Granite State Outdoor Advertising, Inc. v. City of Clearwater

[PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR TH E ELEV ENTH C IRCUIT ________________________ FILED U.S. COURT OF APPEALS No. 02-14434 ELEVENTH CIRCUIT Argument Calendar November 28, 2003 ________________________ THOMAS K. KAHN D. C. Docket No. 01-01663-CV-T-30-MSS CLERK GRA NITE STA TE O UTD OOR ADV ERT ISIN G, IN C., Plaintiff- Appe llant, versus CITY OF C LEA RWA TER , FLO RIDA , BRIA N AU NGS T, SR ., as an ind ividual and in h is capacity a s Mayo r of the city , WILLIAM H ORNE, as an individual and in his cap acity as city m anager, Defen dants-A ppellees. ________________________ Appeal from the United States District Court for the Middle District of Florida _________________________ (November 28, 2003) Before ANDE RSON and BIRCH, Circuit Judges, and PROPS T*, District Judge. ___________________________ *Honorable Robert B. Propst, United States District Judge for the Northern District of Alabama, sitting by designation. BIRCH, Circuit Judge: In this appeal, we must determine whether the district court properly denied plaintiff-appellant’s, Granite State Outdoor Advertising, Inc. (“Granite State”), request for injunctive relief against defendant-appellee, the City of Clearwater, Florida (“the City” or “Clearwater”), after several permit applications to construct billboards in the City were d enied unde r Article 3, D ivision 18 of the City’s Comm unity D evelopm ent Cod e (“the Co de”). Th e district co urt ruled that Gra nite State had standing to challenge the entirety of Article 3, Division 18, but not any part of A rticle 4, the p art of the C ode that g overns the perm it denial ap peals process. The district court denied injunctive relief based on its ruling that, after unconstitutional provisions of Division 18 were severed from the remainder of the ordinance, the remaining provisions were constitutional. Upon consideration, we AFF IRM in part, R EVE RSE in part, an d REM AND . I. BACKGROUND1 Granite State is a Georgia corporation in the business of buying or leasing land upon which to construct signs and billboards to be used for both commercial and non-commercial purposes. Granite State has never erected or operated a billboard , nor has it held a pe rmit in its o wn na me to ere ct a billboa rd. Gra nite State receives its profits from the sale of billboard permits it obtains from various 1 The facts in this case that we relate are undisputed. cities and municipalities, some of which have been obtained through litigation similar to th e case bef ore us. Clearwater is a political subdivision of the state of Florida and describes itself as a “resort community on the west coast of the state with more than five miles of b eaches o n the G ulf of M exico” an d with a tourism -based e conom y. Clearwater Cmty. Dev . Code § 3-1801 (1999). Clearwater, like many other cities, has codified various sign regulations to create a comprehensive scheme for regulatin g, inter alia, the permitting, placement, number, size, height, design, operatio n, and m aintenan ce of sign s within the City’s b ounda ries. Id. §§ 3-1801 - 1807 ( 2003) . The m any pur poses o f these sig n regula tions inclu de traffic s afety and aesth etics of the community. Id. § 3-18 02 (19 99). Granite State entered into lease agreements for a total of eight parcels of real property located in comme rcial or industrial areas of Clearw ater. Granite S tate’s goal was to construct and operate one freestanding billboard sign on each parcel of property. The City denied each of G ranite State’s permit applications because Granite State app lied to con struct billb oards m ore than four tim es the allow able height and ten times the allowable area under Clearwater regulations. Rather than appeal the denial of its permits, Granite State initiated the current litigation in the Middle District of Florida challenging the constitutionality of Article 3, Division 3 18 and Article 4 of Clearw ater’s Community Dev elopment Code on First Amendment grounds and requesting injunctive relief.2 Article 3, Division 18 regulates both commercial and non-commercial signs and dictates when permits are required before certain signs may be erected. In particular, § 3-1806 regulates “[p]ermitted signs requiring development review.” Part B.1. of this section deals with non-residential, freestanding signs, and it was under this part of § 3-1806 that Granite State’s permits were denied. Spe cifically, subpar ts (c) and (e) of § 3 -1806 .B.1. dicta te the allow able area a nd heig ht, respectively, of a freestanding sign. Article 4 