J. GARVAN MURTHA, District Judge.
Plaintiff Marcel Cyr brings this civil rights action against the Addison Rutland Supervisory Union ("ARSU" or "Union"). Mr. Cyr, whose children attended the Benson Village School ("Benson school") in the ARSU, alleges violations of the First and Fourteenth Amendments based on the Union's issuance of two notices against trespass prohibiting him from entering onto Union property. Specifically, Mr. Cyr claims that the ARSU violated his First Amendment right of access to school board meetings, his First Amendment right to free expression, and his Fourteenth Amendment right to due process.
Both parties have moved for summary judgment. (Docs. 48, 49.) For the reasons below, Plaintiff's motion is GRANTED IN PART and DENIED IN PART. Mr. Cyr's motion is granted as to his First Amendment freedom of expression claim and his related Fourteenth Amendment due process claim. Mr. Cyr's motion is denied as to his First Amendment right of access claim, and summary judgment is entered against Mr. Cyr on this claim. Defendant's motion is DENIED.
Mr. Cyr and his wife, Veronica, lived with their two children in Benson, Vermont, from 2005 to 2012. While in Benson, the Cyrs' son was diagnosed with a disorder on the autism spectrum. The Cyrs often raised concerns about their son's education and other issues related to the school, and Mr. Cyr testified that as many as 5,000 documents have gone back and forth between the Cyrs and the school regarding their criticisms. They displayed signs on the family car and handed out flyers advocating their views. The Cyrs have also previously filed several administrative complaints against the ARSU and Benson school.
Mr. Cyr is a physically large man and contends he has hearing loss from operating heavy machinery, which causes him to
The Cyrs attended several Benson school board meetings, which occur monthly in the library or gymnasium. (Doc. 48 ¶¶ 7-8.) After a sign they had placed out-side of one meeting was knocked down, the Cyrs sometimes waited in their car and watched to make sure it did not happen again. Benson school staff and board members felt threatened when the Cyrs parked near school property and watched them leave meetings. (Doc. 54-1 ¶ 46.)
In August 2011, the Cyrs' son told a therapist he wanted to attack Principal Doty with an ax. (Docs. 48 ¶ 44; 53-6 ¶ 12; 54-1 ¶ 44.) Doty was scared because she believed he was repeating his father's words. She learned about the comments after the boy's therapist contacted the school under what the therapist believed was her "duty to warn." (Doc. 54-1 ¶ 44.) A few days later, the Cyrs contacted Doty to arrange a time to see their son's classroom before the commencement of the school year. Doty testified that the Cyrs "relentlessly" demanded to visit two days before school started, but she told Mr. Cyr they would have to wait until the day before school started. (Docs. 53-6 ¶ 14; 54-1 ¶¶ 65-66.) Two days before school commenced, the Cyr family, on the way out of town to go camping, drove by the school at approximately 5:00 p.m. (Doc. 54-1 ¶ 68.) Mr. Cyr drove through the circular driveway, honked, and the family waved.
Because of the notice against trespass, Mr. Cyr could not attend the September Benson school board meeting. His wife attended instead and asked why her husband was banned from the meeting. The parties dispute whether Principal Doty shrugged and told Mrs. Cyr they did not need a reason to issue a notice. (Docs. 48 ¶ 89; 54-1 ¶ 89.) According to the board meeting minutes, a parent asked if Mr. Cyr was a threat to children and Superintendent Ryan apparently said, "we can't comment at this point, but if there was a threat to the student population you would be notified." (Docs. 48 ¶ 90; 54-1 ¶ 90.)
Doty withdrew the notice against trespass on September 28, 2011. (Doc. 48-19 at 2.) The ARSU contends the notice was withdrawn after the school worked out a "new communication plan" with the Cyrs in consultation with Vermont Legal Aid and the Disability Law Project. (Doc. 54-1 ¶¶ 87, 92.) According to the ARSU, Disability Law Project paralegal Sherrie Brunelle agreed to act as a buffer between the Cyrs and the school, and meetings were moved to the ARSU's offices so Doty could attend via phone to avoid meeting with Mr. Cyr in person. (Doc. 49-2 ¶ 19.) Mr. Cyr, on the other hand, contends that Vermont Legal Aid and the Disability Law Project represented only his son, not him or his wife, and testified he did not know anything about the Union's arrangement with those organizations concerning the notice against trespass. (Doc. 53-6 ¶ 19.)
