Cincinnati v. Fourth Natl. Realty, L.L.C.

Ohio Court of Appeals
Cincinnati v. Fourth Natl. Realty, L.L.C., 2017 Ohio 1523 (2017)
Cunningham

Cincinnati v. Fourth Natl. Realty, L.L.C.

Opinion

[Cite as Cincinnati v. Fourth Natl. Realty, L.L.C.,

2017-Ohio-1523

.] IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

CITY OF CINCINNATI, : APPEAL NO. C-160297 TRIAL NO. A-1503539 Plaintiff-Appellee, :

: O P I N I O N. vs. : FOURTH NATIONAL REALTY, LLC, : Defendant-Appellant, : and : RACE STREET PARTNERS, LLC,

Defendant. :

Civil Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed from is: Affirmed in Part, Reversed in Part, and Cause Remanded

Date of Judgment Entry on Appeal: April 26, 2017

Paula Boggs Muething, City Solicitor, Marion E. Haynes, III, Chief Counsel, and Mark R. Manning, Assistant City Solicitor, for Plaintiff-Appellee,

Dinsmore & Shohl LLP and Eric C. Holzapfel, for Defendant-Appellant. OHIO FIRST DISTRICT COURT OF APPEALS

C UNNINGHAM , Judge.

{¶1} Fourth National Realty, LLC, (“Fourth National”) appeals from the

judgment of the Hamilton County Court of Common Pleas granting injunctive relief,

as requested by the city of Cincinnati, that required Fourth National to remove a sign

on its building that is in violation of the off-site sign prohibitions in Cincinnati’s

zoning code. The court also granted summary judgment to the city on Fourth

National’s selective-enforcement counterclaim, and dismissed for lack of standing

Fourth National’s counterclaim in which it asked the court to enter a judgment

declaring that the off-site sign provisions were unconstitutional because they

violated freedom of speech rights guaranteed by the Ohio and federal Constitutions.

{¶2} For the reasons that follow, we affirm the trial court’s decision

granting injunctive relief to the city where Fourth National failed to present a prima

facie case of selective enforcement and failed to show that it could keep its oversized

sign in place even if its free-speech challenges were successful. But we reverse the

trial court’s decision to the extent that it dismissed for lack of standing Fourth

National’s request for a declaration that the challenged sign provisions were

unconstitutional.

{¶3} Fourth National, which represented that it desired a permit to install a

smaller sign in the event that the off-site sign provisions were found

unconstitutional, established an injury-in-fact and had standing to challenge the

provisions as applied to its desired commercial signage. And under the

circumstances in the case, Fourth National’s allegation that the challenged

provisions were overbroad and may cause others not before the court to refrain from

constitutionally protected speech was sufficient to meet the standing requirements to

2 OHIO FIRST DISTRICT COURT OF APPEALS

raise a facial claim concerning the alleged restrictions on noncommercial speech. We

remand the cause for further proceedings consistent with this opinion and the law.

I. Background Facts and Procedure

{¶4} This lawsuit involves the installation of a sign on the east face of

Fourth National’s five-story real property located at 108 W. Third Street in the

Downtown Development (“DD”) Zoning District of Cincinnati. The existing sign is

approximately 45 feet tall, 40 feet wide, and 1,800 square feet in total area, and

promotes the products of the John Morrell Company and several local sports teams,

none of which are found on the property. It is undisputed that the sign violated the

city’s zoning code, including Cincinnati Zoning Code 1411-39(a)(1), which expressly

prohibits outdoor advertising signs, a type of off-site sign, in the DD Zoning District,

and Cincinnati Zoning Code 1427-17, which excludes the DD Zoning District from the

list of zoning districts in which off-site signs are permitted. It is also undisputed that

the off-site sign had not been allowed by any permit obtained by Fourth National

before its installation and that the city had received a complaint about it.

{¶5} The record reflects that the city had previously issued to Fourth

National a permit for a much smaller sign (327 square feet) advertising John Morrell

products. The city issued the permit based on its understanding that the sign

pertained to business conducted in the building, and therefore, qualified as a

“building identification sign.” Fourth National never installed that approved sign,

which John Morrell, a sublessee of part of the premises, but not an occupant of the

dilapidated building, had rejected as too small. In May 2015, the city denied Fourth

National’s request for a variance related to the existing sign. That decision was not

appealed.

