Petition for Writ of Certiorari — Speech First, Inc., Petitioner v. Timothy Sands, Individually and in His Official Capacity as President of Virginia Polytechnic Institute and State University
Supreme Court briefAug 14, 2023
Ask Donna
What actually matters in this document.
Text
No. ______
In the Supreme Court of the United States
SPEECH FIRST, INC.,
v.
Petitioner,
TIMOTHY SANDS, in his individual capacity and
official capacity as President of Virginia Polytechnic
Institute and State University,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
J. Michael Connolly
Counsel of Record
Cameron T. Norris
James F. Hasson
Thomas S. Vaseliou
CONSOVOY MCCARTHY PLLC
1600 Wilson Blvd., Ste. 700
Arlington, VA 22209
(703) 243-9423
mike@consovoymccarthy.com
August 14, 2023
Attorneys for Petitioner
i
QUESTION PRESENTED
Hundreds of universities have a “bias-response
team”—an official entity that solicits reports of bias,
tracks them, investigates them, asks to meet with the
perpetrators, and threatens to refer students for formal discipline. Universities formally define “bias” to
cover wide swaths of protected speech. Bias-response
teams are staffed by administrators, disciplinarians,
and even police officers—a literal speech police.
The Fifth, Sixth, and Eleventh Circuits hold that
bias-response teams objectively chill students’ speech;
but the Fourth and Seventh Circuits hold that they
don’t. Compare Speech First, Inc. v. Schlissel, 939 F.3d
756 (6th Cir. 2019); Speech First, Inc. v. Fenves, 979
F.3d 319 (5th Cir. 2020); Speech First, Inc. v. Cartwright, 32 F.4th 1110 (11th Cir. 2022), with Speech
First, Inc. v. Sands, 69 F.4th 184 (4th Cir. 2023);
Speech First, Inc. v. Killeen, 968 F.3d 628 (7th Cir.
2020). All five cases in this 3-2 split involve the same
plaintiff, the same procedural posture, and the same
basic facts. To quote Judge Wilkinson’s dissent below:
“This circuit split creates a patchwork of First Amendment jurisprudence for schools across the country” on
“the vitally important issue of free speech.” Appendix
(App.) 73.
The question presented is:
Whether bias-response teams objectively chill students’ speech.
ii
RULE 29.6 STATEMENT
Speech First, Inc., has no parent company or publicly held company with a 10% or greater ownership
interest in it.
iii
RELATED PROCEEDINGS
United States District Court (W.D. Va.):
Speech First, Inc. v. Sands, No. 7:21-cv-203 (Sept.
22, 2021) (opinion granting in part and denying
in part motion for preliminary injunction)
United States Court of Appeals (4th Cir.):
Speech First, Inc. v. Sands, No. 21-2061 (May 31,
2023) (opinion below)
iv
TABLE OF CONTENTS
Table of Cited Authorities..........................................vi
Opinions Below ............................................................1
Jurisdiction ..................................................................1
Constitutional Provisions Involved ............................1
Introduction .................................................................2
Statement of the Case .................................................4
A. Universities adopt policies to silence
“biased” speech by students. ..........................4
B. Virginia Tech adopts a bias-incidents
policy enforced by its Bias Intervention
and Response Team. .......................................8
C. Speech First sues on behalf of its
members who attend Virginia Tech............. 11
D. The Fourth Circuit, over Judge
Wilkinson’s dissent, rules for Virginia
Tech. .............................................................. 13
Reasons for Granting the Petition ............................ 16
I.
Whether bias-response teams objectively
chill speech is an important question that
has split five circuits. ................................... 17
II. This case is an ideal vehicle for reaching
the question presented. ................................ 22
III. The Fourth Circuit got it wrong. ................. 26
Conclusion ................................................................. 32
v
Appendix
Appendix A
Opinion in the United States
Court of Appeals for the Fourth
Circuit
(May 31, 2023) .......................... App.1
Appendix B
Memorandum Opinion in the
United States District Court for
the Western District of Virginia
(Sept. 22, 2021) ....................... App.81
Appendix C
Order in the United States
District Court for the Western
District of Virginia
(Sept. 22, 2021) ..................... App.147
vi
Cases
TABLE OF CITED AUTHORITIES
303 Creative LLC v. Elenis,
143 S.Ct. 2298 (2023) ...................................... 5, 20
Am. Commc’ns Ass’n, C.I.O. v. Douds,
339 U.S. 382 (1950) ............................................. 26
Axon Enterprise, Inc. v. FTC,
143 S.Ct. 890 (2023) ............................................ 19
Backpage.com, LLC v. Dart,
807 F.3d 229 (7th Cir. 2015) ............................... 30
Bantam Books, Inc. v. Sullivan,
372 U.S. 58 (1963) ............................. 26, 27, 28, 31
Christian Legal Soc. v. Martinez,
561 U.S. 661 (2010) ...............................................2
Chrysafis v. Marks,
141 S.Ct. 2482 (2021) .......................................... 25
Counterman v. Colorado,
143 S.Ct. 2106 (2023) .............................. 19, 26, 30
Fort Wayne Books, Inc. v. Indiana,
489 U.S. 46 (1989) ............................................... 25
Friends of the Earth, Inc. v. Laidlaw Env’t Servs.
(TOC), Inc.,
528 U.S. 167 (2000) ............................................. 16
Fulton v. City of Philadelphia,
141 S.Ct. 1868 (2021) .......................................... 25
Harris v. Quinn,
573 U.S. 616 (2014) ............................................ 21
vii
Healy v. James,
408 U.S. 169 (1972) ......................................... 4, 20
Keyishian v. Bd. of Regents of Univ. of N.Y.,
385 U.S. 589 (1967) ......................................... 4, 20
Lac du Flambeau Band of Lake Superior Chippewa
Indians v. Coughlin,
143 S.Ct. 1689 (2023) .......................................... 19
Laird v. Tatum,
408 U.S. 1 (1972) ................................................. 26
Lane v. Franks,
573 U.S. 228 (2014) ............................................. 20
Levin v. Harleston,
966 F.2d 85 (2d Cir. 1992) .................................. 32
Lorillard Tobacco Co. v. Reilly,
533 U.S. 525 (2001) ............................................. 20
Mahanoy Area Sch. Dist. v. B.L. ex rel. Levy,
141 S.Ct. 2038 (2021) .......................................... 20
Manhattan Cmty. Access Corp. v. Halleck,
139 S.Ct. 1921 (2019) .......................................... 20
Miami Herald Pub. Co. v. Tornillo,
418 U.S. 241 (1974) ............................................. 25
MOAC Mall Holdings LLC v. Transform Holdco
LLC,
143 S.Ct. 927 (2023) ............................................ 19
Okwedy v. Molinari,
333 F.3d 339 (2d Cir. 2003) .................... 27, 28, 31
Papish v. Bd. of Curators of Univ. of Mo.,
410 U.S. 667 (1973) ...............................................4
viii
Parents Involved in Community Schools v. Seattle
School Dist. No. 1,
551 U.S. 701 (2007) ............................................. 12
Ramirez v. Collier,
142 S.Ct. 1264 (2022) .......................................... 25
Rutan v. Republican Party of Ill.,
497 U.S. 62 (1990) ............................................... 32
Snyder v. Phelps,
562 U.S. 443 (2011) ...............................................4
Sorrell v. IMS Health Inc.,
564 U.S. 552 (2011) ............................................. 26
Speech First, Inc. v. Cartwright,
2021 WL 3399829 (M.D. Fla. July 29) ............... 18
Speech First, Inc. v. Cartwright,
32 F.4th 1110 (11th Cir. 2022) .................i, 14, 23,
26, 29, 30, 31
Speech First, Inc. v. Fenves,
979 F.3d 319 (5th Cir. 2020) .....................i, 2, 3, 6,
14, 26, 29, 30
Speech First, Inc. v. Killeen,
968 F.3d 628 (7th Cir. 2020) .....................i, 14, 19,
23, 26, 29
Speech First, Inc. v. Sands,
69 F.4th 184 (4th Cir. 2023) ................................. i
Speech First, Inc. v. Schlissel,
939 F.3d 756 (6th Cir. 2019) ................i, 6, 14, 23,
24, 26, 29, 30, 31
ix
Students for Fair Admissions, Inc. v. President &
Fellows of Harvard Coll.,
143 S.Ct. 2141 (2023) .......................................... 26
Susan B. Anthony List v. Driehaus,
573 U.S. 149 (2014) ............................................. 26
Ward v. Rock Against Racism,
491 U.S. 781 (1989) ............................................. 20
Whole Woman’s Health v. Jackson,
141 S.Ct. 2494 (2021) .......................................... 25
Statutes
28 U.S.C. §1254 ...........................................................1
Other Authorities
A Letter on Justice and Open Debate, Harper’s
(July 7, 2020), perma.cc/48K8-H73R ...................2
Belkin, Stanford Faculty Say Anonymous Student
Bias Reports Threaten Free Speech, Wall St. J.
