Petition for Writ of Certiorari — Gilles v. Blanchard (No. 06-1617)
Supreme Court brief2007
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No OFFICE OF THe OLENA
In The
Supreme Court of the United States
JAMES G. GILLES,
Petitioner,
Vs.
BRYAN K. BLANCHARD, ET AL.,
Respondents.
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
BENJAMIN W. BULL NATHAN W. KELLUM
ALLIANCE DEFENSE FUND Counsel of Record
15333 N. Pima Rd., Ste. 165 ALLIANCE DEFENSE FUND
Scottsdale, AZ 85260 P.O. Box 11159
(480) 444-0020 Memphis, TN 38111
(901) 323-6672
Attorneys for the Petitioner James G. Gilles
QUESTIONS PRESENTED
For the purpose of sharing his religious beliefs, Petitioner
James G. Gilles visited Vincennes University and initiated a
discussion in an open and accessible part of the campus
resembling a sidewalk and public park. This effort was soon
thwarted by the university officials, however, who barred the
expression as “solicitation.” In consideration of this matter,
Seventh Circuit acknowledges that the subject Solicitation
Policy is vague and supplies unbridled discretion to
university officials, but, in analogizing the sidewalk and
park-like area on campus to private property, upholds the
restriction nevertheless.
The following questions are presented:
1. Is an open area on a public university campus that
resembles a sidewalk and public park and is
compatible with speech, considered public fora or
private property for speech purposes?
2. Is it ever appropriate to give officials unbridled
discretion to regulate speech on public property, even
in a nonpublic forum?
ii
PARTIES TO THE PROCEEDING
Petitioner James G. Gilles brought suit and was a
Plaintiff-Appellant before Seventh Circuit. The following are
respondents and were Defendants-Appellees before Seventh
Circuit: Bryan K. Blanchard, in his official capacity of
President of Vincennes University, and John Livers,
individually and in his official capacity of Dean of Students
for Vincennes University.
CORPORATE DISCLOSURE STATEMENT
Pursuant to Sup. Ct. Rule 29.6, Petitioner James G.
Gilles states that he is not a subsidiary or an affiliate of a
publicly owned corporation.
iil
TABLE OF CONTENTS
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CORPORATE DISCLOSURE STATEMENT .................006. il
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PR ATE arias nish ssthn caciaiintandinieininns aemivasiansabetinlailiaaads |
CONSTITUTIONAL PROVISIONS ...c.ssscccccsccsssnscvesesseasvenes l
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REASONS FOR GRANTING THE WRIT...............:.ccccee 6
I. THIS COURT SHOULD GRANT REVIEW TO
RESOLVE THE CONFLICT AMONG CIRCUIT
COURTS OVER THE APPLICATION OF FORUM
ANALYSIS TO OPEN AREAS ON PUBLIC
JURE Y RANGE ET Se PRIME MMEEIEN Sicskssentsennsichinacwnionsaneiessbonns 7
II.
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A. Seventh Circuit’s Refusal to Evaluate Objective
Characteristics of Property Conflicts with Other
Circuit Courts and Decisions of this Court.......... 10
1. Seventh and Fourth Circuits gloss over
Objective characteristics ..............:cccceeseseeeee 1]
2. Fifth, Eighth, Ninth, Tenth and D.C. circuits
emphasize objective characteristics ............ 13
B. Seventh Circuit’s Decision to Jettison Forum
Analysis and Apply Private Property Rules to
Public University Property Conflicts with
ECR OE TN CI aos sccessiteensitsasceveeranccatonoens 16
THIS COURT SHOULD GRANT REVIEW TO
RESOLVE THE CONFLICT AMONG CIRCUIT
COURTS OVER THE APPLICATION OF THE
UNBRIDLED DISCRETION DOCTRINE _IN
IONE SPI BRAIN isk neni eciwssionininstecdesecistsnyeaskeninsiintans 20
A. The Seventh Circuit Decision Conflicts with Other
Circuits over Application of Unbridled Discretion
Doctrine in Nonpublic Fora. ...............::ccscccesseeeees 21
1. Federal, First and Seventh Circuits permit
unbridled discretion in nonpublic fora......... 21
2. Fourth, Eighth, Tenth and Eleventh circuits
prohibit unbridled discretion in nonpublic
I saiaicaicihack ccininipceniedncaainiebah inktehila ceaboeabesmadlas 23
B. Seventh Circuit Decision Conflicts with Decisions
of this Court over Application of Unbridled
Discretion Doctrine in Nonpublic Fora ............ 25
Vv
1. Policy that allows unbridled discretion should
be facially mvalidated ...............c0..ccscscccossees 26
2. Unbridled discretion doctrine applies in
IS FUE ie isicicicindcricnacaramenee 27
3. Officials should not be trusted to apply
unwritten, vague policies ................ccceeeeeeees 27
SAFIN scnis<csijcrsnan pikvacicevissoeniesoudanneubeersesiooadoltnikes 29
vi
TABLE OF AUTHORITIES
CASES
ACLU of Nevada v. City of Las Vegas
Be ee BAP CE GAR DAD Sess cnscsacccsigeonedsnccapncincednses 13
Adderly v. State of Florida
RR BP BE CIE cash pais can daisissasshiceivensadcesaccesvensageubendes 18
Alabama Student Party v. Student Gov't Ass'n
RE Ficdek BO Cl RUE Gals EFT usvchinkasesssinnssiscaisecasseseacas 15
American Civil Liberties Union v. Mote
Be Fe Oe LO Gs PP iaiventscisdschecarnensonnsnsnthsnnanese 10
Arkansas Educ. Television Comm'n v. Forbes
es eee I EE hoitiiesinciicabieskubesinaanindsncianeasogeions ae
Atlanta Journal & Constitution v. City of Atlanta Dep't of
Aviation
Re ee Ce UE AM Mell BI Paiacssssdicanicsscccsinsctvasnsonnon 25
Board of Airport Commissioners v. Jews for Jesus, Inc.
Un I RED cs scccscsiccncinioscaassecesashesiensiakslaenignathebinn 27
Bowman v. White
444 F.3d 967 (8th Cir. 2006) .............0......4. 10, 12, 15, 16
Child Evangelism Fellowship of Md. v. Montgomery County
Pub. Sch.
BF 0 tk SFO Ce is Baas dn svcnssos<ecessesnecnensnvasnuece 24
Child Evangelism Fellowship of S.C. v. Anderson Sch. Dist.
Five
FO Cite BOE CO Bey COO poevsnixensesisessdeesassvacncons 24, 29
Vii
City of Chicago v. Morales
Ee I sb iniiasdsttrininssresannakcinrcagniedignianoniiees 20
Commonwealth v. Davis
AGE BARME, SEPT RGIOR, BOI) ccesasisncnsessessescsninencssesvanectade 20
Cornelius v. NAACP Legal Defense & Educ. Fund, Inc.
GTS SAN PA Pep cckinncishvichancatecginncivvesdios LZ, 13, 17,27
Dallas Ass’n. of Cmty. Organizations for Reform Now v.
Dallas Cty. Hosp. Dist.
