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CAPPS AND JONES MO L.L.C., a )
Missouri Limited Liability )
Company dba The Pony )
1750 South Glenstone Avenue )
Springfield, Missouri 65808, )
)
and )
)
MO WILDSIDE, L.L.C., a Missouri Limited )
Liability Company dba Wild Side )
10025 Highway 67 S Suite C )
Poplar Bluff, Missouri 6390, )
)
and )
)
AMY DOE, A Natural Person Who )
Appears Pseudonymously to Protect to )
Her Privacy, With the Business Address )
1717 Main Street )
Kansas City, Missouri 64018, )
)
and )
)
BETTY DOE, A Natural Person Who )
Appears Pseudonymously to Protect to )
Her Privacy, With the Business Address )
1717 Main Street )
Kansas City, Missouri 64018, )
)
and )
)
CINDY DOE, A Natural Person Who )
Appears Pseudonymously to Protect to )
Her Privacy, With the Business Address )
13200 East 350 Highway )
Kansas City, Missouri 64138, )
)
)
Plaintiffs, )
)
– VS – )
)
)
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CHRIS KOSTER , In His Official )
Capacity as Attorney General of the )
State of Missouri )
Office of the Attorney General )
Supreme Court Building )
207 West High Street )
Jefferson City, Missouri 65101, )
)
Do Not Serve This Defendant )
The Assistant Attorney General )
Has Agreed to Accept Service )
)
Defendant. )
COME NOW THE PLAINTIFFS , AND EACH OF THEM , who for their Petition for Declaratory
– PARTIES –
1. Plaintiff Michael Ocello is, and at all times relevant hereto was, a resident, citizen
and taxpayer in and of the State of Missouri, with his residence in Oakville, Saint Louis County,
Missouri. He is also an elected member of the Melville School District Board of Education, an
appointed member of the Missouri Small Business Regulatory Fairness Board. He is President of
VCG Holdings, a national chain of adult cabarets, and President of the Association of Club
Executives, an adult industry trade group. Plaintiff notes these affiliations for purposes of
identification only, and appears here individually, and solely in his behalf as a taxpayer of this state.
for-profit corporation organized and existing under the laws of the State of Missouri, and in good
standing, with its principal place of business in Jefferson City, Cole County, Missouri, representing
the interests of its constituent members who are engaged in the operation of adult entertainment
establishments in Missouri.
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3. Among the specific and primary purposes of MoACE are “to educate the general
public and to positively promote and preserve gentlemen’s clubs in Missouri,” and “to promote and
protect the rights of gentlemen’s club owners generally and the association members particularly.”
MoACE has standing to bring this action on behalf of its members to promote and to protect these
4. Plaintiff Waynesville Retail 27, Inc., is, and at all times relevant hereto was, a
corporation organized under the laws of the State of Ohio, and in good standing, operating and
authorized to do business in and under the laws of the State of Missouri, which does business as the
5. Plaintiff Saline Retail 28, Inc., is, and at all times relevant hereto was, a corporation
organized under the laws of the State of Ohio, and in good standing, operating and authorized to do
business in and under the laws of the State of Missouri, which does business as the Lions Den Adult
6. Plaintiff Steele Retail 37, L.L.C., is, and at all times relevant hereto was, a limited
liability company organized under the laws of the State of Ohio, and in good standing, operating and
authorized to do business in and under the laws of the State of Missouri, which does business as the
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7. Plaintiff Passions in Columbia, Inc. is a corporation organized, operating and
licensed to do business under the laws of the State of Missouri, and in good standing, with its
principal place of business in Columbia, Boone County, Missouri, and which operates at that
do business under the laws of the State of Missouri, and in good standing, with its principal place
of business in Boonville, Cooper County, Missouri. and which operates at that location an
9. Plaintiff Pop Roxx Video, L.L.C., is a limited liability company organized, operating
and licensed to do business under the laws of the State of Missouri, and in good standing, with its
principal place of business in Poplar Bluff, Butler County, Missouri. and which operates at that
10. Plaintiffs Waynesville Retail 27, Inc., Saline Retail 28, Inc., Steele Retail 37,
L.L.C., Passions In Columbia, Inc., Passions Video, Inc., Pop Roxx Video, L.L.C., and each of
them, operate at their respective principal business locations an establishment at which non-obscene,
constitutionally protected books and videos with sexually explicit content can be purchased by
adults, and at which adults can view such videos in private booths on site, an establishment that is
thus both an “adult bookstore” and an “adult video store” within the meaning of R.S. Mo. § Mo. §
531.528(1), and also operate as an “adult arcade” within the meaning of R.S. Mo. § 531.528(1)(f).
