Hon. M. James Lorenz, United States District Judge.
Pending before the Court in this action alleging violations of constitutional rights is a motion for summary judgment filed by Defendants Timothy P. White, Karen Haynes, and Associated Students, Inc. of California State University San Marcos ("ASI") (collectively "Defendants"). Additionally, Defendant filed a conditional motion to sever jurisdictional issues and strike Plaintiffs Nathan Apodaca and Students for Life at California State University-San Marcos ("Students for Life") ("CSUSM") (collectively "Plaintiffs") jury demand as it relates to those issues if they survive summary judgment. Plaintiffs filed a cross motion for summary judgment in combination with its opposition to Defendants' summary judgment motion. All motions have been fully briefed. For the reasons which follow, the Defendants' motion for summary judgment [doc. 55] is GRANTED IN PART and DENIED IN PART, Defendants' motion to sever and strike jury demand [doc. 56] is DENIED AS MOOT, and Plaintiffs' motion for summary judgment [doc. 58] is GRANTED IN PART and DENIED IN PART.
CSUSM is a public university organized and existing under the laws of the State of California, which receives funding from the State of California.
Plaintiff Nathan Apodaca
Defendant Timothy P. White is the Chancellor of CSUSM and has been since December 2012. Defendant Karen S. Haynes is the President of CSUSM and has been since 2004. Defendant ASI is a nonprofit public benefit corporation. CSUSM recognizes ASI as an official auxiliary organization with its primary activity being student body organization programs. Advocacy, one of ASI's core values, demands that ASI represent the student voice in the governance of the campus, community, and state of California. ASI is exclusively funded by the ASI Student Fee (the "ASI fee"). The ASI fee and any interest earned on ASI accounts are ASI's only sources of income, and the fee is held in trust for ASI's use only. The ASI fee is a mandatory fee that every undergraduate attending classes on campus pays as a condition of enrollment.
Student body organization funds generated through mandatory fees, like the ASI fee, may be expended, inter alia, for programs of cultural and educational enrichment and community service. ASI created two ASI-fee-funded community centers, the Gender Equity Center ("GEC") and the LGBTQA Pride Center ("Pride center") (collectively "the Centers"). The purpose of the GEC is to provide a space dedicated to gender equity in which students of all genders and diverse identities feel safe, valued, and respected. The purpose of the Pride Center is to create, sustain, and affirm an open, safe, and inclusive environment for lesbian, gay, bisexual, transgender, queer questioning, intersex, and ally individuals and communities at CSUSM. The Centers create their own programs and contribute funding to events put on by other organizations.
Student body organization funds generated through mandatory fees, like the ASI fee, also may be expended, inter alia, for assistance to RSOs. RSOs at CSUSM may seek to access ASI fee funds for event funding from four entities: (1) the ASI Leadership Fund ("ALF"), (2) the Centers, (3) the Campus Activities Board ("CAB"), or (4) the ASI Board of Directors ("BOD") directly. RSOs would receive ALF funding in the form of a reimbursement for approved allocations, while the other three entities providing funding by cosponsoring events. The ALF funding application includes guidelines and criteria to which RSOs must satisfy to be eligible to receive ALF funding. Its funding eligibility guidelines prohibit ALF funding for honorariums and speaker fees and requires budgets to be itemized. The Centers have neither listed criterion from which to decide whether to fund an RSO event nor a written policy that governs whether either Center can or will cosponsor an RSO's proposed activity. Neither CAB nor BOD have an explicit written policy specifying its process for granting cosponsorship.
On November 14, 2016, Plaintiffs emailed ASI seeking, inter alia, clarification on how to request funding to cover an honorarium and travel expenses for a speaker Students for Life invited to visit
On or about February 2, 2017, Plaintiffs submitted an ALF funding application requesting $500 for "Event expenses/Logistics/Advertising" related to the abortion lecture despite Apodaca's knowledge that honorariums and speaker fees were not eligible expenses. On February 6, 2017, ASI denied Plaintiffs' application because there was no itemized budget. When Apodaca inquired whether Plaintiffs could resubmit to cover speaker travel expenses, ASI reminded him that ALF funds cannot pay for speaker fees or travel expenses. Plaintiffs did not submit a revised application. When Plaintiffs inquired whether the Centers can provide speaker funding, ASI informed Plaintiffs that the Centers may be able to fund a speaker if the Centers cosponsor the event. Although Apodaca was skeptical of the Centers' desire to cosponsor the abortion lecture event, ASI encouraged Apodaca to inquire about the opportunity as the Centers are a part of ASI.
