Amicus Curiae Brief — William Felkner, Petitioner v. John Nazarian, et al.
Supreme Court briefOct 18, 2023
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No. 23-274
In the
Supreme Court of the United States
♦
WILLIAM FELKNER,
Petitioner,
v.
JOHN NAZARIAN, ET AL.,
Respondents.
♦
On Petition for Writ of Certiorari to
The Supreme Court of Rhode Island
♦
BRIEF OF AMICI CURIAE
AMERICANS FOR PROSPERITY FOUNDATION,
MANHATTAN INSTITUTE, AND MOUNTAIN STATES
LEGAL FOUNDATION IN SUPPORT OF PETITIONER
♦
CYNTHIA FLEMING CRAWFORD
Counsel of Record
CASEY MATTOX
AMERICANS FOR PROSPERITY
FOUNDATION
1310 N. Courthouse Rd, Ste
700
Arlington, VA 22201
(571) 329-2227
ccrawford@afphq.org
ILYA SHAPIRO
TIM ROSENBERGER
MANHATTAN INSTITUTE
52 Vanderbilt Ave
New York, NY 20017
(212) 599-7000
ishapiro@manhattan.institute
WILLIAM E. TRACHMAN
JAMES L. KERWIN
MOUNTAIN STATES
LEGAL FOUNDATION
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
wtrachman@mslegal.org
Counsel for Amici Curiae
October 18, 2023
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ............................................... ii
INTEREST OF AMICI CURIAE ..........................................1
SUMMARY OF ARGUMENT .............................................. 2
ARGUMENT.................................................................... 5
I.
QUALIFIED IMMUNITY SHOULD NOT SHIELD
CONSTITUTIONAL INFRINGEMENT IN SLOW MOVING
FIRST AMENDMENT CASES. ....................................5
A.
As a Foundational Matter, Qualified
Immunity is on Tenuous Footing. .................... 6
B.
The Right to Free Speech Is So Well-Known
that Time Pressure Has Significantly Less
Relevance. .........................................................9
II. CLAIMS OF FREE SPEECH INFRINGEMENT ON
CAMPUS ARE SO COMMON THAT QUALIFIED
IMMUNITY SHOULD ALMOST NEVER APPLY. ......... 14
CONCLUSION ............................................................... 17
ii
TABLE OF AUTHORITIES
Page(s)