3 OHIO FIRST DISTRICT COURT OF APPEALS

{¶6} At some point after the denial of the variance, Fourth National

requested another permit for the existing sign and confirmed that the copy on the

sign did not pertain to the business conducted on the property. The city denied the

permit application on July 17, 2015, because:

[T]he copy does not pertain to the business conducted on the property.

Therefore, this is an “off-site sign” as defined in CZC 1427-03-0. It is

an “outdoor advertising sign” per the definition in Section 895-1-0. Per

CZC 1411-39(a) and 1427-17, outdoor advertising signs are prohibited

in the DD district. Therefore, this sign as submitted with the

application [] is a prohibited sign.

{¶7} On July 1, 2015, after the variance denial had become final and Fourth

National had failed to remove the sign, the city filed this action for, among other

things, injunctive relief requiring the removal of the sign because it violated

Cincinnati Zoning Code 1427-17 and 1411-39(a), and the permit requirement of

Cincinnati Zoning Code 1427-05. Both Cincinnati Municipal Code 1501-27 and R.C.

713.13 authorize a municipality to bring an action for injunctive relief to prevent and

terminate violations of the zoning code.

{¶8} The city also sought a temporary restraining order, which was denied

after a hearing on July 8, 2015, and the forfeiture of any funds received by Fourth

National related to the sign, in a claim that the trial court later disposed of by

entering a judgment on the pleadings for Fourth National.

{¶9} The city later amended its complaint to limit the basis of the

enforcement action to the violation of the off-site sign prohibition under Cincinnati

Zoning Code 1427-17 and the permit requirement of Cincinnati Zoning Code 1427-

05, omitting its allegation related to the violation of Cincinnati Zoning Code 1411-

4 OHIO FIRST DISTRICT COURT OF APPEALS

39(a), the outdoor advertising ban.1 Fourth National answered and counterclaimed.

As pertinent to this appeal, Fourth National alleged that the city was selectively

enforcing the zoning code in violation of its equal-protection rights under the

Fourteenth Amendment to the United States Constitution, and that the city’s off-site

sign prohibitions (Cincinnati Zoning Code 1411-39 and 1427-17) violated freedom of

speech rights guaranteed by both the federal and Ohio Constitutions. Fourth

National requested dismissal of the city’s complaint and a declaration of the

unconstitutionality of the off-site sign provisions.

{¶10} Fourth National moved for summary judgment on the issue of the

constitutionality of the off-site sign prohibitions in Cincinnati Zoning Code 1411-39

and 1427-17, arguing that the restrictions were unconstitutional because they defined

what is permissible commercial speech based on the content of the message: a sign

advertising a business or activity located on the property is allowed but a sign of the

same size and appearance advertising a business or activity off-site is prohibited.

Fourth National further argued that the off-site sign provisions were constitutionally

defective because they favored commercial speech over noncommercial speech.

{¶11} When the city moved for summary judgment on its claim for injunctive

relief, it also moved for summary judgment on Fourth National’s selective-

enforcement and declaratory-judgment counterclaims. The city argued that the facts

did not support a prima facie case of selective enforcement and that Fourth National

lacked standing to challenge the off-site sign prohibitions of the city’s code because

its sign was in violation of other unchallenged code provisions.

1 The city also filed a second amended complaint to add an unrelated defendant that had installed an illegal banner sign on another nearby property. That defendant subsequently removed its sign, and the city dismissed its claims against it.

5 OHIO FIRST DISTRICT COURT OF APPEALS

{¶12} The trial court ultimately granted summary judgment to the city and

ordered Fourth National to remove the illegal sign. The trial court also dismissed

Fourth National’s declaratory-judgment counterclaim for lack of standing. Fourth

National then dismissed its remaining counterclaims and filed this appeal. We

granted Fourth National’s motion for a stay of the trial court’s decision.

II. Analysis

{¶13} On appeal, Fourth National challenges the trial court’s judgment in

three assignments of error. Because the trial court disposed of the claims by

summary judgment, we conduct a de novo review of the trial court’s decision,

applying the standards set forth in Civ.R. 56. Comer v. Risko,

106 Ohio St.3d 185

,

2005-Ohio-4559

,

833 N.E.2d 712

, ¶ 8. A court may grant summary judgment to the

moving party only if that party demonstrates: (1) there is no genuine issue as to any

material fact; (2) the moving party is entitled to judgment as a matter of law; and (3)

it appears from the evidence submitted that reasonable minds can come to but one

conclusion and that conclusion is adverse to the nonmoving party, who is entitled to

have the evidence construed most strongly in his favor.2 Civ.R. 56(C).