Fe eee Ey LEED sisinecsiiccnsscnesnsninssstiunescosnnenss 12
First Unitarian Church v. Salt Lake City
SOB FSG TES (HOR Cir. BOOZ) on cicvicsscsscncecesosvcnes 9, 13, 14
Forsyth County v. Nationalist Movement
RI: A A FMD saci iescatisitnscsisecianssundaieas 19, 20, 21, 26
Frisby v. Schultz
Re Ae TI CNIED ishrsvesinacichnantinnenstivavsnbecensiignhaanuits 8, 15
Gilles v. Blanchard
EF ee CTE GE, DOTY vcscinsnsiscceveserccnoscasneceet passim
Grayned v. City of Rockford
NE eT enti teitiiecsthtipntsacasvakacivniownnnideomnaneseniinnastan 12
Greer v. Spock
Ss I OUI Sickest cdiniaietiinchasianisicaciahanbaannbiapoaic 8,9
Griffin v. Secretary of Veterans Affa’s
RO Ae Ce AR, DOOD i sesivcresiisasincisseiscctissvereoes 23
Vill
Grutter v. Bollinger
ae NOS). insnsannssisavsnssnieciantsachassipinensdedbananaan 6
Hague v. CIO
UE Se MOE CR IY cscs anvsseciseasnnusash losnbhaveiisscgoeiel 8, 15, 20
Hays County Guardian v. Supple
Pe ie BN Te TIED resis cisccccsnisuicceossonisiaes 10, 15
Healy v. James
MP AS RIOT sisicicinscesincicicsnlchaiunctcdusicwigheauaeiieiae 6, 7
International Soc’y for Krishna Consciousness v. Lee
MOUS CA... ee: 14, 15
Justice for All v. Faulkner
BAF OE TO CR MR BGO) sesiesiciensiscervensvanebibesoncansian 12
Lakeview Associates, Ltd. v. Maes
DRE E Eee RR SPIE: ooccinccsuinipiessenaticicnctinttinniaeneit 19
Lakewood v. Plain Dealer Pub. Co.
Te A a FUE atts tsinsvecaces icvegcctlanalanncencamslesonels passim
Lederman v. United States
BE Eee IA Ns ED vxcisntinésavabindcicstipanasnncnccies 13
Lewis v. Wilson
POE Ae SPEEA, OED sovccnssticnccsesichoesninccbidaiyanns 25
Lloyd Corp. v. Tanner
I Fe I IRON itp basccchsinse havin enieancicassareannrarocdonens 19
Niemotko v. Maryland
Ee ais Re ee Doi taas cacccansiceenceninvincseahceemmesnstansinalids 20
IX
Paulsen v. County of Nassau
Oy Cie, TGP) canes cccncssasosesssicssccsnsseocsscs 8,9
Perry Educ. Ass'n v. Perry Local Educators' Ass'n
ENE Ee IED) scenic sicicniveccsescsenscovivnssovesnesoss gna bn er |
Ridley v. Massachusetts Bay Transp. Auth.
Ee CME GAE, BOG) ne cccsccsccssccsosseccsscenvnsaseseaseenrs 23
Rosenberger v. Rector & Visitors of Univ. of Va.
RM A SB vconcecevandsiniseresninssooronnonsoaseessee 7, 19, 20
Saia v. New York
a ie di suiacuacksdvanpubvavadiannnnossensaiovn 20
Sammons v. American Automobile Association
ee FPF CPO. VIGO) oocssnscccsesscceccscesscsenessesee 18, 19
Schenck v. Pro-Choice Network
TE sisi canscaisnescentsenssssavensesnensive 8, 15
Shelton v. Tucker
i cs cis idcnvassnssuanescandansevsouacases 7
Shuttlesworth v. City of Birmingham
cede cscescaseruesitsersiswisbentnnscsoscsvenes 21
Spartacus Youth League v. Bd. of Trustees
Dee ee. we, 769 (INLD. TE. 19BO)....................00cceeseseee 15
Students Against Apartheid Coalition v. O'Neil
BAW AEP, VR. PDBT) .....ncccescsrcccescsssssenees 15
Summum v. Callaghan
oe TE Ga bp 25
United States v. Grace
Oe Fre a rhisascinaspindesicasiacskbsnnccsvciicnanuercantibes 8, 15
United States v. Kokinda
FE Aaa Fe CRO iin ctesnciclsssnsnprinenesndntcesveteaianahe 9, 10, 15
Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc.
A EID eesti chcatcsisepeseavnincsl shatadsenderunazandes 20
Widmar v. Vincent
ge dC AE AR PEED pinsecesentspseminassesinncresonnesdsbasieneicnonnies 12
CONSTITUTIONAL PROVISIONS
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STATUTES & RULES
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Nae IE Diodes ekcichs insmplcedbahstos hcltadaacaaianinaicoee l
OTHER AUTHORITIES
Marie A. Failinger, New Wine, New Bottles: Private
Property Metaphors and Public Forum Speech, 71 St.
OE Bi Fee a 8 0 Rsticciostin cians msi soeaaicornninns 9, 10
xi
Steven G. Gey, Reopening the Public Forum from Sidewalks
to Cyberspace, 58 OHIO ST. L.J. 1535 (1998)... ee 8
Nathan W. Kellum, /f /t Looks Like a Duck...Traditional
Public Forum Status of Open Areas on Public University
Campuses, 33 HASTINGS CONST. L. Q. | (2005)................. 16
Rodney Smolla, Academic Freedom, Hate Speech and the
Idea of a University, 53 LAW & CONTEMP. PROBS. 195
as aah aisha ch Versi cnnccncesepesdciced aaaintalabceubatieds “esiseaiainen 12
l
DECISIONS BELOW
The district court’s ruling granting summary judgment
for defendants is reprinted at Appendix (“App.”) 14a-21a.
The decision of Seventh Circuit affirming the district court’s
order of summary judgment is reported as Gilles v.
Blanchard, 477 F.3d 466 (7th Cir. 2007) and is reprinted at
App. la-13a. The decision of the Seventh Circuit denying
rehearing and rehearing en banc is reprinted at App. 22a.
JURISDICTION
The United States Court of Appeals for Seventh Circuit
entered its judgment in this case on February 14, 2007. The
Court of Appeals denied petitioner’s petition for rehearing
and rehearing en banc on March 12, 2007. This Court has
jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISIONS
The First Amendment to the United States Constitution
provides as follows:
Congress shall make no law respecting an
establishment of religion, or prohibiting the
free exercise thereof; or abridging the freedom
of speech, or of the press; or the right of the
people peaceably to assemble, and to petition
the government for a redress of grievances.
The first section of the Fourteenth Amendment to the
United States Constitution provides as follows:
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof,
are citizens of the United States and of the
2
State wherein they reside. No State shall
make or enforce any law which shall abridge
the privileges or immunities of citizens of the
United States; nor shall any State deprive any
person of life, liberty, or property, without
due process of law; nor deny to any person
within its jurisdiction the equal protection of
the laws.
STATEMENT OF THE CASE
A. Factual Background
Vincennes University (“VU”) is a public state university
located in Vincennes, Indiana. VU’s campus is open to the
public at large. App. 29a. There are no fences preventing
access and no security entrances where identification is
required. App. 28a. Streets, sidewalks, and open areas are
located throughout the campus for public use. App. 106a;
109a-115a; 50a-Sla. In the center of the campus is an area
known as the “library lawn area.” App. 106a. This area
consists of a main sidewalk, abutting grassy knolls, with
connecting sidewalks that run through the campus and into
the community of Vincennes. App. 106a, 109a-1 13a.
