Amicus Curiae Brief — Lozman v. City of Riviera Beach, 138 S. Ct. 447 (2017) (No. 17-21)
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No. 17-21
IN THE
Supreme Court of the United States
FANE LOZMAN,
Petitioner,
THE CITY OF RIVIERA BEACH, FLORIDA,
Respondent.
On Writ of Certiorari to the United States
Court of Appeals for the Eleventh Circuit
BRIEF AMICT CURIAE OF NATIONAL PRESS
PHOTOGRAPHERS ASSOCIATION AND
25 MEDIA AND FREE SPEECH ORGANIZATIONS
IN SUPPORT OF PETITIONER
Robert D. Balin Robert Corn-Revere*
John M. Browning Ronald G. London
Davis Wright Tremaine LLP Davis Wright Tremaine LLP
21st Floor
1251 Avenue of the Americas
Yale Law School
P.O. Box 208215
New Haven, CT 06520
1919 Pennsylvania Ave., NW,
Suite 800
Washington, DC 20006
(202) 973-4200
bobcornrevere@dwt.com
Mickey H. Osterreicher
National Press Photographers
Association
120 Hooper Street
Athens, GA 30602
Counsel for Amici Curiae
*Counsel of Record
Additional Counsel Listed on Inside Cover
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LEGAL PRINTERS LLC, Washington DC e 202-747-2400 @ legalprinters.com
Bruce D. Brown
Gregg P. Leslie
The Reporters Committee
for Freedom of the Press
1101 Wilson Blvd.
Suite 1100
Arlington, VA 22209
Sandra S. Baron
Media Law Resource Ctr.
520 Eighth Avenue
North Tower, 20th Floor
New York, NY 10018
1300 N. 17th St., 11th FL
Arlington, VA 22209
Counsel for American Soc. of
News Editors and Assn. of
Alternative News Media
Cheryl L. Davis
General Counsel
The Authors Guild
31 East 32 Street, 7” Fl.
New York, NY 10016
Jason P. Conti
Dow Jones & Company, Inc.
1211 Avenue of the Americas
New York, NY 10036
David Greene
Andrew Crocker
Electronic Frontier
Foundation
815 Eddy Street
San Francisco, CA 94109
David Snyder
First Amendment Coalition
i
QUESTION PRESENTED
Does the existence of probable cause defeat a
First Amendment retaliatory arrest claim as a
matter of law?
QUESTION PRESENTED
TABLE OF AUTHORITIES
INTERESTS OF AMICI] CURIAE
I.
il
TABLE OF CONTENTS
FREEDOM OF THE PRESS IS AT RISK
IF PROBABLE CAUSE SERVES AS AN
ABSOLUTE BAR TO FIRST AMEND-
MENT RETALIATION CLAIMS......................
A. Retaliation for Unfavorable Press
B. Arrests While Covering Public Protests
or Documenting Police Misconduct...........
THE COURT SHOULD ADOPT A
STANDARD THAT APPROPRIATELY
BALANCES THE NEEDS OF LAW
ENFORCEMENT WITH FIRST
A. The Power to Make Arrests Can Disrupt
Newsgathering and Other First Amend-
I irtatierereictnerineetiitsnientieintens
Poe ee ECC OCC OO OCS COCO ECE Cee ee eee
OCP eC Pee eee ee eee eee eee eee
EEE EEE EEE EEE EEE EEE EH EEE EEE EH
ill
B. The Burden Shifting Framework of Mz.
Healthy City School District Board of
Education v. Doyle Strikes the Correct
Constitutional Balance............................00+
SS ciresenennenressesancesunsescensimneusssepueesonmseounneet
APPENDIX
iV
TABLE OF AUTHORITIES
Federal Cases
Addison v. City of Baker City,
258 F. Supp. 3d 1207 (D. Ore. 2017).......
City of Houston v. Hill,
Be en Ge GOP wrisrccctcctcntnsecesstenssssenece
Cox v. Louisiana,
FAD UE, BE CIID occ eccccsesescvesececnccscessens
Crawford-El v. Britton,
ee III cirisatersoenictnontnisvuseminensin
Devenpeck v. Alford,
543 U.S. 146 (2004)..................cccccccesseesees
Elrod v. Burns,
Se EE AE UE inccncisteveustvciinecnonsvadions
Fields v. City of Philadelphia,
862 F.3d 353 (3d Cir. 2017) .......00..0.0.......
First Nat'l Bank of Boston v. Bellotti,
es Fe iicetestncsctcencestnessccscences
Garcia v. Montgomery Cty.,
145 F. Supp. 3d 492 (D. Md. 2015)..........
Garcia v. Montgomery Cty.,
2013 WL 4539394 (D. Md. Aug. 23,
2013), No. JFM-12-3592 ...............:c0c000000
Page(s)
Glik v. Cunniffe,
655 F.3d 78 (let Cir. 2011) ....................cc0eeee0e. 4,17
Gregory v. City of Chi.,
EE ae aa SADE Rae ee 20
Grosjean v. American Press Co.,
a a coiseistadibveldbnineeuitell 8
Hartman v. Moore,
Be I incoccesommmetousbincciobeccessies 23, 26
Heffernan v. City of Paterson,
ESAS ere omen eee 23
Huminski v. Corsones,
ee re ey GD orc cecerncensccccnnsoncscesenscossons 3
lacobucci v. Boulter,
BI Fe BG Gia Ge, BED vaccoccoccecccccccecsenssesensccssss 3
In re King World Prods., Inc.,
898 F.2d 56 (6th Cir. 1990) ...........0...0ccceeceeeeeeeee 18
Kolender v. Lawson,
as ccssiiesmienienbonane 19-20
Lacey v. Maricopa Cty.,
693 F.3d 896 (9th Cir. 2012).............0000000. 9, 10, 11
Lozman v. City of Riviera Beach,
ER ee ee oe ae 2
Malley v. Briggs,
TEE RS ARE re Wee Sane ee See 22
vi
Monell v. Dep't of Soc. Servs.,
a calamabiaine 22
Mt. Healthy City Sch. Dist. Bd. of Educ.
v. Doyle,
re GIG Oi ncencecccninccoseessvnvinmsstesensces passim
N_Y. Times Co. v. United States,
I ce eaennliii 3
Nebraska Press Ass'n v. Stuart,
A I its oiatcientettvalabaheninianninnciannnsienion 18
Papachristou v. City of Jacksonville,
ee ia iichciiccecccctanoudetiscanisesntuniatodon 20
Patterson v. United States,
999 F. Supp. 2d 300 (D.D.C. 2013).................00.. 20
Perry v. Sindermann,
cee 22, 24
Reichle v. Howards,
I Fs Ce I vsenescessncenscevevnceveecs 11, 12, 25, 26
Rossignol v. Voorhaar,
316 F.3d 516 (4th Cir. 2009)....................000+ 11, 27
Shuttlesworth v. City of Birmingham,
ST I i ccemneui 3, 19
Smith v. Goguen,
fg EES a SE ne aanre arti 20
Thornhill v. Alabama,
ay ee IID io cciscectscnsnsinstsnpinscuittedeniaspinntests 20
vil
Turner v. Driver,
848 F.3d 678 (5th Cir. 2017)................
Village of Arlington Heights v.
Metropolitan Housing Dev. Corp.,
Se I i is erittinrssncnenntssosceeions
Whren v. United States,
Ey We EE crevincvccsnconssocescrsensees
Constitutional Provisions
en
es SO seueneiunabene
Federal Statutes
nn ccc ucinneia
Other Authorities
Andrew Metcalf, Montgomery County
Settles First Amendment Lawsuit
with Photographer, BETHESDA
MAGAZINE, March 8, 2017, available
at http://www. bethesdamagazine.com/
Bethesda-Beat/2017/Montgomery-
County-Settles-First-Amendment-
Lawsuit-with-Photographer ................
David Becker, Detroit Newspaper
Photographer Arrested While
Covering Police Action, Petapixel
(reprinted from Detroit Free Press),
July 16, 2013, available at
http://bit.ly/2hySmdC....................0000008
Vili
Derek Hawkins, Popular Texas blogger
scooped police on a story. They
charged her with 2 felonies, searched
her phone records, WASH. POST, Dec.