In February and March 2012, the Cyrs — through counsel at Vermont Legal Aid and the Disability Law Project — agreed to have Dr. Nancy Cotton, a psychologist, evaluate their son as part of an effort to reintegrate him into the Benson school. On March 15, 2012, Dr. Cotton met with school staff. She had previously reviewed the school's records of its communications with Mr. Cyr, along with other correspondence and staff notes. (Docs. 48 ¶ 96; 54-1 ¶ 96.) After the meeting, Dr. Cotton asked to speak with Principal Doty and Director of Special Services Kristin Benway regarding her concerns about Mr. Cyr's mental status and the potential risk he presented to school staff. Although she had not planned on forming a clinical opinion about him, Dr. Cotton developed concerns about Mr. Cyr after reviewing records and interviewing staff. (Doc. 54-1 ¶ 106.) She had intended to interview Mr. and Mrs. Cyr as well, but after becoming concerned for her own safety, Dr. Cotton decided not to meet with the Cyrs at their home or her office and would only meet at their lawyer's office with the lawyer present. (Doc. 54-1 ¶ 110.) The Cyrs ultimately canceled the interview.
When Dr. Cotton learned the Cyrs had declined to participate in an interview, she told Director Benway to be concerned about Mr. Cyr's "escalating pattern of behaviors." Benway then told Dr. Cotton about a web site on which the screen name "Parents for Change" had posted the following:
Mr. Cyr had previously posted comments online using the "Parents for Change" screen name, and Director Benway associated Mr. Cyr with the screen name because of the printed flyers that Mr. and Mrs. Cyr distributed. (Doc. 53-6 ¶ 29.) The posting was related to an article about
Dr. Cotton thought the online comment was "a serious threat in the context of dehumanizing people by comparing them to animals[,] which can further justify violence." (Doc. 49-1 at 4.) Based on her previous concerns in reviewing school records and speaking with staff, as well as the online posting, Dr. Cotton believed she had a professional obligation to warn the school that Mr. Cyr might pose a danger to it. See id. The ARSU did not ask Dr. Cotton to provide such a warning, but requested she put it in writing in order to make clear it was her opinion rather than one of the Benson school. Dr. Cotton's letter recommended the Union "require an independent mental health risk assessment to be conducted to assess Mr. Cyr's mental status, including his thinking processes, potential for violent actions, and ability to participate in the necessary school/home collaboration required with a student with a developmental disorder requiring individualized educational planning." Id. at 3.
On March 26, 2012, Superintendent Ryan issued a second notice against trespass to Mr. Cyr based on Dr. Cotton's letter and consultation with Director Benway and Principal Doty. The notice again barred Mr. Cyr from all ARSU property for two years, which was the period of time preprinted on the Fairhaven police form. (Docs. 48 ¶ 128; 54-1 ¶ 128.) After issuing the notice, the Union told Mr. Cyr it would reconsider if he underwent a mental health risk assessment as recommended by Dr. Cotton. (Doc. 53-6 ¶ 39.) The Union also offered Mr. Cyr the ability to attend school board meetings via telephone or through the use of various "assistive technologies." (Doc. 53-6 ¶ 41.) Mr. Cyr declined this offer and contends he did not know what the technologies were and did not have access to them. (Doc. 53-6 ¶ 43.) The parties dispute whether the assistive technologies would have allowed Mr. Cyr to effectively participate due to Mr. Cyr's alleged hearing problem and the acoustics of the rooms in which the board meetings were held. (Docs. 49-2 ¶ 43; 53-6 ¶ 43.) Mr. Cyr did not attend several board meetings, which are held on school property, due to the notice against trespass. (Docs. 48 ¶¶ 88, 142-43; 54-1 ¶¶ 88, 142-43.)
The ARSU board has approximately six-teen members, including five members who also sit on the Benson school board. (Doc. 48-16, 6:1-7.) The record reflects that Principal Doty and Superintendent Ryan made the Benson school board aware of both the September 2011 and the March 2012 notices against trespass after the notices had been issued.
