National Amusements v. Town of Dedham

Case Date: 01/04/1995
Court: United States Court of Appeals
Docket No: 94-1176



UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

_________________________

No. 94-1176

NATIONAL AMUSEMENTS, INC.,
Plaintiff, Appellant,

v.

TOWN OF DEDHAM,
Defendant, Appellee.

_________________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge] ___________________

_________________________

Before

Selya, Circuit Judge, _____________

Bownes, Senior Circuit Judge, ____________________

and Stahl, Circuit Judge. _____________

_________________________

Theodore E. Dinsmoor, with whom Finnegan and Stanzler, P.C., ____________________ ___________________________
Philip Y. Brown, Grant Schwartz & Brown, Tad Jankowski, and Lori ________________ ______________________ _____________ ____
Wiechelt were on brief, for appellant. ________
Joyce Frank, with whom Kopelman and Paige, P.C. was on ____________ __________________________
brief, for appellee.

_________________________

January 4, 1995

_________________________




SELYA, Circuit Judge. This appeal presents a medley of SELYA, Circuit Judge. _____________

constitutional questions driven by the passage of a municipal by-

law that effectively prohibits the exhibition of motion pictures

at the town's only theater between the hours of 1:00 a.m. and

6:00 a.m. After careful consideration of appellant's

asseverational array, we affirm the district court's entry of

summary judgment in the municipality's favor.

I. BACKGROUND I. BACKGROUND

Plaintiff-appellant, National Amusements, Inc., owns

and operates Showcase Cinemas (Showcase), a complex containing 12

theaters located on Route 1 in Dedham, Massachusetts. In 1978,

appellant began exhibiting "midnight movies" on Friday and

Saturday nights. These performances started between 11:30 p.m.

and 12:30 a.m., and ended between 1:00 a.m. and 2:30 a.m.

On January 12, 1989, at a meeting of the Board of

Selectmen (Dedham's governing body), Selectman Kehoe raised the

issue of secondary effects, expressing particular concern over

purported traffic and security problems associated with

Showcase's operation of its business. At a selectmen's meeting

the following week, after another selectman reported that he had

received complaints about disruptions connected with appellant's

exhibition of midnight movies, the Board placed a proposed by-law

amendment on the warrant for the forthcoming annual Town

Meeting.1 The text of this proposal, denominated "Article 40,"
____________________

1The venerable institution of the town meeting is perhaps
more celebrated in New England than elsewhere. The colonial
government of Massachusetts first passed enabling legislation,

2


read in pertinent part:

To see if the Town will vote to amend Chapter
XIII of the Town By-Laws by adding the
following new section:

Section 42B- No holder of an entertainment
license for theatrical exhibition, public
show, public amusement, concert, dance or
exhibition . . . shall conduct business
between the hours of 12 midnight and 6:00
a.m.

The Board also sent a letter to William Towey, appellant's senior

vice-president, memorializing its "concern about the problems

generating from the Showcase Cinemas after the weekend late

shows," and indicating that the Board "would like to discuss this

situation . . . ." On February 2, Towey and approximately 30

interested residents met with the selectmen and discussed matters

related to the exhibition of midnight movies.

In response to the residents' articulated concerns,

Towey conferred with various townsfolk, including the police

chief. Thereafter, appellant agreed to undertake, at its

expense, a variety of measures designed to enhance security,

reduce noise levels, control traffic, and ameliorate the problem

of litter. Despite these concessions, the voters approved
____________________

entitled the "Town Act," in 1636. A 1647 version of the Town Act
gave municipalities the "power to make such laws and
Constitutions as may concern the welfare of their Town. Provided
they be not of a criminal but only of a prudential nature . . .
and not repugnant to the publick Laws." 1647 Mass. Town Act, The ___
Laws and Liberties of Massachusetts 50 (1648 & reprint 1929). _____________________________________
While Dedham's present-day Town Meeting operates under the aegis
of the Home Rule Amendment to the Massachusetts Constitution, see ___
Mass. Const. amend. art. 2, 1-9, amended by Mass. Const. __________
amend. art. 89; see also Bloom v. City of Worcester, 293 N.E.2d ___ ____ _____ _________________
268, 274-75 (Mass. 1973), it, too, possesses lawmaking capacity,
see Mass. Const. amend. art. 2, 6. ___

3


Article 40 at a Town Meeting held on April 10, 1989 (first

amending it to exempt ballroom dancing and to change the closing

time to 12:30 a.m.).

Under the Massachusetts scheme, municipal by-laws

cannot take effect without the imprimatur of the Attorney General

of the Commonwealth of Massachusetts. See Mass. Gen. L. ch. 40, ___

32. The Attorney General refused to sanction Article 40 on the

ground that the proposed amendment, by distinguishing ballroom

dancing from other forms of dance, was not content-neutral and

was, therefore, unconstitutional.