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11. Plaintiff Scope Pictures of Missouri, Inc., doing business as Bazooka’s Showgirls
Missouri, is a corporation organized and operating under the laws of the State of Missouri, and in
good standing, which operates an establishment, known as Bazooka’s Showgirls, in Kansas City,
Jackson County, Missouri, which is an adult cabaret within the meaning of R.S. Mo. § 531.528(2),
at which nude dancers perform constitutionally protected, erotic dance performances for the
entertainment of patrons and guests. No alcohol is sold, served or consumed at this establishment.
12. Plaintiff Genova’s Chestnut Lounge, Inc., doing business as the Shady Lady
Lounge, is a corporation organized and operating under the laws of the State of Missouri, and in
good standing, which operates an establishment, known as the Shady Lady Lounge, in Kansas City,
Jackson County, Missouri, which is an adult cabaret within the meaning of R.S. Mo. § 531.528(2),
at which semi-nude dancers perform constitutionally protected, erotic dance performances for the
entertainment of patrons and guests. Alcohol is sold, served and consumed at this establishment.
13. Plaintiff Tiffany’s Last Chance, Inc., doing business as Pure, is a corporation
organized and operating under the laws of the State of Missouri, and in good standing, which
operates an establishment, known as Pure, in Kansas City, Jackson County, Missouri, which is an
adult cabaret within the meaning of R.S. Mo. § 531.528(2), at which semi-nude dancers perform
constitutionally protected, erotic dance performances for the entertainment of patrons and guests.
14. Plaintiff Cow, L.L.C., doing business as The Pony, is a limited liability company
organized, operating and licensed to do business under the laws of the State of Missouri, and in good
standing, which operates an establishment, known as The Pony, in Poplar Bluff, Butler County,
Missouri, which is an adult cabaret within the meaning of R.S. Mo. § 531.528(2), at which semi-
nude dancers perform constitutionally protected, erotic dance performances for the entertainment of
patrons and guests. Alcohol is sold, served and consumed at this establishment.
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15. Plaintiff Mo Wildside, L.L.C., doing business as Wild Side, is a limited liability
company organized, operating and licensed to do business under the laws of the State of Missouri,
and in good standing, which operates an establishment, known as Wild Side, in Poplar Bluff, Butler
County, Missouri, which is an adult cabaret within the meaning of R.S. Mo. § 531.528(2), at which
nude dancers perform constitutionally protected, erotic dance performances for the entertainment of
patrons and guests. No alcohol is sold, served and consumed at this establishment.
16. Plaintiff Capps and Jones Mo, L.L.C., doing business as The Pony, is a limited
liability company organized, operating and licensed to do business under the laws of the State of
Missouri, and in good standing, which operates an establishment, known as the Pony, in Springfield,
Greene County, Missouri, which is an adult cabaret within the meaning of R.S. Mo. § 531.528(2),
at which semi-nude dancers perform constitutionally protected, erotic dance performances for the
entertainment of patrons and guests. Alcohol is sold, served and consumed at this establishment.
17. Plaintiff Amy Doe is, and at all times relevant hereto was an adult, and an actual and
identifiable natural person, identified pseudonymously herein in order to protect her privacy, who
is a citizen and resident of the State of Kansas, and a taxpayer of the State of Missouri, who resides
in Kansas City, Wyandotte County, Kansas, who at all times relevant hereto performs and has
performed constitutionally protected, non-obscene and erotic dance performances in one or more of
18. Plaintiff Betty Doe is, and at all times relevant hereto was an adult, and an actual and
identifiable natural person, identified pseudonymously herein in order to protect her privacy, who
is a citizen, resident and a taxpayer of the State of Missouri, who resides in Kansas City, Jackson
County, Missouri, who at all times relevant hereto performs and has performed constitutionally
protected, non-obscene and erotic dance performances in one or more of the Plaintiff adult cabarets
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19. Plaintiff Cindy Doe is, and at all times relevant hereto was an adult, and an actual
and identifiable natural person, identified pseudonymously herein in order to protect her privacy,
who is a citizen, resident and a taxpayer of the State of Missouri, who resides in Kansas City,
Jackson County, Missouri, who at all times relevant hereto performs and has performed
constitutionally protected, non-obscene and erotic dance performances in one or more of the Plaintiff
20. Defendant Chris Koster is, and at all times relevant hereto was the Attorney General
of the State of Missouri, and is such is authorized by R.S. Mo. § 27.060 to appear in courts of proper
jurisdiction and to represent the state, and defend and advance its interests, rights and claims, in all
cases in law and in equity, and to appear in any case in which the interests of the state are involved.
He is sued here in his official capacity for purposes of obtaining declaratory and injunctive relief.
21. Defendant General Koster is the proper party to be sued and served in connection
with the claims asserted in this action, and copies of this Petition are being served upon him.
