Amicus Curiae Brief — Priscilla Villarreal, Petitioner v. Isidro R. Alaniz, et al.
Supreme Court briefMay 3, 2024
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No. 23-1155
IN THE
Supreme Court of the United States
————
PRISCILLA VILLARREAL,
Petitioner,
v.
THE CITY OF LAREDO, TEXAS, ET AL.,
Respondents.
____________________________________________________________________________________________________
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
____________________________________________________________________________________________________
BRIEF FOR AMICUS CURIAE
AMERICANS FOR PROSPERITY FOUNDATION IN SUPPORT OF
PETITIONER
————
CYNTHIA FLEMING CRAWFORD
Counsel of Record
CASEY MATTOX
AMERICANS FOR PROSPERITY
FOUNDATION
4201 Wilson Blvd., Suite 1000
Arlington, VA 22203
(571) 329-2227
ccrawford@afphq.org
Counsel for Amicus Curiae
May 3, 2024
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ............................................... ii
INTEREST OF AMICUS CURIAE .......................................1
SUMMARY OF ARGUMENT .............................................. 2
ARGUMENT.................................................................... 4
I.
QUALIFIED IMMUNITY SHOULD NOT SHIELD
CONSTITUTIONAL INFRINGEMENT IN SLOW-MOVING
FIRST AMENDMENT CASES. ....................................4
II. THE FIRST AMENDMENT IS THE FIRST MOVER
BEFORE EXCEPTIONS ARE APPLIED. ..................... 10
A.
Make No Law is the Baseline. Private
Individuals do Not Bear the Burden of Proving
They Are Not Criminals for Speaking. .......... 12
B.
Prior Restraints Are Presumed to be
Unconstitutional. ............................................ 15
C.
Publishing is a Right, Not a Benefit to be
Granted or Withdrawn by the State. ............. 18
D.
Under the Civil Rights Act, Officials “Shall be
Liable.” ............................................................ 20
III. APPLICATION OF QUALIFIED IMMUNITY
EXACERBATES THE PROBLEM OF
UNCONSTITUTIONAL SPEECH LAWS...................... 22
CONCLUSION ............................................................... 24
ii
TABLE OF AUTHORITIES
Page(s)
Cases
303 Creative LLC v. Elenis,
600 U.S. 570 (2023) ........................................... 19
Anderson v. Creighton,
483 U.S. 635 (1987) ............................................. 4
Bantam Books, Inc. v. Sullivan,
372 U.S. 58 (1963) ............................................. 17
Bartnicki v. Vopper,
532 U.S. 514 (2001) ........................................... 21
Brown v. Ent. Merchants Ass'n,
564 U.S. 786 (2011) ........................................... 21
Citizens United v. Federal Election Comm’n,
558 U.S. 310 (2010) ........................................... 14
Commonwealth v. Blanding,
20 Mass. 304 (1825) .......................................... 15
Florida Star v. B.J.F.,
491 U.S. 524 (1989) ........................................... 22
Grosjean v. Am. Press Co.,
297 U.S. 233 (1936) ........................................... 16
iii
Harlow v. Fitzgerald,
457 U.S. 800 (1982) ......................................... 6, 8
Hoggard v. Rhodes,
141 S. Ct. 2421 (2021) ......................................... 9
Hope v. Pelzer,
536 U.S. 730 (2002) ........................................... 22
Houston Cmty. Coll. Sys. v. Wilson,
595 U.S. 468 (2022) ........................................... 16
Illinois v. Krull,
480 U.S. 340 (1987) ............................................. 8
Imbler v. Pachtman,
424 U.S. 409 (1976) ......................................... 6, 8
Joseph Burstyn, Inc. v. Wilson,
343 U.S. 495 (1952) ........................................... 19
Landmark Commc'ns, Inc. v. Virginia,
435 U.S. 829 (1978) ........................................... 22
Little v. Barreme,
6 U.S. 170 (1804) ................................................. 7
Lovell v. City of Griffin, Ga.,
303 U.S. 444 (1938) ........................................... 22
Malley v. Briggs,
475 U.S. 335 (1986) ........................................... 21
iv
Martin v. City of Struthers, Ohio,
319 U.S. 141 (1943) ........................................... 18
Minneapolis Star & Trib. Co. v. Minnesota
Com'r of Revenue,
460 U.S. 575 (1983) ........................................... 22
NAACP v. Button,
371 U.S. 415 (1963) ........................................... 19
Near v. State of Minnesota ex rel. Olson,
283 U.S. 697 (1931) ..................................... 15, 17
New York Times Co. v. United States,
403 U.S. 713 (1971) ............................... 16, 17, 20
Oklahoma Publishing Co. v. Oklahoma
County District Court,
430 U.S. 308 (1977) ........................................... 22
Organization for a Better Austin v. Keefe,
402 U.S. 415 (1971) ........................................... 17
Pearson v. Callahan,
555 U.S. 223 (2009) ....................................... 4, 22
Pierson v. Ray,
386 U.S. 547 (1967) ......................................... 5, 6
Procunier v. Navarette,
434 U.S. 555 (1978) ............................................. 8
v
Rosenberger v. Rector & Visitors of Univ. of
