Petition for Writ of Certiorari — Kevin Lindke, Petitioner v. James R. Freed
Supreme Court briefDec 29, 2022
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No.
In the Supreme Court of the United States
KEVIN LINDKE,
PETITIONER
v.
JAMES R. FREED
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
PHILIP L. ELLISON
OUTSIDE LEGAL
COUNSEL PLC
P.O. Box 107
Hemlock, MI 48626
(989) 642-0055
ALLON KEDEM
Counsel of Record
DANA OR
CHARLES BIRKEL
JILLIAN M. WILLIAMS
ARNOLD & PORTER
KAYE SCHOLER LLP
601 Massachusetts Ave., NW
Washington, DC 20001
(202) 942-5000
allon.kedem@arnoldporter.com
QUESTION PRESENTED
Courts have increasingly been called upon to
determine whether a public official who selectively blocks
access to his or her social media account has engaged in
state action subject to constitutional scrutiny. To answer
that question, most circuits consider a broad range of
factors, including the account’s appearance and purpose.
But in the decision below, the court of appeals rejected the
relevance of any consideration other than whether the
official was performing a “duty of his office” or invoking
the “authority of his office.” App. 5a.
The question presented is:
Whether a public official’s social media activity can
constitute state action only if the official used the account
to perform a governmental duty or under the authority of
his or her office.
(i)
RELATED PROCEEDINGS
United States District Court (E.D. Mich.):
Lindke v. Freed, No. 2:20-cv-10872 (Sep. 27, 2021)
United States Court of Appeals (6th Cir.):
Lindke v. Freed, No. 21-2977 (affirming, June 27,
2022; denying rehearing en banc, Aug. 5, 2022)
(ii)
TABLE OF CONTENTS
Page
Opinions Below ..................................................................... 1
Jurisdiction ........................................................................... 1
Statutory Provision Involved .............................................. 1
Introduction .......................................................................... 2
Statement of the Case.......................................................... 2
Reasons for Granting the Petition ...................................... 8
I. The Circuits Are Split on When a Public
Official’s Social Media Activity Constitutes
State Action ................................................................... 8
A. Four Courts of Appeals Consider the
Totality of the Circumstances, Including a
Social Media Account’s Appearance and
Purpose ................................................................... 9
B. The Sixth Circuit Stands Alone in Applying
a Duty-or-Authority Test ................................... 14
II. This Case Is an Ideal Vehicle for Reviewing
This Important Question ........................................... 16
III. The Decision Below is Wrong ................................... 19
Conclusion ........................................................................... 23
APPENDIX A:
Sixth Circuit Court of Appeals
decision (June 27, 2022) ................. 1a
APPENDIX B:
District court opinion and order
granting summary judgment for
defendant (Sept. 27, 2021) ........... 13a
APPENDIX C:
Sixth Circuit Court of Appeals
order denying rehearing en banc
(Aug. 5, 2022) ................................ 30a
(iii)
iv
TABLE OF AUTHORITIES
Cases
Page(s)
Biden v. Knight First Amend. Inst.,
141 S. Ct. 1220 (2021) ......................................... 7, 12, 18
Brentwood Acad. v. Tenn. Secondary Sch. Athletic
Ass’n,
531 U.S. 288 (2001) ............................................. 2, 20, 22
Campbell v. Reisch,
986 F.3d 822 (8th Cir. 2021) .................................... 7, 12
Davison v. Randall,
912 F.3d 666 (4th Cir. 2019) .................... 7, 9, 10, 11, 21
Evans v. United States,
504 U.S. 255 (1992) ....................................................... 21
Garnier v. O’Connor-Ratcliff,
41 F.4th 1158 (9th Cir.), pet. for cert. pending,
No. 22-324 (filed Oct. 4, 2022)
..................................... 12, 13, 15, 16, 17, 18, 19, 21, 22
Griffin v. Maryland,
378 U.S. 130 (1964) ............................................. 8, 20, 21
Jackson v. Metro. Edison Co.,
419 U.S. 345 (1974) ................................................... 8, 20
Knight First Amend. Inst. v. Trump,
928 F.3d 226 (2d Cir. 2019) ...................................... 7, 11
Knight First Amend. Inst. v. Trump,
953 F.3d 216 (2d Cir. 2020) .................................... 12, 16
Lugar v. Edmonson Oil Co.,
457 U.S. 922 (1982) ......................................................... 8
v
Cases—Continued
Page(s)
Packingham v. North Carolina,
137 S. Ct. 1730 (2017) ................................................... 16
Polk County v. Dodson,
454 U.S. 312 (1981) ....................................................... 22
Uzuegbunam v. Preczewski,
141 S. Ct. 792 (2021) ..................................................... 18
West v. Atkins,
487 U.S. 42 (1988) ..................................................... 8, 20
Statutes and Regulations
42 U.S.C. § 1983 ................................................................ 6, 8
Ku Klux Klan Act of 1871, 42 Cong., ch. 22,
17 Stat. 13 ...................................................................... 21
Rules
6th Cir. R. 28(a) .................................................................... 3
Legislative Materials
Cong. Globe, 42d Cong., 1st Sess. 320 (1871) .................. 21
OPINIONS BELOW
The opinion of the court of appeals (App. 1a-12a) is
published at 37 F.4th 1199. The court’s order denying
rehearing en banc (App. 30a) is available at 2022 WL
3221937. The district court’s opinion and order granting
respondent James Freed’s motion for summary judgment
(App. 13a-29a) is published at 563 F. Supp. 3d 704.
