LAURIE SMITH CAMP, Chief Judge.
This matter is before the Court on the Motion for Summary Judgment (Filing No. 223) and Motion in Limine (Filing No. 244) filed by Plaintiff Shirley L. Phelps-Roper ("Phelps-Roper"). Also before the Court is the Motion to Strike (Filing No. 249) filed by Defendants Jon Bruning ("Bruning") and Dave Heineman ("Heineman")
On December 30, 2009, Phelps-Roper brought this action to enjoin the enforcement of the Nebraska Funeral Picketing Law ("NFPL"), Neb.Rev.Stat. §§ 28-1320.01-1320.03 (Reissue 2006). The NFPL originally prohibited picketing within 300 feet of a funeral. Neb.Rev.Stat. §§ 28-1320.01(1), .03(1) (Reissue 2006). The Court denied Phelps-Roper's Motion for Preliminary Injunction, concluding that the State of Nebraska (the "State") demonstrated a significant interest in protecting funeral attendees. (Filing No. 116).
Phelps-Roper appealed the decision to the United States Court of Appeals for the Eighth Circuit on July 16, 2010. (Filing No. 119.) The Eighth Circuit Court initially reversed this Court's decision, concluding that Phelps-Roper v. Nixon, 545 F.3d 685 (8th Cir.2008), controlled, and that "since Phelps-Roper was likely to succeed on the merits of her facial challenge under Nixon, the district court should have enjoined enforcement of the NFPL." Phelps-Roper v. Troutman et al., 662 F.3d 485, 490 (2011).
The Eighth Circuit Court later granted rehearing en banc after it overruled aspects of the Nixon case in Phelps-Roper v. City of Manchester, 697 F.3d 678, 692 (8th Cir.2012) (en banc). In City of Manchester, the Eighth Circuit said the government's interest in "protecting citizens from unwanted speech" was not limited to a residence and may "extend beyond the privacy of the home." City of Manchester, 697 F.3d at 691. The privacy interest of "mourners attending a funeral" is "analogous to those which the Supreme Court has recognized for individuals in their homes." Id. at 692. The Eighth Circuit concluded that the ordinance at issue in Manchester was constitutional because the government had an interest in protecting citizens attending a funeral. Id. at 695. Further, the 300-foot buffer zone contemplated by that ordinance furthered the government interest and was narrowly tailored. Id. at 695.
On August 27, 2011, the Nebraska legislature amended the NFPL. The amendment extended the buffer zone from 300 feet to 500 feet. Neb.Rev.Stat. § 28-1320.02 (Reissue 2008 & Cum.Supp.2012). The NFPL was otherwise unchanged.
The Eighth Circuit issued its opinion with respect to this case after its decision in City of Manchester, and after the amendment to the NFPL. Phelps-Roper v. Troutman, 712 F.3d 412, 415, 416 (8th Cir.2013). The Eighth Circuit noted that because the NFPL was amended after Phelps-Roper filed her appeal, this Court did not have an opportunity to address the 500-foot buffer. Id. at 416. The Eight Circuit Court concluded that Phelps-Roper's facial and as-applied First Amendment challenges to the amended NFPL should be considered by this Court before being given consideration by the Eighth Circuit. Id. at 416-17. Accordingly, the Eighth Circuit remanded the case to this Court to consider the constitutionality of the 500-foot buffer zone, and whether the NFPL was unconstitutionally applied to Phelps-Roper. Id. at 417.
Phelps-Roper is a United States citizen, a resident of Kansas, and a member of the Westboro Baptist Church ("WBC"). As part of her sincerely held religious beliefs, she regularly protests at funerals including
Heineman is and was at all relevant times the Governor of the State of Nebraska. The civil administration of the laws of the State of Nebraska is vested in the Governor of Nebraska. Bruning is and was at all relevant times the Attorney General of the State of Nebraska. Neb. Rev.Stat. § 84-203 (Reissue 2008) provides, in part, "The Attorney General is authorized to appear for the state and prosecute and defend, in any court or before any officer, board or tribunal, any cause or matter, civil or criminal, in which the state may be a party or interested." Defendants dispute that § 84-203 supports Phelps-Roper's assertion that the Attorney General is responsible for the enforcement of the NFPL.
Donald Kleine ("Kleine") is and was at all relevant times the County Attorney for Douglas County, Nebraska. Kleine has the duty to prosecute criminal actions arising under the laws of the state, based on conduct occurring in Douglas County. Alex Hayes ("Hayes") was the Chief of Police for the City of Omaha at some of the times alleged in the Third Amended Complaint, but is not the current chief (Kleine and Hayes are referred to collectively as the "Omaha Defendants"). Because Omaha is a Metropolitan Class City, the Omaha police have the power to arrest persons for violations of state laws and city ordinances. See Neb.Rev.Stat. § 14-606 (Reissue 2012).
The NFPL was enacted on April 4, 2006, and generally provides that "[a] person commits the offense of unlawful picketing of a funeral if he or she engages in picketing from one hour prior to through two hours following the commencement of a funeral." Neb.Rev.Stat. § 28-1320.03[1]. Before the enactment of LB 284 in 2011, Neb.Rev.Stat. § 28-1320.02(2) provided: "Picketing of a funeral means protest activities engaged in by a person or persons located within three hundred feet of a cemetery, mortuary, church or other place of worship during a funeral."