sets forth the process for obtaining various levels of permit approval and also d etails the appeals process to contest denial of a permit. The district court granted Granite State standing to challenge the entirety of Article 3, Division 18 on First Amendment grounds, both as applied and under the overbreadth doctrine, and denied it standing to challenge any part of Article 4 on either gro und. B ecause w e find the district cou rt misapp lied the ov erbread th 2 Initially, Granite State also requested injunctive relief from Clearwater Mayor, Brian Aungst, Sr., and its City Manager, William Horne. The district court dismissed Granite State’s claims against these defendants both in their individual and official capacities. This dismissal was not challenged on appeal; therefore, the only remaining defendant before us is the City of Clearwater. Additionally, Granite State has not appealed the district court’s rulings regarding its claims that the Clearwater ordinance violates the Fourteenth Amendment guarantee of equal protection and the Fifth Amendment’s Takings Clause. Accordingly, these issues are not before us: “Issues not clearly raised in the briefs are considered abandoned.” Hardwick v. Crosby, 320 F.3d 1127, 1158 n.140 (11th Cir. 2003) (citations omitted). 4 doctrine , we rev erse the d istrict cour t’s grant o f standin g to Gr anite State to challenge provisions of the City’s sign ordinance that did not give rise to an injury in fact (i.e., provisions other than § 3-1806.B.1.), and we remand this case for further proc eedings con sistent with this op inion. We a ffirm the district cou rt’s denials of (1) standing to challenge any part of Article 4, (2) injunctive relief, and (3) attorn ey’s fees. II. DISCUSSION A. Standing Article III, § 2 of the United States Constitution requires that there be a “case” or “c ontrov ersy” bef ore a fed eral cour t may dec ide a case. U .S. C ONST. art. III, § 2. See, e.g., Lujan v. Defenders of Wildlife, 504 U .S. 555 , 559-6 0, 112 S . Ct. 2130, 2 136 (1 992). T he cons titutional re quirem ents for a federal co urt to adjudica te a case are accomp anied by pruden tial require ments. See, e.g., Benne tt v. Spear, 520 U .S. 154 , 162, 11 7 S. Ct. 1 154, 11 61 (19 97); Lujan, 504 U.S. at 560, 112 S . Ct. at 213 6. Tog ether, thes e constitu tional and pruden tial require ments form th e doctrin e of stand ing. See, e.g., Benne tt, 520 U.S. at 162, 117 S. Ct. at 1161; Lujan, 504 U .S. at 560 , 112 S . Ct. at 213 6. The Supreme Court has identified three constitutional requirements for standing, all of which must be satisfied: (1) an injury in fact, meaning an injury 5 that is concrete and particularized, and actual or imminent, (2) a causal connection betwee n the inju ry and th e causal co nduct, an d (3) a likelihood that the inju ry will be redressed by a favorable decision.3 See, e.g., Benne tt, 520 US. at 167, 117 S. Ct. at 116 3. The C ourt also has iden tified three pruden tial standin g princip les. See, e.g., Allen v. Wright, 468 U .S. 737 , 751, 10 4 S. Ct. 3 315, 33 24 (19 84). Relevant here is the principle that a party generally may assert only his or her own rights an d canno t raise the cla ims of th ird parties not befo re the cou rt. See, e.g., id. Certain exceptions to the prudential standing requirements have developed in Sup reme C ourt juris pruden ce. Sign ificant to th is case is the “overbr eadth doctrine,” an exception that applies in First Amendment cases involving non- comm ercial spee ch and th at permits third-pa rty standin g whe n a statute is constitutio nally applied to the litigant but might be uncon stitutiona lly applied to third par ties not be fore the c ourt. See, e.g., Village of Schaumburg v. Citizens for a Better Env ’t, 444 U .S. 620 , 634, 10 0 S. Ct. 8 26, 834 -35 (19 80). Th e overb readth doctrine, however, is not an exception to the constitutional standing requirem ents. Bischoff v. Osceola County, Fla., 222 F.3d 874, 884 (11th Cir. 2000). A plaintiff 3 Because these requirements are jurisdictional, we must consider them as a threshold matter, regardless of whether the parties or the court below has done so. Focus on the Family v. Pinellas Suncoast Transit Auth., __ F.3d __, __ (11th Cir. 2003). Once we determine that the standing requirements have been met, we review the district court’s denial of injunctive relief under the abuse of discretion standard, but “we review de novo determinations of law made by the district court en route.” Kidder, Peabody & Co., Inc. v. Brandt, 131 F.3d 1001, 1003 (11th Cir. 1997). 