# Petition for Writ of Certiorari — Chandler ex rel. Chandler v. Siegelman

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2000
- **Citation:** 530 U.S. 1256

## Text

Cy Supreme Court, U.8.
No . #6 2

99 935 Dit2-1%

IN THE OFFICE OF THE CLERK
Supreme Court of the United States

o>

MICHAEL CHANDLER, individually and as father

and next friend of JESSE CHANDLER,
Petitioners,

—V).——

FORREST H. “FOB” JAMES, JR., in his official capacity as Governor of
the State of Alabama and as President of the State Board of Education,

et al.,
Respondents.

ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

PETITION FOR WRIT OF CERTIORARI

PAMELA L. SUMNERS ELIZABETH J. HUBERTZ
(Counsel of Record) P.O. Box 370862

LAW OFFICES OF Birmingham, Alabama 35237
PAMELA L. SUMNERS (205) 567-9326

P.O. Box 370862 STEPHEN L. PEVAR

Birmingham, Alabama 35237-0862 ACLU FOUNDATION

(205) 320-0200 } 1888 Sherman Avenue
STEVEN K. GREEN Suite 380

AMERIC.’ NS UNITED FOR SEPARATION Denver, Colorado 80203
OF CHURCH & STATE (303) 839-5752

518 C Street, N.E.
Washington, D.C. 20002
(202) 466-3234

Counsel for Petitioners

3 bot

pre

i

QUESTIONS PRESENTED FOR REVIEW

1. Absent any evidence that the state has created a
public forum in its schools, does it violate the Establishment
Clause for school officials to permit both students and
nonschool persons to offer group prayer before a captive
audience of K-12 students in classrooms, school-sponsored
assemblies, sporting events and graduation exercises using the
machinery of the state, including compulsory attendance laws,
public address and intercom systems?

2. Did the Eleventh Circuit err in construing the
doctrine of viewpoint neutrality to prohibit a court from
enforcing the Establishment Clause by enjoining school officials
from creating a special platform for prayer in the schools for
both students and nonschool persons?

ii

LIST OF ALL PAETIES TO THE PROCEEDING

Michael Chandler and Jesse Chandler, a minor child, by
and through his next friend, Petitioners/Piaintiffs.

Don Siegelman, present Governor of Alabama, in the
Governor’s official capacity as president of the Alabama State
Board of Education; Forrest H. "Fob" James, Jr., former
Governor of the State of Alabama; William H. Pryor, Attorney
General of the State of Alabama; Alabama State Board of
Education; |Dr. Ed Richardson, in his official capacity as
Superintendent of the State Board of Education; Dr. Stephanie
Bell, in her official capacity as a member of the State Board of
Education; David Byers, in his official capacity as a member of
the State Board of Education; Bradley Byme, in his official
Capacity as a member of the State Board of Education; Mary
Jane Caylor, in her official capacity as a member of the State
Board of Education; Dr. Ethel Hall, in her official capacity as
a member of the Alabama State Board of Education; G.J.
"Dutch" Higginbotham, in his official capacity as a member of
the Alabama State Board of Education; Sandra Ray, in her
official capacity as a member of the State Board of Education;
Mary Etta Bailey, in her official capacity as a member of the
DeKalb County Board of Education; Dot D. Burke, in her
official capacity as a member of the DeKalb County Board of
Education; Greg Buttram, in his official capacity as a member of
the DeKalb County Board of Education; Willard A. Israel,
former member of the DeKalb County Board of Education,

> © |

Tommie Johnson, in his official capacity as a member of the
DeKalb County Board of Education; Richard R. Land, in his
official capacity as Superintendent of the DeKalb County Board
of Education; Weldon Parrish, former Superintendent of the
DeKalb County Board of Education; Jimmy Wilbanks, in his
official capacity as a member of the DeKalb County Board of
Education; Johnny Young, in his official capacity as a member
of the DeKalb County Board of Education.

iv

TABLE OF CONTENTS
CRUTICNE Tt ia ee he ek ct
COOP GR PII foi 5 8 aE BA Rea

CITATION OF OPINIONS AND ORDERS ..................
AGN PU IT ok kn nk he A

I. This Petition Presents Important
First Amendment Questions That Should
Be Settled by this Court ....................
A. The Decision Undermines This
Court’s Precedents About
Prayers Before Captive Student
WI cn Gare che ce cares
B. The Decision Misconstrues This
Court’s Student Free-Speech

ea The Decision Prevents Trial
Courts From Fashioning
Injunctive Relief In
Constitutional Cases .................
I] The Decision of the Eleventh Circuit
Is In Direct Conflict With Decisions of

CONCLUSION

Cir GN ELAS,

A. The State-Action Holding Is

Pa is is ook ESOS Ss |

APPENDIX

A

Panel Decision in Chandler v. James, 180 F.3d

1254 (11 Cir, July 13, 1999)...............

District Court’s Order on Motion for Partial
Stay of Permanent Injunction, Chandler v.
James, 998 F. Supp. 1255 (M..D. Ala.

December 17, 1997) ............. ccc ee eee

District Court’s Memorandum Opinion and
Order regarding section 16-1-20.3 of the
Alabama Code, Chandler v. James, 958 F.

Supp. 1550 (M.D. Ala. March 12, 1997) ......

District Court’s Permanent Injunction, Chandler
v. James, 985 F. Supp. 1062 (MLD. Ala.

October 29, 1997) ...........0. cece eee eee

District Court’s Supplemental Opinion and
Order, Chandler v. James, 985 F. Supp. 1068

(M..D. Ala. November 12, 1997) ............

District Court’s Memorandum Opinion and
Order, Chandler v. James, 985 F. Supp. 1094

(M.D. Ala. November 12, 1997) ............

» ® & Oo OOO 6 275-0 OR 'S4' P46 oS Ow O64 2-H-S OVE 4 ES

vi

G Eleventh Circuit Order, denying rehearing en
banc (September 29, 1999) ................. Gl
H Constitutional and Statutory Provisions ........ Hl
I Parties’ Joint Motion to Vacate This Court’s
Order and Agreement of Voluntary Cessation of

vii

TABLE OF AUTHORITIES
Cases Pages
Abington Twp. Sch. Dist. v. Schempp,
SPELLS: BOG COOGEE) as Bk is passim
ACLU v. Blackhorse Pike Reg. Bd. of Educ.,
84 F.3d 1471 (3d Cir. 1996)(en banc) ...... 28, 29
Albemarle Paper Co. v. Moody,
422 U.S. 405 (1975) ....... PRET ee Ore 23
Berger v. Renssalaer Cent. Sch. Corp., 982 F.2d 1160
(7 Cir.), cert. denied, 508 U.S. 911 (1993) .... 29
Bethel Sch. Dist. v. Fraser, 478 U.S. 675
BRED IG Seah ae Re eee ane 19
Bowen v. Roy, 476 U.S. 695 (1985) ................. 22
Collins v. Chandler Unified Sch. Dist.,
644 F.2d 759 (9® Cir. 1981) .............. 27, 29
Cornelius v. NAACP Leg. Def. and Educ. Fund,
Cre Ui PO oS SEE i a 19
County of Allegheny v. ACLU, 492 U.S. 573
CRI rehash k Seed. CRA 18
Doe v. Duncanville Indep. Sch. Dist.,
994 F.2d 160 (5 Cir. 1993) ............. 26, 27
Doe v. Duncanville Indep. Sch. Dist., -
70 F.3d 402 (5® Cir. 1995) ................. 26
Edwards v. Aguillard, 482 U.S. 578 (1987) ~.......... 13
Engel v. Vitale, 370 U.S. 421 (1962) .......... 11, 16, 17

Franks v. Bowman Transp. Co., 424 U.S. 747 (1976) ... 23
Grand Rapids Sch. Dist. v. Ball, 473 U.S. 373

(MR So eres ee. 16, 17
Grayned v. City of Rockford, 408 U.S. 104 (1972) ..... 22
Hazelwood Sch. Dist. v. Kuhlmeier,

MMPS. MGM so, 19, 21

Ingebretsen v. Jackson Pub. Sch. Dist.,

88 F.3d 274 (5" Cir.), cert. denied sub nom.

Moore v. Ingebretsen, 519 U.S. 965

| Bab Sener cary 7 ay ng nw Bm 26, 27,28
Jones v. Clear Creek Indep. Sch. Dist., 977 F.2d 963

(5* Cir.), cert. denied, 508 U.S. 967 (1992) .. 27, 28
Karen B. v. Treen, 653 F.2d 897 (5® Cir.),

aff'd, 455 U.S. 913 (1982) ............ 12, 27, 28
Lee v. Weisman, 505 U.S. 577 (1992) ............ passim
Lemon v. Kurtzman, 411 U.S. 192 (1973) ............ 24
Madsen v. Women's Health Center,

reves ee a ae ere oe ee 22, 23
People ex rel. McCollum v. Board of Educ..,

Sad US. Bee Cee ca el passim
Perry Educ. Ass'n v. Perry Local Educators’ Ass'n,

460 U.S. 37, 47 GIGSS) . wees 19

Santa Fe Indep. Sch. Dist. v. Doe,
168 F.3d 806 (5* Cir. 1999), cert. granted,
68 U.S.L.W. 3321 (U.S. Nov. 15, 1999)

(pk Se passim
Stein v. Oshinsky, 348 F.2d 999 (2d Cir.),
cert. denied, 382 U.S. 957 (1965) ............ 28

Tinker v. Des Moines Indep. Sch. Dist.,

Se ae Se

393 U.S. 503 (1969) ............00.. 20, 21, 22
Wallace v. Jaffree, 472 U.S. 38 (1985) .............. 11

Constitutional and Statutory Authorities

Ey es WN Bras do i A eo passim
U.S. Const., Amend. 14 -.........0.........05.. passim
TUOE CHU bi i oa 1
Ala. Code § 16-1-20.3 (1975 & Supp. 1993) ....... 2, 3, 6

ee ee

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w

: : ek 1.) rams ee %
rer, = he. ~ ere
s : I po ae he) [ fests The Governor does not assert any other error by the district court. We do
not decide whether the district court erred in holding the statute matey
unconstitutional for any reason not presented to us.

END ee TP aCe ee ee

AS

as DeKalb) do not contest the district court’s holding that the
statute is facially unconstitutional, nor that the DeKalb County
schools engaged in unconstitutional officially organized or
sponsored religious activities. Therefore, we do not review the
district court’s determinations of these issues.

Neither does DeKalb appeal that portion of the
Permanent Injunction entered by the district court which
prohibits it from “aiding, abetting, commanding, counseling,
inducing, ordering, or procuring . . . school organized or
officially sanctioned religious activity in its schools including,
but not limited to, vocal prayer, Bible and devotional or
scriptural readings, distribution of religious materials, texts, or
announcements, and discussions of a devotional or inspirational
nature, in school or at school-related events, to include
assemblies, sporting events, and graduation ceremonies.”
Apparently, DeKalb concedes that, under Supreme Court
precedent, it may not prescribe prayer or allow state employees
to lead, participate in or otherwise endorse prayer of any type
during curricular or extracurricular events.‘ See Lee v.
Weisman, 505 U.S. 577, 586 (1992); County of Allegheny v.
ACLU, 492 U.S. 573, 594 (1989); Doe v. Duncanville Indep.
Sch. Dist., 70 F.3d 402 (5® Cir. 1995).

The Permanent Injunction, however, also prohibits
DeKalb from “permitting” vocal prayer or other devotional
speech in its schools. While the injunction makes clear that it

“We do not, therefore, reach any of these issues.

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does not prohibit students from voluntarily praying while at
school or at school-related events, either individually or with
each other, so long as the prayer is purely private,” it prohibits
all prayer or other devotional speech in situations which are not
purely private, such as aloud in the classroom, over the public
address system, or as part of the program at school-related
assemblies and sporting events, or at a graduation ceremony.
Furthermore, the prohibition applies to bar not only school
personnel from leading or participating in such public or vocal
prayer or other devotional speech or Bible reading, but also
requires school officials to forbid students ° or other private
individuals from doing so while in school or at school-related
events.

DeKalb does appeal this portion of the Permanent
Injunction. It contends that the district court may not
constitutionally require it to forbid this speech, pointing out that
the Supreme Court has made very clear that “[p]rivate religious
speech, far from being a First Amendment orphan, is as fully
protected under the Free Speech Clause as secular private

° The Permanent Injunction recites that nothing in it should be read to
“affect the rights of secondary-school students to engage in religious
activity during noninstructional time that is consistent with the federal
Equal Access Act, 20 U.S.C. § 4071 ef seg., or to quietly engage in
religious activity during noninstructional times.” Permanent Injunction at
4.

° We shall refer to all non-government, private parties collectively as
“students.”

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expression.” Capital Square Review Advisory Bd. v. Pinette,
515 U.S. 753, 760 (1995).’ “There is a crucial difference
between government speech endorsing religion, which the
Establishment Clause forbids, and private speech endorsing
religion, which the Free Speech and Free Exercise Clauses
protect.” Board of Educ. of Westside Community Schools v.
Mergens, 496 U.S. 226, 250 (1990) (quoting Edwards vy.
Aguillard, 482 U.S. 578, 584 (1987)) (emphasis in original).

