Patricia Moore-King v. County of Chesterfield, VA , 708 F.3d 560 ( 2013 )


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  •                         PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    PATRICIA MOORE-KING,                    
    Plaintiff-Appellant,
    v.
    COUNTY OF CHESTERFIELD, VIRGINIA;
    JAMES J. L. STEGMAIER, County
    Administrator, County of                   No. 11-2183
    Chesterfield; JOSEPH A. HORBAL,
    Commissioner of Revenue, County
    of Chesterfield, Virginia; THIERRY
    G. DUPUIS, Chief of Police, County
    of Chesterfield, Virginia,
    Defendants-Appellees.
    
    Appeal from the United States District Court
    for the Eastern District of Virginia, at Richmond.
    John A. Gibney, Jr., District Judge.
    (3:09-cv-00804-JAG)
    Argued: December 4, 2012
    Decided: February 26, 2013
    Before TRAXLER, Chief Judge, and WILKINSON and
    DUNCAN, Circuit Judges.
    Affirmed by published opinion. Judge Duncan wrote the opin-
    ion, in which Chief Judge Traxler and Judge Wilkinson
    joined.
    2           MOORE-KING v. COUNTY OF CHESTERFIELD
    COUNSEL
    ARGUED: Roman Paul Storzer, STORZER & GREENE,
    PLLC, Washington, D.C., for Appellant. David Wayne Rob-
    inson, CHESTERFIELD COUNTY ATTORNEY’S OFFICE,
    Chesterfield, Virginia, for Appellees. ON BRIEF: Chandra
    D. Lantz, HIRSCHLER FLEISCHER, PC, Richmond, Vir-
    ginia; John G. Stepanovich, STEPANOVICH LAW, PLC,
    Chesapeake, Virginia, for Appellant. Jeffrey L. Mincks,
    Stylian P. Parthemos, Julie A. C. Seyfarth, CHESTERFIELD
    COUNTY ATTORNEY’S OFFICE, Chesterfield, Virginia,
    for Appellees.
    OPINION
    DUNCAN, Circuit Judge:
    Patricia Moore-King ("Moore-King") challenges the appli-
    cation of regulations enacted by the County of Chesterfield,
    Virginia (the "County") affecting fortune tellers on various
    grounds. For the reasons that follow, we affirm the district
    court’s grant of summary judgment in favor of the County.
    I.
    A.
    The parties do not dispute the relevant facts. The Chester-
    field County Code of Ordinances (the "Code") defines a "for-
    tune teller" as
    any person or establishment engaged in the occupa-
    tion of occult sciences, including a fortune-teller,
    palmist, astrologist, numerologist, clairvoyant,
    craniologist, phrenologist, card reader, spiritual
    MOORE-KING v. COUNTY OF CHESTERFIELD                         3
    reader, tea leaf reader, prophet, psychic or advisor or
    who in any other manner claims or pretends to tell
    fortunes or claims or pretends to disclose mental fac-
    ulties of individuals for any form of compensation.
    Code § 6-1. Although Moore-King does not identify herself as
    a fortune teller, she agrees that her spiritual counseling activi-
    ties fall within the County’s fortune teller definition.
    The County regulates fortune tellers in four ways, one of
    which is applicable to all those operating a business in the
    County, with the others more specific to fortune tellers. First,
    every person who has a definite place of business in Chester-
    field County, including those covered by the fortune teller
    provision, must acquire a business license. Code § 6-2.
    Second, a person seeking a business license to practice as
    a fortune teller within the County must "apply for and obtain
    a permit from the chief of police, or his designee." Code § 15-
    246(a).1 The permit application must include biographical
    information about the applicant, fingerprints and a written
    authorization to allow the chief of police to conduct a back-
    ground investigation, and the applicant’s certification that all
    information in the application is true. The chief of police is
    not to issue a permit if his investigation reveals that "the
    applicant has been convicted within the last ten years . . . of
    a felony or any other crime materially affecting the appli-
    cant’s ability to conduct the permitted activity including a
    crime involving moral turpitude, or has been denied a permit
    or has had a permit revoked under any [similar] statute or
    ordinance." Code § 15-246(d). Section 15-246 also includes
    procedures for the suspension or revocation of a fortune teller
    permit.
    1
    Chapter 15 of the Code identifies fortune tellers as one of eleven "regu-
    lated occupations and services." Other occupations regulated under the
    chapter include bondsmen, precious metal dealers, solicitors, taxicab driv-
    ers, licensed salvage dealers, demolishers, rebuilders, vehicle removal
    operators, and pawnbrokers.
    4             MOORE-KING v. COUNTY OF CHESTERFIELD
    Third, the Code imposes a license tax of $300.00 on fortune
    tellers and fines any person who acts as an unlicensed fortune
    teller not less than $50.00 and not more than $500.00 for each
    such offense. Code § 6-44. The Code also imposes an annual
    business license fee for businesses with more than $10,000
    but less than $200,000 in gross receipts. Code § 6-4. No fee
    applies if a business receives less than $10,000 in gross
    receipts. Id.
    Finally, the County regulates fortune tellers through its
    zoning ordinances. These ordinances allow "occult sciences,"
    which includes fortune telling, as a conditional use within the
    C-5 General Business District. Being eligible for C-5 also
    enables fortune tellers who have acquired a conditional use
    permit to operate in the Agricultural ("A"), General Industrial
    ("I-2"), and Heavy Industrial ("I-3) zoning districts. The "con-
    ditional use" designation is reserved for "those uses which,
    because of their unique characteristics, cannot be permitted by
    right in a particular district or districts, without consideration,
    in each case, of the impact of those uses upon neighboring
    land and of the public need for the particular use of the partic-
