Amicus Curiae Brief — Mobilize the Message, LLC, et al., Petitioners v. Rob Bonta, Attorney General of California
Supreme Court briefApr 10, 2023
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No. 22-865
IN THE
Supreme Court of the United States
————
MOBILIZE THE MESSAGE, LLC;
MOVING OXNARD FORWARD, IN., AND,
STARR COALITION FOR MOVING OXNARD FORWARD
Petitioners,
v.
ROB BONTA, IN HIS OFFICIAL CAPACITY AS
ATTORNEY GENERAL OF CALIFORNIA,
Respondents.
____________________________________________________________________________________________________
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
____________________________________________________________________________________________________
BRIEF FOR AMICI CURIAE
AMERICANS FOR PROSPERITY FOUNDATION, REASON
FOUNDATION, AND THE FOUNDATION FOR INDIVIDUAL
RIGHTS AND EXPRESSION IN SUPPORT OF PETITIONERS
————
DARPANA SHETH
CYNTHIA FLEMING CRAWFORD
ABIGAIL E. SMITH
Counsel of Record
FOUNDATION FOR INDIVIDUAL CASEY MATTOX
RIGHTS AND EXPRESSION
AMERICANS FOR PROSPERITY
510 WALNUT STREET
FOUNDATION
SUITE 1250
1310 N. Courthouse Rd, Ste. 700
PHILADELPHIA, PA 19106
Arlington, VA 22201
(215) 717-3473
(571) 329-2227
DARPANA.SHETH@THEFIRE.ORG ccrawford@afphq.org
ABBY.SMITH@THEFIRE.ORG
Counsel for Amici Curiae
April 10, 2023
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ............................................. II
INTEREST OF AMICI CURIAE........................................1
SUMMARY OF ARGUMENT ............................................2
ARGUMENT...................................................................5
I.
AB5 REGULATES SPEECH AND DISTINGUISHES
BASED ON CONTENT. ............................................5
A.
AB5 Drives Freelance Expressive Work from
the Marketplace. ............................................... 7
B.
AB5 Is So Riddled with Exceptions It Failed to
Satisfy Rational Basis Review for Bona Fide
Commercial Activity. ........................................ 9
C.
AB5 Burdens Core Political Speech While
Exempting Commercial Speech. .................... 10
II. USING PUBLIC ACCOMMODATIONS LAW TO
COMPEL OR SILENCE SPEECH. .......................... 12
III. THE MONOPOLY ARGUMENT. ............................ 16
IV. BOLSTERING COMMERCIAL REGULATIONS THAT
DEPEND ON CONTENT THREATENS REED. ....... 17
CONCLUSION ............................................................. 21
ii
TABLE OF AUTHORITIES
Page(s)
Cases
303 Creative LLC v. Elenis,
6 F.4th 1160 (10th Cir. 2021), cert.
granted in part, 142 S. Ct. 1106 (Feb. 22,
2022) .................................................. 3, 12, 16, 17
44 Liquormart, Inc. v. Rhode Island,
517 U.S. 484 (1996) ........................................... 19
Am. Soc'y of Journalists & Authors, Inc. v.
Bonta,
15 F.4th 954 (9th Cir. 2021), cert. denied,
142 S. Ct. 2870 (June 27, 2022) ...................... 7, 8
Arlene’s Flowers, Inc. v. Washington,
141 S. Ct. 2884, cert. denied, 441 P.3d
1203 (Wa. 2019) .................................................. 4
Barr v. Am. Ass’n of Political Consultants,
Inc,
140 S. Ct. 2335 (2020) ....................................... 21
Cantwell v. Connecticut,
310 U.S. 296 (1940) ........................................... 19
Chelsey Nelson Photography, LLC v.
Louisville/Jefferson Cnty. Metro Gov't,
No. 3:19-CV-851-BJB, 2022 WL 3972873
(W.D. Ky. Aug. 30, 2022) .................................. 17
iii
Citizens United v. Fed. Election Comm'n,
558 U.S. 310 (2010) ..................................... 11, 21
City of Lakewood v. Plain Dealer Pub. Co.,
486 U.S. 750 (1988) ........................................... 21
De Wolf v. Ford,
86 N.E. 527 (N.Y. 1908) .................................... 13
Denver Area Educ. Telecomms. Consortium
v. FCC,
518 U.S. 727 (1996) ........................................... 12
Dynamex Operations West, Inc. v. Superior
Court of Los Angeles,
4 Cal. 5th 903 (2018) ........................................... 5
Frost v. R.R. Comm’n of State of Cal.,
271 U.S. 583 (1926) ........................................... 14
Heffron v. Int’l Soc. for Krishna
Consciousness, Inc.,
452 U.S. 640 (1981) ........................................... 19
Hurley v. Irish-Am. Gay, Lesbian &
Bisexual Grp. of Bos.,
515 U.S. 557 (1995) ........................................... 15
Klein v. Oregon Bureau of Labor and
Industries,
139 S. Ct. 2713 (2019) cert. granted,
judgment vacated, and remanded
410 P.3d 1051 (Or. 2017) .................................... 3
iv
Lamb’s Chapel v. Ctr. Moriches Union Free
Sch. Dist.,
508 U.S. 384 (1993) ........................................... 15
Lane v. Cotton,
88 Eng. Rep. 1458 (K.B. 1701)......................... 13
Masterpiece Cakeshop, Ltd. V. Colo. Civil
Rights Comm’n,
138 S. Ct. 1719 (2018) ................................... 3, 13
Metromedia, Inc. v. City of San Diego,
453 U.S. 490 (1981) .......................................... 11
Miami Herald Publ’g Co. v. Tornillo,
418 U.S. 241 (1974) ........................................... 15
Michigan Pub. Utilities Comm’n v. Duke,
266 U.S. 570 (1925) ........................................... 15
Nat’l Collegiate Athletic Ass’n v. Alston,
468 U.S. 85 (2021) ............................................. 16
Nat’l Inst. of Family & Life Advocates v.