Undaunted, the Board of Selectmen proposed a neoteric

amendment, Article 4, for inclusion on the next Town Meeting

warrant. Article 4 provided in pertinent part:

To see if the Town will vote to amend Chapter
XIII of the Revised By-Laws of the Town of
Dedham, entitled "Police Regulations" by
adding a new section at the end thereof, as
follows: Section 57. __

Unless otherwise restricted, no holder of a
license issued by the Town of Dedham,
pursuant to Massachusetts General Laws,
Chapter 140, Sections 177A, 181 and 183A,
shall permit any activity licensed thereunder
to be conducted between the hours of 1:00
a.m. and 6:00 a.m.2

The voters adopted Article 4 at a special Town Meeting

held on November 6, 1989. The Attorney General approved it on

February 8, 1990. On the day that Article 4 took effect,

____________________

2The state laws cited in Article 4 authorize municipalities,
in general, to grant and revoke licenses for amusement devices,
concerts, dances, exhibitions, and public shows for which an
admission fee is charged.

4


appellant sued, charging that the by-law violated its rights

under both the federal and state constitutions.3 Following

pretrial discovery, Dedham successfully moved for summary

judgment. See National Amusements, Inc. v. Town of Dedham, 846 ___ __________________________ _______________

F. Supp. 1023 (D. Mass. 1994). This appeal ensued.

II. THE SUMMARY JUDGMENT STANDARD II. THE SUMMARY JUDGMENT STANDARD

A federal court may grant summary judgment in a civil

action "if the pleadings, depositions, answers to

interrogatories, and admissions on file, together with the

affidavits, if any, show that there is no genuine issue as to any

material fact and that the moving party is entitled to a judgment

as a matter of law." Fed. R. Civ. P. 56(c). The Supreme Court

fleshed out this rule in a trilogy of cases decided in the 1985-

86 term. See Celotex Corp. v. Catrett, 477 U.S. 317 (1986); ___ _____________ _______

Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986); Matsushita ________ ___________________ __________

Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (1986). In ________________ __________________

general, these cases require that a party seeking summary

judgment make a preliminary showing that no genuine issue of

material fact exists. Once the movant has made this showing, the

nonmovant must contradict the showing by pointing to specific

facts demonstrating that there is, indeed, a trialworthy issue.

See Celotex, 477 U.S. at 324. ___ _______

To satisfy the criterion of trialworthiness, and

thereby forestall summary judgment, an issue must be "genuine,"

____________________

3Dedham agreed not to enforce the by-law against Showcase
pendente lite. This stipulation remains in effect. ________ ____

5


that is, the evidence relevant to the issue, viewed in the light

most flattering to the party opposing the motion, see Mack v. ___ ____

Great Atl. & Pac. Tea Co., 871 F.2d 179, 181 (1st Cir. 1989), ___________________________

must be sufficiently open-ended to permit a rational factfinder

to resolve the issue in favor of either side. See Liberty Lobby, ___ _____________

477 U.S. at 250; Hahn v. Sargent, 523 F.2d 461, 464 (1st Cir. ____ _______

1975), cert. denied, 425 U.S. 904 (1976). Trialworthiness _____ ______

necessitates "more than simply show[ing] that there is some

metaphysical doubt as to the material facts." Matsushita, 475 __________

U.S. at 586. As we have stated, "[t]he evidence illustrating the

factual controversy cannot be conjectural or problematic; it must

have substance in the sense that it limns differing versions of

the truth which a factfinder must resolve . . . ." Mack, 871 ____

F.2d at 181.

Trialworthiness requires not only a "genuine" issue but

also an issue that involves a "material" fact. See Liberty ___ _______

Lobby, 477 U.S. at 248. In this context, the term "material" _____

means that a fact has the capacity to sway the outcome of the

litigation under the applicable law. See id.; see also United ___ ___ ___ ____ ______

States v. One Parcel of Real Property, Etc. (Great Harbor Neck, ______ __________________________________ ___________________

New Shoreham, R.I.), 960 F.2d 200, 204 (1st Cir. 1992). If the __________________

facts on which the nonmovant relies are not material, or if its

evidence "is not significantly probative," Liberty Lobby, 477 _____________

U.S. at 249-50 (citations omitted), brevis disposition becomes ______

appropriate.

