Robert Catsiff v. Tim Mccarty and City of Walla Walla

Case Date: 04/12/2012
Court: Court of Appeals Division III
Docket No: 30422-1

 
Court of Appeals Division III
State of Washington

Opinion Information Sheet

Docket Number: 30422-1
Title of Case: Robert Catsiff v. Tim Mccarty and City of Walla Walla
File Date: 04/12/2012

SOURCE OF APPEAL
----------------
Appeal from Walla Walla Superior Court
Docket No: 10-2-01046-8
Judgment or order under review
Date filed: 06/01/2011
Judge signing: Honorable Donald W Schacht

JUDGES
------
Authored byStephen M. Brown
Concurring:Teresa C. Kulik
Dennis J. Sweeney

COUNSEL OF RECORD
-----------------

Counsel for Appellant(s)
 Michael Edward De Grasse  
 Attorney at Law
 Po Box 494
 Walla Walla, WA, 99362-0014

Counsel for Respondent(s)
 Timothy J. Donaldson  
 Walla Walla City Attorney
 15 N 3rd Ave
 Walla Walla, WA, 99362-1859
			

                                                                               FILED

                                                                          APRIL 12, 2012

                                                                    In the Office of the Clerk of Court
                                                                  WA State Court of Appeals, Division III

       IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
ROBERT CATSIFF,                                           No. 30422-1-III
                                                )
                      Appellant,                )         Division Three
              v.                                )
                                                )
TIM McCARTY and CITY OF                         )         PUBLISHED OPINION
WALLA WALLA,                                    )
                                                )
                      Respondent.               )
                                                )

       Brown, J. ? Robert Catsiff appeals a superior court decision affirming a Walla 

Walla administrative order mainly deciding a sign he painted on his store violated size 

and height restrictions of the city's sign code.  We reject Mr. Catsiff's federal and state 

free speech contentions, deny his attorney fee request, and affirm.            

                                            FACTS

       Mr. Catsiff owns and operates the Inland Octopus toy store and gift shop in Walla 

Walla.  In 1991, the city enacted a sign ordinance as part of a coordinated downtown 

revitalization plan to further central business district (CBD) renovation and to preserve 

and restore its historic resources.  Consistent with city visual-quality policies designed to  

No. 30422-1-III
Catsiff v. McCarty  

improve the appearance of the downtown area, the city recognized "[p]articular attention 

needs to be given to signing in the [CBD]." Clerk's Papers (CP) at 360.  On March 27, 

1991, the city council resolved to form a local improvement district to finance the 

installation of downtown revitalization improvements and passed a complementary 

zoning ordinance at its next meeting including the city's sign code.  

       The 1991 sign code's stated purpose was to improve the city's visual quality by 

accommodating and promoting sign placement "consistent with the character and intent 

of the zoning district; proper sign maintenance; elimination of visual clutter; and creative 

and innovative sign design." Walla Walla Municipal Code (WWMC) § 20.204.010.  The 

city adopted wall sign size and height requirements for Walla Walla's CBD.  Wall signs 

are limited to 25 percent of a wall area, and no combination of sign areas may exceed 150 

square feet per street frontage.  WWMC § 20.204.250(A)(4), (5).  In addition, signs 

cannot extend higher than 30 feet above grade. WWMC § 20.204.250(A)(8).  

       In 2002, the city designated a "downtown area" as a subset of its CBD.  It then

adopted design standards in 2003 that contained signage requirements applying to the 

downtown area.  Similar to the sign code, the downtown design standards disallow wall 

signs higher than 30 feet above grade, provide that wall signs shall not exceed 25 percent 

of a wall area, and limit sign areas to 150 square feet per street frontage.  WWMC §

20.178.110.  

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No. 30422-1-III
Catsiff v. McCarty  

       In March 2004, Mr. Catsiff opened the Inland Octopus toy store at 220 E. Main 

Street.  He applied for, and was issued, a sign permit.  In February 2010, desiring to 

change business locations, Mr. Catsiff leased 7 E. Main Street within the city's CBD and 

downtown area.  He told the owner he wanted to paint a wall sign depicting a hiding 

octopus on the exterior back wall of his store. On March 18, Mr. Catsiff submitted a 

business registration application to the city for the 7 E. Main Street location.  The 

application contained a notification above the signature line that Mr. Catsiff, "will need to 

obtain a sign permit prior to construction or installation of any exterior sign." CP at 644.  

       In late April 2010, Mr. Catsiff painted a wall sign depicting an octopus hiding 

behind a rainbow over the rear entrance of the store. He did not apply for a permit before 

painting it.  In September Mr. Catsiff painted on the store front an octopus hiding behind 

several buildings with a rainbow above the buildings; Mr. Catsiff concedes the front sign 

exceeds the city's height and width limits.  

