Opposition Brief — Houston Community College System, Petitioner v. David Buren Wilson
Supreme Court briefMar 22, 2021
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No. 20-804
In the Supreme Court of the United States
HOUSTON COMMUNITY COLLEGE SYSTEM,
Petitioner,
v.
DAVID BUREN WILSON,
Respondent.
On Petition for a Writ of Certiorari to
the United States Court of Appeals
for the Fifth Circuit
BRIEF IN OPPOSITION
EUGENE R. FIDELL
Yale Law School
Supreme Court Clinic
127 Wall Street
New Haven, CT 06511
(203) 432-4992
KEITH A. GROSS
250 Park Avenue
League City, TX 77573
(832) 932-5970
MICHAEL B. KIMBERLY
Counsel of Record
PAUL W. HUGHES
McDermott Will & Emery LLP
500 North Capitol Street NW
Washington, DC 20001
(202) 756-8000
mkimberly@mwe.com
Counsel for Respondent
i
TABLE OF CONTENTS
Table of Authorities.................................................... ii
Introduction .................................................................1
Statement ....................................................................3
A. Legal background .............................................3
B. Factual background ..........................................6
C. Procedural background ....................................9
Reasons for Denying the Petition .............................11
A. The decision below is correct ..........................12
1. Wilson has Article III standing ................12
2. The Board’s censure of Wilson for his
extra-legislative protected speech
violated the First Amendment..................13
3. HCC’s contrary position is untenable.......15
B. The petition does not present a conflict
warranting the Court’s review .......................18
C. This case is not a suitable vehicle ..................22
Conclusion .................................................................23
ii
TABLE OF AUTHORITIES
Cases
Blair v. Bethel School District,
608 F.3d 540 (9th Cir. 2010) ................................ 21
Bond v. Floyd,
385 U.S. 116 (1996) .............................. 5, 14, 15, 19
Brennan v. Norton,
350 F.3d 399 (3d Cir. 2003) ................................. 22
In re Cohn,
139 N.E.2d 301 (Ill. 1956) .......................... 4, 12, 13
Colson v. Grohman,
174 F.3d 498 (5th Cir. 1999) ................................ 19
The Fla. Bar v. Stein,
471 So.2d 36 (Fla. 1985) ........................................ 4
Gentile v. State Bar of Nevada,
501 U.S. 1030 (1991) ............................................ 12
Gravel v. United States,
408 U.S. 606 (1972) .......................................... 1, 18
Hartman v. Moore,
547 U.S. 250 (2006) ............................................ 3, 4
Hutchinson v. Proxmire,
443 U.S. 111 (1979) ................................................ 5
LaFlamme v. Essex Junc. Sch. Dist.,
750 A.2d 993 (Vt. 2000) ........................... 11, 20, 21
Meese v. Keene,
481 U.S. 465 (1987) .............................................. 12
Minton v. St. Bernard Par. Sch. Bd.,
803 F.2d 129 (5th Cir. 1986) ................................ 11
Miss. Comm’n on Jud. Performance v. Brown,
761 So. 2d 182 (Miss. 2000) ............................. 4, 13
Nevada Comm’n on Ethics v. Carrigan,
564 U.S. 117 (2011) .............................................. 12
iii
Cases—continued
Nieves v. Bartlett,
139 S. Ct. 1715 (2019) ............................................ 3
N.Y. Times v. Sullivan,
376 U.S. 254 (1964) ........................................ 14, 15
Phelan v. Laramie County Community
College Board of Trustees,
235 F.3d 1243 (10th Cir. 2000) ................ 10, 11, 19
Pickering v. Bd. of Ed.,
391 U.S. 563 (1968) ................................................ 4
Rangra v. Brown,
566 F.3d 515 (5th Cir. 2009) ................................ 15
Republican Party of Minn. v. White,
536 U.S. 765 (2002) ...................................... 4, 5, 15
Suarez Corp. Indus. v. McGraw,
202 F.3d 676 (4th Cir. 2000) ................................ 22
W. Va. State Bd. of Educ. v. Barnette,
319 U.S. 624 (1943) .............................................. 17
Walker v. Texas Division of the Sons of
Confederate Veterans,
576 U.S. 200 (2015) .............................................. 16
Werkheiser v. Pocono Township Board of
Supervisors,
704 F. App’x 156 (3d Cir. 2017) ..................... 11, 21
Whitener v. McWatters,
112 F.3d 740 (4th Cir. 1997) ...................... 4, 18, 20
Williams-Yulee v. Florida Bar,
575 U.S. 433 (2015) .............................................. 12
Wood v. Georgia,
370 U.S. 375 (1962) .......................................... 5, 15
Zilich v. Longo,
34 F.3d 359 (6th Cir. 1994) ............................ 11, 20
iv
Statutes and constitutional provisions
42 U.S.C. § 1983 .......................................................... 9
U.S. Const. Art I, § 6, cl. 1 .................................... 1, 18
Other authorities
4 Annals of Cong. 934 (1794) .................................... 16
Benjamin Wermund, HCC Scaling Back Qatar
Agreement, Houston Chron. (Mar. 13, 2016) ........ 7
Black’s Law Dictionary (11th ed. 2019)................ 4, 13
Board of Trustees Bylaws (Sept. 2, 2020) ............... 6, 9
Editorial Board, It’s About Time at HCC:
Results of Investigation Should Bring
Changes at Community College Board,
Chron. (Aug. 1, 2011) ............................................. 7
Jeannie Kever, Qatar Turns to Houston
Community College for New School,
Chron. (July 26, 2011) ........................................... 7
Lindsay Ellis, Former HCC Trustee Chris Oliver
Gets 70 Months in Prison After Bribery
Conviction, Houston Chronical (Jan. 9, 2018) ...... 8
Michael Hardy, The Crazy College of
Qatar, New Republic (Aug. 31, 2016) .................... 7
S. Res. 301, 83d Cong. (1954) ...................................... 5
U.S. House of Representatives, List of Individuals Expelled, Censured, or Reprimanded in the U.S. House of Representatives ................ 5
INTRODUCTION
This case is not about an elected body’s general
authority to set standards of conduct for its members
or to enforce those standards using its censure power.
