Amicus Curiae Brief — American Coalition of Life Activists v. Planned Parenthood of the Columbia/Willamette, Inc. (No. 05-1083)
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In Scheidler v. NOW, 537 U.S. 393 (2003), this Court
rejected the claim that anti-abortion activists should be held
liable under RICO for massive damages and be subject to a
nationwide injunction on the theory that their protest activity
was “extortion” under the Hobbs Act. The Court concluded:
“Because all of the predicate acts supporting the jury’s find-
ing of a RICO violation must be reversed, the judgment that
etitioners violated RICO must also be reversed. Without
an underlying RICO violation, the injunction issued by the
District Court must necessarily be vacated.” /d. at 411.
On remand, the Court of Appeals for the Seventh Circuit
found a way to preserve the result the Court had clearly
reversed, and remanded to the district court to determine
whether the injunction should be continued because of a
novel view that the words “by robbery and extortion” in the
Hobbs Act do not really refer to robbery or extortion, but to
free-floating threats of violence. 91 Fed. Appx. 510. Once
again, this Court granted certiorari and conducted full review
of this issue, resolving it unanimously in favor of the peti-
tioners. Scheidler v. NOW, 126 S.Ct. 1264 (Feb. 28, 2006).
In this case the lower court did not ignore the clear mean-
ing ot a mandate of this Court, but it refused to consider a
motion to reconsider the judgment below in the light of sev-
eral highly relevant, supervening decisions of this Court. Pet.
9-10, Pet.App.3, 34 (rejecting consideration of supervening
decisions of this Court as outside of the mandate from the en
bane court and thus “not open for review’). Curiously, the
panel even refused to consider a relevant supervening deci-
sion of the Ninth Circuit, United States v. Cassel, 408 F.3d
622 (9th Cir. 2005) (applying Virginia v. Black to threat stat-
ute). Pet. 14-16.
The panel misread /n re Sanford Fork & Tool Co., 160
U.S. 247, 255 (1895), Pet.App.33, to preclude review of this
Court's supervening decisions in Scheidler I/ and in Black.
The predicates for the judgment of the en banc court are
irreconcilable with the teaching of this Court on RICO and
7
the Hobbs Act in the Scheidler decisions, with the teaching
of this Court on the “constitutionally proscribable sense” of
“intimidation” in Virginia v. Black, 538 U.S. 343 (2003), and
with the teaching of this Court on Article III standing in cases
like Friends of the Earth vy. Laidlaw Environmental Services,
528 U.S. 167 (2000). We address the impact of the Scheidler
decisions on this case in Part I, the impact of Virginia vy.
Black on this case in Part UH, and the impact of Friends of the
Earth and other standing decisions on this case in Part III.
REASONS FOR GRANTING THE PETITION
I. THIS COURT’S DECISIONS IN SCHEIDLER V.
NOW REQUIRE DISMISSAL OF THE RICO
CLAIM IN THIS CASE.
A. The statements and expressive acts of petitioners. Peti-
tioners published three communications at issue in this case.
1. In 1995, on the twenty-second anniversary of this Court's
decision in Roe v. Wade, ACLA held a news conference at
which they introduced a poster that reads: “Guilty of Crimes
Against Humanity. Abortion was provided as a choice for
East European and Jewish Women by the (Nazi) National
Socialist regime, and was prosecuted during the Nuremberg
Trials (1945-46) under Allied Control Order No, 10 as a ‘war
crime.’ The poster then listed the names and addresses or
phone numbers of twelve doctors who provide abortion ser-
vices. And the poster offered a reward of $5,000 “for infor-
mation leading to arrest, conviction, and revocation of license
to practice medicine.” L.1 [L. refers to “Lodging,” documents
attached at the end of the Pet. App. ]
2. Later that summer, at a rally outside the old federal
courthouse in St. Louis where Dred Scott went to trial in 1850
to gain his freedom, Pet.App.136, ACLA introduced a poster
describing respondent Robert Crist as “guilty of crimes against
humanity” and offering $500 “to any ACLA organization that
successfully persuades Crist to turn from his child killing”
through protected activities “within ACLA guidelines,” such
as writing, picketing, and leafleting. The poster also urged
a
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readers to “ask Crist to turn from killing and injuring women
and children to helping and healing those in need.” L.2. Other
posters of a similar nature urged readers to “please call, write
and pray” for an abortion doctor’s “repentance, and ask him
to stop killing and injuring women and children, and rather
use his abilities to help and heal those in need.” L.52,53. Two
posters identified an abortion clinic in Granite City, Illinois,
and one in St. Louis, Missouri—neither of which is a party to
this litigation—and urged readers to “come to this place to
pray, picket and offer good alternatives to legalized child
killing.” L.54,55.
3. In 1996, ACLA publicly advocated compiling informa-
tion about abortion doctors for future Nuremberg-type trials,
in the event that America repudiates abortion on demand.
L.24. A nonparty to this litigation, Neil Horsley, launched
a website callec “Nuremberg Files.” L.24-42. Pet.App.77.
ACLA insisted that its name be withdrawn from the website
and has had nothing to do with it ever since. Tr. 1362-65,
2236-60,2282-87,2306,23 14.
The en banc opinion made much of the broad context of
these statements and acts. We explore this theme in greater
detail in Part II below. For now, it is enough to note the
immediate context or setting of all of these events: open public
rallies, where the presumption is that speech of this sort is the
classic instance of political speech at the very heart of First
Amendment protection. Pet.App. 149-50. Hence, in his dissent
from the en banc opinion, Judge Kozinski characterized the
petitioners’ statements as “highly charged political rhetoric
lying at the core of the First Amendment.” Pet.App.136. See,
e.2., New York Times v. Sullivan, 376 U.S, 254, 270 (1964)
(“debate on public issues should be uninhibited, robust, and
wide-open”); and see National Organization for Women v.