    ular location." Code § 19-14. Between January 1, 2005 and
    December 31, 2009, the County’s Board of Supervisors
    approved 115 of the 119 applications for conditional use per-
    mits. J.A. 170.
    Beginning in late 2008, Patricia Moore-King sought to
    offer services as a psychic and spiritual counselor in Chester-
    field County under the name of "Psychic Sophie." She rented
    office space in an area zoned as a C-3 Community Business
    District. Other tenants included clinical psychologists and
    licensed professional counselors.
    Both on her website2 and in an affidavit submitted to the
    district court, Moore-King describes her beliefs and identifies
    2
    Any discussion of Moore-King’s website refers to pages of the website
    placed in the Joint Appendix by the parties.
    MOORE-KING v. COUNTY OF CHESTERFIELD              5
    the broad range of her interests. In her own words: "I am very
    spiritual in nature, yet I do not follow particular religions or
    practices, and ‘organized’ anything’s [sic] are not for me. I
    pretty much go with my inner flow, and that seems to work
    best." J.A. 123. Moore-King draws inspiration from a diverse
    array of sources:
    Spirituality, astrology, Reiki, natural healing, medi-
    tation, mind-body-soul-spirit-chakra study, meta-
    physics in general, new age philosophy, psychology,
    human behavior, quantum physics, ancient history,
    philosophy, Kabala/Kabbalah, writing, jewelry mak-
    ing, reading (Manly P. Hall, Madame P. Blavatsky,
    Alice Bailey, and James Hillman are of special
    appeal), music, music, music!, and creativity in all
    forms are passions and interests of mine.
    Id. She further professes a strong belief in the "words and
    teachings of Jesus . . . which [she] believe[s] are incorporated
    into tarot cards" and a belief in "the New Age movement,"
    which Moore-King describes as "a decentralized Western
    spiritual movement that seeks Universal Truth and the attain-
    ment of the highest individual potential." J.A. 201. She incor-
    porates these beliefs into the spiritual counseling she provides
    to her clients.
    Spiritual counseling involving a psychic reading is appar-
    ently Moore-King’s primary practice. This counseling appears
    to consist largely of her use of tarot cards in conjunction with
    her client’s name and astrological sign—as well as the name
    and astrological sign of any other person about whom the cli-
    ent wishes to inquire—to attempt to perceive whatever she
    can on behalf of the client. Clients often bring Moore-King
    specific inquiries about their businesses, relationships, or
    other personal matters. She encourages clients to take notes
    during their sessions in order to remember details of what she
    has said, and to ask her questions about anything that remains
    unclear.
    6           MOORE-KING v. COUNTY OF CHESTERFIELD
    B.
    In August 2009, authorities from the County contacted
    Moore-King and informed her she needed a business license
    to operate. When Moore-King sought to register with the
    County’s Commissioner of Revenue as a business likely to
    earn less than $10,000 in annual revenue, she learned that the
    County classified her as a fortune teller as defined in the
    County Code. She then received a letter informing her that
    she owed the County $343.75, consisting of the $300 fortune
    teller license tax under Code § 6-44 and a penalty and accrued
    interest for late payment.
    Moore-King chose not to pay the license tax but instead to
    challenge the legality of the County’s regulatory scheme. In
    December 2009, she filed a complaint against the County
    alleging seven counts under the Constitution and federal statu-
    tory law. She asserted violations of her First Amendment
    rights to free speech and the free exercise of religion; statu-
    tory claims under the Religious Land Use and Institutional-
    ized Persons Act (the "RLUIPA"), 42 U.S.C. § 2000cc et seq.;
    and allegations that the County’s regulatory treatment of her
    violated the Equal Protection Clause. The County filed a
    motion to dismiss, and, following a period of discovery, both
    the County and Moore-King filed motions for summary judg-
    ment.
    On September 30, 2011, the district court entered a memo-
    randum opinion and order denying the County’s motion to
    dismiss, denying Moore-King’s summary judgment motion,
    and granting summary judgment in favor of the County. The
    district court began its analysis of Moore-King’s free speech
    claim by characterizing the County’s measures as "de minimis
    regulation of her business . . . common to all businesses in
    Virginia and, most likely, in the entire nation." Moore-King
    v. County of Chesterfield, 
    819 F. Supp. 2d 604
    , 617 (E.D. Va.
    2011). It specifically held that Moore-King’s business and
    speech purporting to predict future events constituted "quin-
    MOORE-KING v. COUNTY OF CHESTERFIELD                7
    tessential deception," 
    id. at 618
    , and was thus not entitled to
    any First Amendment protection.
    The district court also offered two alternative rationales for
    its disposition of Moore-King’s free speech claim. First, it
    concluded that because "verbiage is the product that [Moore-
    King] sells," the County justifiably regulated her activities as
    "commercial speech" subject to lessened First Amendment
    protection. 
    Id. at 619-21
    . Second, even if Moore-King’s activ-
    ities were not considered commercial speech, the County’s
    regulations passed constitutional muster as valid time, place,
    and manner restrictions because they properly "balance the
    need to protect the public from unscrupulous charlatans with
    the opportunity for fortune tellers to practice their profession."
    
