Petition for Writ of Certiorari — Coral Ridge Ministries Media, Inc., dba D. James Kennedy Ministries, Petitioner v. Southern Poverty Law Center
Supreme Court briefNov 24, 2021
Ask Donna
What actually matters in this document.
Text
No. 21-______
================================================================================================================
In The
Supreme Court of the United States
---------------------------------♦--------------------------------CORAL RIDGE MINISTRIES MEDIA, INC., d/b/a
D. JAMES KENNEDY MINISTRIES,
Petitioner,
v.
SOUTHERN POVERTY LAW CENTER,
Respondent.
---------------------------------♦--------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit
---------------------------------♦--------------------------------PETITION FOR A WRIT OF CERTIORARI
---------------------------------♦--------------------------------JEREMY D. BAILIE
WEBER, CRABB & WEIN, P.A.
5453 Central Avenue
St. Petersburg, Florida 33710
(727) 828-9919
Jeremy.Bailie@webercrabb.com
DAVID C. GIBBS, III
Counsel of Record
THE NATIONAL CENTER
FOR LIFE & LIBERTY, INC.
2648 F. M. 407, Suite 240
Bartonville, Texas 76226
(727) 362-3700
dgibbs@gibbsfirm.com
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
QUESTION PRESENTED
In New York Times v. Sullivan, this Court upended
common law defamation jurisprudence creating a
more-often-than-not insurmountable bar for a public
figure to plead and prove a defamation claim—the
“actual-malice” standard. The term “public figure” was
later expanded to explicitly include non-elected public
officials in Curtis Publishing Co. v. Butts. Since the “actual malice” standard, particularly as applied to nonelected public officials, conflicts with the correct, original understanding of the First Amendment, this Court
should untangle defamation claims from the clutches
of the First Amendment and ensure a public figure’s
right to assert a common law defamation claim for redress for reputational harm remains protected.
1.
Whether this Court should reconsider Sullivan’s
“actual-malice” standard or, at a minimum, cabin
Sullivan’s “actual malice” standard to speech concerning public officials and be eliminated altogether for private public figures.
ii
PARTIES TO THE PROCEEDING
Petitioner is Coral Ridge Ministries Media, Inc.,
d/b/a D. James Kennedy Ministries. Petitioner was
plaintiff in the district court and plaintiff-appellant in
the court of appeals. Petitioner has no parent corporation and no publicly held company owns 10% or more
of Petitioner’s stock.
Respondent is Southern Poverty Law Center
(“SPLC”). Respondent was defendant in the district
court and defendant-appellee in the court of appeals.
iii
RELATED PROCEEDINGS
This case arises from the following lower court
proceedings:
•
Coral Ridge Ministries Media, Inc., d/b/a D. James
Kennedy Ministries v. Amazon.com, Inc., et al.,
No. 19-14125 (11th Cir.) (opinion affirming judgment of district court, issued July 28, 2021) (reported at 6 F.4th 1247);
•
Coral Ridge Ministries Media, Inc., d/b/a D. James
Kennedy Ministries v. Amazon.com, Inc., et al.,
No. 2:17-cv-566-MHT (N.D. Ala.) (order adopting
report and recommendation and granting the motions to dismiss, filed September 19, 2019 (reported at 406 F.Supp.3d 1258); and
•
Coral Ridge Ministries Media, Inc., d/b/a D. James
Kennedy Ministries v. Amazon.com, Inc., et al.,
No. 2:17-cv-566-MHT (N.D. Ala.) (report and recommendation recommending the district court
grant the motions to dismiss, filed February 21,
2018) (unreported, available at 2018 WL 4697073).
There are no other proceedings in state or federal
trial or appellate courts, or in this Court, directly related to this case within the meaning of this Court’s
Rule 14.1(b)(iii).
iv
TABLE OF CONTENTS
Page
QUESTION PRESENTED...................................
i
PARTIES TO THE PROCEEDING ......................
ii
RELATED PROCEEDINGS ................................
iii
TABLE OF CONTENTS ......................................
iv
TABLE OF AUTHORITIES .................................
vi
PETITION FOR REVIEW ...................................
1
OPINIONS BELOW.............................................
1
JURISDICTION ...................................................
1
CONSTITUTIONAL PROVISIONS INVOLVED ....
2
STATEMENT OF THE CASE..............................
2
A.
Factual Background ..................................
3
B.
Procedural History ....................................
5
REASONS FOR GRANTING THE PETITION .....
7
I.
SULLIVAN HAS BEEN RIGHTLY CRITICIZED FOR ITS UNINTENDED CONSEQUENCES
AND
ITS
SHAKY
CONSTITUTIONAL UNDERPINNINGS .... 10
A. Sullivan’s Disastrous Practical Effects
Should be Enough for This Court to
Reconsider its Decision ....................... 11
B. Sullivan’s Actual-Malice Test Finds
No Support in Either the Text or Historical Understanding of the Constitution ....................................................... 21
v
TABLE OF CONTENTS—Continued
Page
C. The Ministry’s Experience in the
Courts Below is the Perfect Example
of Sullivan’s Dark Side ....................... 25
II. THIS CASE IS AN EXCELLENT VEHICLE
FOR RECONSIDERING SULLIVAN .......... 26
CONCLUSION..................................................... 28
APPENDIX
United States Court of Appeals for the Eleventh
Circuit, Opinion, Filed Jul. 28, 2021 ............... App. 1
United States District Court for the Middle
District of Alabama, Opinion, Filed Sep. 19,
2019 ................................................................ App. 16
United States District Court for the Middle
District of Alabama, Judgment, Filed Sep. 19,
2019 .............................................................. App. 110
United States District Court for the Middle
District of Alabama, Report and Recommendation, Filed Feb. 21, 2018 ........................... App. 112
vi
TABLE OF AUTHORITIES
Page
CASES
Beauharnais v. People of State of Ill., 343 U.S.
250, 72 S. Ct. 725, 96 L. Ed. 919 (1952) ..................23
Berisha v. Lawson, 141 S. Ct. 2424 (2021) ... 3, 20, 22, 27
Blevins v. W.F. Barnes Corp., 768 So. 2d 386 (Ala.
