Reply Brief — Michelle O’Connor-Ratcliff, et al., Petitioners v. Christopher Garnier, et ux.
Supreme Court briefDec 20, 2022
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No. 22-324
In the Supreme Court of the United States
MICHELLE O’CONNOR-RATCLIFF AND T.J. ZANE,
Petitioners,
v.
CHRISTOPHER GARNIER AND KIMBERLY GARNIER,
Respondents.
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
REPLY TO BRIEF IN OPPOSITION
DANIEL R. SHINOFF
JACK M. SLEETH JR.
ARTIANO SHINOFF
3636 Fourth Ave.
Suite 200
San Diego, CA 92103
HASHIM M. MOOPPAN
Counsel of Record
MEGAN LACY OWEN
JONES DAY
51 Louisiana Ave., NW
Washington, DC 20001
(202) 879-3939
hmmooppan@jonesday.com
Counsel for Petitioners
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ....................................... ii
INTRODUCTION ....................................................... 1
ARGUMENT .............................................................. 3
I.
RESPONDENTS FAIL TO REFUTE THE
ACKNOWLEDGED CIRCUIT SPLIT ............................ 3
II. RESPONDENTS FAIL TO IDENTIFY ANY
VEHICLE PROBLEM ................................................ 9
III. RESPONDENTS FAIL TO REHABILITATE THE
NINTH CIRCUIT’S ERRONEOUS DECISION ............. 11
CONCLUSION ......................................................... 13
ii
TABLE OF AUTHORITIES
Page(s)
CASES
Brentwood Acad. v. Tenn. Secondary
Sch. Athletic Ass’n,
531 U.S. 288 (2001) .............................................. 12
Campbell v. Reisch,
986 F.3d 822 (8th Cir. 2021) .................... 4, 6, 8, 12
Elrod v. Burns,
427 U.S. 347 (1976) ................................................ 9
Garcetti v. Ceballos,
547 U.S. 410 (2006) ........................................ 10, 12
Lindke v. Freed,
37 F.4th 1199 (6th Cir. 2022) ................... 3, 4, 5, 6,
7, 8, 9, 12
Manhattan Cmty. Access Corp.
v. Halleck,
139 S. Ct. 1921 (2019) .......................... 9, 10, 12, 13
Paeste v. Gov’t of Guam,
798 F.3d 1228 (9th Cir. 2015) ................................ 5
Reed v. Town of Gilbert,
576 U.S. 155 (2015) .............................................. 10
Screws v. United States,
325 U.S. 91 (1945) ................................................ 12
United States v. Franklin,
904 F.3d 793 (9th Cir. 2018) .................................. 5
INTRODUCTION
Respondents’ brief in opposition fails to refute the
circuit split. Respondents concede that the Ninth
Circuit expressly disagreed with the Sixth Circuit’s
legal test for determining when public officials’ use of
personal social-media accounts constitutes state
action. They nevertheless assert that the Sixth
Circuit would have agreed with the Ninth Circuit’s
state-action finding on the facts here. Tellingly, the
Ninth Circuit never said that. And the Sixth Circuit
deemed irrelevant the primary fact Respondents
emphasize. They fixate on the Board’s generic
responsibility to communicate with the public about
the District’s work. The Sixth Circuit, by contrast,
held that the official must either possess a specific
state-law duty to communicate with the public using
the social-media account or wield state-law authority
in operating the account. Respondents tacitly admit
that neither element is satisfied here.
Respondents’ opposition brief likewise fails to
rehabilitate the Ninth Circuit’s merits decision.
Respondents ignore that government employees have
both official and personal reasons to communicate
with the public about their jobs. While such civic
engagement may be part of doing their jobs well, it
also furthers their independent interest as private
citizens in speaking on matters of public concern—
including as candidates for re-election trying to
persuade their constituents that they have done
their jobs well. The only way to disentangle whether
such social-media activity is governmental rather
than personal is to determine whether governmental
resources are used or the government itself is
responsible for the message. The Ninth Circuit’s
2
refusal to draw that line abridges public officials’
own individual liberties, by deploying the First
Amendment to constrain rather than protect their
private speech.
Respondents’ opposition brief also fails to identify
any vehicle problem. Respondents tacitly concede
that the state-action question is squarely presented.