(Feb. 23, 2023), perma.cc/4ZWC-LVT6 ................7
Bipart. Policy Ctr., Campus Free Expression: A New
Roadmap (Nov. 2021), perma.cc/7LB7-E7CA ......2
Cabranes, For Freedom of Expression, For Due
Process, and For Yale: The Emerging Threat to
Academic Freedom at a Great University,
35 Yale L. & Pol. Rev. Inter Alia 345 (2017)........6
Chemerinsky & Gillman, Free Speech
on Campus (2017) .................................................2
College Pulse et al., College Free Speech Rankings
(2021), perma.cc/8TAA-NZ8H ............................ 21
x
Court Battles, Speech First,
perma.cc/4MLT-2NR6 ..................................... 7, 12
Ed. Bd., Virginia Tech’s Bias Response Team and the
First Amendment, Wall St. J. (June 11, 2023),
perma.cc/JY86-QJEY .......................................... 18
Ferguson, Bias-Response Teams Are a Bad Idea,
Chron. of Higher Ed. (June 5, 2023) ....................6
FIRE, Guide to Free Speech on Campus
(2012) .....................................................................2
Garces et al., Legal Challenges to Bias Response
Teams on College Campuses,
51 Sage Journals 431 (2022)............................... 18
Hoffman, Summers Tells Sun He Worries Economic
Policy Being Driven by ‘Sentiment,’ ‘Politics,’ N.Y.
Sun (Mar. 4, 2022), perma.cc/9GVS-6SPH ..........5
If You See Something, Say Something, DHS,
perma.cc/USW7-UGQH ...................................... 10
Lee, General Counsel’s Corner: Bias Response Teams
– No Easy Answers, JD Supra (Feb. 2, 2022),
perma.cc/28NY-7L9Y .......................................... 21
Miller et al., A Balancing Act: Whose Interests Do
Bias Response Teams Serve?,
42 Rev. of Higher Ed. 313 (2018) .........................6
Note, University Bias Response Teams: Balancing
Student Freedom from Discrimination and First
Amendment Rights Through Student Outreach,
55 Ind. L. Rev. 809 (2022)................................... 18
Report a Bias Crime or Incident, Ore. Dep’t of
Justice, perma.cc/KQ3P-HUNN ......................... 22
xi
Responding to Bias, NYC,
perma.cc/WU5A-7FBT ........................................ 22
Schneider, ‘Bias Teams’ Welcome the Class of 1984,
Wall St. J. (Aug. 5, 2019),
perma.cc/KMA3-33DK ..........................................5
Schneider, A Year of Discontent on Campus,
Dispatch (Feb. 6, 2020) .........................................3
Schneider, Virginia Tech on the Hunt for Campus
Penis Artists, The College Fix (May 3, 2019),
perma.cc/JSL9-RT8V .......................................... 10
Shapiro et al., Supreme Court Practice
(11th ed. 2019) .................................................... 17
Shultz, Ice Ice, Maybe?: Do University Bias Incident
Report Teams Really Chill Student Speech, or
Are They Just a Conduit?,
U. Cinn. L. Rev. Blog (Oct. 21, 2022) ................. 18
Speech First, Free Speech in the Crosshairs: Bias
Reporting on College Campuses (2022),
perma.cc/DGR4-ERU3 .................................... 7, 21
Steinbaugh, Hundreds of Campuses Encourage
Students to Turn in Fellow Students for Offensive
Speech, Wash. Examiner (Feb. 21, 2017),
perma.cc/YL4Q-PB52 ............................................3
Unsafe Space: The Crisis of Free Speech on Campus
(Slater ed. 2016) ....................................................2
Yockey, Bias Response on Campus,
48 J.L. & Educ. 1 (2019) ..................................... 22
xii
Rules
S.Ct.R.10 .................................................................... 20
Constitutional Provisions
U.S. Const. art. III.......................................................1
U.S. Const. amend. I ...................................................1
U.S. Const. amend. XIV ..............................................1
OPINIONS BELOW
The Fourth Circuit’s opinion is reported at 69
F.4th 184 and is reproduced at App.1-80. The Western
District of Virginia’s opinion is reported at 2021 WL
4315459 and is reproduced at App.81-146.
JURISDICTION
The Fourth Circuit’s judgment was entered on
May 31, 2023. This Court has jurisdiction under 28
U.S.C. §1254(1).
CONSTITUTIONAL PROVISIONS INVOLVED
Article III vests “[t]he judicial Power of the United
States” in the federal courts and limits that power to
certain “Cases” and “Controversies.” U.S. Const. art.
III, §§1-2.
The Free Speech Clause of the First Amendment
prohibits Congress from abridging “the freedom of
speech”; the Fourteenth Amendment extends that
prohibition to the States and guarantees “due process
of law.” U.S. Const. amends. I, XIV.
2
INTRODUCTION
This Court hasn’t addressed the free-speech rights
of college students since at least 2010. See Christian
Legal Soc. v. Martinez, 561 U.S. 661 (2010). Over that
time, those rights have not fared well. “[C]ampus censorship has reached epidemic levels.” Unsafe Space:
The Crisis of Free Speech on Campus 2 (Slater ed.
2016). “Every month, if not every week, has brought
additional instances of campuses being urged to punish students for their speech.” Chemerinsky & Gillman, Free Speech on Campus 7 (2017). And universities, “in a spirit of panicked damage control, are delivering.” A Letter on Justice and Open Debate, Harper’s
(July 7, 2020), perma.cc/48K8-H73R. The result, according to “overwhelming survey research,” is that
students don’t feel free to speak. Bipart. Policy Ctr.,
Campus Free Expression: A New Roadmap 6 (Nov.
2021), perma.cc/7LB7-E7CA. “Simply put, at most of
America’s colleges and universities, speech is far from
free.” FIRE, Guide to Free Speech on Campus 5 (2012).