Va.,
515 U.S. 819 (1995) ........................................... 12
Siegert v. Gilley,
500 U.S. 226 (1991) ............................................. 4
Smith v. Daily Mail Publishing Co.,
443 U.S. 97 (1979) ............................................. 22
Tenney v. Brandhove,
341 U.S. 367 (1951) ............................................. 5
United States v. Batchelder,
442 U.S. 114 (1979) ........................................... 11
Villarreal v. City of Laredo, Texas,
44 F.4th 363 (5th Cir. 2022) ....................... 3, 4, 9
Villarreal v. City of Laredo, Texas,
94 F.4th 374 (5th Cir. 2024)
................................... 3, 10, 12, 13, 14, 16, 20, 21
Virginia Pharmacy Board v. Virginia
Citizens Consumer Council,
425 U.S. 748 (1976) ........................................... 10
Zadeh v. Robinson,
928 F.3d 457 (2019)........................................... 23
Ziglar v. Abbasi,
137 S. Ct. 1843 (2017) ..................................... 5, 6
vi
Constitutions
U.S. Const. Amend I
1, 2, 3, 4, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20,
22, 23, 24
Statutes
42 U.S.C. § 1983
..................................... 2, 3, 5, 6, 8, 20, 21, 22, 23
Tex. Gov’t Code § 552.001 ...................................... 13
Tex. Gov’t Code § 552.108 (c) ................................. 13
Tex. Penal Code Ch. 39 .......................................... 14
Tex. Penal Code § 39.06(b) ..................................... 11
Tex. Penal Code § 39.06(c) ............................... 11, 21
Other Authorities
Peggy M. Baker, The Plymouth Colony
Patent: setting the stage, Pilgrim Society
& Pilgrim Hall Museum (2007),
available at:
https://pilgrimhall.org/pdf/The_Plymout
h_Colony_Patent.pdf ......................................... 19
vii
Steven Gow Calabresi, James Lindgren,
Hannah M. Begley, Kathryn L. Dore &
Sarah E. Agudo, Individual Rights
Under State Constitutions In 2018: What
Rights Are Deeply Rooted In A ModernDay Consensus Of The States?, Notre
Dame Law Review, Vol. 94:1 p. 73 (2018) ........ 18
1 Thomas M. Cooley, A Treatise on The Law
of Torts or The Wrongs Which Arise
Independently of Contract 326 (John
Lewis ed., 3d ed. 1906) ........................................ 5
Aaron L. Neilson & Christopher J. Walker,
A Qualified Defense of Qualified
Immunity, 93 Notre Dame L. Rev. 1853,
n.57 (2018) ........................................................... 7
The New York Times Corporate Governance
available at:
https://www.nytco.com/investors/corpora
te-governance/ ................................................... 18
1
INTEREST OF AMICUS CURIAE1
Americans for Prosperity Foundation (“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. AFPF is
interested in this case because protection of the
freedoms of expression and association, guaranteed by
the First Amendment, is essential for an open and
diverse society.
1 No counsel for a party authored this brief in whole or in part
and no person other than amicus or its counsel made any
monetary contributions to fund the preparation or submission of
this brief. AFPF filed greater than ten days in advance of the
deadline to file the brief, which serves as notice to counsel.
2
SUMMARY OF ARGUMENT
The use of qualified immunity to shield
government employees from liability for intentional
and slow-moving infringement of First Amendment
rights creates a moral hazard that is at odds with the
Constitution and The Civil Rights Act. The First
Amendment prohibits government from making laws
that abridge speech and the press. Section 1983
creates a cause of action for violations of civil rights
under color of state law. But these protections come to
nothing where state actors may purposefully infringe
First Amendment rights and then rely on prolix state
law to trigger qualified immunity, claiming they did
not know any better. The more obscure the state law,
the less likely it is that a case has been decided
prohibiting its application to a certain set of facts. The
result is that clear and generally applicable
protections—the First Amendment and §1983—are
supplanted by idiosyncratic state law.
Qualified immunity undercuts the Constitution
and the Civil Rights Act by allowing state law to
shield unconstitutional action by the state officials—
the exact bad behavior § 1983 was designed to combat.
This is especially true where the violation was
intentional and opportunities to get the law right were
abundant.
This is just such a case, involving a citizen
journalist who asked a government employee to
confirm independently-sourced information and then
published it. Six months later, having taken time to
think it over, local officials arrested her under an anticorruption statute they had not used as the basis for
3
prosecution in its over two-decade history.2 But no
step in this journalist’s saga is unprotected. No step
presents a borderline question whether the First
Amendment applies. Indeed, that sequence of events
is so squarely within the bounds of the First
Amendment that much of it is protected by two
clauses: Speech and Press.