Even the Chandlers agree that “[t]he Establishment
Clause does not ban prayer. It bans state prayer.” (Plaintiffs’

’ The Departments of Justice and Education issued a statement of principles
in the summer of 1995 “to provide school officials with guidance
[concerning] the extent to which religious expression and activities are
permitted in public schools.” The first paragraph of the statement advises:
Student prayer and religions discussion: The
Establishment clause of the First Amendment does not
prohibit purely private religious speech by students.
Students therefore have the same right to engage in
individual or group prayer and religious discussion during
the school day as they do to engage in other comparable
activity. For example, students may read their Bibles or
other scriptures, say grace before meals, and pray before
tests to the same extent they may engage in comparable
non-disruptive activities. Local school authorities possess
substantial discretion to impose rules of order and other
pedagogical restrictions on student activities, but they may
not structure or administer such mules to discriminate
against religious activity or speech.
News Release of U.S. Dep’t of Educ., Aug. 17, 1995, at 3.

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Reply Brief) (emphasis in original). They contend, however,
that student-initiated religious speech in the public schools is
state prayer, and, therefore, DeKalb may not permit it.

Our review of the Permanent Injunction, then, is limited
to the issue of whether the district court may constitutionally
enjoin DeKalb from permitting student-initiated religious speech
in its schools.* For the following reasons, we hold the court
may not. We vacate the Permanent Injunction and remand for
further proceedings.

I.

The district court’s opinion holds that the Constitution
requires it to prohibit public religious speech in schools because
the Establishment Clause is violated if government permits
religious speech — even if initiated by students — in schools or
at school-related events. DeKalb contends that this conclusion
is wrong for two reasons. First, students are not state actors
and, therefore, by definition, their actions cannot tend to
“establish” religion in violation of the Establishment Clause.
Second, the Free Speech and Free Exercise Clauses of the First
Amendment require the State to folerate genuinely student-
initiated religious speech in schools.

Students as State Actors and the Establishment Clause

The Establishment Clause prohibits Congress — or any

other governmental body — from acting in such a way as to

* DeKalb also appeals the district court’s decision to appoint a monitor to
enforce its injunction which we discuss below.

L

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establish a religion. Everson, 330 U.S. at 8. DeKalb argues that
because students are not state actors — Congress or a
governmental body — their religious speech cannot, by definition,
tend to establish a religion.

It is true that ordinarily religious speech by private
parties cannot establish religion, even if it occurs in a public
institution, such as a school. Mergens, 496 U.S. at 250. On the
other hand, it is clear that private parties’ religious speech can
violate the Establishment Clause if the State uses such parties as
surrogates to accomplish what the State may not do. For
example, if a school board may not constitutionally write and
require students to recite a prayer, as it most assuredly may not,
Engel v. Vitale, 370 U.S. 421 (1962), the school board may not
avoid this prohibition by delegating this function to others. Lee,
505 U.S. at 577 (invalidating school board policy permitting
clergy to give prayers at graduation); Karen B. v. Treen, 653
F.2d 897 (5® Cir. 1981) (invalidating school board guidelines
which required student or teacher-led prayers in classrooms).
Nor may the State establish a policy which “permits” private
parties to speak, but then limits their speech to prayer or other
devotional speech. Jngebretsen v. Jackson Pub. Sch. Dist., 88
F.3d 274, 277 (5* Cir. 1996) (authorizing invocations,
benedictions and prayers); ACLU v. Black Horse Pike Reg’l
Bd. of Educ., 84 F.3d 1471 (3d Cir. 1996) (school board policy
permitted students to vote to have prayer at graduation); Harris
v. Joint Sch. Dist., 41 F.3d 447 (9" Cir. 1994), vacated as moot,
515 U.S. 1155 (1995) (school policy permitted student to lead

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prayer), Jager v. Douglas County Sch. Dist., 862 F.2d 824
(11 Cir. 1989) (authorizing student-led invocations and only
invocations at school sporting events); Hall v. Board of Sch.
Comm'rs, 656 F.2d 999 (5" Cir. 1981) (school policy permitted
devotionals, and only devotionals); Collins v. Chandler Unified
Sch. Dist., 644 F.2d 759, 760-61 (9 Cir. 1981) (authorizing
invocations, benedictions, and prayers only).

When the State commands religious speech, it steps over
the Constitution to establish religion. In each of these cases, it
is the State ’s decision to create an exclusively religious medium
which violates the Establishment Clause; not the private parties’
religious speech. It is not the “permitting” of religious speech
which dooms these policies, but rather the requirement that the
speech be religious, i.e., invocations, benedictions, or prayers.

This was the holding of the original school prayer case,
Engel v. Vitale, in which the Court observed:

The Petitioners contend among other things that

the state laws requiring or permitting use of the

Regents’ prayer must be struck down as a

violation of the Establishment Clause because

that prayer was composed by governmental

officials as a part of a governmental program to

further religious beliefs. For this reason,

petitioners argue, the State’s use of the Regents’

prayer in its public school system breaches the

constitutional wall of separation between Church

and State. We agree with that contention since

silica aia

All

we think that the constitutional prohibition

against laws respecting an establishment of

religion must at least mean that in this country it

is no part of the business of government to

compose official prayers for any group of the

American people to recite as a part of a

religious program carried on by governmeni.

370 U.S. at 425 (emphasis supplied). The Court held, therefore,
that “government in this country, be it state or federal, is
without power to prescribe by law any particular form of
prayer which is to be used as an official prayer in carrying on
any program of governmentally sponsored religious activity.”
Id. (emphasis supplied). This is all it held.

Some lower courts have extended Engel to require
government to prohibit amy public expression of religious belief
in schools. Support for this holding is said to be located in the
Court’s observation that the denominational neutrality of the
prayer did not “free it from the limitations of the Establishment
Clause.” Jd. at 430. These courts interpreted this to mean that
no religious speech could be tolerated in the public schools
because the Establishment Clause forbade it.

This is not what the Court said, however. The
denominational neutrality of the Regent’s prayer could not “free
it from the limitations of the Establishment Clause” because the
prayer was “commanded” by the State. It really did not matter
what the prayer said; mo prayer commanded by the State can
survive scrutiny under the Establishment Clause.

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The Court specifically cautioned that “nothing could be
more wrong” than to interpret Enge/ to require “a hostility
toward religion or toward prayer.” Id. at 434 (emphasis -
supplied). On the contrary, “[t]he history of man is inseparable
from the history of religion.” The First Amendment, “which
tried to put an end to governmental control of religion and of
prayer, was not written to destroy either.” /d. at 435. Rather,
it protects freedom of religious expression by forbidding
government from requiring us to “speak only the religious
thoughts that government want(s] [us] to speak and to pray only
to the God that government want(s] [us] to pray to.” Jd. The
Court summarized its holding in Engel in the following way:

It is neither sacrilegious nor antireligious to say

that each separate government in this country

Should stay out of the business of writing or

sanctioning official prayers and leave that

purely religious function to the people

themselves and to those the people choose to

look to for religious guidance.

Id. (emphasis supplied). Thus, Enge/ merely made clear that
the Establishment Clause prohibits the government from
commanding prayer and prescribing its form.°

But DeKalb does not claim otherwise. DeKalb contends

* The opt-out provision of the school board's policy was constitutionally
insignificant in the context of “governmentally composed prayers for
religious services” in schools. 370 U.S. at 425.

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only that nothing in the First Amendment, nor in any of the
Supreme Court’s interpretations of it, requires it to prohibit the
religious speech of private parties — such as students — if that
speech is genuinely privately-initiated, i.e., not commanded by
a school board or state law. On the contrary, DeKalb argues,
the First Amendment positively requires that it tolerate students’
religious speech to the same extent that it permits students’
secular speech.

The Chandlers, on the other hand, contend that when the
State permits students to speak religiously in situations that are
not purely private,’® the State lends its imprimatur to the
speech, thereby endorsing and advancing religion in violation of
the “obligation of the public schools to provide a religiously
neutral environment.” They also argue that all public religious
speech in schools is unconstitutionally coercive of some students
because of “peer pressure.” Consequently, schools must forbid
all public religious speech in school, including genuinely student-
initiated religious speech.
S Free Exerci Fr h Clauses

This, then, is the question DeKalb asks us to answer.
Do school officiais have “the ability (and duty) to impose
content restrictions on purportedly ‘private’ speakers at school
events,” in order to achieve neutrality with respect to religion as

'° The Permanent Injunction, for example, permits students to “quietly
engage in religious activity during noninstructional times, so long as it does
not unduly call attention thereto.”

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the Chandlers contend (Chandlers’ Brief at 27); or do the Free
Exercise and Free Speech Clauses require that school officials
permit student religious speech at the same time, and in the same
place and manner as secular speech, as DeKalb contends?
Under the Chandlers’ theory, student religious speech is
attributable to the State thereby violating the constitutional
requirement of neutrality. Students, therefore, cannot be
permitted to speak freely in school if religion is the topic; the
State has a positive duty to censor student speech if it is
religious.

We disagree. The suppression of student-initiated
religious speech is neither necessary to, nor does it achieve,
constitutional neutrality towards religion. For that reason, the
Constitution does not permit its suppression.

It is true that government must be neutral with respect
to religion. But it is equally true, as Justice Goldberg warned,
that an:

untutored devotion to the concept of neutrality

can lead to invocation or approval of results

which partake not simply of that noninterference

and noninvolvement with the religious which the

Constitution commands, but of a brooding and

pervasive dedication to the secular and a passive,

or even active, hostility to the religious. Such

results are not only not compelled by the

Constitution, but, it seems to me, are prohibited

by it.

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School Dist. of Abington Township v. Schempp, 374 U.S. 203,
306 (1963) (Goldberg, J. concurring).

The discriminatory suppression of student-initiated
religious speech demonstrates not neutrality but hostility toward

- eligion because the:
exclusion of religious ideas, symbols, and voices
marginalizes religion... . Silence about a

subject conveys a powerful message. When the

public sphere is open to ideas and symbols
‘representing nonreligious viewpoints, culture,

and ideological commitment, to exclude all those

whose basis is “religious” would profoundly

distort public culture.

Michael W. McConnell, Religious Freedom at a Crossroads, 59
U. Chi. L. Rev. 115, 189 (Winter 1992).

The prohibition of all religious speech in our public
schools implies, therefore, an unconstitutional disapproval of
religion. If endorsement is unconstitutional because it “sends a
message to nonadherents that they are outsiders,” disapproval
is unconstitutional because it “sends the opposite message.”
Lynch, 465 U.S. at 688 (O’Connor, J., concurring). “What is
crucial is that a government practice not have the effect of
communicating a message of government endorsement or
disapproval of religion.” Jd at 692 (emphasis supplied).
“Cleansing” our public schools of all religious expression,
however, inevitably results in the “establishment” of disbelief —
atheism — as the State’s religion. Since the Constitution requires

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neutrality, it cannot be the case that government may prefer
disbelief over religion.”

Permitting students to speak religiously signifies neither
state approval nor disapproval of that speech. The speech is
not the State’s — either by attribution or by adoption. The
permission signifies no more than that the State acknowledges
its constitutional duty to tolerate religious expression. Only in
this way is true neutrality achieved.

Because genuinely student-initiated religious speech is
private speech endorsing religion, it is fully protected by both
the Free Exercise and the Free Speech Clauses of the
Constitution. See Mergens, 496 U.S. at 250; Jones v. Clear
Creek Indep. Sch. Dist., 977 F.2d 963 (5 Cir. 1992).
“Students do not shed their constitutional rights . . . at the
schooihouse gate.” Tinker v. Des Moines Indep. Community
Sch. Dist., 393 U.S. 503, 506 (1969). Religious speech by
students does not become forbidden “state action” the moment

'! We believe that the First Amendment’s requirement that government
“tolerate” diverse political views, including those that are totally
antithetical to our constitutionally guaranteed republican form of
government, applies to require that government “tolerate” atheistic views
without also requiring that we eschew religion. Tolerance of disbelief does
not require that we deny our religious heritage, nor elevate atheism over
that heritage. The First Amendment requires only that the State tolerate
both, while establishing neither. Americans, however, are free to prefer
one or the other and to express that preference wherever they are permitted
to speak. This means, of course, that a student may choose to express his
atheistic views as well as his religious ones.

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the students walk through the schoolhouse door.

Furthermore, the Supreme Court has made clear that
permitting religious speech or symbols in our public institutions
does not automatically constitute an unconstitutional State
endorsement of religion. In fact,”[t]here is an unbroken history
of official acknowledgment by all three branches of government
of the role of religion in American life from at least 1789.” -
Lynch v. Donnelly, 465 U.S. 668, 674 (1983). References to
our religious heritage are found in the statutorily prescribed
national motto on our currency, “In God We Trust,” 36 U.S.C.
§ 186, and in the language “one nation under God,” which is
part of the Pledge of Allegiance to our flag — recited by public
school children every day. Congress opens with a prayer, and,
indeed, the Supreme Court, itself, hears oral argument in a
chamber decorated with a depiction of Moses and the Ten
Commandments. We celebrate Thanksgiving and Christmas as
national holidays, and Congress has directed the President to
proclaim a National Day of Prayer each year “on which [day] .
the people of the United States may turn to God in prayer and
meditation at churches, in groups, and as individuals.” 36
U.S.C. § 169h.

