United States v. Frandsen , 212 F.3d 1231 ( 2000 )

  •                             UNITED STATES of America, Plaintiff-Appellee,
                           Marvin FRANDSEN, Bryan Morris, Defendants-Appellants.
                                                     No. 98-2174.
                                           United States Court of Appeals,
                                                  Eleventh Circuit.
                                                    May 25, 2000.
    Appeals from the United States District Court for the Middle District of Florida.(No. 97-00076-MC-ORL-22),
    Anne C. Conway, Judge.
    Before TJOFLAT and CARNES, Circuit Judges, and GARWOOD*, Senior Circuit Judge.
            CARNES, Circuit Judge:
            This appeal presents us with the issue of the constitutionality of a federal regulation, 36 C.F.R. § 2.51
    (reprinted in appendix), which requires persons to obtain a permit before making "public expressions of
    views" in national parks. Marvin Frandsen and Bryan Morris ("defendants") were arrested and convicted for
    protesting without a permit at the Canaveral National Seashore ("the park"), a national park, in violation of
    36 C.F.R. § 1.6. They challenged on its face the constitutionality of 36 C.F.R. § 2.51, which required them
    to obtain a permit prior to their protest. For the reasons set forth below, we hold that 36 C.F.R. § 2.51 is
    unconstitutional on its face, and therefore, we reverse the defendant's convictions.
                                                 I. BACKGROUND
            Defendants Frandsen and Morris, along with a group of other protestors, were charged with publicly
    assembling at the park without a permit in violation of 36 C.F.R. § 2.51.1 The government later amended the
        Honorable William L. Garwood, Senior U.S. Circuit Judge for the Fifth Circuit, sitting by
        The defendants were protesting the "discrimination allegedly suffered by Naturist citizens at the hands
    of Brevard County and the then-current Canaveral National Seashore administration." See Frandsen's
    Brief at 6. A naturist is a person who "advocates a 'clothing optional' lifestyle." Naturist Soc., Inc. v.
    958 F.2d 1515
    , 1517 (11th Cir.1992).
    charge to cite as the provision violated, 36 C.F.R. § 1.6(g)(1), which prohibits engaging in an activity
    requiring a permit without first obtaining the permit.
            The defendants consented to their petty offense trial being conducted before a magistrate judge. In
    response to the charges, the defendants argued that 36 C.F.R. § 2.51, the regulation requiring them to obtain
    a permit prior to their protest, and 36 C.F.R. § 1.6(g)(1), the regulation prohibiting protesting without a
    permit, were facially unconstitutional. They argued that the permit scheme violated the First Amendment
    because it was a prior restraint on free speech, lacked the constitutionally required procedural safeguards, and
    vested unbridled discretion in the government officials administering it. The government argued that the
    permit scheme was a valid time, place, or manner restriction on speech.
            The magistrate judge concluded that the park was not a public forum because the government had
    set it aside for recreational activity, and he applied a reasonableness test in evaluating section 2.51. The
    magistrate judge then held that the permit scheme provided an adequate restriction on the time the
    superintendent has to decide whether to issue a permit because the regulation provides that, unless the permit
    should be denied, the superintendent "shall" issue a permit "without unreasonable delay." Alternatively, the
    magistrate judge held that, if strict scrutiny applied, the permit scheme was facially constitutional, citing
    United States v. Kistner, 
    68 F.3d 218
     (8th Cir.1995) (upholding 36 C.F.R. § 2.52(a)).
            After the magistrate judge denied all the motions to dismiss, each of the defendants pleaded guilty,
    but they reserved the right to appeal from the denial of the motion to dismiss. The magistrate judge sentenced
    each of the defendants to pay a fine of one dollar, but stayed that sentence pending appeal, and also ordered
    them to pay a special assessment of ten dollars, which was not stayed. All of the defendants appealed to the
    district court. Agreeing with the magistrate judge that 36 C.F.R. § 2.51 is not unconstitutional, the district
    court upheld the convictions.2 All of the defendants appealed the district court's decision to this Court.
       Neither the magistrate judge nor the district court ruled on the constitutionality of 36 C.F.R. § 1.6,
    which prohibits protesting without a permit in violation of 36 C.F.R. § 2.51.
    Finding that the notices of appeal were not timely, we remanded the case to the district court for a
    determination of excusable neglect. After the district court found that only Frandsen and Morris had
    demonstrated excusable neglect, we entered an order that the appeal could proceed only as to those two
            On appeal, Frandsen and Morris contend that their convictions for protesting without a permit in