22, 2017, available at https://www.
washingtonpost.com/news/morning-
mix/wp/2017/ 12/22/popular-texas-
blogger-scooped-police-on-a-story-so-
they-charged-her-with-2-felonies/
2utm_ term=.2d97ded20883 ........................cccceee 11
Editorial, The right to record the
NYPD, N.Y. DAILY NEWS,
Mar. 26, 2017, available at
http://www.nydailynews.com/opinion
/record-nypd-article-1.3008500............................ 16
Elana Beiser, Record Number of
Journalists Jailed as Turkey, China,
Egypt Pay Scant Price for Repression,
December 13, 2017, https://cpj.org/
reports/2017/12/journalists-prison-
jail-record-number-turkey-china-
Elizabeth Kolbert, The Big Sleazy,
THE NEW YORKER, June 12, 2006,
available at https://www.newyorker.
com/magazine/2006/06/12/the-big-
SY Aeccncsehcictpleagedicssictentbdasshunubiesmestisiniswecansininaineibies
ix
Erin McCann, J/udge Rejects Riot
Charge against Amy Goodman
of ‘Democracy Now’ Over Pipeline
Protest, N.Y. TIMES, Oct. 17,
2016, available at
https://www.nytimes.com/2016/10/18
/us/judge-rejects-riot-charge-against-
amy-goodman-of-democracy-now-
over-pipeline-protest. html ............................c..000+ 14
Freep Photographer Arrested While
Recording An Arrest, CBSLocal.com,
July 16, 2013, available at
http://detroit.cbslocal.com/20 13/07/16
/freep-photo_grapher-arrested-while-
ait iarsceccciiescntcesnscnsensacsaniiees 16
Howell Raines, George Wallace,
Segregation Symbol, Dies at 79, N.Y.
TIMES, Sept. 14, 1998,
http://www.nytimes.com/
1998/09/14/us/george-wallace-
segregation-symbol-dies-at-79. html ...................... 8
Jaclyn Peiser, Journalist Swept Up
in Inauguration Day Arrests
Faces Trial, N.Y. TIMES,
Nov. 14, 2017, available at
https://www.nytimes.com/2017/11/14
/business/media/alexei-wood-
journalist-trial-inauguration. htm] ................. 12-13
x
James T. Hamilton, Attacks on the
Press Have Helped Bring Down a
President Before, WASH. MONTHLY,
January 12, 2017, available at
https://washingtonmonthly.com/
2017/01/12/nixon-and-trump-past-as-
RE SAE RS SS el ha Sh a PO 7
Joel Simon, Barack Obama’s Press
Freedom Legacy, COLUMBIA
JOURNALISM REV., Apr. 3, 2015,
available at https://www.cjr.org/
criticism/barack_obamas_press_free
Ns aiiicictccsncanteianintcinictoseansunessassnenstonens 7
Matt Hamilton, L.A. Times photo-
grapher arrested after covering
Nancy Reagan funeral motorcade,
L.A. TIMES, Mar. 9, 2016, available
at http:/Nat.ms/1QFntAG .......2... eee cece eeeee eens 17
Matt Stevens, Charge Dropped Against
Reporter Who Questioned Tom
Price, N.Y. TIMES, Sept. 6, 2017,
available at https://www.nytimes.
com/2017/09/06/business/media/tom-
price-journalist-arrest.html...............................+. 14
Max Zahn, ‘This is unprecedented’
Public colleges limiting journalist
access, COLUMBIA JOURNALISM REV.,
Dec. 13, 2017, available at
https://www.cjr.org/analysis/cuny-
campus-journalist-crackdown.php ...................... 15
xl
Memo Submitted by White House
Counsel John Dean to the Ervin
Committee, Facts on File, Watergate
and the White House, vol. 1, available
at https://www.colorado. edu/
AmStudies/lewis/film/enemies.htm....................... 7
Michael M. Grynbaum, 7rump, in
Latest Bout With Media, Conjures
Physical Fight With a Foe, N.Y.
S.A aR ee 7
Niraj Chokshi, Ferguson-related
charges dropped against Washington
Post and Huffington Post reporters,
WASH. Post, May 19, 2016,
available at https://www.
washingtonpost.com/news/post-natio
n/wp/2016/05/19/ferguson-related-
charges-dropped-against-
washington-post-and-huffington-
post-reporters/?utm_term=.
dia althidaitaiaiaincntintinratinintenininnnmsiimsooaevedas 13
Sara Rafsky, At Occupy protests, U_S.
journalists arrested, assaulted,
Comm. to Protect Journalists,
Nov. 11, 2011, available at
PUN II 5. seresiascensucunttomepascscatonecins 13
xii
Shelley Hepworth, 7racking Trump-
Era Assault on Press Norms,
COLUMBIA JOURNALISM REvV., May 25,
2017, available at https://www.
cjr.org/watchdog/tracking-trump-
assault-press-freedom-media-
ODD nciiccsncecinansinterntsavsiarvdocosenniostinviannnpaneien 7
Steve Myers, News Photographer
Arrested on Long Island for
Videotaping Police, POYNTER,
Aug. 1, 2011, available at
http -/bit ly/BiBeBami ...........cc.cccccsssssecssossoresesseeners 16
Tasneem Raja, Tracking Journalists
Arrested at Occupy Protests,
MOTHER JONES, November
18, 2011, available at
http://www. motherjones.com/
politics/201 1/1 1/tracking-journalists-
arrested-OCCUPYPTOtests.............cccccceeeeeeeeeeeeeeeeenes 13
Thomas Emerson, TOWARD A GENERAL
THEORY OF THE FIRST AMENDMENT 9
Tim Perry, CBS News Journalist relives
his arrest at a Chicago Trump event,
CBS News.com, Nov. 14, 2016,
available at http://cbsn.ws/2iOihvd ...................++ 17
Times Photographer Is Arrested on
Assignment, N.Y. TIMES, Aug. 5,
2012, available at http://nyti.ms/
I GF ccvecccneserccesevccocunnstvcesundsscevcccdunciacasaieeteids 16
xl
Tom Kludt, Reporter wounded during
arrest at event with Virginia GOP
candidate Ed Gillespie, CNN, Nov. |,
2017, available at http://money.
enn.com/2017/11/01/media/shareblue
-reporter-mike-stark-arrested-ed-
EE
Tom Sherwood, Journalists Handcuffed,
Removed from Taxi Commission
Meeting, NBCWashington.com,
June 23, 2011, available at
http:/Mbit. ly/2hQTeELD.............cce.cc-secsseeveeoveeoves 16-17
U.S. Press Freedom Tracker,
https://pressfreedomtracker.us/
QFTOSS CTIMMIMAI-CRATEPD ............00000000scesecererseeeees
1
INTERESTS OF AMICI CURIAE’
Amici, as described in the Appendix, are twenty-
six of the nation’s leading news organizations and
press advocacy groups, including The National Press
Photographers Association (“NPPA”), The Reporters
Committee for Freedom of the Press, and The Media
Law Resource Center, Inc. “MLRC”).
The membership of NPPA, the nation’s leading
professional organization for photojournalists,
includes photographers, members of the press gener-
ally and citizen journalists, on whose behalf the
NPPA advocates in disputes involving interference
with First Amendment rights to report on news and
matters of public interest. The Reporters Committee
for Freedom of the Press, a voluntary, unincorpor-
ated association of reporters and editors that works
to defend the First Amendment rights and freedom
of information interests of the news media, has
provided representation, guidance and research in
First Amendment and Freedom of Information Act
litigation since 1970. The MLRC, a professional
association founded in 1980 for content providers in
all media and their defense lawyers, provides a wide
range of resources on media and content law, as well
as policy issues, including news and analysis of legal,
legislative and regulatory developments; litigation
' All parties have consented to this amici curiae brief.
Petitioner has filed his consent with the Clerk, and Respondent
consented directly to the undersigned counsel for Amici No
counsel for a party authored this brief in whole or in part, and
no person or entity other than Amuci and their counsel made a
monetary contribution to the preparation or submission of this
brief.
2
resources and practice guides; and national and
international media law conferences and meetings.