       Acting Walla Walla City Manager, Tim McCarty, issued a notice of civil violation 

to Mr. Catsiff and his landlord regarding both signs on October 14, 2010 for violating the 

city's sign code permitting requirements, and the sign size and height requirements of the 

sign code and the downtown design standards.  At the violation hearing, Mr. Catsiff 

stipulated factually to his violations, but asserted the regulations were unconstitutional.  

The city's hearing examiner concluded he violated the WWMC by failing to get sign

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Catsiff v. McCarty  

permits before painting his back and front wall signs and by failing to get a right-of-way 

permit before using the public sidewalk as a staging area to paint the front sign.  The 

hearing examiner further ruled the front sign constituted a continuing violation of the size 

and height requirements of both the sign code and the downtown design standards.  

       Mr. Catsiff appealed to the superior court, requesting declaratory and injunctive 

relief.  The court issued a letter decision on April 28, 2010 rejecting Mr. Catsiff's

constitutional claims and affirming the hearing examiner's decision.  On June 1, 2010, the 

court entered findings of fact and conclusions of law and judgment in favor of the city.  

The Washington Supreme Court declined Mr. Catsiff's petition for direct review, and 

transferred the matter to this court.

                                         ANALYSIS

       The issue is whether the trial court erred in deciding the city's sign-and-height 

code restrictions did not violate Mr. Catsiff's free speech rights under the state and 

federal constitutions.  

       The superior court reviews the administrative record before the body or officer in 

the local jurisdiction authorized to make the final determination. Citizens to Preserve 

Pioneer Park v. Mercer Island, 106 Wn. App. 461, 470, 24 P.3d 1079 (2001). We stand 

in the same position as the superior court and review the record before the hearing 

examiner. Thornton Creek Legal Def. Fund v. City of Seattle, 113 Wn. App. 34, 47, 52 

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No. 30422-1-III
Catsiff v. McCarty  

P.3d 522 (2002).  We review the findings of fact under the substantial evidence standard 

and conclusions of law de novo. Wenatchee Sportsmen Ass'n v. Chelan County, 141 

Wn.2d 169, 176, 4 P.3d 123 (2000).

       "First Amendment protections apply equally to statutes and local ordinances."  

State v. Immelt, 173 Wn.2d 1, 3, 267 P.3d 305 (2011).  Article I, section 5 of the 

Washington Constitution also provides free speech protection.  Kitsap County v. Mattress

Outlet, 153 Wn.2d 506, 511, 104 P.3d 1280 (2005).  The interpretation of constitutional 

provisions and legislative enactments, including municipal ordinances, presents a 

question of law that we review de novo. City of Spokane v. Rothwell, 166 Wn.2d 872, 

876, 215 P.3d 162 (2009).  Generally, we presume legislative enactments are 

constitutional.  State v. Bahl, 164 Wn.2d 739, 753, 193 P.3d 678 (2008).  

       Initially, Mr. Catsiff suggests court decision inconsistencies between the principle 

that a party challenging an ordinance must demonstrate its unconstitutionality beyond a 

reasonable doubt and the principle that the government bears the burden of justifying 

restrictions on commercial speech by generally showing they are narrowly tailored to 

serve a substantial state interest.  But in Mattress Outlet, for instance, our Supreme Court 

had no difficulty applying these principles.  Mattress Outlet, 153 Wn.2d at 512.  And, the

Immelt court noted a party challenging an ordinance bears the burden of proving its 

unconstitutionality, and in the free speech context the State usually bears the burden of 

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No. 30422-1-III
Catsiff v. McCarty  

justifying a restriction on speech.  Immelt, 173 Wn.2d at 3.  We turn now to Mr. 

Catsiff's five contentions.

       First, Mr. Catsiff incorrectly contends the octopus signs on his business were not 

commercial speech.  Two nondefinitive formulations distinguish between commercial and 

noncommercial speech.  The Supreme Court has said commercial speech is "expression 

related solely to the economic interests of the speaker and its audience."  Central Hudson 

Gas & Elec. Corp. v. Pub. Serv. Comm'n, 447 U.S. 557, 561, 100 S. Ct. 2343, 65 L. Ed. 

2d 341 (1980).  Another formulation is "speech proposing a commercial transaction." Id. 

at 562.  The octopus signs meet both formulations.

       Mr. Catsiff named his toy store "Inland Octopus." He designed a store logo 

depicting an octopus hiding behind inland buildings.  He displayed images of his Inland 

Octopus logo and rainbows on his original storefront and in advertising for his store.  Mr. 