Though the First Amendment contains no exception for “hateful,” “harassing,” or “biased” speech, universities often try to suppress it. Speech codes—outright prohibitions on speech—are one tool. But speech
codes have a terrible record in court. Fenves, 979 F.3d
at 338-39 & n.17. Precisely because speech codes are
often struck down, universities have looked for subtler, more sophisticated ways to chill “offensive”
speech. CA4.Joint.App’x (JA) 246.
Enter the bias-response team. Instead of outright
banning biased speech, these teams deter it by threatening students with adverse consequences. They also
3
burden it by imposing a series of administrative and
other costs on students who commit “bias incidents.”
Jurists and commentators have dubbed these teams
•
“the clenched fist in the velvet glove of student
speech regulation,” Fenves, 979 F.3d at 338;
•
a “bureaucratic superstructure” with “such incipient inquisitorial overtones” that it “turns
its campus into a surveillance state,” App.40,
44 (Wilkinson, J., dissenting); and
•
“the stuff of Orwell, although even he might
have found the name ‘Bias Response Team’ to
be over-the-top,” Steinbaugh, Hundreds of
Campuses Encourage Students to Turn in Fellow Students for Offensive Speech, Wash. Examiner (Feb. 21, 2017), perma.cc/YL4Q-PB52.
The resulting atmosphere created by these teams is
arguably even “more stifling” than traditional speech
codes. Schneider, A Year of Discontent on Campus,
Dispatch (Feb. 6, 2020).
Bias-response teams are designed to get as close
to the constitutional line as possible, so it’s no surprise
that they’ve divided the lower courts. Five circuits
have considered five lawsuits. All were filed by Speech
First, against major universities, challenging similarly structured teams. The circuits have split 3-2 on
whether Speech First has Article III standing—specifically on whether bias-response teams objectively chill
students’ speech. Because the answer to that question
is vitally important to the rights of college students
nationwide, this Court should grant certiorari.
4
STATEMENT OF THE CASE
Bias-response teams are the latest in a long-running effort by universities to deter certain undesirable
speech. Virginia Tech’s team—the Bias Intervention
Response Team, or BIRT—is a classic of the genre.
The Fourth Circuit held that it doesn’t objectively chill
speech, joining the bottom of a 3-2 circuit split.
A. Universities adopt policies to silence
“biased” speech by students.
The First Amendment reflects “‘a profound national commitment to the principle that debate on
public issues should be uninhibited, robust, and wideopen.’” Snyder v. Phelps, 562 U.S. 443, 452 (2011). The
“‘vigilant protection’” of these freedoms is “‘nowhere
more vital than in the community of American
schools.’” Healy v. James, 408 U.S. 169, 180 (1972).
Universities are “peculiarly the marketplace of ideas,”
training future leaders “through wide exposure to that
robust exchange of ideas which discovers truth out of
a multitude of tongues, rather than … authoritative
selection.” Keyishian v. Bd. of Regents of Univ. of N.Y.,
385 U.S. 589, 603 (1967) (cleaned up). So the “mere
dissemination of ideas—no matter how offensive to
good taste—on a state university campus may not be
shut off in the name alone of ‘conventions of decency.’”
Papish v. Bd. of Curators of Univ. of Mo., 410 U.S. 667,
670 (1973).
Yet universities across the country have resisted
these principles. Instead of allowing free-ranging debate, many colleges are more interested in protecting
students from ideas that make them uncomfortable.
They embody the “unfortunate tendency by some to
5
defend First Amendment values only when they find
the speaker’s message sympathetic.” 303 Creative
LLC v. Elenis, 143 S.Ct. 2298, 2321 (2023). As former
Harvard president Lawrence Summers recently
warned, universities too often “resist intellectual diversity, including conservative and non-coastal viewpoints,” and have “creat[ed] a stifling orthodoxy … as
oppressive as McCarthyism.” Hoffman, Summers
Tells Sun He Worries Economic Policy Being Driven by
‘Sentiment,’ ‘Politics,’ N.Y. Sun (Mar. 4, 2022), perma.
cc/9GVS-6SPH. Universities do this by adopting policies and procedures that discourage speech by students who reject the prevailing campus orthodoxy.
One rapidly growing effort to suppress speech is
the “bias response team.” Living up to their Orwellian
name, these teams encourage students to monitor
each other’s speech and to report incidents of “bias” to
the university. “Bias” is defined broadly and covers
protected speech on virtually any topic; in fact,
whether speech is “biased” often turns on the listener’s subjective reaction to it. JA.246, 249-51. Students have been reported to bias-response teams for,
among other things,
•
writing a satirical article about “safe spaces”;
•
tweeting “#BlackLivesMatter”;
•
chalking “Build the Wall” on a sidewalk; and
•
watching a video of Ben Shapiro.
JA.252-55; Schneider, ‘Bias Teams’ Welcome the Class
of 1984, Wall St. J. (Aug. 5, 2019), perma.cc/KMA333DK. Because accusers need not identify themselves,
6
these policies create “anonymous snitch system[s]”
where students “aggressively police one another’s
speech.” Ferguson, Bias-Response Teams Are a Bad
Idea, Chron. of Higher Ed. (June 5, 2023).
After receiving reports of a bias incident, the biasresponse team typically logs the incident, investigates
it, meets with the relevant parties, attempts to reeducate the “offender,” and recommends an intervention
(including formal or informal discipline). E.g., Fenves,
979 F.3d at 325-26; Schlissel, 939 F.3d at 762-63.
Bias-response teams are usually staffed by university
administrators, disciplinarians, and even police officers—a literal “speech police.” JA.245, 256. Studies
have found that, “[d]espite espousing educational philosophies,” bias-response teams really adopt a “punitive/criminal justice orientation toward focusing on individual acts and the individuals responsible.” Miller
et al., A Balancing Act: Whose Interests Do Bias Response Teams Serve?, 42 Rev. of Higher Ed. 313, 32627 (2018). As Judge Cabranes puts it, these campus
“‘Civility Police’ have started to adopt the tactics of the
real police”—except “to fight speech, not to fight
crime.” Cabranes, For Freedom of Expression, For Due
Process, and For Yale: The Emerging Threat to Academic Freedom at a Great University, 35 Yale L. & Pol.
Rev. Inter Alia 345, 360 (2017).
Though universities insist that bias-response
teams aren’t threatening, they know that students
don’t see it that way. According to a comprehensive
study by FIRE, bias-response teams “effectively establish a surveillance state on campus where students …
must guard their every utterance for fear of being reported to and investigated by the administration.”
7
JA.265. Professors, too, stress that these teams “result
in a troubling silence”: They leave students “afraid to
speak their minds” and empower virtually anyone to
“leverage bias reporting policies to shut down unpopular or minority viewpoints.” JA.264. Other professors
say these policies resemble “McCarthyism,” or “the
way citizens were encouraged to inform on one another by governments in the Soviet Union, East Germany and China.” Belkin, Stanford Faculty Say Anonymous Student Bias Reports Threaten Free Speech,
Wall St. J. (Feb. 23, 2023), perma.cc/4ZWC-LVT6.
Yet bias-response teams are proliferating. In
2017, more than 200 universities had bias-response
teams and the number was “growing rapidly.” JA.241.