Scheidler, 510 U.S. 249, 263 (1994) (Souter, J., concurring)
(reversal of summary judgment did not bar First Amendment
challenges to particular applications of RICO to protected
protest activity).
9
B. The Scheidler litigation. As the Scheidler case pro-
gressed, the Court did not address the constitutional issue, but
focused on statutory interpretation of the Hobbs Act and the
RICO Act. Many of the amici participated in the Scheidler
litigation, argued and decided in October Term 2002 and in
the current October Term. On both occasions we noted the
lack of any statutory basis for applying RICO to social activ-
ists, and offered the Court numerous examples from the his-
tory of the Nation that makes the application of massive
penalties and nationwide permanent injunctions on speech
about matters of public concern utterly inconsistent with the
struggle for freedom in this country. See Scheidler v. NOW,
Nos. O1-1118 arid 01-1119, Brief Amicus Curiae of Seamless
Garment Network et al., 2002 WL 1594370, and Scheidler vy.
NOW, Nos, 04-1244 and 04-1352, Brief Amicus Curiae of
Consistent Life et al., 2005 WL 2148531. See the brief dis-
cussion of historical examples of this sort in Judge Kozinski’s
opinion for the panel.
As in Scheidier, the complaint in this case alleged that the
speeches and expressive actions of the petitioners constituted
Hobbs Act “extortion” in violation of the Racketeer Influ-
enced and-Corrupt Organizations Act, 18 U.S.C. §§ 1961, ef
seq. The district court rejected petitioners’ motion for sum-
mary judgment and allowed this contention to proceed to trial,
despite his judgment that the three communications summa-
rized above did not “contain any expressly or apparently
threatening language,” Pet.App.307-08, a point on which we
comment in Part II below.
The jury was instructed on the Hobbs Act predicates as the
only basis for finding liability under RICO. Pet.App.422-28.
Liability was imposed upon the petitioners under this RICO
theory, and damages were awarded in the amount of $11
million in compensatory damages, trebled under RICO, and
$109 million in punitive damages under FACE, Pet.App.81
n.4. The en banc court sustained the judgment obtained under
RICO as consistent with the First Amendment, Pet.App.90-
10
114,119-23, but vacated the award of punitive damages and
remanded for reconsideration under BMW of North America,
Inc. v. Gore, 517 U.S. 559 (1996). On remand the district
court approved the jury awards of punitive damages in full,
and denied petitioners’ motions for further briefing on super-
vening precedents of this Court. Pet.App.64-65. The court of
appeals vacated the judgment on punitive damages, which in
its view “exceed constitutional limits”; and it refused to con-
sider any other issue, including the relevance of supervening
opinions of this Court, as “not open for review.” Pet. App. 34.
In 2003 this Court noted in Scheidler IT:
There is no dispute . . . that petitioners [in Scheidler]
interfered with, disrupted, and in some instances com-
pletely deprived respondents of their ability to exercise
their property rights. ... But even when their acts of in-
terference and disruption achieved their ultimate goal of
“shutting down” a clinic that performed abortions, such
acts did not constitute extortion because petitioners did
not “obtain” respondents’ property. Petitioners may have
deprived or sought to deprive respondents of their al-
leged property right of exclusive control of their busi-
ness assets, but they did not acquire any such property.
Petitioners neither pursued nor received “something of
value from” respondents that they could exercise, trans-
fer, or sell. Sehettier v. NOW, 537 U.S. 393, 403-04,
(2003) citing Urmted States v. Nardello, 393 U.S. 286,
290 (1969).
In some respects ¢he words and deeds of the protestors in
Scheidler had much more direct consequences upon the re-
spondents in that case than did the words and deeds of the
petitioners in this case upon these respondents. But whatever
one makes of the words and expressive acts of the petitioners
in the instant case, they emphatically did not pursue or re-
ceive “something of value” from the respondent doctors or
clinics. Hence, under Scheidler II they cannot be made civilly
liable for damages for violating the Hobbs Act as a predicate
for a RICO violation.
1]
This view of the law was reinforced by the unanimous
decision in Scheidler Ill, 126 S.Ct. 1264 (Feb. 28, 2006),
which concluded:
Congress did not intend to create a freestanding physical
violence offense in the Hobbs Act. It did intend to forbid
acts or threats of physical violence in furtherance of a
plan or purpose to engage in what the statute refers to
as robbery or extortion (and related attempts or con-
spiracies). Jd. at 1274.
Scheidler Il and Scheidler [11 unambiguously establish that
the liability theory underlying the RICO verdict in this case—
and the Hobbs Act instructions given to the jury—are legally
invalid, even if the circuit court decisions on this issue at the
time of trial uniformly supported both the theory and the in-
structions. Inexplicably, however, the Ninth Circuit panel on
remand refused to apply this Court’s unambiguous, superven-
ing precedents to upset the flawed liability judgment in this
case. Pet.App.34. This refusal by the Ninth Circuit panel to
apply this Court’s decision has exactly the same effect—and
is no less tolerable—than the Seventh Circuit’s actions fol-
lowing remand in Scheidler 11. Accordingly, this Court should
grant, vacate and remand with instructions to dismiss all
RICO claims on the binding authority of Scheidler I] and
Scheidler If].
Hl. THIS COURT’S DECISION IN VIRGINIA V.
BLACK REQUIRES DISMISSAL OF THE FACE
CLAIM IN THIS CASE.