The Constitution does not require a complete separation
of church and state such that religious expression may not be
tolerated in our public institutions.’? In fact, “it affirmatively

" In fact, the Constitution probably does not require a “wall” at all. The
phrase comes from a letter written by Jefferson who was neither present

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mandates accommodation, not merely tolerance, of all religions,
and forbids hostility toward any.” Lynch, 465 U.S. at 673
(emphasis supplied). The Supreme Court has made clear that
“fa}nything less would require the ‘callous indifference’ we have
said was never intended by the Establishment Clause,” and
“would bring us into ‘war with our national traditions as
embodied in the First Amendment’ s guaranty of the free exercise
of religion.”” Jd. (quoting McCollum v. Board of Education,
333 U.S. 203, 211-12 (1948)). _

The examples cited above all “evidence [our]
accommodation of all faiths and all forms of religious
expression, and hostility toward none. Through this
accommodation . . . governmental action has ‘follow[ed] the
best of our traditions’ and ‘respect[ed] the religious nature of
our people.’” Lynch, 465 U.S. at 677-78 (quoting Zorach v.
Clauson, 343 U.S. 306, 314 (1952)). Genuinely student-
initiated religious speech can also be accommodated without
resulting in an unconstitutional State endorsement of religion.

when the First Amendment was passed, nor consulted about its language.
In a short note to the Danbury Baptist Association written fourteen years
after the Bill of Rights was passed, he made a passing reference to idea that
the First Amendment “build[s] a wall of separation between church and
State.” See Wallace v. Jaffree, 472 U.S. 38, 92 (Rehnquist, J., dissenting).
In any event, the “wall” concept has been acknowledged by the Court itself,
with what Justice Rehnquist characterized as “embarrassing candor,” as
merely a “blurred, indistinct, and variable barrier,” which “is not wholly
accurate” and can only be “dimly perceived.” /d. at 107 (quoting Lemon v.
Kurtzman, 403 U.S. 602, 614 (1971)).

Og Te OR Eee ds ED ee a nn SD OP Weds ae” ee ae

Al9

Furthermore, even if permitting student-initiated
religious speech advances religion in some sense, this does not
mean the speech violates the Establishment Clause. Even Siate
action may incidentally advance religion without offending the
Constitution. Widmar v. Vincent, 254 U.S. 263 (1981). The
Supreme Court has recognized that “our precedents plainly
contemplate that on occasion some advancement of religion will
result from governmental action.” Lynch, 465 U.S. at 683.
“Not every law that confers an ‘indirect,’ ‘remote,’ or
‘incidental’ benefit upon [religion] is, for that reason alone,
constitutionally invalid.” Jd. (quoting Committee for Public
Educ. & Religious Liberty v. Nyquist, 413 U.S. 756, 771
(1973)). Student-initiated religious speech, therefore, even if it
incidentally advances religion, does not violate the
Establishment Clause because it is private speech endorsing
religion which the First Amendment protects. See Clear Creek,
977 F.2d at 965.

Finally, the fact that student religious speech may fall on
deaf ears does not make it unconstitutionally coercive. Lee, 505
U.S. at 577. In Lee, the Supreme Court was careful to point out
that:

We do not hold that every state action

implicating religion is invalid if one or a few

citizens find it offensive. People may take
offense at all manner of religious as well as
nonreligious messages, but offense alone does

not in every case show a violation. We know

A20

too that sometimes to endure social isolation or

even anger may be the price of conscience or

nonconformity.
505 U.S. at 597. Those who do not espouse a speaker’s
religious beliefs are free not to listen, and to express their
disagreement by not participating in any way.

Accommodation of religious beliefs we do not share is,
however, a part of everyday life in this country:

In so acting, we express respect for, but not

endorsement of, the fundamental values of

others. We act without expressing a position on

the theological merit of those values or of

religious belief in general, and no one perceives

us to have taken such a position.
Lee, 505 U.S. at 628 (Souter, J. concurring). Respect for the
rights of others to express their beliefs, both political and
religious, is the price the Constitution extracts for our own
liberty.'* This is a price we freely pay. It is not coerced.’* Only

'3 Of course, in this case we do not have state action. Private religious
speech has even less potential for coercion.

'4 Justice Scalia observed in Lee that “We indeed live in a vulgar age. But
surely ‘our social conventions,’ have not coarsened to the point that anyone
who does not stand on his chair and shout obscenities can reasonably be
deemed to have assented to everything said in his presence. ... I may add,
moreover, that maintaining respect for the religious observances of others
is a fundamental civic virtue that government (including the public schools)
can and should cultivate — so that even if it were the case that the

A21

when the speech is commanded by the State does it
unconstitutionally coerce the listener.'®

Ultimately, the issue in this case is not whether school
officials may prescribe prayer or enlist surrogates to that end.
They may not. Nor is the issue whether school officials may
prohibit religious speech in schools, or censor the content of that
speech. _They may not. The real issue is what sort of time,
place, and manner limits may be imposed upon genuinely
student-initiated religious speech in schools? When may
students pray? Where may they pray? Under what
circumstances may they pray?

displaying of such respect might be mistaken for taking part in the prayer,
I would deny that the dissenter’s interest in avoiding even the false
appearance of participation constitutionally trumps the government’s
interest in fostering respect for religion generally.” 505 U.S. at 637-38
(Scalia, J. dissenting).

'S Justice Souter acknowledged this in Lee: “If the State had chosen its
graduation day speakers according to wholly secular criteria, and if one of
those speakers (not a state actor) had individually chosen to deliver a
religious message, it would have been harder to attribute an endorsement
of religion to the State. But that is not our case.” 505 U.S. at 630 n. 8.

_'® The “indirect coercion” identified in Lee by the plurality opinion was
exerted over the audience by the State’s command that there be religious
speech at graduation. 505 U.S. at 592-93. Justice Kennedy’s concern that
“in the hands of government what might begin as a tolerant expression of
religious views may end in a policy to indoctrinate and coerce, ” id. at 591-
92 (emphasis supplied), does not apply to the case of student-initiated

religious speech.

A22

In answering these questions, we must fulfill the
constitutional requirement of permitting students freely to
express their religious beliefs without allowing the machinery of
government — the school — to be used to command prayer. This
requires that we resolve the tension between the right to pray
and the right to be free from government-mandated prayer. This
is not an easy task. It would be easy simply to banish prayer
from our public institutions, but this would be not only
constitutionally incorrect, but also fundamentally unfair to our
society.

Il.

How, then, does a school accommodate religious
expression without commanding it? DeKalb argues that the
answer is simple — it is to be “permitted.” Not required. Not
commanded. Not even suggested. Simply, permitted. If
students, or other private parties, wish to speak religiously while
in school or at school-related events, they may exercise their
First Amendment right to do so.

The first principle must always be that genuinely student-
initiated religious speech must be permitted. A student’s
individual decision to pray or otherwise speak reiigiously is not
the State’s command. Clear Creek, 977 F. 2d at 965."" Such

'’ The Ninth Circuit alSo upheld a policy that permitted the top four
students to speak on any topic of their choosing without state approval in
Doe v. Madison Sch. Dist., 147 F.3d 832 (9® Cir. 1998), but the court en
banc ordered the district cowrt to dismiss the complaint for lack of standing
and mootness. No. 97-35642 (9® Cir. May 19, 1999).

“ve ean ee ee Tee

7-err Ter eee

A23

speech is fully protected. Jd. See also Mergens, 496 U'S. at
252.

On the other hand, even genuinely student-initiated
religious speech may constitute state action if the State
participates in or supervises the speech. See Duncanville, 70
F.3d at 406-07."* Religious speech in school by teachers, for
example, is especially troublesome because “a teacher’s
[religious] speech can be taken as directly and deliberately
representative of the school.” Bishop v. Aronov, 926 F.2d -
1066, 1073 (11 Cir. 1991). Teacher participation in student-
initiated prayer “improperly entangles the State in religion and
signals an unconstitutional endorsement of religion.”

* While many subsequent courts have cited Duncanville for the proposition
that student-initiated speech at school-related sporting events is
unconstitutional, the Fifth Circuit specifically held that, “[s]tudents may
voluntarily pray together, provided such prayer is not done with school
participation or supervision.” 70 F.3d at 405 (emphasis supplied). Judge
Jones, in her separate concurrence and dissent, pointed out that:
This decision . . . does not prevent students from
exercising their constitutional rights of free speech,
association and free exercise by praying at appropriate
times and in an appropriate manner during athletic
practices or games. Further, we must abide by the
Supreme Court's decisions . . . that prevent active school
leadership, encouragement or promotion of the prayers.
The only questions here are how teachers may respond to
student-initiated prayers and to what extent the school
may “supervise” the prayers.
70 F.3d at 409.

al

A24

Duncanville, 70 F.3d at 406. In upholding the Equal Access
Act, which provides that schools must afford religious groups
the same access to school facilities as secular groups enjoy, the
Supreme Court relied in part on the act’s express prohibition on
teacher participation which “avoids the problems of the
‘students’ emulation of teachers as role models.’”” Mergens, 496
U.S. at 251 (quoting Edwards, 482 U.S. at 584). Therefore,
student religious speech must be without oversight, without
supervision,’” subject only to the same reasonable time, place,
and manner restrictions as all other student speech in school.

'® What constitutes “supervision?” As Judge Jones wrote in Duncanville:

At a broad level, everything that goes on during practice

or competition, including student-initiated locker-room

or basketball court prayer, is subject to the coaches’

“supervision.” To outlaw supervision on this level would -

be to outlaw the otherwise constitutional student-led

prayers. . . . It must be, then, that the injunction pertains

only to active supervision and is thus redundant of the

cautions that the school may not promote, encourage or

lead prayers.

70 F.3d 410.

Supervision cannot mean, therefore, mere presence. Support for
this view is found in Mergens in which the Supreme Court found no
constitutional infirmity with the provision of the EAA which permits school
employees to be present for custodial purposes at religious meetings held
on school property. 496 U.S. at 236. We agree with Judge Jones that, for
supervision to amount to unconstitutional endorsement, it must cross the
line into active endorsement, encouragement or participation.

A25

Because religious speech is protected speech,
government may not censor its content. Lamb’s Chapel v.
Center Moriches Union Free Sch. Dist., 508 U.S. 384, 394
(1993) (quoting Cornelius v. NAACP Legal Defense & Educ.
Fund, Inc., 473 U.S. 788, 806 (1985)) (the government violates
the First Amendment when it denies access to a speaker solely
to suppress the point of view he espouses). Suppression of
religious speech constitutes viewpoint discrimination, the most
egregious form of content-based censorship. Rosenberger v.
Rectors & Visitors of Univ. of Va., 515 U.S. 819, 831 (1995).
Government may not, therefore, censor religion from the
content of students’ protected speech at school. Cornelius, 473
U.S. at 806 (“Control over access to a nonpublic forum can be
based on subject matter and speaker identity so long as the
distinctions drawn are reasonable in light of the purpose served
by the forum and are viewpoint neutral.”) (emphasis supplied);
Perry Educ. Ass’n v. Perry Local Educators’ Ass'n, 460 U.S.
37, 46 (1983) (A “state may reserve the [nonpublic] forum for
its intended purposes . . . as long as the regulation on speech is
reasonable and not an effort to suppress expression merely
because public officials oppose the speaker’s view.”)

A student’s right to speak religiously is not, however,
without limit. The school may impose the same reasonable

restrictions on the time, place, and manner of religious speech
as it does on secular student speech. Furthermore, a student’s
right to express his personal religious beliefs does not extend to
using the machinery of the state as a vehicle for converting his

A26

audience. See Abington, 374 U.S. at 228. The Constitution
requires that schools permit religious expression, not religious
proselytizing. “The principle that government may
accommodate the free exercise of religion does not supersede
the fundamental limitations imposed by the Establishment
Clause.” Lee, 505 U.S. at 587. Proselytizing speech is
inherently coercive and, the Constitution prohibits it from the
government’s pulpit. /d.
IV.

The Permanent Injunction enjoins DeKalb from “aiding,
abetting, commanding, counseling, inducing, ordering, or
procuring” school organized or officially sanctioned religious
activity. DeKalb does not appeal this prohibition. The record
in this case reveals, however, that there were many sincere, but
unconstitutional efforts by school personnel to do just what the
injunction prohibits — to endorse, encourage, or participate in
student religious activity. For this reason, the appointment of a
monitor by the district court was not an abuse of discretion. See
Local 28 of the Sheet Metal Workers’ Int'l v. EEOC, 478 U.S.
421, 481-82 (1986). The monitor’s task is to be vigilant in
guarding against the repetition of this unconstitutional activity
by the schools.

The Permanent Injunction also forbids DeKalb from
“permitting” students to speak religiously. This it cannot
constitutionally do. So long as school personnel do not
participate in or actively supervise student-initiated speech,
DeKalb cannot constitutionally prohibit students from speaking

A27

religiously and the Permanent Injunction cannot require it to.

We do not undertake to re-write the Permanent
Injunction. The district court is in the best position to do that.
We note only that the Permanent Injunction may neither prohibit
genuinely student-initiated religious speech, nor apply
restrictions on the time, place, and manner of that speech which
exceed those placed on students’ secular speech.”

Accordingly, the Judgment of the district court is
AFFIRMED as to the Governor’s appeal. As to the remaining
defendants’ appeals, the Permanent Injunction is VACATED
and the case is REMANDED for further proceedings not
inconsistent with this opinion.

” This includes restrictions on announcements permitted in the schools’
commencement programs, and the distribution of religious literature.

A28

TJOFLAT, Circuit Judge, specially concurring:

I agree wholeheartedly with the majority’s analysis in
this case. I write separately, however, to emphasize a more
fundamental error made by the district court. I believe that
many provisions of the injunction entered by the district court
were entered in violation of basic principles of equity
jurisprudence and constitutional law — namely, the principle that
equity will not intervene where there is an adequate remedy at
law and the constitutional principle of separation of powers.
These principles, for reasons that will be explained hereafter,
lead to the conclusion that a court should not enter an injunction
that cannot be enforced through coercive contempt sanctions.
Some of the injunctive provisions at issue here cannot be so
enforced, and therefore must be vacated.'