JURISDICTION
The court of appeals entered judgment on June 27,
2022, App. 1a, and denied a timely petition for rehearing
on August 5, 2022, App. 30a. On October 7, 2022, Justice
Kavanaugh extended the time to file a petition for a writ
of certiorari to and including January 2, 2023. The
jurisdiction of this Court is invoked under 28 U.S.C.
§ 1254(1).
STATUTORY PROVISION INVOLVED
Section 1983 of Title 42, United States Code, provides:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at law,
suit in equity, or other proper proceeding for redress,
except that in any action brought against a judicial
officer for an act or omission taken in such officer’s
judicial capacity, injunctive relief shall not be granted
unless a declaratory decree was violated or
declaratory relief was unavailable. For the purposes
of this section, any Act of Congress applicable
exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
(1)
2
INTRODUCTION
Like the petition for a writ of certiorari in O’ConnorRatcliff v. Garnier, No. 22-324 (filed Oct. 4, 2022), this case
concerns the standard for determining whether a public
official’s social media use constitutes state action. Social
media platforms like Facebook and Twitter have become
ubiquitous. At the same time, “lawsuits against public
officials for blocking social media users on nongovernmental accounts have proliferated.” Pet. at 28,
Trump v. Knight First Amend. Inst., No. 20-197 (Aug. 20,
2020). In resolving these cases, the courts of appeals have
divided into two opposing camps. Heeding this Court’s
admonition that “a host of facts” are relevant to the stateaction inquiry, Brentwood Acad. v. Tenn. Secondary Sch.
Athletic Ass’n, 531 U.S. 288, 296 (2001), most courts of
appeals examine the totality of the circumstances. But in
the decision below, the Sixth Circuit “part[ed] ways with
[those] other circuits’ approach,” App. 12a, instead
adopting a test that reduces the state-action inquiry to
only two factors: whether the official was performing a
“duty of his office” or invoking the “authority of his office,”
App. 5a. The Court should resolve this circuit conflict now,
and this is the right case for doing so.
STATEMENT OF THE CASE
1. Respondent James Freed became the City
Manager of Port Huron, Michigan, in 2014. App. 14a.
Appointed by the Mayor and City Council, the Manager
serves as the City’s chief administrative officer. In this
role, Freed assists the Mayor and Council by carrying out
their policy vision; advising the City Council on finances
and budget; coordinating the work of department heads
3
and other employees; and ensuring that all residents are
equitably served. C.A. Rec. 1463.*
Like many public officials, Freed has connected with
his constituents through Facebook, a social media
platform that allows users to post content and engage
with others online. As relevant here, Facebook offers two
different products for content-sharing: “Profiles” are
personal accounts designed for individuals to create and
share content with their “friends”—i.e., family, friends,
and other chosen audience members. App. 2a. Facebook
profiles are limited to 5,000 friends. Ibid. “Pages” allow
public figures, artists, businesses, brands, organizations,
and the like to communicate with their constituents or
customers. C.A. Rec. 1152. Unlike profiles, Facebook
pages are publicly accessible by design and cannot be
made private by the user. App. 2a.
Freed originally maintained a Facebook profile. But
when he hit the 5,000-friend limit, Freed converted his
profile to a Facebook page that could be “followed” by any
member of the public. Ibid. Freed’s page classified him as
a “public figure,” ibid., and his profile featured a picture
of him wearing his city-manager pin, C.A. Rec. 1154; see
App. 11a. In the section of his page identifying the page
owner’s contact information, Freed listed:
• www.porthuron.org as the page’s website;
• CommunityComments@PortHuron.org as its email
address; and
• City Hall as the associated physical address.
App. 2a.
Citations to “C.A. Rec.” refer to the Sixth Circuit “Page ID #.”
See 6th Cir. R. 28(a).
*
4
Freed’s Facebook Page
Fig. 1
Freed frequently used the page to post information
about City programs, policies, and development
initiatives. Examples include posts about the opening of a
new city playground, fishing docks, and basketball courts,
and the establishment of the Port Huron Office of
Diversity, Equity & Inclusion. See App. 14a-15a;
C.A. Rec. 1198. In these posts, Freed often used the words
“we” and “us” to describe actions taken by the City. See,
e.g., C.A. Rec. 1154. Freed also shared personal posts on
the page, including pictures of his family and dog, various
5
home-improvement projects, and passages of scripture.
See, e.g., App. 14a.