Civ. App. 1999) .........................................................25
Chaplinsky v. State of New Hampshire, 315 U.S.
568, 62 S. Ct. 766, 86 L. Ed. 1031 (1942) ................23
Coughlin v. Westinghouse Broad. & Cable, Inc.,
476 U.S. 1187, 106 S. Ct. 2927, 91 L. Ed. 2d
554 (1986) ................................................................13
Coughlin v. Westinghouse Broad. & Cable, Inc.,
780 F.2d 340 (3d Cir. 1985) .....................................14
Curtis Pub. Co. v. Butts, 388 U.S. 130, 87 S. Ct.
1975, 18 L. Ed. 2d 1094 (1967) ...............................12
Dun & Bradstreet, Inc. v. Greenmoss Builders,
Inc., 472 U.S. 749, 105 S. Ct. 2939, 86 L. Ed. 2d
593 (1985) .......................................................... 12, 13
Fed. Election Comm’n v. Wisconsin Right To
Life, Inc., 551 U.S. 449, 127 S. Ct. 2652, 168
L. Ed. 2d 329 (2007) ..................................................8
Gaither v. Advertiser Co., 102 Ala. 458 (Ala.
1893) ........................................................................25
Garrison v. State of La., 379 U.S. 64, 85 S. Ct.
209, 13 L. Ed. 2d 125 (1964) ...................................12
vii
TABLE OF AUTHORITIES—Continued
Page
Janus v. Am. Fed’n of State, Cty., & Mun. Emps.,
Council 31, 138 S. Ct. 2448, 201 L. Ed. 2d 924
(2018) .........................................................................8
McKee v. Cosby, 139 S. Ct. 675, 203 L. Ed. 2d 247
(2019) ............................................................. 3, 19, 27
Near v. State of Minnesota ex rel. Olson, 283 U.S.
697, 51 S. Ct. 625, 75 L. Ed. 1357 (1931) ................16
New York Times Co. v. Sullivan, 376 U.S. 254, 84
S. Ct. 710, 11 L. Ed. 2d 686 (1964) ................. passim
Ripps v. Herrington, 241 Ala. 209 (Ala. 1941)............25
Roth v. United States, 354 U.S. 476, 77 S. Ct.
1304, 1 L. Ed. 2d 1498 (1957) .................................23
Shelby Cty., Ala. v. Holder, 570 U.S. 529, 133
S. Ct. 2612, 186 L. Ed. 2d 651 (2013) .......................9
St. Amant v. Thompson, 390 U.S. 727, 88 S. Ct.
1323, 20 L. Ed. 2d 262 (1968) .................................12
Tah v. Global Witness Publishing, Inc., 991 F.3d
231 (D.C. Cir. 2021) ........................................... 20, 27
Time, Inc. v. Hill, 385 U.S. 374, 87 S. Ct. 534, 17
L. Ed. 2d 456 (1967) ................................................12
Whitney v. California, 274 U.S. 357, 47 S. Ct.
641, 71 L. Ed. 1095 (1927) ......................................21
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. I ........................................... passim
viii
TABLE OF AUTHORITIES—Continued
Page
STATUTES
28 U.S.C. § 1254(1) ........................................................1
28 U.S.C. § 1367 ............................................................7
OTHER AUTHORITIES
Attorney General Sessions, Attorney General
Jeff Sessions Delivers Remarks at the Alliance
Defending Freedom’s Summit on Religious
Liberty (Aug. 8, 2018) (transcript available at
https://www.justice.gov/opa/speech/attorneygeneral-jeff-sessions-delivers-remarks-alliancedefending-freedoms-summit) (last visited November 22, 2021) .......................................................5
Charlie Rose, Antonin Scalia Interview (Nov. 27,
2012), https://charlierose.com/videos/17653 (last
visited October 29, 2021) ........................................19
Kagan, Elena A., A Libel Story: Sullivan Then
and Now (reviewing Anthony Lewis, Make No
Law: The Sullivan Case and the First Amendment (1991)), 18 Law and Social Inquiry 197
(1993) ............................................... 10, 11, 15, 17, 18
Langworth, Richard M., Galloping Lies, Bodyguards of Lies, and Lies for the Sake of Your
Country, September 30, 2020, available at
(https://richardlangworth.com/galloping-lies)
(last accessed November 19, 2021) ...........................9
ix
TABLE OF AUTHORITIES—Continued
Page
Lewis & Ottley, John Bruce Lewis & Bruce L.
Ottley, New York Times v. Sullivan at 50: Despite Criticism, the Actual Malice Standard
Still Provides “Breathing Space” for Communications in the Public Interest, 64 DePaul L.
Rev. 1 (2014) ............................................................19
Richard A. Epstein, Was New York Times v. Sullivan Wrong?, 53 U. Chi. L. Rev. 782 (1986)...... 14, 15
Ronald Reagan Presidential Library and Museum, John G. Roberts Collection, Box 66,
Libel Laws (available at https://www.reagan
library.gov/public/digitallibrary/smof/counsel/
roberts/box-066/40_485_6909456_066_004_
2017.pdf ) (last visited November 21, 2021) .........14
1
PETITION FOR REVIEW
Petitioner, Coral Ridge Ministries Media, Inc.,
d/b/a D. James Kennedy Ministries (the “Ministry”),
respectfully petitions for a writ of certiorari to review
the judgment of the Eleventh Circuit in this case.
---------------------------------♦---------------------------------
OPINIONS BELOW
The judgment of the court of appeals is reported at
6 F.4th 1247. (App. at 1). The opinion of the district
court is reported at 406 F.Supp.3d 1258. (App. at 16).
The report and recommendation of the magistrate
judge is unreported but is available at 2018 WL
4697073. (App. at 112).
---------------------------------♦---------------------------------
JURISDICTION
The Eleventh Circuit entered judgment on July
28, 2021. (App. at 1). This Court previously extended
the deadline for Petitioner to file this Petition for Writ
of Certiorari. The jurisdiction of this Court is invoked
under 28 U.S.C. § 1254(1).