On February 24, 2017, Plaintiffs emailed the assistant director of the Centers to request the Centers cosponsor the abortion lecture as funding was needed to cover the anticipated speaker's travel expenses. The Centers' assistant director forwarded Plaintiffs' request to the director of the Centers to discuss how they should respond to Plaintiffs' cosponsorship request. Subsequently, the Centers assistant director replied to Plaintiffs' email and denied Plaintiffs' cosponsorship request. The Centers claimed no additional funds could be committed after review of its remaining events and informed Plaintiffs that its request did not provide enough notice as GEC had moved to planning its events about 14 months out. The same day, Plaintiffs replied to the email denying their request to ask what the Centers required to apply for cosponsorship. Plaintiffs' reply was sent to the Centers' director and assistant director and neither responded to Plaintiffs' email.
On May 17, 2017, Plaintiffs filed their original Complaint. On August 9, 2017, Plaintiffs filed an amended complaint against the above-mentioned Defendants alleging violations of the First Amendment right to freedom of speech based on compelled speech and viewpoint discrimination and violations of the Fourteenth Amendment's right to equal protection of the law. Subsequently, Defendants filed a motion for summary judgment along with a motion to sever certain issues and strike the jury demand. Plaintiffs opposed Defendants motion for summary judgment and filed their own cross motion for summary judgment. Defendants' reply to its summary judgment motion also served as the opposition to Plaintiffs' cross motion. Later, Plaintiffs opposed Defendants' motion to sever and filed their reply to the cross motion for summary judgment. Lastly, Defendants filed its reply to the motion to sever. After review, the Court found the matters suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1.
Summary judgment is appropriate under Rule 56(c) where the moving party demonstrates the absence of a genuine
The party seeking summary judgment bears the initial burden of establishing the absence of a genuine issue of material fact. Celotex, 477 U.S. at 323, 106 S.Ct. 2548. The moving party can satisfy this burden in two ways: (1) by presenting evidence that negates an essential element of the nonmoving party's case; or (2) by demonstrating that the nonmoving party failed to make a showing sufficient to establish an element essential to that party's case on which that party will bear the burden of proof at trial. Id. at 322-23, 106 S.Ct. 2548. "Disputes over irrelevant or unnecessary facts will not preclude a grant of summary judgment." T.W. Elec. Serv., Inc. v. Pac. Elec. Contractors Ass'n, 809 F.2d 626, 630 (9th Cir. 1987).
"[T]he district court may limit its review to the documents submitted for the purpose of summary judgment and those parts of the record specifically referenced therein." Carmen v. San Francisco Unified Sch. Dist., 237 F.3d 1026, 1030 (9th Cir. 2001). Therefore, the court is not obligated "to scour the record in search of a genuine issue of triable fact." Keenan v. Allan, 91 F.3d 1275, 1279 (9th Cir. 1996) (citing Richards v. Combined Ins. Co. of Am., 55 F.3d 247, 251 (7th Cir. 1995). If the moving party fails to discharge this initial burden, summary judgment must be denied and the court need not consider the nonmoving party's evidence. Adickes v. S.H. Kress & Co., 398 U.S. 144, 159-60, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970).
If the moving party meets this initial burden, the nonmoving party cannot defeat summary judgment merely by demonstrating "that there is some metaphysical doubt as to the material facts." Matsushita Elect. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). Rather, the nonmoving party must "go beyond the pleadings" and by "the depositions, answers to interrogatories, and admissions on file," designate "specific facts showing that there is a genuine issue for trial." Celotex, 477 U.S. at 324, 106 S.Ct. 2548 (quoting Fed. R. Civ P. 56(e)).
When making this determination, the court must view all inferences drawn from the underlying facts in the light most favorable to the nonmoving party. See Matsushita, 475 U.S. at 587, 106 S.Ct. 1348. "Credibility determinations, the weighing of evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge, [when] he [or she] is ruling on a motion for summary judgment." Anderson, 477 U.S. at 255, 106 S.Ct. 2505.