Cases
303 Creative LLC v. Elenis,
143 S. Ct. 2298 (2023) ...................................... 2, 13
Adarand Constr., Inc. v. Pena,
515 U.S. 200 (1995) ............................................... 2
Anderson v. Creighton,
483 U.S. 635 (1987) ............................................... 5
City of Houston v. Hill,
482 U.S. 451 (1987) ............................................. 12
Felkner v. Rhode Island College,
291 A.3d 1001 (2023) ........................................... 15
Harlow v. Fitzgerald,
457 U.S. 800 (1982) .............................................. 10
Hoggard v. Rhodes,
141 S. Ct. 2421 (2021) .......................................... 16
Illinois v. Krull,
480 U.S. 340 (1987) ................................................ 9
Imbler v. Pachtman,
424 U.S. 409 (1976) ................................................ 9
Jessop v. City of Fresno, California,
140 S. Ct. 2793 (2020) ............................................ 1
iii
Jordan v. Jenkins,
73 F.4th 1162 (10th Cir. 2023) ...................... 11, 12
Kennedy v. Bremerton School District,
142 S. Ct. 2407 (2022) ..................................... 2, 10
Keyishian v. Board of Regents,
385 U.S. 589 (1967) .............................................. 10
Little v. Barreme,
6 U.S. 170 (1804) .................................................... 8
Mahanoy Area School District v. B. L.,
141 S. Ct. 2038 (2021) ...................................... 1, 10
Mullenix v. Luna,
577 U.S. 7 (2015) .................................................... 6
National Institute of Family & Life
Advocates v. Becerra,
138 S. Ct. 2361 (2018) .......................................... 14
Procunier v. Navarette,
434 U.S. 555 (1978) .............................................. 10
Rosenberger v. Rector & Visitors of Univ. of
Va.,
515 U.S. 819 (1995) .............................................. 13
Taylor v. Riojas,
141 S. Ct. 52 (2020) ................................................ 1
iv
Tinker v Des Moines Independent
Community School District,
393 U.S. 503 (1969) .............................................. 10
United States v. Stevens,
559 U.S. 460 (2010). ............................................... 7
Uzuegbunam v. Preczewski,
141 S. Ct. 792 (2021) ........................................ 1, 10
W. Virginia State Bd. of Educ. v.
Barnette,
319 U.S. 624 (1943) ........................................ 10, 13
Zadeh v. Robinson,
928 F.3d 457 (5th Cir. 2019) .......................... 16, 17
Constitution
U.S. Const. Amend. I .. 1, 2, 3, 4, 5, 6, 7, 10, 11, 12, 13,
14, 15, 17
U.S. Const. Amend. IV .............................................. 12
Statutes
42 U.S.C. § 1983 ................................................ 3, 9, 17
Other Authorities
Aaron L. Neilson & Christopher J. Walker,
A Qualified Defense of Qualified
Immunity, 93 Notre Dame L. Rev. 1853,
n.57 (2018) .............................................................. 8
v
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) ........................................... 6
Mark D. Yochum, The Death of A Maxim:
Ignorance of Law Is No Excuse (Killed by
Money, Guns and a Little Sex), Journal
Of Civil Rights And Economic
Development, St. John’s University
School of Law (Spring 1999) .................................. 7
1
INTEREST OF AMICI 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, AFPF has
litigated to protect First Amendment rights,
Americans for Prosperity Found. v. Bonta, 141 S. Ct.
2373 (2021); and regularly files amicus briefs
supporting speech rights, e.g., Mahanoy Area School
District v. B. L., 141 S. Ct. 2038 (2021), encouraging
this Court to reconsider the doctrine of qualified
immunity, e.g., Jessop v. City of Fresno, California,
140 S. Ct. 2793 (2020); Taylor v. Riojas, 141 S. Ct. 52
(2020), and highlighting the particularly pernicious
effect of applying qualified immunity in the university
setting to suppress speech. Uzuegbunam v.
Preczewski, 141 S. Ct. 792 (2021). Throughout our
nation’s history, the fight for civil rights has relied on
the exercise of civil liberties, which is one reason they
must be protected. AFPF is interested in this case
because the protection of the freedoms of expression
and association, guaranteed by the First Amendment,
is necessary for an open and diverse society.
The Manhattan Institute (“MI”) is a nonprofit
public policy research foundation whose mission is to
develop and disseminate new ideas that foster
economic choice and individual responsibility. To that
1 No counsel for a party authored this brief in whole or in part
and no person other than amici or its counsel made any monetary
contributions to fund the preparation or submission of this brief.
Counsel for all parties were notified of amici’s intent to file this
brief greater than ten days prior to the date to respond.
2
end, it has historically sponsored scholarship
supporting the rule of law and opposing government
overreach, including in the marketplace of ideas. Its
scholars regularly speak on college and graduateschool campuses, and likewise have faced protest,
shutdown, and cancelation. MI also runs the Adam
Smith Society, which brings together business-school
students and alumni for discussion and debate on how
the free market has contributed to human flourishing
and opportunity for all.
Mountain States Legal Foundation (“MSLF”) is a
nonprofit, public-interest law firm organized under
the laws of the state of Colorado. MSLF is dedicated
to bringing before the courts issues vital to the defense
and preservation of individual liberties, the right to
own and use property, the free enterprise system, and
limited and ethical government. Since its creation in
1977, MSLF attorneys have been active in litigation
regarding the proper interpretation and application of
statutory, regulatory, and constitutional provisions.
See, e.g., Adarand Constr., Inc. v. Pena, 515 U.S. 200
(1995) (MSLF serving as lead counsel); Kennedy v.