A. The relevance and limits of contextualization. The court
of appeals allowed the prohibition of intentional intimidation
in the Freedom of Access to Clinic Entrances Act (FACE), 18
U.S.C. § 248, to be construed in a manner that allows virtu-
ally unrestricted use of the “context” of a threat. Pet.App.72-
74,90-92,103, 105,109,120. When combined with the tlt of
the court of appeals away from a speaker-based understand-
ing of a “true threat” toward a hearer-based understanding of
this phenomenon, this development dangerously distorts the
12
=
fundamental role of mens rea in criminal law and of causation
in civil liability, and invites jurors to impute guilt or liability
to defendants through hidden factors that are constitutionally
impermissible.
It is a truism of historical method that the meaning of a fext
can be illuminated by understanding its context. But the broad
latitude given by the court of appeals to “contextualization”
stretches the utility of this tool to the breaking point, allowing
freedom to find the text itself in the surrounding context, even
though a speaker has not uttered that text. In this case, this
approach means in practical reality that jurors and judges may
attribute to petitioners responsibility for foul deeds they never
committed (such as the killing of three doctors who provided
abortions in the 1990s). As Judge Rymer implicitly acknowl-
edged in her opinion for the en-banc panel, the court below
allowed “classic protected speech” to be converted into non-
protected speech “by a context of violence that includes the
independent action of others.” Pet.App.91 (emphasis added).
Interpretation always occurs in the present moment when a
reader construes a text. Memory plays a role, but even the
process of remembering is a present activity. In the appellate
process, we assemble the relevant constitutional standards and
statutory provisions and records of proceedings, and pore
over them to answer the questions they present. In this proc-
ess, as in all acts of understanding, we the readers are the
ones engaged in the act of understanding whenever we read a
text. But that does not mean that we get to make up the text
according to what we recall about the times or the context
within which it was uttered, or that we may freely substitute
cisigesis for exegesis (reading preconceived notions into a
text rather than discerning the meaning that lies within a text).
Lawyers and judges make contextual assessments all the
time. But too much contextual analysis could bog down the
legal process interminably. For example, what is the current
context in which this case comes before the Court? Some
might identify it as a moment in which the country is engaged
13
in shooting wars on two fronts, and worry about the potential
impact of this case on anti-war protest. Others might situate
this case within the context of the post-Roe v. Wade era that
formed a lively part of the recent confirmation hearings of the
Chief Justice and of Justice Alito. Still others might describe
the context as a moment in a more general “culture war.” At
the very least, it may be said that tempers rise when the issue
is discussed, and that people become understandably agitated
when abortion protest is linked to the killing of doctors.
In this heated atmosphere petitioners’ words and deeds
understandably generated considerable popular outrage. But
speech in our republic must remain free not only for popular
speakers, but also for the unpopular. As Judge Berzon noted
in her dissent from the en banc opinion:
If we are not willing to provide stringent First Amend-
ment protection and a fair trial to those with whom we as
a society disagree as well as those with whom we
agree—as the Supreme Court did when it struck down
the convictions of members of the Ku Klux Klan for
their racist violence-condoning speech in Brandenberg—
the First Amendment will become a dead letter. More-
over, the next protest group—which may well be a new
civil rights movement or another group eventually vindi-
cated by acceptance of their goals by society at large—
will (unless we cease fulfilling our obligation as judges
to be evenhanded)* be censored according to the rules
applied to the last.” Pet.App.195.
See, e.g., James Davidson Hunter, Culture Wars: The Struggle to De-
fine America 4, 13, 19, 44, 49-50, 90-92, 162, 170, 218, 226, 253, 271,
285, 297, 305, 322 (1991). If the source for Hunter’s catchy title is the
Kulturkampf of nineteenth-century Germany, then the translation is inex-
act. Better to say that we are in conflict over deep cultural values. See,
e.z., Jimmy Carter, Our Endangered Values: America’s Moral Crisis 3,
33, 57. 71-76 (2005); and see Robert Wuthnow, The Struggle for America’s
Soul: Evangelicals, Liberals, and Secularism (1989),
' See, e.g., Hill vy. Colorado, 530 U.S. 703, 741-42 (2000) (Scalia, J.,
dissenting); Madsen v. Women’s Health Center, Inc., 512 U.S. 753, 785
(Scalia, concurring in judgment tn part and dissenting in part) (danger of
14
See Brandenburg v. Ohio, 395 U.S. 444 (1969). All of the
reviewing judges who have assessed this record are in
agreement that under Brandenburg this case does not present
any incitement to imminent violence that was likely to have
flowed from the statements of the petitioners.
This Court roundly repudiated guilt by association in
NAACP. vy. Claiborne Hardware, 458 U.S. 886, 919 n.56
(1982) (an individual may not be held liable for damages
merely by reason of his association with others who com-
mitted unlawful acts, but only for unlawful conduct that he
himself authorized or incited). As Justice Stevens there ex-
plained: “the Court has consistently disapproved governmen-
tal action imposing criminal sanctions or denying rights and
privileges solely because of a citizen’s association with an
unpopular organization.” /d. at 919, citing Healy v. James,
408 U.S. 169, 185-86 (1972).
The en banc opinion mentioned Claiborne Hardware in
passing, distinguishing its authority on the ground that it did
not involve a threats statute such as FACE, Pet.App.93.
Judges Reinhardt, Kozinski, and Berzon, discussed this prece-
dent extensively, finding it controlling in the instant case.
Pet.App.128, 130-31, 135, 137-46, 174, 209-10. See also G.