Becerra,
138 S. Ct. 2361 (2018) ....................................... 21
Ohralik v. Ohio State Bar Ass’n.,
436 U.S. 447 (1978) ........................................... 19
Olson v. California,
No. 21-55757, 2023 WL 2544853 (9th
Cir. Mar. 17, 2023) .................................. 5, 6, 7, 9
v
R. A. V. v. St. Paul,
505 U.S. 377 (1992) ........................................... 21
S. G. Borello & Sons, Inc. v. Dep’t of Indus.
Relations
48 Cal. 3d 341 (1989) .......................................... 5
United States v. Playboy Entm’t Group, Inc.,
529 U.S. 803 (2000) ........................................... 21
United States v. Stevens,
559 U.S. 460 (2010) ........................................... 20
Virginia Pharmacy Board v. Virginia
Citizens Consumer Council,
425 U.S. 748 (1976) ........................................... 11
Constitution
U.S. Const. Amend. I
..............................1, 2, 3, 9, 10, 11, 15, 16, 18, 21
U.S. Const. Amend. XIV........................................... 9
Statutes
Cal. Lab. Code § 2783(e) ........................................ 10
Cal. Unemp. Ins. Code § 650(a) ............................. 10
CO Rev. Stat. § 24-34-601 (2016)..................... 12, 14
CO Rev. Stat. § 24-34-601(2)(a) (2016) .................. 13
vi
Rules
Supreme Court Rule 37.2......................................... 1
Other Authorities
Americans for Prosperity (June 4, 2021)
https://americansforprosperity.org/ab5pro-act-hurtingworkforce/ ................................... 8
Isabelle Morales, List of Personal Stories of
Those Harmed by California’s AB5 Law,
Americans for Tax Reform (Dec. 22,
2020), https://www.atr.org/ab5/ .......................... 9
Black’s Law Dictionary 1677 (11th ed. 2019)........ 18
Brief of Americans for Prosperity
Foundation as Amicus Curiae
Supporting Petitioner, Cedar Point v.
Hassid,
No. 20-107 (January 5, 2021) ........................... 15
Suhauna Hussain, Vox Media cuts
hundreds of freelance journalists as AB 5
changes loom, L.A. Times (Dec. 17,
2019),
https://www.latimes.com/business/story/
2019-12-17/voxmedia-cuts-hundredsfreelancers-ab5 .................................................... 8
vii
Patrice Onwuka, California’s AB5 Triggers
Outcry From Independent Contractors,
Ind. Women’s Forum (Jan. 20, 2020),
https://www.iwf.org/2020/01/20/california
s-ab5-triggers-outcryfrom-independentcontractors-2/....................................................... 8
Joseph William Singer, No Right To
Exclude: Public Accommodations and
Private Property, 90 Nw. U.L. Rev. 1283,
1321 (1996) .................................................. 13, 14
1
BRIEF OF AMICI CURIAE
AMERICANS FOR PROSPERITY FOUNDATION, REASON
FOUNDATION, AND THE FOUNDATION FOR
INDIVIDUAL RIGHTS AND EXPRESSION
IN SUPPORT OF PETITIONERS
Pursuant to Supreme Court Rule 37.2, Americans
for Prosperity Foundation (“AFPF”), Reason
Foundation, and the Foundation for Individual Rights
and Expression (FIRE) respectfully submit this amici
curiae brief in support of Petitioners.1
INTEREST OF AMICI CURIAE
Amicus curiae AFPF is a 501(c)(3) nonprofit
organization committed to educating and empowering
Americans to address the most important issues
facing our country, including civil liberties and
constitutionally limited government. As part of this
mission, it appears as amicus curiae before federal
and state courts. Throughout our nation’s history, the
fight for civil rights has relied on the exercise of civil
liberties, which is one reason they must be protected.
AFPF is interested in this case because the protection
of the freedoms of expression and association,
guaranteed by the First Amendment, is necessary for
an open and diverse society.
Reason Foundation is a national, nonpartisan,
and nonprofit public policy think tank, founded in
1978. Reason’s mission is to advance a free society by
applying and promoting libertarian principles and
1 No counsel for a party authored this brief in whole or in part
and no person other than amici or its counsel made any monetary
contributions to fund the preparation or submission of this brief.
Counsel for all parties were notified of amici’s intent to file this
brief greater than ten days prior to the date to respond.
2
policies—including free markets, individual liberty,
and the rule of law. Reason supports dynamic marketbased public policies that allow and encourage
individuals and voluntary institutions to flourish.