One would be justified in thinking the legal
standard for silencing a journalist and arresting her
for reporting double-sourced facts would be high and
that she could vindicate the violation of her civil
rights. Not here. Instead, she was burdened with
navigating various state law exceptions to First
Amendment protection just to keep her complaint
from being dismissed under qualified immunity. She
succeeded in her first visit to the Fifth Circuit. But on
en banc review, the court accepted that state law
conditions on the First Amendment could be used to
grant qualified immunity. Thus, obvious and clear
speech and press rights were forced to give way to
obscure and overbroad application of state laws
addressing fraud and corruption. Doing so narrowed
First Amendment protections for journalists and
negated the purpose of §1983—vindication of civil
rights that have been infringed under color of state
law.
To the extent qualified immunity serves any
purpose, this is not it.
2 Villarreal v. City of Laredo, Texas, 44 F.4th 363, 368 (5th Cir.)
(“Villarreal I”)., reh’g en banc granted, opinion vacated, 52 F.4th
265 (5th Cir. 2022), and superseded on reh’g en banc, 94 F.4th
374 (5th Cir. 2024) (“Villarreal II”).
4
ARGUMENT
I.
QUALIFIED IMMUNITY SHOULD NOT SHIELD
CONSTITUTIONAL INFRINGEMENT IN SLOWMOVING FIRST AMENDMENT CASES.
In cases of alleged infringement of First
Amendment rights, particularly where, as here, a
slow-moving chain of events unfurls over a multimonth period, qualified immunity should be applied
rarely, if at all. This is because, as the panel opinion
correctly stated, “[t]he crucial question . . . is whether
‘a reasonable official would understand that what he
is doing violates [a constitutional] right.’” Villarreal I,
44 F.4th at 369 (quoting Anderson v. Creighton, 483
U.S. 635, 640 (1987)). In cases implicating bedrock
First Amendment activity, a legal doctrine that
excuses—even incentivizes—ignorance is a poor fit.
Qualified immunity allegedly serves two purposes:
to ensure fair notice for the government employee
before personal liability can be imposed—consistent
with the constitutional due process requirement of
fair notice;3 and to promote official action recognized
under the common law as necessary to society by
protecting officers from lawsuits that may discourage
them from doing their jobs or accepting employment
that would expose them to lawsuits.4 The societal
3 “Qualified immunity operates to ensure that before they are
subjected to suit, officers are on notice their conduct is unlawful”
Pearson v. Callahan, 555 U.S. 223, 244 (2009) (cleaned up).
4 Siegert v. Gilley, 500 U.S. 226, 232 (1991) (“One of the purposes
of immunity, absolute or qualified, is to spare a defendant not
only unwarranted liability, but unwarranted demands
customarily imposed upon those defending a long drawn out
lawsuit.”).
5
justification for promoting action was explained by
Cooley’s Treatise on Torts:
It is for the best interests of society that
those who offend against the laws shall
be promptly punished, and that any
citizen who has good reason to believe
that the law has been violated shall have
the right to cause the arrest of the
offender. For the purpose of protecting
him in so doing, it is the established rule,
that if he have reasonable grounds for
his belief, and act thereon in good faith
in causing the arrest, he shall not be
subjected to damages merely because the
accused is not convicted. This rule is
founded upon grounds of public policy, in
order to encourage the exposure of
crime[.]
1 Thomas M. Cooley, A Treatise on The Law of Torts
or The Wrongs Which Arise Independently of Contract
326 (John Lewis ed., 3d ed. 1906) (citation omitted).
Certain types of official action have long received
essentially plenary immunity. For example,
“legislators and judges are absolutely immune from
liability under § 1983 for their official acts because
that immunity was well established at common law in
1871.” Ziglar v. Abbasi, 137 S. Ct. 1843, 1870 (2017)
(Thomas, J. concurring in part and concurring in the
judgment) (citing Tenney v. Brandhove, 341 U.S. 367,
372–76 (1951) (legislators); Pierson v. Ray, 386 U.S.
547, 553–55 (1967) (judges)). The availability or
degree of immunity for other categories of official
action has varied across time and type of activity,
attempting to accommodate vigorous official action
6
within a reasonable standard of care. In the area of
policing, the Court long ago “concluded that police
officers could assert ‘the defense of good faith and
probable cause’ against the claim for an
unconstitutional arrest because that defense was
available against the analogous torts of ‘false arrest
and imprisonment’ at common law.” Id. at 1871
(Thomas, J. concurring in part and concurring in the
judgment) (citing Pierson, 386 U.S. at 557). Thus, the
Court has recognized police “under § 1983 [have] a
‘good faith and probable cause’ defense coextensive
with their defense to false arrest actions at common
law.” Imbler v. Pachtman, 424 U.S. 409 at 418–19
(1976). While the Court has largely abandoned this
approach in favor of the Harlow “objective,” “clearly
established” test, see Harlow v. Fitzgerald, 457 U.S.
800 (1982); Ziglar, 137 S. Ct. at 1866–67 (applying the
objective test in § 1983 cases), it is instructive to
understand the goals qualified immunity has
traditionally served.
With the near elimination of the good faith test,
fair notice has become largely dispositive. But the
contours of fair notice have long roots, implicating due
process, and turning on the availability or ambiguity
of positive law, the chronology and factual similarity
of clarifying court opinions, and the amount of time
the state actor has to evaluate the constitutionality of
the proposed course of action.
