American Civil Liberties Union of Florida, Inc. v. Dixie County Florida

Court of Appeals for the Eleventh Circuit·Decided August 15, 2012·No. 11-13457·Published

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 11-13457

D.C. Docket No. 1:07-cv-00018-MP-GRJ

AMERICAN CIVIL LIBERTIES UNION OF FLORIDA, INC., llllllllllllllllllllllllllllllllllllllll Plaintiff - Appellee, versus

DIXIE COUNTY FLORIDA, llllllllllllllllllllllllllllllllllllllll Defendant - Appellant,

FOUNDATION FOR MORAL LAW, WALLBUILDERS, INC., AMERICANS UNITED FOR SEPARATION OF CHURCH AND STATE,

llllllllllllllllllllllllllllllllllllllll Amici Curiae.

Appeal from the United States District Court for the Northern District of Florida

(August 15, 2012)

Before WILSON, KRAVITCH and EDMONDSON, Circuit Judges. WILSON, Circuit Judge:

The dispute underlying this appeal concerns the constitutionality of a large religious statue that is located directly outside the courthouse in Dixie County, Florida (the “County”). The American Civil Liberties Union of Florida, Inc. (“ACLU”) brought suit against the County, arguing that such a monument violates the First Amendment’s Establishment Clause. The County moved for summary judgment on the ground that John Doe, the ACLU member through whom the ACLU claimed standing, could not demonstrate an actual injury that he had suffered as a result of the display. The district court denied the motion. The ACLU later moved for summary judgment, which the district court granted. We find that due to a material conflict in the evidence, an evidentiary hearing on the issue of standing was merited. We therefore remand so that such a hearing can be conducted.

I.

A.

In Dixie County, Florida, a five-foot tall statue of the Ten Commandments flanks one entrance to the County courthouse. The statue is centrally situated on top of the courthouse steps and is clearly visible from the road. It was donated and

erected by a private citizen in 2006 with the approval of the County Board of Commissioners.

John Doe resides primarily in North Carolina. He has never lived in the County, nor does he have any ties to property there, but Doe and his wife own a winter home in nearby Levy County. Their winter home is not currently for sale. Doe developed an interest in possibly purchasing land in the County because the County’s zoning rules allow residents to live in a recreational vehicle (“RV”) on their property. He and his wife had been contemplating moving from their Levy County property to a new location that permitted such a practice. In 2004, Doe made an offer on a parcel of land in the County. That offer was declined, but Doe continued his search for property. On January 24, 2007, Doe made a trip to the County assessor’s office to investigate the real estate records for a different property in which he had an interest. The assessor’s office, like all of the County’s essential local government offices, is located in the courthouse. Although Doe had been in the vicinity of the courthouse on previous occasions, this visit marked his first time entering the building.

While at the courthouse, Doe caught sight of the Ten Commandments monument. He had not been aware of the statue’s existence prior to January 24, 2007, and the experience of seeing the statue was a negative one for Doe. Doe

took offense at the display and felt shocked. However, after taking time to photograph the statue using his cell phone, Doe was able to resume his inspection of the property records. Ultimately, Doe was able to obtain from the assessor’s office all of the information that he had been seeking regarding the parcel. However, he did not end up purchasing the property. In fact, to this date Doe has not purchased any land in the County. A question relevant to this appeal is: why not?

B.

The ACLU filed this suit against the County in February 2007, and in September 2007, Doe was deposed. During his deposition, Doe was questioned about the property that he had been investigating during his January 24, 2007 visit to the County courthouse:

Q: Did you ultimately end up purchasing th[at] property?

A: No.

Q: Why not?

A: Because of the Dixie County government probably. The display of the monuments, the monument.

Q: Okay. Explain that to me a little bit more. I’m not sure I understand.

A: I was somewhat offended by the monument being there.

Q: Was there any other reason that you decided not to purchase this property in Dixie County?

A: I found other things I was offended by.

On October 10, 2007, the County moved for summary judgment, arguing

that Doe lacked standing, and thus the ACLU lacked standing. The ACLU replied, attaching to its response an affidavit prepared by Doe. Doe stated in the affidavit that when he saw the monument at the courthouse, he was “deeply disturbed that the county openly embraced religious doctrine.” Although disturbed by the monument, Doe continued his investigation of the property and found that there were no restrictions against living in an RV on the land. Doe stated: “At this point I became very disheartened because were it not for the county’s religious display at the courthouse, the only thing left to negotiate was the price [of the property].” He also claimed in the affidavit that, “[w]ere it not for the presence of the Monument on the Dixie County Courthouse steps, we would have continued to look for . . . property in Dixie County . . . and we would do so again immediately if the Monument were removed.” On August 8, 2008, the district court denied the County’s motion. The court found that Doe had suffered an injury requisite for standing because “but for the display, [he would] be looking for or already have purchased property in the County.”

In October 2009, the ACLU moved for summary judgment on the merits.

The district court granted the motion, and the County appeals.

II.

A.

We review de novo a district court’s ruling on a motion for summary judgment, including any determination made regarding a plaintiff’s standing. See Glassroth v. Moore, 335 F.3d 1282, 1291–92 (11th Cir. 2003). Standing is a jurisdictional inquiry, and a “party invoking federal jurisdiction bears the burden” of establishing that he has standing to sue. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S. Ct. 2130, 2136 (1992). Because standing is not merely a pleading requirement, “each element [of standing] must be supported in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the successive stages of the litigation.” Id. When considering a “factual challenge” to standing in a motion for summary judgment, “[a]s with any summary judgment determination, we look beyond the complaint, to the ‘depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any.’” Bochese v. Town of Ponce Inlet, 405 F.3d 964, 976 (11th Cir. 2005) (quoting Fed. R. Civ. P. 56(c)). We may only 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 mater of law.” Fed. R. Civ. P. 56(a).

The existence of standing is crucial because we as a federal court are constitutionally bound to only entertain arguments that we have been given the

authority to decide:

The judicial power of the United States defined by Art. III is not an unconditioned authority to determine the constitutionality of legislative or executive acts. The power to declare the rights of individuals and to measure the authority of governments . . . “is legitimate only in the last resort, and as a necessity in the determination of real, earnest and vital controversy.” Chicago & Grand Trunk R. Co. v. Wellman, 143 U.S. 339, 345(1892).

Otherwise, the power “is not judicial . . . in the sense in which judicial power is granted by the Constitution to the courts of the United States.” United States v. Ferreira, 13 How. 40, 48 (1852).

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American Civil Liberties Union of Florida, Inc. v. Dixie County Florida, (11th Cir. 2012).

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