Amicus Curiae Brief — DeRay Mckesson, Petitioner v. John Doe
Supreme Court briefDec 15, 2023
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No. 23-373
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------DERAY MCKESSON,
Petitioner,
v.
JOHN DOE,
Respondent.
---------------------------------♦--------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit
---------------------------------♦--------------------------------BRIEF OF THE RUTHERFORD INSTITUTE AS
AMICUS CURIAE SUPPORTING PETITIONER
---------------------------------♦--------------------------------JOHN W. WHITEHEAD
WILLIAM E. WINTERS
THE RUTHERFORD INSTITUTE
109 Deerwood Road
Charlottesville, VA 22911
(434) 978-3888
December 15, 2023
ERIN GLENN BUSBY
Counsel of Record
LISA R. ESKOW
MICHAEL F. STURLEY
UNIVERSITY OF TEXAS
SCHOOL OF LAW
SUPREME COURT CLINIC
727 East Dean Keeton Street
Austin, TX 78705
(713) 966-0409
ebusby@law.utexas.edu
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
ii
INTEREST OF AMICUS CURIAE ......................
1
SUMMARY OF THE ARGUMENT .....................
2
ARGUMENT ........................................................
4
SPEECH
FURTHERS
PUBLIC
PROTEST
DISCOURSE AND PROTECTS DEMOCRACY .......
4
A. The
Founders
Believed
Speech
Criticizing The Government Was
Essential To Democracy, And This
Court’s
Jurisprudence
Reaffirms
That Vital Role ....................................
5
B. To Preserve Breathing Space For
Protected Speech, This Court Has
Required A Subjective, Culpable
Mental State Beyond Negligence For
Speech-Related Crimes And Torts ......
7
I.
II.
THE FIFTH CIRCUIT’S NEGLIGENT-PROTEST
TORT COLLAPSES NECESSARY BREATHING
SPACE AND THREATENS TO CHILL SPEECH ...... 12
A. The Negligent-Protest Tort Opens The
Floodgates To Civil Liability When
Movements Seek To Amplify Messages
Through Group Protests ...................... 13
B. Expansive Tort Liability Will Chill Too
Much Protest Speech ............................. 23
CONCLUSION .......................................................
27
ii
TABLE OF AUTHORITIES
Page
CASES
Atwater v. City of Lago Vista,
532 U.S. 318 (2001) .................................................25
Boos v. Barry,
485 U.S. 312 (1988) ...................................................7
Brandenburg v. Ohio,
395 U.S. 444 (1969) (per curiam) ............ 8, 16, 24, 26
City of Houston v. Hill,
482 U.S. 451 (1987) ...................................................7
Connick v. Myers,
461 U.S. 138 (1983) ...................................................5
Counterman v. Colorado,
143 S. Ct. 2106 (2023) ................................. 2, 7-9, 12
Garrison v. Louisiana,
379 U.S. 64 (1964) .....................................................7
Hess v. Indiana,
414 U.S. 105 (1973) (per curiam) .................... 8, 9, 12
Hustler Mag., Inc. v. Falwell,
485 U.S. 46 (1988) ................................... 9, 10, 24, 26
Janus v. Am. Fed’n of State, Cnty., and Mun. Emps.,
138 S. Ct. 2448 (2018) .............................................12
Juhl v. Airington,
936 S.W.2d 640 (Tex. 1996) ....................................25
Madsen v. Women’s Health Ctr., Inc.,
512 U.S. 753 (1994) ........................................... 22-23
McCullen v. Coakley,
573 U.S. 464 (2014) .................................................22
iii
TABLE OF AUTHORITIES—Continued
Page
NAACP v. Claiborne Hardware Co.,
458 U.S. 886 (1982) .............................. 5, 8-12, 16, 24
Nieves v. Bartlett,
139 S. Ct. 1715 (2019) .............................................17
N.Y. Times Co. v. Sullivan,
376 U.S. 254 (1964) ........................5-6, 8-9, 12, 23-26
Snyder v. Phelps,
562 U.S. 443 (2011) ................................. 5, 10, 24, 26
Terminiello v. Chicago,
337 U.S. 1 (1949) .......................................................6
Thornhill v. Alabama,
310 U.S. 88 (1940) .....................................................5
CONSTITUTION AND STATUTES
U.S. CONST. amend. I ............. 1-10, 12, 15-18, 22-23, 26
D.C. CODE § 882 (1911) ...............................................20
GA. CODE ANN. § 40-6-1 ..............................................16
GA. CODE ANN. § 40-6-92 ............................................16
LA. CIV. CODE ANN. art. 2315......................................15
LA. STAT. ANN. § 14:34 ................................................15
LA. STAT. ANN. § 14:97 .....................................15-16, 25
LA. STAT. ANN. § 30:2531(A) .......................................16
LA. STAT. ANN. § 32:216 ..............................................16
MONT. CODE ANN. § 61-8-104 ......................................16
MONT. CODE ANN. § 61-8-503 ......................................16
iv
TABLE OF AUTHORITIES—Continued
Page
OKLA. STAT. tit. 47, § 11-102 .......................................16
OKLA. STAT. tit. 47, § 11-503 .......................................16
OTHER MATERIALS
RAYMOND ARSENAULT, FREEDOM RIDERS: 1961 AND
THE STRUGGLE FOR RACIAL JUSTICE (2006) .......... 18-19
Lorraine Boissoneault, The Original Women’s
March on Washington and the Suffragists Who
Paved the Way, SMITHSONIAN MAG. (Jan. 23, 2017),
https://www.smithsonianmag.com/history/
original-womens-march-washington-andsuffragists-who-paved-way-180961869/ ........ 19-20
Benjamin Franklin, On Freedom of Speech and
the Press, PA. GAZETTE (Nov. 1737), reprinted
in 2 BENJAMIN FRANKLIN ET AL., MEMOIRS OF
BENJAMIN FRANKLIN 431 (1840).................................6
Alfred H. Kelly, Constitutional Liberty and the
Law of Libel: A Historian’s View, 74 AM. HIST.