Outside groups and individuals have traditionally come
onto VU’s campus for expressive purposes. App. 62a. One
such outside group, a religious group known as the Gideons,
visits VU annually and passes out Bibles in open areas on
campus. App. 6la-64a, 69a-70a. Historically, the Gideons
have enjoyed free reign on the VU campus for their
expressive activity, including uninhibited access to the
library lawn area. App. 69a-70a. Another group, John and
Ellen Duncan (“Duncans”), came to VU in August of 1998
to speak on the campus. App. 117a. At that time, the
Duncans went to the open area of the library lawn and
3
engaged in religious discourse for over four hours. App.
117a, 119a. The Duncans attracted a large number of
students (about 70) who gathered to hear the Duncans
preach. App. 117a-19a. And the Duncans’ expressive
activity did not go unnoticed by VU. Two police officers
came to the library lawn and observed the Duncans’
expression, but no VU official ever attempted to restrict the
Duncans’ speech. App. 118a.
James G. Gilles (“Gilles”) is a professing Christian who
travels to public universities throughout the country and
imparts a religious message to college students. App. 105a.
He typically speaks on topics of faith and encourages
dialogue about his faith and other moral issues of the day.
App. 105a-06a. Gilles does not attempt to solicit. App.
107a. He makes no effort to sell any services or products,
nor does he seek to gain anything for himself or any
organization. /d. He does not encourage anyone to join any
organization. /d. Nor does he try to entice anyone to action.
Id. Gilles conveys his message because of a firm religious
conviction to “share the gospel,” or, in other words, to
communicate the good news about Jesus Christ. Jd. He does
not wish for anyone to act, but to believe. Jd. To achieve his
goals, Gilles engages in public speaking, individual
conversations with students, and leafleting. App. 1 08a.
In 2001, Gilles visited the campus of VU and spoke
without interruption in the library lawn area. App. 106a.
The following year, on August 29, 2002, Gilles came back to
VU and attempted to speak in the same library lawn area, as
he did in 2001. /d. But, on this visit, Harold Hensley, Chief
of Police at VU, prohibited Gilles from speaking, and
advised Gilles to fill out a solicitation request with Dean of
Students John Livers (“Livers”). /d. Livers is the VU
official responsible for reviewing and approving solicitation
requests. App. 28a, 38a, 43a, 126a.
Livers instructed Gilles that he must register his speech
in accordance with VU’s “solicitation” policy. App. 106a.
Livers enforced VU’s “solicitation” policy against Gilles,
concluding that Gilles’ speech was “solicitation” because he
thought Gilles would entice someone to action, even though
Livers did not know what Giiles was going to say that day.
App. 55a, 106a, 122a, 128a. VU’s “sales and/or solicitation”
policy reads in part as follows:
Vincennes University also requires prior
approval for all solicitations on campus by any
person or organization. Again, the Dean of
Students will approve the date and time of the
solicitation. He will also notify the appropriate
University personnel regarding the campus
location for the solicitor. The designated area
on campus for solicitation is the brick walkway
directly in front of the Beckes Student Union.
Solicitation is the act of seeking to obtain by
persuasion; to entice a person to action; or the
recruiting of possible sales.
App. 128a, 137a.
Because Livers declared Gilles’s speech to be
“solicitation,” Gilles was forced to speak on the brick
walkway in front of Beckes Student Union rather than the
library lawn area. App. 48a, 56a, 106a, 122a. The
designated brick walkway is adjacent to a public street at a
three-way intersection with another street. App. 46a, 106a-
107a, 114a, 115a. This location is not suited for the type of
expressive activity envisioned by Gilles. App. 106a-07a.
There are very few students in the vicinity and the vehicular
traffic makes the background noise very loud and difficult to
talk over. /d. Gilles attempted to speak on the “brick
5
walkway” but found the effort futile. App. 106a. Gilles left
the area and has not returned to VU or attempted to speak on
VU’s campus for fear of arrest. App. 107a.
The VU Policy defines “solicitation” as “the act of
seeking to obtain by persuasion; to entice a person to action;
or the recruiting of possible sales.” App. 128a, 137a. VU
officials interpret this phrase to mean speech that persuades
someone to do something or speech that persuades someone
to give something. App. 45a-46a.
In application, Gilles is forced to speak at the “brick
walkway” whether his speech actually falls within the
policy’s definition of “solicitation” or not. App. 43a, 54a,
56a. But other speakers, whose speech falls within the
policy’s definition of “solicitation,” need not speak on the
“brick walkway.” App. 30a-35a, 50a-51a, 60a-61a, 78a-80a.
VU permitted the Indiana National Guard to recruit in
front of Morris Hall in April of 2004. App. 80a. VU further
granted the Women of Essence a chance to sell candy '
anywhere on campus ~— including the lawn of the library — in |
April of 2004. App. 82a-83a. VU allowed Black Male
Initiative to hand out flyers for homecoming anywhere on
campus, including the library lawn area, in November of
2003. App. 87a-88a. And VU permitted Sarah Nicholas and
Jena Grosser, for the Kerman and Davis for Indiana
Campaign, to register and encourage students to vote outside
the library in September of 2004. App. 90a-9 la.
During 2003, VU hosted numerous events and expressive
activities. App. 72a-80a, 129a, 137a-39a. These events
attempt to entice persons to action, but VU did not require
any of the outside individuals or entities to fill out a
solicitation request or speak in the brick walkway. App. 79a.
Under the present system, an individual can come onto the
6
VU campus and engage in solicitation without having to fill
out a solicitation request, as long as it is approved by Livers.
B. Proceedings Below
To vindicate his right to speak, Gilles filed his Verified
Complaint for Declaratory and Injunctive Relief and
Damages on April 16, 2004, along with a Motion for
Preliminary Injunction. The district court denied Gilles’
Motion for Preliminary Injunction by Order dated July 29,
2004. After discovery, the parties filed cross-motions for
summary judgment on July 18, 2005. On January 16, 2006,
the district court entered an Order and Judgment denying
Gilles’ Motion for Summary Judgment and granting
Defendants’ Motion for Summary Judgment, dismissing all
claims brought by Gilles. App. 14a-2la. Following this
decision, Gilles filed his Notice of Appeal to Seventh Circuit
Court of Appeals on February 1, 2006.
On February 14, 2007, Seventh Circuit issued its opinion
affirming the district court’s order of summary judgment in
favor of Defendants and against Gilles. App. la-13a. Then,
on February 28, 2007, petitioner filed a Petition for
Rehearing and a Petition for Rehearing En Banc. On March
12, 2007, both petitions were denied. App 22a.
REASONS FOR GRANTING THE WRIT
As this Court has frequently noted, free speech plays a
vitally important role in the university setting and deserves
the utmost protection. See, e.g., Grutter v. Bollinger, 539
U.S. 306, 329 (2003) (“We have long recognized that, given
the important purpose of public education and the expansive
freedoms of speech and thought associated with the
university environment, universities occupy a special niche
in our constitutional tradition”); Healy v. James, 408 U.S.
7
169, 180 (1972) (“{S]tate colleges and universities are not
enclaves immune from the sweep of the First Amendment’);
Shelton v. Tucker, 364 U.S. 479, 487 (1960) (“The vigilant
protection of constitutional freedoms is nowhere more vital
than in the community of American schools”). But the
Seventh Circuit’s dim view of forum analysis threatens this
important role; as does its refusal to acknowledge the
dangers of unbridled discretion in this context. Undermining
the First Amendment on the public university campus, the
Gilles v. Blanchard raling contradicts decisions of other
circuits and this Court. Thus, grant of this Writ of Certiorari
is justified. This Court’s involvement is needed to resolve
the conflict and to preserve space for “creative inquiry in one
of the vital centers for the Nation's intellectual life, its
college and university campuses.” Rosenberger v. Rector &
Visitors of Univ. of Va., 515 U.S. 819, 836 (1995).
