Amicus Curiae Brief — Manhattan Community Access Corporation, et al., Petitioners v. DeeDee Halleck, et al.
Supreme Court briefDec 11, 2018
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No. 17-1702
IN THE
Supreme Court of the United States
MANHATTAN COMMUNITY ACCESS
CORPORATION, DANIEL COUGHLIN,
JEANETTE SANTIAGO, CORY BRYCE,
Petitioners,
v.
DEEDEE HALLECK, JESUS PAPOLETO
MELENDEZ,
Respondents.
On Writ of Certiorari
to the United States Court of Appeals for the
Second Circuit
BRIEF OF INTERNET ASSOCIATION AS AMICUS
CURIAE IN SUPPORT OF NEITHER PARTY
CHAD GOLDER
Counsel of Record
LAUREN E. ROSS
MUNGER, TOLLES & OLSON LLP
1155 F Street NW, 7th Floor
Washington, DC 20004
(202) 220-1100
Chad.Golder@mto.com
i
TABLE OF CONTENTS
PAGE
INTERESTS OF AMICUS CURIAE.......................... 1
I.
INTRODUCTION ............................................ 2
II.
THERE IS AN EXCEEDINGLY HIGH BAR
FOR SUBJECTING PRIVATE ACTORS TO
CONSTITUTIONAL SCRUTINY.................... 6
III.
A.
Public Forum Analysis is Almost Never
Appropriate When Applied to Private
Property ................................................. 6
B.
“Public Function” Analysis Also Sets a
High Standard ....................................... 9
THERE ARE SERIOUS ADVERSE
CONSEQUENCE TO TREATING INTERNET
COMPANIES AS STATE ACTORS .............. 15
A.
An Unintentionally Broad Ruling That
Treats Private Companies as State
Actors Would Transform the Modern
Internet ................................................ 15
B.
A Determination That Private Internet
Companies Are State Actors Would
Violate Those Actors’ First Amendment
Rights ................................................... 19
IV.
ANY RULING IN THIS CASE SHOULD BE
AN EXCEEDINGLY NARROW ONE,
INFORMED BY THE LEGAL PRINCIPLES
AND PRACTICAL CONSEQUENCES SET
FORTH ABOVE ............................................. 21
V.
CONCLUSION ............................................... 24
ii
TABLE OF AUTHORITIES
PAGE(S)
FEDERAL CASES
Amalgamated Food Emp. Union Local
590 v. Logan Valley Plaza, Inc.,
391 U.S. 308 (1968) ........................................ 11, 13
Arkansas Educ. Television Comm’n v.
Forbes,
523 U.S. 666 (1998) ................................................ 9
Askins v. U.S. Dep’t of Homeland Sec.,
899 F.3d 1035 (9th Cir. 2018) .............................. 21
Brandenburg v. Ohio,
395 U.S. 444 (1969) .............................................. 16
Brentwood Academy v. Tennessee
Secondary School Athletic Ass’n,
531 U.S. 288 (2001) .............................................. 14
Brown v. Entm’t Merchants Ass’n,
564 U.S. 786 (2011) ................................................ 4
Central Hardware Co. v. NLRB,
407 U.S. 539 (1972) .............................................. 12
Chaplinsky v. New Hampshire,
315 U.S. 568 (1942) .............................................. 16
Christian Legal Soc’y Chapter of the
Univ. of Cal, Hastings College of the
Law v. Martinez,
561 U.S. 661 (2010) .......................................... 6, 14
iii
TABLE OF AUTHORITIES
PAGE(S)
Cohen v. California,
403 U.S. 15 (1971) ................................................ 16
Comite de Jornaleros de Redondo Beach
v. City of Redondo Beach,
657 F.3d 936 (9th Cir. 2011) .................................. 7
Cornelius v. NAACP Legal Defense and
Education Fund, Inc.,
473 U.S. 788 (1985) ............................................ 7, 8
Denver Area Educ. Telecomms.
Consortium, Inc. v. FCC,
518 U.S. 727 (1996) .................................... 4, 6, 7, 8
Doe v. Cuomo,
No. 10-CV-1534, 2013 WL 1213174
(N.D.N.Y. Feb. 25, 2013) ........................................ 5
Erznoznik v. Jacksonville,
422 U.S. 205 (1975) .............................................. 16
Evans v. Newton,
382 U.S. 296 (1966) .............................................. 13
Flagg Bros., Inc. v. Brooks,
436 U.S. 149 (1978) .......................................passim
Forbes v. Facebook, Inc.,
No. 16 CV 404 (AMD), 2016 WL
676396 (E.D.N.Y. Feb. 18, 2016)............................ 5
iv
TABLE OF AUTHORITIES
PAGE(S)
Gonzalez-Maldonado v. MMM
Healthcare, Inc.,
693 F.3d 244 (1st Cir. 2012) ................................. 14
Green v. America Online (AOL),
318 F.3d 465 (3d Cir. 2003) .................................... 5
Grogan v. Blooming Grove Volunteer
Ambulance Corps,
768 F.3d 259 (2d Cir. 2014) .................................. 10
Halleck v. City of NY,
224 F. Supp. 3d 238 (S.D.N.Y. Dec.
13, 2016).......................................................... 19, 22
Halleck v. Manhattan Community
Access Corp.,
882 F.3d 300 (2d Cir. 2018) ...........................passim
Hallinan v. Fraternal Order of Police of
Chicago Lodge No. 7,
570 F.3d 811 (7th Cir. 2009) ................................ 14
Howard v. America Online Inc.,
208 F.3d 741 (9th Cir. 2000) .................................. 5
Hurley v. Irish-American Gay, Lesbian
and Bisexual Group of Boston,
515 U.S. 557 (1995) ........................................ 20, 21
Int’l Soc’y for Krishna Consciousness,
Inc. v. Lee,
505 U.S. 672 (1992) ................................................ 7
v
TABLE OF AUTHORITIES
PAGE(S)
Jackson v. Metropolitan Edison Co.,
419 U.S. 345 (1974) .............................................. 10
Kinderstart.com LLC v. Google, Inc.,
No. C 06- 2057 JF (RS), 2007 WL
831806 (N.D. Cal. Mar. 16, 2007) .......................... 5
Knight First Amendment Institute v.