Although they object that Petitioners have not
sought review of the additional question whether
they violated First Amendment standards, that is a
feature, not a bug: this Court can cleanly resolve the
threshold state-action issue on which the circuits
have split. Indeed, Respondents’ discussion of how to
craft constitutional social-media editorial policies for
governmental pages starkly illustrates the burden on
Petitioners’ speech imposed by the Ninth Circuit’s
state-action error.
In sum, certiorari should be granted in this case.
And Petitioners respectfully request that the Court
do so at its January 6, 2023 Conference. Prompt
review is necessary to enable a decision reversing the
judgment below this Term—and thereby end the
ongoing irreparable harm that the lower courts have
inflicted on Petitioners by abridging their right to
communicate with their constituents without being
spammed by Respondents.
3
ARGUMENT
I.
RESPONDENTS FAIL TO REFUTE
ACKNOWLEDGED CIRCUIT SPLIT
THE
Respondents do not and cannot dispute that the
Ninth Circuit expressly rejected the Sixth Circuit’s
legal test, and that the Sixth Circuit expressly
rejected the legal test adopted by the Second, Fourth,
and Eighth Circuits, and by the Ninth Circuit
thereafter. Pet. 2-3, 12-18. Respondents thus are
left to argue that the difference in legal tests
articulated was immaterial, and that the Sixth and
Ninth Circuits would reach the same result on the
facts of each case. That argument mischaracterizes
both courts’ decisions.
A. Respondents implausibly contend that the
Ninth and Sixth Circuits did not really mean it when
each refused to apply the other’s legal test.
Respondents assert that the courts used “different
verbal formulations” of the same standard, BIO 19,
and that they at most disagreed “on a subsidiary
point” about whether off-duty-police cases were
“analogous,” BIO 18. But the disagreement was far
more fundamental, and the courts made that clear.
The Ninth Circuit acknowledged that, “‘instead of
examining a social media page’s appearance or
purpose,’” the Sixth Circuit “‘focused on the actor’s
official duties and use of government resources ….’”
Pet.App. 35a (quoting Lindke v. Freed, 37 F.4th
1199, 1206 (6th Cir. 2022)) (cleaned up). And the
Ninth Circuit further acknowledged that the Sixth
Circuit had affirmatively “‘parted ways’” with the
Second, Fourth, and Eighth Circuits. Id. (quoting
Lindke, 37 F.4th at 1206) (cleaned up).
4
Rather than denying or minimizing any difference,
the Ninth Circuit affirmatively admitted that the
Sixth Circuit had adopted a “different analysis,” and
it candidly “decline[d] to follow the Sixth Circuit’s
reasoning,” instead “follow[ing] the mode of analysis
of the Second, Fourth, and Eighth Circuits.”
Pet.App. 35a-36a. Accordingly, the Ninth Circuit
found state action because Petitioners “clothed their
pages in the authority of their offices and used their
pages to communicate about their official duties.”
Pet.App. 26a. It so held despite recognizing that
Petitioners created their publicly accessible socialmedia accounts “to promote their political
campaigns,” Pet.App. 6a, and that using their
accounts to communicate with their constituents was
“not required by[] their official positions,” Pet.App.
20a, or “fund[ed] or authoriz[ed]” by the District,
Pet.App. 26a. So the Ninth Circuit did not and could
not hold that the accounts “derive[d] from the duties
of [Petitioners’] office[s]” or “depend[ed] on [their]
state authority,” as the Sixth Circuit requires.
Lindke, 37 F.4th at 1204.
Indeed, the Ninth Circuit neither suggested that
the Sixth Circuit would reach the same result on
these facts nor distinguished Lindke on its facts.
These omissions are conspicuous because the panel
expressly denied a conflict with Campbell v. Reisch,
986 F.3d 822 (8th Cir. 2021). The panel asserted that
Campbell’s “general approach is in accord with ours,”
despite questioning whether “it was correctly decided
on its facts.” Pet.App. 34a n.11. If Judge Berzon had
believed that no circuit conflict existed because her
opinion could be reconciled with Judge Thapar’s
opinion in Lindke, she would have said so. See, e.g.,
5
United States v. Franklin, 904 F.3d 793, 802-03
(9th Cir. 2018); Paeste v. Gov’t of Guam, 798 F.3d
1228, 1234 (9th Cir. 2015). The opinion’s silence on
that score speaks volumes.