22. At issue in this case are additions and amendments to Chapter 573 of the Revised
Statutes of Missouri, which together impose a series of draconian restrictions, statewide, on the
operation of adult businesses at which constitutionally protected expression is presented and sold.
23. The statutory provisions at issue were adopted by the General Assembly in plain
violation of the law governing the legislative process in Missouri, and violate the First and
Fourteenth Amendments to the United States Constitution in no fewer than a half-dozen ways.
Notwithstanding that, the contested Act was signed into law by Governor Nixon on June 25, 2010.
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– Senate Bills 586 and 617 –
24. On January 6, 2010, Senate Bills 586 and 617 were introduced in the 95th Missouri
Senate. Each proposed the adoption of six new sections to Chapter 573 of the Revised Statutes of
Missouri – Sections 573.525, 573.528, 573.531, 573.534. 573.537 and 573.540 – the restrictions
and requirements of which are set forth in detail later in this Petition.
25. The bills had their second reading on January 13, 2010, and were referred to the
Senate Committee on the Judiciary and Civil and Criminal Jurisprudence that day. A committee
hearing was held on January 25, 2010 and the bills were reported out of committee with a “do pass”
26. On February 4, 2010, Senator Bartle, the original sponsor of Senate Bill 586,
successfully offered a Senate Substitute (SS) for the SCS versions of S.B. 586 and 617. The bills
were thereafter denominated as Senate Substitute for Senate Committee Substitute for Senate Bills
Nos. 586 and 617, or, in the argot of the General Assembly, “SS for SCS SBs 586 and 617.”
27. Thus named, the bills had their third reading, and were passed by the Missouri Senate,
on February 11, 2020. They had their first reading in the Missouri House of Representatives the same
28. On March 30, 2010, SS for SCS SBs 586 and 617 was were referred to the House
Small Business Committee, which conducted a hearing on the bill on April 7, 2010, and which voted
the bill out of committee, with a “do pass with House Committee Substitute” recommendation, on
April 15, 2010. This was HCS SS SCS SBs 586 & 617, and reduced what began as Senate Bills 586
and 617 to the form in which they would ultimately pass the General Assembly.
29. Approved as amended by the House Small Business Committee, the bill – now known
as HSC SS SCS SBs 586 & 617 – was referred as a matter of course to the House Rules Committee,
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30. The bill went to the House floor, where several amendments were offered, and
defeated, on May 6, 2010, and several more were offered but defeated, withdrawn or ruled out of
order on May 12, 2010. HSC SS SCS SBs 586 & 617 had its third and final reading in, and was
passed by the House of Representatives on May 13, 2010, after which it was transmitted to the
Senate, which concurred in the House Committee Substitute and passed the bill the same day. A
31. The bill, thus amended, was enrolled by the Senate Rules Committee, signed by the
Speaker of the House and the President of the Senate, and sent to the Governor for his signature, all
on May 25, 2010. As previously noted, it was signed into law on June 25, 2010.
33. Chapter 23 of the Revised Statutes of Missouri permits the Committee on Legislative
Research to retain a director, and a staff, and charges the Committee with certain duties, one of
34. Each year, literally thousands of bills are introduced in the General Assembly. In 2010
alone, as of this writing, more than Four Hundred Fifty (450) bills have been introduced in the
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35. Under R.S. Mo. § 23.140(1), neither house may act upon any bill (other than an
appropriations bill) before the Committee on Legislative Research, through its staff, has prepared
a Fiscal Note in connection with that bill. The statute provides, in part:
(1) The cost of the proposed legislation to the state for the next
two fiscal years;
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36. The fiscal note is designed to help legislators assess the impact on the public fisc of
bills which are not directly concerned with appropriations, but which will, through their
diminishing revenues. Once drafted, the note travels with a bill through the legislative process, and
The fiscal note for a bill shall accompany the bill throughout its
course of passage. No member of the general assembly, lobbyist or
persons other than oversight division staff members shall participate
in the preparation of any fiscal note unless the communication is in
writing, with a duplicate to be filed with the fiscal note or unless
requested for information by the fiscal analyst preparing the note.
Violations of this provision shall be reported to the chairman of the
legislative research committee and subject the fiscal note and
proposed bill to subcommittee review. Once a fiscal note has been
signed and approved by the director of the oversight division, the note
shall not be changed or revised without prior approval of the
chairman of the legislative research committee, except to reflect
changes made in the bill it accompanies, or to correct patent
typographical, clerical or drafting errors that do not involve changes
of substance, nor shall substitution be made therefor.
38. Notwithstanding the provisions just quoted, the fiscal note prepared for a bill is not
static. In fact, given the vast number of bills which are introduced by the General Assembly each
year, and the substantial portion of those that are referred to committee for action, the fiscal notes
drafted in the first instance are often, as a practical matter, cursory at best.