Robert Blakey and Brian J. Murray, “Threats, Free Speech,
and the Jurisprudence of the Federal Criminal Law,” 20027
B.Y.U. L. Rev. 829, 874-91.
The en banc court purported to guard against guilt by asso-
ciation, Pet.App.113, but created a far more dangerous legal
tool, guilt by contextualization, Judge Rymer acknowledged
that the communications at issue in this case “do not contain a
threat of force on their face.” Pet.App.73. But she found it
constitutionally permissible to supply the deliberate intent to
intimidate “by force or thereat of force’ specified by Congress
in FACE, 18 U.S.C § 248(a)(1), Pet.App.404, by looking to the
“ad hoc nullification machine” to push aside application of doctrines of
constitutional law to protest against abortion).
15
-
“context” of the petitioners’ communications (sometimes
called the “historical facts,” Pet.App.90, or the “entire factual
context,” Pet.App.105, or the “whole factual context,” Pet.
App.110). In particular, the court reasoned, it was-proper for
the jury to view the petitioners’ communications in the “con-
text” of the killing of three doctors who performed abortions in
the 1990s, see note 2 above, even though there can be no legal
relation between these deplorable events and petitioners’ com-
munications, which were published after the acts of violence
had already occurred and which were followed by no violence
against anyone, including respondents.
Any attempt to contextualize is fraught with difficulty. One
person remembers what another forgets. One person cherishes
an aspect of the past more than another. One person perceives
a context that is unapparent or hidden to another. Hence, the
danger of opening wide the gates of “contextualization” is
that it invites jurors to bring into their deliberations all sorts.
of things that might be legally irrelevant or constitutionally
impermissible.
In short, it is an assault upon the First Amendment to allow
an alleged “threat” in speech that is not only facially non-
threatening, but positively advocates—like the posters here—
non-violent political action. And it is an assault upon core
values in federal criminal jurisprudence to allow the process
of contextualization to make up the very fext or the core ele-
ment of mens rea in a criminal case or liability in a civil case.
Guilt or liability by contextualization wrongly assigns liabil-
ity to A (such as petitioners) for passionate statements made
by B and foul deeds committed by C (nonparties unrelated to
A and not under the control of A), and then bankrupts and
muzzles A for expressing views on a controversial matter for
the rest of his life. See, e.g., Blakey and Murray, “Threats,
Free Speech, and the Jurisprudence of the Federal Criminal
Law,” 2002 B.Y.U. L. Rev. 829, 1010-51.
The en banc court also ruled that the format of the com-
munications may also determine whether it is protected speech
16
or a “true threat.” In particular, the court suggested that “[t]he
true threats analysis turns on the poster pattern... . it is the
use of the ‘wanted-type format’ in the context of the poster
pattern—poster followed by murder—that constitutes the
threat itself.” Pet.App.120. It offends common sense, let
alone the First Amendment, to hold that the format of a
communication could turn protected speech on a poster into a
“true threat,” but that the same words spoken on a radio
broadcast would be protected. See United States v. Kelner,
534 F.2d 1020 (2d Cir. 1976) (First Amendment protects
statement over radio that trained people are now on a mission
to make sure that Arafat is assassinated). This makes about as
much sense as saying that eye color or weight may by itself
determine eligibility for food stamps or a driver's license.
B. Virginia v. Black. We now turn directly to the issue of
“true threats,” which we readily acknowledge to be unpro-
tected by the First Amendment. It is easy to understand that
the respondent doctors would have felt threatened by the
words and expressive acts of the petitioners. But it is quite
another thing for the courts to accept this subjective percep-
tion of threat as the only legitimate means of determining
when a threat is constitutionally “true.” As Judge Kozinski
correctly observed, “the constitutional question turns on the
source of their fear.” Pet.App.211. Judge Kozinski concluded:
“Unless ACLA threatened that its members would themselves
assault the doctors, the First Amendment protects its speech.”
Pet.App.210; and see the extensive discussion of “true threats”
by Judge Berzon. Pet.App.154-75.
Judge Rymer concluded that the posters distributed by
petitioners constituted a “true threat because, like . . . burning
crosses, they connote something they do not literally say, but
both the actor and the recipient get the message.” Pet. App.
121. When Judge Rymer wrote in this way, she had_only the
power of analogical reasoning from prior precedents of this
Court, such as Capital Square Review and Advisory Bd. v.
17
Pinnette, 515 U.S. 753 (1995) (KKK may display unadorned
cross in public square).
Now, however the task of discerning the law must take in
to account this Court’s analysis of “intimidation” in Virginia
v. Black, 538 U.S. 343 (2003), that specifically addressed a
Virginia statute that criminalizes the burning of a cross with
intent to intimidate. In Black, this Court sustained the statute
on its face, but held that the statute could not make the act of
burning a cross prima facie evidence of the crime, and re-
quired proof that a speaker means to communicate a serious
expression of intent either to commit an act of unlawful vio-
lence to a particular individual or group of individuals, or to
place a victim in fear of bodily harm or death.
In United States v. Cassel, 408 F.3d 622 (9th Cir. 2005),
the Ninth Circuit expressly ruled that, in light of Virginia
v. Black, “speech may be deemed unprotected by the First
Amendment as a true threat only upon proof that the speaker
subjectively intended the speech as a threat.” 408 F. 3d at 633
(emphasis added).
It is utterly impossible to reconcile this specific intent stan-
dard with the jury instructions in this case, which expressly
reject a specific intent standard. Pet.App.416. Yet on appeal
after remand from the en banc court, the panel refused to
consider either this Court’s explicit teaching in Black on the
constitutional prescription that must surround a threats stat-
ute, or the application of Black to the facts in Cassel.