The censure power is well settled, and its scope is
broad. Under the Speech or Debate Clause and its
state analogs, the deliberations of an elected body’s
members within the “legislative sphere” are immune
from judicial scrutiny (Gravel v. United States, 408
U.S. 606, 624-625 (1972)) and may be “questioned” only
by the lawmaking body itself (U.S. Const. Art I, § 6,
cl. 1). Thus, an elected body’s power to censure for
speech or conduct “integral” to lawmaking “processes”
(Gravel, 408 U.S. at 625) is virtually without limit.
Elected bodies also have authority to censure
members for their behavior outside the legislative
sphere. But because official censures bear the imprimatur of a governmental body itself, they are constrained in that context by the First Amendment.
Thus, outside the legislative process, censures would
be a proper response for such offenses as slander, true
threats, incitements to insurrection, and nonexpressive conduct. But they are not a proper response
for core political speech. Indeed, there could be no
clearer violation of the First Amendment than a
government body’s official punishment of a speaker for
merely expressing disagreement with a political
majority. And that is this case.
The Board of Trustees of the Houston Community
College System has been the subject of multiple internal and criminal investigations over the past decade.
About ten years ago, an internal investigation uncovered rampant political graft. More recently, a federal
public corruption investigation culminated in a former
Board member’s conviction for bribery.
2
Respondent David Wilson was elected to the Board
after a controversial political campaign that resulted in
his unseating a 24-year incumbent. As a member of the
Board, Wilson committed himself to helping root out
what he saw as the unwise, unethical, and often unlawful conduct of fellow Board members.
Wilson’s colleagues on the Board were not pleased
to have their behavior questioned so publicly. Determined to bring Wilson’s public criticisms to an end,
they voted to censure him. But as support for this
censure, the Board did not accuse Wilson of improper
behavior in the conduct of official business. Nor did it
accuse him of engaging in wrongful conduct outside the
lawmaking process. Rather, the Board cited their disapproval of Wilson’s core political speech and petitioning of government:
• his use of “public media to criticize other Board
members for taking positions that differ from
his own” (Pet. App. 42a);
• his giving an “interview with a local radio station in which he identified Board members who
voted in favor of a transaction that he opposed”
(ibid.);
• his filing non-frivolous lawsuits against the
Board for violations of its own bylaws and the
federal Constitution (Pet. App. 43a).
The censure rendered Wilson ineligible to serve as an
officer of the Board, to access his discretionary bank
account, and to receive reimbursements for collegerelated travel. Pet. App. 44a-45a. It also received significant public attention, and Wilson was not reelected
to the Board in the next election. Pet. App. 5a.
The Fifth Circuit held that Wilson suffered an injury-in-fact from the censure, adequate to confer Article III standing to challenge the Board’s action. It held
3
further that he had stated a valid claim sounding in
First Amendment retaliation. Those holdings are plainly correct and do not warrant further review.
First, the petition is deeply wrong to suggest that
political majorities—acting officially on behalf of a governmental body itself—may censure a member of a
political minority for publicly expressing views not
shared by the majority. When a majority of lawmakers
(or board members) disagree with the views of a colleague, they are free to express their disagreement using speech of their own. Such exchanges are the lifeblood of democratic discourse. What the majority may
not do, however, is adopt an official resolution—purporting to speak for the government itself—that
censures members of the minority simply for expressing minority views. To do that is to establish political
orthodoxy, backed by threat of official sanction. Resolutions of that sort are not the lifeblood of political discourse; they are the death of it.
Second, the petition vastly overstates any conflict
among the lower courts. If there is any disagreement at
all, it is with a single decision of the Tenth Circuit. But
as we explain below, the Tenth Circuit’s reasoning is
incomplete and may be revisited by that court.
Finally, even if the question presented were worthy
of this Court’s attention, this case would not be a suitable vehicle for review because it lacks a developed
record. The petition accordingly should be denied.
STATEMENT
A. Legal background
1. The First Amendment generally “prohibits government officials from subjecting an individual to retaliatory actions for engaging in protected speech.” Nieves
v. Bartlett, 139 S. Ct. 1715, 1722 (2019) (quotation
marks omitted) (quoting Hartman v. Moore, 547 U.S.
4
250, 256 (2006)). To make out a claim for First Amendment retaliation, a plaintiff must show that: (1) she
engaged in activity protected under the First Amendment, (2) she suffered an “adverse action,” and
(3) there was “a ‘causal connection’ between the government defendant’s ‘retaliatory animus’ and the
plaintiff’s ‘subsequent injury.’” Ibid.1
2. A censure is “[a]n official reprimand or condemnation” or “an authoritative expression of disapproval
or blame.” Censure, Black’s Law Dictionary (11th ed.