An order granting summary judgment engenders plenary
6


review. See Pagano v. Frank, 983 F.2d 343, 347 (1st Cir. 1993). ___ ______ _____

In conducting such review, we examine the summary judgment record

in the light most friendly to the summary judgment loser, and we

indulge all reasonable inferences in that party's favor. See id. ___ ___

Withal, we need not credit purely conclusory allegations, indulge

in rank speculation, or draw improbable inferences. See Medina- ___ _______

Munoz v. R.J. Reynolds Tobacco Co., 896 F.2d 5, 8(1st Cir. 1990). _____ _________________________

III. THE FIRST AMENDMENT CLAIM III. THE FIRST AMENDMENT CLAIM

The heart of appellant's case is its multifaceted claim

that the municipal by-law violates the First Amendment. We turn

directly to that claim (relegating appellant's related

overbreadth challenge to Part IV(C), infra). _____

A. Putting First Things First. A. Putting First Things First. __________________________

In the context of First Amendment challenges to

government regulations that burden speech, the Supreme Court has

identified two differing modes of analysis, or levels of

scrutiny, that may come into play. Since entertainment

constitutes a form of speech, fully protected by the First

Amendment, see Schad v. Borough of Mt. Ephraim, 452 U.S. 61, 65 ___ _____ ______________________

(1981), our initial task is to determine the appropriate level of

judicial scrutiny that attaches to an analysis of Article 4. We

begin this endeavor by mapping the choices and putting them into

workable perspective.

Freedom of speech is among the most precious of our

constitutional rights. Thus, courts have long recognized that,

when governmental action places speech in special jeopardy,
7


special protections must apply. For this reason, a court

embarking on an inquiry into the constitutionality of

governmental action will devote "the most exacting scrutiny to

regulations that suppress, disadvantage, or impose differential

burdens on speech because of its content." Turner Broadcasting ____________________

Sys., Inc. v. FCC, 114 S. Ct. 2445, 2459 (1994); accord Simon & __________ ___ ______ _______

Schuster, Inc. v. Members of N.Y. State Crime Victims Bd., 112 S. ______________ _______________________________________

Ct. 501, 508 (1991); Widmar v. Vincent, 454 U.S. 263, 276 (1981). ______ _______

Strict scrutiny is desirable in these circumstances because such

laws "pose the inherent risk that the Government seeks not to

advance a legitimate regulatory goal, but to suppress unpopular

ideas or information or manipulate the public debate through

coercion rather than persuasion." Turner Broadcasting, 114 S. ___________________

Ct. at 2458. Courts therefore treat content-based regulations as

"presumptively invalid" under the First Amendment. R.A.V. v. ______

City of St. Paul, 112 S. Ct. 2538, 2542 (1992). ________________

In contrast, regulations that burden speech, but that

are unrelated to the speaker's viewpoint or to the content of the

proscribed speech, are subject to a less taxing (but nonetheless

meaningful) level of judicial scrutiny. This disparate treatment

is justified because, on the whole, non-content-based regulations

pose "a less substantial risk of excising certain ideas or

viewpoints from the public dialogue." Turner Broadcasting, 114 ___________________

S. Ct. at 2459. Phrased another way, since regulations that are

not content-based portend less jeopardy for freedom of speech,

the special prophylaxis that strict scrutiny ensures is less
8


necessary.

This dichotomy has important practical ramifications

for constitutional analysis as the applicable indices of

constitutionality vary according to the level of scrutiny that

attaches. Strict judicial scrutiny makes it less likely that any

given regulation will clear the constitutional hurdle for, in its

domain, the operative test is whether a regulation "is necessary

to serve a compelling state interest and is narrowly drawn to

achieve that end." Arkansas Writers' Project, Inc. v. Ragland, ________________________________ _______

481 U.S. 221, 231 (1987). Under ordinary First Amendment

scrutiny sometimes called "intermediate" scrutiny in

recognition of the fact that all First Amendment scrutiny is more ___

demanding than the "rational basis" standard that is often used

to gauge the constitutionality of economic regulations, see ___

Turner Broadcasting, 114 S. Ct. at 2458; see also Madsen v. ____________________ ___ ____ ______

Women's Health Ctr., Inc., 114 S. Ct. 2516, 2537 (1994) (Scalia, __________________________

J., concurring in part and dissenting in part) the test is

less exacting in both the "ends" and "means" segments of the

equation. Thus, where intermediate scrutiny pertains,

restrictions on the time, place, or manner of protected

expression "are valid provided that they are justified without

reference to the content of the regulated speech, that they are

narrowly tailored to serve a significant governmental interest,

and that they leave open ample alternative channels for

communication of the information." Clark v. Community for _____ ______________

Creative Non-Violence, 468 U.S. 288, 293 (1984). _____________________
9


B. Identifying the Level of Scrutiny. B. Identifying the Level of Scrutiny. _________________________________

In light of these differing analytic modalities, it is

unsurprising that many First Amendment battles over the

constitutionality of government regulations start with a debate

about what level of scrutiny is appropriate. The instant case is

no exception. Here, appellant advances two main theses in

support of its exhortation that Dedham's by-law must be subjected

to strict scrutiny. First, it maintains that Article 4 is

content-based. Second, it maintains that Article 4 impermissibly

singles out, and thus targets, Showcase's exhibition of midnight

movies. Neither thesis merits a passing grade.