A. Fourth National’s Selective-Enforcement Counterclaim

{¶14} In its third assignment of error, which we address first, Fourth

National contends the trial court erred by granting summary judgment to the city

because a genuine issue of material fact remains as to whether the city selectively

enforced the zoning codes in violation of Fourth National’s equal-protection rights.

The trial court rejected Fourth National’s selective-enforcement counterclaim

2 In their briefs, both parties refer to testimony at the hearing on the temporary restraining order. Although that testimony was transcribed for purposes of this appeal, it was not transcribed for summary judgment purposes in compliance with Civ.R. 56(C), and thus, we do not consider it. See State v. Ishmail,

54 Ohio St.2d 402

,

377 N.E.2d 500

(1978).

6 OHIO FIRST DISTRICT COURT OF APPEALS

because it concluded that “the record [wa]s devoid of any evidence that parties

similarly situated were not prosecuted for the same conduct, i.e., maintaining off-site

signs in impermissible zones.”

{¶15} As we understand it, Fourth National argues on appeal that it

presented evidence of sufficient facts to defeat summary judgment for the city on a

“class of one” type of selective-enforcement claim. The Equal Protection Clause is

implicated in “class of one” claims “where the plaintiff alleges that [it] has been

intentionally treated differently from others similarly situated and that there is no

rational basis for the difference in treatment.” Village of Willowbrook v. Olech,

528 U.S. 562, 564

,

120 S.Ct. 1073

,

145 L.Ed.2d 1060

(2000), cited in Loesel v. City of

Frankenmuth,

692 F.3d 452, 461

(6th Cir. 2012).

{¶16} “Class of one” plaintiffs have a “heavy burden” to “show that they were

treated differently than those similarly situated in all material respects," and that

“ ‘the adverse treatment they experienced was so unrelated to the achievement of any

combination of any legitimate purposes that the court can only conclude that the

government’s actions were irrational.’ ” (Citations and internal quotation marks

omitted.)

Loesel at 462

, quoting Rondingo, L.L.C. v. Twp. of Richmond,

641 F.3d 673, 682

(6th Cir. 2011). The lack of a rational basis may be demonstrated in one of

two ways: “ ‘either by negativing every conceivable basis for the government’s action

or by demonstrating that the challenged actions were motivated by animus or ill-

will.’ ”

Id.

{¶17} Fourth National’s theory for establishing a violation of its equal-

protection rights initially required a showing that it was treated differently from

others similarly situated in all relevant respects.

7 OHIO FIRST DISTRICT COURT OF APPEALS

{¶18} Concerning summary judgment on the selective-enforcement

counterclaim, the city presented the affidavit of Richard Schriewer, the chief building

official employed by the city’s Department of Building and Inspection, whose

responsibilities include supervising the enforcement of the city’s code sections at

issue in this case. He averred that the city’s “enforcement of the zoning code is

complaint-driven, meaning that city enforcement officials do not actively search for

violations of the zoning code.” He explained that an investigation begins once a

complaint is received, a procedure that allows the best use of the city’s limited

resources. Importantly, Schriewer also averred that the city had received a

complaint regarding the advertising sign on Fourth National’s building, and that the

city had investigated and resolved all complaints received relating to the

enforcement of “the Sign code and Outdoor Advertising Code.”

{¶19} To defeat summary judgment, Fourth National presented the affidavit

of Joe Vogel, the president of an advertising company that subleases the second floor

of Fourth National’s building to the John Morrell Company. Vogel’s affidavit refers

to attached pictures of signs displayed on a number of buildings and structures

located in the downtown district of the city and to related sign permits for those

building and structures. Most of the photographed signs are digital video boards on

the U.S. Bank Arena, the Cincinnati Reds’ Hall of Fame, the Great American Ball

Park, Paul Brown Stadium, the Taft Theater, and Macy’s Department Store.

{¶20} Vogel’s affidavit, however, does not provide the requisite foundation to

support his conclusion that the city might have illegal off-site signage in the DD

district. And, most importantly, he does not provide any indication that the city had

received any complaints about the photographed signs.