2. In March 2020, Freed began posting information
about the COVID-19 pandemic, including county health
data, social distancing recommendations, and updates on
the City and State’s public health responses. Among other
things, Freed shared data and media releases from the
county health department, App. 15a; C.A. Rec. 734; and
press releases from his office summarizing Port Huron’s
use of federal grants to provide financial relief to
residents, App. 15a; C.A. Rec. 1178. Freed also informed
constituents of his own initiatives to reduce City staff and
freeze hiring during the pandemic, C.A. Rec. 1163; posted
photos of himself, the Mayor, and others social distancing,
id. at 1165; and provided his own recommendations and
thoughts on social distancing in town, see, e.g., id. at 743;
see also id. at 1166 (posting photos of county health
officials, including “St Clair County’s version of Dr
Anthony Fauci”).
Petitioner Kevin Lindke is a resident of Port Huron.
Id. at 2. In March 2020, Lindke commented on Freed’s
Facebook page several times from three different
Facebook profiles. App. 15a. Two of Lindke’s comments
criticized Port Huron’s response to the COVID-19
pandemic. App. 15a-16a. On a photo that Freed had posted
of the Mayor ordering takeout at a local establishment,
Lindke commented that while City “residents [were]
suffering,” its leaders were eating at a “pricey” restaurant
“instead of talking out to the community in th[e] . . .
unprecedented time of the pandemic.” Ibid. In another
post, Lindke commented that Port Huron “deserves
better.” Ibid.
Freed responded by blocking each of Lindke’s
accounts, thereby denying Lindke access to his page.
App. 15a. Freed also deleted Lindke’s comments from his
page. Ibid. Like Lindke, four other individuals had their
6
comments deleted or their accounts blocked by Freed. See
App. 16a.
Lindke filed suit under 42 U.S.C. § 1983, alleging that
Freed had violated the First Amendment by deleting his
comments and blocking his accounts. The district court
granted summary judgment for Freed, concluding that
his Facebook activity was not state action and therefore
was immune from First Amendment scrutiny. App. 21a29a.
3. The Sixth Circuit affirmed. App. 1a-12a. Because
Lindke had filed suit under Section 1983, the court
explained, he would have to show that his federal rights
were violated by someone acting “under color of any
statute, ordinance, regulation, custom, or usage, of any
State.” App. 3a (quoting 42 U.S.C. § 1983). In other words,
Lindke would have to show that Freed was “engaged in
state action” when he deleted Lindke’s posts and blocked
Lindke from accessing his Facebook page. App. 3a.
Whether a public official is engaged in state action,
the Sixth Circuit explained, depends on whether the
official is “performing an actual or apparent duty of his
office, or . . . could not have behaved as he did without the
authority of his office.” App. 5a (quotation marks
omitted). And in the court’s view, that will be the case if—
but only if—the official’s actions “are controlled by the
government or entwined with its policies.” Ibid. The court
thus adopted what it called a “duty-or-authority test,”
under which a public official’s social media activity is
subject to constitutional scrutiny “only” where the
activity was conducted in furtherance of governmental
“duties” or invoked “state authority.” App. 8a. “It’s only
then,” the court concluded, “that his social-media activity
is fairly attributable to the state.” Ibid. (quotation marks
omitted).
In adopting this test, the Sixth Circuit expressly
“part[ed] ways with other circuits’ approach to state
7
action.” App. 12a. Those other circuits have considered a
broader range of factors, including “a social-media page’s
purpose and appearance,” such as where the public
official’s conduct conveys the “impression that the page
operated under the state’s imprimatur.” App. 10a-11a
(citing Knight First Amend. Inst. v. Trump, 928 F.3d 226,
234-36 (2d Cir. 2019), vacated as moot sub nom. Biden v.
Knight First Amend. Inst., 141 S. Ct. 1220 (2021);
Davison v. Randall, 912 F.3d 666, 680-81 (4th Cir. 2019);
Campbell v. Reisch, 986 F.3d 822, 826-27 (8th Cir. 2021)).
In the Sixth Circuit’s view, concern for the appearance of
authority may be appropriate “in assessing when police
officers are engaged in state action,” but it rejected as
“shallow” the analogy to the social media context.
App. 11a. The court thus reaffirmed that its state-action
inquiry in that context would instead focus solely “on the
actor’s official duties and use of government resources or
state employees.” App. 12a.
Applying its duty-or-authority test to Freed’s
conduct, the Sixth Circuit determined that Freed had not
engaged in state action when he blocked Lindke’s
accounts and deleted Lindke’s posts. On the duty prong,
the Sixth Circuit explained that “no state law, ordinance,
or regulation compelled Freed to operate his Facebook
page.” App. 8a; see ibid. (“[I]t wasn’t designated by law as
one of the actual or apparent duties of his office.”)
(emphasis added). And on the authority prong, the court
explained, the page “did not belong to the office of city
manager,” nor did “Freed rely on government employees
to maintain” it. App. 9a-10a. Since Freed’s Facebook
activity did not cross either of these “bright lines,” the
court concluded, “he was acting in his personal capacity—
and there was no state action.” App. 12a.