In part I of this concurrence, after recognizing that
injunctions are enforced through contempt sanctions, I discuss
the types of contempt sanctions generally available fo a judge.
I then explain that the types of contempt sanctions available to
address a violation of a particular injunction depend on the
nature of the injunction; not all types of sanctions are available
for all injunctions. Finally, I explain why, based on equitable
and constitutional considerations, an injunction should be

' The issues I discuss herein were properly not relied upon by the majority
opinion for the simple reason that they were not raised by the appellants
either in the district court or on appeal. They are, however, sufficiently
important to our system of jurisprudence that I feel it is appropriate -
indeed necessary — to address them sua sponte in this concurrence.

ee ee Fe ee eee ee NS ge ee ee at

A29

entered as a form of relief for a party to a lawsuit only when one
type of contempt sanction — coercive — is potentially available
for violations. Part II then applies this rule to the facts of this
case.

Injunctions are enforced through contempt sanctions.
See 18 U.S.C. § 401(3) (1994). When it comes to a judge’s
attention that an individual may not be in compliance with an
injunction he has entered, he holds a “show cause” hearing at
which the allegedly noncomplying individual is asked to show
cause why he is disobeying the injunction. If the individual is in
fact disobeying the injunction, and he is unable to provide an
acceptable excuse for doing so, then he is subject to the
contempt powers of the court.” In this part, I discuss the types
of contempt sanctions available to a court, and then discuss how
this should impact the court’s decision whether to grant
injunctive relief in the first instance.

A.

Contempt sanctions take one of three forms: punitive,
compensatory, or coercive. Punitive sanctions punish the
contemnor for his conduct, and are imposed for the purpose of

vindicating the authority of the court. See Gompers v. Buck’s

* This procedure is laid out in more detail in Wyatt v. Rogers, 92 F.3d
1074, 1078 n.8 (11™ Cir. 1996).

A30

Stove & Range Co., 221 U.S. 418, 441, 31 S. Ct. 492, 498, 55
L. Ed. 797 (1911).° For instance, if an individual is served with

a subpoena duces tecum but refuses to produce the requested
documents, and the court subsequently holds him in contempt
and imposes a flat fine of $50 (payable to the court) for his
contempt, the contempt sanction is properly classified as
punitive. See Penfield Co. of Cal. v. SEC, 330 U.S. 585, 592-
93, 67 S. Ct. 918, 922, 91 L. Ed. 1117 (1947). In such a
situation, the opposing party is provided no relief, because it
gets neither the requested documents nor the proceeds from the
fine. Furthermore, the contemnor has no way to purge the
contempt (in other words, avoid the fine); if he produced the
requested documents five minutes after the court’s decision, he
would still be required to pay $50. The sanction in such a case
is intended to punish the contemnor for his contempt, thereby
vindicating the court’s authority and thus deterring the
contemnor and others from violating subsequent judicial orders
(issued by the same or any other court). Punitive sanctions are
criminal in nature and therefore many of the constitutional
protections available in criminal proceedings — including the
presumption of innocence, the privilege against self-
incrimination, the right to counsel, and the nght to a jury trial in
serious cases — must be provided to the alleged contemnor

> The principles set forth in Gompers have been recently reaffirmed in

International Union, United Mine Workers of America v. Bagwell, 512
U.S. 821, 826-29, 114 § .Ct. 2552, 2556-58, 129 L. Ed. 2d 642 (1994).

A31

before such sanctions can be imposed. See Young v. United

States ex rel. Vuitton et Fils $.A., 481 U.S. 787, 798-99, 107 S.
Ct. 2124, 2133, 95 L. Ed. 2d 740 (1987).4

The second form of contempt sanction is compensatory.
Compensatory sanctions are civil in nature and compensate the
plaintiff for the damage caused by the contemnor’s contempt.
See United States v. United Mine Workers of Am., 330 US.
258, 303-04, 67 S. Ct. 677, 701, 91 L. Ed. 884 (1947). The
contempt sanction in the well-known case of Jones v. Clinton,
36 F. Supp. 2d 1118 (E.D. Ark. 1999), falls into this category.
In that case, the court, having found that the defendant gave
false deposition testimony, held the defendant in contempt. The
punishment for the contempt was a payment to the plaintiff of
the expenses (including attorney’s fees) caused by the false
testimony. See id, at 1134-35. Compensatory sanctions, unlike
punitive sanctions, provide a direct benefit to the plaintiff. Like
punitive sanctions, however, the contemnor is unable to purge

* As stated in Young:
[D]efendants in criminal contempt proceedings must be
presumed innocent, proved guilty beyond a reasonable
doubt, and accorded the right to refuse to testify against
themselves; must be advised of charges, have a
reasonable opportunity to respond to them, and be
permitted the assistance of counsel and the right to call
witnesses; must be given a public trial before an unbiased
judge; and must be afforded a jury trial for serious
contempts.

Young, 481 U.S. at 798-99, 107 S .Ct. at 2133 (citations omitted).

A32

his contempt: Were President Clinton now to amend his
deposition answers to make them completely accurate, the
contempt sanctions would nevertheless remain in force.

The third form of contempt sanction is coercive.
Coercive sanctions are also civil in nature, and are intended to
coerce the contemnor into doing an act that he is already
required to do, but refuses to perform. See Gompers, 221 U.S.
at 441-42, 31 S. Ct. at 498. Thus, to use the previously cited
example from Penfield, if the district court had ordered the
recipient of the subpoena duces tecum to pay.a fine of $50 per
day for every day the recipient failed to produce the requested
documents, such a sanction would be coercive.’ Coercive
sanctions benefit the plaintiff by pressuring the defendant into
performing an action that the plaintiff desires to have performed.
See id. at 442, 31 S. Ct. at 498. They also give the contemnor
the opportunity to purge his contempt: The punishment
continues only as long as the contemnor refuses to comply with
the relevant court order. Hence, in regard to coercive sanctions,
it is often said that a contemnor carries the key to his prison in
his own pocket. See, e.g., Blalock v. United States, 844 F.2d
1546, 1559 (11" Cir. 1988) (Tjoflat, J., specially concurring)
(quoting In re Nevitt, 117 F. 448, 461 (8 Cir. 1902)).

The lines separating each type of sanction from the

> The fine would presumably be paid to the court, although in theory it
could be paid to the opposing party. Regardless of who received the money,

eagenine ial sitiiablensinehanomtaliiyiet.spimammmanamaal
into compliance, the fine would be classified as coercive.

a

LPRVE Rr Se te ane ee

— s
be
ESE

A33

others are not always clear. Consider a situation in which a court
imposes a $150 contempt sanction on a party, payable to fhe
adverse party but in no way correlated to the harm suffered by
that party. The fact that the sanction is payable to the adverse
party (and not the court) makes the sanction appear
compensatory, but the fact that the amount of the sanction is
unrelated to the harm suffered by the adverse party leads to the
conclusion that the sanction is in fact punitive. Cf. Thyssen, Inc.
v. S/S Chuen On, 693 F.2d 1171, 1173-74 (5™ Cir. 1982).
Furthermore, every contempt sanction serves to some degree to
vindicate the authority of the court (and thus is somewhat
punitive) and to dissuade the contemnor from repeating his
misbehavior (and thus is somewhat coercive). See Gompers,
221 U.S. at 443, 31 S. Ct. at 498. One might argue that this
fact renders meaningless the distinctions among the types of
contempt sanctions — for instance, because all contempt
sanctions are somewhat punitive, it makes no sense to
distinguish punitive contempt sanctions from the other two types
of contempt sanctions. This, however, is the equivalent of
arguing that because all men have facial hair, it makes no sense
to distinguish between bearded and non-bearded men. In both
cases, the question is one of degree, and the fact that there will
be difficult cases at the margins does not deprive the conceptual
categories of their significance. Instead, difficult cases merely
require a detailed “examination of the character of” the sanction

being imposed in order to determine whether it is punitive,
compensatory, or coercive. Hicks v. Feiock, 485 U.S. 624, 636,

A34

108 S. Ct. 1423, 1432, 99 L. Ed. 2d 721 (1988).

B.

The types of sanctions — punitive, compensatory, or
coercive — that can be used to enforce an injunction depend on
the character of the conduct being enjoined. Consider first an
injunction that commands the performance of a specific act. For
instance, imagine a case in which the defendant operates a paper
mill that is discharging pollutants onto the plaintiff's land. The
plaintiff brings a lawsuit alleging a nuisance, and seeks an
injunction ordering the defendant to shut down the mill. The
plaintiff succeeds and the injunction is granted. The defendant,
however, continues to operate the paper mill. The court, after
conducting a show cause hearing and finding the defendant in
contempt, could use any of the types of sanction previously

discussed: a punitive sanction (such as a flat fine of $10,000), a
compensatory sanction (such as a fine of $5,000, which is
roughly equal to the harm caused, payable to the plaintiff), or a
coercive sanction (such as a fine of $100 per day until the paper - :
mill is shut down).

Next, consider an injunction that forbids the performance
of a specific act. For instance, imagine a case in which an
employee alleges that her corporate employer, through the
actions of its CEO (who is also the majority shareholder), has,
on a number of occasions, touched her in inappropriate areas.

The employee claims that this behavior constitutes sexual

A35

harassment, in violation of 42 U.S.C. § 2000e-2(a)(1) (1994).°
She files a lawsuit against her employer, seeking an injunction
ordering the employer to cease the harassment.’ She succeeds,
and the injunction is granted. Nevertheless, the CEO continues
the inappropriate touching. The court, after conducting a show
cause hearing and finding the employer in contempt, can assess
punitive sanctions (such as a flat fine of $10,000, payable to the
court) Or compensatory sanctions (such as a fine equal to the
harm caused, payable to the employee). Coercive sanctions,
however, are not available, because the act to be prevented by
the injunction has already occurred ~ in other words, there is no

* The employee’s claim would be that the CEO had cizated an “abusive
work environment,” as opposed to a claim of quid pro quo sexual
harassment. See yenerally Harris v. Forklift Systems, Inc., 510 U.S. 17,
114 S. Ct. 367, 126 L. Ed. 2d 295 (1993) (discussing “abusive work
environment” claims).

” Injunctions of this sort actually amount to nothing more than injunctions
to “obey the law,” which, for reasons different from those outlined here,
have repeatedly been held invalid. See, e.g., Payne v. Travenol Labs., Inc..,
565 F.2d 895, 897-98 (5" Cir. 1978) (holding that injunctions to “obey the
law” violate the requirements of Fed. R. Civ. P. 65(d) that an injunction “be
specific” and “describe in reasonable detail . . . the act or acts sought to be
restrained”). (In Bonner vy. City of Prichard. 661 F.2d 1206, 1209 (11" Cir.
1981) (en banc), this court adopted as binding precedent all decisions of the
former Fifth Circuit handed down prior to October 1, 1981.)

A36

way to purge the contempt.* See Gompers, 221 U.S. at 442, 31
S. Ct. at 498 (“[I]f the defendant does that which he has been
commanded not to do, the disobedience is a thing accomplished.
[Contempt sanctions] cannot undo or remedy what has been
done... .”).

To make the point clearer, try to imagine a court
attempting to enter coercive sanctions in the situation outlined
above. The court has enjoined the employer not to harass the
employee. The employer nevertheless does so, and, after a
show cause hearing, is held in contempt. The court fines the
employer $100 per day until . . . well, until what? Presumably,
until the court is persuaded that the harassing CEO will not
repeat his misbehavior. Thus, after three days of fines, the CEO
contacts the judge and promises that he will never again sexually
harass the employee. The court thinks the CEO was shifting his
eyes a bit much when he made the promise, however, and
therefore allows the fines to continue accumulating. After a
week of fines, the CEO makes the same promise, but this time
on his knees and with his hands clearly visible so that the court
can see that the CEO’s fingers are not crossed. The court is still
unpersuaded, and continues allowing the fines to accrue. This

* The situation might be different depending on the nature of the
harassment. For instance, if the harassment consisted in part of the
placement of pornographic pictures throughout the office, the employee
could seek an injunction ordering that the pictures be removed. If the
injunction was granted, it could be enforced through coercive sanctions —
for instance, a fine of $200 per day until the pictures were removed.

TING, FER es, ELI oo ng haenR atte,

A37

exercise would presumably continue until such time as the court,
for whatever reason, decided that the CEO had learned his
lesson.” Even then, the contempt would not have been purged,
because the harassment would already have been fiully
accomplished. The point is simply that when an injunction
forbids the performance of an act, coercive sanctions are not
available to enforce the injunction.

Note that it is not the affirmative or negative phrasing of
the injunction that is critical. An injunction commanding the
performance of specific act (for instance, “shut down the paper
mill”) could, in many cases, just as easily be phrased as an
injunction prohibiting a ongoing harm (for instance, “do not
operate the paper mill”). Likewise, an injunction forbidding the
performance of a specific act (for instance, “do not sexually
harass the employee”) could, in many cases, be phrased as an
injunction commanding the performance of an ongoing duty (for
instance, “treat male and female employees equally”). Cf.
International Union, United Mine Workers of Am. v. Bagwell,
512 U.S. 821, 835, 114 S. Ct. 2552, 2561, 129 L. Ed. 2d 642
(1994) (suggesting that an injunction directed at a union stating,
“Do not strike,” is essentially the same as one stating, “Continue
working”). Rather, it is the underlying nature of the injunction
— specifically, whether it is commanding an act that the law

* In contrast, where the contemnor is enjoined to perform a specific act,
promises of future compliance are neither necessary nor relevant — the
contemnor can avoid sanctions by (and only by) performing the
commanded act.

alll

A38

requires or proscribing an act that the law forbids — that
determines whether it can be enforced through coercive
sanctions.