B. Respondents fall well short of showing that
“[t]he Sixth Circuit would agree with the Ninth
Circuit that [Petitioners] here were acting under
color of law.” BIO 12. Unlike Judge Berzon,
Respondents misconstrue Lindke.
Respondents’ principal claim is that Petitioners’
social-media activity would satisfy the Sixth Circuit’s
“duty” test because the Board’s bylaws exhort
Trustees to “‘ensure that the [D]istrict is responsive’
and ‘involve[] the community’ in decision-making.”
BIO 13; cf. BIO 2, 15 (citing a state statute giving the
Board the authority, not the duty, to “‘[i]nform … the
citizens of the district’”). The Sixth Circuit, however,
expressly refused to find state action based on the
analogous acknowledgment of the City Manager that
“‘regular communication … is essential to good
government.’” Lindke, 37 F.4th at 1205. Instead,
the Sixth Circuit’s “duty” test focused more narrowly
on whether “state law requires an officeholder to
maintain a social-media account.”
Id. at 1203
(emphasis added). There, “no state law, ordinance,
or regulation compelled [the City Manager] to
operate his Facebook page” or “task[ed] [him] with
social-media activity.” Id. at 1204-05. So too here,
the Ninth Circuit admitted that Petitioners’ “use of
their social media accounts was … not required by[]
their official positions.” Pet.App. 20a; see Pet. 8
(District played no role in pages’ operation).
6
The evidence Respondents invoke to demonstrate
Petitioners’ “duty” confirms that it “proves too much”
in the Sixth Circuit’s view. Lindke, 37 F.4th at 1205.
Respondents stress that Petitioners “testified that
receiving feedback from constituents is an important
part of their governmental duties.” BIO 13. But that
is always true for public officials, whether or not
codified in law or policy. That truism “can’t render
every communication state action.” Lindke, 37 F.4th
at 1205. Instead, Petitioners communicate with the
public in a governmental capacity when they interact
with citizens through Board meetings and other
official channels of communication, Pet.App. 61a, not
when they use personal social-media accounts that
they created and maintained without any direction,
funding, support, or other involvement by the
District, Lindke, 37 F.4th at 1205.
Respondents retreat to the contention that the
Sixth Circuit would deem Petitioners to be exercising
“an apparent duty” given their pages’ “official”
indicia. BIO 15 (cleaned up). But that court used
“apparent duty” to cover situations where an official
acts (rightly or wrongly) as if “operating the account
is within her job duties,” which can be evidenced, for
example, by “her use of state funds.”
Lindke,
37 F.4th at 1204. Here, by contrast, Petitioners have
operated their accounts as personal campaign pages,
not governmental pages. Pet. 30-32. As the Eighth
Circuit recognized, “[t]he Twitter page of a political
candidate does not convert itself into an official page
just because the candidate chooses a handle that
reflects the office she is pursuing.”
Campbell,
983 F.3d at 827. Likewise, the term “official page” on
a public figure’s social-media account designates
7
authenticity, not governmental status: the rapper TBone, for example, does not speak for any
government.
See @tboneoficial_, twitter.com/
tboneoficial_ (last visited Dec. 19, 2022).
The Ninth Circuit itself did not claim that
Petitioners acted as if they believed they had an
“apparent duty” to operate their pages even apart
from their personal political interests; it instead held
that the pages’ appearance and content conveyed
apparent authority to the public. See Pet.App. 26a.
The Sixth Circuit, however, correctly rejected that
conclusion, recognizing that “posts do not carry the
force of law simply because the page says it belongs
to a person who’s a public official.” Lindke, 37 F.4th
at 1206; see Pet. 28-30.
Respondents nevertheless argue that the Sixth
Circuit’s “authority” test is also satisfied because
Petitioners were informing the public about the
Board’s work, including by sharing “information that
they likely obtained before the general public by
virtue of their positions on the Board.” BIO 15. But
the City Manager in Lindke likewise posted about
“administrative directives,” and the Sixth Circuit’s
state-action denial did not rest on any finding that
those policies had already been officially disclosed.
37 F.4th at 1201, 1205. Instead, the court equated
use of state authority with “use of government
resources or state employees.” Id. at 1206. Again,
the Ninth Circuit conceded that nothing of the sort
occurred here. Pet.App. 26a; accord Pet. 8.
C. Finally, Respondents fare no better in claiming
that “the Ninth Circuit would agree with the Sixth
Circuit that there was no state action in Lindke.”