Reason advances its mission by publishing Reason
Magazine, as well as commentary on its websites, and
by issuing policy research reports. To further Reason’s
commitment to “Free Minds and Free Markets,”
Reason selectively participates as amicus curiae in
cases raising significant constitutional issues.
The Foundation for Individual Rights and
Expression (FIRE) is a nonpartisan, nonprofit
organization dedicated to defending the individual
rights of all Americans to free speech and free
thought—the essential qualities of liberty. Since 1999,
FIRE has successfully defended the rights of
individuals through public advocacy, strategic
litigation, and participation as amicus curiae in cases
that implicate expressive rights under the First
Amendment. See, e.g., Brief of FIRE as Amicus Curiae
in Support of Petitioner, Kennedy v. Bremerton Sch.
Dist., 142 S. Ct. 2407 (2022); Brief of FIRE as Amicus
Curiae in Support of Respondents, Mahanoy Area
Sch. Dist. v. B.L., 141 S. Ct. 2038 (2021). FIRE is
interested in this case because the Ninth Circuit’s
opinion, if allowed to let stand, will further embolden
governments to promulgate unconstitutional limits on
speech under the guise of economic regulation.
SUMMARY OF ARGUMENT
Recent threats to free speech often come veiled as
regulation of economic activity; and the proposed
rationale for using such laws to limit or compel speech
increasingly relies on theories developed for the
regulation of commerce. Whether these laws are
3
backdoor attempts to regulate speech under the lesser
standard of rational basis review or are bona fide
commercial regulations that incidentally burden
speech—or can be creatively applied to do so—once
the First Amendment is implicated, any contentbased regulation must trigger strict scrutiny.
This case merits review by providing a clean
example of how economic regulation becomes contentbased regulation of speech when blindly applied to
speech-based activity.
Petitioners state that “California’s trick is to
reimagine speech serving a particular function or
purpose as a discrete economic activity.” California is
not alone in recasting speech as regulable activity to
expand the reach of commercial regulation. Variations
on this approach are endemic, rising to this Court
repeatedly in recent years. Just as common is the
revelation that nominally commercial laws are the
sheep’s clothing under which speech regulation—
often viewpoint specific—lurks to bite the unwary
speaker. And AB5 in many of its applications is no
different: enacted as a labor regulation but resulting
in a content-based regulation of speech.
Another frequent go-to form of regulation used to
police viewpoint is public accommodations law. The
public accommodations law that Colorado, for
example, employs to compel speech promoting the
State’s viewpoint has been before this Court on
previous occasions and may soon reach this Court
again. See, e.g., 303 Creative LLC v. Elenis, 6 F.4th
1160 (10th Cir. 2021), cert. granted in part, 142 S. Ct.
1106 (Feb. 22, 2022) (No. 21-476); Masterpiece
Cakeshop, Ltd. v. Colorado Civil Rights Comm’n, 138
S. Ct. 1719 (2018) (No. 16-111). See also Klein v.
4
Oregon Bureau of Labor and Industries, 139 S. Ct.
2713 (2019) cert. granted, judgment vacated, and
remanded 410 P.3d 1051 (Or. 2017) (No. 18-547)
(similar under Oregon law); Arlene’s Flowers, Inc. v.
Washington, 141 S. Ct. 2884, cert. denied, 441 P.3d
1203 (Wa. 2019) (No. 17-208) (similar under
Washington law).
303 Creative is especially instructive because the
Tenth Circuit opinion floated another novel theory to
subject a speaker to commercial regulation: the idea
that an individual artist has a monopoly on her own
unique genius and is therefore a regulable monopoly.
Such threats to viewpoint should be resolved
under Reed v. Town of Gilbert, which declared not only
that content-based speech regulations are subject to
strict scrutiny but also whether a law is content
neutral on its face must be considered before turning
to the law’s justification or purpose. 576 U.S. 155, 256,
166 (2015). But the recent decision in City of Austin,
Texas v. Reagan National Advertising of Austin, LLC,
that an on-/off-premises distinction for billboards that
turns on the contents of the sign to determine whether
it relates to a specific location, is facially content
neutral and subject to intermediate scrutiny,
potentially risks opening another avenue for
regulating speech so long as the law does not single
out any topic or subject matter for differential
treatment. 142 S. Ct. 1464, 1466 (2022).
The move to recast speech as regulable commercial
activity seems limited only by the imagination of
legislatures and courts. Although these efforts have
been resisted with some success, the tide has yet to
turn and presents a persistent threat that merits
review by this Court.
5
ARGUMENT
I. AB5 REGULATES SPEECH AND DISTINGUISHES
BASED ON CONTENT.
AB5 codified the “ABC Test” set forth in Dynamex
Operations West, Inc. v. Superior Court of Los Angeles,
4 Cal. 5th 903 (2018), which categorizes workers as
employees or independent contractors. Olson v.