The interest in this case of the NPPA, Reporters
Committee and MLRC, and other undersigned Amici
is to ensure that the crucial role that journalists,
members of the press, and citizen reporters play in
promoting discussion of matters of public concern is
not diminished. The question presented in this case
is of particular importance to the press, whose
institutional role is to serve as a critic and check on
government. If probable cause bars all claims for
retaliatory arrests, the government will be given a
powerful weapon that can be used to chill and intimi-
date journalists.
STATEMENT
Petitioner Fane Lozman is an outspoken critic of
the City of Riviera Beach, Florida. His disputes with
the City Council, particularly over the use of the
power of eminent domain, have spanned over a
decade and already have resulted in one trip to this
Court. Lozman v. City of Riviera Beach, 133 S. Ct.
735 (2013). This case arose from Lozman’s attempt
to address the City Council at an open meeting in
2006. He sought to speak on the subject of govern-
ment corruption, but after just a few seconds the
presiding councilmember attempted to silence him.
Lozman continued talking, however, and was
promptly arrested, ostensibly on charges of
“disorderly conduct” and “resisting arrest without
violence.” Pet. App. 4a. This case squarely presents
the issue of whether the existence of probable cause
defeats a First Amendment retaliation claim as a
matter of law.
3
It is not uncommon for gadflies like Lozman to
arouse the ire of those they criticize and to face
threats of arrest as a result. See, e.g, Huminski v.
Corsones, 396 F.3d 53 (2d Cir. 2004); Jacobucci v.
Boulter, 193 F.3d 14 (ist Cir. 1999). Such cases
raise important First Amendment questions, for as
this Court has observed, “(t]he freedom of individuals
verbally to oppose or challenge [the government]
without thereby risking arrest is one of the principal
characteristics by which we distinguish a free nation
from a police state.” City of Houston v. Hill, 482 U.S.
451, 462-63 (1987). See also Shuttlesworth v. City of
Birmingham, 382 U.S. 87, 90-91 (1965) (disobeying a
police command to move along cannot justify arrest;
such a requirement would constitute “ever-present
potential for arbitrarily suppressing First Amend-
ment liberties,” the “hallmark of a police state”).
These issues are of vital importance to members
of the press, whose institutional role is to serve as a
check on government. As Justice Black wrote, the
Framers of the Constitution “gave the free press the
protection it must have to fulfill its essential role in
our democracy. The press was to serve the governed,
not the governors. The Government's power to
censor the press was abolished so that the press
would remain forever free to censure the Govern-
ment.” N.Y. Times Co. v. United States, 403 U.S.
713, 717 (1971) (Black, J., concurring). When the
press performs this vital role, “the state has a
special incentive to repress opposition and often
wields a more effective power of suppression.” First
Natl Bank of Boston v. Bellotti, 435 U.S. 765, 777
n.11 (1978) (quoting Thomas Emerson, TOWARD A
GENERAL THEORY OF THE FIRST AMENDMENT 9
4
(1966)). Given this dynamic, the threat of retaliatory
arrests without constitutional recourse is particu-
larly chilling, because “law enforcement officials ...
are granted substantial discretion that may be
misused to deprive individuals of their liberties.”
Glik v. Cunniffe, 655 F.3d 78, 82 (ist Cir. 2011).
Such concerns are vividly illustrated by the
record of countries whose journalists lack the shield
of the First Amendment. According to the Commit-
tee to Protect Journalists, 262 reporters and editors
around the world were jailed in 2017 because of their
work. Elana Beiser, Record Number of Journalists
Jailed as Turkey, China, Egypt Pay Scant Price for
Repression, December 13, 2017, https://cpj.org/re-
ports/2017/12/journalists-prison-jail-record-number-
turkey-china-egypt.php. This set a new record, out-
pacing 2016 when 259 journalists were arrested.
Nearly three quarters of those detained were held on
charges of being “anti-state” under various vague
laws. /d.
What distinguishes the United States from these
repressive regimes is our legacy of constitutional
protections, especially the guarantees provided by
the First Amendment. If the Const.tution fails to
provide sufficient breathing space from the threat of
arbitrary arrests, then the freedoms of speech and
press will be eviscerated. The decision in this case
will have ramifications that extend far beyond the
local politics of Riviera Beach, Florida.
SUMMARY OF ARGUMENT
This case arises from the arrest of a lone govern-
ment critic, but the question to be decided has far-
5
reaching implications for freedom of the press. If the
mere existence of probable cause to make an arrest
for any offense can preclude constitutional claims
alleging First Amendment retaliation, the govern-
ment gains a powerful tool for suppressing critical
news coverage.
In the United States, numerous journalists have
been subjected to arrest merely for doing their jobs.
Although it is rare, newspaper publishers have been
rousted from their homes in the middle of the night
for exposing government corruption. More frequent-
ly, reporters and photographers have been swept up
by police as they try to cover public demonstrations
or to document various forms of police action.
According to the U.S. Press Freedom Tracker, in
2017 alone, 32 journalists were arrested while trying
to document or report the news, see LS. Press Free-
dom Tracker, https://pressfreedomtracker.us/arrest-
criminal-charge, and in the past several years, many
more have been arrested covering such events as
unrest during the presidential inauguration, the
Occupy Wall Street demonstrations, confrontations
in Ferguson, Missouri, and the Black Lives Matter
movement.
Where arrests are motivated by hostility to the
press or out of a desire to control news coverage, a
mere probable cause requirement is not sufficient to
safeguard the vital First Amendment values at
stake. Generalized laws aimed at preserving public
order—such as disorderly conduct or disturbing the
peace—give police virtually uncabined discretion in
deciding who should be arrested and who may be
allowed to report without interference. This Court
6
has held on numerous occasions that such discretion
can be misused and First Amendment protections
undermined, particularly where press coverage is
unwelcome to those in authority.
The Court should hold that a finding of probable
cause does not bar claims alleging First Amendment
retaliation, and should adopt a standard that appro-
priately accommodates the needs of law enforcement
without encroaching on constitutional protections for
free speech and press. Such a test was articulated in
Mt. Healthy City School District Board of Education
v. Doyle, 429 U.S. 274 (1977), where, once a plaintiff
has shown a censorial motive, the burden shifts to
the government to show it would have taken the
same action regardless. Such an approach preserves
police officers’ ability to raise probable cause as a
defense, but it does not extinguish First Amendment
claims when government actors purposefully target
members of the press.
ARGUMENT
I. FREEDOM OF THE PRESS IS AT RISK IF
PROBABLE CAUSE SERVES AS AN
ABSOLUTE BAR TO FIRST AMENDMENT
RETALIATION CLAIMS
Because the very purpose of a free press is to act
as an adversary to unchecked governmental power, it
is commonplace for those who exercise that power to
take offense. The current occupant of the White
House has branded the press as the “enemy of the
American people,” and re-tweeted videos of himself
wrestling an anthropomorphized news network to
7
the ground.? Such hostility to the press is hardly
new, nor is it confined to any political party or level
of government. The Obama Administration prose-
cuted more people for leaks to the press than all
previous presidential administrations combined;*
Nixon had his “Enemies List’* and approved direct
and indirect assaults on press freedom;® Governor
George Wallace of Alabama regularly castigated
* See, eg. Shelley Hepworth, Tracking Trump-Era Assault
on Press Norms, COLUMBIA JOURNALISM REV., May 25, 2017,
https://www.cjr.org/watchdog/tracking-trump-assault-press-
freedom-media-attack.php: Michael M. Grynbaum, 7rump, in
Latest Bout With Media, Conjures Physical Fight With a Foe,
N.Y. TIMES, July 3, 2017, at Alo.
* Joel Simon, Barack Obama's Press Freedom Legacy,
COLUMBIA JOURNALISM REvV., Apr. 3, 2015, https://www.cjr.org/
criticism/barack_obamas_press_freedom_legacy.php (“(T]he
Obama administration has prosecuted more leakers under the
1917 Espionage Act than all former presidents combined.”).
* List of White House ‘Enemies’ and Memo Submitted by
White House Counsel John Dean to the Ervin Committee, Facts
on File, Watergate and the White House, vol. 1, pp. 96-97,
https://www.colorado.edu/AmStudies/lewis/film/enemies. htm
(list included political enemies as well as more than 50 news-
paper and TV reporters).