REV. 429 (1968) ..........................................................9
MARTIN LUTHER KING, JR., Letter from
Birmingham Jail, in WHY WE CAN’T WAIT 76
(1964) .......................................................................13
Mark Kittle, Wisconsin High School Threatens
Students with Truancy and Fines for
Protesting Mask Rules, THE FEDERALIST (May
14, 2021), https://thefederalist.com/2021/05/14/
wisconsin-high-school-threatens-students-withtruancy-and-fines-for-protesting-mask-rules/ ........21
v
TABLE OF AUTHORITIES—Continued
Page
James Madison, Virginia Report of 1799,
reprinted in THE VIRGINIA REPORT OF 17991800, TOUCHING THE ALIEN AND SEDITION LAWS
189 (Leonard W. Levy ed., Da Capo Press
1970) (1850) ........................................................... 5-6
Melinda Meza, 5 Stockton High School Students
Arrested During Protests, KCRA 3 (Feb. 23,
2018), https://www.kcra.com/article/5-stocktonhigh-school-students-arrested-during-protests/
18705070 .................................................................21
Tasnim Motala, “Foreseeable Violence” & Black
Lives Matter: How Mckesson Can Stifle a
Movement, 73 STAN. L. REV. ONLINE 61 (2020) ......18
Alexandra Natapoff, Misdemeanors, 85 S. CAL.
L. REV. 1313 (2012) .................................................17
Nick Robinson & Elly Page, Protecting Dissent:
The Freedom of Peaceful Assembly, Civil
Disobedience, and Partial First Amendment
Protection, 107 CORNELL L. REV. 229 (2021) ..........17
Christopher W. Schmidt, Divided by Law: The
Sit-ins and the Role of the Courts in the Civil
Rights Movement, 33 LAW & HIST. REV. 93
(2015) .......................................................................14
Jason Scronic, Take Your Seats: A Student’s
Ability to Protest Immigration Reform at
Odds with State Truancy and Compulsory
Education Laws, 2 FLA. A&M U. L. REV. 185
(2007) .......................................................................21
vi
TABLE OF AUTHORITIES—Continued
Page
Somini Sengupta, Protesting Climate Change,
Young People Take to Streets in a Global
Strike, N.Y. TIMES (Sept. 21, 2019),
https://www.nytimes.com/2019/09/20/climate/
global-climate-strike-html ......................................21
Liam Stack, A Brief History of Deadly Attacks on
Abortion Providers, N.Y. TIMES (Nov. 29, 2015),
https://www.nytimes.com/interactive/2015/11/
29/us/30abortion-clinic-violence.html ....................23
Alan Taylor, The 1913 Women’s Suffrage
Parade, ATLANTIC (Mar. 1, 2013), https://www.
theatlantic.com/photo/2013/03/100-years-agothe-1913-womens-suffrage-parade/100465/ ...........20
Timothy Zick, The Costs of Dissent: Protests and
Civil Liabilities, 89 GEO. WASH. L. REV. 233
(2021) ................................................................. 18-19
1
INTEREST OF AMICUS CURIAE1
Amicus The Rutherford Institute, a nonprofit
civil-liberties organization, is committed to protecting
the constitutional freedoms of every American and
the fundamental human rights of all people. The
Rutherford Institute advocates for protection of civil
liberties and human rights through pro bono legal
representation and public education on a wide
spectrum of issues affecting individual freedom in
the United States. In particular, The Rutherford
Institute advocates against government infringement
of citizens’ rights to freely express themselves.
To ensure the vitality of the First Amendment,
The Rutherford Institute urges the Court to grant the
petition and reverse the Fifth Circuit, reaffirming that
protest organizers cannot be sued for third-party
actions that cause injuries during a protest unless
allegations satisfy the stringent limitations on liability
this Court requires for speech-related torts and crimes
like incitement.
---------------------------------♦---------------------------------
1
Pursuant to Rule 37.2, counsel for amicus provided notice
to all parties of its intention to file this brief and did so at least
ten days before its due date. Pursuant to Rule 37.6, amicus
affirms that no counsel for a party authored this brief in whole or
in part and that no person other than amicus and its counsel
made a monetary contribution intended to fund the preparation
or submission of this brief.
2
SUMMARY OF THE ARGUMENT
Protest speech has shaped American democracy
throughout the Nation’s history. And to preserve the
“breathing space” required to ensure freedom of
speech, this Court has placed stringent limitations on
criminal and civil laws that directly restrict or
indirectly chill speech on matters of public concern—
especially speech that criticizes the government.
The Fifth Circuit’s negligent-protest tort strikes
at the core of protected speech, yet it includes none of
the special protections this Court’s First Amendment
jurisprudence requires.
See, e.g., Counterman v.
Colorado, 143 S. Ct. 2106, 2113-17, 2117 n.5 (2023)
(surveying
subjective-mental-state
requirements
imposed by this Court to ensure that speech-related
crimes and torts do not infringe First Amendment
protections). Instead, it creates vast exposure to civil
liability in circumstances that will be present whenever
protesters collectively occupy public spaces—and it
does so based on ordinary negligence without requiring
any showing that a protest organizer subjectively and
culpably disregarded the risk of harm from speech that
was “‘intended’ (not just likely) to produce imminent
disorder.” Id. at 2115 (citation omitted). The First
Amendment forbids that result.
The Fifth Circuit’s negligent-protest formulation
does not hinge on any allegation that petitioner was
violent or even advocated violence, but focuses instead
on the foreseeability of a third party’s violent conduct.
Pet. App. 26a. It also rests heavily on the foreseeability
3
of a police response to the protest petitioner organized,
id. at 9a, 16a—a routine occurrence because protests
often rely on unlawful conduct to amplify messages.