Il. THIS COURT SHOULD GRANT REVIEW TO
RESOLVE THE CONFLICT AMONG CIRCUIT
COURTS OVER THE APPLICATION OF FORUM
ANALYSIS TO OPEN AREAS ON PUBLIC
UNIVERSITY CAMPUSES
For assessing the propriety of speech regulations on
public property, this Court uses a methodology known as
“forum analysis.” Perry Educ. Ass'n v. Perry Local
Educators’ Ass'n, 460 U.S. 37, 44-46, 49 n. 9 (1983).
Pursuant to which, the property or “forum” is first classified
into one of three categories: traditional public fora,
designated public fora, or nonpublic fora. Arkansas Educ.
Television Comm'n v. Forbes, 523 U.S. 666, 677 (1998).
Then, in judging the restriction, the standard of scrutiny
attached to the forum classification is applied. /d. at 677-78.
In this matter, Seventh Circuit upholds a restriction on
expression taking place on a sidewalk and park-like venue on
8
a public university campus. Gilles, 477 F.3d at 468-69.
Streets, sidewalks, and parks have long been considered
“prototypical” examples of public fora. Schenck v. Pro-
Choice Network, 519 U.S. 357, 377 (1997). No
“particularized inquiry” is required for such areas since they
are considered “quintessential” fora for expression. Frisby v.
Schultz, 487 U.S. 474, 481 (1988). See generally Steven G.
Gey, Reopening the Public Forum from Sidewalks to
Cyberspace, 58 OHIO ST. LJ. 1535, 1538-39 (1998)
(“[E]very culture must have venues in which citizens can
confront each other’s ideas and ways of thinking about the
world. Without such a place, a pluralistic culture inevitably
becomes Balkanized....”) As this Court observed early on in
formulating forum analysis, “/w/herever the title of streets
and parks may rest, they have immemorially been held in
trust for the use of the public and, time out of mind, have
been used for purposes of assembly, communicating
thoughts between citizens, and discussing public questions.”
Hague v. CIO, 307 U.S. 496, 515 (1939) (emphasis
supplied). Consequently, “streets, sidewalks and parks are
considered, without more, to be ‘public forums.’” United
States v. Grace, 461 U.S. 171, 177 (1983) (emphasis
supplied).
' This begs a preeminent question in this case: What is meant by “more?”
Despite this Court not expressly commenting on the topic, the indication
is that the “more” to be shown is incompatibility with expression. Since
streets, sidewalks, and parks necessarily share the objective
characteristics of openness and accessibility, they are traditional public
fora unless it can be demonstrated that expression interferes with their
intended use. [n isolated situations, streets and sidewalks can be found to
be incompatible with speech, and thus nonpublic fora, such as those
located on military installations. See Greer v. Spock, 424 U.S. 828, 838
(1976) (“[Ijt is...the business of a military installation like Fort Dix to
train soldiers, not to provide a public forum”). In the normal course of
things, this cannot be shown, as streets, sidewalks, parks and similar
venues are naturally compatible with expression. See Paulsen v. County
of Nassau, 925 F.2d 65, 70 (2™ Cir. 1991) (judging area to be public fora,
Forum status of sidewalks and parks situated on a public
university has never been specifically addressed by this
Court. This Court did consider an analogous situation, that
being, the government’s authority as a proprietor to regulate
speech on a sidewalk, in United States v. Kokinda, 497 U.S.
720 (1990) (plurality). Regrettably, that case did not
produce a majority opinion’ and has engendered some
confusion over how to apply forum analysis to areas that
appear to be traditional public fora. See Marie A. Failinger,
New Wine, New Bottles: Private Property Metaphors and
Public Forum Speech, 71 ST. JOHN’S L. REV. 217, 250
(1997) (“From the Kokinda twist to the public forum
doctrine, a conundrum arises with respect to judicial values
distinguished Greer on basis that expressive activity did not threaten
same type of governmental function as that implicated on military base).
Seventh Circuit, however, believes compatibility with expression is of
no import. In refusing to strike down the speech restriction imposed on
Gilles and anyone else depicted as a “solicitor” on the sidewalk and park-
like areas at VU, the appellate court offers that VU “wouldn’t have to
prove that allowing them in would disrupt its educational mission.”
Gilles, 477 F.3d at 470.
* In a fractured decision, a plurality, consisting of Chief Justice Rehnquist
and Justices O’Connor, Scalia, and White, held that the way leading to
the entrance of a post office is a nonpublic forum and a law precluding
volunteers from soliciting contributions and distributing political
information to be a reasonable regulation. Kokinda, 497 U.S. at 730, 737.
Contrariwise, Justices Brennan, Marshall, Stevens, and Blackmun
understood the sidewalk to be a traditional public forum and the law not
narrowly tailored to serve a significant governmental interest. /d. at 740,
755 (Brennan, J. dissenting). In a decisive concurrence, Justice Kennedy
indicated that he thought the path to be a traditional public forum, but
went on to uphold the law as a valid time, place and manner restriction.
Id. at 737-39 (Kennedy, J. concurring). See First Unitarian Church v.
Salt Lake City, 308 F.3d 1114, 1125 n. 6 (10" Cir. 2002) (“We cite
Justice Kennedy’s concurrence [in Kokinda] as controlling Supreme
Court precedent because his concurrence provided the fifth vote on the
narrowest grounds”).
10
of clarity and predictability”). With only mixed signals from
Kokinda to guide them, some circuit courts have taken
liberty to construct their own rules for forum status of areas
resembling sidewalks and parks. Not surprisingly, then,
circuit courts disagree on how to analyze such areas on
public universities and whether such property is public or
nonpublic fora. Compare Bowman v. White, 444 F.3d 967,
977-78 (8th Cir. 2006); Hays County Guardian v. Supple,
969 F.2d 111, 118 (Sth Cir. 1992) with American Civil
Liberties Union v. Mote, 423 F.3d 438, 444 (4th Cir. 2005).
With the Gilles decision, Seventh Circuit has now lent its
unique voice to the debate, advancing the position that all
public university property is to be viewed as private
university property.” In adopting this approach, and refusing
to analyze the objective characteristics of the property at
issue, Seventh Circuit stands in need of correction.
A. Seventh Circuit’s Refusal to Evaluate
Objective Characteristics of Property
Conflicts with Other Circuit Courts and
Decisions of this Court
There is widespread confusion and conflict among circuit
courts over how to apply forum analysis where governmental
entity functions as a proprietor and this is perhaps most
evident in the context of university property. Ninth, Tenth
and D.C. circuits look to the objective characteristics of
property in making the assessment and presume that property
looking and acting like parks, sidewalks, and streets classify
> In its own novel way, Seventh Circuit infuses economics in the
constitutional analysis and essentially proposes that First Amendment be
dictated by market forces. The appellate court draws the unlikely
inference that the Constitution does not fully apply to public university
property “[s]ince public and private universities compete with each
other....” Gilles, 477 F.3d at 470.