In sum, if an injunction commands the performance of a
specific act (such as shutting down a paper mill), then all three
types of sanctions are available to the court. If, however, an
injunction forbids the performance of an act (such as sexually
harassing an employee), then only punitive and compensatory
sanctions are available to the court.
ot

The types of contempt sanctions available for violation
of an injunction determine the effectiveness of the injunctive
relief being given to the plaintiff. Specifically, as I discuss in this
section, injunctions that are enforceable only through punitive
and compensatory sanctions provide relief to a plaintiff that is —
at best — duplicative of the relief available through an action for
damages.’ Only injunctions enforceable through coercive
sanctions provide a form of relief that is unique to equity. They
are therefore the only type of injunctions that courts should
enter, on the basis of the rule that injunctions should not be
granted where the plaintiff has an adequate remedy at law. See

Weaver v. Florida Power & Light Co., 172 F.3d 771, 773 (11

'° This is not to say that punitive and compensatory sanctions should never
be used to enforce injunctions. Some examples of their proper use will be
discussed in part I.E, infra

A39

Cir. 1999).
Punitive sanctions provide essentially no relief to the
plaintiff — as discussed above, the purpose of punitive sanctions
is to vindicate the court’s authority, not to benefit a party to a
lawsuit. Any benefit to the plaintiff from such a sanction is
incidental and indirect. For instance, in the sexual harassment
hypothetical in part I1.B, supra, assume that the court chose to
impose a punitive sanction — such as a fine of $10,000 against
the employer, payable to the court. This fine would do nothing
to affect the harassment that had already occurred; at this point,
the harassment is a “done deal” and the court cannot undo it. In
addition, the fine would do nothing to compensate the plaintiff
for the harm caused by the harassment. The only benefit
provided to the plaintiff from the fine would be a deterrent:
Because of the imposition of the fine, the employer might be less
inclined to harass the plaintiff in the future. This deterrent,
however, is equally available to the plaintiff through an action
for damages: If, instead of seeking an injunction and then calling
for a show cause hearing at which the employer was assessed
punitive sanctions, the plaintiff had simply brought a damages
action after the harassment occurred, the employer would be
equally deterred. (Furthermore, the plaintiff would receive
compensation for the harm caused, unlike in the injunction
scenario.) In sum, every benefit that the plaintiff gets from an
injunction enforced by punitive sanctions would be equally

available in an action for damages.
Compensatory sanctions merely imitate the relief that

A40

would be provided in a damages action. For instance, returning
to the sexual harassment example, assume that the court chose
to impose a compensatory sanction on the employer. The court,
after hearing argument from both parties, determined that the
damage to the plaintiff from the harassment was roughly $5,000,
and ordered the employer to pay that amount to the plaintiff.
The fine does not affect the prior harassment (it is again a “done
deal”), but compensates the plaintiff for the harm she has
suffered. In this situation, the relief provided to the plaintiff
imitates that which would be provided in a damages action -- in
terms of both compensation to the plaintiff and as a future
deterrent to the employer. Again, as with punitive sanctions,
every benefit that the plaintiff gets from an injunction enforced
by compensatory sanctions would be equally available from an
action for damages.

Coercive sanctions, in contrast, provide meaningful and
unique relief to the plaintiff. For instance, using the paper mill
hypothetical from part I.B, supra, assume that the court chose
to impose a fine of $100 per day on the defendant until he shut
down the paper mill. The defendant is now subject to an ever-
increasing pressure to take the action that the plaintiff seeks — a
pressure that would not be available through an ordinary
damages action. There is of course still no guarantee that the
defendant will shut down the mili, but, because of the injunction,
the plaintiff is ableto exert greater pressure on the defendant to
do so than would be possible in the absence of the injunction.

These observations lead to the conclusion that where an

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: A41

injunction is enforceable only through punitive or compensatory
contempt sanctions,’ and not through coercive contempt
sanctions, the injunctive remedy being given to the plaintiff is no
better than the remedy he could have obtained in an after-the- -
fact action for damages. Therefore, the plaintiff necessarily has
an adequate remedy at law — or at least a remedy at law that is
no less adequate than the injunctive remedy.’? Consequently,

'' As discussed in part I.B, supra, injunctions are enforceable only through
punitive or compensatory contempt sanctions whea they forbid the
performance of an act (or command the performance of an ongoing duty).

2 An injunction enforceable only through punitive or compensatory
sanctions does give a plaintiff one benefit that a damages action cannot
provide: an ex ante declaration of the rights of the parties. For instance,
consider a case in which the defendant is preparing to remove some trees
from a plot of land. The plaintiff, asserting that the land is his, seeks an
injunction (based on the law of trespass) forbidding the defendant from
removing the trees. The plaintiff succeeds and the injunction is issued.
The defendant, having previously believed that the land was his, may now
be persuaded to change his behavior. Thus, although the injunction would
not be enforceable through coercive contempt sanctions (because it forbids
the performance of an act), it would nevertheless have provided the plaintiff
with meaningful relief in the form of an ex ante declaration of rights. If,
however, this is the only form of relief being provided to the plaintiff, then
the appropriate remedial vehicle is a declaratory judgment, not an
injunction. See 28 U.S.C. § 2201 (1994).

The distinction is not merely a formal one: Injunctions, unlike
declaratory judgments, implicate the court’s contempt powers and thus
subject the enjoined party to sanctions should he disobey. Declaratory
judgments therefore do not raise the same separation-of-powers concerns

A42

the principle that an injunction will not be entered where the
plaintiff has an adequate remedy at law forbids the entering of
an injunction under such circumstances. _

D.

In addition to violating equitable principles, an injunction
that is enforceable only through punitive or compensatory
sanctions may also violate the Constitution. Specifically, such
an injunction has the potential to run afoul of the constitutional
doctrine of separation of powers.

An injunction forbidding the performance of a particular
act must be based on a conclusion that the act forbidden, if
performed, would constitute a violation of the law. Otherwise,
the court would be enjoining the performance of a perfectly
legal act, which the court is without authority to do.

If the law on which the injunction is based is legislatively
created, then the legislature is likely also to have created rules
regarding the means by which the law should be enforced and
the appropniate sanction for a violation of the law. For instance,
the harassing behavior of the hypothetical CEO in part IB,
supra, is illegal as a result of Section 703 of Title VII of the
Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a)(1) (1994).
The procedure for enforcing Title VII is set forth in 42 U.S.C.
§ 2000e-5 (1994). Under that section, an employee alleging a
Title VII violation must first file a charge with the Equal

as injunctions, as discussed in part I.D, infra.

A43

Employment Opportunity Commission (“EEOC”). If the EEOC
decides not to bring a civil action against the employer, it must
notify the aggrieved employee, who then has ninety days in
which to bring a civil action on her own. See 42 U.S.C. §
2000e-5(f)(1).- If the action is successful, the types of relief
available to the employee are set forth in 42 U.S.C. § 2000e-
5(g).”

Once the employee obtains an injunction that orders the
employer to cease the harassment, however, she can completely
circumvent the procedure prescribed by Congress. No notice to
the EEOC is necessary; the employee need only request a show
cause hearing from the court. If the employer is held in

'? Section 2000e-5(g) specifically authorizes injunctive relief for violations
of Title VII. This provision could conceivably be read as congressional
authorization of injunctive relief regardless of whether the plaintiff has an
adequate remedy at law. The more reasonable reading of the provision is
that it means merely that injunctive relief is allowed when the traditional
equitable requirements are met — including the absence of an adequate
remedy at law. See Sanchez v. Philip Morris Inc., 774 F. Supp. 626, 630-
31 (W.D. Okla. 1991) (denying an injunction in a Title VII case on the
ground that the plaintiff's legal remedies are adequate); cf. Hecht Co. v.
Bowles, 321 U.S. 321, 329-30, 64 S. Ct. 587, 591-92, 88 L. Ed. 754 (1944)
(holding, in regard to a similar provision in the Emergency Price Control
Act, that the traditional rules of equity still apply to the granting of
injunctions). Even if I am mistaken in this view, however, this means
merely that Title VII is an exception to the general rule (much like
securities law, see infra note 18) and takes nothing away from the broader
point being made in the text.

A44

contempt, the court can respond with compensatory or punitive
sanctions. See supra part IB. If the court imposes
compensatory sanctions, the limitations on relief found in 42
U.S.C. § 2000e-5(g) will be inapplicable. Furthermore, the
employer will have no means of raising many of the defenses
that would be available in an ordinary civil action, such as
laches. If the court imposes punitive sanctions, it will have
effectively made criminal conduct that Congress has not deemed
criminal (in light of the absence of statutory criminal
punishments for violations of Title VII). Even if Congress had
done so, the enforcement of the criminal law would be a matter
for the executive branch, not the judicial branch." Thus,
regardless of whether the injunction is enforced through
compensatory or punitive sanctions, the court has intruded on
the province of the legislative and executive branches by altering
the congressionally-created procedures and remedies for sexual
harassment.'° |

In sum, an injunction enforceable only through punitive
or compensatory sanctions constitutes an individualized criminal
or civil law (respectively). This new law is duplicative of the
existing law but with a different enforcement mechanism —

“This is one of the reasons for the equitable principle that equity will not
enjoin the commission of a crime. See 11A Charles Alan Wright et al.,
Federal Practice and Procedure § 2942, at 70-71 (2d ed. 1995).

'* The court could avoid this problem only by conducting a contempt
proceeding that, in every relevant way, duplicated a criminal or civil trial.

A45

contempt proceedings — and thus creates an opportunity to use
different procedures and to impose different sanctions from
those contemplated by the legislature under the circumstances.
Therefore, where the action being enjoined is a violation of
statutory law, the entry of an injunction implicates the
constitutional doctrine of separation of‘powers. See Wilder v.
Virginia Hosp. Ass’n, 496 U.S. 498, 508 n.9, 110 S. Ct. 2510,
2517 n.9, 110 L. Ed. 2d 455 (1990) (noting that separation of
powers requires “that Congress rather than the courts controls
the availability of remedies for violations of statutes”); cf. NURB
v. Express Pub. Co., 312 U.S. 426, 435, 61 S. Ct. 693, 699, 85 _
L. Ed. 930 (1941) (noting that, except where a specific violation
has been found, “Congress did not contemplate that the courts
should, by contempt proceedings, try alleged violations of the
National Labor Relations Act”).

E.

_ In light of all I have just said, a few caveats are in order.
First, I am not saying that punitive and compensatory contempt
sanctions are never appropriate means for enforcing an
injunction. For instance, if a party is enjoined to produce certain
documents and then destroys those documents, coercive
sanctions would no longer be available. Under those
circumstances, a punitive contempt sanction would be an
important means of vindicating the court’s authority. The
injunction nevertheless would have been appropriately entered,

because coercive sanctions were a viable option at the time the

A46

injunction was entered and thus the injunction provided
meaningful relief to the adverse party.

Second, a court may enter an injunction that is not
enforceable through coercive contempt sanctions when the court
enters the injunction in aid of its jurisdiction. For instance, if a
government official is enjoined to perform a certain act, and
another individual tries to prevent the official from performing
the act, the court could issue an injunction commanding the
individual to cease his interference. Such an injunction would
be appropriate despite not being enforceable through coercive
sanctions, because the injunction was not entered as a form of
relief for a party to a lawsuit, and thus there is no issue as to
whether that party would have an adequate remedy at law. Cf.
18 U.S.C. § 1509 (1994) (authorizing injunctive relief against
persons who forcefully interfere with the performance of duties
under a court order, regardless of whether the conduct enjoined
is also independently criminal).

Finally, I am not denying the importance of the
injunction in modern jurisprudence. The principles outlined
above would have permitted’ for instance, the use of the

injunction in school desegregation cases. In such cases, the
defendants were enjoined to undertake a specific, albeit
complex, act: Create a unitary school system. Theoretically, the
defendants could have been jailed until such time as they

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A47

complied with the court’s mandate.'® Once the commanded act
had been done, however, the court’s mandate would have been
fully obeyed and any contempt would have been purged.

In conclusion, when a party seeks an injunction to create
criminal and/or civil liability via the court’s contempt powers,
rather than to coerce an adverse party into taking an action
required of it, that party is using the legal device of an injunction
for a purpose for which it was not designed.’ See Hecht Co. v.
Bowles, 321 U.S. 321, 329, 64 S. Ct. 587, 592, 88 L. Ed. 754
(1944) (“The historical injunctive process was designed to deter,
not to punish.”). Such an injunction provides no relief for the

'® The more common approach was to require school districts to submit to
the court a plan for creating a unitary school system; if the plan was
approved by the court, the court would retain jurisdiction to see if
implementation of the plan succeeded in fulfilling the court’s mandate.
See, ¢.g., Brown v. Board of Educ. of Topeka, Kan., 139 F. Supp. 468, 470
(D. Kan. 1955). When various obstacles prevented fulfillment of the
mandate — for instance, outside interference or obstinacy by certain officials
— courts often issued injunctions in aid of their jurisdiction (sometimes
enforceable only through punitive contempt sanctions, as discussed supra)
to ensure compliance with their initial orders.