California, No. 21-55757, 2023 WL 2544853, at *2
(9th Cir. Mar. 17, 2023). Under Dynamex “‘a person
providing labor or services for remuneration shall be
considered an employee rather than an independent
contractor, unless the hiring entity’ makes the
requisite showing under the ABC test.” Id. at *3
(citing AB5 § 2(a)(1); Dynamex, 4 Cal. 5th at 967). This
test had the effect of expanding the definition of
employee to a broader range of workers, who had been
deemed independent contractors under the prevailing
multi-factor balancing test adopted in S. G. Borello &
Sons. Id at *2 n.2 (citing S. G. Borello & Sons, Inc. v.
Dep’t of Indus. Relations 48 Cal. 3d 341 (1989)).
But, from the beginning, AB5 exempted a wide
array of workers, including:
California
licensed
insurance
businesses or individuals, physicians
and surgeons, dentists, podiatrists,
psychologists, veterinarians, lawyers,
architects,
engineers,
private
investigators
and
accountants;
registered securities broker-dealers and
investment advisers; direct sales
salespersons; commercial fishermen
working on American vessels for a
limited period; marketers; human
resources administrators; travel agents;
6
graphic designers; grant writers; fine
artists; payment processing agents;
certain still photographers or photo
journalists; freelance writers, editors, or
cartoonists;
certain
licensed
estheticians, electrogists, manicurists,
barbers or cosmetologists; real estate
licensees;
repossession
agents;
contracting parties in business-tobusiness relationships; contractors and
subcontractors; and referral agencies
and their service providers. See A.B. 5 §
2. A.B. 5 also left open the possibility of
court-created exemptions.
Id. at *3 (citing AB5 § 2(a)(3)).
Shortly thereafter, AB5 was amended to include
exemptions for additional categories of workers:
newspaper distributor working under
contract with a newspaper publisher . . .
and a newspaper carrier working under
contract either with a newspaper
publisher or newspaper distributor;
as well as exemptions for,
recording artists; songwriters, lyricists,
composers, and proofers; managers of
recording artists; record producers and
directors; musical engineers and
mixers; vocalists; musicians engaged in
the creation of sound recordings;
photographers working on recording
photo shoots, album covers, and other
press and publicity purposes; and
independent radio promoters.
7
Id. (citing AB 170 § 1(b)(7) and AB 2257 § 2).
Many of these exemptions relate to speech-based
occupations, but some do not.
A.
AB5 Drives Freelance Expressive Work
from the Marketplace.
This petition is not AB5’s first trip to this Court.
Last spring, the American Society of Journalists and
Authors, petitioned for certiorari arguing that “[w]ith
the enactment of Assembly Bill 5 (AB5) in 2019,
California permits favored speaking professionals—
those engaged in ‘marketing’—to freelance while
burdening writers, photographers, and videographers
who produce other types of speech with onerous
financial burdens and regulations.” Petition for
Certiorari, 2022 WL 577005 at *3 (“ASJA Petition”),
Am. Soc’y of Journalists & Authors, Inc. v. Bonta, 15
F.4th 954 (9th Cir. 2021), cert. denied, 142 S. Ct. 2870
(June 27, 2022) (No. 21-1172) (“ASJA”). By exempting
particular speech and speakers from costly
regulations, AB5 necessarily disfavors all other
speech and speakers. The only way to know whether
the favorable or burdensome provisions apply is by
scrutinizing the content of the freelancer’s work. Id.
at *4. Accordingly, AB5 should have been reviewed
under strict scrutiny, which it could not satisfy. But,
because the Ninth Circuit considered that AB5 did not
reflect “a legislative content preference”, ASJA, 15
F.4th at 963, it skipped ‘the crucial first step in the
content neutrality analysis: determining whether the
law is content neutral on its face,” ASJA Petition,
2022 WL 577005 at *4 (citing Reed, 576 U.S. at 165),
and affirmed dismissal of ASJA’s suit as a rational
regulation of economic activity.
8
The Ninth Circuit’s failure to properly apply strict
scrutiny has been devastating for freelancers that fall
on the wrong side of AB5’s preference scheme. As
AFPF, filing with The Independent Institute, The
National Federation of Independent Business, and
New Jobs America, as amici explained, AB5 drove
freelance speech-creator jobs from the market, thus
reducing both the metaphorical marketplace of ideas
and the literal marketplace for paid speech.2 “For
example, in response to AB5, Vox Media cut ties with
more than 200 independent contractors and replaced
them with a mere twenty employees.” Id. at 9, n 12.3
“And speech-creator businesses, along with many
others, are leaving California and relocating to avoid
AB5’s impact.” Id. at 10 n 14.4 Burdening certain
Brief of The Independent Institute, National Federation of
Independent Business Small Business Legal Center, Americans
For Prosperity Foundation, and New Jobs America as Amici
Curiae Supporting Petitioners, 2022 WL 1250668 at *7–8, Am.
Soc'y of Journalists & Authors, Inc. v. Bonta, 15 F.4th 954 (9th
Cir. 2021), cert. denied, 142 S. Ct. 2870 (June 27, 2022) (No. 211172).
