, given that the City Code also does not impose the drug-testing requirement at issue.
The undisputed facts demonstrate that the City's licensing scheme for tour guides is content neutral and passes intermediate scrutiny. Accordingly, it is constitutional. Plaintiffs' motion for summary judgment is