6 seeking to make an overbreadth challenge must first show that he has suffered an injury in f act, as requ ired und er Article III. See, e.g., Virginia v. Am. Booksellers Ass’n Inc., 484 U .S. 383 , 392-9 3, 108 S . Ct. 636 , 642-4 3 (198 8); Village of Schaumburg, 444 U .S. at 634 , 100 S . Ct. at 834 ; Bischoff, 222 F.3d at 884. An “injury in fact” requires the plaintiff to “show that he person ally has suffered some actual or threatened injury.” Valley Forge Christian College v. Amer icans U nited for Separa tion of C hurch a nd State , 454 U.S. 464, 472, 102 S. Ct. 752 , 758 (1 982) (e mphas is added ) (interna l quotatio ns omitte d). Wh ile this requirement is hard to define precisely, we kn ow that the plaintiff must at least claim to person ally suffer so me harm . See, e.g., Lujan, 504 U.S. at 562-63, 112 S. Ct. at 213 7-38; United States v. Students Challenging Regulatory Agency Procedure (SCRAP), 412 U.S. 669, 686-87, 93 S. Ct. 2405, 2415 (1973). 1. Divisio n 18, § 3 -1806 .B.1. of th e Clearw ater Com munity D evelopm ent Code In this case, the only harm that Granite State has personally suffered is under § 3-18 06.B.1 . of the C learwate r Com munity D evelopm ent Cod e. It was u nder this provision that Granite State’s billboard permits were denied. Granite State has suffered no injury regarding an y other provision in Article 3, Division 18 . Thus, Granite State has standing to challenge the constitutionality of only § 3-1806.B.1. 7 as applied to it and, under the overbreadth doctrine, as applied to non-commercial speech. This pr ovision was co nstitution ally applied to Gran ite State: it so ught to construct a billboard sign much larger than any sign allowed under the Clearwater regulations. Moreover, because § 3-1806.B.1. is content-neutral and gives no discretion to the permitting authority, this provision is not overbroad.4 See, e.g., Staub v. Baxley, 355 U .S. 313 , 322, 78 S. Ct. 27 7, 282 ( 1958) ; Horton v. City of St. Augustine, 272 F.3d 1318, 13 31-32 (1 1th Cir. 200 1). Thus, G ranite State’s constitutional challenge to § 3-1806.B.1. must fail. This issue is remanded to the district cou rt for fur ther pro ceeding s consiste nt with th is opinio n. 2. Article 4 of the Clearwater Community Development Code Granite State does not have standing to challenge Article 4 of the Code because it has suff ered no injury w ith regard to the City ’s permittin g and ap peals process. 5 Granite State arg ues that it d id not av ail itself of th e allegedly 4 Granite State has alleged that this provision is a prior restraint on speech because a permit is required before a billboard may be erected. This section is not a prior restraint, however, for the same reasons why an overbreadth challenge will fail: it is content-neutral and gives no discretion to the permitting authority. See, e.g., Staub v. Baxley, 355 U.S. 313, 322, 78 S. Ct. 277, 282 (1958); Horton v. City of St. Augustine, 272 F.3d 1318, 1332 (11th Cir. 2001). 5 We note that while 42 U.S.C. § 1983 forms the statutory jurisdictional basis for Granite State’s claim, § 1983 is not a substitute for the constitutional standing requirements. Section 1983 allows a plaintiff to bring a claim into court without exhausting state administrative appeals. See, e.g., Patsy v. Bd. of Regents of State of Fla., 457 U.S. 496, 518, 102 S. Ct. 2557, 2559-60 (1982). It does not, however, permit a plaintiff to challenge an appeals process that the 8 unconstitutional appeals process because the ordinance does not contain sufficient proced ural safeg uards. T he specif ic constitu tional def ect, accord ing to G ranite State, is the fact that City officials have an unlimited amount of time to decide whether to grant or deny a permit application. Such an argument, by itself, does not create Article III standing. Granite State has neither alleged nor shown how the City’s permitting and appeals procedure has injured Granite State. To the contrary, the record shows that Granite State’s permits were denied within a reasona ble time: th e same d ay they w ere subm itted. See, e.g., United States v. Hays, 515 U.S. 737, 74 5, 115 S. Ct. 2431, 24 36 (1995) (holding that only those voters residing in an allegedly unconstitutionally drawn voting district have standing to challenge the unconstitutionality of the voting district); Sierra Club v. Morton, 405 U.S. 727, 739, 92 S. Ct. 1361, 1368 (1972) (affirming “[t]he requirem ent that a p arty seekin g review must alleg e facts sho wing th at he is himself a dversely affected” ). We note that this case is distinguishable from a line of Supreme Court cases involving (but not beginning with) City of Lakewood v. Plain Dealer Publ’g Co., 486 U.S. 750, 755-56, 108 S. Ct. 2138, 2140 (1988), and precedent from our circuit relying on the same, allowing litigants to facially challenge a licensing plaintiff chose to forego without showing any actual or potential harm caused by the challenged appeals process. 