CAMERON McGOWAN CURRIE, District Judge.
This matter is before the court on Defendants' motion to dismiss the Third Amended Complaint or for judgment on the pleadings pursuant to Rules 12(b) and 12(c) of the Federal Rules of Civil Procedure. Defendants argue that Plaintiffs' claims for injunctive relief are moot and that Defendants have qualified immunity as to Plaintiffs' claims for money damages. For reasons explained below, the court grants Defendants' motion as to Plaintiffs' claims for injunctive relief and denies the motion as to Plaintiffs' claims for money damages.
A motion under Federal Rule of Civil Procedure 12(c) is assessed under the same standards as a Rule 12(b)(6) motion. See Walker v. Kelly, 589 F.3d 127, 139 (4th Cir.2009). A motion under Federal Rule of Civil Procedure 12(b)(6) should be granted only if, after accepting all well-pleaded allegations in the complaint as true, it appears certain that the plaintiffs cannot prove any set of facts in support of their claims that entitles them to relief. See Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir.1999). Although the court must take the facts in the light most favorable to the plaintiffs, it "need not accept the legal conclusions [the plaintiffs would draw] from the facts." Giarratano v. Johnson, 521 F.3d 298, 302 (4th Cir. 2008) (quoting Eastern Shore Mkts., Inc. v. J.D. Assocs. Ltd. P'ship, 213 F.3d 175, 180 (4th Cir.2000)). The court may also disregard any "unwarranted inferences, unreasonable conclusions, or arguments." Id.
The Rule 12(b)(6) standard has often been expressed as precluding dismissal unless it is certain that the plaintiffs are not entitled to relief under any legal theory that plausibly could be suggested by the facts alleged. See Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir.1993). Nonetheless, the plaintiffs must allege "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (quoted in Giarratano, 521 F.3d at 302).
As recently explained by the Fourth Circuit,
Brockington v. Boykins, 637 F.3d 503, 506 (4th Cir.2011). On a 12(b)(6) motion, "the facts set forth are from the vantage point of [Plaintiffs], with all reasonable inferences drawn in [their] favor." Tobey v. Jones, 706 F.3d 379, 383 (4th Cir.2013).
Plaintiffs allege that they "inquired as to the permitting requirements" for the State House grounds, and were "given a handout by Defendant Division of General Services and told they would probably not receive a permit if they applied."
After "occupying" the State House grounds for over thirty days, Plaintiffs "were forcibly seized, arrested, and removed" from the premises on November 16, 2011. Id. ¶ 53. Plaintiffs allege that their removal was prompted by a letter from Senator Harvey Peeler "imploring [Governor Haley] to remove Occupy Columbia [because] the `Governor's Carol Lighting' of the State Christmas Tree would be more pleasant without protestors present." After receiving Peeler's letter dated November 16, 2011, Governor Haley issued a letter to the Director of the Department of Public Safety (Director Smith) and the Chief of Police of the Bureau of Protective Services (Chief Wise) and held a press conference "set[ting] a curfew to 6:00 p.m." that same date. Id. ¶¶ 60-61. In her letter to Defendants Smith and Wise, Governor Haley cited a Budget and Control Board policy "requir[ing] any individual or organization that wishes to remain at the Statehouse after 6:00 p.m. to receive written permission from the agency." Dkt. No. 42-1 at 2. Governor Haley explained that "[g]roups have uniformly followed this content-neutral policy for years" and that Occupy Columbia had failed to seek or receive such permission, "yet they have essentially taken to living
Plaintiffs allege that there were no regulations for use of the State House grounds. Id. ¶ 17. "Instead, the Budget and Control Board claimed that a document entitled `Conditions for Use of South Carolina State House and Grounds' had the force of law and authorized the arrests of the Plaintiffs." Id. ¶ 18. Paragraph 8 of the Conditions provides:
Dkt. No. 42-2 at 32 ("6:00 p.m. policy"). "At the time Plaintiffs were arrested, Plaintiffs were assembled on the state house grounds, protesting and petitioning our government, and Plaintiffs were not violating any law." Third. Am. Compl. ¶ 83.