"’ Indeed, if such an action were taken by a plaintiff deliberately, it would
likely amount to the tort of abuse of process. Cf. Dykes v. Hosemann, 776
F.2d 942, 950 (11 Cir. 1985) (Tjoflat, J., concurring in part and dissenting
in part).

A48

plaintiff (or at least no relief that could not be obtained at law),
and intrudes into areas constitutionally reserved for the
legislative and executive branches. Therefore, when a court is
faced with a request for injunctive relief, it should consider how
the requested injunction is to be enforced. If the injunction
cannot be enforced using coercive sanctions, then it should not
be entered.'*

Il.

The appellants in this case challenge two sets of
provisions in the injunction entered by the district court. The
first set of injunctive provisions enjoins the members of the
DeKalb County Board of Education and the employees of the
DeKalb County school system (such as principals and teachers)

'® An exception that proves the rule can be found in the area of securities
law. Most SEC enforcement actions are resolved by injunctions (entered
pursuant to consent decrees) that order the defendant essentially to do
nothing more than obey the securities laws. See, e.g., SEC v. Clifton, 700
F.2d 744, 746 (D.C. Cir. 1983). These injunctions allow the SEC to punish
repeat offenders without having to bring a separate lawsuit for each offense;
instead, the commission needs only to request a show cause hearing to
obtain sanctions against the offender. See id. at 748. This practice is
permissible, however, only because Congress has specifically authorized it
in the Securities Act of 1933. See 15 U.S.C. § 77t(b) (1994); SEC v. Jones,
85 F.2d 17, 17 (2d Cir. 1936) (noting that, because of the Securities Act,
the SEC need not allege the absence of an adequate remedy at law when
seeking injunctive relief). This specific congressional authorization
suggests that such a practice would be impermissible if not so authorized.

A49

not to permit students to engage in various forms of religious
activity.'° For instance, the defendants were enjoined from
“permitting . . . vocal prayer; Bible and religious devotional or
scriptural readings; distribution of religious materials, texts, or
announcements; and discussions of a devotional/inspirational
nature” in the DeKalb County schools. The defendants were
also enjoined from “permitting . . . prayers, invocations,
benedictions, or devotional messages at graduation or
commencement exercises.” Similar provisions were included in
regard to public-address systems and school-sponsored
assemblies and events.

These provisions, for the reasons outlined in part I, were
entered in error. It is clear that the provisions are not
enforceable through coercive sanctions. For instance, assume
that a DeKalb County school principal violates the injunction by
“permitting” a student prayer at graduation.” Plaintiff Jesse

'? The members of the DeKalb County Board of Education (and their
successors in office) are the defendants in the lawsuit. The injunction
extends to the employees of the school system on the ground that they are
“jn active concert and participation with” the defendants.

© In addition to the problems with the injunction outlined above, the
injunction’s command that the defendants not “permit” certain activity is
too vague to satisfy the requirements of Fed. R- Civ. P. 65(d). See

American Red Cross v. Palm Beach Blood Bank, Inc., 143 F.3d 1407, 1411
(11" Cir. 1998); Hughey v. JMS Dev. Corp., 78 F.3d 1523, 1531 (11° Cir.

1996). What exactly does it mean, for instance, for a principal to “permit”
a prayer at a school’s graduation? Does it mean merely that if he is aware

ASO

Chandler is present at the graduation, and, after hearing the
prayer, obtains a show cause hearing from the district court.”
At the hearing, the court holds the principal in contempt. In this
situation, the harm sought to be prevented by the injunction —
namely, the violation of Chandler’s Establishment Clause rights”
— would already have occurred, and the court could do no more
than punish the principal for his contempt or attempt to
compensate Chandler for the harm caused. The only form of
coercive relief imaginable under the circumstances would consist
of fining or imprisoning the principal until such time as the
district court was convinced (presumably on the basis of nothing
other than the principal’s sincere-sounding promises) that he

that a student speaker is going to pray, then he must ask the student not to
do so? Must he prevent the student from speaking altogether once he is
aware that the student is inclined to pray? Ifa student speaker surprises the
principal with a prayer at graduation, must he, at once, rush on stage and
attempt physically to remove the student from the microphone? This
vagueness makes it impossible for the defendants to know exactly what the
injunction requires of them.

” The only plaintiffs in the case against the DeKalb County Board of
Education are Michael Chandler and his son Jesse, a seventh-grade student
in the DeKalb County school system. Michael Chandler appeared as “next
friend” for his son.

2 J seriously doubt, in light of the majority’s analysis, that a principal who
permits a prayer, without more, has violated a student’s Establishment
Clause rights. For purposes of my analysis, however, I will assume the
correctness of the district court’s conclusion to the contrary.

; AS1

would not repeat the offense; even then, the coercive sanctions
would not have provided Chandler with any relief because the
harm would still be fully accomplished. Cf. Gompers, 221 U.S.
at 442, 31 S. Ct. at 498. Thus, only punitive or compensatory
sanctions would be available.

Insofar as the injunction would be enforced via punitive
contempt sanctions, it would provide no direct relief to
Chandler. The only benefit it would bring to Chandler would be
a deterrent to the principal, one which would be equally
available in an action for damages under 42 U.S.C. § 1983
(1994). Thus, the injunction, if enforced by punitive contempt
sanctions, gives Chandler no better relief than that which he
could obtain at law.

Furthermore, enforcing the injunction with punitive
contempt sanctions would raise a separation-of-powers problem.
A necessary prerequisite for the issuance of the injunction was
the district court’s conclusion that the behavior to be enjoined
— for instance, permitting a prayer at graduation — would
constitute a violation of Chandler’s constitutional rights.
Therefore, punitive sanctions in response to a violation of the
injunction would in essence be punishment for violating
Chandler’s constitutional rights. The legislature, however, has
already prescribed the appropriate criminal punishments for
violations of constitutional rights in 18 U.S.C. § 242 (1994),
which states that whoever, under color of law, “willfully subjects
any person . . . to the deprivation of any rights, privileges, or
immunities secured or protected by the Constitution or laws of

A52

the United States . . . , shall be fined under this title or
imprisoned not more than one year, or both.”” The
enforcement of this provision is the job of the executive branch,
meaning that Congress has determined that the United States
Attorney, not the judiciary, is to determine whether the principal
should be prosecuted. In such a prosecution, the full panoply of
constitutional protections would apply, rather than the limited
set that has been held to apply to the imposition of criminal
contempt sanctions. See supra note 4. Furthermore, in a
criminal prosecution, the principal could raise the defense, based
on the “fair warning” requirement of the Due Process Clause,
that section 242 does not clearly prohibit “permitting” a prayer
at graduation. See United States v. Lanier, 520 U.S. 259, 267,
117S. Ct. 1219, 1225, 137 L. Ed. 2d 432 (1997) (discussing, in
the context of a section 242 prosecution, the constitutional
requirement that the statute under which the defendant is
prosecuted must have “made it reasonably clear at the relevant
time that the defendant’s conduct was criminal”). Such a
defense would be unlikely to be available in a contempt hearing,
because the injunction — unlike the statute — explicitly prohibits
this behavior. In sum, ciminal sanctions based on this

3 Conspiracies to violate this provision are outlawed by 18 U.S.C. § 241
(1994), which authorizes fines and imprisonment of up to ten years. Thus,
if the United States Attorney could demonstrate that the principal conspired
with, for instance, one or more members of the DeKalb County Board of
Education to permit the prayer, it could obtain convictions under section
241 in addition to section 242.

AS3

injunction would constitute interference with the role of both the
legislative and executive branches.”

4 Congress has responded to this problem to some degree in 18 U.S.C. §
402 (1994), titled, “Contempts constituting crimes.” Under that section,
where conduct constituting contempt of a district court order also
constitutes a crime under federal or state law, the alleged contemnor is
entitled to a trial by jury. Furthermore, the contemnor cannot be sentenced
to more than six months imprisonment and cannot be assessed a punitive
fine of more than $1,000.

One could contend that this statute implicitly authorizes the sort
of “end run” around criminal procedure that I am attacking, and thus
eliminates any separation-of-powers problem. After all, why would
Congress pass a law prescribing procedures and penalties for contempts
constituting crimes if it did not consider injunctions necessarily leading to
such contempts (if disobeyed) to be acceptable?

A look at the legislative history of section 402 dispels this
- contention. Section 402 was passed in 1914 to prevent the abuse of labor
injunctions. Congress was concerned that corporations were obtaining
injunctions forbidding certain union activity, these injunctions were then
enforced through summary contempt proceedings. (The constitutional
protections that are now available in criminal contempt proceedings, see
supra note 4, were not available at that time.) The result was the
imposition of penalties for violations of the criminal law, but without the
benefit of a jury trial. Section 402 was intended to minimize this problem.
See United States v. Pyle, 518 F. Supp. 139, 152 (E.D. Pa. 1981)
(discussing legislative history); 48 Cong. Rec. 8778 (1912) (“The courts
have, under the guise of contempt of court, had men arrested and tried for
crimes without the intervention of a jury.” (statement of Rep. Clayton)).

In light of this legislative history, it is difficult to read section 402
as Congress’ stamp of approval on injunctions enforceable only through

A54

Insofar as this injunction would be enforced via
compensatory contempt sanctions, it would merely be imitating
the relief available to Chandler under 42 U.S.C. § 1983. Again,
as with punitive sanctions, the injunction would give Chandler
no relief different from that which he could obtain at law.”°

It would, however, provide that relief in a manner

punitive (or compensatory) sanctions. On the contrary, section 402 arises
out of disapproval of such injunctions. See id. at 8779 (“This bill is to
prevent a man or, say, a corporation, rich and powerful, getting out a
blanket injunction at midnight, broad as the canopy of heaven in its terms,
and then oppressing the poor, humble laborer.” (statement of Rep.
Clayton)). The fact that Congress chose to address the problem by limiting
the damage at the back end (when contempt sanctions are imposed) in no
way implies approval of the practice at the front end (when the injunction
is issued). Cf. id. at 8798 (quoting statement of Rep. Sabath that the bill is
not as broad as it should be, but is a step in the right direction).
Furthermore, had Congress intended so radical a move as to
abolish completely the longstanding equitable principle that equity will not
enjoin a crime, see supra note 14, it surely would have said something to
indicate such an intent. Cf. Hecht Co. v. Bowles, 321 U.S. 321, 329, 64S.
Ct. 587, 591, 88 L. Ed. 754 (1944) (“We cannot but think that if Congress
had intended to make such a drastic departure from the traditions of equity
practice, an unequivocal statement of its purpose would have been made.”).
Nothing in the legislative history suggests that this is the case.
> The fact that exhaustion of state remedies is not required in section 1983
actions does not alter the requirement that a plaintiff seeking injunctive
relief on the basis of section 1983 must demonstrate the absence of an

adequate remedy at law. See Wallace v. Kern, 520 F.2d 400, 407 n.13 (2d
Cir. 1975).

A55

contrary to that which Congress contemplated in enacting
section 1983, again creating a separation-of-powers problem.”
For instance, in a section 1983 proceeding, the principal would
be entitled to a trial by jury; this right is not guaranteed in a civil
contempt proceeding. Furthermore, in an ordinary section 1983
suit, the principal could respond to the complaint with a motion
to dismiss for failure to state a claim. If that failed, the principal
could assert a defense of qualified immunity, on the ground that
liability for “permitting” a prayer at graduation is not clearly
established by Supreme Court or Eleventh Circuit precedent.”’

*° This problem might not arise if the alleged violation of Establishment
Clause rights was caused by a federal, rather than a state, official. Under
those circumstances, the congressionally-created remedial scheme of
section 1983 would be inapplicable, and a judicially-created remedial
scheme based on Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics, 403 U.S. 388, 91 S: Ct. 1999, 29 L. Ed. 2d 619 (1971), in
which a cause of action is implied from the Constitution, would apply.
(The adequate-remedy-at-law problem would of course remain.) In this
case, however, Congress has created a remedial scheme for the
constitutional violation (section 1983) and therefore, in the absence of a
showing that the congressional scheme is inadequate, the courts are to defer

to Congress. See McCarthy v. Madigan, 503 U.S. 140, 151, 112 S. Ct.
1081, 1090, 117 L. Ed. 2d 291 (1992).

*7 “(T]he qualified immunity test is simply the adaptation of the fair
warning standard [from criminal law] to give officials (and, ultimately,
governments) the same protection from civil liability and its consequences
that individuals have traditionally possessed in the face of vague criminal
Statutes.” Lanier, 520 U.S. at 270-71, 117 S. Ct. 1227.

AS6 .

Neither of these responses is generally available in a civil
contempt proceeding. Thus, unless the show cause hearing
were in effect transformed into a new section 1983 suit — with
a jury trial, the opportunity to raise defenses, and so forth — the
court would be violating the doctrine of separation of powers.

The second set of provisions challenged by the
appellants, unlike the first set, was perfectly appropriate for
inclusion in an injunction. Those provisions relate to the district
court’s command that the defendants (in conjunction with the
plaintiffs) nominate three individuals, one of whom would serve
as a monitor for the purpose of ensuring compliance with the
injunction. This is a discrete act that, if not taken, could be
compelled through coercive contempt sanctions (for instance, a
fine of $100 for each day after the deadline that the list of
individuals was not submitted). It was therefore properly the
subject of an injunction.”