8 OHIO FIRST DISTRICT COURT OF APPEALS

{¶21} As argued by the city, the similarly-situated group for purposes of

Fourth National’s class-of-one claim included any other individual or business

maintaining an allegedly illegal off-site sign in the DD district that the city continues

to allow, despite a complaint. The lack of a complaint is a material distinction. Thus,

we can only conclude from this evidence that the owners of the signage referenced in

Vogel’s affidavit were not “similarly situated” as Fourth National in relevant respects.

See Stormans, Inc. v. Wiesman,

794 F.3d 1064, 1083-1084

(9th Cir. 2015) (holding

that businesses that had complaints filed against them and businesses without

complaints were not similarly situated for purposes of establishing evidence of

selective enforcement).

{¶22} To save its claim, Fourth National argues that the complaint-driven

process that led to the enforcement action was so arbitrary that it resulted in a

violation of its equal-protection rights. A complaint-only enforcement policy may

result in an unconstitutional system because law enforcement has become “so

influenced by private concerns that equal protection is violated.” Whitehall v.

Moling,

40 Ohio App.3d 66, 71

,

532 N.E.2d 184

(10th Dist. 1987), citing People v.

Acme Mkts., Inc.,

37 N.Y.2d 326

,

372 N.Y.S.2d 590

,

334 N.E.2d 555

(N.Y. 1975).

{¶23} For instance, in Acme Markets, the highest court of New York reversed

a conviction for selling prohibited items on Sunday because it found the complaint-

only enforcement scheme for the statute to be a violation of the Equal Protection

Clause. Acme Markets at 331. After reviewing the documented facts, the court,

explaining the defect with respect to the complaint-driven scheme, stated:

Indeed, it is not an exaggeration to say that enforcement has been

totally surrendered to private parties and interest groups who without

constraint may manipulate the law for purely private purposes. This is

9 OHIO FIRST DISTRICT COURT OF APPEALS

an unseemly state of affairs openly inviting discrimination and

harassment of one group by another.

Id.

{¶24} But Fourth National did not present any evidence to support its claim

that the city’s policy that led to this enforcement action was similarly defective, such

as the manipulation of the law by private parties or interest groups for purely private

purposes. And we note that the city has a process where permits are obtained prior

to the installation of signs, which further distinguishes this case from Acme Markets.

{¶25} Because Fourth National failed to present evidence to support a prima

facie selective-enforcement claim, the trial court did not err by entering summary

judgment for the city on Fourth National’s selective-enforcement counterclaim.

Accordingly, we overrule the third assignment of error.

B. Fourth National’s Free-Speech-Based Counterclaim

{¶26} Next we address Fourth National’s second assignment of error, in

which it contends that the trial court erred by dismissing for lack of standing its

counterclaim that sought a declaration that the off-site sign prohibitions were

unconstitutional. Fourth National argues that it had standing to challenge the

constitutionality of the off-site prohibition provisions and that those provisions were

unconstitutional on their face.

{¶27} According to Fourth National, several provisions of the city’s zoning

code were relevant to its challenge as set forth in its counterclaim. Cincinnati Zoning

Code 1427-17, which only permits off-site signs in certain zoning districts in the city

of Cincinnati, provides that “Off-Site Signs are permitted only in the CC-M, CC-A,

CG-A, MG, and ME zoning districts and must be displayed in compliance with

Chapter 895, Outdoor Advertising Signs, of the Cincinnati Municipal Code.” For

10 OHIO FIRST DISTRICT COURT OF APPEALS

purposes of Cincinnati Zoning Code 1427-17, an off-site sign is a sign that directs

“attention to a business, commodity, service, person, or entertainment conducted,

sold or offered elsewhere than on the premises where the sign is maintained,

including an Outdoor Advertising Sign as defined and regulated in Chapter 895 of

the Cincinnati Municipal Code.” Cincinnati Zoning Code 1427-03-O.

{¶28} Cincinnati Zoning Code 1411-39(a) provides, in relevant part:

“Prohibited signs. The following are prohibited in the DD District: Outdoor

advertising signs.”

{¶29} An “outdoor advertising sign” is defined as follows:

[A] sign or graphic image painted or affixed to the ground or structure,

visible from any street, highway or other public way or park, displaying

a message or promoting goods, products, services, events, activities,

ideas, opinions, and candidates for public office, except:

(a) Signs primarily intended to promote the sale of goods, products or

services on the same premises as the sign. Provided, however, outdoor

advertising sign shall include any sign promoting the sale of goods,

products or services on the same premises as the sign but which are

primarily intended to promote sale off premises.