Trump,
302 F. Supp. 3d 541 (S.D.N.Y. 2018) ..................... 9
La’Tiejira v. Facebook, Inc.,
272 F. Supp. 3d 981 (S.D. Tex. 2017) .................. 20
Lloyd Corp. v. Tanner,
407 U.S. 551 (1972) .............................................. 11
Lugar v. Edmondson Oil Co.,
457 U.S. 922 (1982) .......................................... 5, 21
Marsh v. Alabama,
326 U.S. 501 (1946) .............................. 7, 10, 11, 13
Matal v. Tam,
137 S. Ct. 1744 (2017) .......................................... 17
Nyabwa v. FaceBook,
No. 2:17-CV-24, 2018 WL 585467
(S.D. Tex. Jan. 26, 2018) ........................................ 5
vi
TABLE OF AUTHORITIES
PAGE(S)
Packingham v. North Carolina,
137 S. Ct. 1730 (2017) ............................ 2, 4, 17, 18
Prager Univ. v. Google LLC,
2018 WL 1471939 (N.D. Cal. Mar. 26,
2018)................................................................ 3, 4, 7
Publius v. Boyer-Vine,
237 F. Supp. 3d 997 (E.D. Cal. 2017)................... 20
R.A.V. v. St. Paul,
505 U.S. 377 (1992) .............................................. 16
Rendell-Baker v. Kohn,
457 U.S. 830 (1982) .............................................. 10
Reno v. American Civil Liberties Union,
521 U.S. 844 (1997) .............................................. 18
Robinson v. Hunt Cty., Texas,
2017 WL 7669237 (N.D. Tex. Dec. 14,
2017)...................................................................... 20
Shulman v. Facebook.com,
No. CV 17-764 (JMV), 2017 WL
5129885 (D.N.J. Nov. 6, 2017) ............................... 5
Snyder v. Phelps,
562 U.S. 443 (2011) .............................................. 17
Southeastern Promotions, Ltd. v.
Conrad,
420 U.S. 546 (1975) ................................................ 8
vii
TABLE OF AUTHORITIES
PAGE(S)
Texas v. Johnson,
491 U.S. 397 (1989) .............................................. 17
United States v. Playboy Entm’t Grp.,
Inc.,
529 U.S. 803 (2000) .............................................. 16
United States v. Stevens,
559 U.S. 460 (2010) .............................................. 16
Utah Gospel Mission v. Salt Lake City
Corp.,
425 F.3d 1249 (10th Cir. 2005) ...................... 13, 14
Wasatch Equality v. Alta Ski Lifts Co.,
820 F.3d 381 (10th Cir. 2016) .............................. 10
Zhang v. Baidu.com Inc.,
10 F. Supp. 3d 433 (S.D.N.Y. 2014) ..................... 20
STATE CASES
New York v. Marquan M.,
19 N.E.3d 480 (N.Y. 2014).................................... 17
State v. Bishop,
787 S.E.2d 814 (N.C. 2016) .................................. 17
FEDERAL STATUTES
47 U.S.C. § 531(b) ...................................................... 21
viii
TABLE OF AUTHORITIES
PAGE(S)
STATE REGULATIONS
N.Y. Comp. Codes R. & Regs. Title 16,
§§ 895.4(c)(8)-(9) ............................................. 19, 22
N.Y. Comp. Codes R. & Regs. Title 16,
§ 895.4(a)(1) .......................................................... 22
N.Y. Comp. Codes R. & Regs. Title 16,
§ 895.4(b)(1) .......................................................... 22
1
INTERESTS OF AMICUS CURIAE
Internet Association represents roughly forty
leading technology companies.
Its membership
includes a broad range of Internet companies, from
travel sites and online marketplaces to social
networking services and search engines. Internet
Association advances public policy solutions that
strengthen and protect Internet freedoms, foster
innovation and economic growth, and empower small
businesses and the public. It respectfully submits this
Brief of Amicus Curiae in Support of Neither Party to
encourage this Court to limit its decision to the unique
facts of this case so that its decision does not
unintentionally disrupt the modern, innovative
Internet. 1
1
In accordance with Supreme Court Rule 37.6, amicus certifies
that (1) this brief was authored entirely by counsel for amicus
curiae and not by counsel for any party, in whole or in part; (2) no
party or counsel for any party contributed money to fund
preparing or submitting this brief; and (3) apart from amicus
curiae, its members, and its counsel, no other person contributed
money to fund preparing or submitting this brief.
2
I.
INTRODUCTION
This case presents an exceedingly narrow
question for the Court’s consideration: whether a
private non-profit corporation, appointed by a
government official to oversee a cable television public
access channel, qualifies a state actor for First
Amendment purposes. On its face, that issue has little
to do with Internet Association or its members. As
Respondents acknowledge, and as the most cursory
examination of the facts at issue makes clear, “social
media [and other Internet services are] nothing like
petitioner MNN” and thus “[t]he decision below . . .
does not compel any conclusions about the application
of the First Amendment to [such services].” Brief in
Opposition (“BIO”) at 35 (emphasis added).
Petitioners agree that Internet services “are not, and
should not be considered, constitutional public fora.”
Petitioner’s Br. at 56.