2019). Censures are a mechanism for enforcing an
elected body’s rules and standards and, as such, are
inherently punitive. Indeed, courts uniformly recognize
that “[p]ublic reprimands are serious sanctions” (Miss.
Comm’n on Jud. Performance v. Brown, 761 So. 2d 182,
185 (Miss. 2000) (en banc)) entailing substantial
“stigma” for those subject to them (The Fla. Bar v.
Stein, 471 So.2d 36, 37 (Fla. 1985)). Thus, a “censure is
a real, substantial and serious punishment.” In re
Cohn, 139 N.E.2d 301, 306 (Ill. 1956) (Bristow, J., concurring in denial of rehearing). Accord Whitener v.
McWatters, 112 F.3d 740, 745 n.* (4th Cir. 1997) (affirming that “the stigma of formal censure” gives rise
to Article III standing).
3. Elected bodies ordinarily may censure members
for conduct occurring both during a legislative session
(e.g., conduct that is disruptive of the body’s work) and
outside of a legislative session (e.g., conduct that is unlawful or harmful to the body’s reputation). Every censure by the U.S. House of Representatives, for exam1
Although the Court ordinarily applies the so-called Pickering
balancing test in First Amendment retaliation cases (see Pickering v. Bd. of Ed., 391 U.S. 563, 568 (1968)), that test does not apply to claims by elected officials. See Republican Party of Minn. v.
White, 536 U.S. 765, 774-775 (2002); Pet. App. 13a.
5
ple, has involved (1) misconduct on the House floor;
(2) unparliamentary language on the House floor or in
the Congressional Record; or (3) criminal conduct taking place outside of the House chamber. See U.S.
House of Representatives, List of Individuals Expelled,
Censured, or Reprimanded in the U.S. House of Representatives, https://perma.cc/3J7Y-L9KE.
To our knowledge, neither the United States Senate nor the U.S. House of Representatives has ever
censured a member for speech protected by the First
Amendment spoken outside the bodies’ respective
chambers.2 And as the Court repeatedly has made
clear, “[t]he role that elected officials play in our society makes it all the more imperative that they be allowed freely to express themselves on matters of current public importance.” Republican Party of Minn. v.
White, 536 U.S. 765, 781-782 (2002) (quoting Wood v.
Georgia, 370 U.S. 375, 395 (1962)). Indeed, the First
Amendment’s “manifest function * * * in a representative government requires that legislators be given the
widest latitude to express their views on issues of policy.” Bond v. Floyd, 385 U.S. 116, 136 (1996).
2
The petition cites (at 24) the censure of Senator Joseph McCarthy in 1954 as an example of censure for political speech. That is
misleading. He was censured for his “obstruc[tion of] the constitutional processes of the Senate” and conduct “contrary to senatorial
ethics [that] tended to bring the Senate into dishonor and disrepute.” S. Res. 301, 83d Cong. (1954). To the extent the censure
concerned his speech, the senator’s “statement released to the
press” was also “inserted in the Congressional Record of November 10, 1954.” Ibid. Statements in the Congressional Record are
within the “legislative sphere” covered by the Speech or Debate
Clause. Hutchinson v. Proxmire, 443 U.S. 111, 126 (1979) (“[T]he
Clause extend[s] to things generally done in a session of the House
by one of its members in relation to the business before it.”) (quotation marks and emphasis omitted).
6
B. Factual background
This case involves the Houston Community College
System Board of Trustees’ censure of respondent David
Wilson for his public criticism of Board policies and
Board members’ actions.
1. Houston Community College System (HCC) is a
public community college system that operates community colleges in the greater Houston area. A ninemember Board manages and controls the system. See
HCC, Board of Trustees, https://perma.cc/G9F7-HGJC.
The Board’s work is governed by formal bylaws, pursuant to which trustees are elected by the public to serve
six-year terms. Trustees are fiduciaries and must act
solely for the benefit of HCC. See Board of Trustees
Bylaws, art. A, § 1 (Sept. 2, 2020), https://perma.cc/45DK-UTVQ (“Bylaws”).
The bylaws contain a code of conduct, according to
which trustees must “[e]ncourage and engage in open
and honest discussion in making Board decisions, * * *
respect differences of opinion, and * * * keep an open
mind until each Trustee has had an opportunity to address the Board,” among other things. Bylaws, art. A,
§ 4(c)-(d). The code specifies that “[a]ny person may allege, in writing, using the form at Exhibit B, noncompliance with this Ethics Code.” Bylaws, art. A, § 11(a)
After such an allegation is made, “[t]he Chair, ViceChair, or Chancellor, as appropriate, will undertake a
process to resolve the complaint,” and “[i]f the Board
finds a violation of this Ethics Code, it can reprimand
or censure the Board member,” which are “the only
sanctions available under Texas law.” Ibid.
2. The Board has made a series of controversial decisions over the past decade. Its 2011 decision to sign a
$45 million, five-year contract with the government of
Qatar to create a community college overseas, for ex-
7
ample, provoked extensive public controversy. See
Jeannie Kever, Qatar Turns to Houston Community
College for New School, Chron. (July 26, 2011),
https://perma.cc/D5BE-2XN2. The Board framed the
contract, which was not vetted by HCC’s in-house lawyer, “as a bold moneymaking venture to help build that
country’s first community college.” Benjamin Wermund, HCC Scaling Back Qatar Agreement, Houston
Chron. (Mar. 13, 2016), https://perma.cc/LCS2-9L8V.