At a hearing on January 25, 2006, a proponent of the NFPL bill, former Senator Mike Friend, stated: "There is one particular group that travels the nation to a degree, and lately the Midwest, to protest funerals, and notably military funerals. They have visited Nebraska on a couple occasions, and last month, I guess, they were in Papillion. Their speech is utterly despicable and to me it's deplorable." (Filing No. 7 at ECF 38.) At the same hearing, the President of the Nebraska Funeral Directors Association (and general manager of a Lincoln funeral home) requested that the buffer zone proposed in the NFPL bill be increased from 100 to 300 feet, saying: "First and foremost, it would help ensure that the actions and appearance of demonstrators do not interrupt the solemnity of the occasion. Imagine, if you can, the funeral service that was recently held to commemorate the life of Senator Exon being disrupted by a group of demonstrators that did not have the same beliefs as the senator. A distance of 100 feet would have allowed them to gather on the grounds of the Capitol here." (Id.) The same person testified: "If [the NFPL bill] were amended to 300 feet, it would still allow for those citizens to exercise their right to protest, yet it would keep them far enough away to shield the families from additional stress and grief." (Id. at 38-39.)
(Filing No. 7 at ECF 49-50.)
The language of the NFPL as enacted in 2006 stated:
Neb.Rev.Stat. §§ 28-1320.01 to 28-1320.03 (Reissue 2006).
On August 27, 2011, the amendment to the NFPL went into effect, and the buffer zone was increased from 300 feet to 500 feet. During a Judiciary Committee Hearing on February 4, 2011, regarding the amendment, Senator Tyson Larson and Senator Bob Krist (sponsor of the bill) had this exchange:
(Filing No. 223-2 at ECF 47-48.)
Robert Swanson, a member of American Legion Post 1 in Omaha, stated during the same hearing:
(Filing No. 223-2 at 46.)
During the Floor Debate of February 24, 2011, Senator Krist said:
(Filing No. 223-2 at ECF 63.)
During the Floor Debate on February 24, 2011, Senator Gloor said:
(Filing No. 223-2 at ECF 66.)
Senator Annette Dubas agreed with Senator Gloor and said "If the body saw fit to expand that distance, I would have no problem supporting that." (Id. at ECF 67.) The late Senator Dennis Utter added:
(Filing No. 223-2 at ECF 72.)
During the Floor Debate of February 24, 2011, Senator Krist said: "And the compelling argument that I heard from the law enforcement is its line of sight. If I can keep the two parties' line of sight away from each other, there's a respect given for the ceremony and a respect given for a person's right to exercise the First Amendment and protest." (Filing No. 223-2 at ECF 66.)
During the Floor Debate of February 24, 2011, Senator Bill Avery said:
(Filing No. 223-2 at ECF 69-70.)
During the Floor Debate of February 24, 2011, Senator Dave Bloomfield said:
(Filing No. 223-2 at ECF 70.)
During the Floor Debate of February 24, 2011, Senator Krist then said:
(Filing No. 223-2 at ECF 70.)
During the Floor Debate of February 24, 2011, Senator Scott Lautenbaugh said:
(Filing No. 223-2 at ECF 70.)
Senator Krist then answered: "I'm told by the sheriffs, by the state association of sheriffs, the state association of funeral directors, and the Freedom Riders, that that extra 200 feet will represent a reasonable buffer. And I have to believe that those professionals that are out there every day can tell us what's appropriate." (Filing No. 223-2 at ECF 71.)
During the Floor Debate on February 24, 2011, Senator Adams said:
(Filing No. 223-2 at ECF 68-69.)
During the Floor Debate on February 24, 2011, Senator Lautenbaugh said:
(Filing No. 223-2 at ECF 71-72.)
During the Floor Debate on February 24, 2011, Senator Haar said: "I cannot, for the life of me, understand how these people, you know, come to these funerals time after time. I cannot understand what they're trying to prove or where they're coming from. But they are covered by that free speech." (Filing No. 223-2 at ECF 73.)
Senator Adams then said: "Is there a compelling interest? I think there is. I think there is. And it can be the safety of both parties involved, not only those at the service but the protestor or protestors." (Filing No. 223-2 at ECF 73.) Former Senator Tony Fulton said: "[W]e, through our legislative purview, have the authority to change this law—and we are—primarily for safety reasons. . . ." (Filing No. 223-2 at ECF 74.) During the Floor Debate of February 24, 2011, former Senator Brenda Council said:
(Filing No. 223-2 at ECF 74-75.)
During the Floor Debate of February 24, 2011, Senator Paul Schumacher said:
(Filing No. 223-2 at 75.)
During the Floor Debate of February 24, 2011, former Senator Scott Price said:
(Filing No. 223-2 at ECF 76.)
During the Floor Debate on February 24, 2011, Senator Brasch said: "It's a sad day in our country that we need to legislate respect and honor in our communities." (Filing No. 223-2 at ECF 76.)
During the Floor Debate of February 24, 2011, Senator Lydia Brasch said:
(Filing No. 223-2 at ECF 76.)
During the Floor Debate of February 24, 2011, Senator Tom Carlson said:
(Filing No. 223-2 at ECF 76-77.)
During the Floor Debate of February 24, 2011, Senator Pete Pirsch said: "... And as I think as we look at what the nature of the action in [sic] and weigh the compelling interests, I think those greater distances [1,000 feet, 1,500 feet] are ultimately going to be found to be constitutional. I think in the future we should consider those as well." (Filing No. 223-2 at ECF 77.) During the Floor Debate of February 24, 2011, Senator Jim Smith and Senator Krist had this exchange:
(Filing No. 223-2 at ECF 78.)