Nevertheless, amicus curiae is concerned that
any decision that deems MNN a state actor will be
misinterpreted in ways that are highly damaging to
the Internet. In particular, Internet Association fears
that litigants and lower courts will misread such a
decision as a general loosening of the exacting
restrictions this Court has historically applied when
considering whether a private space, operated by a
private company, is subject to constitutional scrutiny.
This fear is not unfounded. In recent years,
numerous plaintiffs, some bolstered by overbroad or
incorrect interpretations of this Court’s decision in
Packingham v. North Carolina, 137 S. Ct. 1730 (2017),
have attempted to treat Internet companies as state
3
actors. 2 Thus, while Internet Association takes no
position on the question of whether MNN itself is a
state actor, it respectfully asks that the Court be
mindful that any decision it issues in this case could
have effects far beyond the specific context of public
access television channels.
In so doing, this Court should emphasize two
principal points to prevent any confusion about the
legal rights and responsibilities of Internet companies.
First, this Court should make clear that private
property will be deemed a public forum, and the
regulation of private property will be deemed a “public
function,” only in extraordinary circumstances. This
Court rarely, if ever, permits the application of these
doctrines to private property. To the extent it has
deviated from this rule, this Court has done so only
when the private property at issue was operated by the
state, subject to considerable state regulation, or had
taken on all of the attributes of a state or local
government. Private property owned by a private
entity over which the government exercises no control
cannot qualify as a public forum. And the regulation
of private property that does not in effect function as a
“company town” is not a “public function.” Those
principles, drawn from years of precedent, should
remain the guideposts for any analysis of whether
MNN is a state actor under the distinctive
circumstances of this case.
2
See e.g., Prager Univ. v. Google LLC, 2018 WL 1471939, *5 (N.D.
Cal. Mar. 26, 2018) (“Plaintiff contends that [YouTube and
Google] are state actors under the ‘public function’ test” and cited
Packingham in support of this claim).
4
Second, a private property owner is not
converted into a state actor merely because it operates
a space where free expression is encouraged to occur.
Similarly, a private space does not become public when
it shares certain characteristics of a classic public
forum. A public access channel may be, as the Second
Circuit held in this case, “the electronic version of the
public square.” Halleck v. Manhattan Community
Access Corp., 882 F.3d 300, 306 (2d Cir. 2018). And
the Internet may be “the modern public square.”
Packingham, 137 S. Ct. at 1737. But those facts alone
are insufficient to transform these spaces into public
forums for purposes of the First Amendment. Instead,
the critical antecedent question is whether the private
space is, or has all the attributes of, a public forum. A
space that is not owned, leased, controlled, or heavily
regulated by the government cannot be a public forum
under this Court’s well-established precedent.
At bottom, Internet Association simply asks
that “[i]n considering the application of unchanging
constitutional principles to new and rapidly evolving
technology, this Court . . . proceed with caution.”
Brown v. Entm’t Merchants Ass’n, 564 U.S. 786, 806
(2011) (Alito, J., concurring). More than two decades
ago, a plurality of this Court warned that it was “not
at all clear that the public forum doctrine should be
imported wholesale” into a “new and changing area”—
then the innovative field of cable television. Denver
Area Educ. Telecomms. Consortium, Inc. v. FCC, 518
U.S. 727, 749 (1996). The time appears to have come
to resolve the question left open in Denver Area, but it
has not yet arrived for the Internet. 3 Prudence, and
3
Indeed, numerous courts have rightly held that Internet
companies are not state actors. See, e.g., Prager Univ., 2018 WL
5
this Court’s “necessarily fact-bound” approach to
determining whether a private entity is a state actor,
Lugar v. Edmondson Oil Co., 457 U.S. 922, 939 (1982),
counsel in favor of a narrow decision limited to the
unique facts of this case.
1471939, at *8 (holding that YouTube and Google were not
“state actors that must regulate the content on their privately
created website in accordance with the strictures of the First
Amendment”); Nyabwa v. FaceBook, No. 2:17-CV-24, 2018 WL
585467, at *1 (S.D. Tex. Jan. 26, 2018) (“Because the First
Amendment governs only governmental restrictions on speech,
Nyabwa has not stated a cause of action against FaceBook.”);
Shulman v. Facebook.com, No. CV 17-764 (JMV), 2017 WL
5129885, at *4 (D.N.J. Nov. 6, 2017) (“The Court also notes that
efforts to apply the First Amendment to Facebook . . . have
consistently failed.”); Forbes v. Facebook, Inc., No. 16 CV 404
(AMD), 2016 WL 676396, at *2 (E.D.N.Y. Feb. 18, 2016)
(“Facebook is a private corporation, and Mr. Forbes does not
allege any facts that could support a claim of a ‘close nexus’
between Facebook and the state, such that Facebook’s actions
(or inaction) may be fairly attributable to the state.”); Doe v.
Cuomo, No. 10-CV-1534 (TJM/CFH), 2013 WL 1213174, at *9
(N.D.N.Y. Feb. 25, 2013) (holding that Facebook not state actor
under joint action test); Kinderstart.com LLC v. Google, Inc., No.
C 06- 2057 JF (RS), 2007 WL 831806, at *14 (N.D. Cal. Mar. 16,
2007) (concluding Google was not state actor); see also, e.g.,
Green v. America Online (AOL), 318 F.3d 465, 472 (3d Cir. 2003)
(“AOL is a private, for profit company and is not subject to
constitutional free speech guarantees. . . . We are unpersuaded
by Green’s contentions that AOL is transformed into a state
actor because AOL provides a connection to the Internet on
which government and taxpayer-funded websites are found, and
because AOL opens its network to the public whenever an AOL
member accesses the Internet and receives email or other
messages from non-members of AOL.”); Howard v. America
Online Inc., 208 F.3d 741, 754 (9th Cir. 2000) (concluding that
AOL was not a state actor where plaintiffs had argued that
“AOL is a ‘quasi-public utility’ that ‘involv[es] a public trust’”).