The venture was seen by many as a boondoggle and
was not renewed after the initial five-year term, having earned barely a third of its projected profit. Michael Hardy, The Crazy College of Qatar, New Republic
(Aug. 31, 2016), https://perma.cc/99TQ-3P42.
An earlier internal investigation found compliance
and procurement issues involving former and current
members of the Board. The investigation revealed that
one trustee had used her influence to direct work to
her son’s construction company and to obtain free consulting from a vendor. It found also that two other
trustees “engaged in a relentless pattern and practice
of conduct designed to enrich at a minimum their family and friends.” Editorial Board, It’s About Time at
HCC: Results of Investigation Should Bring Changes at
Community College Board, Chron. (Aug. 1, 2011),
https://perma.cc/4E3D-RMLS. These events led the
Houston Chronicle Editorial Board to lament that
“scandal and shenanigans” had “tainted * * * the HCC
board for far too long.” Ibid.
Following a subsequent investigation by the FBI,
HCC’s longest-serving trustee, Chris Oliver, pleaded
guilty to federal bribery charges and was sentenced to
70 months in prison. See Judgment, United States v.
Oliver, No. 4:17-cr-132 (S.D. Tex. Jan. 25, 2018) (Dkt.
44). Oliver had received 69 bribe payments totaling
over $225,000 from at least four people seeking con-
8
tracts with HCC between 2009 and 2016. Lindsay Ellis, Former HCC Trustee Chris Oliver Gets 70 Months
in Prison After Bribery Conviction, Houston Chronical
(Jan. 9, 2018), https://perma.cc/85DJ-QRWZ.
3. Wilson, a longstanding critic of HCC’s Board,
was elected to the Board in 2013. Pet. App. 2a.
The Board held a meeting at which a trustee cast
her votes via video conference. Pet. App. 3a; Compl.
¶ 15, Wilson v. Houston Cmty. Coll. Sys., No. 4:18-cv744 (S.D. Tex. Mar. 18, 2018) (Dkt. 1-2) (“Compl.”). At
the time, the Board’s bylaws permitted remote attendance at meetings but forbade remote voting. The Board
nonetheless ratified the remotely-cast votes. Ibid.
Wilson subsequently sued HCC and its individual
trustees, seeking a declaration that the remotely-cast
votes were “illegal and void.” Compl. ¶ 18. When the
chair of the Board excluded Wilson from a subsequent
Board meeting to discuss the lawsuit, Wilson filed a
second action against HCC and its individual trustees,
alleging that by excluding him from the executive session, HCC had “prohibited him from performing his
core functions as a Trustee, deprived him of his right of
freedom of association, and deprived the people of District 2, their right to representation.” Petition 5, Wilson
v. Houston Cmty. Coll. Sys., No. 17-71693 (Tex. Dist.
Ct. filed Oct. 24, 2017).
The Board later censured Wilson by a majority
vote. Pet. App. 42a-45a. The resolution of censure
found, in relevant part, that “because Mr. Wilson has
repeatedly acted in a manner not consistent with the
best interests of the College or the Board, and in violation of the Board Bylaws Code of Conduct, the Board
finds that Mr. Wilson’s conduct was not only inappropriate, but reprehensible, and such conduct warrants
disciplinary action.” Pet. App. 44a.
9
The resolution stated that Wilson, among other
things, had “used public media to criticize other Board
members for taking positions that differ from his own”
(Pet. App. 42a); “regularly publishes information on a
website that he created and maintains, alleging that
other Board members have engaged in unethical
and/or illegal conduct, without facts to support his allegations” (ibid.); and filed two lawsuits against HCC
and board members—the first “complaining of the interpretation of Board Bylaws and state law regarding
the ability of Board members to participate in meetings
remotely,” and the second “complaining of his exclusion
from closed session” (Pet. App. 43a).
For his speech and lawsuits, the resolution declared Wilson ineligible to hold officer positions on the
Board in 2018 and to receive reimbursement for HCCrelated travel and directed him to cease “similar” conduct in the future. Pet. App. 44a-45a. Censure and reprimand are “the only sanctions available under Texas
law” for disciplining members of the Board. Bylaws,
art. A, § 11(d). The resolution further noted that “any
repeat of improper behavior by Mr. Wilson will constitute grounds for further disciplinary action by the
Board.” Pet. App. 45a.
C. Procedural background
1. Wilson amended the complaint in the first lawsuit to include claims against HCC and the trustees
pursuant to 42 U.S.C. § 1983. Pet. App. 21a. The
amended complaint alleged that the censure infringed
on his First Amendment rights and sought injunctive
relief. Ibid. He also sought $10,000 in damages for
mental anguish, $10,000 in punitive damages, and reasonable attorney’s fees. Id.
HCC and the trustees removed the case to federal
court. In a second amended complaint, Wilson dropped
10
his claims against the individual trustees, who enjoyed
legislative immunity. Pet. App. 21a-22a.
2. The district court dismissed for lack of jurisdiction. Pet. App. 20a-28a. Relying on Phelan v. Laramie
County Community College Board of Trustees, 235 F.3d
1243 (10th Cir. 2000), it reasoned that Wilson failed to
demonstrate an injury-in-fact and thus lacked standing. Pet. App. 27a.
3. The Fifth Circuit reversed and remanded. Pet.
App. 1a-19a. With respect to standing, the court held
that the district court “erred in relying on Phelan to
determine that Wilson lacked standing * * * because
the Phelan court held that the plaintiff in fact had
standing, noting that the plaintiff had alleged the
Board’s censure tarnished her reputation.” Pet. App.