During the Floor Debate of February 24, 2011, Senator Jim Smith also said:
(Filing No. 223-2 at ECF 78.)
During the Floor Debate of February 24, 2011, Senator Krist closed the debate saying: "... I do appreciate all the questions and our deliberate, consistent attempt to show that we are serious about public safety and about the distance increasing to facilitate that public safety." (Filing No. 223-2 at ECF 79.)
As of April 2014, the WBC participated in over 52,000 picketing activities since about 1990, including approximately 590 funeral-related pickets. Phelps-Roper and other WBC picketers engaged in picketing related to funerals, including funerals of military members. Phelps-Roper and other WBC members engaged in several pickets in Nebraska related to funerals between June 23, 2005, and April 2014, and they participated in over such 80 pickets since 1995. The United States Supreme Court has held that the content of WBC's picket signs relates to broad issues of interest to society at large, including the political and moral conduct of the United States and its citizens, the fate of our Nation, homosexuality in the military, and scandals involving the Catholic clergy. Snyder v. Phelps, 562 U.S. 443, 131 S.Ct. 1207, 1216-17, 179 L.Ed.2d 172 (2011). Phelps-Roper never picketed inside the 300-foot buffer zone at a funeral-related picket in Nebraska after April 4, 2006. No member of the WBC, including Phelps-Roper, was arrested, charged or convicted for violating the NFPL. In support of her as-applied challenge, Phelps-Roper detailed
WBC engaged in other protests in Nebraska after the amendment to the NFPL extended the protest buffer-zone from 300 feet to 500 feet:
At the WBC picketing activities at issue in this case, discussed above, the number of WBC picketers ranged from 3 to 16. Phelps-Roper and other WBC picketers have never picketed at a cemetery/burial in Nebraska.
The State has identified three witnesses, Dr. Scott A. Bresler ("Bresler"), Ms. Phyllis V. Larsen ("Larsen"), and Mr. James Davidsaver ("Davidsaver"), as experts it intends to call to testify at trial. Phelps-Roper argues that the testimony of each of the State's designated experts is not reliable and should be ruled inadmissible. Phelps-Roper seeks an order in limine preventing these witnesses from testifying at trial, or from their reports being admitted as exhibits or referred to in any manner.
Fed.R.Evid. 702 provides:
District courts "in admitting expert testimony, [have] the gatekeeping responsibility to `ensur[e] that an expert's testimony both rests on a reliable foundation and is relevant to the task at hand.'" First Union Nat. Bank v. Benham, 423 F.3d 855, 861 (8th Cir.2005) (quoting Kumho Tire Co. v. Carmichael, 526 U.S. 137, 141, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999)); see also Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 597, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). "The proponent of the expert testimony must prove its admissibility by a preponderance of the evidence." Lauzon v. Senco Prods., Inc., 270 F.3d 681, 686 (8th Cir.2001) (citing Daubert, 509 U.S. at 592, 113 S.Ct. 2786).
Phelps-Roper argues that Bresler's report has no probative value and contains hearsay from family members and strong emotive language, making the report prejudicial and unreliable. With respect to hearsay, "[t]he facts or data that form the basis for an expert opinion `need not be admissible in evidence' in order for the expert's opinion to be admitted so long as the evidence is a type reasonably relied on by the experts in the field." United States v. LeClair, 338 F.3d 882, 885 (8th Cir.2003) (citing Fed.R.Evid. 703). "Once expert testimony has been admitted, the rules of evidence then place the full burden of exploration of facts and assumptions underlying the testimony of an expert witness squarely on the shoulders of opposing counsel's cross-examination." Ratliff v. Schiber Truck Co., 150 F.3d 949, 955 (8th Cir.1998).
The State has shown that Bresler's statements may be relevant to demonstrate the State's interest in protecting funeral attendees.
The State designated Larsen as an expert to testify on the availability of alternative methods of conveying the WBC message. Phelps-Roper argues that Larsen is in no position to speak to this issue because "[i]t is not [Larsen's] sincerely held religious belief that WBC is heart-bound to publish." (Filing No. 245 at 7.) Phelps-Roper apparently suggests that only a WBC member is in a position to testify as to whether alternative forms of communication are sufficient to convey their beliefs. However, Larsen's opinion directly relates to the ultimate issue of whether the NFPL leaves ample alternatives for dissemination of Phelps-Roper's message. See Fed.R.Civ.P. 704(a).
Phelps-Roper acknowledges Davidsaver's general experience in law enforcement and crowd control. However, Phelps-Roper argues that Davidsaver's testimony is not reliable because there is no indication that he had any experience in dealing with picketers or counter-picketers. Thus, Phelps-Roper argues that Davidsaver's opinion is abstract and generalized regarding the necessity of a 500-foot buffer zone for funeral picketing. These objections go to the factual basis of Davidsaver's testimony. "As a general rule, the factual basis of an expert opinion goes to the credibility of the testimony, not the admissibility, and it is up to the opposing party to examine the factual basis for the opinion in cross-examination." Synergetics, 477 F.3d at 955-56 (quoting Bonner, 259 F.3d at 929). Because Phelps-Roper's objections go to Davidsaver's credibility, the Court concludes that cross-examination and the presentation of contrary evidence is sufficient to attack Davidsaver's testimony. Accordingly, the Court will not issue an order in limine as to Larsen.