6
II.
THERE IS AN EXCEEDINGLY HIGH BAR
FOR SUBJECTING PRIVATE ACTORS TO
CONSTITUTIONAL SCRUTINY
This Court has rarely found that a private
entity should be subject to the First Amendment
obligations traditionally imposed on governmental
actors. Indeed, whether one applies this Court’s
various state action tests or accepts the Second
Circuit’s position that the public forum test sheds light
on the First Amendment’s applicability to MNN’s
actions, the bar to finding that any private entity’s
actions are subject to constitutional scrutiny is
exceptionally high. This case presents no occasion to
deviate from, or diminish, these stringent standards.
A.
Public Forum Analysis is Almost
Never Appropriate When Applied to
Private Property
Public forum analysis typically applies only to
spaces that are owned and therefore controlled by the
government. See, e.g., Christian Legal Soc’y Chapter
of the Univ. of Cal, Hastings College of the Law v.
Martinez, 561 U.S. 661, 679 (2010) (“[I]n a progression
of cases, this Court has employed forum analysis to
determine when a governmental entity, in regulating
property in its charge, may place limitations on
speech.”) (emphasis added); Denver Area Educ.
Telecomms. Consortium, Inc., 518 U.S. at 827
(Thomas, J., concurring in judgment in part and
dissenting in part) (“The public forum doctrine is a rule
governing claims of a right of access to public property
and has never been thought to extend beyond property
generally understood to belong to the government.”)
(internal citation and quotation marks omitted);
7
Comite de Jornaleros de Redondo Beach v. City of
Redondo Beach, 657 F.3d 936, 956 (9th Cir. 2011)
(“The Supreme Court has never allowed privately
owned venues to substitute for public fora.”). Indeed,
the Court has often drawn a sharp divide between
private and public property when analyzing putative
public fora. See Int’l Soc’y for Krishna Consciousness,
Inc. v. Lee, 505 U.S. 672, 680-81 (1992) (dismissing
evidence of speech activity that occurred at rail
stations and bus stations as “irrelevant to public fora
analysis, because sites such as bus and rail terminals
traditionally have had private ownership” and
concluding that the “practices of privately held
transportation centers do not bear on the
government’s regulatory authority over a publicly
owned airport”) (emphasis in original).
To be sure, this Court has sometimes suggested
that private property dedicated to public use may be
deemed a public forum. Respondents point to two such
cases: Cornelius v. NAACP Legal Defense and
Education Fund, Inc., 473 U.S. 788 (1985) and Marsh
v. Alabama, 326 U.S. 501 (1946). BIO at 27. But the
Court made this suggestion only in dicta in Cornelius 4
4
See Petitioner’s Br. at 31 (“Respondents have previously argued
that dicta in Cornelius v. NAACP Legal Defense & Educ. Fund,
473 U.S. 788 (1985), extends the public forum analysis to ‘private
property dedicated to public use.’ Id. at 801. But Cornelius only
makes this statement in passing, with no elaboration, analysis or
discussion. See id. at 801-06.”) (emphasis added); see also Prager
Univ., 2018 WL 1471939, at *8 (“Although both [Denver Area
Educational Telecommunications Consortium, Inc. v. FCC, 518
U.S. 727, and Cornelius v. NAACP Legal Defense and Education
Fund, Inc., 473 U.S. 788 (1985)] mentioned that public forums
may include ‘private property dedicated to public use’ . . . both
cases addressed whether certain speech restrictions enacted by
8
and Marsh has both been carefully limited to its facts
and has long been considered a “public function,”
rather than a public forum case. See Flagg Bros., Inc.
v. Brooks, 436 U.S. 149, 158-59 (1978) (“A second line
of cases under the public-function doctrine originated
with Marsh v. Alabama . . . .).
This Court’s decision in Southeastern
Promotions, Ltd. v. Conrad, 420 U.S. 546 (1975), is far
more instructive. There, the Court held that a
“privately owned . . . theater under long-term lease to
the city” was a public forum for First Amendment
purposes. Id. at 547. In other words, the government
may not have owned the property at issue in Conrad,
but it controlled it under a formal legal arrangement
and essentially stepped into the shoes of the private
owner for the period of the long-term lease. That
holding, rather than Cornelius’ dicta, better
demonstrates the kind of role the government must
play with respect to a particular private space for it to
be transformed into a public forum.
Thus, if this Court determines that public
access channels are private property, the Second
Circuit’s decision can be harmonized with this Court’s
precedents only if it is understood to fall within a
the federal government violated the First Amendment.
Specifically, Denver Area involved a challenge to a federal statute
regulating the broadcasting of offensive ’sex-related material on
cable television,’ 518 U.S. at 732, while Cornelius addressed a
challenge to an executive order that excluded ’legal defense and
political advocacy organizations’ from participating in a ’charity
drive aimed at federal employees.’ 473 U.S. at 790. Therefore,
neither case addressed the circumstances in which a private
property owner must be treated as a state actor for constitutional
purposes.”).
9
narrow category of cases in which private property
over which the government exerts a significant degree
of ownership or control is deemed a public forum. See
Halleck v. Manhattan Community Access Corp., 882
F.3d 300, 306 (2d Cir. 2018) (holding that because
“federal law authorizes setting aside channels for
public access,” state regulation and the terms of a
municipal contract both require the provision of such
a channel and “a municipal official has designated a
private corporation to run those channels” the
channels at issue here are public fora). It should go
without saying that this kind of public forum analysis
could not and should not extend to private
organizations like amicus curiae’s members, which
retain complete ownership and control over their
Internet services. 5 They are, in the words of this
Court, “not fora at all.” Arkansas Educ. Television
Comm’n v. Forbes, 523 U.S. 666, 677-79 (1998).