The Supreme Court places the constitutional burden of establishing standing on plaintiffs to demonstrate an injury in fact, causation, and likelihood that a favorable decision will redress the injury. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). Proof of an "injury in fact" requires plaintiffs to present "an invasion of a legally protected interest" that is "concrete and particularized" and "actual or imminent," not "conjectural" or "hypothetical." Id. at
In an as-applied First Amendment challenge, the plaintiff must pinpoint some personal harm resulting from application of the challenged statute or regulation. See e.g., Foti v. City of Menlo Park, 146 F.3d 629, 635 (9th Cir. 1998) ("An as-applied challenge contends that the law is unconstitutional as applied to the litigant's particular speech activity, even though the law may be capable of valid application to others."). Distinctly, standing scrutiny focuses both on the plaintiffs and whether harm to the them is sufficient to give plaintiffs the "requisite personal interest" in the case. See Jacobs v. Clark Cty. Sch. Dist., 526 F.3d 419, 425 (9th Cir. 2008). While, on the merits, the First Amendment analysis focuses on the government's or state's conduct, particularly the rationale for imposing the identified harm on the plaintiff. See, e.g., Perry Educ. Ass'n v. Perry Local Educators' Ass'n, 460 U.S. 37, 45-46, 103 S.Ct. 948, 74 L.Ed.2d 794 (1983). The differing analyses allow a court to hold that a party has standing to bring an as-applied First Amendment yet find that the government's conduct did not violate the First Amendment. See, e.g., Jacobs, 526 F.3d at 426, 441-42 (finding standing existed but holding that a school's uniform policy did not violate the First Amendment).
Facial constitutional challenges can manifest in one of two forms. A plaintiff may argue that an ordinance "is unconstitutionally vague or ... impermissibly restricts a protected activity." Foti, 146 F.3d at 635.; see Nunez v. City of San Diego, 114 F.3d 935, 949 (9th Cir. 1997) ("Plaintiffs may seek directly on their own behalf the facial invalidation of overly broad statutes that create an unacceptable risk of the suppression of ideas." (internal quotation marks and citation omitted)). Alternatively, "an individual whose own speech or expressive conduct may validly be prohibited or sanctioned is permitted to challenge a statute on its face because it also threatens others not before the court." Brockett v. Spokane Arcades, Inc., 472 U.S. 491, 503, 105 S.Ct. 2794, 86 L.Ed.2d 394 (1985). The first type of facial challenge may be combined with the as-applied challenge from which a plaintiff argues that the law is unconstitutional as applied to plaintiff's speech or expressive conduct. See Foti, 146 F.3d at 635; see also NAACP v. City of Richmond, 743 F.2d 1346, 1352 (9th Cir. 1984).
While Defendants assert that Plaintiffs' First Amendment claim here fails in its entirety because Plaintiffs lack standing, the Court finds that Plaintiffs clearly have standing to set forth their First Amendment claim. As the Court will discuss below, Plaintiffs challenge Defendants' denial of funding, sourced from a mandatory student fee Plaintiffs paid, for the abortion lecture Plaintiffs planned to host on grounds that their viewpoint was discriminated against due to Defendants' unbridled discretion in funding decision making. Standing exists here in that Plaintiffs have "a First Amendment interest in not being compelled to contribute to an organization whose expressive activities conflict with their own personal beliefs." Bd. of Regents of Univ. of Wis. Sys. v. Southworth, 529 U.S. 217, 228, 120 S.Ct. 1346, 146 L.Ed.2d 193 (2000). Despite Defendants' contention that Plaintiffs because Plaintiffs cannot
Defendants also contend Plaintiffs lack standing to bring a facial challenge to the ALF funding process because Plaintiffs have not identified any viewpoint discrimination and there is no risk of suppression of speech. However, "when a [funding regulation] vests unbridled discretion in a government official over whether to permit or deny [funds related to] expressive activity, one who is subject to the law may challenge it facially without the necessity of first applying [] for, and being denied, [funding]." City of Lakewood v. Plain Dealer Pub. Co., 486 U.S. 750, 755-56, 108 S.Ct. 2138, 100 L.Ed.2d 771 (1988) (quote modified here) (citing Freedman v. Maryland, 380 U.S. 51, 56, 85 S.Ct. 734, 13 L.Ed.2d 649 (1965) ("In the area of freedom of expression it is well established that one has standing to challenge a statute on the ground that it delegates overly broad licensing discretion to an administrative office ... whether or not he applied for a license")). In this case, Plaintiffs applied for funding related in multiple ways and was denied by Defendant ASI each time. Now, Plaintiffs' challenge seeks to facially invalidate the broad discretion given to Defendant ASI they claim creates an unacceptable risk of the suppression of ideas. Defendants' contentions concerning ALF funding strike at the merits of the case, not Plaintiffs' standing under the First Amendment. As such, this contention does not rebut Plaintiffs' showing of the requisite personal interest to bring their First Amendment challenge.