"Summary judgment is appropriate when, construing the evidence most favorably to the nonmoving party, there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law." Crozier v. Wint, 736 F.3d 1134, 1136 (8th Cir.2013) (citing Fed. R.Civ.P. 56(c)). "Summary Judgment is not disfavored and is designed for every action." Briscoe v. Cnty. of St. Louis, 690 F.3d 1004, 1011 n. 2 (8th Cir.2012) (quoting Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir.2011) (en banc) cert. denied, ___ U.S. ___, 132 S.Ct. 513, 181 L.Ed.2d 349 (2011)) (internal quotations omitted). In reviewing a motion for summary judgment, the court will view "all facts and mak[e] all reasonable inferences favorable to the nonmovant." Gen. Mills Operations, LLC v. Five Star Custom Foods, Ltd., 703 F.3d 1104, 1107 (8th Cir. 2013). "[W]here the nonmoving party will bear the burden of proof at trial on a dispositive issue ... Rule 56(e) permits a proper summary judgment motion to be opposed by any of the kinds of evidentiary materials listed in Rule 56(c), except the mere pleadings themselves." Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The moving party need not negate the nonmoving party's claims by showing "the absence of a genuine issue of material fact." Id. at 325, 106 S.Ct. 2548. Instead, "the burden on the moving party may be discharged by `showing' ... that there is an absence of evidence to support the nonmoving party's case." Id.
In response to the movant's showing, the nonmoving party's burden is to produce specific facts demonstrating "`a genuine issue of material fact' such that [its] claim should proceed to trial." Nitro Distrib., Inc. v. Alticor, Inc., 565 F.3d 417, 422 (8th Cir.2009) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)). The nonmoving party "must do more than simply show that there is some metaphysical doubt as to the material facts, and must come forward with specific facts showing that there is a genuine issue for trial." Briscoe, 690 F.3d at 1011 (quoting Torgerson, 643 F.3d at
In other words, in deciding "a motion for summary judgment, facts must be viewed in the light most favorable to the nonmoving party only if there is a genuine dispute as to those facts." Guimaraes v. SuperValu, Inc., 674 F.3d 962, 972 (8th Cir.2012) (quoting Torgerson, 643 F.3d at 1042) (internal quotations omitted). Otherwise, where the Court finds that "the record taken as a whole could not lead a rational trier of fact to find for the non-moving party," there is no "genuine issue for trial" and summary judgment is appropriate. Torgerson, 643 F.3d at 1042 (quoting Ricci v. DeStefano, 557 U.S. 557, 586, 129 S.Ct. 2658, 174 L.Ed.2d 490 (2009)) (internal quotations omitted).
The NFPL, as it currently reads, states:
Neb.Rev.Stat. §§ 28-1320.01 to 28-1320.03 (Reissue 2008 & Cum.Supp.2012).
The only meaningful change to the statute since the Court first addressed the NFPL, and since the NFPL was first enacted, was the expansion of the funeral bufferzone to 500 feet. Following this amendment, and in light of the Eighth Circuit's holding in Phelps-Roper v. City of Manchester, Mo. 697 F.3d 678 (8th Cir. 2012), the Eighth Circuit remanded this
The Court must first determine the level of scrutiny it must apply in reviewing Phelps-Roper's facial challenges. The Court previously concluded that the NFPL should be reviewed under intermediate scrutiny because the statute was content-neutral. (Filing No. 116 at 9-10.) The Court incorporates its previous analysis here, and includes further discussion to address new arguments and evidence submitted by Phelps-Roper. Phelps-Roper cites extensive legislative history, apparently to demonstrate, in part, that the specific purpose of the NFPL was to silence Phelps-Roper's speech. However, when deciding whether a statute is content-neutral, courts looks to the plain meaning of the statute, and the "legislature's specific motivation is not relevant, so long as the provision is neutral on its face." City of Manchester, Mo., 697 F.3d at 688 (quoting Nixon, 545 F.3d at 691). The United States Supreme Court has explained that "a regulation that serves purposes unrelated to the content of expression is deemed neutral, even if it has an incidental effect on some speakers or messages but not others." Ward v. Rock Against Racism, 491 U.S. 781, 790, 109 S.Ct. 2746, 105 L.Ed.2d 661 (1989).