See, e.g., id. at 7a (describing petitioner’s breach of
duty as occurring by “organizing the protest in
such a manner where it was reasonably foreseeable
that a violent confrontation with police would result,”
i.e., “was reasonably foreseeable for police to respond
and violence to ensue”). The tort therefore imperils
civil disobedience, a hallmark of historical and
contemporary protests that violate unjust laws to call
attention to such laws’ injustice.
In endorsing the theory that petitioner could be
civilly liable for a crime committed by a third party
during a protest based on negligence principles instead
of the heightened First Amendment safeguards for
protected speech, the Fifth Circuit focused on
petitioner’s plan to have the protest block a highway:
a strategy to amplify the protest’s message and a
violation of law likely to attract a police response. See,
e.g., id. at 9a, 16a. Petitioner certainly could be
punished for blocking the highway, but punishing him
for an unknown and unencouraged third party’s
assault on an officer is an entirely different matter.
The Fifth Circuit’s “analytical lever—‘unlawful
conduct,’” id. at 58a (Willett, J., concurring in part and
dissenting in part), and police-foreseeability approach
mean the tort will loom over almost any group protest
on a matter of heated public debate, and it will
threaten to chill speakers across the political
spectrum. This Court’s intervention is essential to
4
ensure that protest speech retains the full protection
of the First Amendment.
---------------------------------♦---------------------------------
ARGUMENT
I.
PROTEST SPEECH FURTHERS PUBLIC DISCOURSE
AND PROTECTS DEMOCRACY.
Speech protesting or criticizing the government
has played a vital role throughout the Nation’s history.
The Founders believed that advocacy for political and
social change was essential to a free and fair
democracy in which power flows from the people to the
government. And this Court has emphasized that the
protection of speech—even speech that is offensive or
advocates lawbreaking—is central to democratic
government.
To further those ends, this Court has created
special rules to ensure that protected speech is given
breathing space and is not chilled by the threat of
excessive liability. From the definitions of incitement
and true threats, to the application of defamation law,
to the permissible grounds for finding malicious
interference with business, this Court’s precedent
requires subjective, culpable mental states that clearly
limit both criminal and civil laws that punish speech.
The same limiting principle should be applied to any
tort that threatens public discourse—particularly one
with the far-reaching potential of the Fifth Circuit’s
negligent-protest tort.
5
A. The
Founders
Believed
Speech
Criticizing The Government Was
Essential To Democracy, And This
Court’s Jurisprudence Reaffirms That
Vital Role.
Protest speech—and particularly speech critical of
the government—lies at the core of First Amendment
protection. Indeed, “[t]he First Amendment reflects ‘a
profound national commitment to the principle that
debate on public issues should be uninhibited, robust,
and wide-open.’” Snyder v. Phelps, 562 U.S. 443, 452
(2011) (quoting N.Y. Times Co. v. Sullivan, 376 U.S. 254,
270 (1964)). Freedom of speech is “essential to free
government” because its abridgment would “impair[ ]
those opportunities for public education that are
essential to effective exercise of the power of correcting
error through the processes of popular government.”
Thornhill v. Alabama, 310 U.S. 88, 95 (1940). And this
Court has “frequently reaffirmed that speech on public
issues occupies the ‘highest rung of the heirarchy [sic]
of First Amendment values,’ and is entitled to special
protection.” Connick v. Myers, 461 U.S. 138, 145 (1983)
(quoting NAACP v. Claiborne Hardware Co., 458 U.S.
886, 913 (1982)).
The Founders conceptualized government power
as derived solely from the people. As James Madison
wrote, popular sovereignty means the validity of
government actions ultimately depends on the
“temperate consideration and candid judgment of the
American public.” James Madison, Virginia Report of
1799, reprinted in THE VIRGINIA REPORT OF 1799-1800,
6
TOUCHING THE ALIEN AND SEDITION LAWS 189, 196
(Leonard W. Levy ed., Da Capo Press 1970) (1850).
That principle of popular sovereignty thus requires—
and the First Amendment at its core protects—the
right of the people to speak openly against the
government.
Benjamin Franklin agreed, noting that it is
necessary to vest the right to free speech with the
people because “[r]epublics and limited monarchies
derive their strength and vigour from a popular
examination into the actions of the magistrates.”
Benjamin Franklin, On Freedom of Speech and the
Press, PA. GAZETTE (Nov. 1737), reprinted in 2 BENJAMIN
FRANKLIN ET AL., MEMOIRS OF BENJAMIN FRANKLIN 431,
431 (1840). Franklin worried that “[a]n evil magistrate
intrusted with power to punish for words, would be
armed with a weapon the most destructive and
terrible.” Id. In short, “[f ]reedom of speech is a
principal pillar of a free government: when this
support is taken away, the constitution of a free society
is dissolved, and tyranny is erected on its ruins.” Id.
It is essential, then, that speech related to public
discourse “be uninhibited, robust, and wide-open,”
even if it includes “vehement, caustic, and sometimes
unpleasantly sharp attacks on government and public
officials.” Sullivan, 376 U.S. at 270. By its very
nature, speech critical of the government “invite[s]
dispute” and “best serve[s] its high purpose when it
induces a condition of unrest, creates dissatisfaction
with conditions as they are, or even stirs people to
anger.” Terminiello v. Chicago, 337 U.S. 1, 4 (1949). As
7
this Court noted in City of Houston v. Hill, “the First
Amendment recognizes, wisely we think, that a certain
amount of expressive disorder not only is inevitable in
a society committed to individual freedom, but must
itself be protected if that freedom would survive.” 482
U.S. 451, 472 (1987).
B. To Preserve Breathing Space For
Protected Speech, This Court Has
Required A Subjective, Culpable
Mental State Beyond Negligence For
Speech-Related Crimes And Torts.