7a. Because Wilson alleged that his public censure
caused him mental anguish, the Fifth Circuit held that
he suffered an injury sufficient to confer standing, like
the plaintiff in Phelan. Pet. App. 8a.
Turning to the merits, the Fifth Circuit held that
Wilson had stated a First Amendment claim. Pet. App.
14a-15a. It emphasized that “[t]he Supreme Court has
long stressed the importance of allowing elected officials to speak on matters of public concern.” Pet. App.
10a. And “censures of publicly elected officials” for
their protected speech, the court concluded, “can be a
cognizable injury under the First Amendment.” Ibid.
(emphasis added).
Applying these principles, the Fifth Circuit emphasized that the Board’s censure was intended to “punish[] him for ‘criticizing other Board members for taking positions that differ from his own’” and “for filing
suit alleging the Board was violating its bylaws.” Pet.
App. 14a. Because “[r]eporting municipal corruption
undoubtedly constitutes speech on a matter of public
11
concern,” the court held that Wilson had stated a First
Amendment retaliation claim. Pet. App. 14a-15a.
The Fifth Circuit rejected HCC’s argument that it
is entitled to absolute legislative immunity. Pet. App.
16a-17a. It noted that “absolute legislative immunity is
a ‘doctrine[] that protect[s] individuals acting within
the bounds of their official duties, not the governing
bodies on which they serve.’” Pet. App. 17a (quoting
Minton v. St. Bernard Par. Sch. Bd., 803 F.2d 129, 133
(5th Cir. 1986)). Because Wilson had dropped the individual board members as defendants, the court held
that HCC was not entitled to legislative immunity.
Ibid.3
4. The court of appeals denied rehearing en banc.
Pet. App. 29a-30a. Judge Jones filed a dissenting opinion, joined by four colleagues. Pet. App. 31a-38a. Judge
Ho filed a separate dissent. Pet. App. 39a-41a.
REASONS FOR DENYING THE PETITION
HCC seeks further review of the Fifth Circuit’s
holding that Wilson suffered an injury-in-fact and
stated a claim for relief. But the court of appeals did
not err in reversing the district court, and its decision
does not present a conflict warranting this Court’s
review at this time. This Court has repeatedly denied
petitions for certiorari presenting similar questions,4
and the same result is warranted here.
3
Wilson’s claims for declaratory and injunctive relief were dismissed as moot. Pet. App. 9a.
4
See Werkheiser v. Pocono Township Board of Supervisors, 704
F. App’x 156 (3d Cir. 2017), cert. denied, 138 S. Ct. 1001 (2018);
Phelan v. Laramie County Community College Board of Trustees,
235 F.3d 1243 (10th Cir. 2000), cert. denied, 532 U.S. 1020 (2001);
Zilich v. Longo, 34 F.3d 359 (6th Cir. 1994), cert. denied, 514 U.S.
1036 (1995); LaFlamme v. Essex Junction School District, 750
A.2d 993 (Vt. 2000), cert. denied, 531 U.S. 927 (2000).
12
A. The decision below is correct
The Fifth Circuit correctly reversed the district
court. Wilson plainly has standing, and his First
Amendment retaliation claim has merit.
1.
Wilson has Article III standing
The district court dismissed the case for lack of an
Article III injury, but HCC barely defends that holding.
See Pet. 7 n.7. With good reason. The censure inflicted
numerous standing-worthy injuries on Wilson: It barred him from accessing his discretionary trustee bank
account, deprived him of travel reimbursements, and
more generally imposed the “real, substantial and serious punishment” of a public censure. In re Cohn, 139
N.E.2d at 306 (Bristow, J., concurring). Wilson was denied reelection, likely because he was censured by the
Board. Cf. Meese v. Keene, 481 U.S. 465, 479 n.14
(1987) (“The risk of this reputational harm * * * is sufficient to establish appellee’s standing to litigate the
claim on the merits.”).
This Court has repeatedly adjudicated the merits
of cases where the litigants’ injury arose from a public
censure or reprimand. See, e.g., Williams-Yulee v. Florida Bar, 575 U.S. 433 (2015) (the asserted injury was a
censure by a state bar); Nevada Comm’n on Ethics v.
Carrigan, 564 U.S. 117 (2011) (the asserted injury was
a censure by an ethics board); Gentile v. State Bar of
Nevada, 501 U.S. 1030 (1991) (the asserted injury was
a private reprimand by a state bar). Just as in those
other cases, the censure here was manifestly sufficient
to confer Article III standing. The Fifth Circuit’s holding to that effect does not warrant further review.
13
2.
The Board’s censure of Wilson for his
extra-legislative protected speech
violated the First Amendment
The Fifth Circuit concluded that Wilson stated a
claim upon which relief may be granted. That decision,
too, is correct.
1. HCC’s disagreement with the Fifth Circuit
centers exclusively on the question whether a censure
is an “adverse action” within the meaning of the First
Amendment retaliation doctrine. Of course it is.
Censures are “authoritative expression[s] of disapproval or blame.” Censure, Black’s Law Dictionary
(11th ed. 2019). They condemn and castigate. They
carry the imprimatur of governmental disapproval.
They are a shaming penalty. As we explained above,
therefore, “[p]ublic reprimands are serious sanctions”
(Brown, 761 So. 2d at 185), inflicting “a real, substantial and serious punishment” (In re Cohn, 139
N.E.2d at 306 (Bristow, J., concurring)). Accord Pet.