The Eighth Circuit has expressly determined that funeral picketing statutes are not content-based merely because they target funeral pickets and were enacted for the purpose of silencing the WBC's speech. Phelps-Roper v. Nixon, 545 F.3d 685, 690-91 (8th Cir.2008), overruled on other grounds by Phelps-Roper v. City of Manchester, Mo., 697 F.3d 678 (8th Cir. 2012). In City of Manchester, the Eighth Circuit held that the funeral picketing law at issue was similar to the ordinance in Thorburn v. Austin, 231 F.3d 1114, 1117 (8th Cir.2000), and was content-neutral because it applied "equally to anyone engaged in focused picketing without regard to his message." 697 F.3d at 689. In Thorburn, the Eighth Circuit analyzed a picketing ordinance that stated: "The practice of
Like the funeral picketing laws addressed in City of Manchester, Nixon, Thorburn, and other cases, the NFPL is neutral on its face. Phelps-Roper's principal argument, as before, is that unlike other funeral picketing laws, the NFPL includes the term "targeted" in § 28-1320.01(1). However, as noted in Thorburn, the term "targeted" does not conclusively mean that a statute is content-based. Similar to the ordinance in City of Manchester, the NFPL "makes `no reference to the content of the speech' and is only a
In her Reply Brief, Phelps-Roper cites the recently decided Supreme Court case, McCullen v. Coakley, ___ U.S. ___, 134 S.Ct. 2518, 2523, 189 L.Ed.2d 502 (2014), arguing that the NFPL's 500-foot buffer zone was similar to the unconstitutional 35-foot buffer zone contemplated in McCullen. In McCullen, the Supreme Court considered a facial challenge to a Massachusetts statute which made it a crime to knowingly stand on a public way or sidewalk within 35 feet of an entrance or driveway to any non-hospital facility where abortions were performed. McCullen, 134 S.Ct. at 2525. The petitioners in McCullen were "individuals who approach and talk to women outside such facilities, attempting to dissuade them from having abortions." Id. Considering the "special position" of sidewalks and public ways in terms of First Amendment protection, the Supreme Court invalidated the statute. Id. at 2529, 2532-33.
Phelps-Roper argues that she is in the same position as the petitioners in McCullen because she seeks to deliver a specific message to those attending the funeral and individuals participating in patriotic events outside the funeral. However, the Supreme Court specifically distinguished the petitioners in McCullen from those engaged in protest activity. The Supreme Court explained:
Id. at 2527, 2536.
Unlike the petitioners in McCullen, Phelps-Roper does not dispute that she is a protester. There is no evidence that Phelps-Roper attempts to communicate her message through a "caring demeanor, a calm tone of voice" like the petitioners in McCullen. Id. at 2527. Rather, as part of her sincerely held religious beliefs, Phelps-Roper regularly engages in protest activity. Phelps-Roper, as a protester, is in a position factually distinct from that of the petitioners in McCullen. Further, The Supreme Court has stated that the "[WBC]'s choice of where and when to conduct its picketing is not beyond the Government's regulatory reach—it is `subject to reasonable time, place, or manner restrictions.'" Snyder v. Phelps, 562 U.S. 443, 131 S.Ct. 1207, 1211-12, 179 L.Ed.2d 172 (2011) (quoting Clark v. Community for Creative Non-Violence, 468 U.S. 288, 293, 104 S.Ct. 3065, 82 L.Ed.2d 221 (1984)). Thus, the holding in McCullen is not dispositive of Phelps-Roper's claims and the Court must determine whether the NFPL subjects Phelps-Roper's speech to reasonable restrictions.
To survive intermediate scrutiny, a statute must (1) be narrowly tailored to serve a significant governmental interest, and (2) allow for ample alternative channels for communication. City of Manchester, 697 F.3d at 689 (citing Ward, 491 U.S. at 791, 109 S.Ct. 2746). Based on Eighth Circuit precedent, the Court concludes that the NFPL advances a significant governmental interest. However, factual issues remain as to whether the NFPL is narrowly tailored and allows for ample alternative channels for communication.
With regard to "significant governmental interests," the Eighth Circuit has held that "mourners attending a funeral or burial share a privacy interest analogous to those which the Supreme Court has recognized for individuals in their homes, and for patients entering a medical facility." City of Manchester, 697 F.3d at 692 (internal citations omitted). The Eighth Circuit reasoned that "[a] significant governmental interest exists in protecting their privacy because mourners are in a vulnerable emotional condition and in need of `unimpeded access' to a funeral or burial, quite like the patients entering medical facilities protected in Hill." Id. (citing Hill, 530 U.S. at 715, 729, 120 S.Ct. 2480).
The express purpose of the NFPL is to protect the privacy of grieving families and preserve the peaceful character of funerals, balanced against the rights of protesters and picketers. Neb.Rev.Stat. § 28-1320.01(2). Thus, like the ordinance in City of Manchester, the NFPL advances the "significant government interest in protecting the peace and privacy of funeral attendees for a short time and in a limited space so that they may express the `respect they seek to accord to the deceased person who was once their own.'" Id. at 693 (quoting National Archives & Records Administration v. Favish, 541 U.S. 157, 168, 124 S.Ct. 1570, 158 L.Ed.2d 319 (2004)).
"A law regulating the time, place, or manner in which protected speech may occur `must be narrowly tailored to serve the government's legitimate, content-neutral interests but ... need not be the least restrictive or least intrusive means of doing so.'" Phelps-Roper v. Koster, 713 F.3d 942, 951 (8th Cir.2013) (quoting Ward, 491 U.S. at 798, 109 S.Ct. 2746). "However, the regulation may not `burden substantially more speech than is necessary to further the government's legitimate interests.'" Id. (quoting Ward, 491 U.S. at 799, 109 S.Ct. 2746). "Whether [a law] is narrowly tailored or not depends on what it seeks to regulate." City of Manchester, 697 F.3d at 693 (citing Ward, 491 U.S. at 798-99, 109 S.Ct. 2746). Recent Eighth Circuit precedent demonstrates that the NFPL is narrowly tailored in several aspects. However, issues of fact remain as to whether the State's interest justifies a 500-foot buffer zone. See McTernan v. City of York, PA, 564 F.3d 636, 656 (3d Cir.2009) (concluding that even where a court identifies a significant government interest as a matter of law, factual issues on whether a law is narrowly tailored preclude summary judgment).