* James T. Hamilton, Attacks on the Press Have Helped
Bring Down a President Before, WASH. MONTHLY, January
12, 2017, https://washingtonmonthly.com/2017/01/12/nixon-and-
trump-past-as-prologue (Nixon “approved illegal wiretaps to
listen into the phone conversations of journalists critical of the
administration. His Justice Department lodged antitrust
charges against the three broadcast networks. He asked FBI
Director J. Edgar Hoover to develop ‘a run down on the
homosexuals known and suspected in the Washington Press
Corps.”).
8
journalists;* and Louisiana Governor Huey Long
tried to impose a special tax on urban newspapers
that he called a “tax on lying.”’
The contentious relationship between government
and the press occurs naturally and exists by design.
However, it presents a constitutional problem if the
government has at its disposal legal tools that can
facilitate acts of retaliation. In particular, news
gathering can be disrupted where arrests can be
used as a “catch and release” technique, and the
press can be intimidated into silence even if there is
no prosecution. Such concerns arise in a variety of
circumstances.
A. Retaliation for Unfavorable Press
Coverage
In this country, it is rare for a public official to
arrest a journalist for publishing a critical story—
° Howell Raines, George Wallace, Segregation Symbol, Dies
at 79, N.Y. TIMES, Sept. 14, 1998, http://*www.nytimes.com/
1998/09/1 4/us/george-wallace-segregation-symbol-dies-at-
79.html (Wallace's “expurgated list of demons’ included
“liberals, Communists, the Eastern press, Federal judges, [and]
‘pointy-headed intellectuals.”).
’ Elizabeth Kolbert, The Big Sleazy, THE NEW YORKER,
June 12, 2006, https://www.newyorker.com/magazine/2006/06/
12/the-big-sleazy (“Long proposed (and, of course, got passed) a
tax on advertising sales by newspapers with a circulation ex-
ceeding twenty thousand. The tax affected primarily the large
dailies in New Orleans, which had always opposed him.”); see
Grosjean v. American Press Co., 297 U.S. 233, 250 (1936)
(“(T]his is not an ordinary form of tax, but one single in kind,
with a long history of hostile misuse against the freedom of the
press.”).
9
this is not Russia or Turkey—but it does happen.
Sheriff Joe Arpaio of Arizona arrested the publishers
of Phoenix New Times for publishing articles that
probed the sheriffs commercial real estate holdings
and that exposed his abusive investigation of the
newspaper. Lacey v. Maricopa Cty., 693 F.3d 896,
907-09 (9th Cir. 2012). As the Ninth Circuit
observed, “lilt is hard to conceive of a more direct
assault on the First Amendment than public officials
ordering the immediate arrests of their critics.” /d.
at 917.
The arrests in that case were rationalized in part
on the ground that the publishers of New 7imes had
allegedly violated an Arizona statute that prohibits
publication of personal information about a public
official if such disclosure “posels] an imminent and
serious threat” to the official’s safety. But in a memo
Sheriff Arpaio’s Director of Legal Affairs made clear
the real reason why New 7imes had been singled out
despite publication of the same information on other
websites: “[NJone of these other web cites [sic] are or
have ever been historically anti-Arpaio.” By contrast
New Times “resorted to writing articles against the
Sheriff, using language that is inflammatory, insult-
ing, vituperative, and the like.” /d. at 908.
The County also commenced an investigation of
New Times, demanding, among other things,
information on confidential sources, reporters’ and
editors’ notebooks, memoranda, and other documents
for any story critical of Arpaio. /d. at 909. After
New Times ran a story revealing these demands,
Arpaio's “Selective Enforcement Unit” staged a
10
nighttime raid and arrested the publishers in their
homes. /d. at 910.
The publishers brought a civil rights claim
pursuant to 42 U.S.C. § 1983 and the Ninth Circuit
denied the defendants’ qualified immunity defense.
The court did not address the issue raised in this
case, whether a probable cause finding would have
barred bringing any First Amendment retaliation
claims. /d at 917 n.8. Ultimately, it found the
arrests were not supported by probable cause. /d. at
919. However, if probable cause had existed to make
an arrest, then First Amendment retaliation claims
arguably would have been entirely barred even on
these egregious facts. In any event, it was a close
case. The court suggested that the publishers’ claims
might have been precluded against the sheriff if the
county attorney had “merely communicated that the
statute had been violated, or represented that the
subpoenas were valid.” /d. at 923.
Although rare, this is not an isolated case. Just
this month, a blogger in Texas was arrested on the
felony charge of “misuse of official information” after
she posted information about the suicide of a U.S.
Customs and Border Protection employee in advance
of its official release to the news media. The popular
blogger regularly covers local law enforcement
* Arizona law prohibits unauthorized disclosure of matters
relating to a grand jury proceeding, and New Times had pub-
lished the substance of the subpoenas sent as part of Arpaio's
retaliatory investigation. However, the court held probable
cause was lacking because subpoenas had not been validly
issued pursuant to a grand jury proceeding. Lacey, 693 F.3d at
919. See id. at 923-24.
11
issues, but had a contentious relationship with some
on the police force because of her widely-viewed
reports from crime scenes.’ Police may not often go
so far as to jail their critics, but they have been
known to use various methods to suppress unfavor-
able news coverage.'° Ironically, if probable cause
were recognized as a bar to retaliation claims,
arrests may become a more common tool, as police
would have a heightened ability to insulate them-
selves from liability.
These cases highlight why the requirement for
probable cause is not sufficient standing alone, and
why the victims of abusive arrests must have an
available First Amendment remedy. As the Ninth
Circuit suggested in Lacey, 693 F.3d at 923, probable
cause might have been present had the facts been
slightly different, yet the need for legal recourse
would have been just as great. In Aeichle v.
Howards, 566 U.S. 658, 668-69 (2012), this Court
° Derek Hawkins, Popular Texas blogger scooped police on a
story. They charged her with 2 felonies, searched her phone
records, WASH. Post, Dec. 22, 2017, available at
https://www. washingtonpost.com/news/morning-mix/wp/2017/
12/22/popular-texas-blogger-scooped-police-on-a-story-so-they-
charged-her-with-2-felonies/?utm_ term=.2d97ded20883.
'° See, e.g., Rossignol v. Voorhaar, 316 F.3d 516, 523 (4th
Cir. 2003) (“Defendants executed a systematic, carefully-
organized plan to suppress the distribution of St Mary's
Today ... to retaliate against those who questioned their fitness
for public office and [| challenged many of them in the conduct
of their official duties.”); Addison v. City of Baker City, 258
F. Supp. 3d 1207, 1216-20 (D. Ore. 2017) (author of editorial
asserting police had violated students’ Fourth Amendment
rights placed on watch list, subjected to police stops, and had
prospective employers cautioned about his stability).
12
stopped short of finding that probable cause was
sufficient to bar First Amendment retaliatory arrest
claims for good reason. The Court observed that “in
many retaliatory arrest cases, it is the officer bearing
the alleged animus who makes the injurious arrest.”
Id. If probable cause were all that were needed to
bar a First Amendment claim, given the ease with
which it may be asserted to justify an arrest, officials
would be able to retaliate against members of the
press with impunity.
B. Arrests While Covering Public Protests
or Documenting Police Misconduct
The risk of retaliatory arrest is particularly acute
for reporters and news photographers covering public
protests or recording police activity. As documented
by the U.S. Press Freedom Tracker, so far in 2017, at
least 32 journalists have been arrested while seeking
to document or report news. See U.S. Press Freedom
Tracker, https://pressfreedomtracker.us/arrest-crimi-
nal-charge. The examples provided below illustrate
that it is not uncommon for police officers to arrest
journalists for attempting to gather news from the
midst of civil unrest, for persistently asking ques-
tions of public officials, or for videotaping police as
they perform duties in public.
Large-scale protests have become a defining
feature of the last five years in the life of this nation,
but dubious arrests have greatly hindered the ability
of journalists “on the ground” to provide the public a
much-needed window onto scenes of civil unrest. For
instance, earlier this year police arrested nine jour-
nalists covering the violent protests that attended
President Trump’s inauguration. See Jaclyn Peiser,
13
Journalist Swept Up in Inauguration Day Arrests
Faces Trial, N.Y. TIMES, Nov. 14, 2017,
https://www.nytimes.com/2017/11/14/business/media/
alexei-wood-journalist-trial-inauguration.html. The
journalists were swept up in the chaotic events of
that day, and arrested together with more than two
hundred protestors. Prosecutors subsequently
dropped the charges against seven of the nine
journalists.