8 The unchallenged portions of the injunction are a mix of proper and
improper provisions. For instance, in addition to enjoining the defendants
from “permitting” certain religious activities, it also enjoins them from
or otherwise participating in” those activities. Regardless of which gerund
is chosen, these injunctive provisions still forbid the performance of an act,
defendants to promulgate a written policy relating to religious activity in
schools, to provide the Gideons with a copy of the injunction, and to
conduct a training session to instruct faculty and administrators regarding
the Establishment Clause and the Free Exercise Clause. These provisions
command the performance of specific acts, and are thus, at least in form,

AS7
In conclusion, the first set of injunctive provisions
challenged by the appellants are enforceable only through
punitive or compensatory contempt sanctions. They
consequently raise all of the problems discussed in part I, and
therefore must be vacated. The second set of provisions,

however, raise none of those problems, and, for the reasons
Stated in the majority opinion, should be affirmed.

Il.

The injunction is an important remedial tool, but also
one that has been greatly abused. By using an injunction as an
alternative means of creating criminal and/or civil liability, courts
ignore fundamental equitable and constitutional principles.
Certain injunctive provisions at issue in this appeal illustrate this
problem. I therefore concur in the majority opinion.

perfectly legitimate.

Bl

Appendix B

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA

NORTHERN DIVISION
MICHAEL CHANDLER, et al,
Plaintiffs,
v. CIVIL ACTION NO.

96-D-169-N
FORREST H."FOB" JAMES JR., et al.,
Defendants.

ORDER

Before the court is a "Motion For Partial Stay Of
Permanent Injunction" ("Defs.' Mot.") filed on November 10,
1997 by the Attorney General of the State of Alabama, the
Alabama State Board of Education and its individual members,
and the DeKalb County, Alabama, Board of Education and its
individual members ("Defendants"). Defendants filed a
"Memorandum In Support" ("Defs.' Mem. In Supp.") on the
same date. Plaintiffs filed their "Opposition To ‘Defendants’
Motion To Stay’ " ("Pis.' Opp'n") on November 18, 1997 to

B2

which Defendants filed a Reply ("Defs.' Reply") on November
24, 1997. On the same date, Plaintiffs filed their "Supplemental
Opposition To ‘Defendants' Motion To Stay' " ("Pls.'
Supplemental Opp'n"), and the "Declaration Of Susan Jane
Neely In Opposition To ‘Defendants' Motion To Stay’
Injunction" ("Neely Decl."). On December 5, 1997, Plaintiffs
filed their "Reply To ‘[Defendants'] Reply to Plaintiffs’
Opposition To Defendants’ Motion For Partial Stay,' " ("Pls.'
Reply"), and the Declaration of John Woodfin ("Woodfin
Decl.").! On December 4, 1997, counsel for the DeKalb
County Board of Education and its Superintendent, filed a
"Report to Court of Counsel of DeKalb County Board of
Education, et al." ("DeKalb Sch. Bd. Report To Ct.") On
December 15, 1997, Plaintiffs filed their "Additional Evidence
In Opposition To Defendants' Motion For Stay." ("Pls.' Add.
Evid.").

Defendants move the court, pursuant to Rule 62 of the
Federal Rules of Civil Procedure, for a stay of sections 6(a),
6(b), 6(c), 6(d), 6(e) and 7 of the court's October 29, 1997
Permanent Injunction ("Permanent Inj."), pending review by the
Eleventh Circuit Court of Appeals. (Defs.' Mot. at 1.)
Defendants contend that these sections of the Permanent
Injunction are "vague and overbroad." (Defs.' Mem. In Supp.
at 1.) Plaintiffs argue that the "proscriptions are all specific and

' Woodfin's Declaration was originally filed in handwritten form as Exhibit
B to Plaintiffs' Supplemental Opposition filed November 24, 1997. The
December 5, 1997 filing was typed and formally executed.

B3

under the totality of the circumstances give ... an extremely clear
understanding of the conduct that is proscribed." (Pls.' Opp'n at |
7.) After careful consideration of the arguments of counsel,’as
well as relevant law, the court finds that Defendants’ "Motion
For Partial Stay Of Permanent Injunction" is due to be granted
as to twelve words of the court's three-thousand, seven-hundred
and fourteen word Permanent Injunction, and otherwise denied.
DISCUSSION

On March 12, 1997, the court issued a Memorandum
Opinion and Order finding unconstitutional Alabama Code
‘Section 16-1-20.3, Alabama's fourth incantation of a “school
prayer" statute. Chandler v. James, 958 F. Supp. 1550, 1568
(M.D. Ala. 1997). The challenge to the statute arose in the
context of officially initiated, promoted and/or sanctioned
religious activity that was occurring in the public schools of
DeKalb County, Alabama. On October 29, 1997, the court
issued a Permanent Injunction enjoining various state and local
officials from enforcing Alabama Code Section 16-1-20.3. (See
Permanent Inj. at 1-3.) The Permanent Injunction also
prohibited a variety of officially initiated, promoted and/or
sanctioned activities that the court found to be in violation of the
First Amendment.” (Jd. at 3-12.) Provisions were made to
ensure compliance and to protect the rights of those citizens
who were subject to the activity found unconstitutional. (/d. at

? In addition to the March 1997 Memorandum Opinion and Order, the
court's findings were articulated in its November 1997 Supplemental
Opinion and Order and November 1997 Memorandum Opinion and Order.

B4

3-16.) In the Motion To Stay currently before the court,
Defendants do not challenge those portions of the Permanent
Injunction prohibiting enforcement of Alabama Code Section
16-1-20.3; their challenge is limited to specific sections of the
Permanent Injunction applicable to DeKalb County, Alabama.’

For purposes of clarity, and in order to rectify convoluted
interpretations of the terms of the court's Permanent Injunction,
the court will: (1) state the applicable law; (2) restate the
specific provisions of the Permanent Injunction that are at issue;
(3) summarize the arguments of counsel; and (4) analyze the
arguments of counsel in light of applicable law and the terms of
the Permanent Injunction.
I. APPLICABLE LAW

A. Standard Of Review

Rule 62(c) of the Federal Rules of Civil Procedure provides
that "the court in its discretion may suspend, modify, restore, or
grant an injunction during the pendency of the appeal upon such
terms as to bond or otherwise as it considers proper for the
security of the rights of the adverse party." Fed. R. Civ. P.
62(c). In Hilton v. Braunskill, 481 U.S. 770, 776, 107 S. Ct.
2113, 95 L. Ed. 2d 724 (1987), the Supreme Court stated that:

* The Defendants, speaking through the Attorney General, stated that they
are "not challenging this Court's March 12, 1997 Memorandum Opinion,
the factual record in this matter, or thirty years of controlling legal
precedent.... For purposes of Defendants' Motion For Partial Stay, the
Attorney General is only challenging certain provisions of this Court's
October 29, 1997 Permanent Injunction." (Defs.' Reply at 2.)

ae =

Different Rules of Procedure govern the power of

district courts and courts of appeal to stay an order

pending appeal. See Fed. Rule Civ. Proc. [sic] 62(c);

Fed. Rule App. Proc. [sic] 8(a). Under both Rules,

however, the factors regulating the issuance of a stay

are generally the same: (1) whether the stay applicant

has made a strong showing that he is likely to succeed

on the merits; (2) whether the applicant will be

irreparably injured absent a stay; (3) whether issuance

of the stay will substantially injure the other parties

interested in the proceeding; and (4) where the public

interest lies.
Hilton, 107 S. Ct. at 2119 (citations omitted).* These factors
"contemplate individualized judgment in each case, [and] the
formula cannot be reduced to a set of rigid rules." Jd.

Defendants urge the court to also consider their Motion
under what they describe as the "alternate standard" outlined by
the Eleventh Circuit in Garcia-Mir v. Meese, 781 F.2d 1450,
1453 (11th Cir.1986). (Defs.' Mem. In Supp. at 3.) There, the
Eleventh Circuit, as quoted by the Defendants, stated that
"[o]rdinarily the first factor is the most important ... [bJut the
movant may also have his motion granted upon a lesser showing
of a substantial case on the merits when the balance of equities

[identified in factors 2, 3, and 4] weighs heavily in favor of

* The parties agree that these factors guide the court's analysis in assessing
a request for a stay. (See Defs.’ Mem. In Supp. at 3; Pls.’ Opp'n at 5-6.)

Bo

granting the stay." (Defs.' Mem. In Supp. at 3 (citing Garcia-
Mir, 781 F.2d at 1453).) Defendants argue that they are “not
only likely to prevail on appeal, but the last three factors weigh
heavily in favor of granting the stay. Therefore, the movants are
entitled to prevail under the Eleventh Circuit's alternate
standard." (/d.)

As an initial matter, the court notes that in Garcia-Mir, the
Eleventh Circuit addressed an "emergency motion to stay" filed
in the court of appeals, rather than in the district court in which
the action originated. Garcia-Mir, 781 F.2d at 1451, 1453; see
also, United States v. Bogle, 855 F.2d 707 (11th Cir.1988)
(applying factors articulated in Garcia-Mir in context of
emergency appeal before the Eleventh Circuit and citing to
Eleventh Circuit Rule 27-1(b)).° The Eleventh Circuit

* Eleventh Circuit Rule 27-1(b) provides:

(b) Emergency Motions.

(1) A party requesting emergency action shall label the
motion as "Emergency Motion" and state the nature of
the emergency and the date by which action is necessary.
The motion or accompanying memorandum shall state
the reasons for granting the requested relief and must
specifically discuss: (i) the likelihood the moving party
will prevail on the merits; (ii) the prospect of irreparable
injury to the moving party if relief is withheld; (iii) the
possibility of harm to other parties if relief is granted;
and (iv) the public interest. Counsel filing the motion
shall make every possible effort to serve the motion
personally; if this is not possible, counsel shall notify

B7

specifically noted the "emergency" nature of the motion to stay
at issue there, and noted the "extraordinarily high standards of
review of motions for emergency stays." /d. at 1451, 1454. In
contrast, the Motion To Stay at issue in this action was filed
with this court, a United States District Court, not the Eleventh
Circuit Court of Appeals, and is in a non-emergency posture.
Utilization of the four Hilton factors in an "emergency"
context ordinarily entails analysis of substantially more
compelling factual and legal circumstances than in ordinary
motions to stay. Predictably, that is why provisions are made
for "emergency" motions, and why the factors may be entitled
to different weight in that context. In an "emergency" appellate

opposing counsel promptly by telephone.

(2) If the emergency motion raises any issué theretofore
raised in a district court, counsel for the moving party
shall furnish copies of all pleadings, briefs, memoranda
or other papers filed in the district court supporting or
opposing the position taken by the moving party in the
motion and copies of any order or memorandum decision
of the district court relating thereto. If compliance is
impossible or impractical due to time restraints or
otherwise, the reason for non-compliance shall be stated.
(3) An emergency motion, whether addressed to the court
or an individual judge, ordinarily should be filed with the
clerk and not with an individual judge. To expedite
consideration by the court in a genuine emergency,
counsel may telephone the clerk and describe a motion
that has not yet been filed in writing. This is not a
substitute for the filing required by FRAP 27(a).

B8

proceeding, emphasis may be placed on the likelihood of success
on the merits, in part because the appellate court must determine
that the trial court below was "clearly erroneous." Garcia-Mir,
781 F.2d at 1453. Once this determination is made, the
likelihood of reversal on appeal may justify granting a stay,
regardless of the other three factors. That is also why a showing
ofa "substantial case on the merits” coupled with the other three
factors weighing heavily in favor of the movant may justify a
stay. See Garcia-Mir, 781 F.2d at 1453. Hence, emphasis on
the first factor, in those contexts, is warranted.

Tellingly, in Hilton, the Supreme Court was not addressing
the standards utilized in "emergency" appellate proceedings, or
"emergency" district court proceedings for that matter, and
made no mention of applying heightened deference to the first
Hilton factor in district court proceedings. Hilton, 481 U.S. at
776-77. The Court was careful to note, however, that
"individualized judgments" must be made in each case, and that
“the formula cannot be reduced to a set of rigid rules." /d. at
776.

Not only do Defendants conveniently fail to note the
emergency, appellate, posture of Garcia-Mir, as opposed to the
non-emergency posture of the Motion To Stay currently in this
court, they also fail to cite the entirety of the Eleventh Circuit's
relevant language in Garcia-Mir (the language quoted by
Defendants is italicized):

We must always be diffident in interposing the power

of an appellate court into the province of the trial court

B9

and its orders save upon full briefing and mature
reflection by this Court. The grant of an emergency
motion to stay the trial court's mandate is thus an
exceptional response granted only upon a showing of
four factors: 1) that the movant is likely to prevail on
the merits on appeal; 2) that absent a stay the movant
will suffer irreparable damage; 3) that the adverse
party will suffer no substantial harm from the issuance
of the stay; and 4) that the public interest will be
served by issuing the stay. Ordinarily the first factor
is the most important. A finding that the movant
demonstrates a probable likelihood of success on the
merits on appeal requires that we determine that the
trial court below was clearly erroneous. But the
movant may also have his motion granted upon a lesser
showing of a "substantial case on the merits" when the
balance of the equities [identified in factors 2, 3, and 4]
weighs heavily in favor of granting the stay.
Garcia-Mir, 781 F.2d at 1453 (citations omitted). The
emphasis placed on the first factor was clearly done in the
context of an "emergency" appellate review of a district court
order. Use of the Garcia-Mir standard by a district court would
essentially require the court to determine that it was clearly
erroneous in issuing a staying of its order(s). Such analysis
would be more appropriate in determining a Rule 59 motion to
alter or amend or a Rule 60 motion for relief from a judgment or
order--not a motion to stay pending appeal.