The NFPL is narrowly tailored in several ways. It states that a "person commits the offense of unlawful picketing of a funeral if he or she engages in picketing from one hour prior to through two hours following the commencement of a funeral." Neb.Rev.Stat. § 28-1320.03(1).
The NFPL defines funeral to mean "ceremonies and memorial services held in connection with the burial or cremation of the dead," but specifically excludes funeral processions. Neb.Rev.Stat. § 28-1320.02(1). The NFPL is thus narrowed by eliminating any restriction on "floating zones." See City of Manchester, 697 F.3d at 694 (stating that the ordinance was narrowly tailored because it eliminated restrictions on protesting funeral processions). Further, this definition limits protesting restrictions to an event rather than a location. See id. (stating that an ordinance was narrowly tailored because it restricted events rather than locations, and permitted protesters to picket through the area for most of the day, while placing a relatively brief restriction on speech).
The NFPL defines picketing of a funeral to mean "protest activities engaged in by a person or persons located within five hundred feet of a cemetery, mortuary, church, or other place of worship during a funeral." Neb.Rev.Stat. § 28-1320.02(2). Phelps-Roper argues that the NFPL is not narrowly tailored because the definition of "picketing" is vague. The Eighth Circuit recently addressed Phelps-Roper's arguments with regard to the term "protest activities" in Phelps-Roper v. Koster, 713 F.3d 942, 951-52 (8th Cir.2013). In Koster, Phelps-Roper argued that the Missouri statute at issue burdened more speech than necessary because the phrase "picketing and other protest activities" was not limited to speech which targeted and disrupted a funeral. Id. at 951-52. Following the principle that a court must "interpret statutes to avoid constitutional issues," the Eighth Circuit narrowly construed the Missouri statute to exclude "picketing and protest activities unwittingly occurring in the buffer zone." Id. at 952. Following the same principle of statutory interpretation, the NFPL is subject to a narrowing construction that avoids constitutional difficulties. Further, the NFPL limits its restrictions to picketing directed at or targeting a funeral for a relatively short period of time. The Court concludes that the NFPL is narrowly tailored in each of these aspects.
A key difference between the NFPL and the ordinance at issue in City of Manchester, Koster, and others cases is the size of the buffer zone. In City of Manchester, the Eighth Circuit concluded that the city's significant interest in protecting the privacy of funeral attendees justified a 300-foot restriction "for a specific limited time and a short duration." City of Manchester, 697 F.3d at 693. The Eighth Circuit cited several cases in which a specified restricted area was held to be constitutional. Id. (citing Boos v. Barry, 485 U.S. 312, 329-32, 108 S.Ct. 1157, 99 L.Ed.2d 333 (1988)) (holding that a 500-foot restriction on congregating outside foreign embassies was narrowly tailored to protect security interests); Hill, 530 U.S. at 726, 120 S.Ct. 2480 (upholding a 100-foot buffer zone around health care facilities to protect patient privacy), Frisby v. Schultz, 487 U.S. 474, 485-88, 108 S.Ct. 2495, 101 L.Ed.2d 420 (1988) (upholding a restriction on protests "before or about" a
Phelps-Roper argues that the Nebraska Legislature's stated reason for the 500-foot buffer—public safety—was pretextual, and that its true purpose in increasing the distance to 500 feet was to move WBC picketers as far from funerals as possible to silence their speech. Phelps-Roper argues that the Legislature's public safety concern was unfounded and there was scant evidence that any funeral attendees were threatened or harmed.
The State argues that its significant governmental interest in protecting mourners at a funeral justifies a 500-foot buffer zone. In support of its position, the State submits expert reports from two experts whom it intends to call at trial. The State identified Dr. Bresler as an expert in forensic psychology. (See Filing No. 238-2 at ECF 2.) The State argues that Bresler's testimony will show that funeral attendees suffered feelings of anxiety because they could see WBC picketers during the funeral, and a 500-foot buffer zone would provide better protection. (Id. at ECF 2-3, 6.) The State also has identified James Davidsaver as an expert on crowd management. (Filing No. 238-3.) The State argues that Davidsaver's testimony will further support the need for a 500-foot buffer zone. Davidsaver's expert report states "[a] buffer zone of five hundred feet would reasonably accommodate all involved. This buffer allows funeral attendees to pay their final respects and protestors to exercise their free speech rights with minimal disruption to the community at large." (Filing No. 238-3 at ECF 3.) The State also argues that the legislative history supports the need for a 500-foot buffer because it provides insight into the reasons a 500-foot buffer is particularly necessary in the State of Nebraska.
Whether the NFPL's 500-foot buffer is narrowly tailored to advance the State's legitimate interest in protecting funeral attendees is a factual question and inappropriate for summary judgment. The credibility of each party's witnesses, and the weight to be afforded to each party's evidence,
Phelps-Roper argues that the NFPL fails to leave ample alternatives for communicating her message because it prevents her and the WBC from communicating with their target audience at the relevant time. Phelps-Roper explains that the purpose of a funeral-related picket is to convey a specific message about the death and the funeral, which can only be conveyed near the time and location of the funeral. In examining the ordinance at issue in City of Manchester, the Eighth Circuit stated:
City of Manchester, 697 F.3d at 695 (citations omitted).