Catsiff admits he used an octopus on his storefront to convey "[t]hat it's a wonderful 

experience to come into my store and a wonderful place to buy toys." Ex. 15, at 29.  

Since the purpose of the sign was economic, the sign would be characterized as 

commercial speech under Central Hudson.  

       Second, because the city restricted commercial speech, we must decide whether, as 

Mr. Catsiff contends, the city met its burden of justifying the restrictions because they 

were narrowly tailored to protect the city's substantial interest in traffic safety and 

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No. 30422-1-III
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aesthetics. He argues a conflict exists between Collier v. City of Tacoma, 121 Wn.2d 

737, 854 P.2d 1046 (1993) and State v. Lotze, 92 Wn.2d 52, 593 P.2d 811 (1979), over 

whether traffic safety and aesthetic values are compelling state interests. 

       The Lotze court held such interests are compelling in the context of regulating 

political signs visible from highways.  Lotze, 92 Wn.2d at 59. But the Collier court held 

a city ordinance restricting the length of time political signs may be displayed was not 

adequately justified by the city's interests in traffic safety and aesthetics. In so holding 

the court criticized Lotze and "depart[ed]" from it "to the extent it implie[d] that 

aesthetics and traffic safety are compelling interests justifying greater restrictions on 

political speech than on commercial speech." Collier, 121 Wn.2d at 756; see also 

Metromedia, Inc. v. City of San Diego, 453 U.S. 490, 513 n.18, 101 S. Ct. 2882, 69 L. 

Ed. 2d 800 (1981) (criticizing and overruling its prior summary approval of Lotze for not 

giving adequate weight to the distinction between commercial and noncommercial speech 

and to the higher level of protection afforded the latter). As can be seen, the Collier court 

departed from Lotze solely as to the extent Lotze made aesthetics and traffic safety 

compelling interests justifying restrictions on political speech.  

       The criteria outlined by the Court in Collier for evaluating regulations upon the 

noncommunicative aspects of signs are virtually identical to the standards enunciated by 

the United States Supreme Court in City of Ladue v. Gilleo, 512 U.S. 43, 48, 114 S. Ct. 

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No. 30422-1-III
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2038, 129 L. Ed. 2d 36 (1994), while signs are a form of expression protected by the free

speech clause, they pose distinctive problems that are subject to municipalities' police 

powers.  Unlike oral speech, signs take up space and may obstruct views, distract 

motorists, displace alternative uses for land, and pose other problems that legitimately 

call for regulation.  Collier, 121 Wn.2d at 752.  Under Collier and Ladue, restrictions 

upon the noncommunicative aspects of signs, i.e. the physical characteristics of signs, 

must be (1) content neutral, i.e. absent censorial purpose; (2) reasonable, and (3) 

supported by a legitimate regulatory interest.  We address these restrictions in turn.

       Regarding content neutrality, the Collier, court explained that restrictions are 

content neutral if they do not regulate on the basis of viewpoint or classify speech in 

terms of subject matter.  Collier, 121 Wn.2d at 748-53. Walla Walla's wall sign size and 

height restrictions do not limit what a business owner may say or depict in a wall sign.

The requirements in the sign code regulate size and placement.  The downtown design 

standards similarly solely state:

       Wall signs must be either painted upon the wall, mounted flat
       against the building, or erected against and parallel to the wall 
       not extending out more than twelve inches (12") therefrom. Wall
       signs shall be located no higher than 30 feet above grade . . . the
       maximum combined area of all wall signs per street frontage shall
       not exceed twenty-five percent (25%) of the wall area.  No combination
       of sign areas of any kind shall exceed one hundred fifty (150) square 
       feet per street frontage.

WWMC § 20.178.110(B). Nothing in either provision regulates viewpoint or message.

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No. 30422-1-III
Catsiff v. McCarty  

The size and height restrictions apply to all wall signs without classification and without 

reference to content. Thus, they are content neutral.  

       Next, regarding reasonableness, the Mattress Outlet court recognized "the means 

chosen need not be the least restrictive means, the fit between the means chosen and the 

interests asserted must be reasonable."  Mattress Outlet, 153 Wn.2d at 515. In Prime 

Media v. City of Brentwood, the court upheld a 120 square foot restriction, explaining, 

"[T]he question is not whether a municipality can 'explain' why a 120-square-foot 

limitation 'detract[s] more from the aesthetics of the City than signs with smaller sign 

face sizes'; it is whether the regulation is substantially broader than necessary to protect 

the City's interest in eliminating visual clutter' and advancing traffic safety." 398 F.3d 

314, 822 (6th Cir. 2005) (quoting Members of City Council of Los Angeles v. Taxpayers 

for Vincent, 466 U.S. 789, 808, 104 S. Ct. 2118, 80 L. Ed. 2d 772 (1984)). Additionally 

the United States Supreme Court has stated, "[T]he case law requires a reasonable 'fit 

between the legislature's ends and the means chosen to accomplish those ends.'"  