---------------------------------♦---------------------------------
2
CONSTITUTIONAL PROVISIONS INVOLVED
The First Amendment to the Constitution of the
United States provides:
Congress shall make no law respecting an establishment of religion, or prohibiting the free
exercise thereof; or abridging the freedom of
speech, or of the press, or the right of the people peaceably to assemble, and to petition the
Government for a redress of grievances.
---------------------------------♦---------------------------------
STATEMENT OF THE CASE
This petition presents an important question this
Court has struggled with for the better part of fifty
years: Is it time to reconsider Sullivan and the actual
malice standard it imposes on every public figure and,
sometimes, non-public figures that happen to be thrust
into the limelight? The answer to that question is resoundingly “yes.” Constrained by this Court’s opinion
in Sullivan and its progeny, the Magistrate Judge, District Court, and Eleventh Circuit below absolved Respondent of any liability for its intentional impugning
the Ministry’s name and reputation in the public square.
This Court’s “actual-malice” standard, invented for
a particular time and a particular purpose, has become
obsolete and does not serve any of the interests it was
designed to protect by limiting private individuals
from bringing defamation claims against other private
companies or individuals. Sullivan’s near-absoluteprohibition on public officials bringing libel claims
3
cannot trace its roots to the Founding, and its extension to every public figure is fundamentally untethered
from the original understanding of the First Amendment. Today, Sullivan no longer acts as a bulwark to
protect civil rights. Instead of the shield it was designed to be, it is now a sword used to bludgeon public
figures with impunity while hiding behind this Court’s
mistaken view of the First Amendment.
Since 1964, nearly a dozen members of this Court
have questioned various aspect of Sullivan and its viability. Most recently, Justice Thomas pointedly criticized its “policy-driven decision[ ] masquerading as
constitutional law.” McKee v. Cosby, 139 S. Ct. 675, 203
L. Ed. 2d 247 (2019) (Thomas, J., dissenting). And Justice Gorsuch “add[ed] [his] voice” to the now-choir of
voices calling on the Court to “return[ ] its attention . . .
to a field so vital to the ‘safe deposit’ of our liberties.”
Berisha v. Lawson, 141 S. Ct. 2424, 2430 (2021) (Gorsuch, J., dissenting). This case presents this Court that
opportunity.
A. Factual Background
This case was resolved by the District Court and
the Eleventh Circuit at the motion to dismiss stage
limiting the facts of this case to the Ministry’s wellpleaded factual allegations. Relevant to this Court’s
consideration, the facts are straightforward.
The Ministry is a not-for-profit Christian ministry that primarily exists to broadcast Truths That
Transform, a television program that airs the
4
previously-recorded messages of its (now-deceased)
founder, Dr. D. James Kennedy. (App. at 19–20). In fact,
since much of the Ministry’s work consists of rebroadcasting programs recorded before Dr. Kennedy’s death,
the message cannot have changed since his death.
These messages are faith based and are based in Dr.
Kennedy’s beliefs and the Bible’s teachings. (App. at
20).
SPLC declared to the world the Ministry is to be
considered a “hate group” because of these religious
teachings by Dr. Kennedy. (App. at 21). SPLC made
this determination and published its “hate group” designation of the Ministry on its “Hate Map.”1 (App. at
20–21). In addition to its website, SPLC also widely
distributed this “hate group” designation to third parties in fundraising materials, direct mail solicitations,
publications, and training programs. (App. at 20–21).
SPLC intended for its readers to rely on this information as a statement of fact. And SPLC publicly
stated its aim is to “completely destroy” the groups it
has listed on its Hate Map. See n.1, supra.
For some of the groups listed, there is good reason
to wish their end. To put this designation in context,
SPLC associated the Ministry with real hate groups
like the Ku Klux Klan, white nationalists, and the
neo-Nazi movement—groups that have been associated with and have well-documented histories of horrific violence and true acts of hate. There are no facts
1
SPLC’s “Hate Map” is located on its website. https://www
.splcenter.org/hate-map. (App. at 44).
5
(nor does SPLC include any on its “hate map”) that could
ever bring the Ministry within the “hate group” definition. Indeed, SPLC’s broad brush wrongfully paints the
Ministry in a horrible light leaving the “hate map”
readers with the impression the Ministry participates
in acts of hate like the KKK and neo-Nazis. Nothing
could be further from the truth. Declaring a Christian
ministry, that exists to serve its community and share
the love of Jesus with the world, to be a hate group
constitutes libel per se under Alabama law. (App. at 19).2
B. Procedural History
The Ministry filed its Complaint in the Northern
District of Alabama against SPLC. Not relevant here,
the Ministry brought additional claims against GuideStar USA, Amazon.com, Inc. and the AmazonSmile
Foundation (the “Amazon Defendants”). (App. at 117).
Thereafter, the Ministry filed its First Amended Complaint alleging its common law defamation claims
against SPLC and related claims against the Amazon
Defendants for its acts against the Ministry in reliance on SPLC’s hate group designation. (App. at 117).
2
In 2018, Attorney General Sessions ordered the Department of Justice to review (and potentially cease) its partnerships
with Respondent due to its “hate group” designations that “unfairly defame Americans for standing up for the Constitution or
their faith.” Attorney General Sessions, Attorney General Jeff
Sessions Delivers Remarks at the Alliance Defending Freedom’s
Summit on Religious Liberty (Aug. 8, 2018) (transcript available
at https://www.justice.gov/opa/speech/attorney-general-jeff-sessionsdelivers-remarks-alliance-defending-freedoms-summit) (last visited November 22, 2021).
6
Both SPLC and the Amazon Defendants filed motions
to dismiss the First Amended Complaint. (App. at 113).
The District Court referred the motions to Magistrate
Judge David A. Baker, who issued a Report and Recommendation recommending both motions be granted
and the case by dismissed with prejudice. (App. at 113–
14). The Ministry timely objected to the Magistrate’s
Report and Recommendation, and the District Court
heard argument of counsel on the motions to dismiss
on May 29, 2018. Thereafter, the District Court entered
its Order granting the motions to dismiss and entering
judgment for SPLC and the Amazon Defendants. (App.
at 17).