Phelps-Roper attempts to distinguish the NFPL from the ordinance in City of Manchester by arguing that "[i]f picketers are moved so far from the funeral that it is impossible for the public to tie the message to that event, the same message is not conveyed, and that is not an ample alternative." (Filing No. 223-1 at 61.) With respect to ample alternatives, this argument is unavailing. Like the ordinance at issue in Frisby, 487 U.S. at 484, 108 S.Ct. 2495, the NFPL does not completely ban protesters from the area surrounding the funeral or even from direct contact with mourners outside of the designated time period. Protesters can go door to door to spread their message and may use mail and telephone to contact their audience. See id. at 484, 108 S.Ct. 2495. Like the ordinance at issue in City of Manchester, the NFPL "does not limit speakers or picketers in any manner apart from a short time and narrow space buffer zone around a funeral or burial service." City of Manchester, 697 F.3d at 695.
The State has identified Professor Phyllis V. Larsen as a witness who will testify about whether the NFPL prevents Phelps-Roper from spreading her message. (See Filing No. 238-4.) Larsen's report indicates that "the plaintiff is not hindered by the law restricting picketers to remain 500 feet away from funerals because effective communication is not dependent on close physical proximity of the message sender and the intended recipient." (Id. at ECF 3.) Phelps-Roper submits evidence that these types of alternative communication are not sufficient to publish her message. The competing evidence creates an issue of fact as to whether the NFPL leaves ample alternative channels of communication. Accordingly,
Phelps-Roper argues the NFPL is vague and overbroad because it encourages discriminatory enforcement by failing to define key terms. A statute may be "impermissibly vague because it fails to establish standards for the police and public that are sufficient to guard against the arbitrary deprivation of liberty interests." City of Chicago v. Morales, 527 U.S. 41, 52, 119 S.Ct. 1849, 144 L.Ed.2d 67 (1999) (citing Kolender v. Lawson, 461 U.S. 352, 358, 103 S.Ct. 1855, 75 L.Ed.2d 903 (1983)). Under the vagueness doctrine, legislatures must "establish minimal guidelines to govern law enforcement." Kolender, 461 U.S. at 358, 103 S.Ct. 1855. Such minimal guidelines are in place to prevent law enforcement from having absolute discretion as to the type of activity that violates a statute. Morales, 527 U.S. at 61, 119 S.Ct. 1849.
"The overbreadth doctrine permits the facial invalidation of laws which inhibit the exercise of First Amendment rights if the impermissible applications of the law are substantial when judged in relation to the statute's plainly legitimate sweep." Snider v. City of Cape Girardeau, 752 F.3d 1149, 1157 (8th Cir.2014) (citing Broadrick v. Oklahoma, 413 U.S. 601, 615, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973)). "Only substantial overbreadth supports facial invalidation, as there are significant social costs in blocking a law's application to constitutionally protected conduct." Id. (citing Virginia v. Hicks, 539 U.S. 113, 118-19, 123 S.Ct. 2191, 156 L.Ed.2d 148 (2003)). Further, "the fact one can conceive of an impermissible application of a statute is not sufficient to render it susceptible to an overbreadth challenge." Id. (citing Members of City Council of L.A. v. Taxpayers for Vincent, 466 U.S. 789, 800, 104 S.Ct. 2118, 80 L.Ed.2d 772 (1984)). To determine whether a statute is overbroad, the Court must construe the statute to determine what the statute covers, and examine whether the statute criminalizes a substantial amount of expressive activity. Id. at 1158 (citations omitted).
Phelps-Roper argues the NFPL is vague and overbroad because it fails to define key terms, thus encouraging arbitrary enforcement and burdening substantially more speech than necessary. Based upon the legal framework set forth above, the Court concludes that the NFPL is neither vague nor overbroad.
Phelps-Roper first argues that the NFPL is vague and overbroad because it does not define where the measurement of the buffer zone begins. Using principles of construction established by Nebraska's highest court in evaluating its own statutes, the Court previously construed the NFPL to determine where the measurement began when it contained a 300-foot buffer. (See Filing No. 116 at 23-24.) The NFPL, as it now reads, restricts picketing and protest activities "within five hundred feet of a cemetery, mortuary, church, or other place of worship during a funeral." Neb.Rev.Stat. § 28-1320.02(2). It is true that the NFPL does not expressly state where the measurement begins from the cemetery, mortuary, church, or other place of worship. However, as this Court previously observed, the Nebraska Supreme Court's decision in Calvary Baptist Church v. Coonrad, 163 Neb. 25, 77 N.W.2d 821, 825 (1956), suggests that the NFPL is capable of a definitive interpretation. Phelps-Roper has not demonstrated that the Court's previous analysis should be reconsidered in light of the amendment to the NFPL. Accordingly, the Court adopts its previous analysis regarding the measurement of the 300-foot buffer in concluding
Phelps-Roper next argues that the NFPL is vague and overbroad because it does not define the term "protest activities," leaving local law enforcement to decide who is engaged in protest activities and who is not. It is true that the NFPL does not specifically define protest activities. The term "protest activities" appears as part of the definition of picketing. Neb. Rev.Stat. § 28-1320.02(2). However, several courts have construed laws similar to the NFPL to define picketing and protest activities. For example, in Thorburn, the Eighth Circuit evaluated an ordinance that did not define "picketing," but concluded that picketing "may include marching, congregating, standing, parading, demonstrating, parking, or patrolling, with or without signs." Thorburn, 231 F.3d at 1118. Additionally, the Supreme Court in Hill explained that picketing, "does not cover social, random or other everyday communications." Hill v. Colorado, 530 U.S. at 721, 120 S.Ct. 2480 (citing Webster's Third New International Dictionary 600, 1710 (1993) (defining `demonstrate' as `to make a public display of sentiment for or against a person or cause' and `picket' as an effort "persuade or otherwise influence")). See also Douglas v. Brownell, 88 F.3d 1511, 1521 (8th Cir.1996) ("[P]icketing does not require that the protestors carry a sign, ... and picketing can include a wide variety of activities, including a prayer."). Following this guidance, the Court concludes that the terms "picketing and protest activities" are not vague or overbroad.