    Id. at 621
    .
    The district court then addressed Moore-King’s remaining
    arguments. As to Moore-King’s free exercise and RLUIPA
    claims, the district court found that Moore-King followed no
    particular religion in large part because she "expressly dis-
    avows that her beliefs are rooted in any religion." 
    Id. at 622
    .
    It found further support for its conclusion in the "panoramic
    potpourri of [her] spiritual and secular interests" and her "fee
    for service model" approach to counseling. 
    Id. at 622-23
    ; see
    also 
    id. at 623
     ("Religious experience is not typically thought
    of as purchased chunks at a time."). Having concluded
    Moore-King was not engaged in the practice of a religion, the
    district court granted summary judgment to the County on
    both Moore-King’s constitutional and statutory religion
    claims. Finally, finding no entity or individual similarly situ-
    ated to but treated differently from Moore-King, the district
    court determined that the County’s regulation of Moore-King
    as a fortune teller did not violate the Equal Protection Clause.
    Moore-King now appeals.
    II.
    Moore-King presses four arguments on appeal. First, she
    asserts that the County’s regulatory scheme violates her First
    8           MOORE-KING v. COUNTY OF CHESTERFIELD
    Amendment right to free speech. Second, she argues that the
    County has violated her right to the free exercise of her reli-
    gion, also protected by the First Amendment. Her third con-
    tention is similar: that the County has substantially burdened
    her religious exercise in violation of the RLUIPA. Finally,
    Moore-King claims that the County’s regulatory scheme
    treats her differently than similarly situated people or entities,
    and in so doing, violates the Constitution’s Equal Protection
    Clause. The district court considered and rejected each of
    these arguments. We review its opinion granting summary
    judgment to the County de novo, Webster v. U.S. Dep’t of
    Agric., 
    685 F.3d 411
    , 421 (4th Cir. 2012), and only affirm "if
    taking the evidence and all reasonable inferences drawn there-
    from in the light most favorable to [Moore-King], ‘no mate-
    rial facts are disputed and the [County] is entitled to judgment
    as a matter of law,’" Henry v. Purnell, 
    652 F.3d 524
    , 531 (4th
    Cir. 2011) (en banc) (quoting Ausherman v. Bank of Am.
    Corp., 
    352 F.3d 896
    , 899 (4th Cir. 2003)). We begin with
    Moore-King’s free speech claim.
    A.
    Moore-King contends the County’s regulatory scheme for
    fortune tellers trenches upon her constitutional right to free
    expression. The County responds that Moore-King’s business
    involves inherently deceptive speech undeserving of any First
    Amendment protection. We therefore must decide whether
    Moore-King’s spiritual counseling activities merit protection
    under the First Amendment’s Free Speech Clause, and if so,
    at what level.
    1.
    The County’s argument rests on two premises: (1) fortune
    telling is inherently deceptive; and (2) inherently deceptive
    speech warrants no protection under the First Amendment.
    We examine each in turn.
    MOORE-KING v. COUNTY OF CHESTERFIELD             9
    The County contends that fortune telling constitutes inher-
    ently deceptive speech because it involves an attempt to pre-
    dict the future. Indeed, there is some case law to support this
    view. See, e.g., Ballard v. Walker, 
    772 F. Supp. 1335
    , 1341
    (E.D.N.Y 1991); White v. Adams, 
    343 S.W.2d 793
    , 793-94
    (Ark. 1961); Rodgers v. Southland Racing Corp., 
    450 S.W.2d 3
    , 5 (Ark. 1970); Mitchell v. City of Birmingham, 
    133 So. 13
    ,
    14 (Ala. 1931) ("So associated with cheats, frauds, imposition
    upon the credulous and superstition is such profession [i.e.,
    fortune telling], that its absolute prohibition is generally
    declared to be within the police power of the state, and munic-
    ipalities to which such power is delegated.").
    As more recent case law appears to recognize, however,
    fortune telling is not necessarily fraudulent or inherently
    deceptive simply because it involves predictive speech. See,
    e.g., Argello v. City of Lincoln, 
    143 F.3d 1152
    , 1153 (8th Cir.
    1998); Adams v. City of Alexandria, 
    878 F. Supp. 2d 685
    ,
    690-91 (W.D. La. 2012); Nefedro v. Montgomery Cnty., 
    996 A.2d 850
    , 858 (Md. 2010); Spiritual Psychic Sci. Church of
    Truth v. City of Azusa, 
    703 P.2d 1119
    , 1126 (Cal. 1985)
    ("[S]ome persons believe they possess the power to predict
    what has not yet come to pass. When such persons impart
    their beliefs to others, they are not acting fraudulently; they
    are communicating opinions which, however dubious, are
    unquestionably protected by the Constitution."). If, as the
    County contended at oral argument, all predictive speech
    were inherently deceptive, most religious prophesy, financial
    prognostication, and medical diagnosis would fall outside the
    scope of constitutional protection. Cf. Nefedro, 996 A.2d at
    858 (noting that lawyers and journalists may also make state-
    ments that turn out not to be true). The reality that much pro-
    fessional intercourse depends on predictions about what the
    future may bring suggests that categorical branding of fortune
    telling as unworthy of First Amendment protection for that
    same reason is untenable.
    At any rate, the record does not support the district court’s
    broad conclusion that "[t]he undisputed evidence in this case
    10           MOORE-KING v. COUNTY OF CHESTERFIELD
    is that [Moore-King]’s business is deceptive." Moore-King,
    