These kinds of “catch and release” arrests are not
unusual. Officers arrested a number of reporters
covering Black Lives Matter protests in Ferguson
and St. Louis, Missouri, including reporters for,
respectively, the Washington Post and Huffington
Post, leading to dropped charges in each case. Niraj
Chokshi, Ferguson-related charges dropped against
Washington Post and Huffington Post reporters,
WASH. Post, May 19, 2016, https://www.washing-
tonpost.com/news/post-nation/wp/2016/05/19/fergu-
son-related-charges-dropped-against-washington-
post-and-huffington-post-reporters/?utm_term=.
c18183a7914a.
Between 2011 and 2012, more than 90 journalists
were arrested while reporting at Occupy Wall Street
protests that occurred around the country. Tasneem
Raja, Tracking Journalists Arrested at Occupy
Protests, MOTHER JONES, November 18, 2011,
http://www.motherjones.com/politics/201 1/1 1/tracking-
journalists-arrested-occupy-protests; see also Sara
Rafsky, At Occupy protests, U.S. journalists
arrested, assaulted, Comm. to Protect Journalists,
Nov. 11, 2011, http://bit.ly/2iZ2Mblp. A North Dakota
judge dismissed riot charges for lack of evidence
14
after a radio journalist was arrested while covering
protests against the Dakota Access pipeline. Erin
McCann, Judge Rejects Riot Charge against Amy
Goodman of ‘Democracy Now’ Over Pipeline Protest,
N.Y. Times, Oct. 17, 2016, available at
https://www.nytimes.com/20 16/10/18/us/judge-rejects
-riot-charge-against-amy-goodman-of-democracy- now
-over-pipeline-protest. html. By indiscriminately
arresting journalists together with protestors, the
police can—and often do—prevent journalists from
reporting events occurring at the front lines of public
protests, where violent confrontations with police are
most likely to occur and where press scrutiny is most
needed.
Dubious arrests also have prevented journalists
from tenaciously questioning government officials in
public places. On May 9, 2017, a reporter was
arrested in the West Virginia State Capitol building
for shouting questions at the Secretary of the
Department of Health and Human Services, Tom
Price, as he walked through a public hallway with
Counselor to the President, Kellyanne Conway. The
reporter was charged with willful disruption of
governmental processes, but this charge was dropped
after prosecutors determined no crime had been
committed. Matt Stevens, Charge Dropped Against
Reporter Whe Questioned Tom Price, N.Y. TIMES,
Sept. 6, 2017, available at https://www.nytimes.com/
2017/09/06/business/media/tom-price-journalist-
arrest. html.
In a similar vein, a reporter was violently
arrested and injured in November of this year after
he refused to stop filming a campaign vehicle used by
15
Virginia gubernatorial candidate Ed Gillespie, and to
stop posing questions to campaign members. Tom
Kludt, Reporter wounded during arrest at event with
Virginia GOP candidate Ed Gillespie, CNN, Nov. 1,
2017, available at http://money.cnn.com/2017/11/01/
media/shareblue-reporter- mike-stark-arrested-ed-
gillespie/index.html. The practice of arresting jour-
nalists for asking politicians unwanted questions in
public is clearly repugnant to freedoms guaranteed
by the First Amendment. Additionally, journalists
have been arrested and handcuffed while engaged in
newsgathering activities on college campuses, pur-
portedly for “trespassing.”''
Photojournalists are particularly vulnerable to
retaliatory arrests when filming police activity in
public. In one instance, a news photographer was
acquitted of disorderly conduct after being thrown to
the ground and arrested for unobtrusively photo-
graphing police officers assisting the issuance of
liquor citations to two men. See Andrew Metcalf,
Montgomery County Settles First Amendment
Lawsuit with Photographer, BETHESDA MAGAZINE,
March 8, 2017, http-://www.bethesdamagazine.com/
Bethesda-Beat/2017/Montgomery-County-Settles-First-
Amendment-Lawsuit-with-Photographer. Similarly,
in 2011, a videographer was pulled down from his
vantage point and arrested by New York City
Police officers after filming police as they cleared
Zuccotti Park of demonstrators during Occupy Wall
'' Max Zahn, ‘This is unprecedented’ Public colleges limiting
journalist access, COLUMBIA JOURNALISM REV., Dec. 13, 2017,
https://www.cjr.org/analysis/cuny-campus-journalist-
crackdown. php.
16
Street protests. Editorial, The right to record the
NYPD, N.Y. DAILY NEws, Mar. 26, 2017, http:// www.
nydailynews.com/opinion/record-nypd-article-
1.3008500. Disorderly conduct charges against the
videographer were later dropped.
In another case, Detroit Police arrested a press
photographer after she photographed officers escort-
ing a suspect into a police car and confiscated her
phone, although no charges were ever filed. Freep
Photographer Arrested While Recording An Arrest,
CBSLocal.com, July 16, 2013, available
at http://detroit.cbslocal.com/2013/07/16/freep-photo-
grapher-arrested-while-recording-an-arrest/. In yet
another instance, a credentialed Long Island news
videographer was arrested and charged with ob-
structing governmental administration for videotap-
ing police activity from a public street in the midst of
other bystanders. Steve Myers, News Photographer
Arrested on Long Island for Videotaping Police,
POYNTER, Aug. 1, 2011, http://bit.ly/2i2zBmi (noting
that the charge was later dropped). And in August of
2012, a photographer on assignment for The New
York Times was arrested and charged with obstruct-
ing government administration and resisting arrest
for photographing the arrest of a teenage girl in the
Bronx. Times Photographer Is Arrested on Assign-
ment, N.Y. TIMES, Aug. 5, 2012, http://nyti.ms/
2hk8W4U. !2
‘2 Retaliatory arrests are not limited to police officers trying
to stop the filming of their own activities. Press photographers
and videographers also have been arrested for unwelcome
attempts to record public hearings and events. See, e.g, Tom
Sherwood, Journalists Handcuffed Removed from Taxi
17
Arrests such as these thwart the well-established
First Amendment right to record police activity in
public, which is a crucial function journalists must
be able to perform in order to ensure that the police
remain accountable to the public they serve.'? More
importantly, police would have a near-foolproof way
to clear journalists from crime scenes if this Court
were to adopt a rule barring First Amendment
retaliation claims so long as officers could conjure
some argument for probable cause, either at the time
or even long after the fact. This is not an esoteric or
hypothetical concern. Such arrests already are
common. But if the possibility of constitutional
remedies were removed entirely, such arrests would
become a standard tool of controlling the press.
Commission Meeting, NBCWashington.com, June 23, 2011,
http://it.ly/2h9JeLD; David Becker, Detroit Newspaper Photo-
grapher Arrested While Covering Police Action, Petapixel
(reprinted from Detroit Free Press), July 16, 2013, http://it.ly/
2hySmdC; Matt Hamilton, L.A. Times photographer arrested
after covering Nancy Reagan funeral motorcade, L.A. TIMES,
Mar. 9, 2016, http:/Aat.ms/1QFntAG; Tim Perry, CBS News
Journalist relives his arrest at a Chicago Trump event, CBS
News.com, Nov. 14, 2016, http://cbsn.ws/2i0ihvd.
8 Eg, Glik, 655 F.3d at 82-83 (“Ensuring the public's right
to gather information about their officials not only aids in the
uncovering of abuses, but also may have a salutary effect on the
functioning of government more generally.”). See also Turner v.
Driver, 848 F.3d 678, 689 (5th Cir. 2017) (“Filming the police
contributes to the public's ability to hold the[m] accountable,
ensure that [] officers are not abusing their power, and make
informed decisions about police policy.”). “Every Circuit Court
of Appeals to address this issue (First, Fifth, Seventh, Ninth,
and Eleventh) has held that there is a First Amendment right
to record police activity in public’ and “we join this growing
consensus.” Fields v. City of Philadelphia, 862 F.3d 353, 355-56
(3d Cir. 2017) (collecting cases).