8
REASONS FOR GRANTING THE PETITION
The decision below creates a conflict with the
approach of other courts of appeals to determining
whether a public official’s use of social media constitutes
state action. This important question has arisen, and will
continue to arise, with increasing frequency in the lower
courts—and in this one. See O’Connor-Ratcliff v. Garnier,
No. 22-324 (filed Oct. 4, 2022). The Sixth Circuit’s test is
irreconcilable with this Court’s precedents and
misconstrues the scope of Section 1983, the preeminent
legal vehicle for holding public officials responsible for
constitutional violations. This case presents a prototypical
scenario in which the state-action question arises; was
resolved solely on that basis; and involves no impediments
to addressing the issue. The Court should grant the petition.
I.
THE CIRCUITS ARE SPLIT ON WHEN A PUBLIC OFFICIAL’S
SOCIAL MEDIA ACTIVITY CONSTITUTES STATE ACTION
Section 1983 provides a cause of action for violations
of rights secured by the Constitution or laws of the United
States committed by any person acting “under color of ”
state law. 42 U.S.C. § 1983. As this Court has recognized,
“state employment is generally sufficient to render the
defendant a state actor.” Lugar v. Edmonson Oil Co., 457
U.S. 922, 935 n.18 (1982). “If an individual is possessed of
state authority and purports to act under that authority,”
therefore, “his action is state action.” West v. Atkins, 487
U.S. 42, 56 n.15 (1988) (quoting Griffin v. Maryland, 378
U.S. 130, 135 (1964)).
A public official may nevertheless claim that he or she
engaged in the challenged conduct solely in a private—
rather than public—capacity. In that context, this Court
has asked “whether there is a sufficiently close nexus
between the State and the challenged action . . . so that the
action of the latter may be fairly treated as that of the
State itself.” Jackson v. Metro. Edison Co., 419 U.S. 345,
351 (1974).
9
Where disputes involve a public official’s use of social
media—and, in particular, the official’s decision to block
the plaintiff ’s access to an account or delete content
posted by the plaintiff—the courts of appeals have
developed two vastly different approaches. Most courts
have engaged in a totality-of-the-circumstances inquiry
involving multiple factors, including whether the
appearance or purpose of the social media account makes
it fair to treat the official’s use of the account as state
action. But in the decision below, the Sixth Circuit
“part[ed] ways with [those] other circuits’ approach.”
App. 12a. The Sixth Circuit rejected the relevance of a
social media account’s appearance or purpose, instead
relying solely on two factors: “the actor’s official duties
and use of government resources or state employees.”
Ibid.
A.
Four Courts of Appeals Consider the Totality
of the Circumstances, Including a Social
Media Account’s Appearance and Purpose
1. The Fourth Circuit was the first court of appeals to
hold that a public official can act under color of state law
when she blocks a constituent from her social media
account. In Davison v. Randall, 912 F.3d 666 (4th Cir.
2019), the Chair of the county Board of Supervisors
(Randall) created a Facebook page before she was sworn
into office and then used it to communicate with
constituents (as well as to post about “topics less closely
related to her official activities such as her affection for
the German language or pride in becoming an organ
donor”). Id. at 673-74. When an “outspoken” county
resident posted a negative comment about a town hall
meeting, Randall deleted the post and temporarily
blocked the resident’s access to the page. Id. at 675-76.
In deciding whether “Randall acted under color of
state law,” the court stressed that “[t]here is no specific
formula for determining whether state action is present,”
10
and that the relevant “criteria lack rigid simplicity.” Id. at
679-80 (quotation marks omitted). The court accordingly
deemed it necessary to consider “the totality of the
circumstances surrounding Randall’s creation and
administration” of the Facebook page, mindful that “no
one factor is determinative.” Id. at 680. Among other
things, the court noted, state action is “more likely” to be
involved “[w]hen a defendant’s status as a public official
enabled her to execute a challenged action in a manner
that private citizens never could have,” or when the
challenged action “occurs in the course of performing an
actual or apparent duty of his office.” Ibid. (cleaned up).
But the Fourth Circuit also considered additional
factors, including two of particular note here. First, the
court took into account the page’s appearance—i.e.,
whether Randall had “clothed the Chair’s Facebook Page
in the power and prestige of her state office.” Id. at 681
(cleaned up). Second, the court looked at the page’s
purpose—i.e., whether Randall had used the page “as a
tool of governance.” Id. at 680 (citation omitted).
The Fourth Circuit determined that both factors
pointed to state action on the facts of the case. Randall had
“clothed the page in the trappings of her public office,” by
listing her official title in the page’s heading; listing her
official contact information; providing links to the official
county website; and posting about official activities in
posts directed to her constituents. Id. at 680-83. Randall
had also used the page “as a tool of governance,” including
“to inform the public about serious public safety events
and to keep her constituents abreast of the County’s”
activities. Id. at 680 (quotation marks omitted).
Based on those considerations and others, see id. at
680-81, the Fourth Circuit ultimately determined that
“the totality of the circumstances surrounding Randall’s
creation and administration of the Chair’s Facebook Page
and banning of Davison from that page” supported the
11
conclusion “that Randall acted under color of state law.”
Id. at 680.
2. Following Davison, other circuits have embraced
its totality-of-the-circumstances approach to state action,
including consideration of a social media account’s
appearance and purpose.