1. Relationship to Content. Appellant's flagship 1. Relationship to Content. _________________________

claim portrays Article 4 as a content-based regulation. If

sustainable, this characterization would require us to employ the

most exacting scrutiny in evaluating the by-law's

constitutionality. See, e.g., Simon & Schuster, 112 S. Ct. at ___ ____ _________________

508. Be that as it may, we do not think that the

characterization is apt.

The concept of what constitutes a content-based as

opposed to a content-neutral regulation has proven protean in

practice. The Court's cases teach that the "principal inquiry in

determining content neutrality, in speech cases generally and in

time, place, or manner cases in particular, is whether the

government has adopted a regulation of speech because of

disagreement with the message it conveys." Ward v. Rock Against ____ ____________

Racism, 491 U.S. 781, 791 (1989) (citation omitted). Even a ______
10


regulation that does not choose sides or otherwise convey

disapproval of a particular message can run afoul of this dictate

because the "First Amendment's hostility to content-based

regulation extends . . . to prohibition of public discussion of

an entire topic." Consolidated Edison Co. v. Public Serv. ________________________ ____________

Comm'n, 447 U.S. 530, 537 (1980); accord Simon & Schuster, 112 S. ______ ______ ________________

Ct. at 509. This does not mean, however, that the sovereign must

steer away from content at all costs, or else risk strict

scrutiny. "A regulation that serves purposes unrelated to the

content of expression is deemed neutral, even if it has an

incidental effect on some speakers or messages but not others."

Ward, 491 U.S. at 791; see also City of Renton v. Playtime ____ ___ ____ ________________ ________

Theatres, Inc., 475 U.S. 41, 47-48 (1986). ______________

The subject of our inquiry here seems at first blush to

be the very model of a content-neutral regulation. Article 4, by

its terms, does not demand reference to the content of the

affected speech in order to determine if the ordinance applies;

the only requisite reference is to an external characteristic:

whether the activity is licensed under one of several particular

sections of state law. Furthermore, nothing in the record

suggests that Article 4 arose out of an effort to suppress some

particular message communicated through Showcase's selection of

motion pictures. In all events, any such forensic fizgig would

be easily defused, because the midnight movies comprise exactly

the same fare that appellant displays during the hours when the

theater's operation is totally unaffected by Article 4.
11


Faced with so formidable a set of barriers, appellant

hems and haws. In the end, it theorizes that Article 4 is

content-based because, while banning licensed activity in the

early morning hours, the by-law leaves untouched other forms of

expression, say, unlicensed entertainment, street demonstrations,

public speeches, and candlelight vigils. In appellant's view,

this distinction is driven by a value judgment the town's

conscious decision to place less worth on licensed entertainment

than on unlicensed entertainment and thus constitutes

"irrational discrimination between the secondary effects of

prohibited and permitted forms of expression based solely on the

charge of an admission fee." Appellant's Brief at 26.

As authority for this bold proposition, appellant cites

City of Cincinnati v. Discovery Network, Inc., 113 S. Ct. 1505 ___________________ ________________________

(1993). We do not believe that the case can carry the cargo that

appellant piles upon it. In Discovery Network, a city, motivated _________________

by interests in both safety and aesthetics, imposed a categorical

ban on the distribution, via newsrack, of "commercial handbills,"

but allowed the continued distribution of "newspapers"

(containing primarily noncommercial speech). Id. at 1507-09. ___

This policy clearly favored noncommercial speech over commercial

speech, and, under it, "whether any particular newsrack falls

within the ban is determined by the content of the publication

resting inside that newsrack." Id. at 1516. On that ___

understanding, the Court found the ban to be content-based. See ___

id. at 1516-17. In so holding, the Justices, though ___
12


acknowledging that the city had a legitimate interest in limiting

the number of newsracks, gave short shrift to Cincinnati's

suggestion that the regulation was content-neutral because it was

born of a desire to combat certain distasteful secondary effects

associated with newsracks. The Court contrasted the case with

Renton, explaining that Cincinnati had failed to identify any ______

"secondary effects attributable to respondent publishers'

newsracks that distinguish them from the newsracks Cincinnati

permits to remain on its sidewalks." Id. at 1517. ___

Appellant's reliance on Discovery Network is mislaid. _________________

Whether Cincinnati's regulation applied to a particular newsrack

was determined by necessary reference to the subject matter of

the specific publications contained therein a telltale

harbinger of content-based regulation. Dedham's regulation is

not of this ilk; Article 4 applies without reference to either

the content of the entertainment or the communicative impact of

any speech. Unlike in Discovery Network, the applicability __________________

determination is based solely on an external, content-neutral

characteristic the existence of an admission fee.