    violation of 36 C.F.R. § 1.6 should be overturned, because the regulation requiring them to obtain a permit,
    36 C.F.R. § 2.51, is unconstitutional on its face. Their primary contentions are as follows: (1) section 2.51
    lacks the procedural safeguards required for a prior restraint on speech, as set forth by the Supreme Court in
    Freedman v. Maryland, 
    380 U.S. 51
    , 58-59, 
    85 S. Ct. 734
    , 739, 
    13 L. Ed. 2d 649
     (1965), and its progeny; (2)
    section 2.51 is overbroad and not narrowly tailored to serve a compelling government interest because it
    covers "other public expressions of views;" and (3) section 2.51 grants unbridled discretion to the park
    superintendent in deciding whether to grant a permit. We find it necessary to address only their first
                                                 II. DISCUSSION
            Before we can reach the merits of Frandsen and Morris' appeal, we must determine whether a facial
    challenge is appropriate for the regulation at issue. A facial challenge, as distinguished from an as-applied
    challenge, seeks to invalidate a statute or regulation itself. See Jacobs v. Florida Bar, 
    50 F.3d 901
    , 905-06
    (11th Cir.1995). A criminal defendant who is convicted of violating a law may appeal his conviction by
    challenging the constitutionality of the law on its face. See Papachristou v. City of Jacksonville, 
    405 U.S. 156
    92 S. Ct. 839
    31 L. Ed. 2d 110
     (1972); Thornhill v. Alabama, 
    310 U.S. 88
    , 97, 
    60 S. Ct. 736
    , 742, 
    84 L. Ed. 1093
     (1940) (explaining in the First Amendment context that "[o]ne who might have had a license for
    the asking may ... call into question the whole scheme of licensing when he is prosecuted for failure to
    procure it"); United States v. Acheson, 
    195 F.3d 645
    , 648-50 (11th Cir.1999). This is true even if the
    defendant pleaded guilty to violating the law. See United States v. Cunningham, 
    161 F.3d 1343
    , 1344 (11th
    Cir.1998). "[W]hen a licensing statute allegedly vests unbridled discretion in a government official over
    whether to permit or deny expressive activity, one who is subject to the law may challenge it facially without
    the necessity of first applying for, and being denied, a license." City of Lakewood v. Plain Dealer Publishing
    486 U.S. 750
    , 755-56, 
    108 S. Ct. 2138
    , 2143, 
    100 L. Ed. 2d 771
     (1988). The remedy if the facial challenge
    is successful is the striking down of the regulation and the reversal of the conviction. See Stromberg v.
    283 U.S. 359
    , 369-70, 
    51 S. Ct. 532
    , 536, 
    75 L. Ed. 1117
     (1931) ("The ... statute being invalid on
    its face, the conviction of the appellant ... must be set aside.").
             The general rule in this circuit is that for "[a] facial challenge to be successful, [a plaintiff] 'must
    establish that no set of circumstances exists under which the [law] would be valid.' " Adler v. Duval County
    School Board, 
    206 F.3d 1070
    , 1083-84 (11th Cir.2000) (en banc) (quoting United States v. Salerno, 
    481 U.S. 739
    , 745, 
    107 S. Ct. 2095
    , 2100, 
    95 L. Ed. 2d 697
     (1987)); see also Jacobs, 50 F.3d at 906 n. 20 ("[w]hen a
    plaintiff attacks a law facially, the plaintiff bears the burden of proving that the law could never be
    constitutionally applied.").3 Some circuits have determined that a facial challenge to a prior restraint on
          This rule, known as "the Salerno rule," has been subject to a heated debate in the Supreme Court,
    where it has not been consistently followed. See City of Chicago v. Morales, 
    527 U.S. 41
    , 55 n. 22, 
    119 S. Ct. 1849
    , 1858-59 n. 22, 
    144 L. Ed. 2d 67
     (1999) (plurality opinion) (Stevens, J., Souter, J., and
    Ginsburg, J.) ("To the extent we have consistently articulated a clear standard for facial challenges, it is
    not the Salerno formulation, which has never been the decisive factor in any decision of this Court....");
    Morales, 527 U.S. at 79-80 & n. 2, 119 S.Ct. at 1870-71 & n. 2 (Scalia, J. dissenting) ("As Salerno noted,
    ... the overbreadth doctrine is a specialized exception to the general rule for facial challenges, justified in
    light of the risk that an overbroad statute will chill free expression.... I am aware, of course, that in some
    recent facial-challenge cases the Court has, without any attempt at explanation, created entirely irrational
    exceptions to the 'unconstitutional in every conceivable application' rule, when the statutes at issue
    concerned hot-button social issues on which 'informed opinion' was zealously united.") (citations
    omitted); Washington v. Glucksberg, 
    521 U.S. 702
    , 740, 
    117 S. Ct. 2302
    , 2304-05, 
    138 L. Ed. 2d 772
    (1997) (Stevens, J. concurring) ("I do not believe the Court has ever actually applied such a strict
    standard, even in Salerno itself, and the Court does not appear to apply Salerno here."); Janklow v.
    Planned Parenthood, Sioux Falls Clinic, 517 U.S. 1174,1175-1176, 
    116 S. Ct. 1582
    , 1583, 
    134 L. Ed. 2d 679
     (1996) (Memorandum opinion by Stevens, J. denying cert.) ("[T]he dicta in Salerno does not