B.
“Public Function” Analysis Also Sets
a High Standard
This Court has set forth several tests for
determining whether a private actor should be treated
as a state actor for purposes of the First Amendment.
Although the parties do not agree about the
appropriate state action test to apply in this case,
compare Pet. Reply Br. for Writ of Certiorari at 5, with
BIO at 21-28, they do agree on one thing. Neither
party has suggested that this Court should find that
5
See, e.g., Knight First Amendment Institute v. Trump, 302 F.
Supp. 3d 541, 566 (S.D.N.Y. 2018) (“Twitter is a private (though
publicly traded) company that is not government-owned.”); id. at
567 (“Twitter . . . maintains control over . . . all . . . Twitter
accounts”).
10
MNN is a state actor under any standard other than
the so-called “public function” test.
“Under the public function test, state action
may be found in situations where an activity that
traditionally has been the exclusive, or near exclusive,
function of the State has been contracted out to a
private entity.” Grogan v. Blooming Grove Volunteer
Ambulance Corps, 768 F.3d 259, 264-65 (2d Cir. 2014)
internal quotation marks omitted).
Thus, “the
relevant question” when applying this test “is not
simply whether a private group is serving a ‘public
function,’” but rather “whether the function performed
has been ‘traditionally the exclusive prerogative of the
State.’” Rendell-Baker v. Kohn, 457 U.S. 830, 842
(1982). This test is “difficult to satisfy,” Wasatch
Equality v. Alta Ski Lifts Co., 820 F.3d 381, 390 (10th
Cir. 2016), in large part because “[w]hile many
functions have been traditionally performed by
governments, very few have been ‘exclusively reserved
to the State,’” Flagg Bros., 436 U.S. at 158 (quoting
Jackson v. Metropolitan Edison Co., 419 U.S. 345, 352
(1974)).
And this Court has routinely rebuffed
litigants’ attempts to expand the scope of this doctrine
to encompass the “broad principle that all businesses
affected with the public interest are state actors.”
Jackson, 419 U.S. at 352 (internal quotation marks
omitted). This Court should not deviate from these
time-tested principles in this case.
This Court has historically demonstrated a
strong aversion to finding that a private entity’s
administration of its property is a “public function.” In
Marsh v. Alabama, 326 U.S. 501 (1946), for example,
the Court held that because a privately-owned
11
“company town” shared “all the characteristics of any
other American town” the First Amendment applied
just as it would to a publicly-owned town or city. Id.
at 505. But subsequent decisions interpreting Marsh
have made clear that private property can “be treated
as though it were public” for purposes of the public
function test only if “that property has taken on all the
attributes of a town, i.e., ‘residential buildings, streets,
a system of sewers, a sewage disposal plant and a
‘business block’ on which business places are
situated.’” Flagg Bros., 436 U.S. at 159 (quoting
Amalgamated Food Emp. Union Local 590 v. Logan
Valley Plaza, Inc., 391 U.S. 308, 332 (1968) (Black, J.,
dissenting)). This strict state action analysis does not
change if “the public is generally invited to use [the
private property at issue] for designated purposes.”
Lloyd Corp. v. Tanner, 407 U.S. 551, at 569 (1972); see
also Petitioner’s Brief at 5, 20. Indeed, as this Court
has noted:
Before an owner of private property can
be subjected to the commands of the
First and Fourteenth Amendments the
privately owned property must assume
to some significant degree the functional
attributes of public property devoted to
public use. The First and Fourteenth
Amendments are limitations on state
action, not on action by the owner of
private property used only for private
purposes. The only fact relied upon for
the argument that [the private] parking
lots have acquired the characteristics of
a public municipal facility is that they
are ‘open to the public.’
Such an
12
argument could be made with respect to
almost every retail and service
establishment in the country, regardless
of size or location. To accept it would . . .
constitute an unwarranted infringement
of long-settled rights of private property
protected by the Fifth and Fourteenth
Amendments.
Central Hardware Co. v. NLRB, 407 U.S. 539, 547
(1972)
Public access channels have not “taken on all
the attributes of a town.” Flagg Bros., 436 U.S. at 159
(emphasis added). They provide an important public
service and are a vital outlet for free expression. But
they do not “assume to some significant degree the
functional attributes of public property devoted to
public use.” Central Hardware Co. v. NLRB, 407 U.S.
539, 547 (1972). Accordingly, this case presents no
occasion to expand the kinds of spaces where a private
entity’s operation of private property is subject to
constitutional scrutiny under the “public function”
test.
Respondents appear to agree that this case is
not an easy fit for the traditional “public function” test.
Instead, Respondents seek to collapse the public forum
and the “public function” tests by arguing that the
“public function” that MNN provides is its
management and oversight of a public forum. BIO at
1 (“Petitioners do not seriously dispute that, if New
York’s public access channels are public forums,
petitioners’ regulation of them is state action. Indeed,
that point is elementary. If a municipality delegates
administration of its public sidewalks to a nonprofit
13
corporation, regulation of those sidewalks is still
bound by the First Amendment.”); see also Petitioner’s
Br. at 23-24 (explaining that there is no precedent for
skipping the state action inquiry prior to evaluating
whether property is a public forum). Judge Lohier
applied the same analysis in his concurring opinion
below. See Halleck, 882 F.3d at 308 (arguing that a
“private entity’s regulation of speech in a public forum
is a public function when the State has expressly
delegated the regulatory function to that entity”)
(Lohier, J., concurring). But neither Respondents nor
Judge Lohier cite any cases from this Court to support
their contention that control of a public forum by a
private entity, absent considerable government control
or oversight, is an exclusive state function for purposes
of the “public function” test. 6 This, of course, is not
6
Respondents suggest that Marsh v. Alabama, 326 U.S. 501
(1946) and Evans v. Newton, 382 U.S. 296 (1966) support this
claim. BIO at 21. But Marsh stands solely for the proposition
that private property can “be treated as though it were public” for
purposes of the “public function” test only where “that property
has taken on all the attributes of a town, i.e., ‘residential
buildings, streets, a system of sewers, a sewage disposal plant
and a ‘business block’ on which business places are situated.’”