Regarding due process and the need for clarity in
settled law, there is a distinction between unclear or
erroneous laws for which a government actor could
not reasonably be deemed to have fair notice and acts
that are so clearly unconstitutional or otherwise
unlawful that a government actor should be expected
7
to know better. On the one hand, “imagine an officer
engages in conduct that has been explicitly blessed by
the Supreme Court but nonetheless is sued for it, and
in the course of that litigation, the Supreme Court
overrules its prior decision. Presumably imposing
liability on that officer would offend principles of fair
notice.” Aaron L. Neilson & Christopher J. Walker, A
Qualified Defense of Qualified Immunity, 93 Notre
Dame L. Rev. 1853, n.57 (2018) (cleaned up). In that
case, it would be unreasonable to hold the officer to a
higher standard of knowledge than the Court itself.
Notably, this standard is more lenient on government
officials than the standard applied to private litigants
who are granted no “good faith” exception from
liability when the Court recognizes a novel application
of a statute.5
On the other hand, when the law is clear, the
government actor is bound by it and may be liable
even in the face of contrary commands from a
superior. For example, in a case from the early days of
the Republic, the Court held a ship captain
responsible for the unlawful seizure of another ship
even though he relied on the President’s
interpretation of the underlying statutory authority.
Little v. Barreme, 6 U.S. 170, 170 (1804). It was not
enough in Little that the error in law could be traced
directly to the President’s order because that order
could not effect a change in the underlying law. The
captain of the ship was responsible for complying with
the law regardless of the President’s command. See id.
at 179 (holding “instructions cannot change the
nature of the transaction, or legalize an act which
5 See, e,g., Bostock v. Clayton Cnty., Georgia, 590 U.S. 644, 662
(2020).
8
without those instructions would have been a plain
trespass”). This approach, refusing to shield reliance
on a patently invalid law has stood the test of time.
See, e.g., Illinois v. Krull, 480 U.S. 340, 355 (1987) (“A
statute cannot support objectively reasonable reliance
if, in passing the statute, the legislature wholly
abandoned its responsibility to enact constitutional
laws. Nor can a law enforcement officer be said to have
acted in good-faith reliance upon a statute if its
provisions are such that a reasonable officer should
have known that the statute was unconstitutional.”).
Whether
interpreted
under
the
original
understanding of § 1983, such that immunity applies
if available at common law, see Imbler, 424 U.S. at
421, or under the “clearly established” standard
where government officials are immune unless their
conduct violates clearly established statutory or
constitutional rights of which a reasonable person
would have known, see Procunier v. Navarette, 434
U.S. 555, 565 (1978), fair notice that speech and the
press are protected is readily satisfied because claims
of First Amendment infringement are among the most
frequently discussed and hotly asserted constitutional
rights. It is thus reasonable to expect that a public
official
with
even
the
most
rudimentary
understanding of our constitutional system would be
well aware that government attempts to punish
speech and the press should be met with a jaundiced
eye and—at a minimum—pause and seek guidance if
the lawful course of action is unclear. As the Court
held in Harlow, “[w]here an official could be expected
to know that certain conduct would violate statutory
or constitutional rights, he should be made to
hesitate.” 457 U.S. at 815–19. The alternative to this
9
approach would be to promote ignorance of the
constitution as a shield against liability.
Moreover, in cases like this one, in which six
months elapsed between a journalist’s questioning of
the police officer and their finding a reason to arrest
her, fair notice that law enforcement was heading
down an unconstitutional path would be easy to meet.
This holds particularly true where, as here, the action
taken was extreme: “It should be obvious to any
reasonable police officer that locking up a journalist
for asking a question violates the First Amendment,”
Villarreal I, 44 F.4th at 373. Six months would be
more than enough time to satisfy any lingering doubt
that arresting her may be unconstitutional. But even
in more subtle cases, the slow-moving nature of many
First Amendment conflicts raises doubt whether
qualified immunity should ever apply. If so, it should
be the rarity not the rule.
This issue has relevance well beyond the policing
situation and is particularly acute in settings where
an unconstitutional policy can be readily changed to
moot a plaintiff’s case either through narrow policy
modifications that elude the plaintiff’s specific fact
pattern or through flip-flopping policies to wriggle
past plaintiffs whose standing is based on a temporary
status. This type of gamesmanship is familiar, for
example, on university campuses where college
administrators set policies that infringe the speech
rights of students and faculty despite involving a
slow-moving policy-making process that is amenable
to legal consultation. Justice Thomas acknowledged
the issue in the denial of certiorari in Hoggard v.
Rhodes, 141 S. Ct. 2421, 2422 (2021) (Thomas, J.,
statement respecting denial of cert.) (“But why should
10
university officers, who have time to make calculated
choices about enacting or enforcing unconstitutional
policies, receive the same protection as a police officer
who makes a split-second decision to use force in a
dangerous setting?”).
Accordingly, assuming the continuation of the
doctrine of qualified immunity, its application in First
Amendment cases should be rare, and, if applied at
all, should be informed by the amount of time
available to the state actor to ensure the proposed
course of action is constitutional.
II.
THE FIRST AMENDMENT IS THE FIRST MOVER
BEFORE EXCEPTIONS ARE APPLIED.