18
Ul. THE COURT SHOULD ADOPT A STAN-
DARD THAT APPROPRIATELY BALANCES
THE NEEDS OF LAW ENFORCEMENT
WITH FIRST AMENDMENT VALUES
A. The Power to Make Arrests Can
Disrupt Newsgathering and Other
First Amendment Activities
The power to make arrests is the state’s most
direct and tangible limit on individual liberty. The
impact of its misuse is magnified when employed—as
it was in this case—to curtail speech. When it comes
to the press, arrests can be used to disrupt the exer-
cise of First Amendment speech and press rights.
Any retaliatory arrest immediately halts news-
gathering activity and contemporaneous coverage of
events. The cost, time commitment, and distraction
imposed on journalists and/or their press organi-
zations to address the fallout of arrests also detract
from reporting activity.
Such interference with reportage cannot be
remedied in full by post hocremedies. See, e.g., /n re
King World Prods., Inc., 898 F.2d 56, 59 (6th Cir.
1990) (“even minimal interference with first amend-
ment freedoms causes an irreparable injury”) (citing
Nebraska Press Ass'n v. Stuart, 427 U.S. 539, 559
(1976); Elrod v. Burns, 427 U.S. 347, 373-74 (197. ).
However, the ability to bring civil rights claims can
help ameliorate these burdens. It is particularly
important that a potential First Amendment remedy
be available where the government may attempt to
dissuade reporters or photographers from covering
events where there exists the possibility of public
disorder and clashes between citizens and police.
19
In such circumstances, the police may be tempted
to invoke general laws such as breach of peace (i.e.,
disorderly conduct), obstructing public ways, failure
to comply with a peace officer, or loitering to justify
arrests, particularly where there may be unfavorable
press coverage. Arrests based on probable cause for
violating offenses of such generalized and broad
scope can be especially threatening to First Amend-
ment activities as they are “susceptible to abuses of
discriminatory application.” -.g., Cox v. Louisiana,
379 U.S. 536, 551, 554-55 (1965). See also Shuttles-
worth, 382 U.S. at 93 (such amorphous offenses
become “so broad as to evoke constitutional doubts of
the utmost gravity”).
With the breadth of such laws and the ease of
asserting probable cause for their violation, minor
offenses can easily be used as a pretext for a speech-
halting arrest. As a consequence, the “lodging of
such broad discretion in a public official allows him
to determine which expressions of view will be per-
mitted and which will not.” Cox, 379 U.S. at 557.
This creates “a device for the suppression of the
communication of ideas and permits the official to
act as a censor.” /d. If the presence of asserted
probable cause for such offenses were sufficient to
serve as an absolute bar to First Amendment claims,
law enforcement would have far too much leeway to
curtail protected expression. '4
'* This Court has recognized the need to limit such discretion
in numerous cases. See, e.g., Hill, 482 U.S. at 465 (“[Wle have
repeatedly invalidated laws that provide the police with unfet-
tered discretion to arrest individuals for words or conduct that
annoy or offend them.”); Kolender v. Lawson, 461 U.S. 352, 360-
20
Such concerns are especially applicable in cases
like this. In Garcia v. Montgomery Cty., 145
F. Supp. 3d 492 (D. Md. 2015), for example, police
arrested a photojournalist for “disturbing the peace”
when he photographed police activity on a public
street. After he was acquitted of the charges, Garcia
filed a Section 1983 claim asserting, among other
things, violations of his First Amendment rights.
The United States Department of Justice filed a
Statement of Interest in support, noting that these
kinds of “discretionary charges, such as disorderly
conduct, loitering, disturbing the peace, and resisting
arrest, are all too easily used to curtail expressive
conduct or retaliate against individuals for exercising
their First Amendment rights,” such that “courts
should view such charges skeptically.” Dep’t of
Justice Statement of Interest, Garcia v. Montgomery
Cty., 2013 WL 4539394 (D. Md. Aug. 23, 2013), No.
JFM-12-3592, at 1. See also Patterson v. United
States, 999 F. Supp. 2d 300, 314 (D.D.C. 2013) (citing
prevalence of “contempt of cop’ arrests” and “wide-
spread practice of [] officers using [] disorderly
conduct law to arrest ... without a legitimate basis”).
61 (1983) (identification requirement unconstitutional because
it accords police “full discretion”); Smith v. Goguen, 415 U.S.
566, 575 (1974) (“Statutory language of such a standardless
sweep allows policemen, prosecutors, and juries to pursue their
personal predilections” thereby “entrusting lawmaking ‘to the
moment-to-moment judgment of the policeman on his beat.”)
(quoting Gregory v. City of Chi, 394 U.S. 111, 120 (1969)
(Black, J., concurring)); Papachristou v. City of Jacksonville,
405 U.S. 156, 170 (1972) (vagrancy ordinance “furnishes a
convenient tool for ‘harsh and discriminatory enforcement by
local prosecuting officials, against particular groups deemed to
merit their displeasure”) (quoting Thornhill v. Alabama, 310
U.S. 88, 97-98 (1940)).
21
The problem is magnified if the police can try to
justify an arrest after-the-fact by asserting they had
“arguable probable cause.” In this case, for example,
midway through Lozman’s trial, the state switched
theories on what law he supposedly had violated and
for which they had probable cause for his arrest.
Pet. App. 61a-62a (district court allowed defendants
to raise a previously unraised charge). Similarly, in
Garcia, although the plaintiff had been arrested (and
acquitted) on charges of disorderly conduct, in the
ensuing civil litigation the police claimed they should
not be held to account on the theory that probable
cause might have existed to bring other charges.'®
While retaliatory prosecution cases have a charging
instrument that governs any probable cause inquiry,
as Garcia illustrates, arresting officers are not simi-
larly limited, see Garcia, 145 F. Supp. 3d at 519 (cit-
ing Devenpeck v. Alford, 543 U.S. 146, 153 (2004)),
and § 1983 law enforcement defendants are thus free
to “move the goalposts” in ensuing civil litigation for
retaliatory arrests.
The great latitude officers enjoy to make arrests
where they can cite something—anything—that
serves as probable cause is unduly magnified if legal
recourse is blocked by such recitation; this creates
the wrong kinds of incentives. Under qualified
immunity principles, officers already are immunized
from potential liability except where they are plainly
incompetent or knowingly violate constitutional
'° Garcia, 145 F.Supp. 3d at 517-21 (rejecting County's
arguments in ensuing civil case that officers had probable cause
to arrest for hindering arrest of third parties and/or second
degree assault, as lacking objectively reasonable bases).
22
rights. Malley v. Briggs, 475 U.S. 335, 341 (1986).
So too, law enforcement agencies cannot be held
liable unless an unlawful arrest is pursuant to
department custom or policy. Monel/ v. Dep’t of Soc.
Servs., 436 U.S. 658, 694 (1978). For cases that clear
these hurdles, holding that probable cause to arrest
defeats a First Amendment claim further contracts
the ability of the press and public to remedy constitu-
tional violations.
This leaves journalists, photographers, citizen
reporters and others with even less opportunity to
vindicate their rights. It also instructs law enforce-
ment officers that, even if they know they are
violating well-settled rights, no liability will attach
so long as they can articulate some probable cause
for arrest, even after-the-fact. This, in turn, creates
disincentives to law enforcement agencies to prevent
officers from making constitutionally infirm arrests.
Altogether, these factors increase the incidence of
arrests that interfere with the exercise of basic First
Amendment rights.
B. The Burden Shifting Framework of Mz.
Healthy City School District Board of
Education v. Doyle Strikes the Correct
Constitutional Balance
Under standard First Amendment analysis, the
government has no legitimate power to retaliate
against individuals for engaging in constitutionally
protected activity. Public schools may not fire
teachers for criticizing administrators, Perry v.
Sindermann, 408 U.S. 593 (1972); prison officials
may not divert prisoners’ mail as punishment for
speaking to the press, Crawford-E/ v. Britton, 523
23
U.S. 574 (1998); and agencies may not demote
employees for their political affiliations. Heffernan
v. City of Paterson, 136 S. Ct. 1412 (2016). Bottom
line, official reprisal for protected activity “offends
the Constitution,” Crawford-E/, 523 U.S. at 588 n.10,
and is subject to recovery, Hartman v. Moore, 547
U.S. 250, 256 (2006).