Instead, the panel decided that it had no obligation to fol-
low the law of the land announced by this Court unless ex-
pressly ordered to do so. Pet.App.34. This view flies in the
face of this Court's teaching that the rule of mandate governs
the relationship of an appellate court to the trial court, but
does not relieve a court of appeals from the duty of correcting
its ruling in light of a subsequent relevant ruling by this
Court. United States v. Wells, 519 U.S. 482, 488 n.4 (1997);
see also Fogel v.Chestnutt, 668 F. 2d 100, 109 (2d Cir. 1981).
18
It may be understandable that appellate judges are reluctant
to wipe away the products of significant investments of their
time, such as the prior en banc opinions. But that concern
rings hollow here, for the Ninth Circuit itself acknowledged
in Cassel that Virginia v. Black supersedes the en banc major-
ity’s “true threats” analysis. Misplaced judicial pride of author-
ship cannot and should not be permitted to override the need
to ensure that justice is done in individual cases, including the
obligation to apply the law as declared by this Court. Where,
as here, a liability judgment and injunction carry such obvi-
ous negative implications for cherished (but fragile) First
Amendment rights, there is even less reason to retain such a
superseded decision on the books,
Here again, this Court should grant the petition, vacate, and
remand with instructions to the panel to dismiss the applica-
tion of FACE to the petitioners under Virginia v. Black.
Ill, RESPONDENTS’ LACK OF STANDING RE-
QUIRES DISMISSAL OF THE CLINICS FROM
THIS CASE,
Respondents are two abortion clinics in Portland, Oregon:
Planned Parenthood of the Columbia/Willamette, Inc. and
Portland Feminist Women’s Health Center. Neither of these
clinics was mentioned in any of the statements issued by
petitioners. L.1-2, 8-42; Pet.App.329. And none of the four
physicians-respondents—Robert Crist, M.D.; Warren M. Hern,
M.D.; Elizabeth Newhall, M.D.; and James Newhall, M.D.—
has any financial relationship (such as employment) with
either clinic. Tr.1182, 1994.”
For two reasons there is serious doubt as to the jurisdiction
of the federal courts over this case. First, the uncontested
facts about the respondents stated above suggest that the
* In fact, amici Catholic Worker and Greenpeace have a more solid ba
sis for alleging actual, concrete injury to be adjudicated in a federal court
than do respondent clinics. See Enc Lichtblaum, “F.B.1. Watched Activist
Groups, New Files Show.” New York Times, Dec. 20, 2005
19
clinics have not suffered any injury in fact. It is well settled
that a plaintiff must allege a grievance that is not abstract,
conjectural, or hypothetical, but one that is actual, real, and
concrete. See, v.y., Friends of the Earth v. Laidlaw Environ-
mental Services, 475 U.S. 167, 180 (2000); Lujan y.
Defenders of Wildlife, 504 U.S. 555, 560-61 (1991); Valley
Forge Christian College v. Americans United for Separation
of Church and State, 454 U.S. 464, 472 (1982); Laurence
Tribe, American Constitutional Law 111-29 (2d ed. 1988). As
for the timing of the alleged injury, the harm need not have
occurred already; it is sufficient that it may be imminent. But,
as Judge Kozinski correctly observed in his dissent: “Under
Brandenburg, advocacy can be made illegal if it amounts to
incitement. But incitement requires an immediacy of action
that simply does not exist here, which is doubtless why plain-
tiffs did not premise their claims on an incitement theory.”
Pet.App.135-36; see also at 140 (posters “resulted in no
immediate harm to anyone’’).
Second, the core of the theory of the en banc court—
contextualization that enables jurors to impose liability upon
A by virtue of the words or deeds of B—flies in the face of
the second standing requirement, that a litigant show that the
actions of the defendants caused the alleged injury. Warth vy.
Seldin, 422 U.S. 490, 505 (1975) (plaintiffs must establish
that “in fact, the asserted injury was the consequence of the
defendants’ actions”); Friends of the Earth, supra, 528 U.S.
at 180 (same); Lujan, supra, 504 U.S. at 560-61; Tribe.
American Constitutional Law, supra, 129-34.
The panel dismissed the standing claim without analyzing
its merits. It maintained that the issue was “finally settled.”
Pet.App.32. That view is incortect factually. The standing
issue was raised before the district court, which acknow]
edged “serious questions concerning each Plaintiff's standing
lo assert the causes of action in the Complaint,” but “de-
clinejd} ¢e@ vesolve this issue at this juncture.” Pet.App.362.
20
and see 386-88. The issue was reasserted on remand, but the
panel declined to rule on the issue. Pet.App.34.
Article If standing may not be waived: “Standing repre-
sents a jurisdictional requirement which remains open to re-
view at all stages of the litigation.” National Organization for
Women v. Scheidler, 510 U.S. 249, 255 (1994); Bender v.
Williamsport Area Sch. Dist., 475 U.S. 534 (1986). The panel
purported to avoid the standing issue, but the overlooking of a
glaring jurisdictional problem is but another example of how
we are left in this case with a result in search of a rationale.
In sum, the panel turned a blind eye to the teaching of this
Court on the Hobbs Act in Scheicler, the constitutional limits
for a true threat as clarified in Black, and the classic require-
ment for Article II] standing that a plaintiff must have suf-
fered actual, concrete injury caused by the defendant. For
these reasons, the court of appeals must be reversed.