    819 F. Supp. 2d at 618
    . Moore-King contends that she does
    not deceive her clients, and the record reflects no countervail-
    ing evidence to suggest that she does. Aspects of her business
    are clearly identified as for entertainment purposes, and the
    "Terms/Conditions/Disclaimer" section of her website places
    a number of qualifications on the spiritual and clairvoyant
    information she purports to provide. See J.A. 151 ("Sophie
    does not provide a 100% guarantee, as people, perceptions,
    and decisions, can fluctuate, and circumstances out of every-
    one’s control can happen."). A jury might well decide that
    Moore-King’s activities are fraudulent or deceptive. But at a
    minimum this question raises a genuine issue of material fact,
    making it unsuitable for decision on a summary judgment
    basis.
    Moreover, the Supreme Court’s recent decision in United
    States v. Alvarez, 
    132 S. Ct. 2537
     (2012), calls into question
    the second premise of the County’s argument: that inherently
    deceptive speech is without First Amendment protection.
    "Even when considering some instances of defamation and
    fraud, moreover, the Court has been careful to instruct that
    falsity alone may not suffice to bring the speech outside the
    First Amendment. The statement must be a knowing or reck-
    less falsehood." 
    Id. at 2545
    ; see also 
    id. at 2557
     (Alito, J., dis-
    senting) (noting that the plurality opinion "breaks sharply
    from a long line of cases recognizing that the right to free
    speech does not protect false factual statements that inflict
    real harm and serve no legitimate interest"). Here, the County
    has not specifically argued that Moore-King’s speech is
    knowingly or recklessly false. Absent such arguments, we
    cannot agree with the County’s position that inherently decep-
    tive speech necessarily lacks First Amendment protection.
    The County cannot establish either premise of its argument
    that fortune telling is inherently deceptive speech outside the
    scope of the First Amendment. Consequentially, we conclude
    MOORE-KING v. COUNTY OF CHESTERFIELD               11
    that the First Amendment Free Speech Clause affords some
    degree of protection to Moore-King’s activities.
    2.
    We now turn to the more challenging question of the appro-
    priate level of First Amendment protection accorded Moore-
    King’s counseling activities. The court below focused primar-
    ily on the nature of the protected expression. In its first alter-
    native holding, the district court classified Moore-King’s
    psychic and counseling activities as commercial speech, and
    concluded that the County had justifiably regulated her activi-
    ties as such. Although the County agrees with this conclusion,
    on appeal it emphasizes that its regulations can be viewed as
    reasonable content-neutral time, place, and manner restric-
    tions subject to (and passing muster under) intermediate scru-
    tiny. Moore-King does not challenge application of the time,
    place, and manner framework, but contends that the County’s
    ordinances regulate her activities on the basis of content and
    viewpoint, and thus trigger strict scrutiny review which the
    ordinances cannot survive. Thus, at the outset, we must con-
    sider whether commercial speech or the time, place, and man-
    ner doctrine supplies the proper analytical framework.
    Yet neither of these doctrines is a perfect fit. The parame-
    ters of commercial speech, typically defined as that which
    "does no more than propose a commercial transaction," Va.
    State Bd. of Pharmacy v. Va. Citizens Consumer Council,
    Inc., 
    425 U.S. 748
    , 762 (1976) (citation and internal punctua-
    tion omitted), are difficult to identify outside the realm of
    advertising, see, e.g., City of Cincinnati v. Discovery Network,
    Inc., 
    507 U.S. 410
    , 419, (1993) (observing "the difficulty of
    drawing bright lines that will clearly cabin commercial speech
    in a distinct category"). Certainly some aspects of Moore-
    King’s speech propose a transaction—she is, after all, running
    a business—but it seems equally the case that not all of her
    psychic activities and spiritual counseling practices are com-
    mercial in the same sense. Courts considering fortune teller
    12          MOORE-KING v. COUNTY OF CHESTERFIELD
    ordinances have reached no consensus on whether to apply a
    commercial speech analysis or not. See, e.g., Argello, 
    143 F.3d at 1153
     (noting fortune telling for compensation consists
    of both commercial and noncommercial speech).
    Moreover, with one unhelpful exception, we can find no
    case or set of cases applying the time, place, and manner
    framework to the regulation of an occupation. The exception