11
as public fora. Adhering to this objective analysis, Fifth and
Eighth circuits consider sidewalks and open, park-like areas
on public universities to be public fora. On the other hand,
Fourth Circuit ignores objective characteristics of open areas
on university grounds and brand such property as nonpublic
fora as a matter of course. Similar to Fourth Circuit, Seventh
Circuit in Gilles rejects the objective approach, and this
aversion to objective factors cements a clear circuit split in
want of resolution.
i. Seventh and Fourth circuits gloss over
objective characteristics
For Seventh and Fourth circuits, the objective
characteristics of property play little to no role in forum
analysis. Instead, these circuits rely on the intent of the
government to determine forum status. This is exemplified
in Gilles, where Seventh Circuit gives university officials the
same power to regulate speech in areas compatible with
speech as in areas incompatible with speech. The property’s
physical or otherwise objective characteristics are irrelevant
to Seventh Circuit:
No matter how wonderfully suited the library
lawn is to religious and other advocacy,
Vincennes University could if it wanted bar
access to the lawn to any outsider who wanted
to use it for any purpose, just as it could bar
outsiders from its classrooms, libraries, dining
halls, and dormitories.
Gilles, 477 F.3d at 470. Even though an open lawn is
remarkably different than a library or a classroom, the Gilles
12
court treats all areas on campus the same.’ The sole fact that
VU asserts that all campus property is nonpublic fora is
sufficient for Seventh Circuit.” Government intent is but one
factor in forum analysis. Cornelius, 473 U.S. at 803.
Government intent is not the sole or even most significant
factor. See Grayned v. City of Rockford, 408 U.S. 104, 116
(1972) (“The crucial question is whether the manner of
expression is basically incompatible with the normal activity
of a particular place at a particular time.”). Hence, Seventh
Circuit erred in elevating VU’s legal argument and allowing
it to override VU’s actual actions, policies, and the nature of
* By refusing to consider the particular access sought by the speaker,
Seventh Circuit broke further with the precedent of this Court and sister
circuits. See Cornelius v. NAACP Legal Defense & Educ. Fund, Inc., 473
U.S. 788, 801 (1985) (“in defining the forum, we have focused on the
access sought by the speaker’’). Gilles attempts to speak on the sidewalk
and park-like lawn area, not a quiet library, classroom, or, for that matter,
anywhere else on the campus. Governmentally-owned land that contains
different types of property - like a public university campus - cannot be
treated as a singular type of forum. Bowman, 444 F.3d at 976-77; Justice
for All v. Faulkner, 410 F.3d 760, 766 (Sth Cir. 2005); Dallas Ass’n. of
Cmty. Organizations for Reform Now v. Dallas Cty. Hosp. Dist., 670
F.2d 629, 631 (Sth Cir. 1982). See also Rodney Smolla, Academic
Freedom, Hate Speech and the Idea of a University, 53 LAW &
CONTEMP. PROBS. 195, 218 (1990) (“The soundest view is to treat
campus not as one unified forum, but as subdivided into multiple forums
to which different free speech standards apply”).
* Tronically, in way of support, Seventh Circuit quotes Widmar v.
Vincent, 454 U.S. 263, 269 n. 5 (1981), noting the absence of any
requirement “that a campus must make all of its facilities equally
available to students and nonstudents alike, or that a univeisity must
grant free access to all of its grounds or buildings.” Gilles, 477 F.3d at
470. Of course, Gilles does not seek access to “all” of VU’s facilities,
just a select and small portion of the open grounds on campus. In
Widmar, by implication with the word “all,” this Court seemingly
recognizes Gilles’ right to have access to at least some public university
property. See Bowman, 444 F.3d at 987 (Bye, J. concurring) (“The Court
[in Widmar] in no way suggests, and perhaps with its use of the term ‘all’
implies the contrary, all streets, sidewalks and parks on a public
university are non-traditional public fora”).
13
the forum.
In its forum analysis, to the extent any was undertaken,
the Gilles court passes over objective characteristics like the
traditional use of the property, the objective use and
purposes of the space, and the property’s physical
characteristics and location. Expressly rejecting the
reasoning of the Eighth Circuit, and siding with the Fourth
Circuit, the Gilles court declares campus sidewalk and park-
like area to be nonpublic fora just because VU said so.
Gilles, 477 F.3d at 470-71. Thus, Seventh Circuit and Fourth
Circuit approach forum status of university property in
simiiar fashion. They allow governmental intentions - even
those intentions first espoused in litigation - to trump
objective characteristics of the property at issue. This refusal
to give due weight to objective characteristics of public
property runs afoul of analysis employed by other circuit
courts.
s Fifth, Eighth, Ninth, Tenth, and D.C.
circuits emphasize objective
characteristics
In contrast to Seventh and Fourth Circuits, other circuits
tend to analyze the objective characteristics of property when
conducting forum analysis. E.g. ACLU of Nevada v. City of
Las Vegas, 333 F.3d 1092, 1099 (9th Cir. 2003) (analyzed
objective nature of publicly-owned downtown pedestrian
mall); First Unitarian Church, 308 F.3d at 1125-26
(evaluated physical characteristics of pedestrian throughway
on church property); Lederman v. United States, 291 F.3d
36, 41-44 (D.C. Cir. 2002) (considered objective factors of
sidewalk in front of Capitol building). Areas functioning like
sidewalks, streets and parks are presumed to be public fora
because their physical characteristics allow for speech with
minimal disruption of government interests. See
14
International Soc’y for Krishna Consciousness v. Lee, 505
U.S. 672, 699-700 (1992) (Kennedy, J. concurring in
judgment) (urged study of “objective, physical
characteristics” for determining forum status).
Such principles were employed in First Unitarian
Church, supra, where Tenth Circuit deemed church property
to be a traditional public forum because the property
possessed the objective characteristics of a sidewalk and
pedestrian mall. 308 F.3d at 1125. Tenth Circuit discerned
physical characteristics to be more important than
governmental intentions. /d. at 1124-25. As a result, the
appellate court held the property to be public fora despite the
express governmental intent to the contrary. /d. at 1125. For
judging forum status, the following factors where adopted
from Justice Kennedy’s concurrence in Lee:
If the objective, physical characteristics of the
property at issue and the actual public access
and uses that have been permitted by the
government indicate that expressive activity
would be appropriate and compatible with those
uses, the property is a public forum. The most
important considerations in this analysis are
whether the property shares physical similarities
with more traditional public forums, whether the
government has permitted or acquiesced in
broad public access to the property, and whether
the expressive activity would tend to interfere in
a significant way with the uses to which the
government has as a factual matter dedicated the
property.
Id. quoting Lee, 505 U.S. at 698-99 (Kennedy, J. concurring
in judgment).
15
The significance of objective characteristics has also
been recognized in the university environment. In Bowman
v. White, supra, Eighth Circuit labeled sidewalks and open,
park-like areas on a university campus as designated public
fora. 444 F.3d at 978-80. In reaching this conclusion, Eighth
Circuit analyzed the traditional use of the property, the
objective use and purposes of the space, the government
intent and policy with respect to the property, and the
property’s physical characteristics and location. /d. A sister
appellate court has likewise relied on such characteristics to
find public fora on university campus. See Supple, supra,
969 F.2d at 117 (finding certain outdoor areas of university
to be designated public forum). Other jurists rely also on
these objective characteristics as the basis to find certain
university property to be traditional public fora. See
Bowman, 444 F.3d at 988 (Bye, J. concurring) (“If we are to
protect any space as a traditional public forum for expressive
purposes, a public university street, sidewalk or park must be
such a space”); Alabama Student Party v. Student Gov't
Ass'n, 867 F.2d 1344, 1354 n.6 (11th Cir. 1989) (Tjoflat, J.,
dissenting) (“A campus of a major state university is a
microcosm of the community....[S]treets, sidewalks and
park-like areas...are best described as traditional public
fora....”); Spartacus Youth League v. Bd. of Trustees., 502 F.