Bremerton Sch. Dist., 142 S. Ct. 2407 (2022) (amicus
curiae in support of petitioner); 303 Creative LLC v.
Elenis, 143 S. Ct. 2298 (2023) (amicus curiae in
support of petitioners).
This case concerns amici because it involves
blatant
violations
of
well-established
First
Amendment protections by a state actor.
SUMMARY OF ARGUMENT
Two policy considerations have traditionally been
asserted as the rationalization for qualified immunity:
to ensure fair notice before imposing monetary
liability against state officials; and to provide
3
breathing room for split-second decisions in
dangerous situations that may arise in the course of
law enforcement.
To the extent this Court intends to continue to
apply the doctrine of qualified immunity for claims
brought under 42 U.S.C. § 1983, the doctrine should
be limited to these purposes. Qualified immunity as a
shield for constitutional infringement has no place
where the doctrine is not necessary to providing fair
notice to officials, or where it is untethered to any
quick-response law enforcement purpose. It is
especially problematic when it protects officials who
have plenty of time to consider, reflect, and seek legal
advice before engaging in their unconstitutional
conduct.
Under the First Amendment, for which bedrock
principles are well established and public discussion
is ubiquitous, it would be rare, if not impossible, for
solicitous protection of speech to diminish effective
and timely law enforcement measures. In the same
vein, the timeframe over which infringing activity
takes place should inform whether the government
official’s understanding of the law was reasonable.
The longer the timeframe, the greater the ability to
reduce uncertainty regarding the law—regardless of
whether the uncertainty was reasonable ab initio.
Qualified immunity in such cases serves no purpose
other than to disincentivize getting the law right and
to shift the cost of willful ignorance from the
perpetrator of a constitutional violation to the victim
of the unconstitutional misconduct.
But regardless of the timing issue, premeditated,
policy-based, viewpoint discrimination is all too
common on college campuses where institutions
4
suppress speech through slow-moving and deliberate
application of their policies, which have generally
been developed by professionals who have expertise in
the law or at least easy access to government-provided
legal counsel. Similarly, these academic officials have
no duty to enforce any criminal law on which public
safety depends. But applying qualified immunity to
educational administrators has real consequences:
schools may repeatedly infringe on constitutional
rights while shrouded in the protection of qualified
immunity.
Moreover, because schools are able to game the
issue of whether precedent is established—by settling
or mooting disputes in cases where they fairly
anticipate court losses—the doctrine of qualified
immunity creates a vicious cycle where precedent
would otherwise discourage future violations. Not
only does this “anti-precedent trap” leave students
without a remedy for obvious infringement—it also
teaches students that education administrators can
successfully curb or eliminate rights by cultivating
their own ignorance.
This is a case in point. Here, Mr. Felkner made
numerous complaints that his speech rights were
being infringed by Rhode Island College (RIC) over a
period of several years. There was no question that
RIC was on notice that its policies and practices
implicated First Amendment rights. And any
purported ignorance that its specific actions were
unlawful—almost never enough on its own to show a
lack of fair notice—was all the more unreasonable
here because the College had ample time to seek
advice from its legal counsel. Similarly, because there
was no alleged unlawful behavior by Mr. Felkner, any
5
potential error on the side of free speech—to the
extent such an “error” is even possible—could have no
chilling effect on “vigorous law enforcement.”
Thus, neither policy justification for invoking
qualified immunity would have applied. Yet the
Rhode Island Supreme Court shielded the
constitutional violations here simply because there
was no existing precedent involving a university’s
infringement of a student’s rights in exactly the same
way as RIC did here—or reached adjudication for such
infringement. The effect of applying qualified
immunity in this suit thus “sprang” the antiprecedent trap: RIC reaped the benefit of other
institutions having avoided final judgments on their
questionable actions. This Court should reject a
doctrine wherein players can game the system today
to shelter tomorrow’s violations by evading
adjudication of First Amendment claims.