    involves exotic dancing cases. See, e.g., City of Erie v. Pap’s
    A.M., 
    529 U.S. 277
     (2000); Barnes v. Glen Theatre, Inc., 
    501 U.S. 560
     (1991). In those cases, however, the Supreme Court
    has failed to provide clear guidance on the operation of the
    content-neutrality analysis within that framework. See Daniel
    A. Farber, The First Amendment 27 (3d ed. 2010) ("In the
    nude dancing cases . . . the Court has been unable to agree on
    a single standard for defining content neutrality.").
    At its core this case "involves a collision between the
    power of government to license and regulate those who would
    pursue a profession or vocation and the rights of freedom of
    speech . . . guaranteed by the First Amendment." Lowe v.
    S.E.C., 
    472 U.S. 181
    , 228 (1985) (White, J., concurring). The
    Supreme Court has recognized the regulation of occupational
    speech under the "professional speech" doctrine at least since
    Justice Jackson’s concurrence in Thomas v. Collins, 
    323 U.S. 516
     (1945). See generally David Halberstam, Commercial
    Speech, Professional Speech, and the Constitutional Status of
    Social Institutions, 
    147 U. Pa. L. Rev. 771
    , 834-44 (1999)
    (discussing history and development of professional speech
    doctrine). Considering a Texas law requiring a labor organizer
    to register with the Secretary of State before soliciting on
    behalf of his organization, Justice Jackson articulated the jus-
    tification for the professional speech doctrine:
    The modern state owes and attempts to perform a
    duty to protect the public from those who seek for
    one purpose or another to obtain its money. When
    one does so through the practice of a calling, the
    MOORE-KING v. COUNTY OF CHESTERFIELD             13
    state may have an interest in shielding the public
    against the untrustworthy, the incompetent, or the
    irresponsible, or against unauthorized representation
    of agency. A usual method of performing this func-
    tion is through a licensing system . . . . Very many
    are the interests which the state may protect against
    the practice of an occupation, very few are those it
    may assume to protect against the practice of propa-
    gandizing by speech or press.
    Thomas, 
    323 U.S. at 545
     (Jackson, J., concurring). In describ-
    ing the relationship between the doctrine of professional
    speech and protected expression, Justice Jackson observed
    that a "state may forbid one without its license to practice law
    as a vocation, but . . . could not stop an unlicensed person
    from making a speech about the rights of man or the rights of
    labor, or any other kind of right, including recommending that
    his hearers organize to support his views." 
    Id. at 544
    . Simi-
    larly, in Justice Jackson’s view, the state could prohibit the
    practice of unlicensed medicine, but could not "make it a
    crime publicly or privately to speak urging persons to follow
    or reject any school of medical thought." 
    Id.
    Thus, the relevant inquiry to determine whether to apply
    the professional speech doctrine is whether the speaker is pro-
    viding personalized advice in a private setting to a paying cli-
    ent or instead engages in public discussion and commentary.
    Professional speech analysis applies in the former con-
    text—where a speaker "takes the affairs of a client personally
    in hand and purports to exercise judgment on behalf of the cli-
    ent in the light of the client’s individual needs and circum-
    stances," Accountant’s Soc’y of Va. v. Bowman, 
    860 F.2d 602
    ,
    604 (4th Cir. 1988) (quoting Lowe, 181 U.S. at 232 (White,
    J. concurring))—but not in the latter. See also Robert C. Post,
    Democracy, Expertise, and Academic Freedom 24 (2012)
    ("Within public discourse, the First Amendment requires law
    to respect the autonomy of speakers rather than to protect the
    targets of speech; outside public discourse, the First Amend-
    14          MOORE-KING v. COUNTY OF CHESTERFIELD
    ment permits the state to control the autonomy of speakers in
    order to protect the dignity of the targets of speech.").
    Under the professional speech doctrine, the government can
    license and regulate those who would provide services to their
    clients for compensation without running afoul of the First
    Amendment. Put differently, "[t]he power of government to
    regulate the professions is not lost whenever the practice of a
    profession entails speech." Lowe, 181 U.S. at 228 (White, J.,
    concurring). And a state’s regulation of a profession raises no
    First Amendment problem where it amounts to "generally
    applicable licensing provisions" affecting those who practice
    the profession. Id. at 232; see also Accountant’s Soc’y of Va.,
    