“[S]peech concerning public affairs is more than
self-expression; it is the essence of self-government.”
Garrison v. Louisiana, 379 U.S. 64, 74-75 (1964).
Accordingly, it must be given “breathing space” from
regulation and government-enforced consequences,
even when the speech is unpleasant or unpopular.
Boos v. Barry, 485 U.S. 312, 322 (1988). And to ensure
that breathing space, this Court has required
subjective, culpable mental states beyond negligence
that strictly limit the scope of laws—civil and
criminal—that may restrict or burden speech.
Just last term in Counterman, this Court
reaffirmed the importance of heightened mental
states as a “tool” to “reduce[ ] the prospect of chilling
fully protected expression.” 143 S. Ct. at 2115; id. at
2113-17 (surveying speech-related crimes and torts).
An objective standard like negligence is insufficiently
protective of First Amendment rights, a conclusion
8
that applies to civil laws as surely as it does to
criminal laws. See id. at 2115-17, 2117 n.5. “The test
is not the form in which state power has been applied
but, whatever the form, whether such power has in fact
been exercised.” Sullivan, 376 U.S. at 265. And civil
damages not only involve the use of state power, but
also may be an even greater deterrent than criminal
punishment. In Sullivan, the possible fine for criminal
libel was $500, but the jury awarded $500,000 for civil
defamation. Id. at 256, 277. In Claiborne, a state court
had held defendants liable for a judgment exceeding a
million dollars for tortious interference with business.
458 U.S. at 893. Such crushing potential liability could
certainly dissuade a speaker from undertaking
controversial but important speech.
Civil and criminal laws directly restricting speech
are the most obvious danger to speech protected by the
First Amendment. State restrictions on unprotected
speech are permissible, but only if strictly cabined.
For example, laws that forbid incitement of violence or
other unlawful action—a legitimate exercise of police
power—must be limited to apply only “where such
advocacy is directed to inciting or producing imminent
lawless action and is likely to incite or produce such
action.” Brandenburg v. Ohio, 395 U.S. 444, 447 (1969)
(per curiam). Intent to cause unlawful action at an
“indefinite future time” is not sufficient to impose
liability. Hess v. Indiana, 414 U.S. 105, 108 (1973) (per
curiam). Instead, “the First Amendment precludes
punishment, whether civil or criminal, unless the
speaker’s words were ‘intended’ (not just likely) to
9
produce imminent disorder.” Counterman, 143 S. Ct.
at 2115 (quoting Hess, 414 U.S. at 109).
Similarly, despite the long history of criminal and
civil defamation laws in America, their permissible
scope narrows when the alleged defamation implicates
matters of public concern. See Sullivan, 376 U.S. at
279-82; Alfred H. Kelly, Constitutional Liberty and the
Law of Libel: A Historian’s View, 74 AM. HIST. REV. 429,
429-30 (1968). Because a strict-liability speech tort
would “dampen[ ] the vigor and limit[ ] the variety of
public debate” on matters of public concern, a
heightened scienter standard applies: Plaintiffs must
prove “actual malice”—the speaker’s knowledge or
reckless disregard of a statement’s falsity. Sullivan,
376 U.S. at 279-80. That standard allows some false
statements to go unpunished but is necessary to avoid
chilling vigorous debate on important issues. See id.
at 271-72.
In addition to laws that directly regulate speech,
other torts may sweep speech into actionable conduct.
When that occurs, “the presence of activity protected
by the First Amendment imposes restraints on the
grounds that may give rise to damages liability and
on the persons who may be held accountable for
those damages.” Claiborne, 458 U.S. at 916-17. These
restraints apply to the tort of intentional infliction of
emotional distress, which ordinarily requires a
plaintiff to show that injurious conduct was
“sufficiently ‘outrageous.’” Hustler Mag., Inc. v.
Falwell, 485 U.S. 46, 53 (1988). But if a public figure
brings suit based on a defendant’s speech, the public
10
figure must show actual malice. Id. at 56. As with
defamation, “such a standard is necessary to give
adequate ‘breathing space’ to the freedoms protected
by the First Amendment.” Id.
The limits on imposing liability for intentional
infliction of emotional distress are even tighter if the
action causing harm was a protest on matters of
“public concern at a public place adjacent to a public
street.” Snyder, 562 U.S. at 456. “Time out of
mind[,] public streets and sidewalks have been used
for public assembly and debate,” so a tort cannot
be allowed to effectively prohibit such protest. Id.
(internal quotation marks omitted). Protest speech
can be subject to reasonable time, place, and manner
restrictions, but it cannot give rise to liability for
being “outrageous” or causing emotional distress, even
though that standard applies to non-speech infliction
of emotional distress. Id. at 456-58. Extra limitations
on tort liability are necessary to prevent such laws
from chilling public debate. Id. at 458.
This Court has applied the same reasoning to the
tort of malicious interference with business. In
Claiborne, Charles Evers, Field Secretary of the
NAACP, helped organize and carry out a boycott of
white merchants in Claiborne County, Mississippi, to
protest racial segregation and inequality. 458 U.S. at
898-900. Throughout the protest, Evers addressed
large crowds and made provocative statements,
including a warning that, if the protestors caught
people “going in any of them racist stores, we’re gonna
break your damn neck.” Id. at 902. Although the
11
boycott and protests were generally peaceful, there
were some incidents of violence perpetrated by
protestors against Black residents who did not observe
the boycott. Id. at 903, 905-06. Business owners who
suffered losses from the boycott sued defendants
including Evers and the NAACP, obtaining a large
judgment for malicious interference with business.
Id. at 889-91, 893-94.