The court, therefore, considered whether the 6:00 p.m. policy and the unwritten prohibition on camping and sleeping were valid time, place, and manner restrictions on Plaintiffs' First Amendment rights. The court concluded that they were not. See Dkt. No. 28 at 20-23. In light of this conclusion, the court found that Plaintiffs had made a clear showing that they would succeed in challenging the unwritten policy prohibiting camping and sleeping and the purported policy restricting activities on the State House grounds after 6:00 p.m. without written authorization. As the Preliminary Injunction Order explains, the Board Defendants may regulate camping and sleeping on the State House grounds with reasonable time, place, and manner restrictions, but may not regulate this conduct through an unwritten or informal rule. The court, therefore, granted Plaintiffs' motion for preliminary injunction. Dkt. No. 27 at 7 ("Preliminary Injunction").
On January 5, 2012, Plaintiffs filed a Second Amended Complaint adding a claim for damages under 42 U.S.C. § 1983 against certain Defendants. Dkt. No. 42. On January 19, 2012, the Board Defendants filed a motion to dismiss the Second Amended Complaint pursuant to Rule 12(b)(1), arguing that Regulation 19.480 moots this action as to the Board Defendants. Dkt. No. 49. Briefing of that motion revealed that the Board revised its
On September 10, 2012, the court granted Plaintiffs' motion to amend to add additional Plaintiffs. Dkt. No. 90. Plaintiffs filed the Third Amended Complaint on September 20, 2012. Dkt. No. 94. On October 1, 2012, Defendants filed the instant motion. Dkt. No. 98.
The Board Defendants were previously dismissed from this action because the court concluded that Plaintiffs' claims for injunctive relief were moot based on enactment of a statute prohibiting camping and sleeping on the State House grounds and the removal of the 6:00 p.m. policy from Condition 8. Defendants argue that Plaintiffs' claims for injunctive relief against them should be dismissed as moot for the same reasons, as those claims are the same as the previously-dismissed claims against the Board Defendants. For reasons stated in the court's order granting the Board Defendants' motion to dismiss based on mootness, the court grants Defendants' motion to dismiss Plaintiffs' claims for injunctive relief. See Dkt. No. 85.
Defendants argue that Plaintiffs' claims for money damages should be dismissed because Defendants are entitled to qualified immunity. "Qualified immunity shields government officials performing discretionary functions from personal-capacity liability for civil damages under § 1983, insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Ridpath v. Board of Governors Marshall University, 447 F.3d 292, 306 (4th Cir.2006) (quoting Wilson v. Layne, 526 U.S. 603, 609, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999)) (internal quotation marks omitted). "To escape dismissal of a complaint on qualified immunity grounds, plaintiffs must (1) allege a violation of a right (2) that is clearly established at the time of the violation." Evans v. Chalmers, 703 F.3d 636, 646 (4th Cir. 2012) (citing Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009)). Stated another way, "[o]fficials will receive immunity unless the § 1983 claim satisfies a two-prong test:" (1) the allegations, when viewed in plaintiffs' favor, show that a government official violated a constitutional right and (2) that "right was `clearly established' such that a reasonable person would have known his acts or omissions violated that right." Brockington, 637 F.3d at 506 (citing Ridpath, 447 F.3d at 306; Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001), modified by Pearson, 555 U.S. 223, 129 S.Ct. 808 (setting up this two-pronged framework)). It is within the court's discretion to decide which prong is analyzed first. Pearson, 555 U.S. at 236, 129 S.Ct. 808.
Defendants argue that they are entitled to qualified immunity because Plaintiffs
As explained above, the Third Amended Complaint alleges that Plaintiffs were arrested when they assembled on the State House grounds after 6:00 p.m. to protest and petition the government. Viewing the facts alleged from the vantage point of Plaintiffs, with all reasonable inferences drawn in their favor, the court considers whether Plaintiffs' constitutional rights were violated when they were arrested for their presence and protests on the State House grounds after 6:00 p.m.