    860 F.2d at 604
     ("A statute that governs the practice of an
    occupation is not unconstitutional as an abridgment of the
    right to free speech, so long as ‘any inhibition of that right is
    merely the incidental effect of observing an otherwise legiti-
    mate regulation.’" (quoting Underhill Assoc. v. Bradshaw,
    
    674 F.2d 293
    , 296 (4th Cir. 1982))). So it is here.
    Moore-King’s activities fit comfortably within the confines
    of professional speech analysis. As Moore-King describes and
    as we have recounted, her psychic activities and spiritual
    counseling generally involve a personalized reading for a pay-
    ing client. And as the record makes clear, Moore-King "takes
    the affairs of a client personally in hand and purports to exer-
    cise judgment on behalf of the client in the light of the client’s
    individual needs and circumstances." Accountant’s Soc’y of
    Va., 
    860 F.2d at 604
     (quotation omitted).
    Moreover, the County has enacted a generally applicable
    licensing and regulatory regime for fortune tellers, that is, for
    anyone who, like Moore-King, "claims or pretends to disclose
    mental faculties of individuals for any form of compensation."
    Code § 6-1. Unlike a number of government entities that have
    imposed outright bans on fortune tellers, see Argello, 
    143 F.3d at 1152
    , or bans on those fortune tellers receiving com-
    pensation, see, e.g., Nefedro, 996 A.2d at 859, the County uni-
    MOORE-KING v. COUNTY OF CHESTERFIELD              15
    formly requires any individual seeking to open a business as
    a fortune teller to acquire a fortune teller business permit, pay
    the fortune teller license tax, and secure a conditional use per-
    mit in a district zoned C-5, A, I-2, or I-3. Indeed, although the
    steps may differ, the basic paradigm of regulatory require-
    ments before one can publicly practice a profession also
    applies to law, medicine, taxi-driving, counseling, and many
    other occupations.
    As the government complies with the professional speech
    doctrine by enacting and implementing a generally applicable
    regulatory regime, the fact that such a scheme may vary from
    profession to profession recedes in constitutional significance.
    Just as the internal requirements of a profession may differ,
    so may the government’s regulatory response based on the
    nature of the activity and the need to protect the public. See
    Post, supra at 134 n.83 ("The shape and form of constitutional
    protections extended to professional speech will depend upon
    the precise constitutional values at stake."). With respect to an
    occupation such as fortune telling where no accrediting insti-
    tution like a board of law examiners or medical practitioners
    exists, a legislature may reasonably determine that additional
    regulatory requirements are necessary. Cf. Garcetti v. Cebal-
    los, 
    547 U.S. 410
    , 446 (2006) (Breyer, J., dissenting) (noting
    that where speech "is subject to independent regulation by
    canons of the profession . . . the government’s own interest in
    forbidding that speech is diminished").
    To recognize the variability inherent in occupational regu-
    lations is not to afford the government carte blanche in craft-
    ing or implementing those regulations. We need not delineate
    the precise boundaries of permissible occupational regulation
    under the professional speech doctrine in this case because we
    hold that the County’s regulation of Moore-King’s activities
    falls squarely within the scope of that doctrine. The County’s
    16             MOORE-KING v. COUNTY OF CHESTERFIELD
    regulations therefore do not abridge Moore-King’s First
    Amendment freedom of speech.3
    B.
    Moore-King also argues that the County’s regulatory
    scheme interferes with the free exercise of her religion under
    the First Amendment and the RLUIPA, which in pertinent
    part prohibits a government from enacting a land use regula-
    tion that imposes a "substantial burden on the religious exer-
    cise of a person." 42 U.S.C. § 2000cc(a)(1). The County
    contends Moore-King’s set of beliefs does not constitute a
    religion, and the district court agreed. So do we.
    To determine whether Moore-King’s set of beliefs deserves
    constitutional protection as a religion, we consider whether
    they are (1) sincerely held and (2) religious in nature under
    Moore-King’s "scheme of things." United States v. Seeger,
    
    380 U.S. 163
    , 185 (1965). Because the parties agree and the
    record supports the view that Moore-King sincerely holds her
    beliefs, we focus on the second prong. In so doing, we ask
    whether her beliefs occupy a place in her life "parallel to that
    filled by the orthodox belief in God." 
    Id. at 166
    ; Dettmer v.
    Landon, 
    799 F.2d 929
    , 931 (4th Cir. 1986). Although Moore-
    3
    Moore-King also challenges the County’s fortune teller definition
    under the Free Speech Clause as overbroad and vague. Neither argument
    has merit. Her claim that the County’s regulatory scheme prohibits a sub-
    stantial amount of protected speech—and is thus overbroad—fails because
    the County’s regulations do not prohibit any speech at all. To succeed on
    a vagueness challenge, Moore-King must show either that the regulation
    "fails to provide people of ordinary intelligence a reasonable opportunity
    to understand what conduct it prohibits" or that it "authorizes or even
    encourages arbitrary and discriminatory enforcement." Hill v. Colorado,
    