Defendants likewise attack Plaintiffs' Fourteenth Amendment Equal Protection Clause on standing and ripeness grounds. However, Plaintiffs demonstrate an injury in fact in that ASI funds the Centers in higher proportion in comparison to RSOs, the Centers can use ASI funds in ways Plaintiffs are prohibited, and Defendants generally favor the Centers' expressive activity over Plaintiffs' viewpoint. Plaintiffs personally encountered ASI's prohibition placed on CSUSM RSOs' use of ASI funds for speaker fees while the Centers can use the same funds to fund speaker expenses. The Centers' decision not to cosponsor Plaintiffs' abortion lecture program also prevented Plaintiffs from covering the desired speaker's travel expenses when groups with different viewpoints than Plaintiff had programs funded and speaker expenses paid.
Accordingly, the Court finds that Plaintiffs exhibited standing to bring an as-applied and facial challenge against Defendants' mandatory ASI fee, its attendant uses, and whether Defendant ASI created a speech forum by distributing mandatory ASI fees to fund expression on campus. Likewise, the Court finds the case ripe for Plaintiffs to challenge whether Defendants treat RSO's speech unequally by favoring the Centers' expressive activity through funding and other privileges.
The Supreme Court has repeatedly upheld that "the First Amendment generally precludes public universities from denying student organizations access to school-sponsored forums because of the groups' viewpoints." Christian Legal
Plaintiffs first contend that Defendants' policies violate the First Amendment by compelling students to subsidize private speech in a viewpoint discriminatory system. Plaintiffs' rely on Janus v. American Fed. of State, Cty., and Mun. Employees, Council 31, ___ U.S. ___, 138 S.Ct. 2448, 201 L.Ed.2d 924 (2018), to assert that Defendant unconstitutionally compel Plaintiffs to fund ASI expression to which Plaintiffs object. In Janus, a non-union Illinois state employee challenged the constitutionality of mandatory non-union member agency fees (a percentage of the full union dues) accompanying an Illinois law which deemed a union the exclusive representative of all employees in a bargaining unit upon a majority vote. Id. at 2455-56. The union annually set the agency fee and sent nonmembers a notice providing a basis and breakdown of expenditures. Id. at 2456. The employee in Janus refused to join the union because he opposed many of its views, even those concerning collective bargaining. Id.
The Janus Court held that the extraction of labor union fees from nonconsenting public-sector employees violates the First Amendment. Id. at 2463-86. The Supreme Court reasoned that the compelling interest of "labor peace" could readily be achieved "`through means significantly less restrictive of associational freedom' than the assessment of agency fees." Janus, 138 S.Ct. at 2466 (citing Harris v. Quinn, 573 U.S. 616, 134 S.Ct. 2618, 2639, 189 L.Ed.2d 620 (2014). The Court further noted that "the First Amendment does not permit the government to compel a person to pay for another party's speech just because the government thinks that the speech furthers the interests of the person who does not want to pay." Id. at 2467. Notably, the Janus court chastised and overruled Abood v. Detroit Bd. of Ed., 431 U.S. 209, 97 S.Ct. 1782, 52 L.Ed.2d 261 (1977) as not well reasoned. Id. at 2481. The Janus Court points out that Abood failed to: (1) independently evaluate the strength of the government interests that purportedly supported the challenged union fee provision; or (2) inquire as to how well that provision promoted those interests; or (3) whether they could have been adequately served without impinging so heavily on the free speech rights of non-members. Id. at 2479-80. The Janus Court
In the present context, First Amendment rights "must be analyzed in light of the special characteristics of the school environment." Widmar, 454 U.S. at 268, n.5, 102 S.Ct. 269 (internal quotation marks omitted). In the public university context, the Southworth court analyzed "whether a public university may require its students to pay a fee which creates the mechanism for [] extracurricular speech[.]" Id. at 233, 120 S.Ct. 1346. The Southworth court reasoned that if a university determines "its mission is well served if students have the means to engage in dynamic discussions [from philosophy to societal politics] ... it is entitled to impose a mandatory fee to sustain an open dialogue to the ends." Id. at 233, 120 S.Ct. 1346. The Court made clear that, if a university conditions the opportunity to receive a college education on an agreement to support extracurricular expression by other students that the paying student finds objectionable, the speech and beliefs of the objecting student may be infringed. Id. at 231, 120 S.Ct. 1346. The Southworth court balked however at imposing an optional or refund system as a constitutional requirement to protect students' First Amendment rights due to the unknown ramifications, but the Court expressed that universities are free to do so. Id. at 232, 120 S.Ct. 1346. Nonetheless, the Southworth court concluded that a university "may sustain the extracurricular dimensions of its programs by using mandatory student fees with viewpoint neutrality as the operational principle." Southworth, 529 U.S. at 233-34, 120 S.Ct. 1346 (emphasis added).