(b) Signs primarily intended to promote events or activities taking

place on the same premises as the sign.

(c) Directional or traffic control signs posted by a public authority.

(d) Signs advertising the sale or lease of the property on which they are

located.

11 OHIO FIRST DISTRICT COURT OF APPEALS

(e) Public service signs devoted to providing information such as time,

weather, or news. Provided, however, such signs shall not be used to

advertise the sale of goods, products or services.

(f) Political signs no more than 32 square feet in area for a candidate

or issue to be voted upon at a general, primary, or special public

election, displayed no more than 90 days prior to the election or ten

days thereafter.

(g) Signs within a public right-of-way displayed pursuant to a

revocable street privilege or an agreement with the city.

Signs without a permanent structural support displayed less than ten

days within a calendar year.

(h) Signs less than 4 square feet in face area.

Cincinnati Zoning Code 895-1-0.

{¶30} Ohio’s general law on standing requires plaintiffs to show that they

“suffered (1) an injury that is (2) fairly traceable to the defendant’s allegedly unlawful

conduct, and is (3) likely to be redressed by the requested relief.” Moore v. City of

Middletown,

133 Ohio St.3d 55

,

2012-Ohio-3897

,

975 N.E.2d 977, ¶ 22

, citing Lujan

v. Defenders of Wildlife,

504 U.S. 555, 560

,

112 S.Ct. 2130

,

119 L.Ed.2d 351

(1992). In

addition to these minimum requirements of constitutional standing, courts apply

“prudential standing requirements,” one of which requires that a party generally may

assert only his or her rights and cannot raise the claims of third parties. Prime

Media, Inc. v. City of Brentwood,

485 F.3d 343, 348

(6th Cir. 2007), citing Warth v.

Seldin,

422 U.S. 490, 500

,

95 S.Ct. 2197

,

45 L.Ed.2d 343

(1975).

{¶31} Similar to the grant of summary judgment, we review a dismissal of a

claim for lack of standing de novo.

Moore at ¶ 20

.

12 OHIO FIRST DISTRICT COURT OF APPEALS

{¶32} We first note that the trial court found, when addressing the

redressability prong of constitutional standing, that Fourth National’s existing sign

was undisputedly in violation of the off-site sign prohibitions of Cincinnati Zoning

Code 1411-39(a) and 1427-17, it exceeded the size and height limitations for any sign

allowed on the building, and it lacked an appropriate and affixed permit. The trial

court also found Fourth National could not meet the traditional standing

requirement that its injury was redressable through litigation.

{¶33} In analyzing the issue, the trial court believed that Fourth National

was challenging only the off-site sign prohibition in Cincinnati Zoning Code 1411-

39(a)(1), and not the prohibition in Cincinnati Zoning Code 1427-17. The confusion

stemmed from Fourth National’s citation only to Cincinnati Zoning Code 1411-39 in

its first counterclaim. The better practice would have been for Fourth National to

specifically mention Cincinnati Zoning Code 1427-17 in its counterclaim. But we are

satisfied that Fourth National sought a declaration that both provisions were

unconstitutional on free-speech grounds, both facially and as applied, and any defect

in the body of the counterclaim had been cured. Our conclusion is based on the

language of the answer—in which Fourth National challenged the constitutionality of

the off-site sign prohibition provisions that supported the enforcement action—and

the first counterclaim, as well as the content of the summary judgment briefing and

the parties’ arguments on appeal.

{¶34} That said, the trial court’s conclusion on standing with respect to

Fourth National’s free-speech challenge as a defense to the enforcement action was

correct. The trial court was correct in not addressing the free-speech challenge when

determining the city’s claim for injunctive relief because Fourth National could not

meet the redressability requirement of standing for its attack on the provisions as

13 OHIO FIRST DISTRICT COURT OF APPEALS

applied to the existing sign. See Harp Advertising Illinois v. Village of Chicago

Ridge,

9 F.3d 1290, 1291

(7th Cir. 1993). As established by the city, the installed sign

greatly exceeded the size restrictions of any sign allowed in the DD district regardless

of its exact classification.

{¶35} Fourth National contends that it could avoid the size limitations

imposed on the sign by seeking a variance once off-site signage is allowed. But

Fourth National unsuccessfully pursued a variance related to the existing sign. The

city’s May 2015 decision denying that variance request was not appealed and is final.