    accurately characterize the standard for deciding facial challenges, and neither accurately reflects the
    Court's practice with respect to facial challenges, nor is it consistent with a wide array of legal
    principles.") (quotation marks and citation omitted); Janklow, 517 U.S. at 1178, 116 S.Ct. at 1584
    (Scalia, J. dissenting) (explaining that the question of when the Salerno rule applies "cries out for our
    review"); Planned Parenthood of Southeastern Pennsylvania v. Casey, 
    505 U.S. 833
    , 942, 
    112 S. Ct. 4
    speech for want of certain procedural safeguards satisfies that general rule. "A form of unbridled discretion
    is the failure to place brief, specific time limits on the decision-making process. The rationale for permitting
    a facial challenge is that when a licensing scheme allegedly contains a risk of delay, 'every application of the
    statute create[s] an impermissible risk of suppression of ideas.' " Nightclubs, Inc. v. City of Paducah, 
    202 F.3d 884
    , 889 (6th Cir.2000) (internal quotation marks and citations omitted) (quoting FW/PBS, Inc. v. City
    of Dallas, 
    493 U.S. 215
    , 223-24, 
    110 S. Ct. 596
    107 L. Ed. 2d 603
     (1990) (plurality opinion)); see also Baby
    Tam & Co., Inc. v. City of Las Vegas, 
    154 F.3d 1097
    , 1100 (9th Cir.1998) ("A facial challenge is also
    appropriate when there is a lack of adequate procedural safeguards necessary to ensure against undue
    suppression of protected speech.") (citation omitted).
            Whatever the precise scope of the general rule may be, the Supreme Court and this Court consistently
    have permitted facial challenges to prior restraints on speech without requiring the plaintiff to show that there
    are no conceivable set of facts where the application of the particular government regulation might or would
    2791, 2854, 
    120 L. Ed. 2d 674
     (1992) (Blackmun, J. concurring in part, dissenting in part) ("[Chief Justice
    Rehnquist in a dissenting opinion] then further weakens the test [for a facial challenge] by providing an
    insurmountable requirement for facial challenges: Petitioners must 'show that no set of circumstances
    exist under which the [provision] would be valid.' "); Casey, 505 U.S. at 972, 112 S.Ct. at 2870
    (Rehnquist, C.J. dissenting) ("[B]ecause this is a facial challenge to the Act, it is insufficient for
    petitioners to show that the notification provision 'might operate unconstitutionally under some
    conceivable circumstances.' "); see also Florida League of Professional Lobbyists, Inc. v. Meggs, 
    87 F.3d 457
    , 459 (11th Cir.1996) (discussing disagreement among the Supreme Court Justices concerning "how
    high the threshold for facial invalidation should be set"); Michael C. Dorf, Facial Challenges to State
    and Federal Statutes, 46 Stan. L.Rev. 235 (1994).
                     An exception to that general rule "permit[s] a party to challenge an ordinance under the
            overbreadth doctrine in cases where every application creates an impermissible risk of
            suppression of ideas, such as an ordinance that delegates overly broad discretion to the
            decisionmaker, and in cases where the ordinance sweeps too broadly, penalizing a substantial
            amount of speech that is constitutionally protected" even if "application in the case under
            consideration may be constitutionally unobjectionable." Forsyth County v. Nationalist
    505 U.S. 123
    , 129, 
    112 S. Ct. 2395
    , 2401, 
    120 L. Ed. 2d 101
     (1992) (citations omitted);
            see also Morales, 527 U.S. at 79 n. 2, 119 S.Ct. at 1870 n. 2 (Scalia, J. dissenting) ("As Salerno
            noted, ... the overbreadth doctrine is a specialized exception to the general rule for facial
            challenges, justified in light of the risk that an overbroad statute will chill free expression.")
            (citation omitted).
    be constitutional. See, e.g., Plain Dealer, 486 U.S. at 755-56, 108 S.Ct. at 2143; FW/PBS, 493 U.S. at 225,
    110 S.Ct. at 604; Freedman, 380 U.S. at 58-60, 85 S.Ct. at 738-40; Boss Capital, Inc. v. City of Casselberry,
    187 F.3d 1251
     (11th Cir.1999); Lady J. Lingerie, Inc. v. City of Jacksonville, 
    176 F.3d 1358
     (11th Cir.1999);
    Redner v. Dean, 
    29 F.3d 1495
     (11th Cir.1994); cf. Abramson v. Gonzalez, 
    949 F.2d 1567
    , 1573 (11th
    Cir.1992) (explaining that a facial challenge is proper because the regulation "affects the enjoyment of
    freedoms which the Constitution guarantees and subjects the exercise of First Amendment freedoms to
    licensing requirements") (internal citations and quotation marks omitted). Because Frandsen and Morris
    challenge the permit regulation, which is a prior restraint on speech, on grounds that it fails to provide
    constitutionally required procedural safeguards, the general rule set forth in Adler does not apply to their
    facial challenge.
            A prior restraint on expression exists when the government can deny access to a forum for expression
    before the expression occurs. See Ward v. Rock Against Racism, 