In Southworth, students were statutorily authorized to disburse a portion of a mandatory, nonrefundable activity fee each full-time student at the University of Wisconsin-Madison paid each year in excess of their tuition. Southworth, 529 U.S. at 222, 120 S.Ct. 1346. The students mainly disposed of the funds through their student government, the Associated Students of Madison ("ASM") and its various subcommittees. Ibid. The board of regents designated approximately 80% of the fee as "nonallocable" to cover expenses and purposes not challenged in Southworth. Id. at 223, 120 S.Ct. 1346. Meanwhile, the allocable portion of the fee maintained extracurricular activities of the university's RSOs. RSOs could seek allocable funds in three ways: (1) apply for funding from the Student Government Activity Fund ("SGAF"), administered by ASM, (2) apply for funding from the General Student Services Fund ("GSSF"), administered by ASM's finance committee, and (3) a student referendum where the student body votes either to approve or disapprove an allocation of funds for a particular RSO. Id. at 223-24, 120 S.Ct. 1346. While RSOs obtained funding support by reimbursement after submitting receipts or invoices to the university, the university's policy specified certain purposes for which funds could not be allocated. Id. at 225, 120 S.Ct. 1346. Among the prohibitions, RSOs were prevented from receiving reimbursements for "activities which are politically partisan or religious in nature." Ibid. However, one RSO, WISPIRG, operated outside the bounds of the university's guidelines as it received lump sum payments from the university, reduced the
On remand, the Seventh Circuit clarified the viewpoint neutrality parameters by addressing a different, but related, issue of whether the unbridled discretion standard is a component of viewpoint neutrality.
In Southworth II, the Seventh Circuit found the university's fee system set numerous and specific standards that greatly limited the discretion of the ASM Finance Committee and the Student Services Finance Committee ("SSFC").
As an initial matter, this Court finds that the Janus court's prohibition of extracting union dues from nonunion members does not call for a wholesale invalidation of CSUSM's mandatory ASI fee. To the extent Plaintiffs contend mandatory student fees should be invalidated under Janus because it overruled Abood, the Court notes that Abood is only the beginning of the analysis here in that the reasoning Abood sets forth mandates that a university cannot require student to pay subsidies for speech of other students without some First Amendment protection. Southworth, 529 U.S. at 231, 120 S.Ct. 1346. Along that line, this Court finds that Janus supplanting Abood did not undermine this safeguard. The Southworth court previously instructed that Abood's germane speech standard is unworkable in the public university context as "[i]t is all but inevitable that the fees will result in subsidies to speech which some students find objection and offensive to their personal beliefs." Id. at 232, 120 S.Ct. 1346. The Court here believes Janus bears little significance in the public university context where the case law and the parties all agree that schools have expansive latitude in the manner educational missions are implemented. See Rosenberger, 515 U.S. at 833, 115 S.Ct. 2510. Thus, Plaintiffs' reliance on Janus to invalidate the mandatory student fee system is misplaced here.