9 scheme vesting the decision-maker with unbridled discretion.6 See, e.g., FW/PBS, Inc. v. City of Dallas, 493 U .S. 215 , 223-2 4, 110 S . Ct. 596 , 603-0 4 (199 0); United States v. Frandsen, 212 F .3d 123 1, 1235 -36 (11 th Cir. 20 00); Gold Coast Pu bl’ns, Inc. v. Corrigan, 42 F.3 d 1336 , 1343 ( 11th C ir. 1994 ); Dimmitt v. City of Clearwater, 985 F .2d 156 5, 1570 (11th C ir. 1993 ); Abramson v. Gonzalez, 949 F.2d 1 567, 15 73 (11 th Cir. 19 92); Sentine l Comm unication s Co. v. W atts, 936 F.2d 1 189, 11 97-98 (11th C ir. 1991 ). In Lakewood, the city mayor was given unguided discretion to decide which publishers could place newsracks on public property and where they could be placed. 486 U.S. at 753-54, 108 S. Ct. at 2142. The Court held that such unbridled discretion in the permitting official “constituted a prior restraint and may result in ce nsorsh ip.” Id. at 757, 108 S. Ct. at 2144. The Court then granted the plaintiff sta nding to facially cha llenge this defect in th e ordina nce. Id. at 755-56, 108 S . Ct. at 214 3. Similar to the challen ged per mitting sc heme in this case, th e ordina nce in Lakewood also did not contain time limits within which the Mayor had to decide wheth er to gran t or to den y a perm it. Id. at 771, 108 S. Ct. at 2151-52. The 6 To the extent any of our prior decisions allowed facial standing (1) without first determining whether the litigant was entitled to as-applied standing or (2) without mentioning or discussing standing at all, such cases are inapposite to the present case. 10 majority noted, however, that “[e]ven if judicial review w ere relatively speedy, such review cannot sub stitute for concrete s tandards to g uide the decision -maker’s discretion.” Id., 108 S. Ct. at 2151. Thus, time limits are required when their lack could result in censors hip of certain viewp oints or id eas, see, e.g., Freedman v. Maryland, 380 U .S. 51, 5 8-59, 8 5 S. Ct. 7 34, 739 (1965 ), but are n ot categoric ally required when the perm itting sche me is con tent-neu tral. Thomas v. Chicago Park Dist., 534 U .S. 316 , 322-2 4, 122 S . Ct. 775 , 780-8 1 (200 2). See also Granite State Outdoor Adver., Inc. v. City of St. Petersburg, ___ F.3d ___, ___ (2003) (noting that, “In particular, . . . the Court never stated time limits were per se required for a [conten t-neutral] p ermitting scheme to be valid . Rather, th e Cour t simply h eld all that was required were ‘adequate standards to guide the official’s discretion and render it subject to judicial review.’”) (citations omitted)). The Clearwater Community Development Code gives no similar discretion to the permitting authorities as existed in cases such as Lakewood. City offic ials can only process a permit application and decide to grant or deny the permit based on specific, objective criteria (e.g., the height, size, or surface area of a proposed sign). Moreover, we note that the litigants in Lakewood, who w ere allow ed to facially challenge an ordinance on the ground that it gave permitting authorities unbrid led discre tion, we re injured under th e very pr ovision s they cha llenged. 11 Lakewood, 486 U.S. at 754, 108 S. Ct. at 2142. As we have explained, this is not the circum stance fo r Gran ite State, w hich suf fered no injury in f act unde r Article 4.7 The jud gment o f the distric t court de nying G ranite Sta te standin g to challenge Article 4 both as applied and facially under the o verbreadth doctrine is, therefor e, affirme d. B. Mootness Like the requirement of standing, mootness is a justiciability doctrine that must be satisfied b efore w e may de cide a case . See, e.g., United States P arole Comm ’n v. Ge raghty, 445 U .S. 388 , 396-9 7, 100 S . Ct. 120 2, 1208 -09 (19 80). W e lack jurisdiction because of mootness “when the issues presented are no longer ‘live’ or the parties lack a legally cognizable interest in the outcome.” Powell v. McCormack, 395 U .S. 486 , 496, 89 S. Ct. 19 44, 195 1 (196 9). In this case, the C ity argues that Granite State’s claims are now moot because Clearwater has revised the Code in accordance with the district court’s decision. Because Granite State has requeste d dama ges, how ever, the c hanges made to the ordin ance do not mak e this 7 Moreover, as noted in Granite State Outdoor Adver., Inc. v. City of St. Petersburg, it is possible that the “City officials could potentially delay the processing of certain permit applications and thereby arbitrarily suppress disfavored speech.” ___ F.3d ___, ___ (11th Cir. 2003). Because we find Granite State lacks standing to challenge Article 4, we find that such “abuse must be dealt with if and when a pattern of unlawful favoritism appears.” Id. at ___ (quoting Thomas, 534 U.S. at 325, 122 S. Ct. at 781). 12 case mo ot. See, e.g., Firefigh ter’s Loc al Unio n No. 1 784 v. S totts, 467 U.S. 561, 571, 10 4 S. Ct. 2 576, 25 84 (19 84); Havens Realty Corp. v. Coleman, 455 U.S. 363, 37 1, 102 S . Ct. 111 4, 1120 (1982 ); see also Mesq uite v. A laddin’s C astle, Inc., 455 U.S. 2 83, 289 , 102 S . Ct. 107 0, 1074 (1982 ) (“repeal o f the obje ctionable language would not preclude [Clearwater] from reenacting precisely the same provision if the District Court’s judgment were vacated”). Thus, we must rule on the cons titutionality o f the pro vision u nder w hich G ranite Sta te may be entitled to damages, § 3-1806.B.1. As we have explained, this section was not unconstitutionally applied to Granite State. Accordingly, Granite State is not entitled to damages resulting from the denial of its permits under this section. The district cou rt’s denial o f damag es is affirm ed. C. Attorney’s Fees Granite State argues that it should be entitled to an award of attorney’s fees pursuant to 42 U.S.C. § 1988(b), which permits the court to award attorney’s fees to the “prevailing party” for actions brought unde r various civil rights provisions, includin g 42 U .S.C. § 1 983. 42 U.S.C . § 1988 (b). Gr anite State argues th at, while it did not succeed on all of its claims in the district court, it nevertheless should be entitled to attorney’s fees because it has achieved “excellent results” for third parties who may have sought to post a sign under the provisions of the ordinance 13 stricken by the district court. Appellant’s Br. at 40. Under § 1988, however, the plaintiff is considered a “prevailing party” if he obtains “at least some relief on the merits of his claim” . . . “[that] materially alters the legal relationship between the parties.” Farrar v. Hobby, 506 U.S. 103, 111-12, 113 S. Ct. 566, 573 (1992) (citations o mitted); Hewitt v. Helms, 482 U.S. 755, 760, 107 S. Ct. 2672, 2675 (1987 ). See also Fangala v. State Bar of Ga., 150 F.3d 1333, 1347 n.34 (11th Cir. 1998). Furthermore, “[a] favorable judicial statement of law in the course of litigation that results in judgment against the plaintiff does not suffice to render him a ‘pr evailing p arty’” und er § 198 8. Hew itt, 482 U.S. at 763, 107 S. Ct. At 2677. In this cas e, Gran ite State is n ot the “pre vailing p arty” and the relation ship between the parties is unaltered.8 We have determined that § 1306.B.1. was constitutionally applied to Granite State and is facially constitutional. We also determin ed that the district cou rt erred in allowin g Gran ite State stan ding to challenge any other provisions in Article 3, Division 18. Moreover, we determined that the dis trict court c orrectly ru led that G ranite Sta te did no t have stan ding to challenge Article 4. Thus, Granite State has not prevailed on any of its claims 8 As in Granite State Outdoor Adver., Inc. v. City of St. Petersburg, it is true that several provisions in the Clearwater ordinance were voluntarily altered by the City as a result of this litigation. These changes, however, “have no bearing on Granite [State], and thus their alteration does not serve to confer prevailing party status upon Granite [State].” ___ F.3d at ___, n.8. 14 regarding th e Clearwater Comm unity Deve lopment C ode. The d istrict court’s denial of an awa rd of atto rney’s fee s is affirm ed. III. CONCLUSION The dis trict court e rred in its c onclusio n that G ranite Sta te had stan ding to challeng e the entire ty of Ar ticle 3, Div ision 18 of the C learwate r Com munity Develo pment C ode. A ccordin gly, this pa rt of the d istrict cour t’s holdin g is reversed and remanded for proceedings consistent with this opinion. The district court correctly denied Granite State both standing to challenge Article 4 and injunctiv e relief bec ause the p rovision under w hich G ranite Sta te’s perm it requests were denied is not unconstitutional. Moreover, the district court correctly denied Granite State’s request for attorney’s fees. Accordingly, the judgment of the district court is AFFIRMED in part, REVERSED in part, and REMANDED for further p roceedin gs cons istent with this opin ion. 15 ANDERS ON, Circuit Judge, concurring. I concu r in the res ult. 16