To rub salt in an open wound, appellant not only

misapprehends the import of Discovery Network, but also overreads _________________

the Court's opinion. The case does not stand for the sweeping

proposition that any differential treatment of speakers renders a ___

regulation content-based. Instead, the Court's holding pivots on

the conclusion that, though the city's underlying purpose in

enacting the ordinance was proper, the differential treatment of
13


speakers had no relationship to that underlying purpose.4 See ___

id. at 1517. Thus, Discovery Network establishes a much narrower ___ _________________

proposition: that, even when a municipality passes an ordinance

aimed solely at the secondary effects of protected speech (rather

than at speech per se), the ordinance may nevertheless be deemed ___ __

content-based if the municipality differentiates between speakers

for reasons unrelated to the legitimate interests that prompted _________________________________________________________________

the regulation. Cf. Carey v. Brown, 447 U.S. 455, 465 (1980) ______________ ___ _____ _____

(sustaining challenge to statute permitting labor, but not

nonlabor, picketing, because "nothing in the content-based labor-

nonlabor distinction ha[d] any bearing" on the state's legitimate

interest in privacy).

Here, Dedham's stated interest in enacting Article 4

is, and has been, to reduce the number of sources of potential

noise and disturbance.5 Such an objective is plainly within the

office of municipal government. Accordingly, the relevant

question reduces to whether Dedham has offered a neutral

justification for the differential treatment that Article 4

accords to purveyors of licensed entertainment, on the one hand,

and purveyors of unlicensed entertainment, on the other hand. On

the facts of this case, the question requires us to ascertain

whether there are any secondary effects attributable to licensed
____________________

4In this regard, it is interesting that, as applied, the
regulation outlawed only 62 newsracks while permitting over 1,500
others to remain in service. See Discovery Network, 113 S. Ct. ___ _________________
at 1510.

5We discuss appellant's claim that Dedham's stated interest
is illusory and-or pretextual in Part III(C)(1), infra. _____

14


(commercial) amusements that distinguish them from the unlicensed

(noncommercial) amusements that Dedham has left unregulated. See ___

Discovery Network, 113 S. Ct. at 1517. _________________

We answered the same question in a slightly different

setting in Fantasy Book Shop, Inc. v. City of Boston, 652 F.2d _______________________ ______________

1115 (1st Cir. 1981). There, several adult bookstores challenged

the constitutionality of a municipal licensing ordinance (enacted

pursuant to Mass. Gen. L. ch. 140, 181, a statute referenced in

Dedham's amended by-law) on the ground, inter alia, that the _____ ____

ordinance treated commercial and noncommercial amusements

differently. In response, we rejected

appellant's argument that the statute and the
ordinance are facially underinclusive by
reason of their failure to subject non-
commercial amusements to the same licensing
requirements. We think a legislature could
reasonably conclude that non-commercial
amusements present sufficiently less
likelihood of the harms sought to be
prevented to justify their differential
treatment.

Fantasy Book Shop, 652 F.2d at 1121 n.6 (offering examples). _________________

In the case at bar, we think it self-evident that a

legislative body might reasonably conclude that the frequency and

regularity of activity inherent in an ongoing commercial venture

heighten the probability of late-night disruptions and boost the

number of likely participants. The profit motive itself, which

encourages marketing and promotion aimed at increased

consumption, is the surest indicator that, where commercial

amusements operate, crowds will probably gather. Hence, the

distinction drawn by Dedham between licensed and unlicensed

15


entertainment bears a rational relationship to the specific

interests cited by it in enacting Article 4. It follows

inexorably that, notwithstanding the differential treatment that

the by-law gives to unlicensed as opposed to licensed

entertainment, it cannot successfully be condemned as content-

based.

2. Targeting. Warbling from a different perch, 2. Targeting. _________

appellant asseverates that Article 4 should be strictly

scrutinized because it singles out, and in that sense targets,

Showcase's midnight movies. This asseveration rests on the

notion that strict scrutiny is always justified when a ______

municipality enacts an ordinance that, in practical effect,

regulates the First Amendment rights of a select group. We

consider the notion misguided.