39. It is perhaps in this light that the law allows a Member of the General Assembly to
request an inquiry into the assumptions behind and the conclusions of a fiscal note. Section 23-
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Appeals to revise, change or to substitute a fiscal note shall be made
in writing by a member of the general assembly to the chairman of the
legislative research committee and a hearing before the committee or
subcommittee shall be granted as soon as possible. Any member of
the general assembly, upon presentation of new or additional material,
may, within three legislative days after the hearing on the request to
revise, change or substitute a fiscal note, request one rehearing before
the full committee to further consider the requested change. The
subcommittee, if satisfied that new or additional material has been
presented, may recommend such rehearing to the full committee, and
the rehearing shall be held as soon as possible thereafter.
40. On their face, the provisions of Section 23.140(3) are mandatory: once a member
submits a written request to the Chairman of the Legislative Research Committee, a hearing before
detailed below, however, those requirements were not met in this case.
41. An initial fiscal note for SB 586 was prepared shortly after the bill was introduced
in the Senate. A copy of that preliminary Fiscal Note is attached hereto as Exhibit 2. Various state
and local agencies were polled, with some reporting no anticipated fiscal impact if the bill were
42. The staff of the committee based its conclusions on information gathered from a
variety of agencies, but its conclusions are either unsupported by, or contradicted by the information
43. Many agencies, for example, assumed that the bill would have no fiscal impact on
them whatever, including: the Department of Public Safety, the Director’s Office of the Missouri
House of Representatives, the Missouri Senate, the Boone County Sheriff’s Department, the
Jefferson City Police Department, the City of Centralia and several state agencies.
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44. Other agencies did anticipate a fiscal impact. The Office of the Attorney General, for
example, anticipated that the bill would result in constitutional litigation, but estimated that the costs
of that litigation, while unknown, would not exceed $100,000.00. The City of Kansas City allowed
that the bill, if enacted, would result in the closure of six businesses, but estimated the total cost
45. Based on the data it gathered (with large numbers of entities not responding to its
request for information) the Committee staff estimated a total fiscal impact of under $100,000.00
on local governments, and no net impact on the state treasury if the bill was passed.
46. A second fiscal note was prepared and issued on February 1, 2010, in response to the
adoption of SCS SBs 586 & 617. Based on the same assumptions, it came to the same conclusions.
47. A third fiscal note, prepared on February 5, 2010 in connection with SS SCS SBs 564
& 617 came to the same bottom line conclusion, but amended the assumptions regarding losses to
48. The City now reported anticipating a loss in licensing revenues of $6,500.00 annually;
it also anticipated that the hours of operation requirements of the new law (discussed later in this
petition) would affect all thirteen adult businesses in the City, and that the prohibition on nude
49. Kansas City also indicated that there would be an indeterminate fiscal impact from
changes to (and presumably diminutions in) the 852 adult entertainer and 47 adult establishment
manager permits issued annually. A copy of that Fiscal Note is attached hereto as Exhibit 4.
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50. The February 5, 2010 fiscal note also noted the assumption that cities and towns
across Missouri “could incur a loss of licensing and permitting fee revenue . . . [but] [o]versight
assumes the statewide impact on cities and counties to be less than $100,000.00 per year.” No
51. As will be demonstrated later in this Petition, the conclusion that the bills at issue
would have a net fiscal impact of less than $100,000.00 annually was a gross underestimate of their
overall effect, even given the limited assumptions under which the Committee staff proceeded. But
52. Under House Rule 25(15), any bill which is expected to cost more than $100,000.00
to implement, or which is expected to reduce revenues for the state by $100,000.00 or more, is
53. Such a bill is thus also subject to a hearing, conducted by and before the members of
that committee, regarding its anticipated fiscal impact, and not merely the pro forma review by the
staff of the Committee on Legislative Research received by every bill subject to committee action.
54. On April 15, 2010, State Representative Curt Daugherty, of the 53rd House District,
sent a formal, written request to State Senator Tom Dempsey, the Chair of the Joint Committee on
Legislative Research of the Missouri General Assembly, and to Representative Brian Pratt, the Vice-
Chairman of that Committee, pursuant to R.S. Mo. 23.140, requesting that the Committee hold a
hearing regarding the anticipated fiscal impact of SBs 586 and 617. Copies of those letters are
attached hereto as Exhibit 5 and 6, respectively. That hearing was never held.
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– The Substantive Impact of the Legislation –
55. The legislation at issue here will have a far reaching and dramatic effect on adult
businesses across Missouri. The substantive requirements and restrictions added to Chapter 573 will
directly effect the operation of numerous businesses across the state, including both adult cabarets
and adult bookstores, that between them employ a large number of Missourians and pay substantial
sums in income, sales, use and local taxes, as well as licensing and other fees.