The State House grounds are public property, and a public forum. Edwards v. South Carolina, 372 U.S. 229, 230, 83 S.Ct. 680, 9 L.Ed.2d 697 (1963) ("the South Carolina State House grounds [are] an area of two city blocks open to the general public"). In traditional public forums, government may restrict speech as long as the restriction is content neutral, narrowly tailored to serve a significant governmental interest, and leaves open ample alternative channels for communication of the information. See, e.g., Clark, 468 U.S. at 293, 295, 104 S.Ct. 3065; Steinburg v. Chesterfield County Planning Comm'n, 527 F.3d 377, 384 (4th Cir.2008). "In addition, content-based restrictions may be imposed in a traditional public forum where there is `a clear and present danger that [the speech] will bring about the substantive evils that [government] has a right to prevent,' ... and where the restrictions are narrowly drawn to serve that compelling state interest." Id. (internal citations omitted). See also Christian Legal Soc. Chapter of the Univ. of California, Hastings College of the Law v. Martinez, ___ U.S. ___, 130 S.Ct. 2971,
Defendants argue that Condition 8 was a valid time, place, and manner restriction that required Plaintiffs to receive permission in writing to remain on the State House grounds after 6:00 p.m. Condition 8, however, was not a time restriction on events or protests on the State House grounds at nighttime.
The second prong of the qualified immunity analysis requires the court to consider "whether the constitutional right violated `was clearly established in the specific context of the case — that is, [whether] it was clear to a reasonable officer that the conduct in which he allegedly engaged was unlawful in the situation he confronted.'" Merchant v. Bauer, 677 F.3d 656, 662 (4th Cir.2012) (quoting Figg v. Schroeder, 312 F.3d 625, 635 (4th Cir.2002)). See also Lefemine v. Wideman, 672 F.3d 292, 298 (4th Cir.2012) (internal quotations omitted), rev'd on other grounds, ___ U.S. ___, 133 S.Ct. 9, 184 L.Ed.2d 313 (2012) ("[Q]ualified immunity protects all but the plainly incompetent or those who knowingly violate the law."). "[I]t is not required that the exact conduct has been found unconstitutional in a previous case." Brockington v. Boykins, 637 F.3d 503, 508 (4th Cir.2011) (citing Hope v. Pelzer, 536 U.S. 730, 741, 122 S.Ct. 2508, 153 L.Ed.2d 666 (2002) ("officials can still be on notice that their conduct violates established law even in novel factual circumstances.")). Whether a right is clearly established depends on the law of the relevant jurisdiction, here decisions by the Fourth Circuit and the United States Supreme Court. Lefemine, 672 F.3d at 298.
The court, therefore, determines whether it was clearly established that arresting Plaintiffs for their presence and protests with Occupy Columbia on the State House grounds after 6:00 p.m. was a violation of their First Amendment rights. As recently articulated by the Fourth Circuit, "[a] bedrock First Amendment principle is that citizens have a right to voice dissent from governmental policies." Tobey, 706 F.3d at 391 (citing Mills v. Alabama, 384 U.S. 214, 218, 86 S.Ct. 1434, 16 L.Ed.2d 484 (1966) ("Whatever differences may exist about interpretations of the First Amendment, there is practically universal agreement that a major purpose of that Amendment was to protect the free discussion of governmental affairs.")). That right to voice dissent is protected in a public forum, such as the State House grounds, absent reasonable time, place, and manner restrictions. See Edwards, 372 U.S. at 230, 83 S.Ct. 680; Steinburg v. Chesterfield County Planning Comm'n, 527 F.3d 377, 384 (4th Cir.2008) (citing Clark, 468 U.S. at 293, 295, 104 S.Ct. 3065). "[G]overnment may not grant the use of a forum to people whose views it finds acceptable, but deny use to those wishing to express less favored or more controversial views." Police Department of Chicago v. Mosley, 408 U.S. 92, 96, 92 S.Ct. 2286, 33 L.Ed.2d 212 (1972) ("And it may not select which issues are worth discussing or debating in public facilities. There is an `equality of status in the field of ideas,' and government must afford all points of view an equal opportunity to be heard. Once a forum is opened up to assembly or speaking by some groups, government may not prohibit others from assembling or speaking on the basis of what they intend to say."). See also Ashcroft v. American Civil Liberties Union, 535 U.S. 564, 573, 122 S.Ct. 1700, 152 L.Ed.2d 771 (2002) ("government has no power to restrict expression because of its message, its ideas, its subject matter, or its content"). It is, therefore, clearly established that, absent a valid time, place, and manner restriction, arresting Plaintiffs for their presence and protests with Occupy Columbia on the State House grounds after 6:00 p.m. violated Plaintiffs' First Amendment rights.