The First Amendment interests in this case are
straightforward and should have been vindicated
easily. Prior restraints, such as those applied here, are
inherently suspect and any content-based exceptions
to broad First Amendment protection must satisfy
strict scrutiny.
Although the Constitution is superior to state law,
here state law prevailed. The rationale for elevating
state law over speech and press rights was the
apparently novel idea that the “perks available to
citizen journalists” arising from publication are a
“benefit” that can displace constitutional exercise.
Villarreal II, 94 F.4th at 388. But the blessings of
liberty cannot be stripped away by labeling them
“benefits”. Nor can the established expectation that
one may profit from exercising constitutional rights be
deemed notice that criminal liability could result
unless the exercise has been pre-blessed by the state.
This case takes the opposite approach, reading a
law that sounds in fraud and self-dealing to prohibit
11
constitutionally protected activity unless the accused
proves she received no “benefit”6,7 from the exercise of
her First Amendment rights. The Texas law, which
prohibits obtaining protected information and using
that information for personal gain, could be
constitutional in applications that do not implicate
speech. For example, prohibiting backdoor access to
public employees’ banking information to protect
against identity theft or blackmail would likely pass
constitutional muster. But here, broadly reading the
statute to reach millrun speech and press activity gets
the Constitution-to-state law relationship backwards.
First Amendment protection must be the default
unless the government can satisfy (usually) strict
scrutiny. Moreover, even with lawful restraints, due
process requires criminal law to provide notice that a
person of ordinary intelligence could understand. 8
Neither requirement is satisfied when law
enforcement officers invoke prolix interpretations of
law—or invent self-serving interpretations—that
contravene black letter First Amendment law in ways
6 Texas Penal Code § 39.06(c) (“(c)
A person commits an offense
if, with intent to obtain a benefit or with intent to harm or
defraud another, he solicits or receives from a public servant
information that: (1) the public servant has access to by means
of his office or employment; and (2) has not been made public.”).
Tex. Penal Code § 39.06(b) (“A public servant commits an
offense if with intent to obtain a benefit or with intent to harm
or defraud another, he discloses or uses information for a
nongovernmental purpose that: (1) he has access to by means of
his office or employment; and (2) has not been made public.”).
7
8 “A criminal statute is therefore invalid if it fails to give a person
of ordinary intelligence fair notice that his contemplated conduct
is forbidden.” United States v. Batchelder, 442 U.S. 114, 123
(1979) (cleaned up).
12
that could not be anticipated by a person of ordinary
intelligence—and would chill speech and press rights.
Moreover, applying qualified immunity to
encourage narrow application of the First
Amendment and broad imposition of criminal liability
on speech and press activity creates a moral hazard in
which complexity and ambiguity creates greater
leeway for law enforcement to violate civil rights.
A.
Make No Law is the Baseline.
Private Individuals do Not Bear the
Burden of Proving They Are Not
Criminals for Speaking.
Applying a criminal statute to First Amendment
activity and claiming people can avoid criminal
liability by simply complying, gets the law backwards.
The court below asserted that Ms. Villarreal “could
have followed Texas law.” Villarreal II, 94 F.4th at
381. This contention is overly optimistic and
misunderstands the relationship between a speaker
and the state. It may be true that speakers could avoid
criminal liability for statutory speech violations if
they simply stopped speaking; but that is not how the
First Amendment works. Instead, the burden falls
squarely on the government to rebut the presumption
that discrimination against speech due to its message
is unconstitutional. See Rosenberger v. Rector &
Visitors of Univ. of Va., 515 U.S. 819, 828–29 (1995).
Moreover, the notion that Ms. Villarreal “could
have” followed Texas law requires a leap of faith that
the minefield of presumptions at play here could be
navigated without special knowledge. To comply, she
would, for example, have had to recognize a legally
significant difference between an “LPD Officer” and
an “LPD information officer” before asking for
13
confirmation of basic facts9—assuming she was even
aware of the existence of two distinct titles. She would
also have had to recognize that: 1) age, name, and
employment information of a deceased person is
protected despite a statutory presumption in favor of
broad public disclosure;10 2) independently-sourced
information could be transmogrified into secret
“official information”11 because law enforcement also
knows it; 3) there is such a thing as an “official news
9 Villarreal II, 94 F.4th at 382.
See generally Tex. Gov’t Code §552.001 (“(a) Under the
fundamental philosophy of the American constitutional form of
representative government that adheres to the principle that
government is the servant and not the master of the people, it is
the policy of this state that each person is entitled, unless
otherwise expressly provided by law, at all times to complete
information about the affairs of government and the official acts
of public officials and employees. The people, in delegating
authority, do not give their public servants the right to decide
what is good for the people to know and what is not good for them
to know. The people insist on remaining informed so that they
may retain control over the instruments they have created. The
provisions of this chapter shall be liberally construed to
implement this policy. (b) This chapter shall be liberally
construed in favor of granting a request for information.). See
also Tex. Gov’t Code § 552.108 (c) (“This section does not except
from the requirements of Section 552.021 information that is
basic information about an arrested person, an arrest, or a crime.