App. 13a (“a formal reprimand, by its very nature, goes
several steps beyond a criticism or accusation”).
HCC can hardly deny that a censure is a punishment for a perceived violation of a rule or standard. To
be sure, HCC artfully avoids the word “punishment” in
its petition, describing censures as “respon[es] to violations” (Pet. 2) that are used to “address[] disobedience”
(Pet. 3). But the punitive nature of the censure is undeniable. The Board’s resolution declared expressly
that Wilson’s speech was “not only inappropriate, but
reprehensible,” warranting “disciplinary action.” Pet.
App. 44a. And in imposing the censure, the Board
proudly acknowledged that it was “the highest level of
sanction available.” Ibid. A “sanction” is a “penalty” or
other measure “punishing disobedience.” Sanction,
Black’s Law Dictionary (11th ed. 2019).
14
Beyond all that, the censure here did more than
merely express a reprimand; it also barred Wilson from
accessing his discretionary trustee bank account and
receiving reimbursements for college-related travel.
Pet. App. 44a. These are plainly adverse actions taken
in retaliation for speech and petitioning protected by
the First Amendment.
2. Against this background, the unconstitutionality
of the Board’s censure of Wilson is settled by Bond v.
Floyd, 385 U.S. 116 (1966). See Pet. App. 10a-11a & n.
29. Bond was a member of the Student Nonviolent Coordinating Committee and had recently been elected to
the Georgia House of Representatives. 385 U.S. at 118.
Before the legislative session began, Bond expressed
his support for criticism of the war in Vietnam. Id. at
121. In response, his colleagues in the Georgia legislature refused to seat him. Id. at 123-125.
On later judicial review of this adverse retaliatory
action, the Court ruled for Bond. “The First Amendment,” this Court explained, “requires that legislators
be given the widest latitude to express their views on
issues of policy.” 385 U.S. at 136. “[D]ebate on public
issues should be uninhibited, robust, and wide-open.”
Id. at 136 (quoting N.Y. Times v. Sullivan, 376 U.S.
254, 270 (1964)). Bond’s disqualification for his speech,
the Court held, “violated Bond’s right of free expression
under the First Amendment.” Id. at 137.
That holding resolves this case: Wilson expressed a
political point of view with which a majority of his colleagues disagreed, and he was officially punished as a
consequence. The First Amendment does not tolerate
that outcome. Pet. App. 10a-14a.
HCC suggests that censures (as distinct from expulsions or disqualifications) do not give rise to constitutional violations because public figures like Wilson
15
are “men of fortitude, able to thrive in a hardy
climate.” Pet. 30-31 (quoting N.Y. Times, 376 U.S. at
273). But that is exactly what the State argued in
Bond, and the Court roundly rejected it. 385 U.S. at
136-137. In fact, the opposite rule applies: The fact that
public figures like the members of HCC’s Board must
have the fortitude to tolerate public criticism is exactly
why Wilson’s speech may not be punished. Ibid.
These essential First Amendment protections do
not cease to apply simply because Wilson himself is a
Board member. “The interest of the public in hearing
all sides of a public issue is hardly advanced by
extending more protection to citizen-critics than to
legislators.” Bond, 385 U.S. at 136. If anything, “[t]he
role * * * elected officials play in our society makes it
all the more imperative that they be allowed freely to
express themselves on matters of current public
importance.” White, 536 U.S. at 781-782 (quoting Wood
v. Georgia, 370 U.S. 375, 395 (1962)).
This Court’s decisions “demonstrate that the First
Amendment’s protection of elected officials’ speech is
robust and no less strenuous than that afforded to the
speech of citizens in general.” Rangra v. Brown, 566
F.3d 515, 524 (5th Cir. 2009) (citing, for example,
Bond, 385 U.S. at 133-135; Wood, 370 U.S. at 392, 395;
and White, 536 U.S. at 774-775). The Fifth Circuit’s
decision is faithful to these bedrock principles.
3.
HCC’s contrary position is untenable
HCC’s contrary position rests on the implausible
idea that official censures are merely expressions of
“government speech,” themselves subject to First
Amendment protection and categorically incapable of
inflicting constitutional injury. Pet. 26-28.
That position is not tenable. As HCC readily
admits (Pet. 13), “[t]he government can speak [only] so
16
long as its speech does not ‘punish, or threaten to
punish’ private speech.” But that is precisely what the
censure here did: It “punished Wilson for ‘criticizing
other Board members for taking positions that differ
from his own.’” Pet. App. 14a. Again, the Board itself
characterized the censure as “disciplinary” and a
“sanction.” Pet. App. 44a. That is the very definition of
punishment. Thus, even by HCC’s lights, the censure
here violates the First Amendment.
For that reason, a censure is manifestly different
from the sort of “government speech” addressed by the
Court in Walker v. Texas Division of the Sons of Confederate Veterans, 576 U.S. 200 (2015). See Pet. 27.
That case affirmed only that government agencies may
engage in speech as part of their policymaking and
policy enforcement endeavors—they may, “through
[both] words and deeds” act upon an “electoral mandate” to enact and enforce public policies. Walker, 576
U.S. at 207. Thus, officials elected on a platform of
promoting recycling may “writ[e] [to] householders asking them to recycle cans and bottles.” Ibid.
The issue here is not officials’ use of speech to promote the policies that they were elected to pursue. It is,
instead, about bare government punishment of political
dissention. It turns the First Amendment upside down
to say that the individuals who control government
may use their positions of authority to pass off their
own political views as the official opinions of the government itself, in resolutions censuring members of the
minority for simple political disagreement. “Opinions,”
Madison cautioned, “are not the objects of legislation.”