    530 U.S. 703
    , 732 (2000). In taking the former path, Moore-King omits
    in her brief the aspects of the County’s fortune teller definition that pro-
    vide significant insight to a person of ordinary intelligence: that a fortune
    teller is a person "who in any . . . manner claims or pretends to tell for-
    tunes or claims or pretends to disclose mental faculties of individuals for
    any form of compensation." Code § 6-1. This definition is not vague.
    MOORE-KING v. COUNTY OF CHESTERFIELD               17
    King’s "beliefs need not be acceptable, logical, consistent, or
    comprehensible to others in order to merit First Amendment
    protection," Morrison v. Garraghty, 
    239 F.3d 648
    , 658 (4th
    Cir. 2001) (quoting Thomas v. Review Bd., 
    450 U.S. 707
    , 714
    (1981)), they must nonetheless amount to a religious faith as
    opposed to a way of life, Wisconsin v. Yoder, 
    406 U.S. 205
    ,
    215 (1972).
    The Supreme Court’s seminal decision in Yoder provides
    guidance on the distinction between a religion and a way of
    life. Illustrating rather than defining this distinction, the Court
    observed that although both the Old Order Amish and Henry
    David Thoreau rejected "contemporary secular values
    accepted by the majority . . . Thoreau’s choice was philosoph-
    ical and personal rather than religious [and therefore did not]
    rise to the demands of the Religious Clauses." Yoder, 
    406 U.S. at 216
    . By contrast, seclusion from modern society for
    the Amish was "not merely a matter of personal preference,
    but one of deep religious conviction, shared by an organized
    group, and intimately related to daily living." 
    Id.
     The distinc-
    tion between a religion and a way life mattered, the Court rea-
    soned, because a "way of life, however virtuous and
    admirable, may not be interposed as a barrier to reasonable
    state regulation . . . ." 
    Id. at 215
    . Indeed, "the very concept of
    ordered liberty precludes allowing every person to make his
    own standards on matters of conduct in which society as a
    whole has important interests." 
    Id. at 215-16
    .
    Cognizant that defining the borders between the personal
    and philosophical on one side, and the religious on the other
    "present[s] a most delicate question," 
    id. at 215
    , we conclude
    that Moore-King’s beliefs more closely resemble personal and
    philosophical choices consistent with a way of life, not deep
    religious convictions shared by an organized group deserving
    of constitutional solicitude. Yoder teaches that Moore-King
    must offer some organizing principle or authority other than
    herself that prescribes her religious convictions, as to allow
    otherwise would threaten "the very concept of ordered lib-
    18           MOORE-KING v. COUNTY OF CHESTERFIELD
    erty." Yet Moore-King forswears such a view when she
    declares that instead of following any particular religion or
    organized recognized faith, she "pretty much goes with [her]
    inner flow, and that seems to work best." J.A. 123. That a
    wide variety of sources—the New Age movement, the teach-
    ings of Jesus, natural healing, the study of metaphysics,
    etc.—inform and shape Moore-King’s "inner flow" does not
    transform her personal philosophical beliefs into a religion
    anymore than did Thoreau’s commitment to Transcendental-
    ism and idealist philosophy render his views religious.
    To describe Moore-King’s beliefs as a way of life but not
    a religion is not to belittle them. Indeed, the Supreme Court
    cautioned in Yoder that a "way of life that is odd or even
    erratic but interferes with no rights or interests of others is not
    to be condemned because it is different." 
    406 U.S. at 224
    .
    That Moore-King draws inspiration from an eclectic range of
    sources or that she charges her clients for her psychic activi-
    ties and spiritual counseling neither affects our analysis nor
    elicits our condemnation. We observe only that she cannot
    avail herself of the protections afforded those engaged in the
    practice of religion.
    Having determined that Moore-King’s beliefs comprise a
    way of life, and not religious exercise, we agree with the dis-
    trict court’s conclusion that granting summary judgment to
    the County on Moore-King’s constitutional and statutory reli-
    gion claims is proper.
    C.
    We turn finally to Moore-King’s Equal Protection argu-
    ment. She first contends that the County’s regulatory scheme
    triggers strict scrutiny under the Equal Protection Clause
    because it classifies her on the basis of her First Amendment
    rights. But as we have already explained, the County’s regula-
    tions do not infringe Moore-King’s right to free speech or the
    free exercise of religion. Consequentially, we do not apply
    MOORE-KING v. COUNTY OF CHESTERFIELD              19
    heightened scrutiny when reviewing her Equal Protection
    challenge. See City of New Orleans v. Dukes, 
    427 U.S. 297
    ,
    303 (1976) ("Unless a classification trammels fundamental
    personal rights or is drawn upon inherently suspect distinc-
    tions such as race, religion, or alienage, our decisions presume
    the constitutionality of the statutory discriminations and
    require only that the classification challenged be rationally
    related to a legitimate state interest.").
    A zoning or licensing ordinance violates the Equal Protec-
    tion Clause where the plaintiff can demonstrate "that she has
    been intentionally treated differently from others similarly sit-
    uated and that there is no rational basis for the difference in
    treatment." Vill. of Willowbrook v. Olech, 
    528 U.S. 562
    , 564
    (2000) (per curiam). Consistent with rational basis review, we
    presume the validity of the County’s fortune teller regula-
    tions, and, because they concern matters of social and eco-
    nomic policy, we afford the County "wide latitude." City of
    Cleburne v. Cleburne Living Ctr., 
    473 U.S. 432
    , 440 (1985);
    see also Dukes, 
    427 U.S. at 303
     ("States are accorded wide
    latitude in the regulation of their local economies under their
    police powers, and rational distinctions may be made with
    substantially less than mathematical exactitude."); Greenville
    Women’s Clinic v. Bryant, 
    222 F.3d 157
    , 172 (4th Cir. 2000)
    ("[C]lassifications in legislation ordinarily will be upheld
    against an equal protection challenge if ‘there is any reason-
    ably conceivable state of facts that could provide a rational
    basis for the classification.’" (citation omitted)). Moore-King
    argues she was irrationally treated differently from those
    engaged in "other office uses"; other fortune tellers, like those
    at church-sponsored fairs or telling fortunes as stage actors;
    and other "spiritual readers," "prophets," "psychics," or "advi-
    sors." The County contends that Moore-King is not in fact
    similarly situated to any of these entities, and even if she is,
    any differential treatment is not without a rational basis.
    Moore-King’s arguments cannot overcome the deferential
    standard we must accord to the County’s regulatory scheme.
    20            MOORE-KING v. COUNTY OF CHESTERFIELD
    Assuming without deciding that Moore-King is situated simi-
    larly to the entities she identifies, we nonetheless conclude
    that she fails to carry her burden of negating "every conceiv-
    able basis which might support" the County’s zoning and
    licensing ordinances. FCC v. Beach Communications, Inc.,
    