Relevant here, the Magistrate Judge’s and District
Court’s analyses of the Ministry’s defamation claim
against SPLC began and ended with Sullivan. (App. at
23, 121). Specifically, the District Court began by explaining the near-insurmountable hurdle the Ministry
must clear: the Ministry must “plausibly allege” the defamatory statement was: (1) provable as false; (2) actually false; and (3) made with actual-malice. (App. at 23)
(quoting New York Times Co. v. Sullivan, 376 U.S. 254,
280, 84 S. Ct. 710, 11 L. Ed. 2d 686 (1964)). Ultimately,
the District Court concluded the Ministry did not complete the herculean effort. (App. at 44–45). The District
Court rejected some of the Ministry’s allegations as
“conclusory” and determined the complaint lacked
“plausible” allegations of SPLC’s internal, subjective
knowledge that its “hate group” designation of the
Ministry was false. (App. at 44).
7
Also applying Sullivan, the Eleventh Circuit concluded the courthouse doors were slammed shut on
the Ministry. (App. at 6). The Eleventh Circuit, with
the assistance of oral argument, affirmed the district
court’s opinion on July 28, 2021. (App. at 1). This
Court’s “actual-malice” standard had another victim.
The Eleventh Circuit summed up its conclusion as to
the claims against SPLC: “Because we agree that Coral
Ridge failed to adequately plead actual malice, we affirm the dismissal of Coral Ridge’s defamation claim.”
(App. at 6). Such was the sole basis for its affirming
the District Court’s dismissal—this Court’s “actualmalice” standard that is presented for review in this
Petition.
The District Court exercised jurisdiction in this
matter under 28 U.S.C. § 1367 as the state law claims
(common law defamation) were supplemental to the
Ministry’s federal law claims under Title II and the
Lanham Act. (App. at 17). The District Court also had
jurisdiction over the common law defamation claims
under § 1332 as the parties are completely diverse and
the amount in controversy exceeds $75,000. (App. at
17).
---------------------------------♦---------------------------------
REASONS FOR GRANTING THE PETITION
Sullivan and its warts are no surprise to the members of this Court. The flaws in its reasoning and its
primary criticisms are discussed below explaining why
this Court should reconsider (or, at a minimum, cabin)
8
its holding. More importantly, Sullivan was a resultsoriented decision and made out of whole cloth a standard for public official and public figure defamation that
was not in place at the time of the Founding nor would
have it been understood by those of the Founding-era
as implicit in the protections of the First Amendment.
This Petition presents a clean opportunity for this
Court to reconsider Sullivan and it should take that
opportunity.
“‘This Court has not hesitated to overrule decisions offensive to the First Amendment (a fixed star in
our constitutional constellation, if there is one).’” Janus
v. Am. Fed’n of State, Cty., & Mun. Emps., Council 31,
138 S. Ct. 2448, 2478, 201 L. Ed. 2d 924 (2018) (quoting Fed. Election Comm’n v. Wisconsin Right To Life,
Inc., 551 U.S. 449, 500, 127 S. Ct. 2652, 168 L. Ed. 2d
329 (2007) (Scalia, J., concurring in part and concurring in judgment)). Often, when asked to reconsider
one of this Court’s precedents that has had an outsized
impact in a particular field for fifty years, stare decisis
cautions against taking that opportunity. And for good
reason. Decisions of this Court should be long-lasting
and because that is the case this Court brings stability
and predictability to the law.
But those concerns are not present here. Despite
its age, Sullivan has not stood the test of time and is
not to be celebrated as landmark constitutional guideposts like Marbury v. Madison, Gideon v. Wainwright,
and those like it. The principles of stare decisis are not
in opposition to reconsidering Sullivan. For instance,
setting aside for the moment whether it was correctly
9
decided, unlike many instances where this Court is
asked to reconsider its prior jurisprudence and must
account for significant reliance interest, such is not
present here. Any reliance interest would only be those
who, by definition, had published false, defamatory
statements. A consideration this Court can easily dispense with leaving this Court with the real question:
Is now the time to reconsider Sullivan?
Our county is experiencing an era of unrivaled
lows in the quality of public discourse coupled with the
fact a lie “will gallop halfway round the world before
the truth has time to pull its breeches on.”3 Not to mention the fact anyone with a cell phone and an internet
connection can become a publisher and broadcast any
message to the world—whether true or not. It is difficult to imagine a better time for this Court to readdress the limits of Sullivan.
As the Court explained in Shelby County, an uncommon exercise of this Court’s substantial judicial
power that alters the state-federal balance may be justified by “exceptional conditions” but that exercise of
power must also change with the times and cannot
simply justify its continued existence on the way
things were in the past. Shelby Cty., Ala. v. Holder, 570
U.S. 529, 549, 553, 133 S. Ct. 2612, 186 L. Ed. 2d 651
(2013) (tracing the history of the Voting Rights Act and
limiting its expansive congressional oversight of a
3
Langworth, Richard M., Galloping Lies, Bodyguards of
Lies, and Lies for the Sake of Your Country, September 30, 2020,
available at (https://richardlangworth.com/galloping-lies) (last
accessed November 19, 2021).
10
traditionally state function—elections). While Sullivan may have been appropriate for a season. Seasons
change. And the time for Sullivan to fade into the
annals of history has come.
SULLIVAN HAS BEEN RIGHTLY CRITICIZED
FOR ITS UNINTENDED CONSEQUENCES
AND ITS SHAKY CONSTITUTIONAL UNDERPINNINGS
I.
At the time it was decided, Sullivan was warmly
received since many saw the Court’s decision as an important tool in protecting Civil Rights in the South.4 In
fact, some saw the Court’s opinion as the last line of
defense against an onslaught of enormous verdicts
(and pending libel actions) against Northern newspapers and media companies aimed to shut out those that
had the courage to speak about the atrocities being
committed against Southern African-Americans. Kagan, Elena A., A Libel Story: Sullivan Then and Now
(reviewing Anthony Lewis, Make No Law: The Sullivan
4
As then-Professor Kagan explained, the verdict in New
York Times carried a particular stench of injustice because of the
circumstances surrounding the verdict. A Libel Story, at p. 202.
Sullivan’s trial judge, Judge Walter Burgwyn Jones (a confederate sympathizer and believer in “white man’s justice”) presided
over the trial, seated an all-white jury in a racially segregated
courtroom, and found for Sullivan on every significant ruling. Id.