ARGUMENT
I. Qualified Immunity Should Not Shield
Constitutional Infringement in Slow Moving
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
substantial period of time, qualified immunity should
not apply. This is because, “[t]he crucial question . . .
is whether ‘a reasonable official would understand
that what he is doing violates [a constitutional]
right.’” Anderson v. Creighton, 483 U.S. 635, 640
(1987). In cases silencing or punishing bedrock First
Amendment activity, a legal doctrine that excuses
ignorance is a poor fit.
6
A.
As a Foundational Matter, Qualified
Immunity is on Tenuous Footing.
It can be argued that qualified immunity serves
two policy interests: (1) to ensure fair notice for the
government employee before liability can be imposed
(which, properly understood, is co-extensive with the
constitutional due process requirement of fair notice
for anyone, government official or not); and (2) to
promote official action necessary to society. See 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)
(explaining historical basis for qualified immunity).
This Court has applied qualified immunity in cases
involving danger and time-sensitive decision-making
for law enforcement officers. See, e.g., Mullenix v.
Luna, 577 U.S. 7 (2015) (applying qualified immunity
where law enforcement chose among dangerous
alternatives in regard to a high-speed car chase).
Even crediting this tradition, of course, the law
enforcement justification for qualified immunity
breaks down entirely in cases like Mr. Felkner’s
where there is no allegation of lawbreaking or danger
to officers. In such cases there is no reason for society,
the law, or the courts, to create a safe harbor for public
officials who engage in aggressive suppression or
compulsion of speech. Nor would such an approach be
consistent with the First Amendment in which
protection of speech is the default rule and
criminalization of speech is the exception. It is thus
hard to imagine a situation in which public officials
ought to be encouraged to engage in vigorous law
enforcement with respect to speech. Indeed, this
Court has steadfastly held the line against declaring
7
“new categories of speech outside the scope of the First
Amendment.” United States v. Stevens, 559 U.S. 460,
472 (2010). Thus, invoking the societal benefit from
vigorous law enforcement in any but the most
extraordinary
circumstances—and
limited
to
historically unprotected category of speech—makes
little constitutional sense. Id.
The fair-notice rationale for qualified immunity
also breaks down in cases like Mr. Felkner’s. The
contours of fair notice implicate due process, 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
available to evaluate the constitutionality of the
proposed course of action—with the latter being also
or even more relevant to the “reasonableness” of the
official’s actions under the circumstances.
At a fundamental level, the mere fact that a
government official (or anyone else for that matter)
claims to have been unaware that his or her conduct
was unlawful is insufficient to show a lack of fair
notice. This is reflected in the age-old maxim that
ignorance of the law is no excuse.2 That said, certain
narrow exceptions have evolved over time based on
situational features that show a lack of fair notice.
Put another way, there is a distinction between
2 See Mark D. Yochum, The Death of A Maxim: Ignorance of Law
Is No Excuse (Killed by Money, Guns and a Little Sex), JOURNAL
OF CIVIL RIGHTS AND ECONOMIC DEVELOPMENT, St. John’s
University School of Law (Spring 1999) (‘Ignorance of the law is
no excuse’” is taken from the latin phrases ignorantia legis
neminem excusat or ignorantia juris non excusat.”), at
https://scholarship.law.stjohns.edu/cgi/viewcontent.cgi?article=1
306&context=jcred
8
unclear or erroneous laws for which a government
actor could not reasonably be deemed to have fair
notice, on one hand, and acts a government actor
should be expected to know are unlawful, even if they
profess personal ignorance, on the other.
As an example of the first category, “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.
On the other hand, absent the kind of reasonable
misunderstanding outlined above, a public official is
always bound by the law. This can be true even in the
face of contrary commands from a superior. For
example, in a case from the early days of the Republic,
this Court held that a ship captain was legally
responsible for the unlawful seizure of another ship
even though he relied on the President’s
interpretation of the underlying statutory authority.