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
EDWARD MCGLYNN GAFFNEY, JR. *
VALPARAISO UNIVERSITY
SCHOOL OF LAW
656 S. Greenwich Street
Valparaiso, IN 45383
(219) 465-7860
JOHN W. WHITEHEAD
THE RUTHERFORD INSTITUTE
P.O. Box 7482
Charlottesville, VA 22906
* Counsel of Record (434) 978-3888
In THE
Supreme Court of the United States
AMERICAN COALITION OF LiFE ACTIVISTS, ET AL.,
Petitioners,
V.
PLANNED PARENTHOOD OF THE CoLUMBIA/WILLAMETTE, INC.,
ET AL.,
Respondents.
eat
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
BRIEF OF AMICI CURIAE
VICTORIA KRAEGER AND EDWARD HYATT
SUPPORTING PETITIONERS
BERTRAM P. Go tz, Jr.
Counsel of Record
478 Notch Road, Apt. 1C
Clifton, NF 07013
(973) Sg0-0146
Attorney for Amici Curiae
Victoria Kraeger and Edward Hyatt
TABLE OF CONTENTS
‘Table of Authorities
Interests of Amici Curiae
Summary of Argument
Argument
BECAUSE OF THE LONG-ARM JURISDICTION EXERCISED IN
CASES SUCH AS THIS, THE NINTH CIRCUIT TRUE-THREAT
STANDARD WILL BE APPLIED TO PERSONS EXERCISING
THEIR FIRST AMENDMENT RIGHTS ACROSS THE NATION.
YET THAT STANDARD CONFLICTS WITH OTHER CIRCUITS
AND WITH PRECEDENTS OF THIS COURT, FOR EVEN WHEN
A SPEAKER CONTROLS OR ACTS IN CONCERT WITH NO ONE
ELSE, HE CAN BE FOUND GUILTY OF ISSUING A “THREAT”
MERELY ON HOW HIS SPEECH MIGHT BE ACTED UPON
BY SOMEONE ELSE—EVEN SOMEONE UNKNOWN TO THE
SPEAKER. THE BURDEN ON SPEECH IS INTOLERABLE. THIS
COURT SHOULD GRANT CERTIORARI AND REVERSE.
Conclusion
il
TABLE OF AUTTIORITIES
' CASEs:
Bigelow v. Virginia, 421 U.S. 809 (1975)
City of Chicago v. Morales, 527 U.S. 41 (1999)
Dombrowski v. Pfister, 380 U.S. 479 (1965)
Giaccio v. Pennsylvania, 382 U.S. 399 (1966)
NAACP v. Claiborne Hardware Company,
458 U.S. 886 (1982)
New York ex rel. Spitzer v. Operation Rescue National,
273 F. 3d 184 (2d Cir. 2001)
Planned Parenthood of the Columbia/Willamette Inc. v.
American Coalition of Life Activists,
945 F. Supp. 1355 (D.Or. 1996)
Planned Parenthood of the Columbia/Willamette Inc.
American Coalition of Life Activists,
290 F. 3d 1058 (oth Cir. 2002)
Planned Parenthood of the Columbia/Willamette Inc.
American Coalition of Life Activists,
422 F. 3d at 958
RAV. v. City of St. Paul, 505 U.S. 377 (1992)
United States v. Kelner,
534 F. 2d 1020 (2d Cir. 1976)
Virginia v. Black, 538 U.S. 343 (2003)
Watts v. United States, 394 U.S. 705 (1969) ....
STATUTORY PROVISIONS:
FA) BE See eben
111
TABLE OF AUTHORITIES-—Continued
RuLE PRovIsIOoNs:
Fed. R. Civ. P. 12(b)(2)
Sup. Cr. R. ro(a)
INTERESTS OF AMICI CURIAEF*
Victoria Kraeger
Victoria Kraeger of Port Leyden, New York and her hus-
band have been involved in pro-life activism since the early
1970s, working at fair booths, passing out literature in front
of abortion mills, picketing and debating. Mrs. Kraeger was
part of Operation Rescue, passively blocking the doors of
abortion mills until the Freedom of Access to Clinic En-
trances (““FACE”’) Act forced her and her fellow pro-lifers
to stop this peaceful way of saving babies.
Mrs. Kraeger and her pro-life companions were using the
same tactics as the defendants-petitioners American Coali-
tion of Life Activists (“ACLA’), they were letting people
know which doctors were abortionists. She made posters
and flyers naming the abortionists and asked for prayers for
them. She sees nothing wrong with lettmg the public know
what their doctor is doing, for itis no different than publicly
identifying doctors who are heart surgeons or pediatricians
—or doctors who do not perform abortions. As a woman,
she should have a right to know if a doctor she is about to
choose to deliver her baby favors killing babies before birth.
She has provided just such information to women who have
thanked her for letting them know.
Mrs. Kraeger observes that we live in a society that sells
maps to the homes of famous people, publishes internet lists
of sex offenders and identifies CEOs of major corporations
that are not earth-friendly. She believes, therefore, that the
Court of Appeals for the Ninth Circuit unfairly singled out
ACLA for punishment for something that other groups of
Americans do.
Counsel tor all parties have consented to the filing of this amicus briet. Uheir
consent statements are on file with the Clerk of the Court. No counsel tor
a party authored this brief in whole or in part. A monetary contribution to
the preparation of this brief was made by Keep The Faith of Ramsey, New
Jersey.
If the opportunity arose, Mrs. Kraeger would consider
naming abortion providers not only in her own area, but
in one or more of the Ninth Circuit jurisdictions, but she
is frankly hesitant and fearful of doing so considering the
potentual reach of the Ninth Circuit holding. In her words:
When I heard about the Ninth Circuit ruling against
ACLA, I burned my lists because I was fearful that I
could be implicated also. lam shocked that the right to
know and our right to free speech is so totally brought
to a halt. I still picket with my family and friends at
abortion facilities, but we are always worried about
the content of our speech and if someone is going to
misinterpret what we say.
