Professional Documents
Culture Documents
KH Outdoor, L.L.C. v. Clay County, Florida, 482 F.3d 1299, 11th Cir. (2007)
KH Outdoor, L.L.C. v. Clay County, Florida, 482 F.3d 1299, 11th Cir. (2007)
3d 1299
G. Franklin Lemond, Jr., Edward Adam Webb, The Webb Law Group,
LLC, Atlanta, GA, for Plaintiffs-Appellants.
William David Brinton, Cristine M. Russell, Ruth A. Holmes, Rogers
Towers, PA, Jacksonville, FL, for Defendants-Appellee.
Appeal from the United States District Court for the Middle District of
Florida.
Before BIRCH and BLACK, Circuit Judges, and MILLS,* District Judge.
BIRCH, Circuit Judge:
In this appeal, we must determine whether the district court properly denied a
request for injunctive relief and damages brought by plaintiffs-appellants, KH
Outdoor, L.L.C., MooreA, Inc., and Dale P. Eggers against defendant-appellee,
Clay County, Florida, after the Board of County Commissioners Zoning
Department denied several permit applications to construct billboards in Clay
County. The district court dismissed the case, finding that it was moot. We
conclude that, although the complaint of KH Outdoor is not moot because KH
Outdoor requested damages for the alleged violation, KH Outdoor lacks
standing. As a result, we AFFIRM the district court's dismissal of the case.
I. BACKGROUND
2
KH Outdoor did not administratively appeal the County's rejection of its permit
applications. Instead, it filed suit in federal district court on 24 March 2004,
pursuant to 42 U.S.C. 1983, alleging that Clay County's Old Sign Ordinance
was an unconstitutional content-based regulation of commercial and noncommercial speech that violated the First and Fourteenth Amendments to the
United States Constitution, as well as Florida law. In connection with that
action, KH Outdoor also filed a motion for preliminary injunction seeking to
enjoin Clay County from enforcing the Old Sign Ordinance and, in effect, to
require Clay County to issue the seven billboard sign permits KH Outdoor
applied for in March 2004. After a hearing, the district court entered an order
denying the motion finding that KH Outdoor had failed to show that it was
substantially likely to prevail on the merits of its complaint.
On 25 June 2004, Clay County enacted Ordinance No. 2004-34 ("New Sign
Ordinance"), which repealed and replaced the Old Sign Ordinance. KH Outdoor
did not apply for a Clay County sign permit following the enactment of the
New Sign Ordinance in June 2004.
On 4 February 2005, with leave of the district court, KH Outdoor filed a fifteen
count Second Amended Complaint. The Second Amended Complaint added
two additional party plaintiffs, MooreA, the owner of one of the parcels of land
upon which KH Outdoor had sought a permit to erect a billboardand with
whom KH Outdoor had entered into a lease agreement to do soand Eggers,
MooreA's president.1 The Second Amended Complaint alleged the same asapplied and facial constitutional challenges to the Old Sign Ordinance that had
been alleged in the original complaint.
KH Outdoor filed a motion for partial summary judgment and Clay County
filed a motion for summary judgment. The district court dismissed the case for
lack of subject matter jurisdiction, and ruled that the motions for summary
judgment were moot. The district court found that there was no substantial
likelihood of Clay County reenacting the Old Sign Ordinance and no bad faith
The district court found that, even though KH Outdoor challenged numerous
Old Sign Ordinance provisions, the provisions that actually caused the denial
of the permits were: 20.7-21(1) and (20) (prohibiting new billboards and offpremise signs); 20.7-3 (defining off-premise signs); and 20.7-8 (requiring
that an Administrator review a properly completed and submitted permit
application within a reasonable time). Section 20.7-21(1) was preserved in the
New Sign Ordinance, but the district court found that it was constitutionally
firm. Sections 20.7-21(20) and 20.7-3 of the Old Sign Ordinance defined and
prohibited off-premise signs, but the New Sign Ordinance did not contain an
outright prohibition of off-premise signs and the definition did not on its face
prohibit noncommercial speech. As a result, the court found no constitutional
infirmity in the New Sign Ordinance's provision that merely defines offpremise signs. Section 20.7-8 of the Old Sign Ordinance, requiring an
Administrator to review a sign permit application "within a reasonable time,"
was replaced in the New Sign Ordinance with a provision requiring an
Administrator to review and grant or deny the sign permit application within
fifteen calendar days of receipt. As a result, the district court found that the
provisions of the Old Sign Ordinance that actually caused the denial of the
permit applications either did not survive or "are now (and perhaps always
were) constitutionally sound." R97 at 14-17.
The court then ruled that any other constitutionally suspect provisions were
severable, and thus KH Outdoor's challenges to the Old Sign Ordinance were
moot. The court concluded that its mootness holding precluded KH Outdoor's
claim for damages. Finally, the court found no evidence of bad faith or
entitlement to equitable estoppel and, concluded that, therefore, KH Outdoor
had no vested rights under Florida law with respect to the permits for which it
applied under the Old Sign Ordinance. KH Outdoor appealed the district court's
order.
"We review the question of mootness de novo." Tanner Adver. Group, L.L.C. v.
Fayette County, Ga., 451 F.3d 777, 784 (11th Cir.2006) (en banc) (citation
omitted). "We review standing determinations de novo." Id. (citation omitted).