A governmental body shall promptly release basic information
responsive to a request made under this chapter unless the
governmental body seeks to withhold the information as
provided by another provision of this chapter, and regardless of
whether the governmental body requests an attorney general
decision under Subchapter G regarding other information
subject to the request.”).
10
11 94 F.4th at 382.
14
media;”12 4) public interest in her reporting could be
an illicit “benefit;”13 5) a statutory definition could
limit whether blessings may lawfully flow from the
exercise of constitutional rights;14 and 6) information
about real world events could be redefined as
“information about the affairs of government” at the
discretion of government.15
Even assuming, against the backdrop of nearlyubiquitous First Amendment protection of speech and
the press, a person must self-censor to resolve a
conflict between the Constitution and state law, the
idea that anyone could be expected to understand and
comply with eccentric applications of fraud law to
attempts to confirm information is fanciful—and not
required before First Amendment protection applies.
“The First Amendment does not permit laws that
force speakers to . . . seek declaratory rulings before
discussing the most salient political issues of our day.
Prolix laws chill speech for the same reason that
vague laws chill speech: People of common
intelligence must necessarily guess at the law’s
meaning and differ as to its application.” Citizens
United v. Federal Election Comm’n, 558 U.S. 310, 324
(2010) (cleaned up). Application of criminal law from
a chapter titled “Abuse of Office”16 against a private
speaker without any associated non-speech-based
offense is so far outside the norm of constitutional
expectations that it gets the law backwards.
12 94 F.4th at 383.
13 Id. at 384.
14 Id. at 386.
15 Id. at 386.
16 Texas Penal Code Ch. 39 Abuse of Office
15
The baseline understanding for journalists and for
law enforcement must be that the First Amendment
protects journalistic endeavors such as investigation
and publication.
B.
Prior Restraints Are Presumed to be
Unconstitutional.
The prohibition against prior restraints on
publishing is neither new nor obscure. It “has been
generally, if not universally, considered that it is the
chief purpose of the guaranty [of liberty of the press]
to prevent previous restraints upon publication.” Near
v. State of Minnesota ex rel. Olson, 283 U.S. 697, 713
(1931). The elimination of such restraints was one of
the rationales motivating broad press freedom at the
founding. As James Madison explained, “This security
of the freedom of the press requires that it should be
exempt not only from previous restraint by the
Executive, as in Great Britain, but from legislative
restraint also.” Id. at 14 (quoting Report on the
Virginia Resolutions, Madison’s Works, vol. IV, p.
543.). See also Commonwealth v. Blanding, 20 Mass.
304, 313–14 (1825) (“it is well understood, and
received as a commentary on this provision for the
liberty of the press, that it was intended to prevent all
such previous restraints upon publications as had
been practised [sic] by other governments”).
“As early as 1644, John Milton, in an ‘Appeal for
the Liberty of Unlicensed Printing,’ assailed an act of
Parliament which had just been passed providing for
censorship of the press previous to publication. He
vigorously defended the right of every man to make
public his honest views ‘without previous censure’;
and declared the impossibility of finding any man
base enough to accept the office of censor and at the
16
same time good enough to be allowed to perform its
duties.” Grosjean v. Am. Press Co., 297 U.S. 233, 245–
46 (1936). This interpretation is as valid now as it was
then. Houston Cmty. Coll. Sys. v. Wilson, 595 U.S.
468, 474 (2022).
As applied here, the Texas law is an
unconstitutional prior restraint by: 1) preventing a
reporter from confirming her information—thus
chilling the publication of independently discovered
information due to uncertainty; or 2) preventing a
reporter from publishing information that has been
corroborated by the government by putting the label
“official information” on it even if the information was
already known to the reporter. Nevertheless, on
appeal, the court found no established law holding
“that it is unconstitutional to arrest a person, even a
journalist, upon probable cause for violating a statute
that prohibits solicitation and receipt of nonpublic
information from the government for personal
benefit.” Villarreal II, 94 F.4th at 395. Of course, as
the opinion explains, it is not simply the “solicitation
and receipt” of the information that makes the law
applicable to Ms. Villarreal, but rather the so-called
“personal benefit” of publishing it. Punishing
publication places this case squarely within New York
Times Co. v. United States, 403 U.S. 713 (1971) (per
curium) (“Pentagon Papers”) because the First
Amendment protects against government efforts to
prohibit publication.
In the Pentagon Papers, the government sought to
prevent the New York Times and the Washington
Post from publishing the contents of a classified study
entitled History of U.S. Decision-Making Process on
Viet Nam Policy. 403 U.S. at 713–14. The Court’s
17
opinion was succinct. “‘Any system of prior restraints
of expression comes to this Court bearing a heavy
presumption against its constitutional validity.’” 403
U.S. at 714 (citing Bantam Books, Inc. v. Sullivan, 372
U.S. 58, 70 (1963); see Near, 283 U.S. at 713. The
“Government ‘thus carries a heavy burden of showing
justification for the imposition of such a restraint.’”