However, it is appropriate to evaluate the constitutionality of the ASI fee as a speech forum in that payment of the ASI fee is required to enroll at CSUSM and Plaintiffs object to certain expressive activities supported by the ASI fee. See Southworth II, 307 F.3d at 580 ("[W]hile a mandatory fee system is `a forum more in a metaphysical than in a spatial or geographic sense ... the same principles are applicable.'") (quoting Rosenberger, 515 U.S. at 830, 115 S.Ct. 2510); see also The Koala v. Khosla, 931 F.3d 887, 902-03 (9th Cir. 2019). The ASI fee is a mandatory fee that every CSUSM student undergraduate student pays a condition of enrollment. Doc. 58-7 at 225. Plaintiffs paid the ASI fee and object to Defendant ASI's expressive activities, specifically the Centers' pro-abortion viewpoint and viewpoints which advocate for sexual acts beyond sexual activity between a man and a woman in a marital relationship. Plaintiffs do not want to fund these activities. Defendant ASI and its attendants entities are authorized statutorily to fund extracurricular activities. As such, Defendants are required to allocate the mandatory ASI fee in a viewpoint neutral manner to safeguard Plaintiffs from "furnish[ing] contributions of money for the propagation of opinions which he disbelieves and abhor[s][.]" Janus, 138 S. Ct. at 2464 (citing A Bill for Establishing Religious Freedom, in 2 Papers
While Plaintiffs sought funding from three separate ASI-funding entities, only ASI's ALF funding process can be evaluated by the Court against Plaintiffs' as-applied challenge. "Standards provide the guideposts that check the [decisionmaker] and allow courts quickly and easily to determine whether the [decisionmaker] is discriminating against disfavored speech." City of Lakewood, 486 U.S. at 758, 108 S.Ct. 2138. "[W]ithout standards to fetter [a decisionmaker's] discretion, the difficulties of proof and the case-by-case nature of "as applied" challenges render the [decisionmaker's] action in large measure effectively unreviewable." Id. at 759, 108 S.Ct. 2138. "[W]ithout standards governing the exercise of discretion, a govern[ing] official may decide who may speak and who may not based on the ... viewpoint of the speaker." Id. at 763-64, 108 S.Ct. 2138. For our purposes here, a court cannot effectively review a challenged provision if it does not "contain adequate standards to guide the official's decision[.]" Southworth II, 307 F.3d at 578 (quoting Thomas v. Chicago Park Dist., 534 U.S. 316, 323, 122 S.Ct. 775, 151 L.Ed.2d 783 (2002)).
Defendants contend Plaintiffs sought ALF funding for a speaker fee despite knowing that speaker fee expenses were not eligible. The eligibility criteria for ALF funding on-campus events funding reads as follows:
1. Student Organization must be officially recognized by CSUSM through Student Life & Leadership (SLL).
2. Student event coordinator MUST work with their SLL Coordinator to plan the event.
3. Events must be held on-campus.
4. If the event is not open to the entire campus community, the maximum ALF amount is $250. This includes graduation ceremonies.
5. If the event is open to the campus community, the maximum ALF amount is $500.
6. Funding is available for consumable items and facility costs, which support the event such as food for attendees, paper products, and advertising specific for the event.
7. Programs must
8. ASI Leadership Funding (ALF) up to $500 per student organization per semester.
9. Student organizations may co-sponsor an event with another student organization. ALF contribution for co-sponsored events up to $1,000.