Supp» 789, 799 (N.D. Ill. 1980) (“This Court believes that
Circle Center and campus walkways are ‘public forums’”’);
Students Against Apartheid Coalition v. O'Neil, 660 F. Supp.
333, 338 (W.D. Va. 1987) (noting similarities between open
campus lawn and traditional public forum like municipal
park, examined regulation on campus lawn as attempt to
regulate speech in public place).°
® Precedents emanating from this Court strongly suggest that some
university property can be considered traditional public fora. A
consistent reading of this Court’s pertinent decisions on forum analysis,
Hague, Perry, Cornelius, Grace, Frisby, Kokinda, Lee, Schenck and
Forbes, points to a traditional public forum being defined as parcel of
16
The conflict between Eighth Circuit (Bowman) and
Seventh Circuit (Gilles) is particularly striking. The Bowman
court examines a host of objective factors to assess forum
status, but none of these factors are considered by the Gilles
court. In the Bowman decision, the appellate court
downplays the role of government intent in forum analysis;
in contrast, the Gilles court relies exclusively on an espoused
governmental intention. And consequently, while the
Bowman court finds sidewalk and park-like area on
university property to be public fora, the Gilles court finds
similarly situated university property to be nonpublic fora.
Doubting the “soundness” of the Bowman ruling, the
Seventh Circuit deliberately takes a divergent path. Gilles,
477 F.3d at 471.
As bore out in these two appellate decisions, as well as
others, clarity is needed to resolve this ever-present conflict
over methodology. Amidst this confusion and sparring over
classification, the right to free speech on public university
campuses hangs in the balance.
B. Seventh Circuit’s Decision to Jettison Forum
Analysis and Apply Private Property Rules to
Public University Property Conflicts With
Decisions of this Court
government property that allows for open access and is compatible with
expression. See supra note 1. Accordingly, university property that meets
this definition, like the open lawn area and sidewalk at VU, constitutes
traditional public fora. See generally Nathan W. Kellum, /f /t Looks Like
a Duck...Traditional Public Forum Status of Open Areas on Public
University Campuses, 33 HASTINGS CONST. L. Q. 1 (2005) (highlights
Supreme Court and appellate court rulings that support recognition of
streets, sidewalks and park-like areas on public university campus as
traditional public fora).
17
Per directive of this Court, forum analysis is the proper
means for judging speech restrictions on government
property:
[T]he Court has adopted a forum analysis as a
means of determining when the Government's
interest in limiting the use of its property to
its intended purpose outweighs the interest of
those wishing to use the property for other
purposes. Accordingly, the extent to which
the Government can control access depends
on the nature of the relevant forum.
Cornelius, 473 U.S. at 800. In the face of this precedent, the
Gilles court refuses to “pitch [its] analysis on the distinction
that Supreme Court has drawn between ‘traditional public
forums,’ ‘designated public forums,’ and ‘nonpublic
forums.’” Gilles, 477 F.3d at 473. According to Seventh
Circuit, forum analysis amounts to nothing more than a
“complex scheme” that has turned “the search for sensible
results into a classification game.” /d. at 474. But while
Seventh Circuit is certainly free to criticize the doctrine, they
are not at liberty to cast it aside. Forum analysis is not a tool
of leisure.
In lieu of applying forum analysis, Seventh Circuit rests
its decision on private property rules. Rejecting the claims
of Gilles, Seventh Circuit reasons that school officials
should be able to control all university property, just like
18
private property owners control their own property. Gilles,
477 F.3d at 472-73.’
Still, the Gilles court had to confront the actual policy
used by VU to regulate Gilles’ speech. Under that policy,
“solicitors” are required to register with VU prior to
speaking on campus. There is no other written policy
regulating speech at VU, and thus, VU must necessarily
label Gilles’ speech as “solicitation” to regulate it. And, as
the Gilles court recognizes, VU’s policy cannot bear such
interpretation, at least, not without it being
unconstitutionally vague. Jd. at 471-72. But rather than
invalidate the policy, the Gilles court invokes an unwritten
“norm” derived from private property law.
This “norm” supposedly allows strangers to visit VU but
prohibits obtrusive use of the property. /d. at 472. Equipped
with this new-found norm, VU officials are now enabled to
ban Gilles from campus, similar to how a private property
owner could ban Gilles from private property:
This [rule against “unobtrusive” land use] has
long been a norm, and not just a practice:
strangers to the university community are not
to use the library lawn for purposes other than
those unobtrusive, implicitly authorized uses
of land (generally as a shortcut or other
pathway) that distinguish a licensee from a
trespasser. E.g., Sammons v. American
” This Court has said: “The State, no less than a private owner of
property, has power to preserve the property under its control for the use
to which it is lawfully dedicated.” Adderly v. State of Florida, 385 U.S.
39, 47 (1966). In accordance with this principle, the State university can
appropriately exclude expression in certain areas on campus, but, as this
Court makes plain, only in those places where expression would disrupt
the “use to which the property is lawfully dedicated.” See supra n. 1.
19
Automobile Association, 912 P.2d 1103, 1105
(Wyo. 1996); Lakeview Associates, Lid. v.
Maes, 907 P.2d 580, 581-82 (Colo. 1995).
Td.
Seventh Circuit defers to this so-called “norm” despite
the utter lack of any factual evidence supporting its
existence.® In lieu of evidence, the Gilles court relies on
some common law notion of a “norm” emanating from the
two cited state cases dealing with private property. Aside
from this reliance being misplaced, it bears emphasis that
Gilles seeks to speak on public property. Though some
government property may appear to be like private property
in many respects, the rules for private property cannot be
applied to public property, irrespective of characteristics,
location and use. See Lloyd Corp. v. Tanner, 407 U.S. 551,
563 (1972) (rejecting similarity between publicly and
privately owned streets for First Amendment purposes). This
assumption that a public university is just like “any other
landowner” belies commonly understood notions of the
forum doctrine, as well as this Court’s appreciation of “the
University setting, where the State acts against a background
and tradition of thought and experiment that is at the center
of our intellectual and philosophic tradition.” Rosenberger,
* VU did not even contend that a “norm” like this exists. As Seventh
Circuit acknowledges, VU regulates Gilles under its Solicitation Policy,
not under some abstract “norm.” Gilles, 477 F.3d at 472 (“The policy as
interpreted by the defendants to cover preaching the Gospel is hopelessly
vague....”) This fact is highly significant because a defendant’s
interpretation of its own’policy should be the authoritative interpretation
in considering a facial challenge. See Forsyth County v. Nationalist
Movement, 505 U.S. 123, 131 (1992) (“In evaluating respondent's facial
challenge, we must consider the county's authoritative constructions of
the ordinance, including its own implementation and interpretation of
it.”). Notwithstanding, Seventh Circuit disregards VU’s express
indications and interpretation regarding its own policy.
os
20
515 U.S. at 835.
Indeed, Seventh Circuit’s use of private property law
reeks of similar logic once advanced by Justice Holmes, who
said: “For the legislature absolutely or conditionally to forbid
public speaking in a highway or public park is no more an
infringement of the rights of a member of the public than for
the owner of a private house to forbid it in his house.”
Commonwealth v. Davis, 162 Mass. 510, 511 (Mass. 1895).