    508 U.S. 307
    , 315 (1993) (quoting Lehnhausen v. Lake Shore
    Auto Parts Co., 
    410 U.S. 356
    , 364 (1973)). The County may
    believe it appropriate to impose higher entry costs or more
    stringent zoning limitations4 on those seeking to open a busi-
    ness as a fortune teller than on "other office uses" such as
    financial advisers, party planners, nonprofit organizations, or
    import-export companies—the examples Moore-King
    gives—in order to discourage the—in Moore-King’s
    words—"innumerable scam artists"5 that might otherwise
    operate as fortune tellers and take advantage of the County’s
    citizens. Likewise, the County could rationally suppose it
    proper to place greater regulatory burdens on Moore-King’s
    counseling activities than on the licensed counselors and
    advisers to whom she seeks to compare herself. Granting the
    County wide latitude to determine how to regulate those who
    claim or pretend "to disclose mental faculties of individuals
    for any form of compensation," we cannot say the County’s
    regulatory scheme lacks any rational relationship to a legiti-
    mate governmental interest.
    III.
    For the reasons discussed, we affirm.
    AFFIRMED
    4
    Moore-King notes in her brief that her current office location in a C-3
    district contravenes the County’s zoning requirement that fortune tellers
    operate, with a conditional use permit, in a C-5, A, I-2, or I-3 district.
    Moreover, she cannot directly challenge the C-3 zoning of her current
    location because she rents and does not own her office space.
    5
    On her website, Moore-King notes that "[m]any legitimate psychics
    have been tainted by innumerable scam artists who con unsuspecting indi-
    viduals for hundreds if not thousands of dollars . . . ." J.A. 143.
    

Document Info

Docket Number: 11-2183

Citation Numbers: 708 F.3d 560

Judges: Duncan, Traxler, Wilkinson

Filed Date: 2/26/2013

Precedential Status: Precedential

Modified Date: 8/6/2023

Authorities (28)

Mitchell v. City of Birmingham , 222 Ala. 389 ( 1931 )

Herbert Daniel Dettmer v. Robert Landon, Director of ... , 799 F.2d 929 ( 1986 )

gary-david-morrison-jr-v-david-a-garraghty-chief-warden-m-c-millard , 239 F.3d 648 ( 2001 )

Henry v. Purnell , 652 F.3d 524 ( 2011 )

accountants-society-of-virginia-robert-grille-samuel-a-braunstein-lewis , 860 F.2d 602 ( 1988 )

earle-e-ausherman-stephanie-ball-william-close-ricardo-colon-frank-collins , 352 F.3d 896 ( 2003 )

Thomas v. Collins , 65 S. Ct. 315 ( 1945 )

Michael Argello v. City of Lincoln, a Home Rule Charter City , 143 F.3d 1152 ( 1998 )

Spiritual Psychic Science Church of Truth, Inc. v. City of ... , 39 Cal. 3d 501 ( 1985 )

greenville-womens-clinic-charleston-womens-medical-clinic-incorporated , 222 F.3d 157 ( 2000 )

Thomas v. Review Board of the Indiana Employment Security ... , 101 S. Ct. 1425 ( 1981 )

Lehnhausen v. Lake Shore Auto Parts Co. , 93 S. Ct. 1001 ( 1973 )

United States v. Seeger , 85 S. Ct. 850 ( 1965 )

Ballard v. Walker , 772 F. Supp. 1335 ( 1991 )

Virginia State Board of Pharmacy v. Virginia Citizens ... , 96 S. Ct. 1817 ( 1976 )

City of New Orleans v. Dukes , 96 S. Ct. 2513 ( 1976 )

Village of Willowbrook v. Olech , 120 S. Ct. 1073 ( 2000 )

City of Erie v. Pap's A. M. , 120 S. Ct. 1382 ( 2000 )

Hill v. Colorado , 120 S. Ct. 2480 ( 2000 )

Garcetti v. Ceballos , 126 S. Ct. 1951 ( 2006 )

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