10. Funding is
11. Funding is
12. Only original forms and signatures are accepted.
13. Incomplete applications will be rejected.
Doc. 58-6 at 6. The ALF Application and Guidelines ("Guidelines") direct student organizations to describe its program, including the event's purpose, benefit to students, whether the organization held the event before, and, if so, the need to hold the event again. Ibid. The Guidelines also directed applicants to "include an itemized budget of event allowable expenses. Fill in your itemized budget on the attached application form. Include as much detail as possible." Ibid. Moreover, the ALF Guidelines
Here, Defendants' denial ALF funding for the abortion lecture and the ALF Guidelines as applied to Plaintiffs' ALF application were not based on viewpoint-neutral criteria. Plaintiffs knowingly submitted an incomplete application seeking $500 for general event, logistic, and advertising expenses. Plaintiffs' application failed to satisfy the Guidelines as it did not include an itemized budget and provided no detail regarding the expenses. The record shows that, in rejecting Plaintiffs' application, Defendants' made a notation on the application, "Please be more specific with items in Budget. Ex: pizza[,] flyers[.]" Doc. 55-10 at 41. As such, the Court finds that the application could be deemed incomplete and permissibly rejected on that viewpoint-neutral ground alone. Yet, Plaintiffs attempted to cloak its funds request for a speaker fee/honorarium as a general expense request until Plaintiff Apodaca admitted the true intention for the ALF funds. The Guidelines make clear that ALF funding is not available for honorariums or speaker fees. Accordingly, Defendants' preclusion of a revised ALF application submitted by Plaintiffs to fund speaker-related expenses was also legitimate. Moreover, the record demonstrates that ALF funding was not granted for speaker fees to other organizations and ALF funding was granted to other religious-based RSOs that fully complied with the ALF Guidelines. See ECF No. 55-10 at 26, 29-30, 32. In light of the record, the Court finds that Defendants' denial of Plaintiffs' ALF funding application was not based on Plaintiffs' viewpoint. Therefore, Plaintiffs' as-applied challenge to ASI's ALF funding denial of Plaintiffs' ALF application is
In a facial challenge to Defendants' funding mechanisms, Plaintiffs' contend their First Amendment rights right were violated by Defendants' exercise of unbridled discretion to discriminate against Plaintiffs' in a speech forum. With respect to Plaintiffs' facial challenge, Defendants maintains ASI administers its ALF funding process pursuant to viewpoint-neutral criteria. "[T]he success of a facial challenge on the grounds that an ordinance delegates overly broad discretion to the decisionmaker rests [on] ... whether there is anything in the ordinance preventing him from [exercising his discretion]." Southworth II, 307 F.3d at 577-78 (citing Forsyth Cty. v. Nationalist Movement, 505 U.S. 123, 133 n. 10, 112 S.Ct. 2395, 120 L.Ed.2d 101 (1992)). The ASI Executive Vice President and professional staff members, who meet five times a semester, determine the allocation of the funds after reviewing all eligible applications. Ibid. The ALF application states, "Funding is based on eligibility per the ALF Guidelines and Instructions[]" and "awarded on first come, first served basis." Doc. 58-6 at 6.
The Court disagrees with Defendants that the ALF funding process disburses the mandatory ASI fee based on viewpoint-neutral criteria. Like Southworth II, ASI's ALF Application and Guidelines dictate "specific, narrowly drawn and clear criteria" to regulate the ASI Executive Vice President's and professional staff members' funding allocation decisions. However, the Court finds the criteria above mainly strike at the applicant's burden in applying and the logistics of the ALF funding application process, but the criteria fail to provide "reasonable and definite standard[s], guiding the hand of the [] [] administrator." Forsyth, 505 U.S. at 132, 112 S.Ct. 2395. Although the ALF Guidelines set
Plaintiffs also contend Defendants' distribution of the mandatory ASI fee is viewpoint discriminatory because Defendant ASI's Board of Directors has unbridled discretion. "A standardless discretion [] makes it difficult to detect, and protect the public form, unconstitutional viewpoint discrimination by the [sponsoring] official." Kaahumanu v. Hawaii, 682 F.3d 789, 807 (9th Cir. 2012) (citing City of Lakewood, 486 U.S. at 759, 108 S.Ct. 2138).
It is undisputed that Defendant ASI's Board of Directors has its own budget to
Defendants respond that ASI Board of Director's distribution of the mandatory ASI fee is government speech. This Court is not persuaded by Defendants' assertion. Government speech comes into play when the challenged speech was (1) financed by tuition dollars and (2) the University and its officials were responsible for its content. Southworth, 529 U.S. at 229, 120 S.Ct. 1346. As the Southworth court stated, "That is not the case before us." Ibid.
The Preamble of Defendant ASI's Bylaws reads, in part,
Doc. 58-4 at 5. As follows, it is undisputed that Defendant ASI's sole source of funding is the mandatory ASI fee and any accrued interest. For that reason alone, the challenged speech here (ASI's use of the mandatory ASI fee) is outside the realm of government speech. Moreover, like the university in Southworth, CSUSM's "whole justification for fostering the [ASI and its ability to cosponsor RSO activities] is that it springs from the initiative of the students, who alone give it purpose and content in the course of their extracurricular endeavors." Southworth, 529 U.S. at 229, 120 S.Ct. 1346. The Court is troubled that the ASI Bylaws in fact permit the ASI Board of Directors to hold closed sessions to consider ASI matters, without a prohibition that all funding considerations must be considered in a open session or include some type of recordation. No mandate exists to ensure the ASI Board of Directors consider and/or fund cosponsorship requests in a viewpoint-neutral manner. Therefore, Plaintiffs' facial challenge to ASI's Board of Director's cosponsorship funding process is
Plaintiffs also contend the Centers exercise unbridled discretion to favor specific viewpoints in violation of Plaintiffs' First Amendment rights. The undisputed evidence reveals that the Centers have neither a formal funding request form nor a written policy governing whether a community center will grant an RSO's request. Docs. 58-5 at 52; 58-7 at 113. The evidence also reveals that cosponsorship consideration is made on a case-by-case basis by the Centers' director and assistant director based on their assessment of whether the proposed content serves the Centers'
Accordingly, until narrowly drawn, reasonable, and definite standards are adopted by Defendant ASI and its ASI committees responsible for student activity funding through the ASI fee, ASI RSO-funding entities cannot use the mandatory fees of objecting students.