By 2022, that number has more than doubled, with
more than 450 universities maintaining sophisticated
bias-reporting schemes. See Speech First, Free Speech
in the Crosshairs: Bias Reporting on College Campuses 3 (2022), perma.cc/DGR4-ERU3. To be sure,
Speech First has challenged several of these teams in
court, including Michigan’s Bias Response Team,
Texas’s Campus Climate Response Team, and Central
Florida’s Just Knights Response Team. Those teams
no longer exist: Once the appellate courts held that
Speech First likely had standing, all three universities signed binding settlement agreements eliminating their bias-response teams. See Court Battles,
Speech First, perma.cc/4MLT-2NR6. Despite these
victories, the overall trend is negative: Many more
universities are creating new bias-response teams or
clinging to old ones. Crosshairs 3.
8
B. Virginia Tech adopts a bias-incidents policy
enforced by its Bias Intervention and
Response Team.
Virginia Tech joined this unfortunate trend. For
years, it has monitored, logged, and responded to student speech through its “bias-incidents” policy. That
policy is enforced through a bias-response team, called
the Bias Intervention and Response Team or BIRT.
App.4; JA.368. BIRT is staffed with senior university
officials, including administrators with disciplinary
power. App.4-5 & n.1; JA.370. On BIRT are members
of the Office of Student Conduct, the Virginia Tech Police Department, and others. JA.370. BIRT’s purpose,
as reflected in its name, is straightforward: to “eliminate” biased speech through “immediate direct or indirect responses to bias-related incidents.” JA.369.
The University’s policy formally defines “bias incident.” JA.333. The definition is broad, legalistic, and
focused on speech: Bias incidents are “expressions
against a person or group” based on “age, color, disability, gender (including pregnancy), gender identity,
gender expression, genetic information, national origin, political affiliation, race, religion, sexual orientation, veteran status, or any other basis protected by
law.” App.4 (emphases added); see JA.333, 204. A bias
incident can occur on or off campus, including on social media. App.105; JA.149. Students “can be referred for bias-related behavior” at all times—“[f]rom
admission to commencement.” JA.372.
Examples of bias incidents include “words or actions that contradict the spirit of the Principles of
9
Community,” “jokes that are demeaning to a particular group of people,” “assuming characteristics of a minority group for advertising,” and “posting flyers that
contain demeaning language or images.” App.101;
JA.333. To avoid a bias incident, the University warns
students to “[b]e aware of words, images, and situations that suggest all or most of a group are the same”;
“[b]e aware of language that has questionable racial,
ethnic, class, or sexual orientation connotations”; and
“[r]eview language, images, and other forms of communication to make sure all groups are fairly represented.” JA.144.
Reporting bias incidents is easy. Students and
third parties can submit complaints through an online
reporting tool (“Bias Incident Reporting Form”),
email, or social media. App.105; JA.355-56 ¶8; JA.14647. Like a crime-reporting hotline, complaints about
biased speech can be made anonymously. App.4. The
intake form asks students to specify the date and location of the alleged incident and to “list all involved
parties.” JA.147-48. Entries include the perpetrator’s
name, role in a student organization (if any), email address, and Virginia Tech student ID number. JA.14748. Complainants can choose from a list of twelve personal characteristics (e.g., race, gender identity, political affiliation) as the alleged source of bias. JA.14849. Complainants then identify where the speech was
made, such as a “Comment in Class or Assignment,”
“Comment in Person,” “Comment in Writing or on Internet,” “Comment via Email/Text,” or “Comment via
Phone/Voicemail.” JA.149.
10
The University has long encouraged students to
report bias incidents and ensured that BIRT is “publicized and known to all community members.” JA.
372; App.4. For example, the University developed a
“See Something? Say Something!” campaign—borrowing from the Department of Homeland Security’s famous program to stop terrorism. App.4; JA.204; see
generally If You See Something, Say Something, DHS,
perma.cc/USW7-UGQH. The Dean of Students “encourage[s]” students “to make a report” if they “hear
or see something that feels like a bias incident, statement, or expression,” even if they are “unsure.” JA.200
(emphasis added). “In short, if you see something, say
something!” JA.200; accord JA.202, 209, 213. Like law
enforcement, BIRT uses terminology suggesting that
serious wrongdoing has occurred, including “perpetrator,” “victim,” “bystander,” “targeted,” “incident,” and
“accused.” JA.369-70.
Bias reports often involve protected speech. These
reports can be obtained via public-records requests,
and journalists obtained several reports to BIRT from
2018. See Schneider, Virginia Tech on the Hunt for
Campus Penis Artists, The College Fix (May 3, 2019),
perma.cc/JSL9-RT8V. Those reports are in the record.
They show that students at Virginia Tech have been
accused of a bias-related incident for, among other
things,
•
writing “Saudi Arabia” on a whiteboard outside of a student’s dorm room (bias based on
“national or ethnic origin”);
•
describing female students as unathletic (bias
based on “gender”); and
11
•
telling a joke that included “Caitlyn Jenner’s
deadname” (bias based on “gender identity”).
App.105-06.
Virginia Tech strives to be “proactive and responsive” to bias incidents. JA.368, 372. BIRT usually responds to complaints “within 24 hours.” JA.278. Complaints about bias incidents are directed to the Office
of the Dean of Students. App.101; JA.372. The Dean’s
office will “[r]ecord exactly what was said” and will
“[l]og details of the incident” in a case-management
system. JA.368-69; JA.372; JA.361 ¶17; App.102. To
determine whether “bias” occurred, the Dean’s office
will ask, among other things, whether the expression
was “bias-motivated” or “violate[s] the shared values
and expectations of university community members.”
JA.333. If BIRT “determine[s] [that] bias exists,” it
will engage in an “interventio[n]” with the student
that is “educational or restorative.” JA.372; see
JA.143. If “appropriate,” the incident will be referred
to the “Virginia Tech or Blacksburg Police Department, [the] Threat Assessment Team, [the] Student
Conduct Office, [or the] Title IX Office.” JA.368;
JA.355-56 ¶8; JA.359-60 ¶15; App.102.
C. Speech First sues on behalf of its members
who attend Virginia Tech.
Speech First is a nationwide membership organization of students, alumni, and others that is dedicated to preserving civil rights secured by law, including the freedom of speech. App.84; JA.640. Speech
First has successfully vindicated students’ rights at
the University of Michigan, the University of Texas,
12
the University of Illinois, Iowa State University, the
University of Central Florida, and the University of
Houston. See Court Battles.
Speech First has members who currently attend
Virginia Tech. App.8 n.3; see CA4.Dkt.67-4 ¶1; CA4.
Dkt.67-5 ¶1. 1 These students’ views are “unpopular,
controversial, and in the minority on campus.” CA4.
Dkt.67-4 ¶4; CA4.Dkt.67-5 ¶4; CA4.Dkt.67-6 ¶6. For
example, one student believes that “biological males
are [not] actually ‘female’ simply because they identify
that way.” CA4.Dkt.67-4 ¶6; accord CA4.Dkt.67-5 ¶6.
Another believes that Black Lives Matter is “destructive and fundamentally racist” and that “people who
cross the border should be referred to as ‘illegal aliens,’ because that is what they are.” CA4.Dkt.67-5 ¶7.
Speech First’s members want to “engage in open and
robust intellectual debate” with their fellow students
and “speak passionately and repeatedly” about their
views in class, online, and in the broader community.
1 In the district court, Speech First provided declarations
from three of its members who self-censor because of the University’s bias-response team. See App.84-86; JA.337-51. After those
students graduated, the Fourth Circuit allowed Speech First to
“supplement the appellate record with affidavits from four additional students … who assert identical injuries and are currently
enrolled at Virginia Tech.” App.8 n.3; see CA4.Dkt.67. The
Fourth Circuit thus “consider[ed] the declarations of [these students] as part of the record on appeal.” App.8 n.3; accord Parents
Involved in Community Schools v. Seattle School Dist. No. 1, 551
U.S. 701, 718-19 (2007). Two of those students are still enrolled
at Virginia Tech, and the youngest will not graduate until 2025.