In mounting its "targeting" offensive, appellant relies

primarily on Minneapolis Star & Tribune Co. v. Minnesota Comm'r _______________________________ ________________

of Revenue, 460 U.S. 575 (1983). In Minneapolis Star, the Court __________ _________________

struck down a state use tax on newsprint and ink, ruling that the

tax violated the First Amendment both because it "singled out the

press for special treatment" by taxing newspapers in a manner

"without parallel in the State's tax scheme," id. at 582, and ___

because it impermissibly "target[ed] a small group of newspapers"

within the press as a whole, id. at 591.6 In reaching this ___

result, the Court consigned the Minnesota statute to strict
____________________

6Because the Minnesota tax exempted the first $100,000 worth
of newsprint and ink used annually by each publisher, its burden
fell almost exclusively on large newspapers.

16


scrutiny, reasoning:

When the State singles out the press, . . .
the political constraints that prevent a
legislature from passing crippling taxes of
general applicability are weakened, and the
threat of burdensome taxes becomes acute.
That threat can operate as effectively as a
censor to check critical comment by the press
. . . .

Id. at 585. The Court added that "differential treatment, unless ___

justified by some special characteristic of the press, suggests

that the goal of the regulation is not unrelated to suppression

of expression, and such a goal is presumptively

unconstitutional." Id. ___

Before attempting to transplant the teachings of

Minneapolis Star, it is important to recall that, in a later _________________

case, the Court revisited the matter of differential taxation.

See Leathers v. Medlock, 499 U.S. 439 (1991). There, the Court ___ ________ _______

ruled that Arkansas could extend its generally applicable sales

tax to cable television and satellite services, while exempting

print media, without offending the First Amendment. The Court

refined the analysis it had crafted in Minneapolis Star, _________________

explaining that targeting engenders strict scrutiny only when

regulations (1) single out the press, (2) take aim at a small

group of speakers, or (3) discriminate on the basis of the

content of protected speech. Id. at 447. Because the Arkansas ___

tax measure avoided these pitfalls for example, there was "no

indication" that Arkansas "targeted cable television in a

purposeful attempt to interfere with . . . First Amendment

activities," id. at 448 the Court concluded that the statute ___

17


did not warrant strict scrutiny.

It is incumbent upon us to inspect this case through

the precedential prism of Minneapolis Star and Leathers. Reduced ________________ ________

to bare essence, appellant's argument for strict scrutiny based

on targeting necessarily rises or falls on the second of the

three criteria identified by the Leathers Court. We believe it ________

falls, for Article 4 does not target Showcase either as a speaker

or as a business.

By its terms, Article 4's proscription on activity

between 1:00 a.m. and 6:00 a.m. applies to a myriad of other

First Amendment speakers, such as persons who from time to time

may hold licenses for concerts, dances, or plays. And, moreover,

First Amendment speakers are not the only businesses prohibited

from late-night operation in Dedham; there is substantial

evidence in the record to support the town's contention that the

disputed by-law is simply the latest in a progression of by-laws

designed to ensure that commercial activities do not impinge

unduly on private, residential life.7 In this respect, Article

4 is more akin to the tax in Leathers an impost that the Court ________

upheld because it was an extension of a generally applicable tax,

499 U.S. at 447 than to the tax in Minneapolis Star an impost ________________

____________________

7For example, section 42 of the town's revised by-laws, as
amended in 1976, prohibits individuals from selling food at
retail between 12:00 midnight and 6:00 a.m. Section 42A, added
to the by-laws in 1976 and thereafter revised slightly in 1979,
proscribes the sale of virtually all retail commodities except
fuel products between 12:00 midnight and 6:00 a.m. Dedham also
has adopted a by-law forbidding the illumination of signs for
retail establishments during the same six-hour interval.

18


that the Court struck down because it was "without parallel in

the State's tax scheme," 460 U.S. at 582.

To cinch matters, appellant's targeting argument also

flies in the teeth of the secondary effects doctrine. Under

appellant's formulation, any regulation that has an effect on

fewer than all First Amendment speakers or messages could be

deemed to be a form of targeting and thus subjected to strict

scrutiny. Yet the Supreme Court has recognized that a

municipality lawfully may enact a regulation that "serves

purposes unrelated to the content of expression . . . even if it

has an incidental effect on some speakers or messages but not

others." Ward, 491 U.S. at 791. ____

Even appellant's most vaunted precedent does not

support its targeting argument. In Minneapolis Star, the Court ________________

did not condemn all regulations that single out First Amendment

speakers for differential treatment; rather, the Court

acknowledged that certain forms of differential treatment may be

"justified by some special characteristic" of the regulated

speaker. 460 U.S. at 585. Secondary effects can comprise a

special characteristic of a particular speaker or group of

speakers. Accordingly, the language we have quoted from

Minneapolis Star comfortably accommodates an exception to the _________________

prohibition on differential treatment for regulations aimed at

secondary effects, so long as the disparity is reasonably related
19


to a legitimate governmental interest.8

In sum, appellant's targeting argument, like its

argument about content quality, fails to furnish a cognizable

basis for invoking strict scrutiny. We, therefore, apply an

intermediate level of scrutiny in considering the

constitutionality of

Article 4.