403 U.S. at 714 (citing Organization for a Better
Austin v. Keefe, 402 U.S. 415, 419 (1971)). Accordingly,
the Court held the attempt to prevent publication
unconstitutional. Id. at 713.
Justice Black, in his concurrence, went a step
further, admonishing the administration:
Now, for the first time in the 182 years
since the founding of the Republic, the
federal courts are asked to hold that the
First Amendment does not mean what it
says, but rather means that the
Government can halt the publication of
current news of vital importance to the
people of this country.
In seeking injunctions against these
newspapers and in its presentation to
the Court, the Executive Branch seems
to have forgotten the essential purpose
and history of the First Amendment.
Id. at 715.
The simplicity of the analysis, coupled with
decades of precedent demonstrating the presumption
against prior restraints, and the vehemence of the
concurrences make clear that taking action against a
publisher—even in cases of confidential government
18
information—is not a close call. It is, in fact, well
established.
C.
Publishing is a Right, Not a Benefit
to be Granted or Withdrawn by the
State.
All fifty states guarantee freedom of the press,
writing, and/or publishing.17 Most include a caveat
that the individual may be held responsible for abuse
of that right or even specific limitations for libel or
obscenity.18 But none provide for weakening the right
to publish because the publisher is successful in
developing an audience.19
The rights do not turn on whether the publisher
benefits from publication. It is commonplace, for
example, for publishing activity to be for-profit. 20 Forprofit endeavors enjoy the same constitutional
protection as publication for free.
Nor can a change of labels be used to evade the
First Amendment. Attempts to do so are sadly not
uncommon, but this Court has steadfastly resisted the
17 Steven Gow Calabresi, James Lindgren, Hannah M. Begley,
Kathryn L. Dore & Sarah E. Agudo, Individual Rights Under
State Constitutions In 2018: What Rights Are Deeply Rooted In A
Modern-Day Consensus Of The States?, Notre Dame Law Review,
Vol. 94:1 p. 73 (2018)
18 Id. at 74–75.
Indeed, the greater the audience interest, the greater the
magnitude of listeners’ rights. Martin v. City of Struthers, Ohio,
319 U.S. 141, 143 (1943) (The freedoms of speech and press
“embraces the right to distribute literature, . . . and necessarily
protects the right to receive it.”).
19
20 The New York Times, for example, is a for profit entity. See,
New York Times Corporate Governance information, available
at: https://www.nytco.com/investors/corporate-governance/
19
attempt. See, e.g., NAACP v. Button, 371 U.S. 415, 429
(1963) (“a State cannot foreclose the exercise of
constitutional rights by mere labels.”). Indeed, the
Pilgrims themselves were both a for-profit enterprise
and aiming to exercise what would later become First
Amendment freedoms.21 And recently, the Court
rebuffed Colorado’s attempt to use public
accommodations law to compel speech. 303 Creative
LLC v. Elenis, 600 U.S. 570 (2023).
Thus, the protection of expressive works provided
by the First Amendment does not turn on whether the
speaker or publisher receives a commercial benefit.
Rather, in examining speech-based offerings, such
as movies, the Court has separated the business
aspects: “production, distribution, and exhibition . . .
conducted for private profit,” from the speech element
of the movie itself. Joseph Burstyn, Inc. v. Wilson, 343
U.S. 495, 501 (1952). Moreover, for movies, like
“books, newspapers, and magazines,” being
“published and sold for profit does not prevent them
from being a form of expression whose liberty is
safeguarded by the First Amendment.” Id.
The question of whether commercial trappings can
be used to excuse regulation of speech has been before
this Court many times. Virginia Pharmacy Board v.
Virginia Citizens Consumer Council, 425 U.S. 748,
761 (1976) (collecting cases illustrating that “speech
does not lose its First Amendment protection because
money is spent to project it”). Time and again, the
21 See generally Peggy M. Baker, The Plymouth Colony Patent:
setting the stage, Pilgrim Society & Pilgrim Hall Museum (2007),
available
at:
https://pilgrimhall.org/pdf/The_Plymouth_Colony_Patent.pdf.
20
Court has focused on the speech element and turned
aside attempts to evade the First Amendment. Thus,
whether “Villarreal sought to capitalize on others’
tragedies to propel her reputation and career,”
Villarreal II, 94 F.4th at 381, has no legal significance.
Indeed, more traditional journalists do this every day
at for-profit news outlets.
Moreover, like the other provisions of the First
Amendment, it should come as no surprise and make
no legal difference that Villarreal may have enjoyed a
psychic benefit from exercising her First Amendment
rights. Like exercising any right of conscience, the
rights of speech and the press may be assumed to
generate joy, satisfaction, or vindication, among other
psychic benefits.
Finally, expansive receipt of information by the
public is wholly consistent with the purpose of the
Press Clause—to inform the people of information
necessary to self-government. “The press was to serve
the governed, not the governors. The Government’s
power to censor the press was abolished so that the
press would remain forever free to censure the
Government.” 403 U.S. at 717 (Black, J. concurring).
It thus has no legal significance to assert that a
publisher’s audience has grown as a result of a
publication; and Freedom of the Press cannot be
abridged on the basis that only unsuccessful reporters
are protected.
D.