56. The contested legislation adopts R.S. Mo. § 573.528, which defines the terms used
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(f) Maintains an adult arcade. “Adult arcade” means any place to
which the public is permitted or invited wherein
coin-operated or slug-operated or electronically, electrically,
or mechanically controlled still or motion picture machines,
projectors, or other image-producing devices are regularly
maintained to show images to five or fewer persons per
machine at any one time, and where the images so displayed
are characterized by their emphasis upon matter exhibiting
specified sexual activities or specified anatomical areas;
(2) “Adult cabaret”, a nightclub, bar, juice bar, restaurant, bottle club, or
other commercial establishment, regardless of whether alcoholic
beverages are served, which regularly features persons who appear
semi-nude;
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(a) The actual power to operate the sexually oriented business or
control the operation, management, or policies of the sexually
oriented business or legal entity which operates the sexually
oriented business;
(10) “Premises”, the real property upon which the sexually oriented
business is located, and all appurtenances thereto and buildings
thereon, including but not limited to the sexually oriented business,
the grounds, private walkways, and parking lots or parking garages or
both;
(11) “Regularly”, the consistent and repeated doing of the act so described;
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(13) “Semi-nude model studio”, a place where persons regularly appear in
a state of semi-nudity for money or any form of consideration in order
to be observed, sketched, drawn, painted, sculptured, photographed,
or similarly depicted by other persons. Such definition shall not apply
to any place where persons appearing in a state of semi-nudity do so
in a modeling class operated:
(c) In a structure:
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(17) “Specified criminal act”, any of the following specified offenses for
which less than eight years has elapsed since the date of conviction
or the date of release from confinement for the conviction, whichever
is later:
57. With these definitions in place, the contested bill enacted Section 573.531, which
prohibits adult businesses from locating in a variety of places, presenting nudity, or operating in a
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573.531
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(2) An operator’s station shall not exceed thirty-two square feet
of floor area;
(4) The view required under this subsection shall be by direct line
of sight from the operator's station;
10. No person shall knowingly allow a person under the age of eighteen
years on the premises of a sexually oriented business.
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58. The contested legislation does not impose strict liability on the operators, owners and
employees of adult business who violate the proscriptions it enacts, but does criminalize violations
573.534
Sections 573.525 to 573.537 do not impose strict liability. Unless a culpable mental
state is otherwise specified herein, a showing of a knowing or reckless mental state
is necessary to establish a violation of sections 573.525 to 573.537. Notwithstanding
any other provision of law to the contrary, for purposes of sections 573.525 to
573.537, an act by an employee shall be imputed to the sexually oriented business for
purposes of finding a violation of sections 573.525 to 573.537 only if an officer,
director, or general partner, or a person who managed, supervised, or controlled the
operation of the business premises knowingly or recklessly allowed such act to occur
on the premises. It shall be a defense to liability that the person to whom liability is
imputed was powerless to prevent the act.
59. Violations of the legislation are criminal offenses under the legislation, which enacts
a new Section 573.537 making them so, and also exposes the real property upon which violations
573.537
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60. Significantly, Section 573.537(3), quoted above, permits the state, and thus the
Defendant Attorney General, to employ any other legal or equitable means at its disposal to ensure
compliance with the contested legislation, which, together with R.S. Mo. 27.060 makes the Attorney
61. The provisions and restrictions listed above do not preempt local authorities from
enacting their own restrictions on adult businesses. Thus, while usurping local control from
jurisdictions that would impose lesser restrictions on adult uses, the General Assembly has
preserved, for those jurisdictions so inclined, the power to impose even more serious restrictions
upon them:
573.540.
impact on adult business statewide – something suggested by the report submitted by the City of
Kansas City – that will result in business closures, job losses and lost revenues exceeding the
baseless figures contained in the fiscal notes which Representative Dougherty unsuccessfully sought
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63. Those figures were relied upon until the Act was passed, and were contained in the
May 26, 2010 fiscal note (Exhibit 5 hereto) which was attached to the bill in its final form, which
embraced the same conclusions as the fiscal note prepared on February 5, 2010.
64. Adult nightclubs, bookstores and other adult establishments are located in cities,
towns, villages and rural areas across Missouri. Together, they provide a substantial number of jobs
for taxpaying citizens and generate millions of dollars in revenue directly for the state and its
political subdivisions, in the form of sales and use taxes, employee income tax withholdings, license
65. Adult businesses in Missouri presently generate millions of dollars in revenue each
year, and pay millions of dollars annually in wages, to numerous employees and independent
66. These figures do not include the myriad vendors, suppliers and tradesmen who
support adult businesses but are not employed by them directly, who between them receive millions
of dollars a year in exchanges for the goods and services they provide to adult establishments.