CA4.Dkt.67-4 ¶1; CA4.Dkt.67-5 ¶1.
13
CA4.Dkt.67-4 ¶9-10; CA4.Dkt.67-5 ¶9-10; CA4.Dkt.
67-6 ¶7.
But these students censor their speech because of
the University’s bias-incidents policy. CA4.Dkt.67-5
¶11-12; CA4.Dkt.67-5 ¶11-12; CA4.Dkt.67-6 ¶8. They
fear that students, faculty members, or others will report them to university officials for committing a bias
incident. CA4.Dkt.67-4 ¶12; CA4.Dkt.67-5 ¶12. Because the definition of “bias” is so broad and vague,
they know that someone will find their speech to be
biased and report them to BIRT, and they fear the
many repercussions. CA4.Dkt.67-4 ¶12; CA4.Dkt.675 ¶12. For example, they fear that the Dean will keep
a dossier on them, share the allegations with others at
the university, call them in for meetings or “interventions,” or refer the allegations to disciplinary authorities, including the Office of Student Conduct. CA4.
Dkt.67-4 ¶12; CA4.Dkt.67-5 ¶12. As a result, these
students do not fully express their beliefs and avoid
certain topics altogether. CA4.Dkt.67-4 ¶12; CA4.
Dkt.67-5 ¶12; CA4.Dkt.67-6 ¶8.
D. The Fourth Circuit, over Judge Wilkinson’s
dissent, rules for Virginia Tech.
In April 2021, Speech First sued Virginia Tech
and moved for a preliminary injunction, asking the
Court to enjoin the University from enforcing its biasincidents policy. Speech First supported its motion
with a verified complaint, more than two dozen exhibits, and declarations from its executive director and
three student-members. JA.9-351.
14
The district court declined to enjoin enforcement
of the bias-incidents policy. Speech First lacked standing, the court reasoned, because the policy “do[es] not
proscribe anything” and BIRT “lacks any authority to
discipline or otherwise punish students.” App.107. In
so holding, the court “recogniz[ed] its departure from
the Sixth Circuit’s decision in Speech First v. Schlissel
and the Fifth Circuit’s decision in Speech First v. Fenves,” but it found the Seventh Circuit’s decision in
Speech First v. Killeen more persuasive. App.109, 112
(cleaned up). After the district court issued its opinion,
the Eleventh Circuit held that Speech First had
standing to challenge another bias-response team in
Florida, further deepening the split. Cartwright, 32
F.4th at 1110.
The Fourth Circuit affirmed in a divided opinion,
with Judge Wilkinson in dissent. Like the district
court, the majority found that Speech First lacked
standing because Virginia Tech’s bias-response team
has no “‘authority to discipline or otherwise punish
students’” and so no “objectively reasonable student
would self-censor to avoid encountering it.” App.19,
22. Acknowledging the split, the majority sided with
“the Seventh Circuit and [the dissent in] the Sixth Circuit.” App.23-25. In stark contrast to the Fifth, Sixth,
and Eleventh Circuits, the majority praised the University’s bias-response team as “a way to educate [the]
student body” about “harmful stereotypes,” “discriminatory tropes,” and “‘the role of tolerance in the campus community.’” App.27.
15
Judge Wilkinson dissented. In his view, BIRT is
not the “sweet, innocent little system the majority envisions.” App.78. It imposes a “regime of comprehensive surveillance,” creating “an oppressive atmosphere of scrutiny from which there is no reprieve.”
App.49-50. The University’s “proffered assurance that
BIRT cannot directly punish students” ignores the
“real-world consequences.” App.39. The “reality” is
that the University “has constructed a complex apparatus for policing and reporting whatever administrators may deem ‘biased speech.’” App.39.
This “intricate program,” Judge Wilkinson observed, has “a straightforward effect: students selfcensor, fearing the consequences of a report to BIRT
and thinking that speech is no longer worth the trouble.” App.39-40. The policy’s “prohibitive effect on
speech” is “evident from its face” and follows “as surely
as the night follows the day.” App.42. The University’s
bias apparatus “causes students to self-censor for fear
of being reported, thus effecting an objective chill on
speech.” App.43. Speech First “of course … has standing.” App.43.
“Making matters worse,” Judge Wilkinson continued, the majority’s decision “splits from three of our
sister circuits.” App.70. No “mere theoretical disagreement,” this “circuit split creates a patchwork of First
Amendment jurisprudence for schools across the
country.” App.73. On “the vitally important issue of
free speech on college campuses,” this “circuit spli[t]”
means that “students in Michigan, Florida, and Texas
[are] protected from unconstitutional policies while
students in Virginia remain exposed.” App.73. Judge
16
Wilkinson would have “enjoin[ed] this ill-conceived
experiment in its entirety,” thus “allowing the University a new start, one which returns the fresh air of free
speech to its rightful place in campus life.” App.40.
Speech First filed this timely petition. All proceedings in the district court are stayed until this Court
finally resolves the petition. See D.Ct.Dkt.51. A month
after the Fourth Circuit issued its mandate (and days
after the University learned that Speech First was
likely seeking certiorari), counsel for the University
emailed counsel for Speech First, asserting that the
University “has dissolved its Bias Intervention and
Response Team.” Whatever that means in practice,
the University has not argued that such a late-breaking, voluntary change—after the University defended
BIRT’s legality for two years in two courts—could possibly moot the case. Any such argument would be a
blatant attempt to manipulate this Court’s jurisdiction, plainly wrong, and not a reason to deny certiorari
anyway. See, e.g., Friends of the Earth, Inc. v. Laidlaw
Env’t Servs. (TOC), Inc., 528 U.S. 167, 179, 189, 19394 (2000). If the University argues otherwise in its opposition, Speech First will respond in reply.
REASONS FOR GRANTING THE PETITION
The most common reason why this Court grants
certiorari—and the first one listed in its rules—is to
resolve circuit splits on important questions of federal
law. The question here has created an acknowledged
five-circuit split, and the answer could not be more important to the constitutional rights of college students.
This case is an ideal vehicle to resolve the split because Virginia Tech’s team is typical, the material
17
facts are undisputed, and the legal question is fully
vetted. The Fourth Circuit answered that question incorrectly. As explained by Judge Wilkinson and the
three circuits in the majority, bias-response teams objectively chill the speech of dissenting college students
like Speech First’s members. This Court should grant
certiorari and reverse.
I.
Whether bias-response teams objectively
chill speech is an important question that
has split five circuits.
A circuit split is the most common and obvious
reason for this Court to exercise its discretionary jurisdiction. Shapiro et al., Supreme Court Practice
§4.I.4 (11th ed. 2019). To quote this Court’s Rule 10(a),
certiorari is warranted when two or more circuits
“conflict” on the “same important matter.” The conflict
here runs five circuits deep. And it is vitally important
to the free-speech rights of college students across the
country.
1. The circuits are split, three to two, on whether
bias-response teams objectively chill speech. The
Fifth, Sixth, and Eleventh Circuits are on one side,
while the Fourth and Seventh are on the other.
These five cases are materially indistinguishable,
as the Fourth Circuit acknowledged below. App.23-25.
All involve the same plaintiff (Speech First). All were
decided at the same stage (preliminary injunction).