It is evident that there was no time restriction on protesting after 6:00 p.m. on the State House grounds. Defendants, however, rely on Condition 8 as justification for Plaintiffs' arrests based on their
Condition 8, as interpreted by Governor Haley, was a permitting or licensing scheme that closed the State House grounds to protestors after 6:00 p.m. unless permission in writing, i.e., a permit, was obtained from General Services. Such an interpretation, however, is contrary to the plain language of Condition 8, which set up a reservation requirement for exclusive use and not a permit or licensing requirement for activities after 6:00 p.m. Even the Board agreed that General Services did not have a time restriction on use of the grounds, nor a permitting requirement through Condition 8 or otherwise.
Even assuming that Condition 8 was correctly interpreted by Governor Haley to close the grounds to protestors after 6:00 p.m. unless permission in writing was obtained from General Services, the court must also consider whether Condition 8 contained "adequate standards to guide the official's decision" to issue a permit. See Thomas v. Chicago Park Dist., 534 U.S. 316, 323, 122 S.Ct. 775, 151 L.Ed.2d 783 (2002) (requiring that permit or licensing schemes "contain adequate standards to guide the official's decision"). There is nothing in Condition 8 or in the Conditions explaining what standards were to be used to determine whether to issue a permit to protest after 6:00 p.m.
The court also finds that Edwards v. South Carolina provided Defendants with adequate notice that arresting Plaintiffs was a violation of their First Amendment rights. 372 U.S. 229, 83 S.Ct. 680, 9 L.Ed.2d 697 (1963). In Edwards, the United States Supreme Court overturned
It is undisputed that the state can restrict camping and sleeping on the State House grounds, see Clark, 468 U.S. at 293, 104 S.Ct. 3065, and that the state can restrict the time when the State House grounds are open to the public, see Edwards, 372 U.S. at 230, 83 S.Ct. 680. Neither, however, was restricted in this case. When the facts are viewed in Plaintiff's favor, the Third Amended Complaint suggests that Plaintiffs were arrested when they were simply protesting as part of Occupy Columbia. The court finds that it was clearly established that Plaintiffs had a First Amendment right to protest absent a valid time, place, and manner restriction. Contrary to Defendants' position, there was no time restriction on protesting on the State House grounds after 6:00 p.m. Even if Condition 8 were a time restriction, it was clearly established that such a time restriction — as an unpublished, vague permitting scheme without any standards to guide the decision maker — was unconstitutional. Finally, the court cannot ignore Governor Haley's letter, which ordered the arrests of members of Occupy Columbia, and not anyone violating the purported time restriction in Condition 8. At the time of Plaintiffs' arrests, it was clearly established that closing the State House grounds to one group was unconstitutional.
The court, therefore, denies Defendants' motion to dismiss Plaintiffs' claims for money damages based on qualified immunity.
Defendants' motion to dismiss is granted in part and denied in part. The court grants Defendants' motion to dismiss Plaintiffs' claims for injunctive relief as moot. The court denies Defendants' motion to dismiss Plaintiffs' claims for money damages based on qualified immunity. Should the parties need additional time for discovery as a result of this order, the parties shall move to amend the Second Amended Scheduling Order prior to the expiration of discovery on February 28, 2013.
S.C.Code Ann. § 10-1-30.
Similarly, Defendants have not argued that the arresting officers had probable cause to arrest Plaintiffs. Even after the court's invitation, Defendants have not briefed the issue of qualified immunity specific to each group of Defendants: the Governor, heads of law enforcement divisions, and arresting officers. Defendants' motion to dismiss based on qualified immunity is, therefore, denied as to all Defendants.