Even worse, Sullivan was just the tip of the iceberg. Id. There was
a coordinated campaign in the South to devastate the Northern
press’ ability to shed light on the atrocities being committed in
the South seeking a combined $300 million in libel damages. Id.
And if Sullivan had gone the other way, the coordinated effort
likely would have succeeded. Id. at 200-01.
11
Case and the First Amendment (1991)), 18 Law and Social Inquiry 197, 202–03 (1993) (hereinafter referred to
as “A Libel Story”).
Beginning with lofty goals (protecting Civil Rights
and the freedom of the press and individuals to speak
out against elected officials’ wrongdoing), the Warren
Court’s purposivist leanings were on full display in
Sullivan. The Court worked its way backwards to its
ultimate decision: effectively eliminating a cause of action for libel against a public official. Sullivan’s progeny expanded that well-meaning goal far beyond its
roots and ultimately federalized much of the common
law tort of defamation.
The whispers of opposition to Sullivan after its
inception have now grown into a deafening roar. Its
criticism has generally fallen into two camps: (1) concerns over its practical implications and the virtual
immunity it gives media companies and the impact
that license has had on society and public discourse;
and (2) Sullivan’s doctrinal shortcomings and the
Court’s failure to ground its analysis in either the text
or the original understanding of the First Amendment.
A. Sullivan’s Disastrous Practical Effects
Should be Enough for This Court to Reconsider its Decision
With the passage from the Warren Court to the
Burger Court, a shift in Sullivan’s support began to
make its way through the Court. Since Sullivan’s
12
inception, nearly a dozen justices of this Court have
expressed concern with its onerous standard and its
slamming shut the courthouse doors on legitimate
claims of reputational harm. And leading constitutional scholars have joined in the criticism.
Justice White, who joined the Court’s opinion in
Sullivan, and some of its progeny,5 came to appreciate
its disservice to the First Amendment. Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc., 472 U.S. 749,
767, 105 S. Ct. 2939, 86 L. Ed. 2d 593 (1985) (White, J.,
concurring in judgment). Justice White explained his
conversion. This Court “struck an improvident balance” between protecting the public’s right to speak
(and hear speech) about public officials and “the competing interest of those who have been defamed in vindicating their reputation.” Id. Even in its short history,
Sullivan had already begun to wreak havoc. Justice
White explained the problem:
[I]n New York Times cases, the public official’s
complaint will be dismissed unless he alleges
and makes out a jury case of a knowing or
reckless falsehood. Absent such proof, there
5
Justice White joined Sullivan and also joined (or wrote)
some of its progeny, including, Curtis Pub. Co. v. Butts, 388 U.S.
130, 155, 87 S. Ct. 1975, 18 L. Ed. 2d 1094 (1967) (expanding application of Sullivan’s actual malice rule to public figures that are
not public officials); Time, Inc. v. Hill, 385 U.S. 374, 398, 87 S. Ct.
534, 17 L. Ed. 2d 456 (1967) (expanding application to claims
against publisher for invasion of right of privacy); Garrison v.
State of La., 379 U.S. 64, 85 S. Ct. 209, 13 L. Ed. 2d 125 (1964)
(striking down Louisiana criminal libel statute); St. Amant v.
Thompson, 390 U.S. 727, 728, 88 S. Ct. 1323, 20 L. Ed. 2d 262
(1968); among others.
13
will be no jury verdict or judgment of any kind
in his favor, even if the challenged publication
is admittedly false. The lie will stand, and the
public continue to be misinformed about public matters. This will recurringly happen because the putative plaintiff ’s burden is so
exceedingly difficult to satisfy and can be discharged only by expensive litigation. Even if
the plaintiff sues, he frequently loses on summary judgment or never gets to the jury because of insufficient proof of malice. If he wins
before the jury, verdicts are often overturned
by appellate courts for failure to prove malice.
Furthermore, when the plaintiff loses, the
jury will likely return a general verdict and
there will be no judgment that the publication
was false, even though it was without foundation in reality. The public is left to conclude
that the challenged statement was true after
all. Their only chance of being accurately informed is measured by the public official’s
ability himself to counter the lie, unaided by
the courts.
Id. at 768.
Although Chief Justice Burger expressed his
agreement with Justice White’s concurrence in Dun &
Bradstreet, Inc.,6 his full-throated demand for Sullivan to be reconsidered came the following term in
Coughlin v. Westinghouse Broad. & Cable, Inc., 476 U.S.
1187, 1188, 106 S. Ct. 2927, 91 L. Ed. 2d 554 (1986)
6
Dun & Bradstreet, Inc., 472 U.S. at 764 (Burger, C.J, concurring) (recognizing Gertz should be overturned and agreeing
with Justice White’s criticism of NYT v. Sullivan).
14
(Burger, C.J., dissenting from denial of certiorari).
Chief Justice Burger and then-Associate Justice
Rehnquist observed Sullivan, in practice, “constitutionally barr[s]” an individual from clearing her or his
name in a court of law when it has been sullied in the
court of public opinion by a false accusation of misconduct. Id. And Sullivan’s standard protects even “egregious conduct on the part of the media.” Id. (quoting
Coughlin v. Westinghouse Broad. & Cable, Inc., 780
F.2d 340 (3d Cir. 1985) (Becker, J.)).
At this same time, members of the Court were not
the only legal minds wrestling with this issue. Across
the street, members of Congress were concerned with
the impact a reversal of Sullivan would have on media
defendants and the White House was asked to wade
into the “raging debate.”7 President Reagan’s counselors,
in response to correspondence from then-Representative
Charles Schumer, advised caution from entering into
the “raging debate” regarding the “near-impossibility
of prevailing under the New York Times” actual malice
standard. Id.
Professor Richard Epstein did not hesitate to jump
into that raging debate.8 Anywhere but 1960s deepSouth Alabama, Sullivan’s claims would have faced a
7
Ronald Reagan Presidential Library and Museum, John G.
Roberts Collection, Box 66, Libel Laws, at p. 10. (available at
https://www.reaganlibrary.gov/public/digitallibrary/smof/counsel/
roberts/box-066/40_485_6909456_066_004_2017.pdf ) (last visited
November 21, 2021).