The Second Circuit applied that approach in Knight
First Amendment Institute v. Trump, 928 F.3d 226 (2d
Cir. 2019). In that case, then-President Donald Trump
blocked certain users from the Twitter account that he
had created and started using before holding office. Id. at
231-32. Like the Fourth Circuit in Davison, the Second
Circuit emphasized that determining state action in the
context of social media use is a “fact-specific inquiry” that
requires consideration of multiple “factors,” including:
“how the official describes and uses the account; to whom
features of the account are made available; and how
others, including government officials and agencies,
regard and treat the account.” Id. at 236.
Also like the Fourth Circuit, the Knight court
considered the social media account’s appearance and
purpose. Regarding the account’s appearance, the Second
Circuit explained that the account was “presented by the
President and the White House staff as belonging to, and
operated by, the President.” Id. at 235. And regarding its
purpose, the court explained that “since becoming
President[,] he has used the Account on almost a daily
basis as a channel for communicating and interacting with
the public about his administration.” Ibid. (quotation
marks omitted). Based on those considerations and
others, see id. at 235-36, the court concluded that “the
factors pointing to the public, non-private nature of the
Account and its interactive features are overwhelming.”
Id. at 236.
Following the Second Circuit’s decision, Judge Park
(joined by Judge Sullivan) dissented from the denial of
12
rehearing en banc. Knight First Amend. Inst. v. Trump,
953 F.3d 216, 226-31 (2d Cir. 2020). Rather than consider
the totality of the circumstances—including the Twitter
account’s appearance and purpose—Judge Park would
have narrowed the inquiry to asking whether President
Trump had exercised “special powers possessed by virtue
of law when blocking users” and whether his actions were
“made possible only because he was clothed with the
authority of law.” Id. at 227 (cleaned up). Because
President Trump “could block users from that account
before assuming office,” Judge Park argued, he “was not
a state actor when he blocked users from his personal
account.” Ibid. This Court later vacated the Second
Circuit’s opinion as moot after President Trump left
office. See Biden v. Knight First Amend. Inst., 141 S. Ct.
1220 (2021).
3. The Eighth Circuit applied a similar approach in
Campbell v. Reisch, 986 F.3d 822 (8th Cir. 2021). There, a
state representative (Reisch) had created a Twitter
account upon announcing her candidacy and then, once in
office, used it to promote her reelection. Id. at 823-24.
Without definitively resolving the appropriate standard,
see id. at 825, the court held that Reisch’s Twitter use did
not qualify as state action. Even after her election, the
court explained, Reisch “used [Twitter] overwhelmingly
for campaign purposes,” such that “her post-election use
of the account” was quite “similar to her pre-election use.”
Id. at 826. And the “trappings” of the account—which
included a stray reference to her district and her role as
its representative—were far too “equivocal” to support a
contrary conclusion. Id. at 827 (quotation marks omitted).
4. Most recently, the Ninth Circuit adopted a totalityof-the-circumstances approach in Garnier v. O’ConnorRatcliff, 41 F.4th 1158 (9th Cir.), pet. for cert. pending,
No. 22-324 (filed Oct. 4, 2022). There, members of a school
district’s board of trustees had “created public Facebook
13
and Twitter pages to promote their campaigns for office”
and, after they were elected, used them “to inform
constituents about goings-on” and to “solicit input” from
and “communicate with parents.” Id. at 1163. Two parents
of children in the school district repeatedly posted critical
comments on the trustees’ pages; the trustees responded
by deleting or hiding the parents’ comments and
eventually blocking them entirely. Ibid.
In determining whether the trustees’ social media
activity counted as state action, the Ninth Circuit agreed
with other courts of appeals that the inquiry “is a process
of sifting facts and weighing circumstances,” where “[n]o
one fact can function as a necessary condition across the
board.” Id. at 1169 (quotation marks omitted). The court
accordingly considered a wide variety of factors, including
that the trustees had “purported to act in the
performance of their official duties” and that the trustees’
activity “related in [a] meaningful way to their
governmental status.” Id. at 1171 (cleaned up).
Like other courts of appeals, moreover, the Ninth
Circuit also took into consideration the “appearance” of
the trustees’ social media accounts and the “function” to
which they had been put. Id. at 1169-70. Quoting the
Second Circuit’s decision in Knight, the Ninth Circuit
explained:
[C]ourts should look to considerations such as “how
the official describes and uses the account,” “to whom
features of the account are made available,” and how
members of the public and government officials
“regard and treat the account.”
Id. at 1173 (quoting Knight, 928 F.3d at 236). Based on
these factors—and “all these attributes of the Trustees’
social media pages”—the Ninth Circuit determined that
the trustees had engaged in state action. Ibid.
14
B. The Sixth Circuit Stands Alone in Applying a
Duty-or-Authority Test
In the decision below, the Sixth Circuit expressly
“part[ed] ways with other circuits’ approach to state
action” in the context of a public official’s social media
activity. App. 12a. Instead of looking at the totality of
circumstances—as every other circuit does—the Sixth
Circuit opted to “focus” only on two considerations: “the
actor’s official duties” and his or her use of “government
resources or state employees.” Ibid. The Sixth Circuit
also specifically disclaimed the need to “examin[e] a
page’s appearance or purpose.” Ibid.; see App. 10a
(rejecting “approach” that “several other courts have
used” that takes into account “a social-media page’s
purpose and appearance”).