Evers’s speech was not incitement because it did
not result in imminent violence—any violence
occurred much later. Id. at 928. Absent direct
incitement, this Court held that Evers could not be
liable for damages from the boycott because “there is
no evidence—apart from the speeches themselves—
that Evers authorized, ratified, or directly threatened
acts of violence.” Id. at 929. “An advocate must be free
to stimulate his audience with spontaneous and
emotional appeals for unity and action in a common
cause,” this Court explained. Id. at 928. “When such
appeals do not incite lawless action, they must be
regarded as protected speech.” Id. And protected
speech is shielded from tort liability as well as from
criminal punishment.
Id. at 916-17, 916 n.51.
Therefore, the malicious-interference-with-business
award based on Evers’s speeches could not stand. Id.
at 921.
The constraints on liability resulting from
speech vary according to the tort and surrounding
circumstances—in some cases requiring malice, in
others incitement of violence, meaning “the speaker’s
words were ‘intended’ (not just likely) to produce
12
imminent disorder.” Counterman, 143 S. Ct. at 2115
(quoting Hess, 414 U.S. at 109); Sullivan, 376 U.S. at
279-80; Claiborne, 458 U.S. at 928-29. All restrictions,
however, share a common purpose: giving breathing
space to speech crucial to self-governance.
II.
THE FIFTH CIRCUIT’S NEGLIGENT-PROTEST
TORT COLLAPSES NECESSARY BREATHING SPACE
AND THREATENS TO CHILL SPEECH.
By increasing the risks faced by leaders whose
speech mobilizes protesters to visibly, audibly, and
often provocatively occupy public spaces, the Fifth
Circuit’s negligent-protest tort threatens to chill
public discourse, as organizers must balance First
Amendment rights to protest against potential
liability for third parties’ torts that organizers did not
encourage, much less commit. That result cannot be
squared with this Court’s recognition that free speech
“is essential to our democratic form of government, and
it furthers the search for truth.” Janus v. Am. Fed’n of
State, Cnty., and Mun. Emps., 138 S. Ct. 2448, 2464
(2018) (citations omitted).
The threat of this new form of civil liability is
certainly grave for the protest leader.
But for
democracy, even graver is the threat that such
individuals will cease to speak in furtherance of
organized protest. Their silence would imperil the
types of vital protests that drove the historical
movements that shaped America into the democracy
it is today and that continue to fuel contemporary
13
movements. The negligent-protest tort therefore
inflicts unjustifiable costs not only on protest
organizers, but also on democracy itself.
A. The Negligent-Protest Tort Opens The
Floodgates To Civil Liability When
Movements Seek To Amplify Messages
Through Group Protests.
Two features of the negligent-protest theory of
liability render it insufficiently protective of speech.
First, the Fifth Circuit’s adoption of an objective
negligence standard marks a dramatic departure from
this Court’s longstanding insistence on subjective,
culpable mental states for speech-related crimes and
torts. See supra Part I.B. Second, the Fifth Circuit’s
“analytical lever” for foreseeability of a third-party
crime—“unlawful conduct” likely to elicit a police
response and heighten the risk of violence2—will be
the norm because protests, by nature, often involve
unlawful conduct. Acts of civil disobedience have been
a hallmark of many protest movements and may
include organized resistance to the very laws the
protesters challenge. See, e.g., MARTIN LUTHER KING,
JR., Letter From Birmingham Jail, in WHY WE CAN’T
WAIT 76, 82 (1964) (“[T]here are two types of laws: just
and unjust . . . . I would agree with Saint Augustine
that ‘an unjust law is no law at all.’”). And even when
2
See Pet. App. 58a (Willett, J., concurring in part and
dissenting in part). Moreover, any organizational choice alleged
to be “unsafe,” id. at 26a (majority), could trigger liability for
third-party violence, id. at 17a.
14
protesters are not directly breaking the laws they
protest, they frequently gather, march, or otherwise
occupy public spaces in ways that not only garner
attention for the protest but also violate state or local
laws.
Regardless of form, protests historically have
relied on organizers to mobilize collective action and
amplify movements’ messages. “Political uprisings,
from peaceful picketing to lawless riots, have marked
our history from the beginning—indeed, from
before the beginning.” Pet. App. 69a-70a (Willett, J.,
concurring in part and dissenting in part). “The Sons
of Liberty were dumping tea into Boston Harbor
almost two centuries before Dr. King’s Selma-toMontgomery march occupied the full width of the
bloodied Edmund Pettus Bridge.” Id. at 70a.
When group protests result in participants’
arrests for their own violations of law while protesting,
that is to be expected. Indeed, arrests can help
expose the injustice that compelled the protest,
thereby promoting real social change. The 1960s
sit-ins organized by groups such as the Student
Nonviolent Coordinating Committee (SNCC), for
example, were credited with desegregating restaurants
in 27 Southern cities within 6 months of the protests
and “transformed the agenda of the national civil
rights debate.” See Christopher W. Schmidt, Divided
by Law: The Sit-ins and the Role of the Courts in the
Civil Rights Movement, 33 LAW & HIST. REV. 93, 97-102
(2015).
15
But what if protest organizers throughout history
faced not only punishment for their own civil
disobedience, but also civil liability for third parties’
torts that the organizers never encouraged or
committed? With that increased threat of civil
liability, some of American history’s most iconic
protest movements—including the Women’s Suffrage
and modern Civil Rights Movements—might have
unfolded differently.
The July 2016 Baton Rouge Black Lives Matter
protest mirrored the form of protests throughout
American history. See Pet. App. 69a-71a (Willett, J.,
concurring in part and dissenting in part). Petitioner
organized and led the event to protest police practices,
blocking a public highway in front of the Baton Rouge
Police Department Headquarters in violation of state
law. LA. STAT. ANN. § 14:97; Pet. App. 4a-5a. During
the protest, an unidentified individual threw a rocklike object at respondent. Pet. App. 5a.
The unidentified rock-thrower could face liability
under Louisiana criminal and civil law. See LA. STAT.