And all address the same question of Article III standing. Hence why the Fourth Circuit did not distinguish
the other four cases; it said one was right and the
other three were wrong. App.24-25.
18
This split is widely acknowledged. The Fourth
Circuit “recognize[d]” that it was joining the Seventh
and splitting with the Fifth, Sixth, and Eleventh Circuits. App.23. The dissent was blunter: “[T]oday’s decision splits from three of our sister circuits.” App.70
(Wilkinson, J., dissenting). Even before the Fourth
Circuit deepened the split, courts recognized that the
“circuit courts of appeals are split on whether the implementation of a bias-response team … can support
standing.” Speech First, Inc. v. Cartwright, 2021 WL
3399829, at *4 (M.D. Fla. July 29); accord App.112
(district court recognizing its “departure” from the
Fifth and Sixth Circuits). Commentators on both sides
of the issue recognize the split too. E.g., Ed. Bd., Virginia Tech’s Bias Response Team and the First
Amendment, Wall St. J. (June 11, 2023), perma.cc/
JY86-QJEY (“other circuits have taken the view that
Judge Wilkinson does”); Shultz, Ice Ice, Maybe?: Do
University Bias Incident Report Teams Really Chill
Student Speech, or Are They Just a Conduit?, U. Cinn.
L. Rev. Blog (Oct. 21, 2022) (“circuit split”); Note, University Bias Response Teams: Balancing Student Freedom from Discrimination and First Amendment
Rights Through Student Outreach, 55 Ind. L. Rev.
809, 817 (2022) (“split”); Garces et al., Legal Challenges to Bias Response Teams on College Campuses,
51 Sage Journals 431, 433 (2022) (similar).
And while a 3-2 circuit split is plenty deep, the
conflict is deeper than that. Most of the appellate panels were divided, and five district courts have weighed
in too. All told, twenty federal judges have considered
whether bias-response teams objectively chill speech.
19
That question split those judges right down the middle: Ten said yes. 2 And ten said no. 3
Resolving questions that divide the lower courts is
perhaps the strongest justification for this Court’s discretionary jurisdiction. Most of this Court’s cases are
granted because the lower courts are split—often far
less deeply and evenly than they’re split here. E.g.,
Axon Enterprise, Inc. v. FTC, 143 S.Ct. 890, 899-900
(2023) (1-1 split); MOAC Mall Holdings LLC v. Transform Holdco LLC, 143 S.Ct. 927, 934 & n.3 (2023) (21 split); Lac du Flambeau Band of Lake Superior
Chippewa Indians v. Coughlin, 143 S.Ct. 1689, 1695
(2023) (2-1 split). For reference, the five circuits that
comprise this split contain about half the country’s
population, including seven of the ten most populous
States.
Review is especially critical when a circuit conflict
implicates core constitutional rights, like the freedom
of speech. E.g., Counterman v. Colorado, 143 S.Ct.
2106, 2113 (2023) (certiorari granted because “[c]ourts
2 Judge Wilkinson (CA4), Judge Jones (CA5), Judge Costa
(CA5), Judge King (CA5), Judge Cook (CA6), Judge McKeague
(CA6), Judge Newsom (CA11), Judge Marcus (CA11), and one
district judge sitting by designation. Judge Brennan (CA7)
largely agreed that bias-response teams chill speech, but he
faulted Speech First for evidentiary issues not present here. See
Killeen, 968 F.3d at 652-53 (Brennan, J., concurring in part and
dissenting in part).
3 Judge Diaz (CA4), Judge Motz (CA4), Judge White (CA6),
Judge St. Eve (CA7), Judge Scudder (CA7), and five district
judges.
20
are divided” on a First Amendment issue); accord Mahanoy Area Sch. Dist. v. B.L. ex rel. Levy, 141 S.Ct.
2038, 2044 (2021); Manhattan Cmty. Access Corp. v.
Halleck, 139 S.Ct. 1921, 1927 (2019); Lane v. Franks,
573 U.S. 228, 235 (2014). The rights secured by our
foundational charter should not turn on arbitrary distinctions like which federal circuit happens to contain
a student’s college. To quote Judge Wilkinson, this
“circuit split” on “the vitally important issue of free
speech on college campuses” results in “students in
Michigan, Florida, and Texas being protected from
unconstitutional policies while students in Virginia
remain exposed.” App.73 (dissent).
2. If the Fourth Circuit was right below, then biasresponse teams are immune from judicial review—an
“important matter” that merits this Court’s consideration. S.Ct.R.10(a). This Court maintains an “enduring commitment to protecting the speech rights of all
comers, no matter how controversial.” 303 Creative,
143 S.Ct. at 2320. It regularly deems “First Amendment issues” to be “important” enough for certiorari.
Lorillard Tobacco Co. v. Reilly, 533 U.S. 525, 540
(2001); Ward v. Rock Against Racism, 491 U.S. 781,
784 (1989). These issues are “‘nowhere more vital’”
than on college campuses. Healy, 408 U.S. at 180. Our
nation’s universities are tasked with training our future leaders. Keyishian, 385 U.S. at 603. They must
remain a free “‘marketplace of ideas,’” else “‘our civilization will stagnate and die.” Id.
If Speech First is right, then bias-response teams
are chilling the speech of millions of college students
21
nationwide. The number of bias-response teams continues to grow, approximately doubling over the last
five years. Crosshairs 3. Speech First studied 824 universities and found that more than half had a biasreporting system. Id. These policies are just as common at public universities as they are at private universities. Id. No wonder then that, over this same period, students report feeling less free to speak on campus than ever. According to one comprehensive survey, “[m]ore than 80% of students reported self-censoring their viewpoints at their colleges.” College
Pulse et al., College Free Speech Rankings 3 (2021),
perma.cc/8TAA-NZ8H; accord JA.319 (only 20% of
Hokies said they felt comfortable expressing minority
views in class). Even absent a circuit split, this troubling trend would warrant this Court’s review. See
Harris v. Quinn, 573 U.S. 616, 627 (2014) (granting
certiorari because “other States were following Illinois’ lead by enacting laws” that raise “important
First Amendment questions”). 4
The broader implications of the Fourth Circuit’s
decision are also troubling. According to that court,
Speech First doesn’t even have standing to challenge
bias-response teams because they don’t do enough to
chill speech. By that logic, a university could set up a
team that targets any disfavored speech: a Zionism
4 Universities too—if you
gave them truth serum—would
say they need this Court’s guidance on how to address “bias
within the parameters of the First Amendment.” Lee, General
Counsel’s Corner: Bias Response Teams – No Easy Answers, JD
Supra (Feb. 2, 2022), perma.cc/28NY-7L9Y.
22
Response Team (for speech favorable to Israel), a Patriotism Response Team (for speech critical of the war
on terror), or a MAGA Response Team (for speech supporting President Trump). And if these teams don’t
even implicate the First Amendment, then cities and
States can set them up too. Far from theoretical, Oregon now has a formal process for reporting “bias incidents” to its attorney general. Report a Bias Crime or
Incident, Ore. DOJ, perma.cc/KQ3P-HUNN (captured
Aug. 8, 2023). And New York City has its own “Bias
Response Team.” Responding to Bias, NYC, perma.cc/
WU5A-7FBT (captured Aug. 8, 2023). A decision from
this Court is needed to halt these disturbing trends.
II. This case is an ideal vehicle for reaching
the question presented.