    491 U.S. 781
    , 795 n. 5, 
    109 S. Ct. 2746
    2756 n. 5, 
    105 L. Ed. 2d 661
     (1989) (holding that a regulation was not a prior restraint because it did not
    authorize suppression of speech in advance of its expression). The regulation presently at issue clearly
    constitutes a prior restraint on expression. Under 36 C.F.R. § 2.51, the National Park Service allows "[p]ublic
    assemblies, meetings, gatherings, demonstrations, parades, and other public expressions of views" at the
    Canaveral National Seashore and other national parks only if the park superintendent issues a permit in
    advance of the activity. See 36 C.F.R. § 2.51(a). Because the superintendent can deny the use of the park
    for expression by denying a permit, section 2.51 is a prior restraint on expression. See Ward, 491 U.S. at 795
    n. 5, 109 S.Ct. at 2756 n. 5. Although prior restraints are not per se unconstitutional, there is a strong
    presumption against their constitutionality. See FW/PBS, 493 U.S. at 225, 110 S.Ct. at 604 (O'Connor, J.)
    (plurality opinion).
                             A. DOES SECTION 2.51 APPLY TO PUBLIC FORA ?
             When a regulation restricts the use of government property as a forum for expression, an initial step
    in analyzing whether the regulation is unconstitutional is determining the nature of the government property
    involved. See United States v. Kokinda, 
    497 U.S. 720
    , 726-27, 
    110 S. Ct. 3115
    , 3119-20, 
    111 L. Ed. 2d 571
    (1990). The nature of the property determines the level of constitutional scrutiny applied to the restrictions
    on expression. See Capitol Square Review & Advisory Bd. v. Pinette, 
    515 U.S. 753
    , 761, 
    115 S. Ct. 2440
    132 L. Ed. 2d 650
     (1995). The Supreme Court has delineated three categories of government-owned
    property for purposes of the First Amendment: the traditional public forum, the designated public forum, and
    the nonpublic forum. See Crowder v. Housing Auth. of Atlanta, 
    990 F.2d 586
    , 590 (11th Cir.1993). Streets
    and parks are the quintessential traditional public fora, because those areas " 'have immemorially been held
    in trust for the use of the public and, time out of mind, have been used for purposes of assembly,
    communicating thoughts between citizens, and discussing public questions.' " Perry Educ. Ass'n v. Perry
    Local Educators' Ass'n, 
    460 U.S. 37
    , 45, 
    103 S. Ct. 948
    , 954-55, 
    74 L. Ed. 2d 794
     (1983) (quoting Hague v.
    Committee for Indus. Org., 
    307 U.S. 496
    , 515, 
    59 S. Ct. 954
    , 963, 
    83 L. Ed. 1423
     (1939)); see also United
    States v. Grace, 
    461 U.S. 171
    , 177, 
    103 S. Ct. 1702
    , 1706-07, 
    75 L. Ed. 2d 736
     (1983) ("[P]ublic places
    historically associated with the free exercise of expressive activities, such as ... parks, are considered without
    more, to be public forums.").
             Section 2.51 applies to national parks, which the government concedes are traditional public fora.
    The district court erred in determining that the national park involved in this case is a nonpublic forum, and
    in turn, erred by applying a rational basis test to section 2.51.4 Restrictions on expression in traditional public
    fora receive heightened scrutiny. See Kokinda, 497 U.S. at 726-27, 110 S.Ct. at 3119-20.
             In public fora, the government may regulate the time, place, and manner of expression so long as
    the restrictions "are content-neutral, are narrowly tailored to serve a significant government interest, and leave
    open ample alternative channels of communication." Grace, at 461 U.S. at 177, 103 S.Ct. at 1707 (internal
    quotation marks and citations omitted). Moreover, a regulation constituting a prior restraint on expression
    must also contain certain procedural safeguards as set forth in Freedman v. Maryland, 
    380 U.S. 51
    , 59, 
    85 S. Ct. 734
    , 739, 
    13 L. Ed. 2d 649
     (1965). See Forsyth County v. Nationalist Movement, 
    505 U.S. 123
    , 130, 
    112 S. Ct. 2395
    , 2401, 
    120 L. Ed. 2d 101
     (1992); Lady J. Lingerie, 176 F.3d at 1364-65.5 Because we conclude
        Our decision in Naturist Society, Inc. v. Fillyaw, 
    958 F.2d 1515
     (11th Cir.1992), confirms that
    national parks are public fora. In Fillyaw, we reversed the district court's determination that a state
    government preserve with a beach was a nonpublic forum and held that the government facility was a
    park with qualities of a traditional public forum. See id. at 1522. The state park in Fillyaw is almost
    identical to the national park in this case. Both the national park here and the state park in Fillyaw are
    open to the general public and consist of beaches, sidewalks, and parking areas. Particularly applicable to
    the present case, we explained in Fillyaw:
                     [T]he park is more than a beach. In particular, it contains parking lots, a nature center,
                     and walkways. Speech and expressive conduct in these areas may not post the same evils
                     as on the beach. In declaring the park a non-public forum based solely upon its beach