B10

~

Regardless of whether the court applies the Hilton factors
without emphasis on one over the other, or whether the court
applies the Garcia-Mir heightened emphasis on the first factor
standard, an "individualized judgment" under either leads the
court to the conclusion that Defendants’ Motion To Stay is due
to be granted as to twelve words of the court's three-thousand,
seven-hundred and fourteen word Permanent Injunction, and
otherwise denied. See Hilton, 481 U.S. at 776.

The first Hilton factor entails analysis of whether the
applicant for the stay has made a "strong showing that he is
likely to succeed on the merits," id., while under Garcia-Mir, a
stay may be warranted if the movant shows the "probable
likelihood” of success on the merits. Garcia-Mir, 781 F.2d at
1453. This would require a determination that the trial court
was "clearly erroneous." Jd Garcia-Mir also allows for the
granting of a motion to stay upon a "lesser showing of a
‘substantial case on the merits' when the balance of the equities
[identified in factors 2, 3, and 4] weighs heavily in favor of
granting the stay." Garcia-Mir, 781 F.2d at 1453. This “lesser
showing" is thus nothing more than a conjunctive application of
the Hilton factors without emphasis on one over the others. A
stay is warranted if the movant satisfies all four of the elements
articulated in Hilton. Indeed, the Garcia-Mir court noted that
even if the movant's likelihood of success on the merits is
"substantial," that alone will not support a stay "when the other
three factors we must consider point so strongly in the other
direction." Jd. at 1455.

Bll

The court's Permanent Injunction was issued after much
forethought and deliberation, based on its March 1997
Memorandum Opinion And Order and on its findings based on
its review of the record as articulated more fully in its November
1997 Memorandum Opinion And Order and November 1997
Supplemental Opinion And Order. Upon issuance of its
Permanent Injunction, the court did not consider the provisions
at issue here to be clearly erroneous then, and it declines to so
find now. Nor does the court consider the majority of the
Attomey General's objections, arguing that the Permanent
Injunction tramples free expression in its proscription of state
established religion, to be well founded.

The court finds that Defendants have neither shown that
they are likely to prevail on the merits nor that they have a
substantial case on the merits. Apparently the court's forty page
March 1997 Memorandum Opinion And Order, the court's
seventeen page October 1997 Permanent Injunction, the court's
twenty-four page November 1997 Memorandum Opinion And
Order,. and the court's sixty-two page November 1997
Supplemental Opinion and Order did not make the court's
findings sufficiently clear or were ignored: the religiously

coercive practices that were ongoing in DeKalb County,
Alabama, violate the First Amendment to the United States
Constitution as interpreted by the United States Supreme Court
and the Eleventh Circuit Court of Appeals. These violations
necessitated the court's Permanent Injunction.

The court is aware of the narrow scope of the Defendants'

B12

Motion; Defendants merely contend that the provisions of the
Per:nanent Injunction proscribing unconstitutional conduct are
"vague" and "overbroad," and that they accordingly "hinder"
free expression, not that the underlying actions enjoined are
permissible.° Nevertheless, as the court has previously made
clear, and as the court finds now, given the state of current First
Amendment jurisprudence, as articulated by courts with direct
authority over this court, as well as the legal standards
applicable to the issuance of permanent injunctions, the
Defendants have not made a "strong showing" or exhibited a
"probable likelihood" of success on the merits. With the
exception of a portion of section 6(a) discussed infra, the court
finds that the Permanent Injunction meets its remedial purpose
of proscribing unconstitutional conduct without unduly
burdening free expression rights. See, e.g., Lucero v. Trosch,
121 F.3d 591 (11th Cir.1997) (citing Schenck v. Pro-Choice
Network, 519 U.S. 357, 117 S. Ct. 855, 137 L. Ed. 2d 1 (1997),
and Madsen v. Women's Health Center, Inc., 512 U.S. 753, 114
S. Ct. 2516, 129 L. Ed. 2d 593 (1994), and utilizing analysis of
whether injunction provisions burden more speech than
necessary to serve relevant government interests). Indeed, this
court champions the free expression rights of the citizens of the
State of Alabama and of the United States, exercised, of course,
in concert with other First Amendment rights.

° See note 3, supra.

B13

The court finds the portions of Plaintiffs' Memorandum In
Opposition regarding Defendants' likelihood of success on the
merits on appeal to be clear, concise, eminently well written, and
most importantly, a correct review of applicable law.
Accordingly, the court adopts those portions of Plaintiffs'
Memorandum In Opposition as herein articulated:

The October 29 injunction should-have come as no

surprise to anyone at all familiar with Establishment

Clause jurisprudence. Public school officials have long

been prohibited by the Establishment Clause of the

First Amendment to the United States Constitution

from inserting religious exercises into school activities.

See, e.g., Lee v. Weisman, 505 U.S. 577, 112 S. Ct.

2649, 120 L. Ed. 2d 467 (1992) (prayer at graduation

assemblies); Edwards v. Aguillard, 482 U.S. 578, 107

S. Ct. 2573, 96 L. Ed. 2d 510 (1987) (requirement to

teach "creation science"); Wallace v. Jaffree, 472 U.S.

38, 105 S. Ct. 2479, 86 L. Ed. 2d 29 (1985) (daily

prayer in public school classrooms); Karen B. v.

Treen, 653 F.2d 897 (Sth Cir.), aff'd per curiam, 455

U.S. 913, 102 S. Ct. 1267, 71 L. Ed. 2d 455 (1982)

(classroom prayer by students or teachers); Stone v.

Graham, 449 U.S. 39, 101 S. Ct. 192, 66 L. Ed. 2d

199 (1980) (posting copy of Ten Commandments on

public school classroom walls); Epperson v. Arkansas,

393 U.S. 97, 89 S. Ct. 266, 21 L. Ed. 2d 228 (1968)

(statute prohibiting the teaching of evolution);

B14

Abington Schl. Dist. v. Schempp, 374 U.S. 203, 83 S.
Ct. 1560, 10 L. Ed. 2d 844 (1963) (Bible reading
before class by student volunteers); Engel v. Vitale,
370 U.S. 421, 82 S. Ct. 1261, 8 L. Ed. 2d 601 (1962)
(nonsectarian prayer at beginning of school day);
Illinois ex rel. McCollum v. Board of Educ., 333 U.S.
203, 68 S. Ct. 461, 92 L. Ed. 649 (1948) (religious
instruction on school property during school day).

These unconstitutional school-sponsored activities are
not transformed into constitutional activities by the
involvement of willing students. See Schempp, 374
U.S. 203, 83 S. Ct. 1560, 10 L. Ed. 2d 44 (student-led
devotional readings in the classroom); ACLU v. Black
Horse Pike Regional Bd. of Educ., 84 F.3d 1471 (3d
Cir.1996) (en banc ) (student-initiated prayer -at
graduation); IJngebretsen v. Jackson Public Schl.
Dist., 88 F.3d 274 (Sth Cir.), cert. denied, --- U.S. ----,
117 S. Ct. 388, 136 L. Ed. 2d 304 (1996)’ (student
initiated prayer at compulsory and noncompulsory

” Ingebretsen, constrained by Jones v. Clear Creek Independent School
District, 977 F.2d 963 (Sth Cir.1992), held that “nonsectarian,
nonproselytizing student-initiated prayers” at graduation ceremonies did
not violate the Establishment Clause, while simultaneously holding that
those same prayers at all other school-sponsored compulsory or
noncompulsory activities did. The Fifth Circuit is the only Circuit to adopt
the graduation ceremony exception to the Establishment Clause, and the
Fifth Circuit's rule is directly defiant of Lee v. Weisman.

B15

school sponsored events); Jager v. Douglas County
Bd. of Educ., 862 F.2d 824 (11th Cir.), cert. denied,
490 U.S. 1090, 109 S. Ct. 2431, 104 L. Ed. 2d 988
(1989) (student-led prayers and invocations at high
school sporting events);* Hall v. Board of Schl.
Comm'rs of Conecuh County, 656 F.2d 999 (5th Cir.
Unit B 1981) (student-led morning devotionals over
the school intercom); Collins v. Chandler Unified
Schl. Dist., 644 F.2d 759 (9th Cir.1981) (student-led
prayer at school assemblies); Karen B. v. Treen, 653
F.2d 897 (5th Cir.1981), affd per curiam, 455 U.S.
913, 102 S. Ct. 1267, 71 L. Ed. 2d 455 (1982)
(student-led prayers in the classroom).

The "free exercise" and "free speech" rights of students
do not trump the Plaintiffs’ rights to be free of
Establishment Clause violations. The plaintiffs have
argued this since the inception of this case, and the
court so found in citing Barnette, Schempp, and Jager.
None of this record supports the Attorney General in

* Although one might think that any claim of success on appeal in the
Eleventh Circuit would focus on the leading Eleventh Circuit case, Jager
v. Douglas County Board of Education, 862 F.2d 824 (11th Cir.), cert.
denied, 490 U.S. 1090, 109 S. Ct. 2431, 104 L. Ed. 2d 988 (1989), Jager
is almost completely absent from the Attorney General's discussion, making
only a brief parenthetical appearance on page 13 of the Motion for Partial
Stay.

B16

what the plaintiffs take to be a motion to stay premised
on the allegation that the injunction amounts to
viewpoint discrimination, and the pretense that it does
is at odds with the record. °

*This Court might well say, like the ngebretsen court:
The Attorney General's ... proffered secular purpose of
prayer at student sporting events--prohibiting viewpoint
discrimination—must be rejected out of hand. While the
United States Supreme Court has recognized that
prohibiting viewpoint discrimination may serve a secular
purpose, see Mergens, 496 U.S. at 248, 110 S. Ct. at
2370, the Attorney General has not shown that any of the
forums where student prayer is authorized under the
statute are open forums and that religious groups have
been denied access. The Mergens line of cases cited by
the Attorney General involves situations where religious
groups sought access to public school facilities and were
denied for fear that access to these facilities by religious
groups would violate the Establishment Clause.... We are
not faced with such a situation here. Student assemblies,
student sporting events, graduation or commencement,
and other school-related activities ostensibly are not open
forums in public schools. By granting prayer an exalted
status over other types of speech in these forums, the
state runs the grave risk of favoring one religion over
another or favoring religion over irreligion. See Board
of Educ. of Kiryas Joel v. Grumet, 512 U.S. 687, 114 S.
Ct. 2481, 2491, 129 L. Ed. 2d 546 (1994).
Ingebretsen, 864 F. Supp. at 1490.
The record here shows no instance in which a religious group has

B17

Relatedly, free speech rights are not absolute. Where
"the degree of captivity makes it impractical for the
unwilling viewer to avoid exposure," a speaker does
not have the absolute right to say exactly what he
wants. Erznoznik v. City of Jacksonville, 422 U.S.
205, 209, 95 S. Ct. 2268, 45 L. Ed. 2d 125 (1975).
While a speaker "clearly has a right to express his
views to those who wish to listen, he has no right to
force his message upon an audience incapable of
declining to receive it.". Lehman v. City of Shaker
Heights, 418 U.S. 298, 307, 94 S. Ct. 2714, 41 L. Ed.
2d 770 (1974) (upholding a ban on political ads in
rapid transit cars based upon the captive audience).
See also Frisby v. Schultz, 487 U.S. 474, 487-88, 108
S. Ct. 2495, 101 L. Ed. 2d 420 (1988) (allowing a city
to limit picketing in front of homes so as to protect
persons from unwanted speech while at home).

Students enjoy even less freedom to speak their minds
while under the supervision of the public schools. In
Bethel School District v. Fraser, 478 U.S. 675, 106 S.
Ct. 3159, 92 L. Ed. 2d 549 (1986), cited by the
Attorney General, the Court recognized that the free

ever been denied anything in DeKalb County. Quite the opposite is true;
the Gideons have been handed the classrooms. The plaintiffs repeat, as
they have argued throughout this case, that violating the Establishment
Clause is not a free speech or free exercise right.

B18

speech rights of students are not co-extensive with the
free speech rights of adults. Jd. at 682. The Fraser
Court also noted "the obvious concern on the part of
parents and school authorities ... to protect children--
especially in a captive audience --from exposure to"
certain speech in school assemblies. Jd, 478 U.S. at
684 (emphasis added). See Mem. Op., Mar. 12, 1997
at 21 (quoting Fraser.)

Previously, in Tinker v. Des Moines Independent
School District, 393 U.S. 503, 89 S. Ct. 733, 21 L.
Ed. 2d 731 (1969), the Court discussed the limitations
on students’ rights to speak freely: "[C]onduct by the
student, in class or out of class, which for any reason--
whether it stems from time, place or type of behavior--
materially disrupts classwork or involves substantial
disorder or invasion of the rights of others is, of
course, not immunized by the constitutional guarantee
of freedom of speech." /d. at 513. See Mem. Op.,
Mar. 12, 1997 at 20 (quoting Tinker ). While the
Supreme Court held that the Tinker student had a First
Amendment right to engage [sic] in the activity at issue
(the wearing of a black armband), it first held that this
speech did not "impinge upon the rights of other
students." 393 U.S. at 509.

The Jager court addressed the same concerns raised by
the Defendants in this case, and concluded that
student-initiated prayers, even at “noncompulsory"

Se

B19

events such as foot

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385017_1448%3A1. Public record. Not legal advice.