2
3 Citing Suhauna Hussain, Vox Media cuts hundreds of freelance
journalists as AB 5 changes loom, L.A. Times (Dec. 17, 2019),
https://www.latimes.com/business/story/2019-1217/voxmedia-cuts-hundreds-freelancers-ab5
4 Citing Karen Anderson, As with California’s disastrous AB 5
law, the PRO Act would hurt major sectors of the independent
workforce, Americans for Prosperity (June 4, 2021)
https://americansforprosperity.org/ab5-pro-acthurtingworkforce/ (listing examples);
Patrice Onwuka, California’s AB5 Triggers Outcry From
Independent Contractors, Ind. Women’s Forum (Jan. 20, 2020),
https://www.iwf.org/2020/01/20/californias-ab5-triggersoutcryfrom-independent-contractors-2/ (detailing interview with
writer who moved out of California due to AB5); cf. Isabelle
9
categories of speech, which can drive speech and
speakers from the market is an infringement of the
First Amendment that has had disastrous
consequences for some categories of speakers.
B.
AB5 Is So Riddled with Exceptions It
Failed to Satisfy Rational Basis Review
for Bona Fide Commercial Activity.
In Olson v. California, on review of a dismissal and
denial of a preliminary injunction, the Ninth Circuit
held “the exclusion of thousands of workers from the
mandates of A.B. 5 is starkly inconsistent with the
bill’s stated purpose of affording workers the ‘basic
rights and protections they deserve’” and on that basis
reversed dismissal of the Equal Protection claim.
Olson v. California, 2023 WL 2544853, at *2, 10.
In that case, Plaintiffs Uber Technologies,
Postmates, and individual drivers challenged the
constitutionality of AB5 because the vast array of
exemptions relieved similar companies of the burdens
of AB5 while applying it to Uber and Postmates. Id. at
*10. The district court had dismissed all claims and
denied the requested preliminary injunction. Id. at *5.
The Circuit Court, however, found that even applying
rational basis review Plaintiffs plausibly alleged AB5
violates the Equal Protection Clause for those
engaged in app-based, ride-hailing, and delivery
services. Id. at *10.
Morales, List of Personal Stories of Those Harmed by California’s
AB5 Law, Americans for Tax Reform (Dec. 22, 2020),
https://www.atr.org/ab5/
(collecting
655
testimonials
demonstrating how “California’s AB5 law . . . has destroyed
countless lives and driven people out of the Golden State”).
10
If AB5 fails rational basis review for distinctions
between bona fide commercial activities, that holding
surely casts doubt on the constitutionality of making
such distinctions based on speech.
C.
AB5 Burdens Core Political Speech
While Exempting Commercial Speech.
Here, the difference in treatment between favored
speakers and disfavored speakers is, if anything, more
troubling than either the speech-based distinctions
challenged in ASJA or the activity-based distinctions
challenged in Olsen. Disturbing as it may be for the
state to pick winners and losers among creative
professionals who speak for a living, when the state
burdens political speech, while deferring to
commercial speech, it turns First Amendment
protections on their head.
The carve-out from AB5 for direct sales
salespersons applies if an “individual . . . is engaged
in the trade or business of primarily in person
demonstration and sales presentation of consumer
products, including services or other intangibles, in
the home[.]” Cal. Lab. Code § 2783(e); Cal. Unemp.
Ins. Code § 650(a). Whatever ambiguity may lurk
around the edges of the commercial speech doctrine, 5
5 In his concurrence to Metromedia, Inc. v. City of San Diego,
Justice Brennan highlighted how fuzzy the edges of the
commercial speech doctrine are:
I would be unhappy to see city officials dealing
with the following series of billboards and
deciding which ones to permit: the first billboard
contains the message “Visit Joe’s Ice Cream
11
here, the exemption for door-to-door sales goes
straight to the heart of the doctrine: “I will sell you the
X prescription drug at the Y price.” Virginia
Pharmacy Board v. Virginia Citizens Consumer
Council, 425 U.S. 748, 761 (1976). Thus, had
California chosen to apply AB5 to door-to-door sales,
it presumably could have done so under Virginia
Pharmacy Board. But by exempting the one form of
speech it could regulate while presuming to regulate
other content, such as political speech, California has
placed itself crossways with the First Amendment,
even it did not intend to do so. Citizens United v. Fed.
Election Comm’n, 558 U.S. 310, 340 (2010) (noting
Shoppe”; the second, “Joe’s Ice Cream Shoppe
uses only the highest quality dairy products”; the
third, “Because Joe thinks that dairy products
are good for you, please shop at Joe’s Shoppe”;
and the fourth, “Joe says to support dairy price
supports; they mean lower prices for you at his
Shoppe.” Or how about some San Diego Padres
baseball fans—with no connection to the team—
who together rent a billboard and communicate
the message “Support the San Diego Padres, a
great baseball team.” May the city decide that a
United Automobile Workers billboard with the
message “Be a patriot—do not buy Japanesemanufactured cars” is “commercial” and
therefore forbid it? What if the same sign is
placed by Chrysler?
Metromedia, Inc. v. City of San Diego, 453 U.S. 490 at 538–39
(1981) (Brennan, J., concurring).
12
“political speech must prevail against laws that would
suppress it, whether by design or inadvertence”).
Here, one cannot escape the conclusion that AB5
has become a proxy for burdening some categories of
speech while privileging others; and, perhaps, that
such preferences are linked to the speaker’s identity.
II.
USING PUBLIC ACCOMMODATIONS LAW
COMPEL OR SILENCE SPEECH.