Needless to state, this logic has long been rejected by this
Court, and for good reason. E.g. Niemotko v. Maryland, 340
U.S. 268, 279 (1951); Saia v. New York, 334 U.S. 558, 561
n. 2 (1948); Hague, 307 U.S. at 514-16. Undeterred,
Seventh Circuit resurrects this erroneous reasoning, and, in
doing so, strikes at the very core of forum analysis: the need
to reserve some public property for robust dialogue.
Il. THIS COURT SHOULD GRANT REVIEW TO
RESOLVE THE CONFLICT AMONG CIRCUIT
COURTS OVER THE APPLICATION OF THE
UNBRIDLED DISCRETION DOCTRINE _ IN
NONPUBLIC FORA
The First Amendment forbids laws that give public
officials unbounded discretion to regulate speech. Forsyth
County, 505 U.S. at 133. A law is unconstitutionally vague if
it (1) fails to give fair warning as to the prohibited conduct or
(2) allows for arbitrary and discriminatory enforcement in
the absence of adequate standards. City of Chicago v.
Morales, 527 U.S. 41, 56 (1999). This test is especially
stringent in consideration of free speech because vague
language and undue discretion allows officials to
discriminate against certain viewpoints. Lakewood vy. Plain
Dealer Publ’g Co., 486 U.S. 750, 757, 763-64 (1988);
Village of Hoffman Estates v. Flipside, Hoffman Estates,
Inc., 455 U.S. 489, 499 (1982). To, avoid such
21
discrimination, this Court requires regulations on speech to
contain narrow, objective, and definite standards to guide the
decision-maker. Forsyth County, 505 US. at 130;
Shuttlesworth v. City of Birmingham, 394 U.S. 147, 150-51
(1969). A regulation that grants unbridled discretion in
controlling protected expression is unconstitutional per se.
Lakewood, 486 U.S. at 757.
This Court has yet to consider application of this
unbridled discretion doctrine in a nonpublic forum. Given
the silence, circuits have derived two conflicting
interpretations: Federal, First, and the Seventh circuits do
not apply the unbridled discretion doctrine in nonpublic fora,
while Fourth, Eighth, Tenth, and Eleventh do. This latter
position is supported by the decisions of this Court. The
unbridled discretion doctrine is utilized to prevent self-
censorship and viewpoint discrimination. And this rationale
applies in all fora, including nonpublic fora. Therefore, this
Court should grant review to resolve the conflict among the
circuit courts and to provide guidance to government
officials and speakers acting in areas depicted as nonpublic
fora.
A. Seventh Circuit Decision Conflicts With Other
Circuits over Application of Unbridled
Discretion Doctrine in Nonpublic Fora
A clear circuit split has arisen over the unbridled
discretion doctrine and its application within nonpublic fora.
# Federal, First, and Seventh circuits
permit unbridled’ discretion in
nonpublic fora
Three circuit courts, Federal and First, and now, Seventh
in Gilles, refuse to invalidate policies granting unbridled
22
discretion in nonpublic fora.” In the Gilles case, Seventh
Circuit explicitly recognizes the existence of unfettered
discretion with the challenged policy. And, in the words of
the Gilles court, the vague policy and its application to Gilles
“brings him to the verge of victory.” Gilles, 477 F.3d at 472.
Yet, the appellate court still upholds the policy because
Gilles had not proven - to the court’s satisfaction - that other
parties had accessed the forum at issue:
The policy as interpreted by the defendants to
cover preaching the Gospel is hopelessly
vague and thus a supple weapon for excluding
‘“. from the university lawn those outsiders
‘whose message the university disapproves of.
But [Gilles] falls just short of prevailing
because he has failed to show that any
uninvited outsider has ever been permitted to
use the lawn for any purpose.
Id."°
On this logic, the doctrine of unfettered discretion is
essentially nullified. By demanding proof of a pattern of
discrimination before a vague policy can be struck down as
unconstitutional, the appellate court overlooks _ that
vagueness and unbridled discretion automatically invalidate
a policy regulating speech. This, of course, is due to the very
® As shown, Seventh Circuit’s error in Gilles was not that it classified
sidewalk and open lawn area on campus as nonpublic fora, as much as it
failed to apply any forum analysis at all. Nevertheless, by default,
Seventh Circuit scrutinizes the restriction as though the property
constitutes nonpublic fora.
'® As an aside, Seventh Circuit is mistaken in saying Gilles failed to show
that any uninvited outsider used the property. The record shows that
“outside” individuals and groups have historically been permitted to use
the property for expressive purposes. App. 60a-63a, 68a-69a, 117a-19a.
23
prospect of viewpoint discrimination. Lakewood, 486 U.S.
at 755-57. Once the government opens a nonpublic forum
via written policy, that policy is not permitted to be vague,
even if no actual speaker has ever accessed the forum. /d.
Federal Circuit committed similar error in Griffin v.
Secretary of Veterans Affairs. 288 F.3d 1309 (Fed. Cir.
2002). There, in Griffin, a veteran facially challenged a
regulation that forbade “the display of any placards, banners,
or foreign flags on [public] property unless approved by the
head of the facility or designee.” /d. at 1315. The Griffin
court admitted that the policy set “no explicit limit on the
discretion of [government] officials to permit exceptions,
and the government has given us little or no reason why this
grant of discretion differs from those that have been struck
down as unconstitutional in the past.” /d. at 1323.
Notwithstanding, Federal Circuit still upheld the policy just
because it applied to speech in a nonpublic forum. /d. Accord
Ridley v. Massachusetts Bay Transp. Auth., 390 F.3d 65, 93
(Ist Cir. 2004) (relying on Griffin to reject vagueness
challenge in nonpublic forum).
In all these cases, Federal, First, and Seventh circuits
confront a regulation that is admittedly vague and engenders
unbridled discretion. In lieu of invalidating these policies on
their face, however, these courts demand further proof of
viewpoint discrimination. In this respect, these circuits
contradict decisions of other circuit courts.
Zz. Fourth, Eighth, Tenth and Eleventh
circuits prohibit unbridled discretion
in nonpublic fora
in contrast with Federal, First, and Seventh circuits, sister
circuits stringently apply the unbridled discretion doctrine in
nonpublic fora. Such stringent application was on display
24
when Fourth Circuit invalidated a policy regulating literature
distribution at public elementary schools. Child Evangelism
Fellowship of Md. v. Montgomery County Pub. Sch., 457
F.3d 376, 386 (4th Cir. 2006). That policy permitted school
officials to exercise broad discretion over flyer distribution.
Id. at 380.
Fourth Circuit declined to classify the public school as a
particular forum because the unbridled discretion invalidated
the policy irrespective of whether the forum classified as
public or nonpublic:
[T]he dangers posed by unbridled discretion--
particularly the ability to hide unconstitutional
viewpoint discrimination--are just as present
in other forums. Thus, there is_ broad
agreement that, even in limited public and
nonpublic forums, investing governmental
officials with boundless discretion over access
to the forum violates the First Amendment.
Id. at 386.
For this reason, Fourth Circuit did not demand any proof
regarding actual access to the forum or the presence of past
viewpoint discrimination. The mere possibility of viewpoint
discrimination (a possibility created by unbridled discretion)
was deemed ample to invalidate the policy. /d. at 388.
The Montgomery County decision is no aberration.
Fourth Circuit reaffirmed the same rationale in Child
Evangelism Fellowship of S.C. v. Anderson Sch. Dist. Five
and again announced that the unbridled discretion doctrine
applies tn nonpublic fora. 470 F.3d 1062, 1068-69 (4th Cir.
2006). Indeed, Fourth, Eighth, Tenth, and Eleventh circuits
all agree that the unbridled discretion doctrine should apply
25
in nonpublic fora and that the mere presence of unbridled
discretion is enough to make a policy unconstitutional. F.g.