Lorillard Tobacco Co. v. Reilly, 533 U.S. 525, 556, 121 S. Ct. 2404, 150 L. Ed. 2d 532 

(2001) (quoting Bd. of Trs. of State Univ. of N.Y. v. Fox, 492 U.S. 469, 480, 109 S. Ct. 

3028, 106 L. Ed. 2d 388 (1989)).

       The city satisfies the reasonableness test.  The legislative history shows the city 

carefully considered its sign size and height restrictions.  Its sign code was a product of 

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No. 30422-1-III
Catsiff v. McCarty  

its stated policy of "working with downtown businessmen to develop a workable sign

code specifically for the downtown area." CP at 354. A building improvement guide 

was commissioned which recommended a "sign should not dominate; its shape and 

proportions should fit your building just as a window or door fits." CP at 578.  It 

suggested "[s]ome types of signs are not appropriate, including . . . oversized signs . . .

applied over the upper facade." Id. The city used those considerations when choosing its 

sign size and height limitation in 1991, and it continues to rely on them.  CP at 627.  The 

city's consideration of such issues demonstrates reasonable legislative balancing based on 

local study and experience which satisfies any calibration duty. Prime Media, 398 F.3d 

at 823-24.

       Finally, regarding a legitimate regulatory interest, Mr. Catsiff argues his signs are 

entitled to greater protection under article I, section 5 of the Washington State 

Constitution and the city lacks a compelling interest for regulating sign size and height.

The Lotze court described traffic safety and aesthetic values to be compelling state

interests adequate to distinguish between commercial and noncommercial speech when 

regulating highway sign placement.  Loetz, 92 Wn.2d at 58-59. The Collier court 

departed from Lotze by implying "aesthetics and traffic safety are compelling interests 

justifying greater restrictions on political speech than commercial speech." Collier, 121 

Wn.2d at 756.  But, the Court still concluded these interests are "sufficient" to justify 

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No. 30422-1-III
Catsiff v. McCarty  

regulations on the noncommunicative aspects of signs such as size.  Id. at 761.

       Here, the sign code purpose section states, "The purpose of this section is to 

accommodate and promote: sign placement consistent with the character and intent of the 

zoning district; proper sign maintenance; elimination of visual clutter; and creative and

innovative sign design. To accomplish this purpose, the posting, displaying, erecting, 

use, and maintenance of signs shall occur in accordance with this Chapter."  WWMC § 

20.204.010. Mr. Catsiff argues the purpose section is inadequate because it does not use 

the words "aesthetics" or "traffic safety." But, the section analogously discusses "visual 

clutter." CP at 104.  The sign code manifests its interest in traffic safety in WWMC § 

20.204.050(A) where it explains it does not apply to a "sign which is not visible to 

motorists or pedestrians on any public right-of-way." CP at 63.  Notably, the city has 

provided a legislative history showing the wall sign size and height restrictions were 

adopted as part of a comprehensive plan to address aesthetics and traffic control. Thus, 

the city has demonstrated a legitimate regulatory interest in adopting its sign restriction 

ordinances.   

       In sum, the city shows its restrictions were content neutral, reasonable, and 

supported by a legitimate regulatory interest, satisfying the Collier restrictions. We hold

the city has met its burden of showing the ordinances are lawfully justified.   

       Third, Mr. Catsiff contends the ordinances are unconstitutionally vague.  A party 

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No. 30422-1-III
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challenging the constitutionality of an ordinance has the burden of proving it is 

unconstitutionally vague beyond a reasonable doubt.  City of Seattle v. Huff, 111 Wn.2d 

923, 928, 767 P.2d 572 (1989).  When an enactment is challenged on vagueness, we 

examine whether adequate notice is given to citizens and adequate standards prevent

arbitrary enforcement. Id. at 928-29. Mr. Catsiff argues the term "sign" is itself vague.  

The restrictions, however, apply to "wall signs." CP at 57.  The sign code defines a "wall 

sign" as "any sign attached to or painted directly on the wall, or erected against and

parallel to the wall of a building, not extending more than twelve (12) inches from the 

wall."  WWMC § 20.204.020(A)(37).  The downtown design standards similarly provide 

the size and height restrictions apply to "wall signs" painted upon, mounted flat, or 

erected against and parallel to a building. WWMC § 20.178.110(B).  Each, in turn,

defines a "sign" as "any device, structure, fixture (including the supporting structure) or 

any other surface that identifies, advertises and/or promotes an activity, product, service, 

place, business, political or social point of view, or any other thing."  WWMC § 

20.204.020(A)(27); WWMC § 20.06.030.  