TO
Regulating speech under the ambit of employment
law is just one of the creative ways regulating
commercial activity can morph into regulation of
speech while clinging to a more readily satisfied
standard of review.
Common carrier laws have long been applied to
require transportation of third-party speech. See, e.g.,
Denver Area Educ. Telecomms. Consortium v. FCC,
518 U.S. 727 (1996). But lately, its brethren doctrine,
public accommodations law, has been pressed into
service as a means not only to require traditional
provision of generally-available products and services,
but also to require individual speakers to create and
deliver messages with which they disagree.
This Court recently heard 303 Creative, which
challenged Colorado’s application of its public
accommodations law6 to a website designer’s bespoke
creations, No. 21-476. The Colorado statute at issue
CO Rev. Stat. § 24-34-601 (2016) [hereinafter “CADA”]
(defining “place of public accommodation” as “any place of
business engaged in any sales to the public and any place offering
services, facilities, privileges, advantages, or accommodations to
the public” and “discriminatory practice” as withholding or
denying the full and equal enjoyment of “a place of public
accommodation.”).
6
13
guarantees access to public accommodations to
various enumerated groups and individuals, declaring
it unlawful to refuse “to an individual or a group,
because of disability, race, creed, color, sex, sexual
orientation, marital status, national origin, or
ancestry, the full and equal enjoyment of the goods,
services, facilities, privileges, advantages, or
accommodations of a place of public accommodation.”
CO Rev. Stat. § 24-34-601(2)(a) (2016).
Although this provision could easily be squared
with longstanding protections for paid expression and
professional speech, Colorado has gone to great
lengths to interpret its law to compel speech-based
creation and artistic endeavors by conflating the
characteristics of the prospective customer with the
characteristics of the requested service. E.g.,
Masterpiece Cakeshop, Ltd. v. Colorado C.R. Comm’n,
138 S. Ct. 1719, 1725–26 (2018).
Public accommodations, far from being a
newfangled invention of regulatory law, have a long
history, with certain types of businesses, such
blacksmiths and inns, traditionally seen as “public
accommodations.” See De Wolf v. Ford, 86 N.E. 527,
529 (N.Y. 1908) (“For centuries it has been settled in
all jurisdictions where the common law prevails that
the business of an innkeeper is of a quasi-public
character, invested with many privileges, and
burdened
with
correspondingly
great
responsibilities[.]”); Joseph William Singer, No Right
To Exclude: Public Accommodations and Private
Property, 90 Nw. U.L. Rev. 1283, 1321 (1996) (citing
Lane v. Cotton, 88 Eng. Rep. 1458 (K.B. 1701)).
Certain similarities among these businesses, such as
reliance by travelers on inns and blacksmiths to
14
ensure their safety, justified imposing certain duties
to the public that were not imposed on other
businesses. See id. at 5; Singer, 90 Nw. U.L. Rev. at
1292 (“[N]ecessity required special obligations to
protect travelers from hardship when they had no
place to sleep at night and were vulnerable to bandits
on the highways.”).
Modern statutes, such as CADA, while extending
the definition of public accommodation to a variety of
businesses, facilities, and locations7 do not purport to
lump individual speakers—regardless how creative—
into the definition of a public accommodation.
Nevertheless, they have been applied as if they do.
But the extended duties of certain types of
enterprises, such as ferries, railways, and carters,
each of which carries goods or persons for hire, limit
government’s ability to impose common carrier
designation involuntarily or by fiat. Frost v. R.R.
Comm’n of State of Cal., 271 U.S. 583, 593 (1926)
(“[T]he power to compel a private carrier to assume
Under CADA, place of public accommodation incudes, but is
not limited to “any business offering wholesale or retail sales to
the public; any place to eat, drink, sleep, or rest, or any
combination thereof; any sporting or recreational area and
facility; any public transportation facility; a barber shop,
bathhouse, swimming pool, bath, steam or massage parlor,
gymnasium, or other establishment conducted to serve the
health, appearance, or physical condition of a person; a campsite
or trailer camp; a dispensary, clinic, hospital, convalescent home,
or other institution for the sick, ailing, aged, or infirm; a
mortuary, undertaking parlor, or cemetery; an educational
institution; or any public building, park, arena, theater, hall,
auditorium, museum, library, exhibit, or public facility of any
kind whether indoor or outdoor.” CO Rev. Stat. § 24-34-601
(2016).
7
15
against his will the duties and burdens of a common
carrier, the state does not possess.”). Any attempt by
a state to do so implicates the constitutional rights of
the carrier. See id. at 592; Mich. Pub. Utils. Comm’n
v. Duke, 266 U.S. 570 (1925) (statute making persons
transporting property over public highways common
carriers violated due process of private carriers).
Artists and other speech-based professionals have
none of the characteristics that delineate a common
carrier or public accommodations under common law.
And this Court has rejected the notion that wholly
private actors may be deemed mere conduits for the
speech of others, losing their right to control the use
of their own property. See Lamb’s Chapel v. Ctr.
Moriches Union Free Sch. Dist., 508 U.S. 384, 390
(1993). Thus, private entities such as newspapers,
retain First Amendment protection—even from being
compelled to include speech clearly attributable to
someone else. Miami Herald Publ’g Co. v. Tornillo,
418 U.S. 241, 258 (1974). These protections are not
limited to the press but apply equally outside the
media. E.g., Hurley v. Irish-Am. Gay, Lesbian &
Bisexual Grp. of Bos., 515 U.S. 557, 575–76 (1995).