The relitigation of a variance for this sign is now barred by res judicata. See Grava v.

Parkman Twp.,

73 Ohio St.3d 379

,

653 N.E.2d 226

(1995).

{¶36} Under these facts, the litigation of the free-speech claim in the

enforcement action would be “irrelevant.” Harp at 1291. Thus, because Fourth

National failed to show that its injury related to the existing sign could be redressed

in the enforcement action, Fourth National lacked standing to pursue its free-speech-

based constitutional challenge to save that sign. See

id.

{¶37} But Fourth National argues that the removal of the existing sign is not

its only injury caused by the provisions. Fourth National represents on appeal, as it

did in the trial court, that it would install a smaller-but-legally-sized sign advertising

the off-site copy if it could obtain a favorable decision on its challenge to the off-site

sign provisions. We pause before accepting this representation because Fourth

National previously rejected a permit to install a 327 square-foot sign. But we accept

it because the record reflects that if the off-site sign prohibition provisions are found

to be unconstitutional, the code could allow for an off-site outdoor advertising sign

not to exceed 672 square feet, which is twice the size of the previously rejected sign.

14 OHIO FIRST DISTRICT COURT OF APPEALS

{¶38} Accepting the representation, if Fourth National were to succeed on

the merits of its free-speech challenge as applied to its desired commercial signage,

resulting in a declaration that the provisions were unconstitutional and void as

applied, Fourth National would likely be able to obtain a permit for and install the

sign it has represented its intent to install. We are mindful too that the city’s order

denying the permit for the existing sign cited only the content restrictions in the off-

site sign prohibition provisions, and not size restrictions. Considering the favorable

consequence for Fourth National if the off-site sign prohibition provisions are

declared unconstitutional, we conclude that the trial court erred in concluding that

Fourth National had not shown any redressable injury. See Lamar Advertising of

Penn, LLC v. Town of Orchard Park,

356 F.3d 365, 375

(2d Cir. 2004). See also

Harp,

9 F.3d at 1291

(suggesting that a party would have a sufficiently redressable

injury to challenge a zoning code if it had expressed its intent to install a size-

appropriate sign in the event that it prevailed in its challenge to the off-premises sign

ban). As a result, Fourth National meets the minimum requirements of

constitutional standing to bring this as-applied claim with respect to the desired sign.

{¶39} The more difficult question is whether Fourth National can proceed on

a facial challenge to the off-site prohibition provisions that implicate both

noncommercial and commercial speech. Fourth National asserts standing under the

overbreadth doctrine. This doctrine serves as an exception to the prudential

standing requirement and allows a party to bring a facial challenge to a provision of a

law that causes the party an injury, regardless of whether the provision’s regulation

of the party’s conduct in particular was constitutional. See Tipp City v. Dakin,

186 Ohio App.3d 558

,

2010-Ohio-1013

,

929 N.E.2d 484, ¶ 42

(2d Dist.), citing New York

v. Ferber,

458 U.S. 747, 767

,

102 S.Ct. 3348

,

73 L.Ed.2d 1113

(1982). This exception

15 OHIO FIRST DISTRICT COURT OF APPEALS

is justified “by the recognition that free speech may be inhibited almost as easily by

the potential or threatened use of power as by the actual exercise of that power.”

N.Y. State Club Assn. v. City of New York,

487 U.S. 1, 11

,

108 S.Ct. 2225

,

101 L.Ed.2d 1

(1988); see also XXL of Ohio, Inc. v. City of Broadview Hts.,

341 F.Supp.2d 765, 779

(N.D.Ohio 2004).

{¶40} According to Fourth National, the same Cincinnati Zoning Code

provisions prohibiting off-site speech that it challenges due to their effect on its own

commercial speech rights are substantially overbroad and actually inhibit the

protected speech of third parties. Fourth National argues the overbroad restrictions

inhibit both noncommercial and commercial speech, where they contain content-

based restrictions that provide a greater degree of protection to certain forms of

commercial speech than noncommercial speech, and they provide a greater degree of

protection for on-site versus off-site advertising that does not pass the four-part-

intermediate-scrutiny test set forth in Cent. Hudson Gas & Elec. v. Public Serv.

Comm.,

447 U.S. 557

,

100 S.Ct. 2343

,

65 L.Ed.2d 341

(1980).