As discussed above, the NFPL does not prohibit all picketing or protest activities within the buffer zone. The NFPL is limited to picketing or protest activity that targets a funeral. This limitation is similar to the statute in Thorburn that defined focused picketing as picketing "directed toward a specific person or persons." Thorburn, 231 F.3d at 1116. While the NFPL does not allow law enforcement to enforce the restriction based on the content of a speakers' message, it permits law enforcement to examine those engaged in picketing or protest activity to determine whether their conduct is unduly coercive to funeral attendees. See Frisby, 487 U.S. at 493, 108 S.Ct. 2495 (stating "the government may prohibit unduly coercive conduct around the home, even though it involves expressive elements."); see also Hill v. Colorado, 530 U.S. at 721, 120 S.Ct. 2480 ("We have never held, or suggested, that it is improper to look at the content of an oral or written statement in order to determine whether a rule of law applies to a course of conduct."); Thorburn v. Roper, 39 F.Supp.2d 1199, 1206 (D.Neb.1999) aff'd sub nom. Thorburn v. Austin, 231 F.3d 1114 (8th Cir.2000) ("The content of their message is not the controlling factor in determining whether they are in violation of the ordinance. What is controlling is whether the picketers' conduct shows that they are engaged in focused picketing."). The NFPL thus does not afford law enforcement with absolute discretion to enforce arbitrary restrictions. Accordingly, the NFPL is susceptible of an interpretation that does not burden more speech than is necessary to advance the State's interest, and is neither vague nor overbroad.
Phelps-Roper argues that, on several occasions, law enforcement officers failed to enforce the NFPL against individuals who were engaged in protest activities within the 500-foot buffer zone, while enforcing the buffer zone against the WBC picketers. In addition, she alleges that on several occasions WBC picketers were placed far beyond the statutory buffer
In an as-applied challenge, the challenger must show that the statute is unconstitutional "because of the way it was applied to the particular facts of their case." U.S. v. Salerno, 481 U.S. 739, 745 n. 3, 107 S.Ct. 2095, 95 L.Ed.2d 697 (1987). If the as-applied challenge is successful, it "vindicates a claimant whose conduct is within the First Amendment but invalidates the challenged statute only to the extent of the impermissible application." Turchick v. U.S., 561 F.2d 719, 721 (8th Cir.1977). To sustain a challenge based on viewpoint discrimination, a plaintiff must establish a "a pattern of unlawful favoritism." Thomas v. Chicago Park Dist., 534 U.S. 316, 325, 122 S.Ct. 775, 151 L.Ed.2d 783 (2002). The Supreme Court recently explained, "when someone challenges a law as viewpoint discriminatory but it is not clear from the face of the law which speakers will be allowed to speak, he must show that he was prevented from speaking while someone espousing another viewpoint was permitted to do so." McCullen, 134 S.Ct. at 2534 n. 4.
In several of her statements of fact, Phelps-Roper states that other people engaged in protest activity were permitted to be inside the NFPL's buffer zone, while WBC members, including Phelps-Roper, were at times far beyond the statutory restriction. In some instances, picketers were alleged to have come closer to WBC picketers, but still within the buffer zone, or at least closer to the funeral. For Phelps-Roper to establish a pattern of unlawful favoritism, she must demonstrate that the others inside the buffer zone were engaged in the activity prohibited by the NFPL, i.e., picketing or protest activities targeting a funeral. In support of her argument, Phelps-Roper summarily states that these individuals were engaged in protest activities. Although there is evidence that the individuals were holding signs and waving flags—conduct consistent with protest activities—questions of fact remain as to whether such activities targeted funerals in violation of the NFPL.
The State Defendants moved to strike Phelps-Roper's Index of Evidence (Filing No. 249) in support of her reply brief. The Court has not considered any of this evidence in reaching its decision on Phelps-Roper's Motion for Summary Judgment. Accordingly, the Motion to Strike will be denied as moot.
With respect to Phelps-Roper's Motion in Limine, her objections go to each of the proposed experts' credibility, and are more properly addressed on cross-examination. Accordingly, the Motion in Limine will be denied.
With respect to Phelps-Roper's Motion for Summary Judgment, the Court concludes that the NFPL is content neutral and that the State has a significant governmental interest in protecting the peace and privacy of funeral attendees. Questions of fact remain, however, as to whether the 500-foot buffer zone is narrowly tailored to further the State's interest and leaves Phelps-Roper with ample alternative channels of communication. Factual questions also remain as to whether the NFPL has been applied to Phelps-Roper in an unconstitutional manner.
With respect to the State's Motion to Strike, the Court has not considered the evidence the State wishes to strike, and the Motion will be denied as moot. Accordingly,
IT IS ORDERED: