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Ernest L. Robinson, Iii v. Town of Kent

December 29, 2011


The opinion of the court was delivered by: Seibel, J.


Before the Court are the Motion for Summary Judgment of Defendants Town of Kent ("the Town") and Police Officers Darren Cea and Thomas Carroll (collectively "Defendants"), (Doc. 24), and the Cross-Motion for Partial Summary Judgment of Plaintiff Ernest L. Robinson, III, (Doc. 25). For the following reasons, Defendants' Motion is GRANTED IN PART and DENIED IN PART, and Plaintiff's Cross-Motion is GRANTED.


The following facts are undisputed, except where noted. In 1973, the Town passed a comprehensive anti-littering ordinance, which is codified in Chapter 45 of the Town's Code. (Ds' 56.1 ¶ 6.)*fn1 Section 12 of Chapter 45 states [n]o person shall throw or deposit any commercial or non-commercial handbill in or upon any vehicle, provided, however, that it shall not be unlawful in any public place for a person to hand out or distribute without charge to the receiver thereof, a non-commercial handbill to any occupant of a vehicle who is willing to accept it. (Kleinberg Decl. Ex. C, at 4.)*fn2 In September 2010, the Town amended Section 45-12 by modifying the first clause of the provision to state that "[n]o person shall throw or deposit any commercial or non-commercial handbill in or upon any vehicle, such as to cause damage to said vehicle . . . ." (Kleinberg Decl. Ex. F, at 2) (emphasis added).

In August 2009, Plaintiff drafted a flyer to distribute to Town residents entitled "The Real Judge Collins," (Bergstein Aff. Ex. 1),*fn3 which aired Plaintiff's grievances concerning what he believed to be an abuse of governmental authority by Town Justice Peter Collins in an unrelated case brought against Plaintiff, (Ds' 56.1 ¶¶ 22--25, 29; P's Reply 56.1 ¶ 29*fn4 ). Plaintiff made approximately 2,000 copies of the flyer, most of which he distributed through the mail to registered Town voters, by hand at the local Shop Rite supermarket, and on the Town Hall bulletin board. (See Ds' 56.1 ¶¶ 34, 36, 39, 41--42, 45--51.)

On September 13, 2009, the Town held its annual Community Day at Ryan's Field, (id. ¶¶ 58--61), and Plaintiff brought a one-inch thick stack of his flyers to distribute there, (id. ¶ 62; P's 56.1 ¶¶ 1--2*fn5 ). In addition to distributing the flyers by hand directly to people, Plaintiff, who was not aware of Section 45-12, also spent approximately two hours placing the flyers on windshields of cars in the parking lot of Ryan's Field. (See Ds' 56.1 ¶¶ 63--66, 94--95; P's 56.1 ¶ 4.) Officer Carroll attended Community Day to perform a police canine demonstration, but was alerted to Plaintiff's flyer and a concern over whether Plaintiff had broken a windshield wiper while leafleting the cars. (Ds' 56.1 ¶¶ 71--72.) Flyers drafted by at least one other person- Philip Marin, who was running for election to the Town Justice position-were found on windshields of some of the same cars in the parking lot of Ryan's Field, so it was unclear who, if anyone depositing the flyers, was responsible for the damage. (Id. ¶¶ 67, 76; P's Reply 56.1 ¶ 76.) Officer Carroll called into the Town police station to report the situation, and Officer Cea was dispatched to assist him. (Ds' 56.1 ¶¶ 73--74; P's 56.1 ¶ 6.)

Officer Cea arrived at Ryan's Field and, after speaking with Officer Carroll, approached Plaintiff about the flyers. (Ds' 56.1 ¶¶ 75--81; P's 56.1 ¶¶ 7--8.) Plaintiff admitted to having placed flyers on car windshields that day, and Officer Cea instructed Plaintiff that such distribution was prohibited by the Town's Code. (Ds' 56.1 ¶¶ 82--84; P's 56.1 ¶ 9.) Officers Cea and Carroll also advised Marin of the Code's prohibition against leafleting on car windshields. (Ds' 56.1 ¶ 120.) Officer Cea told Plaintiff that Plaintiff had to remove the flyers that he had placed on the cars, but that Officer Cea would help him collect them. (Id. ¶¶ 92--95; P's 56.1 ¶¶ 10, 13.) Officer Cea gave the flyers he had collected back to Plaintiff, and asked Plaintiff whether he had broken the windshield wiper, to which Plaintiff responded that he had not. (See Ds' 56.1 ¶¶ 106, 114--16.) Officer Carroll called his supervisor regarding the situation, and the supervisor instructed the officers to let Plaintiff go without issuing a citation. (See id. ¶¶ 124--25; P's 56.1 ¶ 15.) Plaintiff waited between 25 and 30 minutes while Officer Carroll spoke with his supervisor before he was free to leave the parking lot. (See Ds' 56.1 ¶ 131; P's 56.1 ¶¶ 15--16; Ds' Reply 56.1 ¶¶ 15--16.*fn6 ) Officers Cea and Carroll complied with their supervisor's instructions and let Plaintiff leave after issuing a warning. (Ds' 56.1 ¶¶ 128, 132; P's 56.1 ¶ 17.) Plaintiff states that before the officers let him leave, they told him that he could not distribute his flyers at Ryan's Field at all, (P's Reply 56.1 ¶ 99), but the officers claim that they told Plaintiff only that he could not leaflet on car windshields, (Ds' 56.1 ¶ 129).

Plaintiff filed his Complaint in this action on October 27, 2009, (Doc. 1), alleging that various sections of the Town's Code violated his First Amendment rights. In their instant Motions, Plaintiff and Defendants have represented to the Court that Plaintiff has abandoned his claims regarding Sections 45-11 and 45-13 of the Code, (see P's Mem. 1;*fn7 Ds' Mem. 3;*fn8 Ds' Reply Mem. 1*fn9 ), for declaratory and injunctive relief based on Section 45-12, (see Ds' Mem. 3), and against Officers Cea and Carroll for enforcing Section 45-12, (see P's Mem. 9 n.3; Ds' Reply Mem. 1). Accordingly, Plaintiff's remaining claims are that (1) Section 45-12, as applied to him on September 13, 2009, was unconstitutional; (2) Officers Cea and Carroll violated the First Amendment by allegedly telling Plaintiff that he could not distribute leaflets at all on Community Day; and (3) the Town may be liable if Officers Cea and Carroll did in fact restrict Plaintiff from leafleting altogether on Community Day.

II.Summary Judgment Standard

Summary judgment is appropriate when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "[T]he dispute about a material fact is 'genuine' . . . if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is "material" if it "might affect the outcome of the suit under the governing law . . . . Factual disputes that are irrelevant or unnecessary will not be counted." Id. On a motion for summary judgment, "[t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Id. at 255. The movant bears the initial burden of demonstrating the absence of a genuine issue of material fact, and, if satisfied, the burden then shifts to the non-movant to present evidence sufficient to satisfy every element of the claim. Holcomb v. Iona Coll., 521 F.3d 130, 137 (2d Cir. 2008) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323--24 (1986)). "The mere existence of a scintilla of evidence in support of the [non-movant's] position will be insufficient; there must be evidence on which the jury could reasonably find for the [non-movant]." Anderson, 477 U.S. at 252. Moreover, the non-movant "must do more than simply show that there is some metaphysical doubt as to the material facts," Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), and he "may not rely on conclusory allegations or unsubstantiated speculation," Fujitsu Ltd. v. Fed. Express Corp., 247 F.3d 423, 428 (2d Cir. 2001) (internal quotation marks omitted).

III.Constitutionality of Section 45-12 of the Town's Code

The Supreme Court has held that, even in a public forum, "the government may impose reasonable restrictions on the time, place, or manner of . . . speech" that is protected under the First Amendment, as long as the restrictions "are justified without reference to the content of the regulated speech, . . . are narrowly tailored to serve a significant governmental interest, and . . . leave open ample alternative channels for communication of the information." Ward v. Rock Against Racism, 491 U.S. 781, 791 (1989) (internal quotation marks omitted). With respect to the governmental interest, "the government has the burden of showing that there is evidence supporting its proffered justification for its speech restriction when asserting that the restriction survives the time, place, and manner analysis." Horina v. City of Granite City, Ill., 538 F.3d 624, 633 (7th Cir. 2008) (internal quotation marks omitted). Although the government need not produce a wide array of evidence, it must "proffer something showing that the restriction actually serves a governmental interest." Id. at 633--34 (emphasis in original). Courts have struck down time, place, and manner restrictions where the government failed to set forth "objective evidence" demonstrating that the restrictions served the interests asserted. Id. at 634; see also id. at 633--35 (City provided no evidence that ordinance against handbilling was necessary to combat litter, intrusion, trespass, or harassment in City); Klein v. City of San Clemente, 584 F.3d 1196, 1201--04 (9th Cir. 2009) (City failed to provide any evidence that placing leaflets on cars resulted in litter, much less more-than-minimal amount of litter); Krantz v. City of Fort Smith, 160 F.3d 1214, 1221--22 (8th Cir. 1999) (no factual basis existed for concluding cause-and-effect relationship between placement of leaflets on parked cars and litter that impacted health, safety, or aesthetic well-being of City).

Although preventing litter and ensuring driver safety have been found to be significant government interests, see, e.g., Metromedia, Inc. v. City of San Diego, 453 U.S. 490, 507--08 (1981) ("Nor can there be substantial doubt that the twin goals that the ordinance seeks to further-traffic safety and the appearance of the city-are substantial governmental goals."); Jobe v. City of Catlettsburg, 409 F.3d 261, 268 (6th Cir. 2005) (prohibiting litter and visual blight is a significant government interest), the Town has failed to set forth sufficient documentary or testimonial evidence to show that its interest in reducing litter, enhancing town aesthetics, and protecting driver safety justifies the restrictions in Section 45-12. Rather, Defendants have proffered only surmise. They have provided generalizations about the Town's littering problem, (see Kleinberg Decl. Ex. E, at 33--36);*fn10 pointed to meeting minutes from a public hearing held by the Town that shed no light on the reasons or need for Section 45-12, (see Kleinberg Decl. Ex. D); provided a copy of the original law showing that Section 45-12 was part of an anti-littering law, (see Kleinberg Decl. Ex. C); and argued that New York State and at least 38 other cities have passed similar laws, (see Ds' Mem. 7--8), its citizens should be able to decide whether their private property may be used as a container for a public advertisement, (see id. 7), and there is a "very real danger posed to both residents and their property when motorists begin to drive their cars before noticing the flyers and having a chance to remove them," (Ds' Reply Mem. 10). These conclusory statements, however, do not constitute objective evidence that leafleting on cars has in fact led to litter in the Town,*fn11 that Town citizens have objected to their cars being used as vessels for political leafleting,*fn12 or that leaflets left on windshields have obscured drivers' vision.*fn13 In sum, the Town has not carried its burden. It has not shown either the reasons for the law's passage in 1973 or established a ...

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