At the same time, the Court has long been
sensitive to the potential for retaliation lawsuits to
hamstring effective administration of government.
Permitting recovery whenever government action is
motivated in any part by improper animus risks
preventing the government from acting in the public
interest. Mt. Healthy, 429 U.S. at 285. For example,
a school administration might be unable to terminate
an underperforming teacher who happens to engage
in protected speech with which the administration
disagrees. /d.
So too has the Court acknowledged the costs of
the unique evidentiary burdens that retaliation
claims place on public officials. Improper animus is
“easy to allege and hard to disprove.” Crawford-E/,
523 U.S. at 585. Retaliation suits therefore may be
less amenable to summary disposition and “impli-
catel[] obvious concerns with the social costs of
subjecting public officials to discovery and trial, as
well as liability for damages.” /d.
To address these problems, this Court long ago
fashioned a burden-shifting framework designed to
“protect[] against the invasion of constitutional
rights without commanding undesirable consequen-
ces not necessary to the assurance of those rights.”
Mt. Healthy, 429 U.S. at 287. Under the Mz.
24
Healthy test, the plaintiff bears the initial burden of
demonstrating unconstitutional animus was a moti-
vating factor of an adverse action; the burden then
shifts to the defendant to demonstrate that even
without the impetus to retaliate the defendant would
have taken the action complained of. /d.
The Mt. Healthy test strikes the appropriate con-
stitutional balance for the vast majority of retaliation
claims. In effect, it narrows availability of recovery
to cases where unconstitutional animus is the but-for
cause of official action and ensures that defendants
have an adequate opportunity to defend against
frivolous claims at summary judgment. Most impor-
tantly, it ensures that an individual “is placed in no
worse a position than if he had not engaged in the
[protected] conduct.” Jd. at 285-86.
The Mt. Healthy test is particularly appropriate
in First Amendment retaliatory arrest cases and
neatly affords the presence or absence of probable
cause due evidentiary weight. No doubt, officers
offend the Constitution whenever they arrest an
individual in order to inhibit or penalize the exercise
of First Amendment freedoms. That is true regard-
less of whether there exists probable cause, if the
arrest would not have occurred but for the protected
activity. Cf Mt. Healthy, 429 U.S. at 283-84 (even
when a public employee may be discharged for no
reason, the government may not discharge the
employee because of their protected speech); Perry,
408 U.S. at 597 (the government may not deny plain-
tiff a benefit because of his protected speech, even if
it could properly deny it for another reason).
25
Evidence of the presence or absence of probable
cause to arrest will be available to officers in
“virtually every retaliatory arrest case,” Heichle, 566
U.S. at 668, and an officer may raise it as a defense
to any claim of retaliation. Its presence may be
“fatal” to a plaintiffs ability to prove the requisite
but-for causation element of a retaliation claim. /d.
Under the standard Mt Healthy framework,
arrestees, like public employees, are left in no worse
a position than if they had not engaged in protected
conduct.
In contrast, requiring arrestees to demonstrate
an absence of probable cause would decisively tip the
scales in favor of defendants, enabling police to
indirectly censor and penalize the exercise of First
Amendment freedoms in ways the government could
not directly command. See supra 9-10, 17-23. A rule
that probable cause bars a retaliatory arrest claim
would immunize these and other government actions
that plainly offend the First Amendment.
That probable cause would bar a Fourth Amend-
ment challenge is irrelevant. The Court already has
made clear that an arrest which is lawful under the
Fourth Amendment may nevertheless violate other
constitutional rights. In Village of Arlington Heights
v. Metropolitan Housing Development Corp., this
Court acknowledged that the Mt. Healthy test
governs retaliation claims premised on alleged racial
discrimination. 429 U.S. 252, 270 n.21 (1977). And
in Whren v. United States, it clarified that the Con-
stitution prohibits selective law enforcement based
on race, notwithstanding the existence of probable
cause. 517 U.S. 806, 813 (1996); see Reichle, 566
26
U.S. at 664 n.5. If the existence of probable cause is
no bar to an Equal Protection challenge to an arrest,
it should not bar a First Amendment challenge.
Notably, retaliatory arrest claims feature none of
the attributes of retaliatory prosecution claims that
led the Court to impose a no-probable-cause require-
ment in Hartman, 547 U.S. 250. Unlike retaliatory
prosecution plaintiffs (and retaliatory arrest defen-
dants), retaliatory arrest plaintiffs do not always
have access to a distinct body of highly valuable cir-
cumstantial evidence that is available and apt to
prove or disprove probable cause, because retaliatory
arrest plaintiffs often do not even know the reason
for their arrest. See Devenpeck, 543 U.S. at 155
(police officers not constitutionally required to state
reasons for an arrest). More importantly, in contrast
to retaliatory prosecution claims, there is generally
no disconnect between animus and injury in retalia-
tory arrest claims—‘“it is the officer bearing the
alleged animus who makes the injurious arrest.”
Reichle, 566 U.S. at 668-69. Nor is there any pre-
sumption of regularity accorded to police officers’
arrest decisions that is akin to the presumption of
prosecutorial regularity. /d.
For these reasons, First Amendment retaliatory
arrest claims are best adjudicated under the stan-
dard Mt. Healthy rubric. That standard preserves
police officers’ ability to raise probable cause as a
defense while ensuring they are not insulated from
liability for purposefully abridging and penalizing
the exercise of the freedoms guaranteed by the First
Amendment.
27
CONCLUSION
The arrests of reporters and photographers
described in this brief “may have taken place in
America,” but they belong “to a society much differ-
ent and more oppressive than our own.” Zossignol,
316 F.3d at 527-28. The Court should adopt a legal
standard that makes clear it is “not for law enforce-
ment to summon the organized force of the sheriffs
office to the cause of censorship.” /d. at 528. Toward
that end, this Court should reverse the decision
below and hold that probable cause does not bar
First Amendment claims for retaliatory arrests.
28
Respectfully submitted,
Robert Corn-Revere*
Ronald G. London
Davis Wright Tremaine LLP
1919 Pennsylvania Ave., NW
Suite 800
Washington, DC 20006
(202) 973-4200
bobcornrevere@dwt.com
Robert D. Balin
John M. Browning
Davis Wright Tremaine LLP
1251 Avenue of the Americas
New York, NY 10020
John Langford
Media Freedom &
Information Access Clinic
Yale Law School+
P.O. Box 208215
New Haven, CT 06520
Mickey H. Osterreicher
National Press Photographers
Association
120 Hooper Street
Athens, GA 30602
Counsel for Amici Curiae
*Counsel of Record
+ This brief has been prepared with the assistance of Yale
Law School student Catherine Martinez '19.
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APPENDIX
The National Press Photographers Association
(“NPPA”) is a 501(c(6) non-profit organization dedi-
cated to advancement of visual journalism in its
creation, editing and distribution. The NPPA’s
approximately 6,000 members include television and
still photographers, editors, students and representa-
tives of businesses that serve the visual journalism
community. Since its founding in 1946, the NPPA
has been the Voice of Visual Journalists, vigorously
promoting the constitutional rights of journalists as
well as freedom of the press in all its forms,
especially as it relates to visual journalism.
The Reporters Committee for Freedom of the
Press is a voluntary, unincorporated association of
reporters and editors that works to defend the First
Amendment rights and freedom of information
interests of the news media. The Reporters Com-
mittee has provided assistance and research in First
Amendment and Freedom of Information Act
litigation since 1970.
The Media Law Resource Center, Inc. (“MLRC”)
is a non-profit professional association for content
providers in all media, and for their defense lawyers,
providing a wide range of resources on media and
content law, as well as policy issues. These include
news and analysis of legal, legislative and regulatory
developments; litigation resources and practice
guides; and national and international media law
conferences and meetings. The MLRC also works
with its membership to respond to legislative and
policy proposals, and speaks to the press and public
on media law and First Amendment issues. The
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MLRC was founded in 1980 by leading American
publishers and broadcasters to assist in defending
and protecting free press rights under the First
Amendment.