If this Court agrees that it should resolve the split
over bias-response teams, it might never see a better
vehicle. The team at Virginia Tech is representative
of the other problematic teams nationwide. Whether
that team objectively chills speech is a pure question
of law. And no further percolation—either here or in
other circuits—is needed.
1. Despite slight differences, bias-response teams
“work much the same from school to school.” Yockey,
Bias Response on Campus, 48 J.L. & Educ. 1, 3 (2019).
They “follow the same basic structure.” Id. at 5. The
five cases that comprise this split all involve university policies that
•
create a formal entity with “response
team” in its name;
23
•
staff the team with university officials who
otherwise have disciplinary authority;
•
adopt a formal definition of “bias incident”
that broadly covers protected speech;
•
solicit anonymous reports;
•
log the reports and conduct follow-up;
•
contact students accused of bias incidents
and ask them to attend a “voluntary” meeting; and
•
warn students that the team can refer incidents for formal discipline.
See Fenves, 979 F.3d at 325-26; Schlissel, 939 F.3d at
762; Killeen, 968 F.3d at 632-35; Cartwright, 32 F.4th
at 1115-18; App.4-6 (majority); App.44-51 (Wilkinson,
J., dissenting).
Virginia Tech’s BIRT has all these features. It is a
classic bias-response team that was created in 2019,
when these teams were first starting to proliferate nationwide. The record here also contains a year’s worth
of bias incidents that were actually reported to Virginia Tech—concrete examples that will further aid
this Court’s review.
2. The question presented is purely legal. It’s a
question of Article III standing. And it turns on
whether the University’s policy would chill the speech
of a reasonable college student—an “objective” inquiry. Cartwright, 32 F.4th at 1119-20 & n.2. That
chilling effect comes from the outward-facing materi-
24
als that students see: the text of the policy, the structure of BIRT, and what the University tells students
about it. Those written materials are in the record.
Further discovery into unwritten policies and practices would serve little purpose. As Judge Wilkinson
recognized below, the existing record “is wholly sufficient to resolve this matter here and now.” App.41
(dissent).
Though the Fourth Circuit wrapped itself in the
district court’s “findings of fact,” App.25, that framing
is largely beside the point. Speech First does not dispute what BIRT says it does. Schlissel, 939 F.3d at
765. It disputes whether, given what BIRT says it
does, a reasonable student would refrain from speaking. Contra the Fourth Circuit, that latter determination is a legal question, not a “factual finding.” App.14.
Speech First, in other words, can prevail without disturbing anything that the district court found about
BIRT’s operations. The Fourth Circuit’s assertion that
the Fifth, Sixth, and Eleventh Circuits did not give
proper “deference” to the district courts is thus wrong
and simply highlights the split. App.24. Those circuits
“sized up an important issue of constitutional law,”
and “their legal analysis strives to protect First
Amendment rights where [the Fourth Circuit’s] stumbles.” App.72-73 (Wilkinson, J., dissenting) (emphases
added). The Fourth Circuit’s conflation of law and fact
is yet another way it erred.
3. This legal question needs no further percolation. Twenty federal judges have addressed whether
bias-response teams objectively chill speech in twelve
separate opinions. Collectively, those opinions cover
25
all the possible arguments on both sides of the issue.
Though the split might deepen if more teams are challenged in more circuits, those additional decisions will
not meaningfully help this Court. But the delay would
have costs. “Whichever way [this Court] were to decide on the merits, it would be intolerable to leave unanswered” this important “First Amendment” question for years, as entire classes of college students
have their speech chilled by bias-response teams. Miami Herald Pub. Co. v. Tornillo, 418 U.S. 241, 247 n.6
(1974).
Nor could the University resist certiorari because
this case is “interlocutory.” Though Speech First appealed from the denial of a preliminary injunction, all
lower-court proceedings are stayed pending this
Court’s decision. And all five cases in this 3-2 split
were decided at the preliminary-injunction stage too.
This Court often grants certiorari in that posture.
E.g., Fulton v. City of Philadelphia, 141 S.Ct. 1868,
1876 (2021); Chrysafis v. Marks, 141 S.Ct. 2482, 248283 (2021); Ramirez v. Collier, 142 S.Ct. 1264, 1272,
1275 (2022); Whole Woman’s Health v. Jackson, 141
S.Ct. 2494, 2495 (2021). This Court is especially willing to hear cases before final judgment when they involve “the proper scope of First Amendment protections.” Fort Wayne Books, Inc. v. Indiana, 489 U.S. 46,
55 (1989). These “protections should not be placed at
the sufferance of extended rounds of litigation,” as
“[t]he longer its beneficiaries languish in litigation,
the more its value and meaning is lost.” App.41 (Wilkinson, J., dissenting).
26
III. The Fourth Circuit got it wrong.
This much is common ground: To prove associational standing, Speech First must prove that one of
its members would have standing to sue on her own.
Students for Fair Admissions, Inc. v. President & Fellows of Harvard Coll., 143 S.Ct. 2141, 2157 (2023).
And for a member to have injury, causation, and redressability herself, the University’s policy must objectively chill her speech. App.13; Cartwright, 32
F.4th at 1120; Fenves, 979 F.3d at 333; Killeen, 968
F.3d at 638; Schlissel, 939 F.3d at 764.
This much should be common ground: The government can objectively chill speech without directly prohibiting it. Am. Commc’ns Ass’n, C.I.O. v. Douds, 339
U.S. 382, 402 (1950). A policy can be challenged “even
though it has only an indirect effect on the exercise of
First Amendment rights.” Laird v. Tatum, 408 U.S. 1,
12-13 (1972). The government “may no more silence
unwanted speech by burdening its utterance than by
censoring its content.” Sorrell v. IMS Health Inc., 564
U.S. 552, 566 (2011). Administrative burdens thus can
chill speech. Susan B. Anthony List v. Driehaus, 573
U.S. 149, 165 (2014). So can “concer[n] about the expense of becoming entangled.” Counterman, 143 S.Ct.
at 2115. So can “informal sanctions,” “threat[s],” and
“other means of coercion, persuasion, and intimidation.” Bantam Books, Inc. v. Sullivan, 372 U.S. 58, 67
(1963).
This Court applied these principles in Bantam
Books. Because the First Amendment strictly limits
States’ power to ban obscenity, Rhode Island tried to
27
discourage obscenity through a Commission to Encourage Morality in Youth. Id. at 59. The commission’s mission was to “educate the public” about obscene materials. Id. It would receive “complaints from
outraged parents,” “investigate” incidents, circulate
“lists of objectionable publications,” and “recommend
legislation, prosecution and/or treatment” to address
them. Id. at 60 n.1. If the commission concluded that
a book was “objectionable,” the commission would
send a notice to the publisher and thank it for its “cooperation” in preventing the spread. Id. at 62-63. A
“local police officer” would then follow up with the
publisher. Id. at 63. The commission had no “power to
apply formal legal sanctions,” id. at 66, and publishers
were “‘free’ to ignore the Commission’s notices,” id. at
68. Yet this Court—“look[ing] through forms to the
substance”—held that this threatening, coercive
scheme objectively chilled speech. Id. at 67-68, 72.
The Second Circuit, in an opinion joined by thenJudge Sotomayor, reached a similar conclusion in
Okwedy v. Molinari. The plaintiff there rented billboards in Staten Island denouncing homosexuality.