8
Richard A. Epstein, Was New York Times v. Sullivan
Wrong?, 53 U. Chi. L. Rev. 782, 786 (1986).
15
skeptical judiciary and an even more suspicious jury.
Id. And the case never would have survived pre-trial
motion practice, much less making its way to the
Court. By design, Sullivan brought suit in the Alabama
courtroom (eloquently described by then-Professor
Kagan) that he knew was sympathetic to his claims.
See n.4, supra. Sullivan’s outlandish claims and handpicked venue became the “source of many of the modern problems with the law of defamation” since “the
New York Times decision was influenced too heavily by
the dramatic facts of the underlying dispute that gave
the doctrine its birth.” Id. at 787. To put it bluntly, bad
facts made bad law.
Prior to Sullivan, defamation claims were the sole
province of common law courts. Id. at 788. But faced
with such a clearly unjust verdict, this Court had to
act. Something had to be done to right the injustice of
the $500,000 verdict against the New York Times
based on the flimsiest of evidence and a judicial system
likely (if not openly) stacked against it. Id. The only
problem, as Epstein points out, the Court had few instruments at its disposal to intervene in an otherwise
state law matter. But, act it must.
Results-oriented, the Warren Court used the only
tool in its toolbox—constitutionalizing. Id. By making
the issue one of constitutional magnitude, the Court
was able to federalize common law defamation and
establish a framework to permit (or prevent) claims
brought by public figures. Id. Deciding an issue it
needed not reach, this Court created the actual-malice
standard differing sharply from the existing body of
16
common law defamation. Id. at 795. Epstein explained
the actual-malice standard’s departure from then-recognized principles:
The proposition stands in very sharp opposition to the majority common law position on
the same question, which drew a line between
statements of fact, for which liability was
strict if the statements were false, and statements of opinion, which were generally privileged absolutely because they are incapable of
being either true or false.
Id. at 795–96.
This Court’s pre-Sullivan opinions bear this out.
This Court had previously recognized public elected officials had the right, post-publication, to “find their
remedies for false accusation in actions under libel law
as providing for redress and punishment,” only limiting the right to pre-publication restraint. Id. at 788
(quoting Near v. State of Minnesota ex rel. Olson, 283
U.S. 697, 718–19, 51 S. Ct. 625, 75 L. Ed. 1357 (1931)).
There was no “hint” of constitutional “infirmity” in permitting public figures to bring private tort actions for
defamation. Id. One of the reasons this Court rejected
the use of the pre-publication injunction in Near was
precisely the existence of the post-publication claim for
damages (e.g., the adequate legal remedy). Id. Sullivan
devastates this delicate balance by eliminating the
availability of a legal remedy.
After detailing both the common law history pre- and
post- Sullivan, Epstein resounded the all-too familiar
17
refrain: Sullivan presents an often insurmountable
bar for a public figure plaintiff since it requires proof
of the defendant’s internal state of mind. Id. at 813.
Recognizing what has now become overwhelmingly
evident, “[t]he difficulties of proof under an actual
malice standard have a powerful influence on the overall behavior of the media.” Id. at 809. What Professor
Epstein could not have foreseen are the corresponding
results of the near-complete immunity for media companies when applied to trillion-dollar tech companies.
Then-professor Elena Kagan explained that at the
time, Sullivan’s result appeared “justified, correct,
even obvious,” but over time its unintended consequences have begun to stack up. A Libel Story, p. 208.
Similar to Professor Epstein’s criticisms, her analysis
exposed how the actual malice standard “impose[d] serious costs” both to reputations and “the nature and
quality of public discourse.” Id. Discussing its “obvious
dark side,” Sullivan’s actual-malice standard “allows
grievous reputational injury to occur without monetary compensation or any other effective remedy.” Id.
at 205. The culprits in these situations are often media
companies, the same sympathetic defendants this
Court bent the First Amendment to protect. The protections of the First Amendment extended to prevent
injustice have now become a license to libel.
Although the jury may still be out on whether a
causal connection exists, there is certainly anecdotal
evidence Sullivan brought about a cultural shift in the
press. Id. at 208. And it is easy to see why. Given its
“get-out-of-jail-free card,” the press has significant
18
breathing room (or, “a greater sense of entitlement and
self-importance”) to write and publish without serious
accountability. Id. Then-Professor Kagan wrote:
Is it possible that Sullivan bears some responsibility for a change in the way the press views
itself and its conduct-a change that the general public might describe as increased press
arrogance? It is wise to be wary about attributing too much cultural impact to a Supreme
Court decision; yet it is hard to believe that
those most directly affected by a decision like
Sullivan are in no way changed by it. At the
most basic level, judicial declarations of unaccountability can go to the head. It is hardly
unthinkable that increased legal protection
may lead to a greater sense of entitlement and
self-importance (which in turn may manifest
itself in questionable conduct). But the effects
of Sullivan on the press’s conception of itself
may go yet deeper. Just as the Court treats the
story of Sullivan as an archetype, so too may
the press: the heroic role of the Times in that
case helps to define and inform self-understanding. This mythical image may at times
serve as model, but it also may blind the press
to numerous less attractive aspects of its role
and performance. Thus, the self-image of the
press becomes semi-delusional, and journalists cease to ask the questions of themselves
which they ask of other powerful actors in society.
A Libel Story, p. 210.
19
A few years later, Justice Scalia publicly condemned Sullivan and its failure to find any footing in
the text or original understanding of the First Amendment. In one of a few public statements regarding Sullivan, Justice Scalia stated he “abhor[ed]” Sullivan.9
Justice Scalia’s primary criticism was Sullivan’s lack
of support in the original understanding of the First
Amendment. Lewis & Ottley, John Bruce Lewis &
Bruce L. Ottley, New York Times v. Sullivan at 50: Despite Criticism, the Actual Malice Standard Still Provides “Breathing Space” for Communications in the
Public Interest, 64 DePaul L. Rev. 1, 35–36 (2014) (“In
his view, the framers of the Constitution ‘would have
been appalled’ by the decision and the adoption of the
actual malice standard for public officials. According to
Justice Scalia, the Supreme Court ‘was revising the
Constitution’ with its opinion, not interpreting it.”) (internal citations removed).