Under the Equal Protection Clause of the Fourteenth Amendment, "all persons similarly situated should be treated alike." City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432 439, 105 S.Ct. 3249, 87 L.Ed.2d 313 (1985). Collectively, the equal protection progeny instructs: When a barrier "makes it more difficult for members of one group to obtain a benefit than it is for members of another group, a member of the former group seeking to challenge the barrier need not allege that he would have obtained the benefit but for the barrier in order to establish standing." Northeastern Fla. Chapter of Associated Gen. Contractors of America v. City of Jacksonville, Fla., 508 U.S. 656, 666, 113 S.Ct. 2297, 124 L.Ed.2d 586 (1993). "Parties allegedly treated differently in violation of the Equal Protection Clause are similarly situated when they are arguably indistinguishable." Erickson v. Cty. of Nevada ex rel. Bd. of Supervisors, 607 Fed. Appx. 711 (2015).
Here, Plaintiffs and the Centers are not arguably indistinguishable. The Court finds that undisputed record reveals distinctions between their distinct missions, purposes, and derivations. For example,
The threshold question a court considers when determining qualified immunity is, taken in the light most favorable to the party asserting injury, whether the challenged conduct by the party asserting qualified immunity violated a constitutional right. Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001). If no constitutional right was infringed upon, then no further inquiry is required. See e.g., Scott v. Harris, 550 U.S. 372, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007). However, if evidence of a constitutional right violation is found, the court then "ask[s] whether the right was clearly established" such that "it would be clear to a reasonable officer that [his or her] conduct was unlawful in the situation he confronted." Saucier, 533 U.S. at 201-202, 121 S.Ct. 2151. "[E]xisiting precedent must have placed the statutory or constitutional question beyond debate." Ashcroft v. al-Kidd, 563 U.S. 731, 741, 131 S.Ct. 2074, 179 L.Ed.2d 1149 (2011). "The dispositive question is whether the violative nature of the particular conduct is clearly established." Mullenix v. Luna, ___ U.S. ___, 136 S.Ct. 305, 308, 193 L.Ed.2d 255 (2015) (internal quotation marks and citation omitted) (emphasis in original). The burden is on the plaintiff to show the challenged conduct violated a clearly established federal right. Davis v. Scherer, 468 U.S. 183, 197, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984).
As explained above, the Court finds that the evidence demonstrated that Plaintiffs' First Amendment right against compelled speech was violated by Defendants' unbridled discretion to disburse the ASI fee in support of viewpoints to which Plaintiffs object without having narrowly drawn, reasonable, and definite standards.
Plaintiffs assert that the law mandating that universities allocate mandatory student fees in a viewpoint-neutral manner has been clearly established for almost two decades. Defendants contend individual Defendants Chancellor White and President Hayes are entitled to qualified immunity because they acted lawfully at the time or with at least a reasonable belief that their conduct was lawful. This Court agrees with Plaintiffs as Defendants do not touch on the relevant standard guiding the Court's determination. On March 22, 2000. the Southworth Court set out the viewpoint neutral standard in a case challenging conduct identical to the challenged conduct
Based on the foregoing reasons, the hereby orders in accordance with the reasoning above. As such, Defendants' motion for summary judgment [doc. 55] is GRANTED IN PART and DENIED IN PART. Defendants' conditional motion to sever and to strike jury demand [doc. 56] is DENIED AS MOOT as the standing, ripeness, and qualified immunity issues have been disposed. Plaintiffs' motion for summary judgment [doc. 58] is GRANTED IN PART and DENIED IN PART.