333 F.3d 339, 341 (2d Cir. 2003). The president of the
borough then wrote a letter to the billboard company,
on official letterhead, stating that the billboards were
“unnecessarily confrontational and offensive” and
“convey[ed] an atmosphere of intolerance.” Id. at 34142. The president asked the company to “contact” the
“Chair of [the] Anti-Bias Task Force” to “establish a
dialogue” and “discuss” these issues. Id. He appealed
to the company “as a responsible member of the business community.” Id. at 342. But the president had no
28
authority over billboards. Id. at 343. The Second Circuit nevertheless held that his letter crossed the line
“between attempts to convince and attempts to coerce.” Id. at 344. “Even though [the President] lacked
direct regulatory control over billboards,” the company “could reasonably have feared that [he] would
use whatever authority he does have” against it. Id.
And the fact that the letter called for “dialogue” did
not dissipate its “implicit threat.” Id.
Like the commission in Bantam Books and the
task force in Okwedy, bias-response teams objectively
chill speech. Consider a reasonable college student
who is contemplating sharing a controversial view on
campus. If she speaks, anyone on campus can report
what she said as a “bias-related incident.” The university encourages those reports (even anonymously) and
compares bias on campus to bombs at the airport. The
term “bias-related incident” is formally defined, with
the prolixity of a legal code. And reports go to a formal
entity called the Bias Intervention and Response
Team. That team is staffed by officials at the highest
levels of the university, including disciplinarians and
police. As the student can see from the team’s name
and mission statement, these officials will intervene
and respond to her speech with the goal of “eliminat[ing]” bias. JA.369. The team will start by logging
her reported speech in an official database. It will then
investigate her speech: reviewing whether it meets
the definition, talking to the “victim,” and contacting
her (the “perpetrator”) for a meeting. JA.369-70. Even
if she can technically decline, saying no to a university
official is daunting. And she doesn’t know whether her
29
no will have negative consequences. The bias-response team warns students, after all, that it can refer
students for formal discipline (which, for several team
members, means referring incidents to themselves).
Instead of risking a trip through this wringer, a reasonable student could conclude: “Better to just keep
quiet.” App.46 (Wilkinson, J., dissenting).
The Fourth Circuit ignored the totality of this process, instead slicing and dicing its components and explaining why each component wouldn’t chill speech.
But it was wrong about the components too. Bias-response teams chill speech by creating a formalized
system where students constantly monitor and anonymously report each other to the university. App.4951 (Wilkinson, J., dissenting); Fenves, 979 F.3d at 338.
The reputational damage from being labeled a bias offender is chilling too. Killeen, 968 F.3d at 652 (Brennan, J., concurring/dissenting); Cartwright, 32 F.4th
at 1124; Schlissel, 939 F.3d at 765. As is the knowledge that officials are logging and investigating protected speech. App.53-54 (Wilkinson, J., dissenting);
Cartwright, 32 F.4th at 1124; Killeen, 968 F.3d at 652
(Brennan, J., concurring/dissenting). The prospect of
being personally contacted by a high-ranking university official also chills speech. Schlissel, 939 F.3d at
765; Cartwright, 32 F.4th at 1124 n.5. So does the explicit threat of being referred for formal discipline.
Schlissel, 939 F.3d at 765; Fenves, 979 F.3d at 333.
Even if the student did nothing wrong, his “worry”
that the bias-response team “will err” and his desire
to avoid “becoming entangled” in this bureaucratic
morass could “lead him to swallow [his] words.” Coun-
30
terman, 143 S.Ct. at 2115-16; accord App.55-60 (Wilkinson, J., dissenting). Hence why students, professors, experts, studies, surveys, and even some universities agree that bias-response teams chill speech on
campus. See App.76 (Wilkinson, J., dissenting); Fenves, 979 F.3d at 338; JA.18-19 ¶¶33-34; JA.242;
JA.280-91; JA.237-272; JA.319; JA.340 ¶19; JA.350
¶18.
It’s no answer to say that bias-response teams
cannot themselves administer formal discipline. Cf.
App.18-19. These teams still chill speech because
their members include officials who do have that authority. App.51-52 (Wilkinson, J., dissenting). They
can also refer students for formal discipline. Schlissel,
939 F.3d at 765; App.51-53 (Wilkinson, J., dissenting);
Fenves, 979 F.3d at 333. And they are designed to appear as though students who commit bias incidents
will face discipline-like consequences. Schlissel, 939
F.3d at 764; App.53-55 (Wilkinson, J., dissenting). The
team’s name, membership, and terminology all convey
that message. Fenves, 979 F.3d at 338. A reasonable
student “could be forgiven for thinking that inquiries
from and dealings with the [team] could have dramatic effects such as currying disfavor with a professor, or impacting future job prospects.” Schlissel, 939
F.3d at 765. The team’s “overall tenor” is that “if your
speech crosses the line, we will come after you.” Cartwright, 32 F.4th at 1124 n.5. Such a threat can violate
the First Amendment “even if it turns out to be empty”
and even if the defendant “‘lacks direct regulatory or
decisionmaking authority.’” Backpage.com, LLC v.
Dart, 807 F.3d 229, 230-31 (7th Cir. 2015) (quoting
31
Okwedy, 333 F.3d at 344). And, of course, bias-response teams chill speech in other ways besides
threatening discipline.
It’s also no answer to say that, even without biasresponse teams, universities can solicit reports and
meet with students as part of their ordinary studentconduct process. Cf. App.18. It is one thing to investigate and collect reports about conduct that universities have the power to ban. It is another thing to investigate and collect reports about “bias-related incidents”—protected speech that a university could
never ban in a speech code. True, “member[s] of the
university community” can report misconduct even
without a bias-response team. App.18. But why, then,
are universities creating a separate entity, staffing it
with authority figures, formally defining bias incident, using disciplinary lingo, soliciting anonymous
complaints, threatening referrals, and asking to meet
with students? This elaborate regime is designed to
eliminate biased speech by implicitly threatening students with consequences “that they otherwise would
not face.” Schlissel, 939 F.3d at 765.
Finally, Speech First needn’t prove that bias-response teams chill speech just as much as the schemes
in Bantam Books or Okwedy. Cf. App.15-18 & nn.8-10.
For starters, college students are typically “teenagers
and young adults” who are “more likely to be cowed by
subtle coercion than the relatively sophisticated business owners in those cases.” Cartwright, 32 F.4th at
1123. More fundamentally, bias-response teams can
be over the constitutional line even if other chilling
schemes are more over the constitutional line. Bias-
32
response teams are further over the line than other
chilling conduct. E.g., Levin v. Harleston, 966 F.2d 85,
88 (2d Cir. 1992) (university chilled professor’s speech
by creating an “alternative” section of his class that
students could take instead); Rutan v. Republican
Party of Ill., 497 U.S. 62, 76 n.8 (1990) (public employer can chill employee’s speech by “‘failing to hold
a birthday party’”). At the end of the day, the question
is “whether the average college-aged student would be
intimidated—and thereby chilled from exercising her
free-speech rights—by subjection to the bias-relatedincidents policy and [BIRT’s] role in enforcing it.”
Cartwright, 32 F.4th at 1124. “The answer to that
question,” as three out of five circuits have correctly
held, “is yes.” Id.
CONCLUSION
This Court should grant certiorari.
J. Michael Connolly
Counsel of Record
Cameron T. Norris
James F. Hasson
Thomas S. Vaseliou
CONSOVOY MCCARTHY PLLC
1600 Wilson Blvd., Ste. 700
Arlington, VA 22209
(703) 243-9423
mike@consovoymccarthy.com
August 14, 2023
Attorneys for Petitioner
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.