Flagg Bros., 436 U.S. at 159 (quoting Amalgamated Food Emp.
Union Local 590 v. Logan Valley Plaza, Inc., 391 U.S. 308, 332
(1968) (Black, J., dissenting)). And Evans, which held that the
operation of a privately-owned park was an “exclusively public
function,” “rests on a finding of ordinary state action under
extraordinary circumstances”—namely the fact that transfer of a
public park’s title to private trustees had “not been shown to have
eliminated the actual involvement of the city in [its] daily
maintenance and care.” Id. at 159 n.8; see also Evans, 382 U.S.
at 301 (explaining that “[s]o far as this record shows, there has
been no change in the municipal maintenance and concern over
this facility” and that “[i]f the municipality remains entwined in
the management or control of the park, it remains subject to the
restraints of the Fourteenth Amendment”); Utah Gospel Mission
14
surprising, given that public forum analysis is
traditionally applied only to determine whether a
“governmental entity, in regulating property in its
charge, may place limitations on speech.” Christian
Legal Soc’y, 561 U.S. at 679 (emphasis added).
In any event, it is essential to recognize that
Respondents’ and Judge Lohier’s novel “public
function” test carries with it a critical antecedent
question: whether the space at issue is, in fact, a
public forum.
If, as Respondents argue,
“[a]dministering public forums is a public function,”
then it is first necessary to consider whether the
property in question is a public forum. BIO at 21. But
as the foregoing discussion of public forum doctrine
makes clear, see supra at 6-7, the only way to answer
this antecedent question is to determine whether a
private entity has been delegated ownership or control
over government property; whether the government
has effectively stepped into the shoes of the private
entity under some formal legal arrangement; or
v. Salt Lake City Corp., 425 F.3d 1249, 1254-56 (10th Cir. 2005)
(noting that “Evans has since been limited to the unique facts
involved”). Indeed, the Court’s reliance on the government’s
continued involvement in the management of the park at issue in
Evans has led many courts—including this one—to associate it
with the “entwinement” state action test, rather than this Court’s
“public function” precedents.
See Brentwood Academy v.
Tennessee Secondary School Athletic Ass’n, 531 U.S. 288, 295
(2001) (distinguishing between “public function” test and
“entwinement” test and associating Evans with the latter); see
also Gonzalez-Maldonado v. MMM Healthcare, Inc., 693 F.3d 244,
248 (1st Cir. 2012) (associating Evans with this Court’s
“entwinement doctrine”); Hallinan v. Fraternal Order of Police of
Chicago Lodge No. 7, 570 F.3d 811, 815-16 (7th Cir. 2009) (same).
15
whether a private entity oversees private property
that is so controlled or regulated by the government
that it can be deemed a public forum. Nothing about
Respondent’s or Judge Lohier’s proposed “public
function” test lowers this already-high bar for whether
private property qualifies as a public forum in the first
place.
III.
THERE
ARE
SERIOUS
ADVERSE
CONSEQUENCE
TO
TREATING
INTERNET COMPANIES AS STATE
ACTORS
As noted, Internet Association takes no
position on whether MNN is a state actor. It does,
however, wish to emphasize the profound impact that
any determination that Internet companies are state
actors would have on these companies.
These
consequences demonstrate why this Court should be
especially careful in crafting any state action ruling
in these narrow circumstances.
A.
An Unintentionally Broad Ruling
That Treats Private Companies as
State Actors Would Transform the
Modern Internet
Imposing the First Amendment’s strictures on
private actors like amicus curiae’s members would
result in a radical transformation in the content and
caliber of the services provided by modern Internet
companies. While it is impossible to predict the full
range of consequences such a radical change would
wreak on the Internet, two would be unavoidable.
16
First, the Internet as we know it will become
less attractive, less safe, and less welcoming to the
average user. “‘From 1791 to the present’ . . . the First
Amendment has ‘permitted restrictions upon the
content of speech in a few limited areas.’” United
States v. Stevens, 559 U.S. 460, 468 (2010) (quoting
R.A.V. v. St. Paul, 505 U.S. 377, 382-83 (1992)).
Those “‘well-defined and narrowly limited’” areas
include obscenity, defamation, fraud, incitement, and
speech integral to criminal conduct. Id. at 468-469
(listing cases and quoting Chaplinsky v. New
Hampshire, 315 U.S. 568, 571-72 (1942)). Outside of
this handful of categories, “[i]t is rare that a
regulation restricting speech because of its content
will ever be permissible.” United States v. Playboy
Entm’t Grp., Inc., 529 U.S. 803, 818 (2000) (emphasis
added).
If deemed to be state actors, Internet
companies
would,
under
blackletter
First
Amendment law, be barred from removing or limiting
access to videos that contain nudity,7 profanity and
expletives, 8 hate speech, 9 or depictions of animal
cruelty. 10 Attempts to restrict videos that advocate
non-imminent violence or other lawless action; 11
“demean[] on the basis of race, ethnicity, gender,
religion, age, disability, or any other similar
7
Erznoznik v. Jacksonville, 422 U.S. 205 (1975).