                     characteristics, the district court ignored other areas of the park which are not beach.
            Id. (citation omitted).
       Although the procedural protections were developed in the context of sexually explicit material, they
    apply with the same or even greater force in the context of prior restraints of political speech. As Justice
    Harlan wrote:
                     The right to assemble peaceably to voice political protest is at least as basic as the right to
                     exhibit a motion picture which may have some aesthetic value. Moreover, slow-moving
                     procedures have a much more severe impact [on political speech] than they had in
                     Freedman ... [as] timing is of the essence in politics.
            Shuttlesworth v. Birmingham, 
    394 U.S. 147
    , 162-63, 
    89 S. Ct. 935
    , 944-45, 
    22 L. Ed. 2d 162
            (1969) (overturning convictions of marchers who demonstrated in violation of an unconstitutional
            permit ordinance) (Harlan, J. concurring).
    that section 2.51 lacks one of the procedural safeguards required under Freedman, we do not address whether
    the regulation is a permissible time, place, or manner restriction.
             The Supreme Court in Freedman outlined three procedural safeguards that a prior restraint on
    protected expression must contain to obviate the dangers of censorship: (1) the burden of going to court to
    suppress the speech, and the burden of proof once in court, must rest with the government; (2) any restraint
    prior to a judicial determination may only be for a specified brief time period in order to preserve the status
    quo; and (3) an avenue for prompt judicial review of the censor's decision must be available. Freedman, 380
    U.S. at 58-59, 85 S.Ct. at 739.6 At least some of the Freedman requirements apply to content-neutral
    regulations such as section 2.51. See FW/PBS, 493 U.S. at 226-29, 110 S.Ct. at 605-06 (O'Connor, J.,
    plurality opinion) (holding content-neutral licensing scheme was an unconstitutional prior restraint because
    it violated the second Freedman safeguard—adequate limits on the time that the decisionmaker has to issue
    the license); see also id. at 238-39, 110 S.Ct. at 611 (Brennan, J., concurring) (agreeing with the plurality
    opinion's requirement of the first two Freedman safeguards); Riley v. National Federation of the Blind of
    N.C., Inc., 
    487 U.S. 781
    , 802 & n. 14, 
    108 S. Ct. 2667
    , 2680-81 & n. 14, 
    101 L. Ed. 2d 669
     (1988) (holding
    that a content-neutral law requiring professional fundraisers to obtain a license before soliciting donations
    was subject to the procedural safeguards of Freedman ).7 In FW/PBS, the Supreme Court explained that the
        In subsequent decisions, the Supreme Court has not required all three safeguards in every situation.
    For example, in FW/PBS, a plurality of the Court concluded that the first of the Freedman procedural
    safeguards is not necessary in a licensing scheme which regulates an entire business, as opposed to a
    scheme like Freedman itself which involved the direct censorship of particular expressive material. The
    Court did require the second and third safeguards to be present. See FW/PBS, 493 U.S. at 229-30, 110
    S.Ct. at 606-07.
        Despite a contrary implication by the Supreme Court in Cox v. New Hampshire, 
    312 U.S. 569
    61 S. Ct. 762
    85 L. Ed. 1049
     (1941), a regulation is not exempt from the Freedman safeguards merely
    because it meets the requirements for a valid time, place, or manner restriction. In Cox, the defendants
    challenged their convictions for taking part in a parade on public streets without a license. See id. at 573,
    61 S.Ct. at 764. The New Hampshire Supreme Court had construed the scheme to require the licensing
    board to issue a permit if an investigation revealed that the convenience of the public in using the streets
    second Freedman requirement—any restraint prior to a judicial determination may only be for a specified
    brief time period in order to preserve the status quo—means that "the licensor must make the decision
    whether to issue the license within a specified and reasonable time period during which the status quo is
    maintained...." FW/PBS, 493 U.S. at 228, 110 S.Ct. at 606 (emphasis added). The Court reasoned that:
            The failure to confine the time within which the licensor must make a decision contains the same vice
            as a statute delegating excessive administrative discretion. Where the licensor has unlimited time
            within which to issue a license, the risk of arbitrary suppression is as great as the provision of
            unbridled discretion.
    Id. at 226-27, 110 S.Ct. at 605 (internal quotation marks and citations omitted). We applied the time
    requirement in Redner v. Dean, 
    29 F.3d 1495
     (11th Cir.1994), and Lady J. Lingerie, Inc. v. City of
    176 F.3d 1358
     (11th Cir.1999). The Redner case involved the constitutionality of an ordinance