Under Federal Rule of Civil Procedure 56(a), a court must "grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). "[T]he district court must draw all factual inferences in favor of, and take all factual assertions in the light most favorable to, the party opposing summary judgment." Coollick v. Hughes, 699 F.3d 211, 219 (2d Cir.2012) (citation omitted). The moving party "always bears the initial responsibility of informing the district court of the basis for its motion," Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986), but "[w]here the moving party meets that burden, the opposing party must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact." FDIC v. Great Am. Ins. Co., 607 F.3d 288, 292 (2d Cir.2010). "Where both parties have moved for summary judgment, `the court must evaluate each party's motion on its own merits, taking care in each instance to draw all reasonable inferences against the party whose motion is under consideration.'" Murray v. Int'l Bus. Machs. Corps., 557 F.Supp.2d 444, 448 (D.Vt.2008) (citing Schwabenbauer v. Bd. of Educ., 667 F.2d 305, 314 (2d Cir.1981)).
Furthermore, "the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact." Scott v. Harris, 550 U.S. 372, 380, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). In other words, "the non-moving party must do more than simply show that there is some metaphysical doubt as to the material facts ... and may not rely on conclusory allegations or unsubstantiated speculation." FDIC, 607 F.3d at 292 (internal quotation marks and citations omitted). Summary judgment should therefore be granted "[w]here it is clear that no rational
Mr. Cyr moves for summary judgment on both claims in his complaint. (Doc. 48.) First, he contends the ARSU violated his First Amendment right of access to information and right to free expression when it twice banned him from all ARSU property, effectively prohibiting him from attending school board meetings. Second, Mr. Cyr argues the ARSU issued the notices against trespass without notice or a meaningful opportunity to be heard, violating his Fourteenth Amendment procedural due process rights.
The ARSU moves for summary judgment on the basis that the notice against trespass did not restrict Mr. Cyr's speech based on his viewpoint and therefore did not infringe his First Amendment rights. (Doc. 49.) Additionally, the ARSU argues that as a municipality it cannot be liable under § 1983 for the actions of Superintendent Ryan because he was not a final policymaker for purposes of Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
Mr. Cyr contends that he is entitled to summary judgment on the issues of whether he possessed a First Amendment right of access to Benson school board meetings and whether the ARSU infringed such a right by issuing the notices against trespass. Accordingly, the Court resolves all factual inferences in favor of the ARSU and takes all facts in the light most favorable to the ARSU in determining that no rational finder of fact could find for the ARSU.
To determine whether a First Amendment right of access to a government proceeding exists, courts apply the "experience and logic" test by considering "whether the place and process have historically been open to the press and general public" and "whether public access plays a significant positive role in the functioning of the particular process in question." Press-Enterprise Co. v. Superior Court, 478 U.S. 1, 8, 106 S.Ct. 2735, 92 L.Ed.2d 1 (U.S.1986) ("Press-Enterprise II"). Although this test was developed in the context of criminal court proceedings, it has since been extended to apply to civil trials and administrative hearings. See N.Y. Civ. Liberties Union v. N.Y.C. Transit Auth., 684 F.3d 286, 298 (2d Cir.2012) (applying the "experience and logic" test to an administrative adjudicatory proceeding because "[o]nce unmoored from the Sixth Amendment, there is no principle that limits the First Amendment right of access to any one particular type of government process") (internal quotation marks and citation omitted); see also Cincinnati Enquirer v. Cincinnati Bd. of Educ., 249 F.Supp.2d 911, 915 (S.D.Ohio 2003) (applying the "experience and logic" test to determine whether a right of access to school board records exists, because "[c]ontrary to Defendants' assertion that the Sixth Circuit has applied Richmond Newspapers only to adversarial proceedings of a judicial or quasi-judicial nature ... there is no such categorical distinction") (internal citations omitted). Thus, this Court applies the "experience and logic" test to determine whether Mr. Cyr has a right of access to Benson school board meetings.
The "experience and logic" test first requires the Court to determine whether a school board meeting is the type of proceeding that has historically been open to the general public. The type of meeting at issue is a municipal government
The Second Circuit's opinion in New York Civil Liberties Union provides guidance on identifying whether a First Amendment Right of Access exists. It addresses the question of whether the public possesses a First Amendment right of access to an administrative adjudication to determine if an individual violated a Transit Authority Rule. The Second Circuit first observed that such administrative proceedings did not exist at the time the First Amendment was drafted, and then considered whether analogous proceedings that did exist at that time were presumptively open to the public. See N.Y. Civil Liberties Union, 684 F.3d at 299. The closest analogue to the administrative adjudicative hearing at issue was a criminal trial, and when the Transit Authority Rules were established in 1966 criminal courts made determinations under those Rules. Because criminal trials were presumptively open to the public at the time the First Amendment was drafted, the Second Circuit found the "experience" prong satisfied for analogous administrative adjudications. Id. at 300 ("the principles governing adjudication do not lose validity when the adjudication moves to another branch of government"). The Second Circuit concluded by observing that in finding a right of access to administrative adjudicative proceedings, it did not "make any broad pronouncement about the right of access to administrative processes generally." Id.