Next to pick up the mantle of calling out Sullivan’s
disservice to our legal system, Justice Thomas similarly criticized Sullivan (discussed in more detail below) for its shaky foundation. In his view, there is little,
if any, historical evidence the actual-malice rule comports with the original understanding of the “First
Amendment.” McKee, 139 S. Ct. at 676, 678. Although
McKee presented a poor vehicle for that review, Justice
Thomas called for the Court to take up the case that
presents the question in the appropriate case. Id. Just
9
Charlie Rose, Antonin Scalia Interview (Nov. 27, 2012),
https://charlierose.com/videos/17653 (last visited October 29, 2021),
at 29:21.
20
last term, Justice Thomas reiterated his call for the
Court to reconsider Sullivan re-stating the thought
provoking criticism: “This Court’s pronouncement that
the First Amendment requires public figures to establish actual malice bears ‘no relation to the text, history,
or structure of the Constitution.’” Berisha, 141 S. Ct. at
2425 (Thomas, J., dissenting) (quoting Tah v. Global
Witness Publishing, Inc., 991 F.3d 231, 251 (D.C. Cir.
2021) (Silberman, J. dissenting)).10
Most recently, Justice Gorsuch similarly dissented
from the Court’s denial of certiorari arguing the “momentous changes in the Nation’s media landscape
since 1964” should give the Court reason to return to
its analysis of Sullivan and review whether it remains the correct standard. Berisha, 141 S. Ct. at
2429 (Gorsuch, J., dissenting). Justice Gorsuch noted
the purposivist underpinnings of Sullivan (or, as he
phrased it, “[d]epartures from the Constitution’s original public meaning”) “are usually the product of good
intentions. But less clear is how well Sullivan and all
its various extensions serve its intended goals in today’s changed world.” Id.
Scholars from every position on the political spectrum and Justices appointed by every President since
John F. Kennedy have called for this Court to consider
10
Rejecting his request for the Court to slightly modify the
pleading standard applicable under Sullivan, this Court recently
denied Tah’s Petition for Writ of Certiorari. Tah v. Glob. Witness
Publ’g, Inc., No. 21-121. Although Tah failed to squarely present
Judge Silberman’s call for Sullivan to be overruled.
21
Sullivan’s outside impact on our society. It is time to
answer that call.
B. Sullivan’s Actual-Malice Test Finds No
Support in Either the Text or Historical
Understanding of the Constitution
Any examination of the problems with Sullivan’s
underpinnings risks merely plowing well-worn ground.
Multiple petitions for certiorari have come before this
Court explaining the disconnect between the original
understanding of the First Amendment and Sullivan’s
actual-malice standard. Nonetheless, to begin, there is
no reading of the First Amendment’s text which mandates the actual malice standard. The analysis therefore rests on whether the original understanding of the
“freedom of speech” and “freedom of the press” included
an understanding that those freedoms encompassed
protection from libel claims but for that small subset
of cases where the false statements were published
with actual knowledge of the falsity. As explained
many times before, “those who won our independence”11 would not have understood the First Amendment to impose the actual-malice standard. Justice
Gorsuch provided a brief historical overview:
The Bill of Rights protects the freedom of the
press not as a favor to a particular industry,
11
Whitney v. California, 274 U.S. 357, 375, 47 S. Ct. 641, 71
L. Ed. 1095 (1927), overruled in part by Brandenburg v. Ohio, 395
U.S. 444, 89 S. Ct. 1827, 23 L. Ed. 2d 430 (1969).
22
but because democracy cannot function without the free exchange of ideas.
*
*
*
Like most rights, this one comes with corresponding duties. The right to due process in
court entails the duty to abide the results that
process produces. The right to speak freely includes the duty to allow others to have their
say. From the outset, the right to publish was
no different. At the founding, the freedom of
the press generally meant the government
could not impose prior restraints preventing
individuals from publishing what they
wished. But none of that meant publishers
could defame people, ruining careers or lives,
without consequence. Rather, those exercising
the freedom of the press had a responsibility
to try to get the facts right—or, like anyone
else, answer in tort for the injuries they
caused. This principle extended far back in
the common law and far forward into our Nation’s history. As Blackstone put it, “[e]very
freeman has an undoubted right to lay what
sentiments he pleases before the public,” but
if he publishes falsehoods “he must take the
consequence of his own temerity.” 4 W. Blackstone, Commentaries on the Laws of England
151–152 (1769). Or as Justice Story later explained, “the liberty of the press do[es] not authorize malicious and injurious defamation.”
Dexter v. Spear, 7 F. Cas. 624 (No. 3,867) (CC
RI 1825).
Berisha, 141 S. Ct. at 2426 (Gorsuch, J., dissenting).
23
The idea that a libelous publication would have to
be evaluated to determine whether it is protected by
the First Amendment would have been a completely
foreign concept to the Founders. The Founders understood libel to be completely outside the protections of
the First Amendment. Chaplinsky v. State of New
Hampshire, 315 U.S. 568, 571–72, 62 S. Ct. 766, 86
L. Ed. 1031 (1942) (internal citations omitted). This
Court’s precedents (until Sullivan) made that clear.
For instance, this Court explained in the context of a
conviction for distributing religious literature:
There are certain well-defined and narrowly
limited classes of speech, the prevention and
punishment of which have never been
thought to raise any Constitutional problem.
These include the lewd and obscene, the profane, the libelous, and the insulting or
‘fighting’ words—those which by their very utterance inflict injury or tend to incite an immediate breach of the peace.
Chaplinsky, 315 U.S. at 571–72 (internal citations
omitted); Beauharnais v. People of State of Ill., 343 U.S.
250, 255, 72 S. Ct. 725, 96 L. Ed. 919 (1952) (“In the
first decades after the adoption of the Constitution . . .
nowhere was there any suggestion that the crime of libel be abolished.”); Roth v. United States, 354 U.S. 476,
483, 77 S. Ct. 1304, 1 L. Ed. 2d 1498 (1957) (“This
phrasing [of the First Amendment] did not prevent this
Court from concluding that libelous utterances are not
within the area of constitutionally protected speech.”).