ANN. § 14:34 (aggravated battery); LA. CIV. CODE ANN.
art. 2315 (tort liability). And petitioner, like any
protester, could face liability if he were to commit any
such unlawful acts. But the negligent-protest tort
endorsed by the Fifth Circuit threatens a new and very
different form of liability stemming from petitioner’s
organizing and participating in the protest itself. In
that advocacy context, Judge Willett explained, “[t]he
First Amendment ‘imposes restraints’ on what (and
whom) state tort law may punish.” Pet. App. 43a
16
(Willett, J., concurring in part and dissenting in part)
(quoting Claiborne, 458 U.S. at 916-17). The negligentprotest tort ignores those restraints, threatening the
core of the First Amendment where “the constitutional
guarantees of free speech and free press do not permit
a State to forbid or proscribe advocacy” except in
narrow circumstances that the negligent-protest tort
does not require. See Brandenburg, 395 U.S. at 447; see
also infra Part II.B.
The negligent-protest tort is particularly
dangerous to free speech because it takes very little to
trigger a protest leader’s exposure, given that protests
are inherently disruptive. The ease of invoking the
tort and establishing foreseeability is too likely to chill
organizational choices such as amplifying protest
messages through advocacy of collective action. And a
police response will be even more foreseeable when
organizers use a classic tool of civil disobedience—
unlawful conduct—such as the crime of blocking a
public highway, Pet. App. 2a, 16a, or perhaps even
jaywalking, a misdemeanor in some states.3 See infra
pp. 18-22. In the context of the Baton Rouge Black
Lives Matter protest, for example, state-law violations
beyond directing protesters to block the highway
(LA. STAT. ANN. § 14:97) arguably could have included
allegations that petitioner condoned protesters’
littering (see id. § 30:2531(A)) or urged walking in the
street where a sidewalk was available (id. § 32:216).
And even if limited by a required criminal predicate
3
E.g., GA. CODE ANN. §§ 40-6-1, 40-6-92; MONT. CODE ANN.
§§ 61-8-104, 61-8-503; OKLA. STAT. tit. 47, §§ 11-102, 11-503.
17
act, that bar is far too low, as “criminal laws have
grown so exuberantly . . . that almost anyone can be
arrested for something.” Nieves v. Bartlett, 139 S. Ct.
1715, 1730 (2019) (Gorsuch, J., concurring in part
and dissenting in part); see Alexandra Natapoff,
Misdemeanors, 85 S. CAL. L. REV. 1313, 1314-15 (2012)
(estimating ten million misdemeanor cases filed
annually).
If laws can be used “not for their intended
purposes but to silence those who voice unpopular
ideas, little would be left of our First Amendment
liberties, and little would separate us from the
tyrannies of the past or the malignant fiefdoms of our
own age.” Nieves, 139 S. Ct. at 1730 (Gorsuch, J.,
concurring in part and dissenting in part). Indeed, “in
reaction to protest movements, some states have taken
steps to increase penalties” for “historically minor
violations of the law” like trespass and blocking traffic.
Nick Robinson & Elly Page, Protecting Dissent: The
Freedom of Peaceful Assembly, Civil Disobedience, and
Partial First Amendment Protection, 107 CORNELL L.
REV. 229, 244-47 (2021) (documenting increased
penalties as seeming attempts to deter protests and
civil disobedience). As Judge Willett observed, Fifth
Circuit law now suggests that First Amendment
protection for protest leaders is a “phantasm, almost
incapable of real-world effect” because leaders can
be liable “anytime the protest-leader’s conduct is
‘unlawful’ or ‘wrongful.’” Pet. App. 56a (Willett, J.,
concurring in part and dissenting in part). And this
would apply even when the organizer had no
18
awareness of, much less control over, the act that
injured the plaintiff.
The burden of organizers’ responsibility for
potentially staggering adverse judgments, not to
mention increased insurance and litigation costs,
could smother the grassroots organizing and advocacy
that have defined America. See Tasnim Motala,
“Foreseeable Violence” & Black Lives Matter: How
Mckesson Can Stifle a Movement, 73 STAN. L. REV.
ONLINE 61, 76 (2020); Timothy Zick, The Costs of
Dissent: Protests and Civil Liabilities, 89 GEO. WASH.
L. REV. 233, 235 (2021). And the Fifth Circuit’s “exotic
theory” of negligent-protest liability, had it existed
historically, “would have enfeebled America’s streetblocking civil rights movement, imposing ruinous
financial liability against citizens for exercising core
First Amendment freedoms.” Pet. App. 69a (Willett, J.,
concurring in part and dissenting in part).
Due to the dynamics of large groups converging to
protest politically and emotionally charged topics,
violence looms as a possibility even within peaceful
movements. “You might even say that violence is
nearly always foreseeable when an organizer takes
specific action by putting together a large-enough
event,” Judge Willett observed. Id. at 68a. For
example, student activists organized SNCC’s Freedom
Ride of 1961 as an act of nonviolent civil disobedience,
traveling through the South on integrated buses to
protest state statutes prohibiting integration in
interstate-travel facilities. See RAYMOND ARSENAULT,
FREEDOM RIDERS: 1961 AND THE STRUGGLE FOR RACIAL
19
JUSTICE 141 (2006). Violence erupted, however, when
segregationists viciously attacked the Freedom Riders
in Alabama, resulting in injuries not only to protesters,
but also to bystanders, journalists, and Klansmen.
See id. at 156-58. Under the Fifth Circuit’s theory, it
could be argued that those injuries were foreseeable
consequences of the unlawful integration of the buses
at the direction of SNCC organizers. See Zick, supra,
at 273 (arguing that the negligent-protest theory
“authorizes holding leaders accountable for the
violence even of those opposed to the protest”).
Similarly, although Dr. King was a committed
proponent of nonviolent protest, his 1968 Memphis
march to support striking sanitation workers turned
violent when some young men began breaking
storefront windows. See Pet. App. 70a (Willett, J.,
concurring in part and dissenting in part). “Had Dr.