American Society of News Editors (“ASNE”) is an
organization with some 500 members, that includes
directing editors of daily newspapers throughout the
Americas. ASNE changed its name in April 2009 to
American Society of News Editors and approved
broadening its membership to editors of online news
providers and academic leaders. Founded in 1922 as
American Society of Newspaper Editors, ASNE is
active in a number of areas of interest to top editors
with priorities on improving freedom of information,
diversity, readership and the credibility of news-
papers.
The Associated Press (“AP”) is a news cooperative
organized under the Not-for-Profit Corporation Law
of New York, and owned by its 1,500 U.S. newspaper
members. The AP’s members and subscribers
include the nation’s newspapers, magazines, broad-
casters, cable news services and Internet content
providers. The AP operates from 300 locations in
more than 100 countries. On any given day, AP’s
content can reach more than half of the world’s
population.
Associated Press Media Editors (““APME”) is a
nonprofit, tax-exempt organization of newsroom
leaders and journalism educators that works closely
with The Associated Press to promote journalism
excellence. APME advances the principles and prac
tices of responsible journalism; supports and mentors
a diverse network of current and emerging newsroom
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leaders; and champions the First Amendment and
promotes freedom of information.
Association of Alternative Newsmedia (“AAN”) is
a not-for-profit trade association for 130 alternative
newspapers in North America, including weekly
papers like The Village Voice and Washington City
Paper. AAN newspapers and their websites provide
an editorial alternative to the mainstream press.
AAN members have a total weekly circulation of
seven million and a reach of over 25 million readers.
The Authors Guild, Inc. was { nded in 1912, and
is a national non-profit association of more than
9,000 professional, published writers of all
genres. The Guild counts historians, biographers,
academicians, journalists and other writers of non-
fiction and fiction as members. The Guild works to
promote the rights and professional interests of
authors in various areas, including copyright, free-
dom of expression, and taxation. Many Guild
members earn their livelihoods through their
writing. Their work covers important issues in his-
tory, biography, science, politics, medicine, business
and other areas; they are frequent contributors to
the most influential and well-respected publications
in every field.
DKT Liberty Project is a nonprofit organization
dedicated to promoting individual liberty. Founded
in 1997, the Liberty Project is committed to guarding
against encroachment by all levels of government
and protecting the freedom of all citizens to engage
in expression without government interference. DKT
Liberty Project has filed numerous briefs supporting
free speech rights.
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Dow Jones & Company, Inc. is a global provider
of news and business information, delivering content
to consumers and organizations around the world
across multiple formats, including print, digital,
mobile and live events. Dow Jones has produced un-
rivaled quality content for more than 130 years and
today has one of the world’s largest newsgathering
operations globally. It produces leading publications
and products including the flagship Wall Street
Journal; Factiva; Barron’s; MarketWatch; Financial
News; Dow Jones Risk & Compliance; Dow Jones
Newswires; and Dow Jones VentureSource.
The Electronic Frontier Foundation (“EFI”) is a
member-supported, nonprofit civil liberties organiza-
tion that works to protect free speech and privacy in
the digital world. Founded in 1990, EFF has over
37,000 members. EFF represents the interests of
technology users in both court cases and broader
policy debates surrounding the application of law to
technology. EFF has filed amicus briefs on many
First Amendment issues, including the right to
record police. See Fields v. City of Philadelphia,
No. 16-1650 (3d Cir.).
First Amendment Coalition is a nonprofit public
interest organization dedicated to defending free
speech, free press and open government rights in
order to make government, at all levels, more
accountable to the veople. The Coalition’s mission
assumes that government transparency and an
informed electorate are essential to a self-governing
democracy. To that end, we resist excessive govern-
ment secrecy (while recognizing the need to protect
legitimate state secrets) and censorship of all kinds.
Sa
First Look Media Works, Inc. is a new non-profit
digital media venture that produces The Intercept, a
digital magazine focused on national security report-
ing.
Freedom of the Press Foundation is a non-profit
organization that supports and defends public’
interest journalism focused on transparency and
accountability. The organization works to preserve
and strengthen First and Fourth Amendment rights
guaranteed to the press through a variety of
avenues, including public advocacy, legal advocacy,
the promotion of digital security tools, and crowd-
funding.
The Freedom to Read Foundation is an
organization established by the American Library
Association to promote and defend First Amendment
rights, foster libraries as institutions that fulfill the
promise of the First Amendment, support the right of
libraries to include in their collections and make
available to the public any work they may legally
acquire, and establish legal precedent for the free-
dom to read of all citizens.
Media Coalition Foundation, Inc. is a non-profit
organization, which works to protect the First
Amendment and the public’s right to access the
broadest possible range of information, opinion and
entertainment. The Foundation monitors potential
threats to freedom of speech and engages in educa-
tion and litigation to protect free speech rights.
The Media Consortium is a network of the
country’s leading, progressive, independent media
outlets. Our mission is to amplify independent
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media’s voice, increase our collective clout, leverage
our current audience and reach new ones.
MPA — The Association of Magazine Media is the
industry association for multi-platform magazine
companies. Established in 1919, MPA represents
about 100 domestic magazine media companies with
close to 1000 national publications that span an
enormous range of genres, from nationally known
household brands to local and niche enthusiast titles.
In addition to domestic magazine media companies,
MPA’s membership includes international magazine
media companies and associate members that sup-
port the industry throughout the supply chain. MPA
is a non-profit organization representing magazine
media, print and digital. MPA provides an organized
forum in which publishers can advance their com-
mon interests. MPA has a long history of defending
free speech and the First Amendment. MPA is the
primary advocate and voice for the magazine media
industry, driving thought leadership and game-
changing strategies to promote the medium’s vitality,
increase revenues and grow market share. MPA is
headquartered in New York City, with a government
affairs office in Washington.
New York News Publishers Association
(““NYNPA”) is the non-profit trade association rep-
resenting the newspapers of New York State, which
have a combined readership of more than five million
people. NYNPA is the principal professional associ-
ation representing New York State’s newspaper
industry in governmental, regulatory, and other
matters.
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The New York Press Club is an association of and
for working journalists and media professionals.
Founded in 1948, its membership includes profes-
sionals from all types of news organizations includ-
ing the Web, television, radio, wire services, daily
newspapers, weekly and monthly publications, as
well as professionals from the fields of communica-
tions, public relations and public affairs.
The New York Press Photographers Association
was founded in 1915 and is dedicated to visually
documenting the world around us and serving the
truth through our images.
The New York State Broadcasters Association,
Inc. is a not for profit trade association representing
more than 400 radio and television stations through-
out the state of New York. Providing news and infor-
mation to the citizens of New York State is a corner-
stone of our public interest obligation to serve our
local communities. In order to fulfill this vital role
under the First Amendment, The New York State
Broadcasters Association, Inc. has a direct interest in
ensuring that its members are able to obtain access
to information.
Online News Association (“ONA”) is the world’s
largest association of online journalists. ONA’s
mission is to inspire innovation and excellence
among journalists to better serve the public. ONA’s
more than 2,000 members include news writers,
producers, designers, editors, bloggers, technologists,
photographers, academics, students and others who
produce news for the Internet or other digital
delivery systems. ONA hosts the annual Online
News Association conference and administers the
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Online Journalism Awards. ONA is dedicated to
advancing the interests of digital journalists and the
public generally by encouraging editorial integrity
and independence, journalistic excellence and free-
dom of expression and access.
Reporters Without Borders has been fighting
censorship and supporting and protecting journalists
since 1985. Activities are carried out on five
continents through its network of over 150
correspondents, its national sections, and its close
collaboration with local and regional press freedom
groups. Reporters Without Borders currently has 10
offices and sections worldwide.
Society of Professional Journalists (“SPJ”) is
dedicated to improving and protecting journalism. It
is the nation’s largest and most broad-based jour-
nalism organization, dedicated to encouraging the
free practice of journalism and stimulating high
standards of ethical behavior. Founded in 1909 as
Sigma Delta Chi, SPJ promotes the free flow of
information vital to a well-informed citizenry, works
to inspire and educate the next generation of journal-
ists, and protects First Amendment guarantees of
freedom of speech and press.
The Tully Center for Free Speech began in Fall,
2006, at Syracuse University’s S.I. Newhouse School
of Public Communications, one of the nation’s
premier schools of mass communications.
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.