If this case against ACLA remains as it is, I’m con-
cerned that similar cases will be made against other
Pro-Lifers and soon, like the babies killed by abortion,
we will have no voice at all.
Edward Hyatt
Edward Hyatt of Pendleton, South Carolina had never
thought seriously about opposing abortion until the late
1980s, when Operation Rescue began. He had heard re-
marks about “hard cases,” and he had thought that abortion
was probably the best way out of a hard situation. Now, how-
ever, on programs hosted by Dr. James Dobson and Mar-
lin Maddoux that featured Randall Terry and other pro-life
spokesmen, he was hearing the other side, and he knew that
abortion for any reason was a sin against God. It was mur-
der.
Mr. Hyatt’s first pro-life involvement was attending a big
right-to-life rally in Washington, D.C. in April rg90. Then,
in January 1991, he attended a “Jericho March” at the lo-
cal abortion clinic, met key pro-life activists, and has since
spent many hours protesting in front of abortion clinics
and in abortionists’ neighborhoods, giving out literature,
carrying signs, showing graphic pictures of aborted babies,
and talking to anyone involved in any way with having an
abortion: the boyfriend, the mother, the grandmother. He
has attempted to block clinic access to prevent women from
making such an awful mistake and so has been arrested. He
has been arrested too for showing the graphic pictures sim-
ply because, by showing what abortion truly is, they were
deemed by some as “offensive.”
Mr. Hyatt would consider identifying abortionists by
name and picture in states encompassed by the Ninth Cir-
cuit, but he is hesitant and fearful of being prosecuted and
then being held liable by the same court that held the
defendants-petitioners liable.
SUMMARY OF ARGUMENT
As in this case, in which six of the defendants were from
outside the Ninth Circuit but were subjected to its long-
arm jurisdiction, future cases of this kind are likely to have
the true-threat standard enunciated by the Ninth Circuit
here applied to persons in other circuits. The above-named
amici curiae therefore come before this Court representing
not only themselves, but countless others across the nation
who now are tearful of exercising their First Amendment
right of free speech because of that standard.
This Court has spoken of the transcendent value to so-
ciety of constitutionally-protected expression, and it conse-
quently has specified that one may be found guilty of in-
citement only if there is a proved, proximately-caused nexus
between the speaker’s statement and any violent act that
may follow and of threatening only if the speaker means to
communicate a serious expression of an intent to commit
an act of unlawful violence. The Ninth Circuit, by con-
trast, now has held, in a strange amalgam of incitement law
and threat law, that one may be found guilty of issuing a
“threat” by dint merely of how his or her speech might be
acted upon by some other person—even someone wholly
4
unknown to the sj « :r. That standard is distinctly at odds
with, in particular, the true-threat standard of the Second
Circuit, where the amicus Victoria Kraeger lives, for in that
circuit only unequivocal, unconditional and specific expres-
sions of intention immediately to inflict injury may be pun-
ished—threats which are so unambiguous and have such
immediacy that they convincingly express an intention of
being carried out. This circuit split combined with having
the Ninth Circuit standard applied to and thereby chill the
free speech of persons across the country demands that this
Court grant certiorari and then reverse.
ARGUMENT
Because of the long-arm jurisdiction exercised in
cases such as this, the Ninth Circuit true-threat
standard will be applied to persons exercising their
First Amendment rights across the nation. Yet
that standard conflicts with other circuits and with
precedents of this Court, for even when a speaker
controls or acts in concert with no one else, he
can be found guilty of issuing a “threat” merely
on how his speech might be acted upon by some-
one else —even someone unknown to the speaker.
The burden on speech is intolerable. This Court
should grant certiorari and reverse.
This Court should grant certiorari because of the adverse
impact the Ninth Circuit decision has on freedom of speech
_ not only in that circuit, but across the nation. The First
Amendment doctrine enunciated by the Ninth Circuit here
is most bizarre. Henceforth, every time one contemplates
speaking out on a matter of public importance, he or she
must keep an eve to the sky and an ear to the ground,
looking not only to the content and propriety of one’s own
statements and behavior, but to the propriety of what other,
wholly unrelated persons have done in the past and, what
is more, may do in the future on hearing what one is now
about to say. As one of the dissenting Ninth Circuit judges
wrote, :
The difference between a true threat and protected
expression is this: A true threat warns of violence or
other harm that the speaker controls. . . . [S]tatements
that are intimidating, even coercive, are protected by
the First Amendment, so long as the speaker does
not threaten that he, or someone acting in concert
with him, will resort to violence if the warning is not
heeded. [Planned Parenthood of the Columbia/Willamette
Inc. v. American Coalition of Life Activists, 290 F. 3d
1058, 1089, 1090 (gth Cir. 2002) (en banc) (“PPCW
1’) (Koszinski, J., dissenting). |
Such has always been the law under precedei:ts of this
Court, but it no longer is the law in the Ninth Circuit.
Nor, for practical purposes given how jurisdiction was laid
in this case and likely will be laid in similar future cases, is
it any longer the law in any other circuit either.
Now, under this Ninth Circuit precedent, even when a
speaker controls or acts in concert with no one else, he or
she can be found guilty of issuing a “threat” by dint merely
of how his or her speech might be acted upon by some other
person—even a person wholly unknown to the speaker.
Even more disturbingly, however, because of how jurisdic-
tion was laid in this case and undoubtedly will be laid in
future multi-defendant, multi-jurisdictional cases, this doc-
trinal aberration will not be confined to the Ninth Circuit.