See 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; the captain of
the ship was responsible for complying with the law
as enacted. In essence, the mismatch between the
President’s command and the underlying law could
not effect a change in the law that would excuse the
unlawful seizure. See id. at 179 (holding “instructions
9
cannot change the nature of the transaction, or
legalize an act which without those instructions would
have been a plain trespass”). The rationale in Little—
which rejects the ability of officials to shield
themselves from liability by relying 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 goodfaith reliance upon a statute if its provisions are such
that a reasonable officer should have known that the
statute was unconstitutional.”).
And, in the vast majority of cases where a
government actor is faced with neither the “gotcha” of
an intervening Supreme Court reversal of its prior
holdings nor an erroneous instruction from a superior,
the default maxim that “ignorance of the law is no
excuse,” ought to provide the rule of decision. Like
everyone else, state actors cannot say that they lacked
fair notice of what the law requires merely because
they are purportedly ignorant of that law.
B.
The Right to Free Speech Is So WellKnown that Time Pressure Has
Significantly Less Relevance.
Whether qualified immunity is interpreted under
the original understanding of § 1983, such that
immunity is granted according to analogous common
law, see Imbler v. Pachtman, 424 U.S. 409, 421 (1976),
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
10
known, see Procunier v. Navarette, 434 U.S. 555, 565
(1978), fair notice that speech is protected is readily
satisfied because claims of First Amendment
infringement are among the most frequently
discussed and hotly asserted constitutional rights.
Indeed, this Court has heard First Amendment
speech cases on a consistent basis for years, often
arising from educational settings. See, e.g., Kennedy v.
Bremerton Sch. Dist., 142 S. Ct. 2407 (2022); Mahanoy
Area Sch. Dist. v. B. L., 141 S. Ct. 2038 (2021);
Uzuegbunam v. Preczewski, 141 S. Ct. 792 (2021). See
also various iconic rulings, such as Tinker v Des
Moines Independent Community School District, 393
U.S. 503 (1969); Keyishian v. Bd. of Regents, 385 U.S.
589 (1967); and W. Virginia State Bd. of Educ. v.
Barnette, 319 U.S. 624 (1943).
It is thus quite reasonable to expect public officials
with even the most rudimentary understanding of our
constitutional system to be well aware that
government attempts to suppress speech should be
met with a jaundiced eye and—at a minimum—that
they out to seek legal guidance if the lawful course of
action is unclear. As the Court held in Harlow v.
Fitzgerald, “[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. 800, 815–19 (1982).
Speech rights are so well-established that even
short time horizons should suffice to allow public
officials to recognize when they are infringing the
First Amendment. For example, in Jordan v. Jenkins,
the Tenth Circuit rejected qualified immunity for law
enforcement officers who arrested a man for orally
challenging their treatment of his nephew at the site
11
of a car accident because it is well known that the
First Amendment protects citizens observing and
speaking to police. Jordan v. Jenkins, 73 F.4th 1162
(10th Cir. 2023).
There, John Jordan received word that his
nephew, J.J., had been in a car accident while driving
Mr. Jordan’s company truck. Id. at 1165. Mr. Jordan
traveled to the scene of the accident, and when he
arrived, he learned that J.J. could not locate the
truck’s insurance card. Id. While he called his office to
see if someone could track down the insurance
information, Mr. Jordan could hear his nephew being
questioned by the police. The form of the questioning
sounded to him as if the police were trying to influence
the content of his nephew’s official statement. Id.
When Mr. Jordan objected to the police officer’s
behavior, the police told him to leave, and when he
refused, the police deputy “commanded Mr. Jordan to
put his hands behind his back.” Id. 1166. When Mr.
Jordan did not immediately comply, the deputy
knocked Mr. Jordan down. Id. Mr. Jordan stuck out
his right arm to catch the ground but after he was on
his knees the deputy kicked out his arm, causing his
face to hit the dirt. Id. at 1166–67. “Mr. Jordan was
arrested and charged with obstruction of justice and
resisting arrest.” Id. at 1167. The charges,
unsurprisingly, were eventually dropped. Id.