C. Applying Intermediate Scrutiny. C. Applying Intermediate Scrutiny. ______________________________

Strict scrutiny aside, restrictions on the time, place,

and manner of protected expression and Article 4 plainly

qualifies as such a restriction should be upheld so long as

they are content neutral, closely tailored to serve a significant

governmental interest, and allow for reasonable alternative

channels of communication. See Renton, 475 U.S. at 50; Clark, ___ ______ _____

468 U.S. at 293. Appellant says that Article 4 fails to satisfy

any of these three criteria. We do not agree.

1. Governmental Interest. Dedham maintains that the 1. Governmental Interest. _____________________

voters enacted Article 4 to "preserve peace and tranquility for

Town citizens during the late evening hours." Such an interest,

in the abstract, suffices to justify a content-neutral
____________________

8Appellant's continued insistence that Article 4 unlawfully
targets Showcase because it was conceived in response to
complaints about disruptions incident to the midnight movies
reflects a distorted view both of the secondary effects doctrine
and of how a representative democracy functions. An ordinance is
not called into constitutional question because its enactment is
prompted by non-speech-related concerns (e.g., crime, traffic, ____
noise) stemming from the activity of a specific entity. So here:
it works no constitutional insult that the community's concerns
about the midnight movies acted as a catalyst that spurred the
passage of a generally applicable regulation.

20


restriction on protected speech (so long as other requirements

are met). No less an authority than the Supreme Court has

observed that government's "interest in protecting the well-

being, tranquility, and privacy of the home is certainly of the

highest order in a free and civilized society." Carey, 447 U.S. _____

at 471.

Appellant concedes the theoretical validity of the

town's interest in preserving peace and tranquility, but insists

that the record evinces a genuine question as to whether Dedham's

articulated concerns, such as noise, crime, and litter, are

founded in fact. Going a step further, appellant also contends

that Dedham's asserted interest is pretextual, and that a race-

based animus, instead of a desire to promote serenity, motivated

the adoption of the by-law. The record fails to bear out either

of these claims.

a. a. __

As an initial matter, appellant asserts that Dedham's

professed governmental interest is not substantial because

exhibiting midnight movies did not adversely affect the

peacefulness of the community, and, therefore, the secondary

effects at which Article 4 is aimed are illusory. We agree with

appellant's premise: a governmental interest woven exclusively

out of the gossamer threads of speculation and surmise cannot be

termed substantial. However, we disavow appellant's conclusion:

the record before us consists of sturdier stuff and tells a story

that strongly supports Dedham's stated purpose. We canvass
21


certain key pieces of evidence.

Before Article 4 was more than a gleam in its sponsors'

eyes, numerous citizens had complained about vandalism,

trespassing, noise, and late-night traffic through residential

neighborhoods (with accompanying disruption from headlight

glare). On January 19, 1989, Selectman Hoell emphasized at a

selectmen's meeting "his concern and the concern of the neighbors

in the area of the Cinema regarding incidents at the Cinema

during and after the late showings on weekends." At the same

meeting, Selectman Kehoe noted that she had "received calls from

residents" complaining about "many incidents" at the site, and

the police chief, Dennis Teehan, reported to the selectmen that

"[t]here have been numerous incidents happening in the area . . .

after the midnight shows let out." At the February 2 selectmen's

meeting, several residents, including John Birda, Bob Zieman, and

John Howard, complained that appellant's late-night operations

resulted in disruptions, such as noise in the vicinity of a

nearby bus stop. Additionally, appellant acknowledged in the

district court that, between February 2 and April 6, its

representatives "met with . . . Dedham residents on five separate

occasions," and that, during these meetings, it "proposed and

developed plans to alleviate any articulated concerns pertaining

to traffic, noise and security at or around the Showcase Cinemas

complex." Appellant's Complaint, 10. Appellant then put these

plans (including, for example, a beefed-up police presence, added

patrols, and a litter-removal program) into effect at its expense
22


thus lending a patina of plausibility to the complaints.

Robert Cedrone, chairman of the Poor Farm Committee, a

neighborhood alliance, capsulized the situation, describing it in

the following terms at the April 24 Town Meeting:

[There are] more people coming out of the
late show cutting through the neighborhood,
cutting through back yards. The elderly
people still can't get used to that, even
with the extra police protection . . . . The
people in this neighborhood got to go to
sleep . . . . They're sleeping on eggs out
there.

Appellant attempts to brush aside these remonstrances.