Unlike adversarial administrative adjudications, open municipal meetings are not part of the "experience" of the United States. Municipal meetings existed at the time the First Amendment was drafted, and at that time there was no common law right to attend government meetings. See Soc'y of Prof'l Journalists v. Sec'y of Labor, 616 F.Supp. 569, 572 (D.Utah 1985) ("There is ... no common-law right to attend meetings of government bodies. Indeed, the tradition in England was to hold legislative debate in secret and to prohibit publication of legislative proceedings.") (internal citation omitted). For this reason, the Cincinnati Enquirer court found that there was no historical basis for a right of access to school board records. See 249 F.Supp.2d at 915-17. Municipal government meetings also differ from the administrative adjudications at issue in New York Civil Liberties Union because they are not analogous to the different
Because it is not the "experience" of the United States that municipal government meetings have been held presumptively open to the public,
Mr. Cyr also argues that the notices against trespass violated his First Amendment right to free expression by preventing him from physically attending school board meetings. (Doc. 48 at 19.)
The level of scrutiny applied to a First Amendment free expression claim depends on the nature of the forum. The Second Circuit recognizes four forum categories for First Amendment purposes. First, in a nonpublic forum — "public property not traditionally open to public expression or intentionally designated by the government as a place for such expression" — restrictions on speech "need only be reasonable and viewpoint neutral." See Make the Rd. by Walking, Inc. v. Turner, 378 F.3d 133, 142 (2d Cir.2004). Second, in a traditional public forum — an area traditionally held open to public expression, assembly, and debate — the government may impose content-neutral time, place, and manner restrictions on speech so long as such restrictions are "narrowly tailored to serve a significant government interest and leave open ample alternative channels of communications." Id. (quoting Perry Educ. Ass'n v. Perry Local Educators' Ass'n, 460 U.S. 37, 45, 103 S.Ct. 948, 74 L.Ed.2d 794 (1983)). Third, in a designated public forum — a place not traditionally open to assembly and debate which "the State has opened for use by the public as a place of expressive activity" — government regulation of speech is subject to the same limitations that govern a traditional public forum. Id. at 143. Fourth, a limited public forum is a non-public forum which the government opens only to "certain kinds of speakers or to the discussion of certain subjects." Id. (quoting N.Y. Magazine v. Metro. Transp. Auth., 136 F.3d 123, 128 n. 2 (2d Cir.1998)). A limited public forum "is a subset of the designated public forum." Id. "In [a] limited public forum, strict scrutiny is accorded only to restrictions on speech that falls within the designated category for which the forum has been opened."
Viewing the facts concerning the reason for the issuance of the notices against trespass in the light most favorable to the ARSU, the Court treats the restriction on Mr. Cyr's expressive activity as content neutral. The notices against trespass were justified by concern that Mr. Cyr posed a danger to school staff and not based on the content of his speech, which was restricted as a collateral consequence of the notices.
The notices against trespass issued against Mr. Cyr restrict his speech at school board meetings, which occur on ARSU property. School board meetings are limited public fora.
Protecting the safety of school staff is undoubtedly a significant government interest. See Lovern v. Edwards, 190 F.3d 648, 655-56 (4th Cir.1999) (school officials have discretion to remove parents from school property in response to a threat of disruption). A categorical ban of a single individual from open school board meetings, however, is not narrowly tailored and does not leave open ample alternative channels of communication.
First, a categorical ban on speech is not tailored at all, as it entirely forecloses a means of communication. Cf. Hill v. Colo., 530 U.S. 703, 726, 120 S.Ct. 2480, 147 L.Ed.2d 597 (2000) ("when a content-neutral regulation does not entirely foreclose any means of communication, it may satisfy the tailoring requirement even though it is not the least restrictive or least intrusive means of serving the statutory goal"). In order to be narrowly tailored, a time, place, or manner restriction must not "burden substantially more speech than is necessary to further the government's legitimate interests." Ward, 491 U.S. at 799, 109 S.Ct. 2746. Here, ostensibly in order to protect school staff, Mr. Cyr was banned not only from the Benson school grounds, but from all premises owned by the ARSU. He was not banned only during regular school hours, but at all hours, for two years.