In applying its duty-or-authority test, moreover, the
Sixth Circuit took a narrow view of both criteria. On the
duty side of the test, the Sixth Circuit explained that social
media activity qualifies “when the text of state law
requires an officeholder to maintain a social media
account.” App. 6a. As an example, the court hypothesized
a law “directing the chief [of ] police to operate” a
Facebook page. Ibid. In that scenario, “[m]aintaining that
page would . . . be one of the police chief ’s actual duties.”
Ibid.
Social media activity qualifies as the “use of state
authority” if a “public official can operate the account
only because of his state authority.” Ibid. (emphasis
added) That is true, for instance, where the account
“belong[s] to an office, rather than an individual
officeholder,” ibid., or where a public official “direct[s]”
his or her subordinates “to operate her Facebook page,”
thus “mak[ing] it one of the employees’ job
responsibilities.” App. 8a. But the plaintiff must show that
the public official was able to engage in the challenged
15
social media activity “only . . . because she holds the
authority of her office.” Ibid.
The Sixth Circuit then applied this stringent test to
Freed’s page, holding that his activity on it did not
constitute state action. The court relied on the fact that
“no state law, ordinance, or regulation compelled Freed to
operate his Facebook page,” App. 8a; that the page “did
not belong to the office of city manager,” App. 9a; and that
Freed did not “rely on government employees to
maintain” it, App. 10a. In sum, the court concluded,
Freed’s “page neither derives from the duties of his office
nor depends on his state authority.” App. 8a. The court
thus ascribed no weight to any other consideration, such
as the page’s “presentation” (including the fact that the
page listed the City’s email address, website, and physical
address), App. 11a, or Freed’s use of the page to
“communicat[e] with constituents,” App. 9a.
Also of note, the Sixth Circuit discussed—but
rejected—Lindke’s attempt to rely on “factors”
commonly used “in assessing when police officers are
engaged in state action.” App. 11a. The Sixth Circuit
dismissed that analogy as “shallow.” Ibid. Whereas a
police officer’s “appearance actually evokes state
authority,” the court opined, a public official like Freed
“gains no authority by presenting himself as a city
manager on Facebook.” App. 11a-12a.
In Garnier, by contrast, the Ninth Circuit pointedly
“decline[d] to follow the Sixth Circuit’s reasoning.” 41
F.4th at 1177. “Although the uniform of a police officer
carries particular authority,” the Ninth Circuit explained,
that is merely a matter of degree; asking whether a
governmental officer has “self-identified as a state
employee and generally purported to be a state officer at
the time of the alleged violation” can be equally “instructive
[in an] analysis of other state employees’ conduct.” Ibid.
(cleaned up). Indeed, the Ninth Circuit concluded that
16
“the line of precedent most similar” to cases like this one
“concerns whether off-duty governmental employees are
acting under color of state law.” Id. at 1170 (emphasis
added). It accordingly chose instead to “follow the mode
of analysis of the Second, Fourth, and Eighth Circuits,”
not that of the Sixth Circuit. Id. at 1177.
II.
THIS CASE IS AN IDEAL VEHICLE FOR REVIEWING THIS
IMPORTANT QUESTION
The standard for determining whether a public
official’s use of social media constitutes state action is an
issue of substantial legal and practical significance, and
this case is perfectly suited for addressing it.
A. As this Court has noted, social media is “perhaps
the most powerful mechanism[ ] available to private
citizens to make [their] voice[s] heard.” Packingham v.
North Carolina, 137 S. Ct. 1730, 1737 (2017). Politicians
and public officials have increasingly begun “us[ing]
personal accounts to promote their official activities,”
Knight, 953 F.3d at 230 (Park, J., dissenting), a trend that
is likely only to accelerate. Public officials and courts need
clarity regarding how to determine whether a public
official’s social media use constitutes state action. See Pet.
Reply at 1, Trump v. Knight First Amend. Inst., No. 20197 (Oct. 6, 2020) (“[T]he issues presented here are
proliferating in cases around the country.”).
B. This case is ideally postured for the Court to
address the correct test for determining whether a public
official’s conduct on social media constitutes state action.
Not only was the issue raised and passed upon below, it
was the sole issue on which the court of appeals’ judgment
rested. App. 12a. There is accordingly no question that the
state-action dispute was outcome-determinative, nor any
impediment to this Court’s ability to decide it.
In addition, the decision below created the circuit
split, and it takes by far the most restrictive view of state
17
action of any court of appeals to address the issue. As a
result, review in this case would give this Court’s ruling
maximal effect: Either the Court will affirm the Sixth
Circuit’s highly restrictive position that the only relevant
factors are authority or duty, thereby overturning the law
in four other circuits; or else the Court will hold that other
factors must also be considered, necessitating reversal of
the decision below.
C. The same issue is currently pending before the
Court in O’Connor-Ratcliff v. Garnier, No. 22-324 (filed
Oct. 4, 2022). For several reasons, this case is a better
vehicle than that one.