8
BIO 16. The panel below never said that, and it
plainly disagreed with Lindke not just in reasoning
but in result.
Respondents assert that Lindke’s facts would not
satisfy the Ninth Circuit’s “appearance” test because
the City Manager “had only one page,” primarily
used it for “entirely personal” posts, and did not
“request feedback” from constituents. BIO 16-17.
None of this, however, negates that the City
Manager’s page still “reflect[ed] his [official] title,”
provided official “contact information,” and posted
about official “directives” and “policies.” Lindke,
37 F.4th at 1201. Such “official identifications” and
“regular[] post[s]” about “the work of the
[government]” are the same features of “appearance
and content” that led the Ninth Circuit to treat
Petitioners’ accounts as “official channels of
communication.” Pet.App. 23a.
Respondents also insist that Lindke’s facts would
not satisfy the Ninth Circuit’s “purpose” test because
the City Manager did not “intend[]” his page to be an
“official” governmental page. BIO 17. But neither
did Petitioners, as the Ninth Circuit never disputed
that they intended their pages to promote their
political campaigns for re-election. Pet.App. 26a.
The Ninth Circuit deemed that intent irrelevant,
however, because their posts nevertheless “concerned
official District business or promoted the District
generally.” Id. The same conclusion would follow for
the City Manager’s posts, which publicized
“administrative directives he issued” and “policies he
initiated.” Lindke, 37 F.4th at 1201. Indeed, the
Ninth Circuit strongly suggested that even the
campaign page in Campbell was “a tool of
9
governance,” see Pet.App. 34a & n.11, making it
clearer still that the Ninth Circuit would also apply
that label to the City Manager’s page in Lindke.
In all events, even assuming the Ninth Circuit
would not have found state action in Lindke, there is
still a circuit split because the Sixth Circuit would
not have found state action here. See supra at Part
I.B. So if anything, Respondents’ argument is a
reason why this case is a better vehicle than Lindke
to resolve the split.
Petitioners thus respectfully submit that, rather
than awaiting a petition in Lindke, the Court should
promptly consider this petition at its January 6, 2023
Conference. Deferring review would delay a decision
until next Term, substantially extending the period
that the erroneous state-action holding below will
“restrict[] individual liberty” by constraining rather
than protecting Petitioners’ communications with the
public. Manhattan Cmty. Access Corp. v. Halleck,
139 S. Ct. 1921, 1934 (2019). Given that “[t]he loss
of First Amendment freedoms, for even minimal
periods of time, unquestionably constitutes
irreparable injury,” Elrod v. Burns, 427 U.S. 347, 373
(1976), the Court should grant certiorari now—the
circuit split is undeniable, and there is no vehicle
problem with this case, as we demonstrate next.
II. RESPONDENTS FAIL
VEHICLE PROBLEM
TO
IDENTIFY
ANY
Respondents do not and cannot dispute that the
question presented was squarely pressed and passed
upon below, was resolved on undisputed facts, and
will be legally dispositive here. Pet. 34. Given all
that, their few vehicle objections are makeweights.
10
Respondents principally criticize this vehicle
because the “narrow Question Presented” covers only
the “state-action doctrine,” not the “substantive First
Amendment law” addressing access to governmental
social-media accounts. BIO 22-23. That objection is
backwards. The circuit split involves the threshold
state-action question, not application of wellestablished public-forum doctrine to pages properly
treated as governmental.
Moreover, although Respondents emphasize that
governments retain some “tools” to constitutionally
“exercise editorial control over their social media
pages,” BIO 23, the limited options underscore why
officials’ personal accounts for engaging with the
public should stay free from the First Amendment’s
restrictions. For example, Respondents highlight
that governments can avoid “harassment, trolling[,]
and hate speech” on their Facebook pages by
preventing the entire public from responding with
anything besides non-verbal reactions. Id. But that
is a Hobson’s choice for “citizen[s] who work[] for the
government” and seek to use their personal accounts
to “speak[] as citizens about matters of public
concern.” Garcetti v. Ceballos, 547 U.S. 410, 419
(2006). Nor can officials bar such abuse through
“clear rules of etiquette” under reasonable “time,
place, and manner” rules, BIO 23-24, because
content-based restrictions do not qualify, Reed v.
Town of Gilbert, 576 U.S. 155, 171 (2015).