Furthermore, the tailoring threshold here is even higher than in Ward, as a notice against trespass targeting an individual rather than the public generally is equivalent to an injunction against speech, and the Supreme Court has explained, "[i]njunctions ... carry greater risks of censorship and discriminatory application than do general ordinances." Madsen v. Women's Health Ctr., 512 U.S. 753, 764, 114 S.Ct. 2516, 129 L.Ed.2d 593 (1994). Consequently, "when evaluating a content-neutral injunction, ... standard time, place, and manner analysis is not sufficiently rigorous. We must ask instead whether the challenged provisions of the injunction burden no more speech than necessary to serve a significant government interest." Id. at 765, 114 S.Ct. 2516. In the case at hand, the ARSU's categorical ban was not tailored to respond to the specific threat that Mr. Cyr potentially posed, a threat that was never articulated as anything more specific than "a potential risk of violence to [Principal Doty, Director Benway,] or their staff." (Doc. 49-1 at 3.) If the ARSU's goal in issuing a notice against trespass to Mr. Cyr was to protect school staff, then it could have drafted a notice against trespass that was in effect only during school hours or posted
Additionally, the Second Circuit has found that a categorical ban on expressive speech singling out an individual does not even satisfy the lower threshold of reasonableness review. See Huminski v. Corsones, 396 F.3d 53, 92 (2d Cir.2004). In Huminski, the court observed that notices against trespass which barred the plaintiff from all state courthouses in Rutland due to a perceived danger "in effect prohibit[ed] indefinitely any and all expressive activity in which [plaintiff] might want to engage in and around Rutland state courthouses." Id. "The defendants' singling out of [plaintiff] for exclusion, thereby permitting all others to engage in similar activity in and around the courts, suggests to us that the trespass notices are not reasonable." Id. The ARSU imposed a similar restriction on Mr. Cyr here by singling him out and categorically banning him from all Union property. See id. at 93-94 (when a notice against trespass was issued with "virtually no `tailoring' at all," the efforts of government officials to safeguard the Vermont courts "from whatever threat they may have reasonably feared from [plaintiff] were wildly disproportionate to the perceived threat").
Second, the ARSU failed to provide Mr. Cyr with adequate alternative channels of communication. It is true that Mr. Cyr could have participated in school board meetings telephonically, but this kind of participation would not have provided an adequate alternative. As an initial matter, the ARSU fails to consider the nature of a school board meeting. The "intended audience of those participating and speaking at a [school board] meeting is not isolated to district personnel," but includes community members as well. Teufel v. Princeton City Sch. Dist. Bd. of Educ., No. 1:12-cv-355, 2013 WL 143808, at *14, 2013 U.S. Dist. LEXIS 4923, at *43 (S.D.Ohio Jan. 11, 2013). Participating by telephone would have substantially diminished Mr. Cyr's ability to communicate not only with the school board, but with community members. See Bay Area Peace Navy v. United States, 914 F.2d 1224, 1229 (9th Cir.1990) ("[A]n alternative mode of communication may be constitutionally inadequate if the speaker's `ability to communicate effectively is threatened.'") (quoting Members of City Council v. Taxpayers for Vincent, 466 U.S. 789, 812, 104 S.Ct. 2118, 80 L.Ed.2d 772 (1984)). Furthermore, his speech may not have had the same effect on the school board or other members in attendance at school board meetings were he not physically present. See City of Ladue v. Gilleo, 512 U.S. 43, 48, 114 S.Ct. 2038, 129 L.Ed.2d 36 (1994) ("regulation of a medium inevitably affects communication itself"); Kleindienst v. Mandel, 408 U.S. 753, 765, 92 S.Ct. 2576, 33 L.Ed.2d 683 (1972) (stating the argument that technological developments such as "tapes or telephone hook-ups" are effective substitutes for physical presence "overlooks what may be particular qualities inherent in sustained, face-to-face debate, discussion and questioning"); Nat'l
Furthermore, physical participation in open school board meetings is a form of local governance, and to the extent that Mr. Cyr cannot be present at these meetings to communicate directly with elected officials, his First Amendment right of free expression is violated. The Seventh Circuit addressed the inadequacy of remote participation in political activity in the context of state curfew laws as follows:
Hodgkins v. Peterson, 355 F.3d 1048, 1063 (7th Cir.2004); see also Riley v. Nat'l Fed'n of Blind, 487 U.S. 781, 791, 108 S.Ct. 2667, 101 L.Ed.2d 669 (1988) ("[T]he government, even with the purest of motives, may not substitute its judgment as to how best to speak for that of speakers and listeners; free and robust debate cannot thrive if directed by the government.").