1. Before addressing the state-action question in
O’Connor-Ratcliff, the Court would first have to
determine whether that case is moot. The plaintiffs there
originally sought damages as well as declaratory and
injunctive relief. 41 F.4th at 1166. But the Ninth Circuit
determined that, although the defendant state officials
had violated the First Amendment, they were
nevertheless entitled to qualified immunity, id. at 1183-84;
and the plaintiffs have not sought review of that
determination.
As a result, the dispute in O’Connor-Ratcliff continues
to present a live controversy only insofar as the Ninth
Circuit’s constitutional ruling will affect the defendant
state officials’ social media use prospectively. But the
defendants have already altered their social media use in
light of the litigation, including by using restrictive word
filters on their Facebook pages to effectively eliminate the
ability of the public to offer comments other than
emoticons. See id. at 1167-69 (discussing defendants’
mootness argument based on their use of word filters);
see also Defs.’ C.A. Br. at 38, 2021 WL 3239213 (9th Cir.
July 23, 2021). (“Defendants discovered these tools and
accomplished their original purpose of creating bulletin
boards by using word filters extensively to block all
18
comments.”). In opposing certiorari, the O’ConnorRatcliff plaintiffs assert that they have “never challenged
the use of word filters,” and that the dispute accordingly
“does not have a present-day effect on the [defendants’]
primary conduct,” although they do not go so far as to
argue that the case is moot. Br. in Opp. at 21, O’ConnorRatcliff v. Garnier, No. 22-324 (Dec. 13, 2022).
In order for the declaratory and injunctive relief
granted in O’Connor-Ratcliff to have continuing effect,
moreover, the defendants there would need to remain
governmental officials—and hence subject to the Ninth
Circuit’s ruling on the First Amendment obligations of
state officials. Should the defendants leave office at any
point before this Court has an opportunity to decide the
case, a serious question of mootness would arise. See
Biden v. Knight First Amend. Inst., 141 S. Ct. 1220 (2021)
(vacating as “moot” the Second Circuit’s decision, which
involved only declaratory relief, after President Trump
left office).
In this case, by contrast, Lindke has sought “nominal,
actual, and punitive damages” in addition to declaratory
and injunctive relief. App. 18a. Lindke’s ongoing request
for damages means that a live controversy will persist
regardless whether Freed leaves office before this
litigation is resolved. See Uzuegbunam v. Preczewski, 141
S. Ct. 792, 796 (2021).
2. Certain features of O’Connor-Ratcliff also make it
atypical of litigation in this area. The defendant state
officials in that case blocked the plaintiffs’ access to their
social media accounts only after the plaintiffs had started
making “quite lengthy” and “frequently repetitive” posts
to the accounts:
For instance, Christopher Garnier posted nearly
identical comments on 42 separate posts O’ConnorRatcliff made to her Facebook page. On one occasion,
19
within approximately ten minutes Christopher
Garnier posted 226 identical replies to O’ConnorRatcliff's Twitter page, one to each Tweet O’ConnorRatcliff had ever written on her public account.
41 F.4th at 1166. Yet in seeking this Court’s review, the
defendants have chosen to concede that if their social
media use is subject to constitutional scrutiny, the
plaintiffs had a First Amendment right to make these
posts. See Pet. at 11, O’Connor-Ratcliff v. Garnier, No. 22324 (Oct. 4, 2022).
The posture in which this case arises, by contrast, is
more typical of disputes involving state officials who
restrict access to their social media accounts by members
of the public. Freed blocked Lindke after only two critical
comments, both of which were substantive, topical, and
civil. App. 15a-16a. Thus, while the state-action question
is dispositive here, as it is in O’Connor-Ratcliff, the
substantive First Amendment question remains a live
issue only in this case. That posture, in addition to being
more representative of litigation in this area, would allow
the Court to consider aspects of the First Amendment
standard alongside the state-action inquiry, should it
determine that doing so was appropriate.
III. THE DECISION BELOW IS WRONG
In adopting a test that limits the inquiry to two
factors—authority or duty—the Sixth Circuit ignored this
Court’s state-action precedents and their reasoning. As a
result, the Sixth Circuit has given Section 1983’s “under
color of ” requirement a construction that is too broad in
some scenarios and too narrow in others.
First, the Sixth Circuit’s state-action test defies this
Court’s instruction that courts must consider the totality
of the circumstances. As this Court has explained, “the
question whether particular conduct is ‘private,’ on the
one hand, or ‘state action,’ on the other, frequently admits
20
of no easy answer.” Jackson v. Metro. Edison Co., 419 U.S.
345, 349-50 (1974). Indeed, “[w]hat is fairly attributable
[to the state] is a matter of normative judgment, and the
criteria lack rigid simplicity.” Brentwood Acad. v.
Tennessee Secondary Sch. Athletic Ass’n, 531 U.S. 288,
295 (2001). For that reason, “no one fact can function as a
necessary condition across the board for finding state
action; nor is any set of circumstances absolutely
sufficient.” Id. at 295.