4 Annals of Cong. 934 (1794). On the contrary, the
power to censure for speech and political ideas “is in
the people over the Government, and not in the Government over the people.” Ibid.
17
It could hardly be otherwise. “[I]f there is any fixed
star in our constitutional constellation, it is that no
official, high or petty, can prescribe what shall be
orthodox in politics.” W. Va. State Bd. of Educ. v.
Barnette, 319 U.S. 624, 642 (1943). Yet that is just
what HCC asks this Court to approve: The majority of
HCC’s Board assert the right to speak officially for a
governmental body in condemning Wilson for making
statements that “criticize other Board members for
taking positions that differ from his own.” Pet. App.
42a. If official punishment for disagreeing with the
political majority is not a violation of the First Amendment, nothing is.
HCC worries (Pet. 21-22) “that some members of
local elected boards [may] make statements denigrating members of the public because of race, sex, or
religion,” observing that “[c]ensure provides an elected
body with a well-understood tool for repudiating those
remarks.” But the shoe could just as well be on the
other foot: Bigots could claim the majority and assert
the right to announce, with the bullhorn of “government speech,” the state’s official disapproval of racial
and religious tolerance. Unless HCC is willing to disclaim the right of a political minority to be free from
official censure for speaking out in favor of liberalism
and tolerance, as well, its position is without principle.
The bottom line is that the First Amendment does
not permit political majorities to dictate political
orthodoxy backed by threat of official sanction. That
should not be a controversial statement.
None of this is to say, as HCC unconvincingly asserts (Pet. 23), that legislative censures for speech are
wholesale unconstitutional under the Fifth Circuit’s
rule. The point is only that a legislative body may not
censure its members for their protected speech taking
place outside the legislative process itself.
18
Concerning matters outside the legislative process,
censures remain available for members’ conduct, and
for speech not protected by the First Amendment. A
censure would be permissible for illegal marijuana use,
for example, but not for statements supporting the
legalization of marijuana use. Likewise, a censure
would be permissible for slander, but not for statements that merely criticize.
Concerning matters within the legislative process,
censure remains available for both conduct and speech.
As we noted at the outset, the deliberations of an elected body’s members within the “legislative sphere” are
immune from judicial scrutiny (Gravel v. United
States, 408 U.S. 606, 624-625 (1972)) and may be
“questioned” only by the lawmaking body itself (U.S.
Const. Art I, § 6 cl. 1). Thus, the power to censure
members for speech or conduct “integral” to lawmaking
“processes” (Gravel, 408 U.S. at 625) is undeniable.
“[B]ecause citizens may not sue legislators for their legislative acts, legislative bodies are left to police their
own members” for such acts. Whitener v. McWatters,
112 F.3d 740, 744 (4th Cir. 1997).
Beyond those settled boundaries, however, the
First Amendment does not permit a lawmaking body to
punish one of its own, with the imprimatur of official
government action, simply for engaging in protected
political expression.
B. The petition does not present a conflict
warranting the Court’s review
The merits aside, the petition does not present a
conflict warranting the Court’s intervention at this
time. HCC asserts that there is a division among the
courts of appeals on the question whether legislative
bodies may censure their members for their protected
speech. But any conflict on this issue is greatly over-
19
stated, and the Court has repeatedly denied petitions
presenting similar questions. See supra at 11 n.4. The
same outcome is warranted here.
1. The Tenth Circuit is the only other court of appeals to resolve the question presented in even remotely analogous circumstances. See Phelan v. Laramie
Cnty. Cmty. Coll. Bd. of Trs., 235 F.3d 1243, 1247-1248
(10th Cir. 2000), cert. denied, 532 U.S. 1020 (2001).
But unlike here, the censure in that case “carried no
penalties” and “did not prevent [the plaintiff] from performing her official duties.” Id. at 1248. The same cannot be said in this case. See Pet. App. 4a n.7; 43a-44a.
Although the Fifth Circuit did not rely on that distinction (Pet. App. 15a n.55), the Tenth Circuit is not
bound to agree and could hold that the practical infirmities imposed by the censure in this case call for the
same outcome reached by the court below.
Moreover, in holding that the board’s censure in
Phelan was only a “minimal * * * discouragement” that
“[did] not injure[] [the plaintiff’s] free speech rights”
(235 F.3d at 1248), the Tenth Circuit did not cite, let
alone discuss, this Court’s decision in Bond. Nor did
the Tenth Circuit consider the cases relied upon by the
Fifth Circuit in this case for the proposition that
censures are “punitive in a way that mere criticisms,
accusations, and investigations are not.” Pet. App. 13a
(quoting Colson v. Grohman, 174 F.3d 498, 512 n.7 (5th
Cir. 1999)). To the extent there is a conflict at all, the
Tenth Circuit may decide to revisit its First Amendment holding in a future case.5
2. HCC incorrectly asserts that there is a deeper
conflict involving the Third, Fourth, Sixth, and Ninth
5
The Westlaw database indicates that Phelan has been cited, on
average, in about two opinions per year since it was decided, but
rarely for its resolution of the question presented.
20
Circuits and the Supreme Court of Vermont. Each of
the cited cases is readily distinguished, as the Fifth
Circuit itself explained. Pet. App. 16a-17a.
Two of the cited cases—Whitener and Zilich v.