Even in Pruneyard Shopping Center v. Robins, the
highwater mark for state power to compel private
parties to host the speech of others,8 the Court based
its holding on narrow facts: (1) the shopping center
was open to the public to come and go as they please
and thus “views expressed by members of the public .
. . will not likely be identified with those of the owner”;
(2) “no specific message is dictated by the State” and
Amicus AFPF has previously argued the Court should
reconsider Pruneyard. See Amicus Br. of AFPF 19, Cedar Point
v. Hassid, No. 20-107 (filed January 5, 2021).
8
16
thus there was “no danger of governmental
discrimination for or against a particular message;”
and (3) “appellants can expressly disavow any
connection with the message” . . . “disclaim[ing] any
sponsorship of the message” and “explain[ing] that
the persons are communicating their own messages
by virtue of state law.” 447 U.S. 74, 87 (1980).
Despite being at-odds with centuries of common
law, public accommodations law has been stretched to
reach speech under the guise of regulating commerce
and presents one of the most pressing threats to the
First Amendment.
III.
THE MONOPOLY ARGUMENT.
The Tenth Circuit opinion in 303 Creative
presented another novel approach to subsuming
speech under a form of commercial regulation by
asserting that “due to the unique nature of
Appellants’ services, this case is more similar to a
monopoly. The product at issue is not merely ‘custommade wedding websites,’ but rather ‘custom-made
wedding websites of the same quality and nature as
those made by Appellants.’ In that market, only
Appellants exist.” 6 F.4th at 1180. The court
presented no authority for the novel concept that an
individual person or company becomes a monopoly
simply because it is unique.
This approach is inconsistent with traditional
concepts of monopoly or restraint of trade doctrine,
which focus on whether there are viable substitutes
for a seller’s goods or services. Nat’l Collegiate Athletic
Ass’n v. Alston, 468 U.S. 85, 111 (2021). Mere
differences between two products does not place them
in separate relevant markets—and a customer’s
17
preference for a specific product does
automatically render its seller a monopolist.
not
Although this theory has achieved limited traction
since 303 Creative was decided by the Tenth Circuit,
at least one other state has tried to use it to justify
compelling speech. See Chelsey Nelson Photography,
LLC v. Louisville/Jefferson Cnty. Metro Gov’t, No. 19851, 2022 WL 3972873 (W.D. Ky. Aug. 30, 2022).
IV.
BOLSTERING COMMERCIAL REGULATIONS
THAT DEPEND ON CONTENT THREATENS
REED.
Under Reed, the disposition of this case would be
straightforward. In Reed, the Court based its analysis
on the principle that “Government regulation of
speech is content-based if a law applies to particular
speech because of the topic discussed or the idea or
message expressed.” Reed, 576 U.S. at 163 (citations
omitted). There are no hidden mouseholes in this rule
or subtle terms of art to trap the unwary. Rather, the
definition of “content-based” is the “commonsense
meaning of the phrase” that “requires a court to
consider whether a regulation of speech ‘on its face’
draws distinctions based on the message a speaker
conveys.” Id. at 163–64 (citations omitted).
To the extent this Court’s recent decision in City of
Austin v. Reagan National Advertising may be
interpreted as limiting the straightforward holding of
Reed by distinguishing between content-based
regulations that discriminate based on “the topic
discussed or the idea or message expressed,” Reed,
576 U.S., at 171” and “restrictions on speech [that]
may require some evaluation of the speech and
nonetheless remain content neutral.” 142 S. Ct. at
1473, such an interpretation should be avoided.
18
Reagan National, rejected the “view that any
examination of speech or expression inherently
triggers heightened First Amendment concern.” Id. at
1474.
As Justice Thomas warned in dissent, “there is no
principled way to decide whether a category of
communicative content is ‘substantive’ or ‘specific’
enough . . . to deem it a ‘topic’ or ‘subject’ worthy of
heightened protection.” 142 S. Ct. at 1486 (Thomas, J.
dissenting). This case provides an example that
Justice Thomas’s doubt is not hypothetical when the
difference between political speech and commercial
solicitation—two categories of speech with long lines
of precedent—cannot be distinguished from each
other based on content This case demonstrates the
pitfalls that courts create if they interpret Reagan as
a limitation on Reed.
Reagan also rested on a secondary consideration,
the “distinctions between on-premises and off
premises signs,” that the Court has held to be content
neutral. Id. at 1488. That consideration does not apply
here and should be used to cabin Reagan to its facts.
Instead, the Court’s treatment of solicitation leads
to a different outcome. The Court has held that, “the
First Amendment allows for regulations of
solicitation—that is, speech ‘requesting or seeking to
obtain something’ or ‘[a]n attempt or effort to gain
business.” Id. at 1473 (citing Black’s Law Dictionary
1677 (11th ed. 2019)). And “the Court has reasoned
that restrictions on solicitation are not content based
and do not inherently present ‘the potential for
becoming a means of suppressing a particular point of
view,’ so long as they do not discriminate based on
topic, subject matter, or viewpoint.” Id. (citing Heffron
19
v. International Soc. for Krishna Consciousness, Inc.,
452 U.S. 640, 649 (1981)). But where such
discrimination occurs, the Court has not hesitated to
invalidate a statute prohibiting solicitation for
religious causes, even though the States would have
been “free to regulate the time and manner of
solicitation generally, in the interest of public safety,
peace, comfort or convenience.” Id. (citing Cantwell v.