67. The restrictions and prohibitions imposed by the contested legislation will have a
68. All the business which presently operate between midnight and 6:00 a.m. will be
forced to discontinue operations during that period, pursuant to R.S. Mo. § 573.531.8.
69. For many adult nightclubs as well as many adult bookstores, these hour constitute a
period of significant patronage. For every adult establishment in the state, the business presently
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70. All of the Plaintiff establishments presently operate for some period of hours after
midnight.
71. Adult cabarets will suffer an additional loss of patrons beyond those who visit the
clubs only after midnight, because the reduction in hours will place them at a severe competitive
disadvantage compared to bars, restaurants and other nightclubs, which are not required to close at
midnight, and thus will present a more attractive option to patrons who desire a long evening out,
but do not want the bother of having to relocate during the course of that evening.
72. Under the newly adopted R.S. Mo. § 573.381.9, the sale, service and consumption
73. This will seriously diminish the revenues of the adult cabarets that provide beer,
liquor and wine service to their customers in two ways: by depriving them of a reliable and profitable
source of revenue, and by placing them at a substantial competitive disadvantage compared to bars,
nightclubs and restaurants that also cater to adult patrons but are not so limited.
74. The prohibition on the sale and service of alcohol will seriously reduce the revenues
of adult cabarets at which alcohol is now available, and will necessarily result in many of those
establishments being forced to cease presenting adult entertainment – within the meaning of the
contested legislation – altogether, in order to remain viable. This will immediately and severely
75. A number of adult cabarets in Missouri choose to forego alcohol sales and services,
a choice which, under liquor laws and regulations not at issue in this case, permits them to present
all nude entertainers as opposed to dancers who perform semi-nude. The cabarets which do so adhere
to a business model in which they serve a niche market which desires to attend all nude
performances, and thus enjoy a competitive advantage over both other entertainment venues and
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76. The prohibitions against nude dancing imposed under R.S. Mo. § 573.531.3, and the
restrictions on hours of operation imposed under R.S. Mo. § 573.531.8, will together deprive these
businesses of their market niche, while the prohibitions on alcohol sales, service and consumption
will prohibit them from becoming semi-nude cabarets in which alcohol is served, and force them to
cease presenting adult entertainment in any way. This too will immediately and severely reduce the
77. These reductions in patronage, revenues, and the number of sustainable adult cabarets
will be exacerbated by the distance and separation requirements imposed upon dancers under R.S.
Mo. § 573.531.4, which will further diminish the ability of adult cabarets in the state to operate under
78. These restrictions, in combination, will result, through the outright closure of some
businesses and through the dramatically reduced revenues of others, in a significant overall
79. Because these are taxpaying small businesses with many employees between them,
this will translate into a substantial loss of activity for the state economy, and a concomitant loss of
revenue for the state and local treasuries. Because these sums cannot be recovered through legal
action, their loss, and the loss of accumulated business good will, constitute irreparable harm.
80. The Plaintiffs, as taxpayers, will also suffer irreparable harm, for which no remedy
at law can or would be adequate, in that state and local tax revenues will be diminished by the
contested legislation, and state and local taxes will be improperly, unlawfully and unconstitutionally
81. This significant reduction in revenues, small business activity will, of course, have
a ripple effect throughout the state and local economy, resulting in a further loss of jobs, sales and
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82. Local communities will suffer from lost revenues as well. Adult businesses pay
significant sums each year in license and permit fees to political subdivisions across the state. This
local impact will be in addition to the loss of funds suffered by the state treasury.
83. Kansas City – which itself recognized that it stood to lose jobs and revenues if the
contested legislation became law, in response to the request for informations submitted to it by the
84. In sum, should the contested legislation take effect, many productive businesses will
be undermined, and some shuttered, revenues for the state, and for municipal treasuries across
Missouri will diminish, and persons who are now gainfully employed will be thrown out of work,
in the midst of the greatest economic downturn since the Great Depression.
85. In addition, because the contested legislation is unlawful and unconstitutional, the
expenditure of state and local tax revenues to implement and enforce it is also improper, unlawful
and unconstitutional. The implementation and enforcement of the contested legislation will thus
COUNT I
(Declaratory and Injunctive Relief)
For their first cause of action against the Defendant, for declaratory and injunctive relief for
violation of Article III, Section 35 of the Missouri Constitution, and for violation of R.S. Mo. §
23.140 et seq., the Plaintiffs, and each of them, state and aver as follows:
86. These Plaintiffs reincorporate all the averments and allegations contained in
87. The Committee on Legislative Research is a creature of Article III, Section 35 of the
Missouri Constitution and thus – while it is necessarily of service and subordinate to the General
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88. The Committee is bound by the Missouri Constitution to discharge the duties assigned
to it by law. Article III, Section 35 provides, in relevant part “[t]he committee shall meet when
necessary to perform the duties, advisory to the general assembly, assigned to it by law,” and thus
the mandate of the Committee, and its responsibilities, while defined by statute, are of constitutional
moment.