8
Cohen v. California, 403 U.S. 15, 18 (1971).
9
R.A.V. v. St. Paul, 505 U.S. 377 (1992).
10
Stevens, 559 U.S. at 482.
11
Brandenburg v. Ohio, 395 U.S. 444, 447-48 (1969).
17
ground,” 12 contain content on matters of public
concern that nonetheless “inflict great pain” or
emotional distress on others, 13 or constitute
cyberbullying 14 would be similarly impermissible. As
a result, Internet companies could not enforce their
community standards or make their own editorial
choices about what content to exclude from their
websites to best serve and protect their users.
Second, if this Court were to determine that
Internet companies are state actors, it will impose a
significant penalty on private actors that make their
services available to third parties for the expression
and exchange ideas. Social media websites and other
Internet businesses did not become “the most
important places (in a spatial sense) for the exchange
of views” by accident. Packingham, 137 S. Ct. at
1735. To be sure, the Internet inherently offers a
12
Matal v. Tam, 137 S. Ct. 1744, 1764 (2017) (opinion of Alito, J.);
see id. at 1766-67 (opinion of Kennedy, J.) (“The Government may
not insulate a law from charges of viewpoint discrimination by
tying censorship to the reaction of the speaker’s audience . . .
.[T]he Court’s cases have long prohibited the government from
justifying a First Amendment burden by pointing to the
offensiveness of the speech to be suppressed.”); Texas v. Johnson,
491 U.S. 397, 414 (1989) (“If there is a bedrock principle
underlying the First Amendment, it is that the government may
not prohibit the expression of an idea simply because society finds
the idea itself offensive or disagreeable.”).
13
Snyder v. Phelps, 562 U.S. 443, 461 (2011) (finding the following
placards, placed at a military service member’s funeral, to be
protected by the First Amendment: “Fag Troops,” “Semper Fi
Fags,” “God Hates Fags,” “Fags Doom Nations,” “Thank God for
Dead Soldiers,” “Pope in Hell,” “Priests Rape Boys”).
14
New York v. Marquan M., 19 N.E.3d 480 (N.Y. 2014); State v.
Bishop, 787 S.E.2d 814 (N.C. 2016).
18
“relatively
unlimited,
low-cost
capacity
for
communication of all kinds,” and those realities have
contributed to the Internet’s openness. Reno v.
American Civil Liberties Union, 521 U.S. 844, 870
(1997). But it is equally crucial that the owners and
operators of the leading Internet businesses were—
and are—committed to promoting expression in a
manner consistent with their terms of service and
other community norms. Treating these companies
as state actors would, in effect, penalize them
precisely because of their prior success in creating
vibrant and welcoming online communities. This
would create a powerful disincentive for future
innovators. Other companies would now think twice
before allowing users “to engage in a wide array of
protected First Amendment activity on topics ‘as
diverse as human thought.’” Packingham, 137 S. Ct.
at 1735-36 (citing Reno, 521 U.S. at 870).
19
Put simply, an Internet where companies are
treated as state actors is a very different Internet
from the one that exists today. It is an Internet where
individual businesses must be less responsive to
community norms and consumer demands, and
where these individual businesses are forced to be
less safe for children and families. And it is an
Internet with less of a self-directed commitment to
free expression. Amicus curiae respectfully submit
that this Court should consider these consequences as
it crafts its decision in this case.
B.
A Determination That Private
Internet Companies Are State Actors
Would Violate Those Actors’ First
Amendment Rights
MNN does not exercise editorial control over
the public access channel it oversees. Halleck v. City
of NY, 224 F. Supp. 3d 238, 240 (S.D.N.Y. Dec. 13,
2016) (citing 16 N.Y. Comp. Codes R. & Regs. tit. 16
§§ 895.4(c)(8)-(9), which prohibits “editorial control”
except for “measures as may be authorized by Federal
or State law to prohibit obscenity or other content
unprotected by the First Amendment”). By contrast,
the vast majority of Internet companies exercise some
meaningful measure of editorial control over their
websites. The First Amendment implications of
holding that MNN is a state actor are therefore
dramatically different from treating Internet
companies as state actors.
Courts have routinely held that online services
receive First Amendment protection for their
20
editorial choices. 15
This conclusion ineluctably
follows from three well-established constitutional
principles that the Supreme Court distilled in Hurley
v. Irish-American Gay, Lesbian and Bisexual Group
of Boston, 515 U.S. 557, 573 (1995). First, “since all
speech inherently involves choices of what to say and
what to leave unsaid, one important manifestation of
the principle of free speech is that one who chooses to
speak may also decide what not to say.” Hurley, 515
U.S. at 573 (internal citations and quotation marks
omitted). Second, “a private speaker does not forfeit
constitutional protection simply by combining
multifarious voices.” Id. at 569. Put differently, the
First Amendment does not “require a speaker to
generate, as an original matter, each item featured in
the communication.” Id. at 570. This Court has, for
example, recognized that cable operators engage in
protected speech “even when they only select
programming originally produced by others,” and
newspapers receive First Amendment protection for
their selection of opinion authors and advertisers in
their publications.
Id.
Third, these bedrock
constitutional protections are not “restricted to the
15
E.g., Robinson v. Hunt Cty., Texas, 2017 WL 7669237, at *3
(N.D. Tex. Dec. 14, 2017) (“Facebook has a right to exercise
control over the contents of its platform.”); La’Tiejira v. Facebook,
Inc., 272 F. Supp. 3d 981, 991 (S.D. Tex. 2017) (Facebook has a
“First Amendment right to decide what to publish and what not
to publish on its platform”); Publius v. Boyer-Vine, 237 F. Supp.