    that placed a forty-five day time limit on the administrator's decision to grant or deny a license. See Redner,
    29 F.3d at 1500. In the event the administrator exceeded the forty-five day time limit, the ordinance stated
    that "the applicant may be permitted to begin operating the establishment for which a license is sought, unless
    and until the County Administrator notifies the applicant of a denial of the application." See id. at 1500-01
    would not be disturbed, and to permit the licensing board to provide for conditions or changes in time,
    place, and manner so as to avoid disturbance. See id. at 576, 61 S.Ct. at 766. The Supreme Court
    affirmed the defendants' convictions, stating that the city had the authority "to give consideration, without
    unfair discrimination, to time, place and manner in relation to the other proper uses of the streets." Id.
    The defendants did not raise nor did the Court discuss the issue addressed twenty-four years later in
    Freedman—whether a prior restraint on expression must contain certain procedural safeguards to be
                     The Supreme Court has read Cox as standing only for the proposition that the
            government may impose a permit requirement on those wishing to hold marches or parades. See
            Forsyth County v. Nationalist Movement, 
    505 U.S. 123
    , 130, 
    112 S. Ct. 2395
    , 2401, 
    120 L. Ed. 2d 101
     (1992). More recently, the Court indicated that Cox does not stand for the proposition that as
            long as a regulation is a valid time, place, or manner restrictions, it need not provide the
            Freedman procedural safeguards. See Riley v. National Federation of the Blind of N.C., Inc., 487
            U.S. at 802, 108 S.Ct. at 2680 (citing Cox for the proposition that states may impose valid time,
            place, or manner restrictions, and then holding that even an otherwise valid license scheme must
            provide at least some of the Freedman safeguards). As previously noted, a prior restraint on
            expression in a traditional public forum must be both a content-neutral, reasonable time, place, or
            manner restriction and provide adequate procedural safeguards to avoid unconstitutional
            censorship. See Forsyth County, 505 U.S. at 130, 112 S.Ct. at 2401.
    (citation omitted). We held that the ordinance was unconstitutional on its face because its use of the word
    "may" rather than "shall" allowed the individuals responsible for enforcing the ordinance to suppress the
    protected expression for an indefinite time period prior to any action on their part or any judicial
    determination. See id. 1501 (holding also that the ordinance failed to provide for prompt judicial review).
            In Lady J. Lingerie, we examined the constitutionality of a city ordinance that required the zoning
    board to hold a public hearing within sixty-three days after a business applied for an exception to a zoning
    regulation but did not require a decision from the board during that time period or any time thereafter. See
    Lady J. Lingerie, 176 F.3d at 1363. As we put it, "the ordinance fails to put any real time limits on the zoning
    board." Id. We held that the ordinance's failure to require a specific deadline for a decision rendered it
    unconstitutional because it vested too much discretion in the zoning board as to when a decision would be
    made. See id.
             Although the permit scheme here requires the superintendent to issue a permit "without unreasonable
    delay," 36 C.F.R. § 2.51(c), it does not provide the superintendent, the public, or any reviewing court, with
    any guidance as to what is considered "unreasonable." Like the ordinance in Lady J. Lingerie, this regulation
    "fails to put any real time limits on the [decision maker]." Lady J. Lingerie, 176 F.3d at 1363. A park
    superintendent could receive a permit request well in advance of a planned political demonstration and then
    fail to act on the permit request until after the date of the demonstration, deciding on his own that he was
    acting "without unreasonable delay." A park superintendent who does not agree with the political message
    to be espoused could allow the permit request to sit on his desk for an indefinite period of time—resulting
    in speech being silenced by inaction. See Lady J. Lingerie, 176 F.3d at 1361 ("An ordinance that permits
    public officials to effectively deny an application by sitting on it indefinitely is also invalid."); Redner, 29
    F.3d at 1501 (explaining that "[w]e cannot depend on the individuals responsible for enforcing [a regulation]
    to do so in a manner that cures it of constitutional infirmities" and concluding that the law "risks the
    suppression of protected expression for an indefinite time period prior to any action"). The defect here is the
    same as that in FW/PBS: "[t]he failure to confine the time within which the licensor must make a decision...."
    FW/PBS, 493 U.S. at 226-27, 110 S.Ct. at 605.8
             We hold that a regulation that merely requires a permit to be issued "without unreasonable delay"
    without more is unconstitutional, because it fails adequately to confine the time within which the decision