Respondents’ purported solutions instead illustrate
the problem created by invading the “robust sphere
of individual liberty” protected by state-action
doctrine. Halleck, 139 S. Ct. at 1934.
11
Respondents similarly err in asserting that
Petitioners “have very little at stake.” BIO 21.
Although the decision below does not reach
Petitioners’ private social-media profiles restricted to
family and friends, BIO 22, Petitioners are elected
politicians seeking to regain their own First
Amendment right to communicate with constituents
using publicly accessible social-media accounts that
they personally operate without any governmental
involvement, Pet.App. 26a.
The decision below
requires such officials to either (1) expose themselves
to online abuse, (2) impose blunderbuss restrictions
on online comments, or (3) censor their own online
speech. Pet. 25-26, 28-29, 31-32. Before the district
court entered judgment, Petitioners chose the second
option for Facebook by applying “word filters that
essentially prevent everyone … from commenting on
their posts.” BIO 21. But as the Ninth Circuit held,
a vital controversy persists, because reversing the
judgment would enable Petitioners to resume
blocking abusive commenters like Respondents while
communicating freely with the rest of the public (and
also because such filters are unavailable on Twitter).
Pet.App. 16a-18a.
III. RESPONDENTS FAIL TO REHABILITATE THE
NINTH CIRCUIT’S ERRONEOUS DECISION
Respondents’ defense of the decision below
reprises the flaws permeating their opposition brief.
They contend that, because it is part of Petitioners’
jobs to “interact[] with their constituents,” it is
immaterial that the District “neither required, nor
controlled, nor facilitated [Petitioners’] social media
accounts.” BIO 26. Critically, however, Respondents
beg the question by insisting that Petitioners were
12
“doing their jobs” when operating the social-media
pages. Id. “[P]rovid[ing] a forum for speech” about
the Board’s work is “not a traditional, exclusive
public function.” Halleck, 139 S. Ct. at 1930. Public
officials also have a private interest in “speaking as
citizens” to provide “well-informed views” as part of
“civic discussion.”
Garcetti, 547 U.S. at 419.
Candidates for re-election have an additional private
interest in “position[ing] [themselves] for more
electoral success.” Campbell, 986 F.3d at 826. Such
non-governmental interests fall within “the ambit of
… personal pursuits.” Screws v. United States,
325 U.S. 91, 111 (1945) (plurality op.).
And
Respondents disregard that these are the very
“motivation[s]” behind Petitioners’ pages. Compare
BIO 31, with supra at 6-7.
In short, “public officials aren’t just public
officials—they’re individual citizens, too.” Lindke,
37 F.4th at 1203. The only way to disentangle
whether an official “operated his Facebook page in
his personal capacity” rather than “his official
capacity” is to determine whether the page “derives
from the duties of his office” or “depends on his state
authority”—i.e., whether the government “compelled
[him] to operate [the] page” or he used “government
funds” or “government employees to maintain [it].”
Id. at 1204-05. Otherwise, the official’s social-media
activity cannot “be fairly treated as that of the State
itself.” Brentwood Acad. v. Tenn. Secondary Sch.
Athletic Ass’n, 531 U.S. 288 (2001).
Accordingly, Respondents go astray in repeatedly
invoking cases involving assertions of police power.
Compare BIO 27, 29, 31, with supra at 7. And their
suggestion that “elected official[s]” act under color of
13
law when merely placing “individual phone calls to
each constituent” is self-refuting. BIO 26. Likewise,
although they profess ignorance about how a public
official could operate a “townhall discussion” about
his administration in a personal capacity, BIO 32,
they ignore that the official could employ solely his
own personal resources (including property and
employees), to further his own interests as an
electoral candidate and concerned citizen, Pet. 24-25.
Respondents thus fail “[t]o draw the line between
governmental and private” for the acts of individuals
who are public officials. Halleck, 139 S. Ct. at 1926.
CONCLUSION
The certiorari petition should be granted.
December 20, 2022
Respectfully submitted,
DANIEL R. SHINOFF
JACK M. SLEETH JR.
ARTIANO SHINOFF
3636 Fourth Ave.
Suite 200
San Diego, CA 92103
HASHIM M. MOOPPAN
Counsel of Record
MEGAN LACY OWEN
JONES DAY
51 Louisiana Ave., NW
Washington, DC 20001
(202) 879-3939
hmmooppan@jonesday.com
Counsel for Petitioners
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