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 by | Stephen 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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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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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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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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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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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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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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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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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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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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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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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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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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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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