    maker must act. Because 36 C.F.R. § 2.51 is constitutionally invalid for that reason, the convictions of
    Frandsen and Morris for failing to obtain a permit under section 2.51 cannot stand. We need not reach the
    other issues they raise concerning section 2.51.
                                                III. CONCLUSION
            The convictions of Frandsen and Morris are REVERSED.
            36 C.F.R. § 2.51 states:
            (a) Public assemblies, meetings, gatherings, demonstrations, parades and other public expressions
            of views are allowed within park areas, provided a permit therefor has been issued by the
            (b) An application for such a permit shall set forth the name of the applicant; the date, time, duration,
            nature and place of the proposed event; an estimate of the number of persons expected to attend;
            a statement of equipment and facilities to be used and any other information required by the permit
            application form.
            (c) The superintendent shall, without unreasonable delay, issue a permit on proper application unless:
            (1) A prior application for a permit for the same time and place has been made that has been or will
            be granted and the activities authorized by that permit do not rea`
        Relying on United States v. Kistner, 
    68 F.3d 218
     (8th Cir.1995), the district court concluded that
    section 2.51 would satisfy a facial challenge to its constitutionality. That reliance on Kistner was
    misplaced for several reasons. First, the Kistner Court merely addressed a policy statement interpreting
    36 C.F.R. § 2.52, which requires a permit for the distribution of printed material within national parks.
    See Kistner, 68 F.3d at 220. The court limited its review to the constitutionality of the policy statement
    and declined to review 36 C.F.R. § 2.51. See id. at 220 & n. 3. Second, to the extent that the Kistner Court
    suggested that so long as a prior restraint is a reasonable time, place and manner restriction it need not
    contain the Freedman safeguards, that suggestion is inconsistent with Forsyth County, 505 U.S. at 130,
    112 S.Ct. at 2401.
    sonably allow multiple occupancy of that particular area; or
    (2) It reasonably appears that the event will present a clear and present danger to the public health
    or safety; or
    (3) The event is of such nature or duration that it cannot reasonably be accommodated in the
    particular location applied for, considering such things as damage to park resources or facilities,
    impairment of a protected area's atmosphere of peace and tranquility, interference with program
    activities, or impairment of public use facilities.
    (d) If a permit is denied, the applicant shall be so informed in writing, with the reason(s) for the
    denial set forth.
    (e) The superintendent shall designate on a map, that shall be available in the office of the
    superintendent, the locations available for public assemblies. Locations may be designated as not
    available only if such activities would:
    (1) Cause injury or damage to park resources; or
    (2) Unreasonably impair the atmosphere of peace and tranquility maintained in wilderness, natural,
    historic or commemorative zones; or
    (3) Unreasonably interfere with interpretive, visitor service, or other program activities, or with the
    administrative activities of the National Park Service; or
    (4) Substantially impair the operation of public use facilities or services of National Park Service
    concessioners or contractors; or
    (5) Present a clear and present danger to the public health and safety.
    (f) The permit may contain such conditions as are reasonably consistent with protection and use of
    the park area for the purposes for which it is established. It may also contain reasonable limitations
    on the equipment used and the time and area within which the event is allowed.
    (g) No permit shall be issued for a period in excess of 7 days, provided that permits may be extended
    for like periods, upon a new application, unless another applicant has requested use of the same
    location and multiple occupancy of that location is not reasonably possible.
    (h) It is prohibited for persons engaged in activities covered under this section to obstruct or impede
    pedestrians or vehicles,
           or harass park visitors with physical contact.
           (i) A permit may be revoked under any of those conditions, as listed in paragraph (c) of this section,
           that constitute grounds for denial of a permit, or for violation of the terms and conditions of the
           permit. Such a revocation shall be made in writing, with the reason(s) for revocation clearly set forth,
           except under emergency circumstances, when an immediate verbal revocation or suspension may be
           made to be followed by written confirmation within 72 hours.
           (j) Violation of the terms and conditions of a permit issued in accordance with this section may result
           in the suspension or revocation of the permit.
    36 C.F.R. § 2.51