In sum, the First Amendment does not permit the ARSU to confine Mr. Cyr's speech to telephone or "assistive technologies" by issuing a blanket notice against trespass when less burdensome alternatives exist. See Madsen, 512 U.S. at 765, 114 S.Ct. 2516. Accordingly, Mr. Cyr's motion for summary judgement is granted as to his First Amendment freedom of expression claim, and the ARSU's motion for summary judgment on that claim is denied.
Cyr also alleges that the ARSU "stripped him of his First Amendment rights without due process when it issued him" the notices against trespass. (Doc. 48 at 21.)
"A procedural due process claim is composed of two elements: (1) the existence of a property or liberty interest that was deprived and (2) deprivation of that interest without due process." Bryant v. N.Y. Educ. Dep't, 692 F.3d 202, 218 (2d Cir.2012). As discussed above, the ARSU deprived Mr. Cyr of his First Amendment right to freedom of expression by barring him from participating in school board meetings.
To determine whether the ARSU afforded Mr. Cyr adequate process before barring him from school board meetings, "it is necessary to ask what process the [ARSU] provided, and whether it
Id. at 335, 96 S.Ct. 893. The Mathews test also only requires a meaningful, post-deprivation remedy. See Nnebe v. Daus, 644 F.3d 147, 158-59 (2d Cir.2011) (no pre-deprivation hearing necessary to suspend taxi driver following arrest), but a post-deprivation remedy is just not adequate ipso facto. See Rivera-Powell, 470 F.3d at 465.
Mr. Cyr alleges he was deprived of due process when the ARSU issued him notices against trespass. The notices against trespass were not issued randomly or without authority, but were decisions approved by Superintendent Ryan, the chief administrator of the school district. Accordingly, the Court weighs the Mathews factors.
As previously discussed, Mr. Cyr has a strong interest in attending school boarding meetings, where he has a right to express himself. See Berlickij v. Town of Castleton, 248 F.Supp.2d 335, 344 (D.Vt. 2003) (stating that plaintiff "has a First Amendment right not to be excluded from a forum that is generally held open to the public"); Rowe v. Brown, 157 Vt. 373, 376, 599 A.2d 333 (1991) (same).
The notices against trespass created a high risk of erroneous deprivation because they were not issued pursuant to any protocol, because they did not set out a process to contest the ban, and because Mr. Cyr did not receive a meaningful opportunity to contest his ban.
First, the fact that there is no protocol in place governing when an ARSU official may issue a notice against trespass increases the risk of erroneous deprivation because it grants officials broad discretion to ban members of the public from school premises and, consequently, school board meetings. See Shuttlesworth v. Birmingham, 394 U.S. 147, 153, 89 S.Ct. 935, 22 L.Ed.2d 162 (1969) ("[W]e have consistently condemned licensing systems which vest in an administrative official discretion to grant or withhold a permit upon broad criteria unrelated to proper regulation of public places.") (quoting Kunz v. New York, 340 U.S. 290, 293-94, 71 S.Ct. 312, 95 L.Ed. 280 (1951)).
Second, neither notice against trespass sets out any process for contesting the notice. Cf. Catron v. City of St. Petersburg, 658 F.3d 1260, 1268-69 (11th Cir.
Third, Mr. Cyr did not receive a meaningful opportunity to contest the notices against trespass. See Wright v. Yacovone, No. 5:12-cv-27, 2012 WL 5387986, at *15, 2012 U.S. Dist. LEXIS 157544, at *49 (D.Vt. Nov. 2, 2012) ("The opportunity to be heard must thus occur `at a meaningful time and in a meaningful manner.'") (quoting Mathews, 424 U.S. at 333, 96 S.Ct. 893). Neither notice contained any explanation of the basis upon which it was issued.