{¶41} Fourth National, however, cannot present a facial challenge on

overbreadth grounds to assert the commercial-speech interests of others. “[T]he

overbreadth doctrine does not apply to commercial speech.” Village of Hoffman

Estates v. Flipside, Hoffman Estates, Inc.,

455 U.S. 489, 497

,

102 S.Ct. 1186

,

71 L.Ed.2d 362

(1982). See also XXL at 779 (“[t]he overbreadth doctrine is inapplicable

when the entire scope of an ordinance restricts only commercial speech.”).

{¶42} But if an ordinance restricts both types of speech, “a party whose

purely commercial speech has been sanctioned may assert the non-commercial

speech rights of others by using the overbreadth doctrine” when it brings its as-

16 OHIO FIRST DISTRICT COURT OF APPEALS

applied challenge. XXL,

341 F.Supp.2d at 779

, quoted in Dakin,

186 Ohio App.3d 558

,

2010-Ohio-1013

,

929 N.E.2d 484, at ¶ 42

.

{¶43} The city argues that the off-site sign prohibitions are not overbroad

because other provisions of the city’s zoning code allow sufficient protection for

noncommercial speech. But this argument addresses the merits of the facial

challenge, and not Fourth National’s standing to bring that challenge.

{¶44} Ultimately, the prohibitions on off-site commercial advertising may be

unenforceable if the challenged provisions are found unconstitutional due to the

impact on noncommercial speech. Thus, we hold that under these circumstances,

Fourth National has standing to challenge the off-site sign provisions as applied to a

smaller commercial sign that it represents it wishes to install, and also facially to the

extent that Fourth National claims those same provisions unlawfully restrict

protected noncommercial speech. As a result, we sustain the second assignment of

error.

C. City’s Claim for Injunctive Relief

{¶45} Finally, in its first assignment of error, Fourth National argues that the

trial court erred by granting summary judgment for the city on its claim for

injunctive relief. In support of this assignment of error, Fourth National relies upon

arguments that it made in support of its other two assignments of error. But for

reasons previously discussed, we have already upheld the trial court’s determinations

that Fourth National failed to present a prima facie case of selective enforcement,

that Fourth National’s free-speech-based-constitutional arguments are irrelevant to

the disposition of the city’s enforcement action for the removal of the existing sign,

and that Fourth National’s existing sign is in violation of the zoning code.

17 OHIO FIRST DISTRICT COURT OF APPEALS

{¶46} Consistent with our prior analysis, we reject Fourth National’s

arguments when evaluating the propriety of the trial court’s entry of summary

judgment for the city on its claim for injunctive relief. Because Fourth National

failed to demonstrate the error assigned, we overrule the first assignment of error.

III. Conclusion

{¶47} We affirm the trial court’s judgment in part and reverse it in part. We

affirm that portion of the trial court’s judgment in which it properly ordered Fourth

National to remove its existing oversized sign advertising off-site products and

teams. But the trial court erred by dismissing for lack of standing that part of Fourth

National’s counterclaim seeking a declaration that the city’s off-site sign prohibition

provisions are unconstitutional as applied to Fourth National’s desired legally-sized-

off-site sign, and on their face to the extent they restrict noncommercial speech.

Finding this ruling in error, we reverse that portion of the trial court’s judgment and

remand this cause for the consideration of these issues in accordance with the law

and this opinion.

Judgment affirmed in part, reversed in part, and cause remanded.

MOCK, P.J., and ZAYAS, J., concur.

Please note:

The court has recorded its own entry on the date of the release of this opinion.

18

Reference

Cited By
4 cases
Status
Published
Syllabus
CONSTITUTIONAL LAW/CIVIL - MUNICIPAL - ZONING - STANDING: The trial court did not err in granting injunctive relief to the city requiring the appellant to remove a sign on its building that is in violation of the off-site sign prohibition provisions in the city's zoning code, where the appellant failed to present a prima facie case of selective enforcement and failed to show that it could keep the oversized off-site sign in place even if the appellant's free-speech-based challenges to the off-site sign provisions were successful. The trial court erred by dismissing for lack of standing the part of the appellant's counterclaim seeking a declaration that the city's off-site sign prohibition provisions are unconstitutional as applied to the appellant's desired legally-sized-off-site sign, and on their face to the extent they restrict noncommercial speech.