3d 997, 1008 (E.D. Cal. 2017) (owner of a website has a “First
Amendment right to distribute and facilitate protected speech”);
Zhang v. Baidu.com Inc., 10 F. Supp. 3d 433, 437 (S.D.N.Y. 2014)
(attempt to hold an Internet service liable for “its editorial
judgments . . . cannot be squared with the First Amendment”).
21
press.” Id. at 574. They are “enjoyed by business
corporations generally.” Id.
Given these straightforward and firmlyestablished principles, Internet companies have a
First Amendment right to make editorial choices on
their websites. As a consequence, a decision holding
or implying that these organizations are state actors
would not only run counter to this Court’s state action
standards, but also abridge these services’ First
Amendment rights.
IV.
ANY RULING IN THIS CASE SHOULD BE
AN EXCEEDINGLY NARROW ONE,
INFORMED BY THE LEGAL PRINCIPLES
AND PRACTICAL CONSEQUENCES SET
FORTH ABOVE
Courts have repeatedly emphasized that
determining whether a private entity should be
subject to constitutional scrutiny is a “necessarily factbound inquiry.” Lugar v. Edmondson Oil Co., 457 U.S.
922, 939 (1982); see also Askins v. U.S. Dep’t of
Homeland Sec., 899 F.3d 1035, 1045 (9th Cir. 2018)
(noting that “determining whether a location is
properly categorized as a public forum involves largely
factual questions”). And the facts here are clear. The
Cable Communications Policy Act of 1984 “authorizes
cable franchising authorities to require for franchise
renewal ‘that channel capacity be designated for
public, educational, or governmental use.’” Halleck v.
Manhattan Community Access Corp., 882 F.3d 300,
302 (2d Cir. 2018) (quoting 47 U.S.C. § 531(b)). New
York, in turn, “requires that every franchisee of
[certain] cable television station[s] . . . shall designate
. . . at least one full-time activated channel for public
22
access use.” Halleck v. City of NY, 224 F. Supp. 3d 238,
240 (S.D.N.Y. 2016) (quoting N.Y. Comp. Codes R. &
Regs. tit. 16, § 895.4(b)(1)). This public access channel
must be made available to the public “on a first-come,
first-served, nondiscriminatory basis.” Ibid. (quoting
N.Y. Comp. Codes R. & Regs. tit 16, § 895.4(a)(1)). As
a condition of Time Warner’s cable franchise with New
York City, MNN was appointed by the Manhattan
Borough President to administer its public access
channels.
Ibid.
And MNN is prohibited from
exercising any editorial control over this channel, with
the exception of taking measures to “prohibit obscenity
or other content unprotected by the First
Amendment.” Ibid. (quoting N.Y. Comp. Codes R. &
Regs. tit 16, §§ 895.4(c)(8)-(9)).
These features were central to the decision
below. As the Second Circuit explained:
where, as here, federal law authorizes
setting aside channels for public access to
be “the electronic marketplace of ideas,”
state regulation requires cable operators
to provide at least one public access
channel, a municipal contract requires a
cable operator to provide four such
channels, and a municipal official has
designated a private corporation to run
those channels, those channels are public
forums . . . [and because MNN employees]
are not interlopers in a public forum . . .
[and instead] are exercising precisely the
authority to administer such a forum
conferred on them by a senior municipal
23
official [the First Amendment applies to
their actions]
Halleck, 882 F.3d at 306-307.
Critically, Respondents agree that this case
turns on these highly specific facts. It argues that
MNN is subject to constitutional scrutiny because (1)
New York’s public access channels are available to the
public on a first-come, first-served basis and are
intended to create a forum for expressive activity; (2)
MNN cannot assert editorial control over the content
displayed on these channels; and (3) New York City
created the channels at issue. See BIO at 23-25 (“This
conduct taken together, evinces New York City’s
unmistakable intent to designate its public access
channels as public forums.”) (emphasis added). The
court below and the parties in this case are therefore
in accord that if this Court holds that MNN is a state
actor, the unique set of facts at issue here warrants a
correspondingly limited holding.
This regulatory structure presents a vivid
contrast to Internet companies’ role in building and
managing their online services. Neither federal nor
state law has mandated the creation of any of Internet
Association’s members—or, for that matter, any
relevant private online service. These companies are
privately-owned, and the government does not play a
comparable role in their oversight or regulation.
Unlike MNN, moreover, these companies can control
both the users who are permitted to access their sites,
as well as the community standards that users must
adhere to. Consequently, Internet Association merely
asks the Court to make clear that any holding
regarding public access channels cannot apply to
24
Internet services, and any finding of state action in
this case sheds no light on whether Internet companies
are subject to constitutional scrutiny. See BIO at 35
(“[S]ocial media [and other internet services are]
nothing like petitioner MNN.”). But see Petitioner’s
Br. at 57 (“[I]f MNN’s minimal nexus to the
government is sufficient to find state action, then
entities such as . . . Facebook [and] Twitter . . . —all of
which are subject to some level of governmental
regulation—should be concerned.”). In so doing, the
Court should reaffirm its commitment to the view that,
absent extraordinary governmental involvement in
the control of a private space or a private entity’s
assumption of all of the functions of a municipality,
neither the public forum nor “public function”
doctrines extend to private property operated by a
private entity.
V.
CONCLUSION
For the foregoing reasons, this Court should
carefully limit its opinion to the unique facts of this
case and make clear that a private entity’s operation
of private property will only rarely be subject to
constitutional scrutiny.
25
Respectfully submitted,
CHAD GOLDER
Counsel of Record
LAUREN E. ROSS
MUNGER, TOLLES & OLSON LLP
1155 F Street NW, 7th Floor
Washington, DC 20004
(202) 220-1100
Chad.Golder@mto.com
December 11, 2018
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.