Because the notices against trespass were not issued pursuant to any protocol, the notices did not set out a process for contesting the notices, and Mr. Cyr had no meaningful opportunity to contest the notices, the notices posed a high risk of erroneously depriving Mr. Cyr of his First Amendment right to freedom of expression.
Finally, although the government undoubtedly has a significant interest in protecting the safety of school staff, that interest is not so overwhelming, taxing, or immediate that the ARSU did not have time to set out reasons for their decision and provide Mr. Cyr an opportunity to be heard. See Huminski, 396 F.3d at 87 (when a decision to bar someone from a public courthouse is made in advance, "the requirement of particularized findings obtains," as "[i]n that context, findings are a necessary safeguard against arbitrary ... abridgement of the constitutional right"). Additionally, the ARSU could have tailored their response to concerns about Mr. Cyr in a number of non-burdensome ways, including by posting a police officer at school board meetings. Cf. Henley v. Octorara Sch. Dist., 701 F.Supp. 545, 551 (E.D.Pa.1988) (finding a school's interest in categorically banning two individuals from school grounds to be significant when "[i]mposing any greater procedural or administrative burdens on the defendants before banning a non-student would be fiscally and administratively burdensome").
Upon weighing the Mathews factors, the Court finds the notices against trespass
The ARSU seeks summary judgment against Mr. Cyr on the grounds that even if Mr. Cyr's First Amendment and Due Process rights were violated, the ARSU is not liable under § 1983 because Mr. Cyr cannot establish municipal liability.
Municipalities are liable under § 1983 only if an official policy or custom causes the denial of a constitutional right. See Wray v. City of N.Y., 490 F.3d 189, 195 (2d Cir.2007) (citation omitted); see also Monell, 436 U.S. at 691, 98 S.Ct. 2018. Section 1983 liability is definitively narrower in scope than respondeat superior; in order to prevail, "a plaintiff must demonstrate that, through its deliberate conduct, the municipality was the `moving force' behind the alleged injury." Roe v. City of Waterbury, 542 F.3d 31, 37 (2d Cir.2008) (quoting Bd. of County Comm'rs v. Brown, 520 U.S. 397, 404, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997)). Thus, "recovery from a municipality is limited to acts that are, properly speaking, acts `of the municipality' — that is, acts which the municipality has officially sanctioned or ordered." Pembaur v. City of Cincinnati, 475 U.S. 469, 480, 106 S.Ct. 1292, 89 L.Ed.2d 452 (1986); see also Amnesty Am. v. Town of W. Hartford, 361 F.3d 113, 125 (2d Cir. 2004) ("Demonstrating that the municipality itself caused or is implicated in the constitutional violation is the touchstone of establishing that a municipality can be held liable for unconstitutional actions taken by municipal employees.").
The ARSU and the Benson school do not have stated policies concerning the issuance of a notice against trespass. (Doc. 53-6 ¶ 3.) A plaintiff need not, however, establish an official policy or custom of a defendant municipality if the trier of fact finds that the decision in question was made by a municipal officer who has final authority to establish municipal policy. See, e.g., Jamieson v. Poughkeepsie City Sch. Dist., 195 F.Supp.2d 457, 474 (S.D.N.Y.2002) (citing Pembaur, 475 U.S. at 481-82, 106 S.Ct. 1292). A single decision or course of action, even if "tailored to a particular situation and not intended to control decisions in later situations," may give rise to municipal liability if it was "properly made by that government's authorized" policymakers. Pembaur, 475 U.S. at 481, 106 S.Ct. 1292. In this circumstance, "the inquiry focuses on whether the actions of the employee in question may be said to represent the conscious choices of the municipality itself." Amnesty Am., 361 F.3d at 126. Not every decision by a municipal officer triggers § 1983 liability, however. "Municipal liability attaches only where the decisionmaker possesses final authority to establish municipal policy with respect to the action ordered." Pembaur, 475 U.S. at 481, 106 S.Ct. 1292.