89. Those duties include the responsibilities independent set forth in R.S. Mo. 23-140(3),
a statute which – in its own right and of its own force – imposes responsibilities on the legislature.
The language of that section is unambiguous, and is mandatory, not directory. The relevant text
provides:
90. As detailed in this petition, and in accordance with the language just quoted,
Representative Dougherty did request, in writing and in compliance with the requirements of that
statute, that a hearing be held regarding the fiscal note to SCS SBs 586 & 617. In plain derogation
91. By failing to convene the hearing that was requested by Representative Dougherty,
the General Assembly violated its duty under both R.S. Mo. § 23.143(3) and under Article III,
92. The public interest will be served by enjoining a law adopted in derogation of the
Constitution and laws of the State of Missouri, and there is no countervailing public interest in the
enforcement of a law which, by dint of these flaws, is a nullity and void ad initio.
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93. These Plaintiffs are entitled to (i) a declaration that R.S. Mo. Sections 573.525,
573.528, 573.531, 573.534. 573.537 and 573.540 are unconstitutional under Article III, Section 35
of the Missouri Constitution, and further that those provisions were adopted in derogation of R.S.
Mo. § 23.140, and for both reasons, those provisions are void and cannot be enforced against the
Plaintiffs, and (ii) the Court’s order enjoining the Defendant from enforcing those provisions.
WHEREFORE, the Plaintiffs, and each of them, pray that this Court enter its judgment
declaring that Sections 573.525, 573.528, 573.531, 573.534. 573.537 are invalid and cannot be
enforced against the Plaintiffs for the reasons stated herein, and enjoining the Defendant from
enforcing said provisions; assessing the costs of this action against the Defendant, and; for such other
COUNT II
(Declaratory & Injunctive Relief)
For their second cause of action against the Defendant for declaratory and injunctive relief
for violations of the First and Fourteenth Amendments to the United States Constitution, the
Bookstore Plaintiffs, the Cabaret Plaintiffs, the Doe Plaintiffs, and each of them, state and aver as
follows:
94. These Plaintiffs reincorporate all the averments and allegations contained in
95. The provisions and restrictions of R.S. Mo. § 573.531, and its various subparts,
impermissibly restrict the Bookstore Plaintiffs in their right to disseminate constitutionally protected,
non-obscene, sexually candid and erotic literature, books, videos, digital video discs, magazines, and
other materials the publication, sale and dissemination of which is protected by the First and
Fourteenth Amendments.
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96. The provisions and restrictions of R.S. Mo. § 573.531, and its various subparts,
impermissibly restrict the Cabaret Plaintiffs in their right to present constitutionally protected, non-
obscene erotic dance performances, the presentation of which is protected by the First and Fourteenth
Amendments.
97. Plaintiffs, including Members of MoACE, are now compelled to choose between
criminal prosecution, and discontinuing the lawful sale, distribution and/or presentation of
constitutionally protected, non-obscene sexually candid books, videos, magazines, literature and/or
dance performances on and after August 28, 2010, the date on which the statutes adopted by the
98. The Doe Plaintiffs, and each of them, engage in either fully nude or semi nude artistic
dancer performances at one or more of the Plaintiff cabarets, and from time to time at other adult
cabarets in Missouri.
99. Each of the Doe Plaintiffs believes in the beauty and the artistic merit of the human
body and its display, and each believes that nude and semi-nude dance performed by and before
consenting adults communicates a message or eroticism and sensuality on the part of the performer
100. An essential part of the message of eroticism they seek to convey lies in their ability
to dance in either a nude state, or in semi-nude state in close proximity to the patrons and viewers
101. The Doe Plaintiffs have performed in this fashion in the past, and wish to continue
to dance and to express themselves in this manner in the future, but cannot lawfully continue to do
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102. The Doe Plaintiffs believe that the communicative message, artistic experience and
essential nature of their dance performances will be lost unless they remain free to do so.
103. The Doe Plaintiffs also receive compensation for their performances in the form of
substantial tips from patrons, for performing private dances beside the tables of, or otherwise in close
proximity those patrons, and their ability to do so will be materially eliminated by the restrictions
104. The non-obscene erotic dance performances presented by the Dancer Plaintiffs and
others at the Cabaret Plaintiffs, and similarly situated adult businesses around Missouri, is a form
of expression protected by the First and Fourteenth Amendments to the United States Constitution.
105. The provisions adopted in the contested legislation, R.S. Mo. §§ 573.525, 573.528,
573.531, 573.534, 573.537 and 573.540 were designed to have, and do have a direct and negative
expression based upon the content of that expression, and as such are properly subject to strict
constitutional scrutiny.