King been sued, either by injured police or injured
protestors,” Judge Willett explained, “I cannot fathom
that the Constitution he praised as ‘magnificent’—‘a
promissory note to which every American was to fall
heir’—would countenance his personal liability.” Id.
at 70a-71a (footnote omitted) (quoting Dr. King’s 1963
“I Have a Dream” speech). Yet that is precisely the
result the Fifth Circuit’s “exotic theory” would yield.
Id. at 69a.
Violence erupted incident to other historic
protests as well, including the 1913 march on
Washington organized by leaders of the Women’s
Suffrage Movement. See Lorraine Boissoneault, The
Original Women’s March on Washington and the
20
Suffragists Who Paved the Way, SMITHSONIAN MAG. (Jan.
23, 2017), https://www.smithsonianmag.com/history/
original-womens-march-washington-and-suffragistswho-paved-way-180961869/. As thousands of women,
including Helen Keller, journalist Nellie Bly, and
activist Ida B. Wells, gathered in the Nation’s
Capital to advocate for a constitutional amendment
guaranteeing women the right to vote, they were
often “heckled and harassed by the crowd” of
onlookers. Id. Pennsylvania Avenue was “completely
choked with spectators” who “converge[d]” on
protesters and blocked their route. Alan Taylor, The
1913 Women’s Suffrage Parade, ATLANTIC (Mar. 1,
2013), https://www.theatlantic.com/photo/2013/03/100years-ago-the-1913-womens-suffrage-parade/100465/.
Dozens of marchers were injured, “shoved and tripped
by spectators.” Id. Had the negligent-protest tort
been available, anyone injured—whether protesters,
medical caregivers, or perhaps even some of the
heckling and violent onlookers—could have sued the
march’s organizers, pointing to street-blocking tactics
as the trigger for negligent-protest liability.4
Contemporary movements also would be severely
threatened by negligent-protest liability, as the
same possibility of incidental violence and police
presence looms whenever groups gather to challenge
4
Although organizers had obtained a permit for the march,
it is not difficult to imagine the possibility, given the ensuing
conflict, that an organizer nonetheless could have been charged
criminally for directing protesters “to occupy the roads” on Capitol
grounds “in such a manner as to obstruct or hinder their proper
use.” D.C. CODE § 882 (1911).
21
governmental action and clash with others on hotbutton issues. Student walkouts have become a
powerful tool for today’s youth to voice concerns
over widely debated topics, including COVID-19,
immigration, gun control, and climate change. Such
walkouts could include the same type of streetblocking features used in historical movements
and—whether because of truancy, street-blocking, or
other actions—have elicited police responses that
increase the likelihood of negligent-protest liability.
See, e.g., Mark Kittle, Wisconsin High School Threatens
Students with Truancy and Fines for Protesting
Mask Rules, THE FEDERALIST (May 14, 2021), https://
thefederalist.com/2021/05/14/wisconsin-high-schoolthreatens-students-with-truancy-and-fines-for-protestingmask-rules/; Jason Scronic, Take Your Seats: A
Student’s Ability to Protest Immigration Reform at
Odds with State Truancy and Compulsory Education
Laws, 2 FLA. A&M U. L. REV. 185, 186-87 (2007);
Melinda Meza, 5 Stockton High School Students
Arrested During Protests, KCRA 3 (Feb. 23, 2018),
https://www.kcra.com/article/5-stockton-high-schoolstudents-arrested-during-protests/18705070; Somini
Sengupta, Protesting Climate Change, Young People
Take to Streets in a Global Strike, N.Y. TIMES (Sept. 21,
2019), https://www.nytimes.com/2019/09/20/climate/
global-climate-strike-html.
If the risks of a walkout no longer peak at truancy,
but also include financially crippling civil damages
for injuries caused by a third party, student activists
may choose not to organize protests—a costly loss to
democracy. Like the student Freedom Riders and
22
SNCC organizers of lunch-counter sit-ins, the leaders
of today’s student protests have a vital role to play in
furthering public discourse and effecting meaningful
change. The negligent-protest tort imperils such
contributions, threatening to eradicate the breathing
space that enables core protected speech to flourish.
The tort’s stifling effects, moreover, will span the
political spectrum. In the pre-Dobbs abortion context,
for example, this Court struck down attempts to limit
pro-life protests outside of clinics to preserve the
breathing space needed for free speech. See, e.g.,
Madsen v. Women’s Health Ctr., Inc., 512 U.S.
753, 773-75 (1994); McCullen v. Coakley, 573 U.S.
464, 469-70, 497 (2014). These protests involved
confrontations on public streets and occupation of
public spaces, and “there is no question that this
public sidewalk area is a ‘public forum,’ where citizens
generally have a First Amendment right to speak.”
Madsen, 512 U.S. at 790 (Scalia, J., concurring in the
judgment in part and dissenting in part). The location
of these clinic protests also, however, triggered some
of the same often unlawful street-blocking that
occurred during the Baton Rouge Black Lives Matter
protest and that inhered in many landmark civilrights protests, making a police response foreseeable.
The close proximity between protesters and patients
attempting to enter the clinic, the emotionally charged
content of protesters’—and counter-protesters’—
speech,5 and the history of violence between these
5
In Madsen, Justice Scalia described exchanges between
pro-life and pro-choice proponents in front of the Florida clinic,
listing a wide range of expressive activity that was documented
23
groups6 may foreseeably “creat[e] the conditions
under which a plaintiff is likely to be injured,”
triggering negligent-protest liability. Pet. App. 37a.
The breathing space the First Amendment requires
leaves no room for the negligent-protest tort’s chilling
effects across the political spectrum.
B. Expansive Tort Liability Will Chill Too
Much Protest Speech.