Whether a particular official has final policymaking authority "is itself a legal question to be resolved by the trial judge before the case is submitted to the jury" based on state law. Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 737, 109 S.Ct. 2702, 105 L.Ed.2d 598 (1989); Jeffes v. Barnes, 208 F.3d 49, 57 (2d Cir.2000). "[T]he critical inquiry is not whether an official generally has final policymaking authority; rather, the court must specifically determine whether the government official is a final policymaker with respect
The Benson school board is composed of five members. Each of these members also sits on the ARSU board, which is composed of approximately sixteen members. Principal Doty issued the September 2011 notice and Superintendent Ryan issued the March 2012 notice against trespass. Because Principal Doty informed Superintendent Ryan prior to issuing the September 2011 notice of the basis for it and Superintendent Ryan approved of its issuance, Superintendent Ryan is the relevant decisionmaker for both notices.
Initially, the Court considers whether state law vests Superintendent Ryan or the ARSU with policymaking authority regarding notices against trespass. Under Vermont law, the board of a school district "determine[s] the educational policies of the school district" and "[m]ay take any action[] which is required for the sound administration of the school district." Vt. Stat. Ann. tit. 16, § 563(1)(2). The board has "possession, care, control and management of the property of the school district, subject to the authority vested in the electorate or any school district official" and must "keep the school buildings and grounds in good repair, suitably equipped, insured and in safe and sanitary condition at all times." Id. § 563(3)-(5). "A school board may ... approve or disapprove rules and regulations proposed by the principal or superintendent for the conduct and management of public schools in the district." Id. § 563(1). Whereas the ARSU board is charged with making policy, the superintendent of the Union is charged with implementing board policies. See id. § 242(1) (A superintendent is "the chief executive officer for the supervisory union board and for each school board within the supervisory union" and "carr[ies] out the policies adopted by the school boards relating to the educational or business affairs of the school district or supervisory union, and develop[s] procedures to do so."). Thus, Vermont law clearly establishes school boards as final policymakers and superintendents as executors of policy.
Although he cannot argue Superintendent Ryan was vested with final policymaking authority regarding notices against trespass by state law, Mr. Cyr argues that the ARSU's authorized policymaker, the ARSU board, delegated policymaking authority to issue them to Superintendent Ryan, a subordinate, who effectively became a final policymaker. See Pembaur, 475 U.S. at 483, 106 S.Ct. 1292 ("Authority to make municipal policy ... may be delegated by an official who possesses such authority...."); see also Soto v. Schembri, 960 F.Supp. 751, 757 (S.D.N.Y.1997) ("The individuals who have policymaking authority can be identified by their receipt of such authority through express legislative grant, or through their delegation of policymaking authority from those to whom the power has been expressly granted."). If Superintendent Ryan merely exercised discretion, Monell liability would not attach, but when the ARSU effectively delegates final policymaking authority to him, Monell liability attaches. See Christie v. Iopa, 176 F.3d 1231, 1236 (9th Cir.1999) ("The question therefore becomes whether the policymaker merely has delegated discretion to act, or whether it has done more by delegating final policymaking authority."). Benson school board members testified that they did not believe they had the authority to overturn a notice against trespass issued by Principal Doty or Superintendent Ryan and that Doty and Ryan
The ARSU argues that Doe ex rel. Doe v. Dallas Independent School District, 153 F.3d 211 (5th Cir.1998), requires a contrary result. In Doe, plaintiffs sued a school district for acting with deliberate indifference to a former teacher's sexual abuse of students. They sought liability under § 1983 on the basis that the district delegated policymaking authority to the principal regarding the school's response to allegations of sexual abuse. The court found the fact that a principal often "made the initial decision as to what actions to take in response" to allegations of sexual abuse was insufficient to find a delegation. Id. at 217. Doe can be distinguished from the case at hand. The ARSU board did
For the reasons discussed above, Plaintiff's motion for summary judgment (Doc. 48) is GRANTED IN PART and DENIED IN PART. Summary judgment is granted as to Mr. Cyr's First Amendment freedom of expression claim and as to the related Fourteenth Amendment due process claim. Summary judgment is denied as to Mr. Cyr's First Amendment right of access claim, and summary judgment is entered against Mr. Cyr on this claim. Defendant's motion for summary judgment (Doc. 49) is DENIED.
The Plaintiff's Amended Complaint seeks various forms of relief including declarations, injunctions, and damages. (Doc. 22.)
On or before October 14, 2014, the Plaintiff shall submit a memorandum of not more than 10 pages on the issue of appropriate relief and damages to be considered by the court. The Defendant's response of no more than 10 pages shall be submitted on or before October 28, 2014. No reply memoranda are necessary.
SO ORDERED.