Mr. Jordan brought a civil suit, “arguing . . . that
he had a First Amendment right under the U.S.
Constitution to engage in the conduct for which he
was arrested and prosecuted.” Id. at 1167. The Tenth
Circuit held that the officers were not protected by
qualified immunity because Mr. Jordan’s “verbal
criticism was clearly protected by the First
12
Amendment . . . meaning that there could be no
arguable probable cause for his arrest based on that
conduct.” Id, at 1168. This was so because in City of
Houston v. Hill, this Court stated that “the First
Amendment protects a significant amount of verbal
criticism and challenge directed at police officers.” Id.
at 1168 (quoting 482 U.S. 451, 453–54, (1987)).
Thus, even though the deputies argued that Hill
was distinguishable because it involved an antiharassment statute, rather than an unlawful arrest
claim under the Fourth Amendment, “[t]he
Constitution does not allow such speech to be made a
crime.” Jordan, 73 F.4th at 1169 (quoting Hill, 482
U.S. at 462). And, because the First Amendment
protects the right to criticize police, it must a fortiori
protect the right to remain in the area to be able to
criticize the observable police conduct. “Otherwise, an
officer could easily stop the protected criticism by
simply asking the individual to leave, thereby forcing
them to either depart (which would effectively silence
them) or face arrest.” Id. at 1169–70. Accordingly,
qualified immunity did not apply in Jordan even
though the infringement took place during actual lawenforcement activity.
Moreover, some forms of protected speech are so
well entrenched in broad terms that the doctrine of
qualified immunity actually incentivizes state actors
to avoid seeking legal advice from legal counsel who
may tell them those broad legal principles apply to
their specific circumstances. One potential example is
the compelled speech context.
For instance, in Barnette, the Court held that a
school could not compel students to salute the
American flag. 319 U.S. 624, 642 (1943). That case
13
upheld the right of students to remain silent in the
face of government demands that they speak and
fashioned one of the most oft-cited syntheses of free
speech jurisprudence: “If there is any fixed star in our
constitutional constellation, it is that no official high
or petty, can prescribe what shall be orthodox in
politics, nationalism, religion, or other matters of
opinion or force citizens to confess by word or act their
faith therein.” Barnette, 319 U.S. at 642.
Eighty years later, the constitutional right against
government-compelled speech remains vibrant. Just
last term, in 303 Creative LLC v. Elenis, this Court
held that it would violate the First Amendment for the
state of Colorado to compel a small business owner to
create speech she did not believe. 143 S. Ct. 2298,
2322 (2023). In 303 Creative, Colorado attempted to
create ambiguity around its public accommodations
law, by insisting that it was regulating conduct only,
and not speech; and similarly, that the law required
303 Creative only offer a “full menu” to every
customer, regardless of sexual orientation. The Court
properly and squarely rejected Colorado’s effort to
insert ambiguity into the legal status of the speech in
question. Nevertheless, this Court can observe how
state actors may assert meaningless distinctions
between cases, based on the argument that the exact
fact-pattern has never occurred before.
Similarly,
the
prohibition
on
viewpoint
discrimination is so well-established that any
government efforts in that area should immediately
raise red flags. See, e.g., Rosenberger v. Rector &
Visitors of Univ. of Va., 515 U.S. 819, 829 (1995)
(holding when the government targets “particular
views taken by speakers on a subject, the violation of
14
the First Amendment is all the more blatant.”). The
government’s
burden
to
justify
viewpoint
discrimination stands in stark contrast to the
presumption that qualified immunity applies, unless
there is ample precedent that squarely prohibits the
government’s action, because “[t]his Court’s
precedents do not permit governments to impose
content-based restrictions on speech without
persuasive evidence of a long (if heretofore
unrecognized) tradition to that effect.” National
Institute of Family & Life Advocates v. Becerra, 138 S.
Ct. 2361, 2372 (2018) (cleaned up) (“NIFLA”). The
significant gap between what state actors owe to
citizens and what state actors may be liable for in
court defies sound legal reasoning, particularly in
cases where time allows for basic research into
whether an actor’s questionable conduct may be
unlawful.