Instead, it will inevitably be applied to persons exercising
their First Amendment rights in other circuits across the
nation. Irrespective of where outside the Ninth Circuit they
live, if they protest against abortion providers—or, for that
matter, against anyone else on any other hotly-controversial
issue—located in a Ninth Circuit jurisdiction, they will be
subject to the Ninth Circuit true-threat standard. Indeed,
should these amici choose to name abortion providers in a
6
Ninth Circuit jurisdiction, the Ninth Circuit aberration will
be applied to them, including the amicus Victoria Kraeger
of Port Leyden, New York, even though Second Circuit
true-threat doctrine is far different and, in deference to de-
cisions of this Court, far more protective of free speech.
The chill on free expression thus will be nationwide and
can be thawed only through this Court’s intervention.
This Court has stressed that, even for kinds of speech
that may be proscribed outright, “they are [not] categories
of speech entirely invisible to the Consttution. . . .” RAK
v. City of St. Paul, 505 U.S. 377, 383 (1992). Even fight-
ing words are categorically excluded from First Amend-
ment protection not because of their particular idea, but
because they employ a particularly intolerable and socially
unnecessary mode of expressing the idea—whatever idea it
may be. /d. at 393. Therefore the mode of expression will
be prohibited only if it is beyond question intolerable and
unnecessary. NAACP v. Claiborne Hardware Company, 458
U.S. 886, 915 (1982) (“The fact that such activity is con-
stitutionally protected . . . imposes a special obligation on
this Court to examine critically the basis on which liability
was imposed”’).
“{P|recision of regulation” thus is demanded when sup-
posed “threats” of violence occur in the context of constitu-
tionally-protected activity. /bid. Such precision is particu-
larly required when the speaker is to be held liable not
for his own unlawful conduct, but for the unlawful con-
duct of others. Such liability will be sustained only if: (1)
the speaker authorized, directed, or ratified specific tortious
activity, (2) his or her speech was likely to incite unlawful
conduct occurring within a reasonable time thereafter, or
(3) the speech evidenced other specific instructions to carry
out violent acts or threats. /d. at 927. “[Mlere advocacy of
the use of force or violence does not remove speech trom
the protection of the First Amendment.” /d. at 927. Rather,
the advocacy must be “directed to inciting or producing
7
imminent lawless action and is likely to incite or produce
such action.” /bid.
If the gravamen of the allegation is incitement to vi-
olence, then, incitement may be found only if there is a
proved, proximately-caused nexus between the statement
and any violent act that may follow. Id. at 922, 928. If the
gravamen is, by contrast, not incitement but threat, a true
threat under constitutional standards must be far more than
merely ‘“‘a kind of very crude offensive method of stating
a political opposition. . . .” Watts v. United States, 394 U.S.
705, 708 (1969). This Court in Watts understood itself as
obligated to interpret the statute prohibiting threats against
the President
against the background of a profound national com-
mitment to the principle that debate on public issues
shou!d be uninhibited, robust, and wide-open, and that
it may include vehement, caustic, and sometimes un-
pleasantly sharp attacks. . . . [/bid.|
Thus, an anti-war protestor would not be found guilty for
having declared to a crowd on the grounds of the Wash-
ington Monument, “If they ever make me carry a rifle the
first man | want to get in my sights is L.B.J.” Id. at 706. As
outrageous as the statement might have seemed to some, it
was in truth nothing more than political hyperbole. Jd. at
708. As this Court has said more recently, a true threat is a
statement in which the speaker means to communicate “a
serious expression of an intent to commit an act of unlawful
violence” to a particular individual or group of individuals.
Virginia v. Black, 538 U.S. 343, 359 (2003). As with the
cross-burning at issue there, a particular mode of expres-
sion need not always be intended to intimidate, but may
instead be core political speech, and so it is essential that
the statutory provision being applied not be interpreted so
as to create an unacceptable risk of the suppression of ideas.
Id. at 365.
8
As between these two doctrinal exceptions to First Amend-
ment freedom of expression, it is not entirely clear whether
the present case is to be deemed an incitement case or
a threat case or some combination of the two. Certainly
the notion advanced by the Ninth Circuit—the notion that
speakers are to be held responsible for what others, totally
uninvolved with the speakers themselves, choose to do with
what the speakers say—partakes of incitement, though it is
incitement adjudicated without the “extreme care” man-
dated by this Court. NAACP v. Claiborne Hardware Com-
pany, supra, 458 U.S. at 927. Yet however the Ninth Circuit
opinion might be categorized, it announces a First Amend-
ment free speech doctrine that is passing strange. Both the
Ninth Circuit majority, PPCW V, supra, 290 F. 3d at 1062,
and the Ninth Circuit dissent, éd. at 1101 (Berzon, J., dis-
senting), agreed that the posters and files contained no ex-
plicit threats—no “‘serious expression of an intent to com-
mit an act of unlawful violence” to a particular individual
or group of individuals. Virginia v. Black, supra, 538 U.S. at
359. rather, as Judge Berzon observed:
The posters and website could not and would not have
been proscribed, as “true threats” or otherwise, had
there been no (1) history of similar—although not
at all identical—publications put out by other people
that were followed by murders—by other people, not
members of either of the two defendant organizations
—of health professionals who performed abortions;
and (2) repeated advocacy by these defendants of the
proposition that violence against abortion providers
can be morally justified, advocacy that all concede was,
standing alone, itself protected by the First Amend-
ment. [/d. at 1102.]
Judge Berzon then identified the precise question before
the Court of Appeals:
whether that context is sufficient to turn a set of com-
munications that contains speech at the core of the
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.