Connecticut, 310 U.S. 296, 306–307 (1940)).
Here there is no dispute that solicitation is
involved. The only issue is whether the solicitation is
political or commercial, which necessarily must be
analyzed based on content. When a door is opened and
a solicitor begins speaking, perhaps offering a piece of
literature, there is no way to determine whether AB5
applies without the speech being examined. This
presents a similar issue to Reagan, without the
historical billboard gloss, but with the perverse
outcome that here commercial speech is unburdened
but political speech is.9 Either way, strict scrutiny
9 Applying a lower level of scrutiny to commercial speech only
ever made sense if one had independent knowledge that the
speaker was engaged in regulable business activity such that the
associated speech was part of that activity. See 44 Liquormart,
Inc. v. Rhode Island, 517 U.S. 484, 499 (1996) (“[T]he State’s
power to regulate commercial transactions justifies its
concomitant power to regulate commercial speech that is ‘linked
inextricably’ to those transactions.”); Ohralik v. Ohio State Bar
Ass’n., 436 U.S. 447, 456 (1978) (commercial speech “occurs in an
area traditionally subject to government regulation”).
20
should apply because both categories of speech are
protected, albeit at different standards.10
This outcome is in direct contrast to the Court’s
holding in City of Cincinnati v. Discovery Network,
Inc., in which the issue was whether the city’s ban on
newsracks “that distribute ‘commercial handbills,’ but
not ‘newspapers,’” was content-based. 507 U.S. 410,
429 (1993). There, the city asserted that “its
regulation of newsracks qualifie[d] as [a non-contentbased] restriction because the interests in safety and
esthetics that it serves are entirely unrelated to the
content of respondents’ publications.” Id. But the
Court was unpersuaded because “the very basis for
the regulation is the difference in content between
ordinary newspapers and commercial speech.” Id.
Like AB5, which requires analyzing the content of the
speech or literature to determine which category of
regulation applies, “[u]nder [Cincinnati’s] newsrack
policy, whether any particular newsrack falls within
the ban is determined by the content of the
publication resting inside that newsrack.” Id.
Moreover, AB5 distinguishes among speakers,
allowing greater flexibility to those who represent a
commercial interest from those who do not. “This
Court’s precedents are deeply skeptical of laws that
10 As Justice Thomas noted in dissent in Reagan “For several
categories of historically unprotected speech, including
obscenity, defamation, fraud, incitement, and speech integral to
criminal conduct, the government ordinarily may enact contentbased restrictions without satisfying strict scrutiny.” 142 S. Ct.
at 1482 n. 1 (citing United States v. Stevens, 559 U.S. 460, 468–
469 (2010)).
21
distinguish among different speakers, allowing
speech by some but not others.” Citizens United v. Fed.
Elec. Comm’n, 558 U.S. 310, 340 (2010) (cleaned up).
Speaker-based laws run the risk that “the State has
left unburdened those speakers whose messages are
in accord with its own views.” Nat’l Inst. of Family &
Life Advocates v. Becerra, 138 S. Ct. 2361, 2378 (2018)
(cleaned up). See also City of Lakewood v. Plain Dealer
Pub. Co., 486 U.S. 750, 763–64 (1988) (“[A] law or
policy permitting communication in a certain manner
for some but not for others raises the specter of
content and viewpoint censorship.”).
This approach triggers strict scrutiny, Barr v. Am.
Ass’n of Political Consultants, Inc, 140 S. Ct. 2335,
2347 (2020) (robocall restriction with the governmentdebt exception was content-based and subject to strict
scrutiny); is “presumptively invalid,” United States v.
Playboy Entertainment Group, Inc., 529 U.S. 803, 817
(2000) (internal quotation marks omitted), and may
generally be upheld only if the government proves
that the regulation is narrowly tailored to serve
compelling state interests, R. A. V. v. St. Paul, 505
U.S. 377, 395 (1992). The very exercise of drafting a
rule to distinguish between content involves
government in a process that the First Amendment
forbids—prioritizing some messages over others.
CONCLUSION
For the foregoing reasons, this Court should grant
the petition for a writ of certiorari.
22
Respectfully submitted,
CYNTHIA FLEMING CRAWFORD
Counsel of Record
CASEY MATTOX
AMERICANS FOR PROSPERITY FOUNDATION
1310 N. Courthouse Road, Ste. 700
Arlington, VA 22201
(571) 329-2227
ccrawford@afphq.org
DARPANA SHETH
ABIGAIL E. SMITH
FOUNDATION FOR INDIVIDUAL
RIGHTS AND EXPRESSION
510 Walnut Street
Suite 1250
Philadelphia, PA 19106
(215) 717-3473
darpana.sheth@thefire.org
abby.smith@thefire.org
Counsel for Amici Curiae
April 10, 2023
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