Longo, 34 F.3d 359 (6th Cir. 1994)—involve censures
for obstructive or illegal conduct, not protected political
speech. The Fourth Circuit in Whitener made this point
express, explaining that the board had censured the
plaintiff “for his lack of decorum, not for expressing his
view on policy.” 112 F.3d at 745. Whitener also involved
claims against individual lawmakers, and the outcome
turned on the defendants’ absolute legislative immunity (id. at 744), not any holding concerning the First
Amendment. HCC acknowledges (Pet. 17-18) that the
issue of immunity is not present in this case.
Much the same goes for Zilich, in which the plaintiff was censured for violating the city council’s residency requirement. See 34 F.3d at 361 n.2. The censure in that case was not for protected speech and thus
does not implicate the question framed by the petition,
which is limited by its own terms to censures “in response to a member’s speech.” Pet. i. Beyond that, the
resolution in Zilich “contain[ed] no punishment or penalty” (34 F.3d at 364), which again is not true here. See
Pet. App. 4a n.7; 43a-44a.
HCC’s citation to LaFlamme v. Essex Junction
School District, 750 A.2d 993 (Vt. 2000), cert. denied,
531 U.S. 927 (2000), is doubly misplaced. First, that
case concerned the question whether a censure is “actionable under the Due Process Clause” and can support “a finding of denial of due process.” Id. at 999.
That is not an issue present in this appeal.
Second, although LaFlamme had involved a First
Amendment claim earlier in the proceedings, a jury
had rejected the claim on factual grounds. 750 A.2d at
21
998. Notably, however, the jury had been instructed in
a manner consistent with the Fifth Circuit’s ruling in
this case: It was told that a lawmaking committee had
only “the right to censure the plaintiff for words and
conduct which occurred during committee meetings,”
but it “did not have the authority to censure the plaintiff for conduct which occurred outside of committee
meetings.” Id. at 997 (emphasis added). Under that instruction, Wilson would be entitled to relief.
As for Blair v. Bethel School District, 608 F.3d 540
(9th Cir. 2010), and Werkheiser v. Pocono Township
Board of Supervisors, 704 F. App’x 156 (3d Cir. 2017),
cert. denied, 138 S. Ct. 1001 (2018), neither of those
cases involved a censure at all. The plaintiffs in both
sued after being removed from board-appointed positions, not after being censured. Blair, 608 F.3d at 546;
Werkheiser, 704 F. App’x at 157-158. Although the
Blair court analogized the removal to a censure, removal in fact presents a distinct legal question. As the
Ninth Circuit acknowledged, “[t]he Board’s objective in
stripping Blair of his leadership position, ostensibly,
wasn’t to punish him for his advocacy but instead to
put in place a vice president who better represented
the majority view.” 608 F.3d at 544 (emphasis added).
Similarly, the court in Werkheiser noted that “[the
board member’s] job was a political one and depended
on maintaining favor with a majority of his colleagues
on the Board.” 704 F. App’x at 158 (emphasis added).
Those cases thus implicate a legislative body’s interest
in selecting its own leadership and managing its
internal governance structures. Here, in contrast, the
censure did not implicate the same kind of internal
governance issues.
There is accordingly no evidence that this case
would have been decided any differently in the jurisdictions identified in the petition.
22
C. This case is not a suitable vehicle
This case is, in any event, a poor vehicle for deciding the question presented.
For starters, the case was dismissed on the pleadings. Pet. App. 20a-28a. HCC characterizes this as a
feature, but for purposes of this Court’s review, it is a
bug. “Determining whether a plaintiff’s First Amendment rights were adversely affected by retaliatory conduct is a fact intensive inquiry.” Brennan v. Norton,
350 F.3d 399, 419 (3d Cir. 2003) (quoting Suarez Corp.
Indus. v. McGraw, 202 F.3d 676, 686 (4th Cir. 2000)).
For example, there have not been any conclusive findings of what Wilson said, about what or whom, in what
forum, to what audience. And the complaint does not
allege the missing details. Without these facts settled,
this Court’s review would be premature.
What is more, the facts that are known suggest
this case does not cleanly present the question presented in the petition. Contrary to HCC’s (Pet. 3) and
the dissent’s assertion (Pet. App. 32a), the resolution of
censure here imposed more than a mere written reprimand. As we have noted repeatedly, it also blocked
his access to a discretionary bank account and denied
him prospective reimbursements for travel. Pet. App.
4a n.7; 44a-45a. It is therefore wrong to say, as does
the petition (at 3), that “this case concerns only [the
Board’s] expression” of disapproval; or, as does the
dissent (at 32a), that the censure here was “unaccompanied by other personal penalties.”
To be sure, the Fifth Circuit did not rely on the
additional penalties in holding that Wilson’s case could
proceed. See Pet. App. 15a n.55. But that conclusion is
debatable, and this Court need not take that same
approach. And if we are correct that those other
infirmities are sufficient burdens to state a claim, then
23
Wilson would be entitled to relief regardless of this
Court’s resolution of the question presented.
CONCLUSION
The petition should be denied.
Respectfully submitted.
MICHAEL B. KIMBERLY
EUGENE R. FIDELL
Yale Law School
Counsel of Record
Supreme Court Clinic PAUL W. HUGHES
127 Wall Street
McDermott Will & Emery LLP
New Haven, CT 06511
500 North Capitol Street NW
(203) 432-4992
Washington, DC 20001
(202) 756-8000
KEITH A. GROSS
mkimberly@mwe.com
250 Park Avenue
League City, TX 77573
(832) 932-5970
Counsel for Respondent
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