Based on information developed through an in-depth investigation

conducted in the course of litigation (and, therefore, well after

the fact), it argues that the residents' complaints proved to be

phantoms, and that, therefore, Dedham failed to carry its burden

of establishing that Article 4 actually serves a substantial

governmental interest. In advancing this proposition, appellant

in effect argues that a municipality cannot credit complaints and

other evidence related to past problems with a particular

activity or enterprise unless and until it conducts an

independent investigation and corroborates each incident. We do

not believe that local legislatures are so constrained.

A legislative body can act without first acquiring

irrefutable proof. In other words, lawmakers need not bury each

piece of described trash before acting to combat litter, or

confirm each honking horn before acting to abate noise levels.

Instead, a legislative body, acting in furtherance of the public

interest, is entitled to rely on whatever evidence it "reasonably

23


believe[s] to be relevant to the problem" at hand. Renton, 475 ______

U.S. 51-52.9 Here, it seems pellucid that, in addressing

problems of crime, litter, and noise posed by late-night

commercial entertainment activities, Dedham had ample reason to

assume that the collocation of factors on display at the Town

Meeting recurrent, wide-ranging complaints lodged by residents,

constabulary concern with a pattern of incidents reasonably

believed to have occurred in connection with the exhibition of

midnight movies, and a commonsense realization that the placidity

of a residential community will be jeopardized by an activity

that regularly draws hundreds of late-night patrons, most in

automobiles, who must then depart in the early morning hours

____________________

9Appellant reads Renton with an astigmatism bred of self- ______
interest. To be sure, as appellant suggests, the Ninth Circuit
initially found the city's stated justifications for the
ordinance to be speculative because the city enacted it without
the benefit of any studies relating to the city's "particular
problems or needs." Renton, 475 U.S. at 50 (citation omitted). ______
But the Supreme Court determined that the Ninth Circuit had
"imposed on the city an unnecessarily rigid burden of proof,"
id., reasoning that "[t]he First Amendment does not require a ___
city, before enacting such an ordinance, to conduct new studies
or produce evidence independent of that already generated by
other cities, so long as whatever evidence the city relies upon
is reasonably believed to be relevant to the problem that the
city addresses," id. at 51-52. To the extent it is relevant ___
here, Renton stands for the proposition that a municipality may ______
rely upon the experience of other communities in assessing, and
then addressing, particular problems. It neither holds nor
suggests that a city is debarred from using its own experiences ____________________
for the same purpose. See Ward, 491 U.S. at 800 (holding that a ___ ____
city's substantial interest in limiting sound volume was
satisfactorily "evidenced by the complaints about excessive
volume generated by respondent's past concerts").

24


were relevant to, and probative of, its assessment of the

problem.10 Consequently, we reject appellant's contention that

Dedham's asserted governmental interest is a phantom.

b. b. __

In addition to attacking the credibility of the town's

anecdotal evidence, appellant asserts that Article 4's "ulterior

purpose is to keep African Americans out of Dedham . . . ."

Appellant's Brief at 39. This is a serious charge and we treat

it as such. Having scoured the record, we agree with the

district court that the allegation stands unproven.

In support of the accusation, appellant relies

principally upon a survey purporting to demonstrate that the

audience composition for Showcase's midnight movies is

approximately 80% African-American as contrasted with an audience

composition of approximately 30% African-American for other

screenings. Appellant buttressed the survey results with the

affidavit of the theater manager, Anthony Pungitore, to the

effect that midnight movie audiences have been "predominantly"

African-American, at least since 1986. The district court

articulated an abiding concern about the relevance and validity

____________________

10In respect to governmental interest, the material fact is
whether Dedham had adequate reason to act upon its stated
concerns, not, as appellant would have it, whether Dedham's
concerns were well-founded. As to the former, the evidence is
overwhelming. Hence, the lower court appropriately granted
summary judgment on this issue.

25


of the survey evidence,11 but eventually accepted it arguendo ________

for summary judgment purposes as probative of "the racial mix of

Showcase audiences." National Amusements, 846 F. Supp. at 1028. ___________________

Nevertheless, the district court found the record "devoid of

evidence that race played a role in the decision to adopt the By-

law." Id. We reach the same conclusion. ___

Even accepting appellant's assertion as to the racial

composition of the midnight movie audiences, appellant has not

linked that fact to the municipal decisionmaking process. That

is to say, appellant cites no evidence that any person involved

in the passage of Article 4 was aware at that time of the racial ____________

composition of Showcase's audiences. This omission is fatal to a

claim of intentional racial discrimination. See Washington v. ___ __________

Davis, 426 U.S. 229, 240 (1976) (elucidating "the basic equal _____

protection principle that the invidious quality of a law claimed

to be racially discriminatory must ultimately be traced to a

racially discriminatory purpose"); Village of Arlington Heights _____________________________

v. M