       When read together, no danger exists that a citizen could mistake other surfaces, 

such as t-shirts or hats, as being regulated by the city's size and height requirements; the 

restrictions are limited to wall surfaces, surfaces attached to walls, and surfaces erected 

against and parallel to walls. Accordingly, we hold the ordinances provide adequate 

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No. 30422-1-III
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notice regarding the conduct prohibited and, therefore, are not vague.  

       Fourth, Mr. Catsiff contends the wall sign size and height restrictions are

constitutionally overbroad, because they reach noncommercial speech as well as 

commercial speech. The Supreme Court recognizes the overbreadth doctrine is "strong 

medicine" that should be employed sparingly and solely as a last resort.  State v. Halstien,

122 Wn.2d 109, 122, 857 P.2d 270 (2003) (citing O'Day v. King County, 109 Wn.2d 

796, 804, 749 P.2d 142 (1988)).  The first step in an overbreadth analysis is to determine 

if a statute reaches constitutionally protected speech or expressive conduct.  Id. at 122.  

"If the answer is yes, then the court must examine whether the statute prohibits a 'real 

and substantial' amount of protected conduct in contrast to the statute's plainly legitimate 

sweep."  Id. at 123 (quoting City of Tacoma v. Luvene, 118 Wn.2d 826, 841, 827 P.2d 

1374 (1992)).

       As discussed above, the ordinances regulate advertizing by downtown businesses 

to protect aesthetics and promote traffic safety.  Thus, the ordinances do not reach 

constitutionally protected speech.  Accordingly, Mr. Catsiff does not meet the first task in 

an overbreadth analysis.  In short, his claim fails.     

       Fifth, Mr. Catsiff contends the sign-permit requirement is an invidious prior 

restraint.  Initially, the city argues Mr. Catsiff cannot bring a prior restraint claim in this 

proceeding because he did not first raise this issue in an administrative appeal.  The city 

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No. 30422-1-III
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issued a business permit for relocation of his store on March 29, 2010. Mr. Catsiff's 

business permit contained a condition he "[o]btain a Sign permit prior to construction or 

installation of any exterior signage." CP at 647. The WWMC provided him with an 

administrative appeal option if he contested this procedure. WWMC § 20.18.070.  "If                

. . . an administrative proceeding might leave no remnant of the constitutional question, 

the administrative remedy plainly should be pursued." Ackerley Commc'n v. Seattle, 92 

Wn.2d 905, 909, 602 P.2d 1177 (1979) (quoting Pub. Util. Comm'n v. United States, 355 

U.S. 534, 539-40, 78 S. Ct. 446, 2 L. Ed. 2d 470 (1958)). Because Mr. Catsiff did not 

exhaust his administrative remedies, this issue is not properly before this court.  

       Even so, because the trial court concluded the restrictions did not impose an 

unlawful prior restraint, we address prior restraint.  "Prior restraints are 'official 

restrictions imposed upon speech or other forms of expression in advance of actual 

publication.'" JJR, Inc. v. City of Seattle, 126 Wn.2d 1, 6, 891 P.2d 720 (1995) (quoting 

City of Seattle v. Bittner, 81 Wn.2d 747, 756, 505 P.2d 126 (1973)).  While under the 

First Amendment "a system of prior restraint is not presumptively unconstitutional," a 

prior restraint is unconstitutional per se under article I, section 5.  JJR, Inc., 126 Wn.2d at 

6.

Not every speech regulation is a prior restraint.  Regulations that do not ban expression 

but instead impose valid temporal, geographic, or manner of speech limitations are 

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No. 30422-1-III
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analyzed as time, place, and manner restrictions.  Ino Ino, Inc. v. City of Bellevue, 132 

Wn.2d 103, 126, 937 P.2d 154 (1997).   For the reasons discussed above, the city's sign 

size and placement restrictions were reasonable and based on legitimate government 

interests.  Accordingly, Mr. Catsiff fails to show a constitutionally invalid prior restraint. 

       Given the above, we do not reach Mr. Catsiff's attorney fee request for this appeal 

under 42 U.S.C. § 1983 because he does not substantially prevail.  

       Affirmed.

                                                    ________________________________
                                                    Brown, J.

WE CONCUR:

_______________________________                     ________________________________
Kulik, J.                                           Sweeney, J.

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