III. DISCUSSION
A. Mootness
10
"We exercise our discretion to review the issue of mootness first, followed by
the issue of standing." Id. at 785 (citation omitted). "Article III of the
Constitution requires that there be a live case or controversy at the time that a
federal court decides the case; it is not enough that there may have been a live
case or controversy when the case was filed." Id. (citation and internal
quotations omitted). "The doctrine of mootness provides that the requisite
personal interest that must exist at the commencement of the litigation
(standing) must continue throughout its existence (mootness)." Id. (citations,
alterations, and internal quotations omitted). We have noted that "[o]rdinarily, a
challenge to the constitutionality of a statute is mooted by repeal of the statute."
Id. (citation and internal quotations omitted).
11
KH Outdoors argues that its challenge to the Old Sign Ordinance was not
rendered moot by the adoption of the New Sign Ordinance because its Second
Amended Complaint included a request for damages. "[W]hen a plaintiff
requests damages, as opposed to only declaratory or injunctive relief, changes
to or repeal of the challenged ordinance may not necessarily moot the plaintiff's
constitutional challenge to that ordinance." Crown Media, LLC v. Gwinnett
County, Ga., 380 F.3d 1317, 1325 (11th Cir.2004) (citation omitted). Here,
because KH Outdoor requested damages, the changes made to the ordinance do
not moot KH Outdoor's challenge to the Old Sign Ordinance. See Granite State
Outdoor Adver., Inc. v. City of Clearwater, Fla., 351 F.3d 1112, 1119 (11th
Cir.2003) ("Clearwater") ("[T]he City 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 requested damages,
however, the changes made to the ordinance do not make this case moot.").
The district court erred in finding that KH Outdoor's case was moot.
B. Standing
12
The Constitution of the United States limits the subject matter jurisdiction of
federal courts to "Cases" and "Controversies." U.S. Const., Art. III 2. "[T]he
core component of standing is an essential and unchanging part of the case-orcontroversy requirement of Article III." Lujan v. Defenders of Wildlife, 504
U.S. 555, 560, 112 S.Ct. 2130, 2136, 119 L.Ed.2d 351 (1992). A plaintiff who
invokes the jurisdiction of a federal court bears the burden of showing "(1) an
injury in fact, meaning an injury that is concrete and particularized, and actual
or imminent, (2) a causal connection between the injury and the causal conduct,
and (3) a likelihood that the injury will be redressed by a favorable decision."
Clearwater, 351 F.3d at 1116 (citation and emphasis omitted). Each element is
"an indispensable part of the plaintiff's case" and "must be supported in the
same way as any other matter on which the plaintiff bears the burden of proof,
i.e., with the manner and degree of evidence required at the successive stages of
the litigation." Lujan, 504 U.S. at 561, 112 S.Ct. at 2136 (citation omitted).
Also, the plaintiff must satisfy certain prudential principles established by
courts. Bennett v. Spear, 520 U.S. 154, 162, 117 S.Ct. 1154, 1161, 137 L.Ed.2d
281 (1997). These immutable requirements of the Constitution govern KH
Outdoor's Second Amended Complaint.
13
14
Clay County argues that KH Outdoor lacks standing to advance its claims
because its injury from the billboard and off-site sign prohibition is not
redressible. In order for an injury to be redressible, "it must be `likely,' as
opposed to merely `speculative,' that the injury will be `redressed by a favorable
decision.'" Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (citation omitted).
15
We find that KH Outdoor has not satisfied the redressability requirement. Any
injury KH Outdoor actually suffered from the billboard and offsite sign
prohibition is not redressible because the applications failed to meet the
requirements of other statutes and regulations not challenged. See Advantage
Media, L.L.C. v. City of Eden Prairie, 456 F.3d 793, 801 (8th Cir.2006) ("[A]
favorable decision for [outdoor advertising company] even with respect to those
sign code provisions which were factors in the denial of its permit applications
would not allow it to build its proposed signs, for these would still violate other
unchallenged provisions of the sign code like the restrictions on size, height,
location, and setback." (citation omitted)); Harp Adver. Ill., Inc., v. Village of
Chicago Ridge, Ill., 9 F.3d 1290, 1292 (7th Cir. 1993) ("Harp suffers an injury
(it can't erect the proposed billboard), but winning the case will not alter that
situation.").
16
17
The Florida Building Code applies "to the construction [or] erection . . . of
every public and private building, structure or facility or . . . any appurtenances
connected or attached to such buildings, structures or facilities." Fl. Bldg.Code
101.4.2. Florida Building Code 104.2.1, regarding "[d]rawings and
specifications," provides, in pertinent part, that "two or more copies of
specifications, and of drawings drawn to scale with sufficient clarity and detail
to indicate the nature and character of the work, shall accompany the
application for a permit." The sign permit applications were not all
accompanied by the requisite number of copies of construction-engineering
drawings from licensed engineers drawn for Clay County.2 Moreover, Florida
Building Code 104.2.4 requires that drawings "show the location of the
proposed building or structure and of every existing building or structure on the
site or lot." The sign permit applications and accompanying documents
submitted to Clay County plainly lacked the required drawings showing every
existing structure on the subject sites.
18
19
Here, a favorable decision for KH Outdoor with respect to the sign code
provisions challenged would not allow it to build its proposed signs, because
the sign permit applications failed to meet other statutes and regulations that
were not challenged. Because we find the appellants, KH Outdoor, L.L.C.,
MooreA, Inc., and Dale P. Eggers, lack standing, the district court's order
dismissing the Second Amended Complaint for lack of jurisdiction is
AFFIRMED.
Notes:
*
Honorable Richard Mills, United States District Judge for the Central District
of Illinois, sitting by designation
Additionally, as noted previously, the building permit packages did not have
construction-engineering drawings for structures to be erected in Clay County,
Florida, but rather, had drawings prepared for Jacksonville, Florida