Under the Civil Rights Act, Officials
“Shall be Liable.”
Section 1983 should be applied based on its text—
which makes liability mandatory. To wit,
21
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,
42 U.S. Code § 1983 (bold added). A plain reading of
the text would lead to no qualified immunity at all.
Here, it is undisputed the officers acted under color
of law. Villarreal II, 94 F.4th at 383 (“The judge, . . .,
issued two warrants for Villarreal’s arrest for misuse
of official information in violation of section 39.06(c) of
the Texas Penal Code.”).22 And they applied the law in
response to Villarreal’s reporting. Id. Given the vast
array of cases protecting publication,23 as well as the
22 In Malley v. Briggs, the Court rejected petitioner's argument
that an officer is “shielded from damages liability because the act
of applying for a warrant is per se objectively reasonable,
provided that the officer believes that the facts alleged in his
affidavit are true.” 475 U.S. 335, 345 (1986). Instead, the Court’s
“good-faith inquiry is confined to the objectively ascertainable
question whether a reasonably well-trained officer would have
known that the search was illegal despite the magistrate's
authorization.” Id.
23 See, e.g., Brown v. Ent. Merchants Ass’n, 564 U.S. 786 (2011)
(sale of “violent video games” to minors); Bartnicki v. Vopper, 532
U.S. 514, 517 (2001) (publication of communication illegally
intercepted by third party); Florida Star v. B.J.F., 491 U.S. 524,
22
straightforward text of the First Amendment,
qualified immunity should not be applied to evade
constitutional rights.
III.
APPLICATION OF QUALIFIED IMMUNITY
EXACERBATES
THE
PROBLEM
OF
UNCONSTITUTIONAL SPEECH LAWS.
Because qualified immunity is immunity from
suit, not just a defense to liability, Pearson, 555 U.S.
at 231, it should not be applied when “a general
constitutional rule already identified in the decisional
law may apply with obvious clarity to the specific
conduct in question, even though the very action in
question has [not] previously been held unlawful.’”
Hope v. Pelzer,536 U.S. 730, 740 (2002) (alteration in
original). This approach can be the critical difference
between vindicating First Amendment rights and a
pernicious cycle in which repeated dismissal of First
526 (1989) (printing, publishing, or broadcasting the name of the
victim of a sexual offense); Minneapolis Star & Trib. Co. v.
Minnesota Comm’r of Revenue, 460 U.S. 575, 592 (1983)
(imposing tax that targets the press); Smith v. Daily Mail
Publishing Co., 443 U.S. 97, 99 (1979) (criminally forbidding
newspapers to publish, without written juvenile court approval,
the name of any youth charged); Landmark Commc’ns, Inc. v.
Virginia, 435 U.S. 829 (1978) (imposing criminal punishment of
news media, for publishing truthful information regarding
confidential proceedings of Judicial Inquiry and Review
Commission); Oklahoma Publishing Co. v. Oklahoma County
District Court, 430 U.S. 308 (1977) (enjoining the media from
publishing the name or photograph of an 11-year-old boy in
connection with a juvenile proceeding that reporters had
attended); Lovell v. City of Griffin, Ga., 303 U.S. 444, 450 (1938)
(distributing ‘circulars, handbooks, advertising, or literature of
any kind.’).
23
Amendment cases results in
precedential value of those cases.
losing
potential
The anti-precedent trap was well summarized by
Judge Willett in his dissent in Zadeh v. Robinson:
To rebut the officials’ qualified-immunity
defense and get to trial, [plaintiff] must
plead facts showing that the alleged
misconduct violated clearly established
law. . . . Controlling authority must
explicitly adopt the principle; or else
there must be a robust consensus of
cases of persuasive authority. Mere
implication from precedent doesn’t
suffice. . . . But owing to a legal deus ex
machina—the clearly established prong
of qualified-immunity analysis—the
violation eludes vindication. . . . Section
1983 meets Catch-22. Plaintiffs must
produce precedent even as fewer courts
are producing precedent. Important
constitutional questions go unanswered
precisely because no one’s answered
them before. Courts then rely on that
judicial silence to conclude there's no
equivalent case on the books. No
precedent = no clearly established law =
no liability. An Escherian Stairwell.
Heads government wins, tails plaintiff
loses.
928 F.3d 457, 474, 477, 478–80 (2019) (Willett, J.,
concurring in part, dissenting in part).
So too where the god in the machine is helped
along by complex laws to avoid a perfect match with
existing precedent, thus ensuring that future
24
violators may be preserved from “knowing” their
actions violate First Amendment rights.
This Court should not allow expansive application
of the qualified immunity doctrine to shield these
state officials from accountability for clear
constitutional violations in this way.
CONCLUSION
For the foregoing reasons, this Court should grant
the petition.
Respectfully submitted,
CYNTHIA FLEMING CRAWFORD
Counsel of Record
CASEY MATTOX
AMERICANS FOR PROSPERITY FOUNDATION
4201 Wilson Blvd. Suite 1000
Arlington, VA 22203
(571) 329-2227
ccrawford@afphq.org
Counsel for Amicus Curiae
May 3, 2024
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.