24
To the contrary, Colonies and States, at the time of
Ratification, imposed criminal penalties for libel (and
certainly permitted civil actions for the common law
tort). Prior to Sullivan, persons accused of libel could
not seek refuge under the First Amendment to prevent
their prosecution. In fact, the opposite was true. Libelous speech was granted no protection under the First
Amendment. Under that (proper) test, if a person was
accused of libel, the First Amendment would have no
place in the analysis. And if found to have libeled another, the First Amendment (historically) provided no
get-out-of-jail-free-card.
Ignoring that body of law, Justice Brennan, writing for the Court, attempted to distinguish the cases
where this Court had excised libelous speech from the
protections of the First Amendment:
Respondent relies heavily, as did the Alabama
courts, on statements of this Court to the effect that the Constitution does not protect libelous publications. Those statements do not
foreclose our inquiry here. None of the cases
sustained the use of libel laws to impose sanctions upon expression critical of the official
conduct of public officials.
New York Times Co., 376 U.S. at 268 (footnote omitted).
Drawing a very narrow distinction, Justice Brennan
flatly ignored the prior decisions of the Court permitting the First Amendment and common law defamation
actions against public figures to exist concurrently.
Notably, Justice Brennan did not point to writings of
25
the Founders or judicial opinions from the Founding
supporting this strained reading of the First Amendment. Nor could he have, since this reading was of recent vintage thrust onto the Constitution.
At bottom, the historical record (completely overlooked by the Court in Sullivan) compels this Court’s
reconsideration of Sullivan. There is no reading of the
First Amendment, consistent with the Founder’s understanding of the text, that would permit Sullivan’s
test, much less compel it.
C. The Ministry’s Experience in the Courts
Below is the Perfect Example of Sullivan’s Dark Side
SPLC designated the Ministry to be a hate group
and published that information to third parties
through its website and other means. (App. at 20). The
Hate Map’s purpose is to permanently tar the reputation of those listed on the map and, like occurred with
the Amazon Defendants, encourage businesses to void
those listed on the Hate Map. Under Alabama defamation law, this conduct constitutes libel per se. Blevins v.
W.F. Barnes Corp., 768 So. 2d 386 (Ala. Civ. App. 1999).
Although a defendant may raise truth as a defense to
a claim of libel per se, the burden is on the defendant
to prove the truth of his statement. Gaither v. Advertiser Co., 102 Ala. 458, 463 (Ala. 1893); Ripps v. Herrington, 241 Ala. 209, 212 (Ala. 1941).
While actual malice is not an element of libel per
se or indirect defamation in Alabama, relying squarely
26
on Sullivan the Magistrate Judge recommended dismissal and the District Court dismissed the Ministry’s
common law defamation claim against SPLC, reasoning the Ministry failed to sufficiently plead facts to
show it could later prove Sullivan’s actual-malice
standard. Imagine the difficulty of that proposition: at
the pleading stage, prior to any discovery, the Ministry
had to plead specific facts to show SPLC subjectively
knew its designation that the Ministry is a hate group
to be false.
Well-meaning in its purpose, Sullivan upended
200 years of common law defamation jurisprudence.
The time has come for Sullivan to be reconsidered and
cabined to its rightful place: protecting free discourse
regarding public officials, while not foreclosing the
right of public figures to bring a claim for reputational
harm caused by false statements.
II.
THIS CASE IS AN EXCELLENT VEHICLE
FOR RECONSIDERING SULLIVAN
This case is an excellent vehicle for addressing
whether Sullivan should be substantially modified or
overruled. The Magistrate Judge relied solely on the
actual-malice standard in recommending the dismissal of the Ministry’s claims against SPLC. While recognizing that it must accept all factual allegations in the
Complaint as true, applying Sullivan, the District
Court agreed (albeit examining Sullivan differently)
and dismissed the Ministry’s Complaint at the pleading stage without any opportunity to amend or take
27
discovery. And the Eleventh Circuit affirmed the dismissal for the same reason—Sullivan.
The procedural posture of this case provides the
Court with a clean platform free of litigated factual
disputes to decide the purely legal question of the appropriate legal standard to apply to a common law defamation claim brought by a public figure. This case
squarely calls into question Sullivan and there is no
way to distinguish its holding or avoid its application.
The Court is left with a perfected record for determining whether and in what form Sullivan should continue to exist. That is not to say factual disputes do
not exist. Those disputes will be properly resolved on
remand under whatever test this Court adopts postSullivan.
Moreover, it is important for this Court to take this
opportunity to address Sullivan, one way or the other.
If this Court wishes to declare Sullivan to be good law
and permit its standard to exist for the next fifty years,
it should say so. But, by every indication, a majority of
the members of this Court do not believe Sullivan
should continue unrefined.
Legal challenges to Sullivan may not come before
the Court again if this Court declines to take this case.
In the past few terms, this Court has passed on three
opportunities (McKee, Lawson, and Tah) to reassess
Sullivan (although each of those cases presented procedural challenges not present in this case). This
Court’s denial of certiorari in this case will send a
message it is not willing to reconsider the fundamental
28
principles of Sullivan. Given the enormous amount of
time and resources it takes to bring such a challenge
through the trial court, intermediate appellate court,
and finally to this Court, such a rejection would likely
discourage future litigants from expending the resources to bring another opportunity to this Court.
2021 is a remarkably different cultural and legal
landscape than what the Court faced in 1964. Greater
accountability increases civility in the culture and
journalistic integrity in the media. The time has come
for the Court to reconsider the ongoing viability and
reach of Sullivan.
---------------------------------♦---------------------------------
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
JEREMY D. BAILIE
WEBER, CRABB & WEIN, P.A.
5453 Central Avenue
St. Petersburg, Florida 33710
(727) 828-9919
Jeremy.Bailie@webercrabb.com
DAVID C. GIBBS, III
Counsel of Record
THE NATIONAL CENTER
FOR LIFE & LIBERTY, INC.
2648 F. M. 407, Suite 240
Bartonville, Texas 76226
(727) 362-3700
dgibbs@gibbsfirm.com
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.