Atlanta Journal & Constitution v. City of Atlanta Dep't of
Aviation, 322 F.3d 1298, 1310-11 (11th Cir. 2003) (sale of
newspapers at airport); Lewis v. Wilson, 253 F.3d 1077,
1079-80 (8th Cir. 2001) (vanity license plates); Summum v.
Callaghan, 130 F.3d 906, 919-20 (10th Cir. 1997) (monolith
on courthouse lawn). The Gilles decision - demanding a
pattern of abuse - runs squarely against this consensus,
creating an obvious circuit split over the application of the
unbridled discretion doctrine, particularly, within nonpublic
fora.
B. Seventh Circuit Decision Conflicts with
Decisions of this Court over Application of
Unbridled Discretion Doctrine in Nonpublic
Fora
Though this Court has never applied the unbridled
discretion doctrine in nonpublic fora, this Court has
articulated the rationale for doing so. In Lakewood v. Plain
Dealer Publ’g. Co., supra, this Court explained that
unbridled discretion is problematic for two distinct reasons.
486 U.S. at 757. First, unbridled discretion forces parties to
censor their own speech to avoid punishment, and second, it
allows officials to hide viewpoint discrimination behind
vague guidelines. Jd. These rationales entail three
conclusions: 1) a regulation allowing unbridled discretion
should be facially invalidated 2) the unbridled discretion
doctrine applies in nonpublic fora and 3) courts should not
assume the good faith of officials to apply a vague policy.
In Gilles, Seventh Circuit disregards this Court’s sound
basis for the unbridled discretion doctrine. As a result, the
Gilles court failed to facially invalidate a vague law, failed to
apply the unbridled discretion doctrine in a nonpublic forum,
26
and failed to question the good faith of government officials
applying a vague law. On all these counts, Seventh Circuit
causes a conflict with this Court.
:; Policy that allows unbridled discretion
should be facially invalidated
When officials possess unbridled discretion to control
access to a forum, speakers will often censor their own
expression in order to pander to officials’ opinion and gain
access to that forum. Therefore, a government official can
effectively chill speech by simply retaining unbridled
discretion, even if that official never actually uses that
discretion to silence speakers. To counteract this chill effect,
this Court invalidates vague laws on their face. A plaintiff
need not prove that the law has been enforced inconsistently
or that the law has been enforced: at all: “[T]he mere
existence of the licensor's unfettered discretion, coupled with
the power of prior restraint, intimidates parties into censoring
their own speech, even if the discretion and power are never
actually abused.” Lakewood, 486 U.S. at 757.
This conclusion stands in contrast with Seventh Circuit
decision in Gilles because Seventh Circuit forces Gilles to
prove a pattern of abuse before invalidating the policy. But
as Lakewood makes clear, vagueness and _ unbridled
discretion are enough to facially invalidate a law.
In fact, unbridled discretion is problematic precisely
because it chills speech and permits viewpoint discrimination
in the future. The constitutionality of a policy depends “not
on whether the administrator has exercised his discretion in a
content-based manner, but whether there is anything...
preventing him from doing so.” Forsyth County, 505 U.S. at
133 n. 10.
27
2. Unbridled discretion doctrine applies
in nonpublic fora
Unbridled discretion empowers officials to pick and
choose which viewpoints to allow. With unbridled
discretion, government officials can restrict speech for any
reason and can hide viewpoint discrimination behind the veil
of vague language. Lakewood, 486 U.S. at 758.
This connection between unbridled discretion and
viewpoint discrimination is important because viewpoint
discrimination is forbidden in all forums, even nonpublic
forums. Cornelius, 473 U.S. at 806; Perry, 460 U.S. at 46. If
unbridled discretion is forbidden because it permits
viewpoint discretion, then it necessarily follows that
unbridled discretion should be forbidden in nonpublic
forums. This reasoning is also supported by the connection
between vagueness and unbridled discretion; vague language
often gives government officials the discretion to suppress
certain viewpoints. See e.g. Board of Airport Commissioners
v. Jews for Jesus, Inc., 482 U.S. 569, 576 (1987) (“the
opportunity for abuse, especially where a statute has received
a virtually open-ended interpretation, is self-evident.”). As a
result, vague laws that grant unbridled discretion can violate
the First Amendment as well as the due process clause of the
Fourteenth Amendment. Lakewood, 486 U.S. at 769-72.
This link between vagueness and unbridled discretion is
critical because this Court also denounces vague laws in
nonpublic fora. Jews for Jesus, 482 U.S. at 576. When read
together, this Court’s decisions regarding vagueness,
viewpoint discrimination, and unbridled discretion extend
the unbridled discretion doctrine to nonpublic fora.
3. Officials should not be trusted to
apply unwritten, vague policies
28
At its core, the unbridled discretion doctrine demands the
existence of written policies or well-established practices to
limit government discretion to regulate speech. A court
cannot rely on the supposed good faith of a government
official to apply a vague, unwritten policy.
Other than VU’s Solicitation Policy, there is no other
written policy regulating speech on the campus. To regulate
Gilles, VU promulgated and enforced its Solicitation Policy.
In light of the vagueness attached to it, the appellate court, in
turn, relies on this unwritten “norm” as a supplement to
VU’s written policy, so as to remedy the vagueness problem.
This is, in essence, the same defense proffered by the
municipal defendants in Lakewood. When their policy was
challenged as vague, the Lakewood defendants argued that
unwritten terms and procedures supplemented and limited
the breadth of their written policy. This Court quickly
disposed of that argument:
The city asks us to presume that the mayor
will deny a permit application only for
reasons related to the health, safety, or
welfare of Lakewood citizens, and that
additional terms and conditions will be
imposed only for similar reasons. This
presumes the mayor will act in good faith and
adhere to standards absent from the
ordinance's face. But this is the very
presumption that the doctrine forbidding
unbridled discretion disallows. The doctrine
requires that the limits the city claims are
implicit in its law be made explicit by textual
incorporation, binding judicial or
administrative construction, or well-
29
established practice. This Court will not write
nonbinding limits into a silent state statute.
Lakewood, 486 U.S. at 770 (citations omitted). See also
Anderson Sch. Dist. Five, 470 F.3d at 1074 (noting that First
Amendment rights could not “be made to depend solely upon
the good faith of state officials”). The Gilles court does
exactly what the Lakewood defendants attempted to do:
justify a vague written policy by incorporating unwritten
terms and by assuming good faith on the part of officials to
comply with those unwritten rules.
There is no reason to take such a leap of faith here. If
anything, the importance of First Amendment freedoms
requires courts to assume the opposite. Unwritten rules
cannot remedy vaguely written laws, government officials
cannot be assumed to act in good faith when regulating
speech, and courts cannot re-write written policies to comply
with the First Amendment. In all these respects, the Gilles
court strayed from this Court’s precedent.
CONCLUSION
For the forgoing reasons, this Court should grant this
Petition and reverse the judgment of Seventh Circuit Court
of Appeals.
Respectfully submitted,
BENJAMIN W. BULL NATHAN W. KELLUM
ALLIANCE DEFENSE FUND Counsel of Record
15333 N. Pima Rd., Ste. 165 © ALLIANCE DEFENSE FUND
Scottsdale, AZ 85260 P.O. Box 11159
(480) 444-0020 Memphis, TN 38111
(901) 323-6672
Attorneys for the Petitioner James G. Gilles
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.