Document Info

DocketNumber: 98-2174

Citation Numbers: 212 F.3d 1231

Filed Date: 5/25/2000

Precedential Status: Precedential

Modified Date: 10/2/2017

Authorities (34)

United States v. Cunningham , 161 F.3d 1343 ( 1998 )

Lady J. Lingerie v. Jacksonville , 176 F.3d 1358 ( 1999 )

Boss Capital v. City of Casselberry , 187 F.3d 1251 ( 1999 )

United States v. Acheson , 195 F.3d 645 ( 1999 )

Stromberg v. California , 283 U.S. 359 ( 1931 )

Haguer v. Committee for Industrial Organization , 307 U.S. 496 ( 1939 )

Thornhill v. Alabama , 310 U.S. 88 ( 1940 )

Cox v. New Hampshire , 312 U.S. 569 ( 1941 )

Freedman v. Maryland , 380 U.S. 51 ( 1965 )

Shuttlesworth v. Birmingham , 394 U.S. 147 ( 1969 )

Papachristou v. Jacksonville , 405 U.S. 156 ( 1972 )

Perry Ed. Assn. v. Perry Local Educators' Assn. , 460 U.S. 37 ( 1983 )

United States v. Grace , 461 U.S. 171 ( 1983 )

United States v. Salerno , 481 U.S. 739 ( 1987 )

City of Lakewood v. Plain Dealer Publishing Co. , 486 U.S. 750 ( 1988 )

Riley v. National Federation of Blind of NC, Inc. , 487 U.S. 781 ( 1988 )

Ward v. Rock Against Racism , 491 U.S. 781 ( 1989 )

FW/PBS, Inc. v. Dallas , 493 U.S. 215 ( 1990 )

United States v. Kokinda , 497 U.S. 720 ( 1990 )

United States v. Ibarra , 502 U.S. 1 ( 1991 )

View All Authorities »

Cited By (48)

Michelle Heinkel v. School Board of Lee County ( 2006 )

Michel-Trapaga v. City of Gainesville , 231 F.3d 761 ( 2000 )

Michel-Trapaga v. City of Gainesville , 231 F.3d 761 ( 2000 )

Sherri Williams v. Bill Pryor , 240 F.3d 944 ( 2001 )

Sherri Williams v. Bill Pryor , 240 F.3d 944 ( 2001 )

Larry Horton v. City of St. Augustine , 272 F.3d 1318 ( 2001 )

Granite State Outdoor v. City of Clearwater , 351 F.3d 1112 ( 2003 )

Cafe Erotica of Florida v. St. Johns County ( 2004 )

Martha Burk v. Augusta-Richmond County , 365 F.3d 1247 ( 2004 )

Roy L. Bourgeois v. Bobby Peters , 387 F.3d 1303 ( 2004 )

Dennis Reeves Cooper v. Gordon A. Dillon , 403 F.3d 1208 ( 2005 )

DA Mortgage, Inc. v. City of Miami Beach , 486 F.3d 1254 ( 2007 )

Sonnier v. Crain , 613 F.3d 436 ( 2010 )

Faculty Senate of Florida Intern. Univ. v. Winn , 616 F.3d 1206 ( 2010 )

Doe v. Florida Bar , 630 F.3d 1336 ( 2011 )

Bloedorn v. Grube , 631 F.3d 1218 ( 2011 )

Jerry Lee Staley v. Kurt Jones , 239 F.3d 769 ( 2001 )

cafe-erotica-of-florida-inc-a-florida-corporation-cafe-erotica-we , 360 F.3d 1274 ( 2004 )

United States v. Anthony R. Masilotti ( 2012 )

The Indigo Room, Inc. v. City of Fort Myers ( 2013 )

View All Citing Opinions »