The decision below contravenes those principles—
both by turning two particular factors into “necessary
condition[s] across the board for finding state action,”
ibid., and by excluding consideration of all other factors.
According to the Sixth Circuit, a public official’s social
media activity constitutes state action “only” where the
activity “derives from the duties of his office” or “depends
on his state authority.” App. 8a. The court also specifically
disclaimed the relevance of all “other” considerations,
such as “a social-media page’s purpose and appearance.”
App. 10a. By thus reducing the complicated and contextdependent state-action inquiry to a narrow formula, the
Sixth Circuit imposed on the inquiry precisely the type of
“rigid simplicity” that this Court has warned against.
Brentwood Acad., 531 U.S. at 295.
Second, the Sixth Circuit’s rule runs counter to the
historical meaning of the key statutory phrase: “under
color of law.” As this Court has explained, that phrase is not
limited to circumstances where the state official’s conduct
in fact was “authorized by state law.” Griffin v. Maryland,
378 U.S. 130, 135 (1964). Rather, it also includes situations
where the official “purport[ed] to act” in a governmental
role. Ibid. (emphasis added); accord West v. Atkins, 487
U.S. 42, 49, 56 n.15 (1988). In such cases, state action is
present even though the public official “might have taken
the same action had he acted in a purely private capacity
21
or . . . the particular action which he took was not
authorized by state law.” Griffin, 378 U.S. at 135.
Indeed, Section 1983 was designed with precisely that
scenario in mind—where ostensibly private conduct was
imbued with unwarranted authority by the false
“pretense” of governmental endorsement. Evans v.
United States, 504 U.S. 255, 279 (1992) (Thomas, J.,
dissenting) (describing the “definite and well-established
meaning at common law” of “ ‘under color of office’ ”).
Congress enacted Section 1983’s predecessor, the Ku Klux
Klan Act of 1871, 42 Cong., ch. 22, 17 Stat. 13, to combat
the Klan’s reign of terror, which included episodes in
which the involvement of public officials acting outside the
confines of the law had lent additional force to ostensibly
private conduct. See, e.g., Cong. Globe, 42d Cong., 1st
Sess. 320 (1871) (statement of Rep. Stoughton). Given that
context, the majority of circuits are correct that the stateaction inquiry must take account of whether a public
official has “clothed” her conduct “in the trappings of her
public office.” Davison, 912 F.3d at 683.
In the context of social media, that means a court
must consider whether public officials have “present[ed]
. . . their social media pages as official outlets facilitating
their performance of their [official] responsibilities.”
Garnier, 41 F.4th at 1171. Freed’s Facebook use fit that
bill: His page claimed Port Huron’s official website, email
address, and City Hall address; and Freed used the page
to communicate with constituents and announce official
policies, repeatedly posting about City business from the
point of view of the government. See supra pp. 3-5. This
“pretense” of officialdom was no accident. Freed’s social
media use was designed to convey that his page was an
official communication outlet for the City, with the
“purpose and effect of influencing the behavior of others.”
Garnier, 41 F.4th at 1170 (quotation marks omitted).
22
Finally, the Sixth Circuit’s test is also too broad in
certain respects, because it treats satisfaction of either
criteria (duty or authority) as automatically sufficient to
establish state action. Yet this Court has warned that no
particular circumstance should be treated as “absolutely
sufficient, for there may be some countervailing reason
against attributing activity to the government.”
Brentwood Acad., 531 U.S. at 295-96.
This Court’s cases illustrate the point. In Polk County
v. Dodson, 454 U.S. 312 (1981), the Court considered
whether a public defender “acts ‘under color of state law’
when representing an indigent defendant in a state
criminal proceeding.” Id. at 314. The public defender’s
conduct satisfied both of the Sixth Circuit’s criteria: The
public defender had been “assigned” to represent the
defendant by a county official, thereby “acting to fulfill a
state obligation,” id. at 318, 322 n.13 (quotation marks
omitted); and she “work[ed] in an office fully funded and
extensively regulated by the State,” id. at 322 n.13
(citation omitted).
Yet this Court found neither fact sufficient. Instead,
relying on the public defender’s “function” as an advocate
for a private citizen, the Court concluded that she had not
acted under color of state law. Id. at 319. The Court’s focus
on the public defender’s “function”—overriding the
relevance of her governmental duties and authority in
that particular context—shows why a totality-of-thecircumstances approach is preferable to the Sixth
Circuit’s rigid two-factor test. It also further validates the
circuit majority’s view that the inquiry should take into
consideration the “purpose” for which a social media
account is used. Garnier, 41 F.4th at 1171 (citation omitted).
23
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
PHILIP L. ELLISON
OUTSIDE LEGAL
COUNSEL PLC
P.O. Box 107
Hemlock, MI 48626
(989) 642-0055
DECEMBER 2022
ALLON KEDEM
Counsel of Record
DANA OR
CHARLES BIRKEL
JILLIAN M. WILLIAMS
ARNOLD & PORTER
KAYE SCHOLER LLP
601 Massachusetts Ave., NW
Washington, DC 20001
(202) 942-5000
allon.kedem@arnoldporter.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.