By imposing liability on protest leaders for
negligently directing a protest, the Fifth Circuit’s
approach negates the First Amendment protections
this Court requires. See supra Part I.B. As discussed
above, the threat of civil liability restricts freedom of
speech just as much as, if not more than, criminal
prosecution. See, e.g., Sullivan, 376 U.S. at 277. And
the negligent-protest tort exposes protest leaders
to the possibility of almost limitless liability, which
contravenes a robust First Amendment. See Pet.
App. 15a-18a; see also Sullivan, 376 U.S. at 277-78.
on film without violent encounters. 512 U.S. at 787-90 (Scalia, J.,
concurring in the judgment in part and dissenting in part). But
with one protester yelling, “You are responsible for the deaths
of children . . . . You are a murderer,” id. at 789, and another
shouting, “Right to life is a lie, you don’t care if women die,” id.
at 787, things could have gone another way.
6
See, e.g., Liam Stack, A Brief History of Deadly Attacks
on Abortion Providers, N.Y. TIMES (Nov. 29, 2015),
https://www.nytimes.com/interactive/2015/11/29/us/30abortionclinic-violence.html.
24
This Court’s constraints on outlawing incitement
arose from the principle that “the constitutional
guarantees of free speech and free press do not permit
a State to forbid or proscribe advocacy” except in the
narrowest circumstances. Brandenburg, 395 U.S. at
447. And this same principle animated this Court’s
protection of speakers from tort liability in Hustler,
485 U.S. at 56, and protest leaders from tort liability in
Snyder, 562 U.S. at 458-59, and Claiborne, 458 U.S. at
912-13. In each case, general rules of causation and
liability had to be adjusted to serve an overarching
purpose: protecting free speech.
The Fifth Circuit’s negligent-protest tort cannot
be reconciled with either this Court’s tests or the
reasoning behind them. It does not cabin liability only
to incitement, because it restricts speech irrespective
of the organizer’s intent and absent a showing that
resulting harms are imminent. Pet. App. 17a, 35a-36a;
Brandenburg, 395 U.S. at 447. Contrary to the rule in
Claiborne, the tort exposes any protest organizer to
liability based on harms caused by other protestors,
with no requirement that the organizer “authorized,
ratified, or even discussed” another’s injurious act.
458 U.S. at 924; see Pet. App. 25a-26a.
And if liability under the negligent-protest tort
is limited only by common-law rules of foreseeability
and but-for causation, it presents the same dangers as
the civil liability this Court rejected in Sullivan, 376
U.S. at 277, and Claiborne, 458 U.S. at 918-20—not to
mention the chill caused by the threat of costly
litigation, successful or not. Civil-damages exposure
25
for a “negligent protest” would likely exceed any
available criminal punishment for the type of
violations the court below pointed to as justifying
petitioner’s liability. For example, in this case, the
Louisiana law that prohibited blocking highways
allowed a fine of “not more than two hundred dollars”
or “imprison[ment] for not more than six months
or both.” LA. STAT. ANN. § 14:97; Pet. App. 16a.
By contrast, respondent seeks damages for pain
and suffering, physical injuries, emotional and
mental distress, loss of employment, medical bills,
inconvenience, future lost wages, and all litigation
expenses. Complaint for Damages at 7, Doe v.
Mckesson, 272 F. Supp. 3d 841 (M.D. La. 2017)
(No. 16-00742).
Moreover, a cause of action brought by one party
does not preclude causes of action by others injured
during a protest, exposing the organizer to almost
limitless liability. See Sullivan, 376 U.S. at 278. And
plaintiffs will not always be law-enforcement officers;7
nothing in the Fifth Circuit’s approach bars suits by
fellow protesters who suffer injuries. Nor would it bar
suits by counter-protesters who allege that they were
7
Suits by law-enforcement officers may be particularly
problematic. Officers have immense discretion to decide when to
respond to a crime. See Atwater v. City of Lago Vista, 532 U.S.
318, 354 (2001). Accordingly, officers can wield great power over
the cost of protesting. See Juhl v. Airington, 936 S.W.2d 640, 648
(Tex. 1996) (Gonzalez, J., concurring) (An officer’s suit for
damages for a back injury sustained while removing abortion
protesters would be a “back-door attack by state actors on a
constitutional right—the right to political speech.”).
26
injured—a group with great incentive to burden the
protest organizer’s speech.
The fundamental flaw in the Fifth Circuit’s
negligent-protest tort is that it collapses the breathing
space essential to robust public speech and debate.
Snyder, 562 U.S. at 458; Hustler, 485 U.S. at 52;
Sullivan, 376 U.S. at 271-72. Tort regimes that impose
liability on protest leaders for mere negligence “would
have an undoubted ‘chilling’ effect on” the protests
themselves. Hustler, 485 U.S. at 52. Avoiding this
chilling effect is the underlying purpose of this Court’s
precedent restricting liability for speech, from direct
regulation of speech (as in Brandenburg) to speechbased torts (such as defamation) and more general
torts (such as intentional infliction of emotional
distress and malicious interference with business).
See supra Part I.B. Allowing a speech-related tort
that lacks any such restrictions on liability would
seriously undermine that purpose and, in the process,
gut the First Amendment guarantees on which a
thriving democracy depends.
---------------------------------♦---------------------------------
27
CONCLUSION
The Court should grant the petition and reverse
the judgment of the Fifth Circuit.
Respectfully submitted,
ERIN GLENN BUSBY
JOHN W. WHITEHEAD
WILLIAM E. WINTERS
Counsel of Record
THE RUTHERFORD INSTITUTE LISA R. ESKOW
109 Deerwood Road
MICHAEL F. STURLEY
UNIVERSITY OF TEXAS
Charlottesville, VA 22911
(434) 978-3888
SCHOOL OF LAW
SUPREME COURT CLINIC
727 East Dean Keeton Street
Austin, TX 78705
(713) 966-0409
December 15, 2023
ebusby@law.utexas.edu
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.