106. Because the restrictions enacted by the contested legislation are neither necessary to
achieve, nor the least restrictive means of achieving any compelling governmental purpose, they
cannot survive strict scrutiny and are thus invalid under both the First and Fourteenth Amendments
107. Adult entertainment establishments such as those operated by the Bookstore Plaintiffs
the Cabaret Plaintiffs (collectively hereinafter “the Business Plaintiffs”) do not produce adverse
secondary effects of the sort identified by the General Assembly in R.S. Mo. 573.525 (2), and the
General Assembly failed to reasonably rely upon constitutionally adequate predicate evidence in
finding otherwise.
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108. Adult entertainment establishments such as those operated by the business Plaintiffs,
and other members of MoACE, do not allow minors on their premises, do not make sales to minors,
do not allow prostitution or other crimes, including the illegal sale or use of drugs, upon their
premises, nor do they permit, encourage or promote obscenity, lewdness, the spread of disease, or
109. Adult entertainment establishments such as those operated by the business Plaintiffs,
and other members of MoACE are each located in areas that have been properly zoned for adult
entertainment businesses by their respective local communities, are validly licensed to conduct their
businesses and maintain their properties in a safe, proper, hygienic and in a manner conducive to
110. Their establishments do not have a deleterious effect on local property values, nor do
they contribute to the spread of urban blight. Indeed, as well attended businesses which generate
patronage and foot traffic, they help to resist urban blight and decay.
111. Adult entertainment establishments such as those operated by the business Plaintiffs,
and other members of MoACE are actively involved in their respective communities, and contribute
positively thereto by providing employment, purchasing goods and services from local vendors, and
112. The provisions adopted in the contested legislation, R.S. Mo. §§ 573.525, 573.528,
573.531, 573.534, 573.537 and 573.540 represent the official policy, custom and usage of the State
113. The provisions adopted in the contested legislation, R.S. Mo. §§ 573.525, 573.528,
573.531, 573.534, 573.537 and 573.540 were adopted by the General Assembly and – unless their
enforcement is enjoined by this Court, will be enforced by the Defendant and others throughout the
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114. The enforcement of the provisions adopted in the contested legislation will suppress
the First Amendment rights of the Plaintiffs and materially reduce the quantity and availability of
adult expression in Missouri, which constitute irreparable harms for which no remedy at law would
be adequate.
115. The Civil Rights Act of 1871, 42 U.S.C. § 1983, provides the Plaintiffs with a cause
of action, and vest this court with jurisdiction to declare invalid, and to enjoin the enforcement of
state statutes adopted and enforced under color of state law which violate the rights secured to the
116. R.S. Mo. § 573.531, and its various subparts, and the other provisions and restrictions
adopted by the contested legislation, are unconstitutional under the First and Fourteenth
Amendments to the United States Constitution for each of the following reasons:
e. The laws are not the least restrictive means, nor are they narrowly
tailored, to further any governmental interest;
h. The law were adopted without any valid evidence upon which the
State could rely to show sexually oriented businesses in general and
plaintiffs’ businesses in particular cause adverse secondary effects;
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i. The laws deprive the Plaintiffs of the equal protection of the law;
117. The Defendant will suffer no harm from being enjoined in the enforcement of an
unconstitutional set of statutory provisions, and the public interest favors the injunction of the
enforcement of unconstitutional laws. The public interest will further benefit through the
preservation of the First Amendment rights of the Plaintiffs to sell, disseminate and present, and of
the public to receive, constitutionally protected expression that, the availability of which, absent
118. No substantial harm will result from this Court retaining jurisdiction in this case and
granting the temporary and preliminary relief sought by the Plaintiffs, in that by doing so, the Court
will merely preserve the status quo – under which the Plaintiffs are free to engage in constitutionally
protected expression without fear of violating the contested legislation – until a final decision on the
119. Plaintiffs are entitled to (i) a declaration that R.S. Mo. § 573.531, and its various
subparts, are unconstitutional under First and Fourteenth Amendments to the United States
Constitution, for each of the reasons stated above, and that those provisions accordingly cannot be
enforced against the Plaintiffs, and (ii) the Court’s order enjoining the Defendant from enforcing
those provisions.
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WHEREFORE, Plaintiffs pray that this Court enter its judgment declaring that R.S. Mo. §
573.531 is invalid and cannot be enforced against the Plaintiffs for the reasons stated herein, and
enjoining the Defendant from enforcing said provisions; assessing the costs of this action against the
Defendant, and; for such other relief as this Court deems appropriate.
Respectfully submitted,
______________________________
By: Richard T. Bryant (Mo. 27075)
1102 Grand Avenue Suite 804
Kansas City, Missouri 64106
Telephone: 816-221-9000
Facsimile: 816-221-9019
†
Subject to Admission Pro Hac Vice
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