In cases like this one, in which over three years
elapsed during which Mr. Felkner raised an
assortment of claims, and multiple hearings and
appeals were held, purportedly to address those
claims, fair notice of the allegations was not only met,
but acknowledged. Any lingering doubt regarding the
lawfulness of the school’s policy and application to Mr.
Felkner could have been analyzed many times over to
determine whether the College met the high standard
acknowledged in NIFLA.
II.
Claims of Free Speech Infringement on
Campus are So Common That Qualified
Immunity Should Almost Never Apply.
Free speech infringement claims on college
campuses are so prevalent that a constant stream of
lawsuits flows through the federal courts. One might
15
think this torrent would eventually lead to settled law
protecting the speech rights of members of campus
communities. But that does not appear to be the case,
in large part due to the invocation of qualified
immunity.3 A handful of these cases make it to this
Court, which routinely decides in favor of protecting
speech. Supra at 10 (providing example cases).
Nevertheless, free speech cases keep coming, not just
to this Court, but across all the federal courts.
In addition to essentially nonstop litigation, many
universities have their own law schools, as well as
their own legal counsel. Why then do colleges seem so
unwilling to learn the lessons of past conflicts? It
seems reasonable to presume that qualified immunity
plays a role, encouraging universities to make minor
changes to their practices, evade adjudication, and
live to impose viewpoint conformity another day.
Here, such ideological conformity was the
acknowledged purpose of RIC’s practices. E.g.,
Felkner v. Rhode Island College, 291 A.3d 1001, 1004
(2023) (“According to Felkner, Professor Ryczek told
him that RIC was a ‘perspective school’ and that if
Felkner was to lobby on SB 525, it would need to be
‘in [RIC’s] perspective.’”).
But denying a rudimentary understanding of the
basic contours of First Amendment law is willful
blindness that should not be encouraged via
expansive application of judge-made doctrine. The
fair-notice element in cases of compelled speech and
viewpoint discrimination simply does not fit. Neither
3 A search of the federal courts database in Westlaw for First
Amendment cases involving a university or college reported since
the beginning of 2013 returns more than 300 cases that include
the term “qualified immunity”.
16
does the vigorous law enforcement justification, where
criminal activity via student speech is uncommon and
therefore inadequate to justify state censorship.
Moreover, the exact-match precedent requirement
drives university speech policies into a speech death
spiral, which could easily be avoided by holding
officials to an understanding of the law commensurate
with their position and access to legal advice. 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 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?”). And,
because qualified immunity is immunity from suit—
not just a defense to liability—then the lack of
precedent becomes self-fulfilling. The anti-precedent
trap was summarized thus 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.
***
17
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 (5th Cir. 2019).
In short, where university lawyers can make
strategic decisions about which cases to settle, moot,
or let go to judgment, qualified immunity distorts the
legal playing field, allowing future violations of the
First Amendment to be likewise shielded because past
violations never resulted in a final judgment. This
precedential death spiral should not be allowed to
stand, and the status quo merits review and reform.
CONCLUSION
For the foregoing reasons, this Court should grant
the petition for a writ of certiorari.
18
Respectfully submitted,
CYNTHIA FLEMING CRAWFORD
Counsel of Record
CASEY MATTOX
AMERICANS FOR PROSPERITY FOUNDATION
1310 N. Courthouse Road, Ste. 700
Arlington, VA 22201
(571) 329-2227
ccrawford@afphq.org
ILYA SHAPIRO
TIM ROSENBERGER
MANHATTAN INSTITUTE
52 Vanderbilt Ave
New York, NY 20017
(212) 599-7000
ishapiro@manhattan.institute
WILLIAM E. TRACHMAN
JAMES L. KERWIN
MOUNTAIN STATES
LEGAL FOUNDATION
2596 South Lewis Way
Lakewood, Co 80227
(303) 292-2021
wtrachman@mslegal.org
October 18, 2023
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.