Byrne v. Rutledge

623 F.3d 46, 2010 U.S. App. LEXIS 20825, 2010 WL 3928866
CourtCourt of Appeals for the Second Circuit
DecidedOctober 8, 2010
DocketDocket 07-4375-cv
StatusPublished
Cited by82 cases

This text of 623 F.3d 46 (Byrne v. Rutledge) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Byrne v. Rutledge, 623 F.3d 46, 2010 U.S. App. LEXIS 20825, 2010 WL 3928866 (2d Cir. 2010).

Opinion

DEBRA ANN LIVINGSTON, Circuit Judge:

Vermont, like many states, allows the owners of motor vehicles to request a “special number” license plate — more commonly known as a “vanity” plate — that contains a short message selected by the registrant rather than the generic combinations of letters and digits that the state Department of Motor Vehicles (“DMV”) would otherwise assign. While Vermont allows residents to select combinations that convey messages on a variety of topics, including statements of personal philosophy and taste, inspirational messages, and statements of affiliation with or affirmation of entities, causes, and people, the state does not permit any “combination[ ] of letters or numbers that refer, in any language, to a ... religion” or “deity.” Vt. Stat. Ann. tit. 23, § 304(d)(4).

In April 2004, plaintiff-appellant Shawn Byrne applied for plate “JN36TN,” which he intended as a reference to the often-quoted Biblical verse, John 3:16. The state denied his application on the ground that the requested plate referred to religion in violation of state law. Byrne then commenced this suit in the United States District Court for the District of Vermont, contending that the state’s denial violated his First and Fourteenth Amendment rights. By order dated September 28, 2007, the district court (Murtha, J.) adopted the reasoning of Magistrate Judge Jerome J. Niedermeier and granted summary judgment in favor of defendantsappellees. Relying principally on this Court’s decision in Perry v. McDonald, 280 F.3d 159 (2d Cir.2001), the district court found that the state law constituted a permissible viewpoint-neutral and reasonable regulation on speech in a “nonpublic forum.”

Because we conclude that Vermont’s ban on all vanity plate combinations that “refer, in any language, to a ... religion” or “deity” constitutes unconstitutional viewpoint discrimination and, moreover, is unreasonable as applied to Byrne’s application, we reverse.

BACKGROUND

Vermont requires residents to register operative motor vehicles with the state Department of Motor Vehicles (“DMV”) and directs the DMV Commissioner to assign to each registered vehicle “a distinctive number” along with “a number plate or plates showing the assigned number.” Vt. Stat. Ann. tit. 23, § 304(a). For an additional fee, Vermont allows registrants to select that “assigned number” themselves by requesting a “special number” or vanity license plate. Vermont law provides that registrants requesting such a plate may select virtually any combination of up to seven letters or numbers provided that the selected combination has not previously been assigned to another vehicle and that it complies with certain other technical requirements. Id. § 304(d).

Pursuant to this law, the state DMV has issued tens of thousands of vanity plates to state motorists — as of 2006, Vermont had more than 38,000 active vanity plates, and was processing about 100 applications per week — each containing a personal message selected by the motorist. Popular subjects on which motorists have chosen to express *50 themselves include personal interests or professional pursuits — e.g., BUTCHER, BKEEPER, LUV2FSH, GOYANKS; personal philosophies and beliefs — e.g., HARMONY, LOVE, EARTH1, AMFREE; meaningful exhortations or inspirational messages — e.g., PEACE2U, LOVLIFE, THNKPOS, CARP DM, BEJOYFL, DARE2BU, REJOICE; and statements of love, respect, and gratitude for important individuals in the motorist’s life — e.g., THXDAD, ILUVLYN, MI3SONS, MISUDAD.

While state motorists thus can and do use vanity plates to comment on a wide variety of topics, state law prohibits the Commissioner from issuing special plates if the proposed combination of letters and numbers falls into one of seven categories. 1 Of these various prohibitions, which include bans on combinations that are “vulgar, derogatory, profane ... or obscene” or those that “connote ... any illicit drug,” Vt. Stat. Ann. tit. 23, § 304(d)(1), (3)(A), only one is challenged in this action. At issue here is the state ban on any combination that “refer[s], in any language, to a ... religion” or “deity.” Id. § 304(d)(4). The asserted purpose of the ban is to avoid the “distraction and disruption [that would] result[ ] from controversial speech” and to “disassociat[e] the State from speech” it does not endorse. Respondents’ Br. at 31, 33.

Defendants have interpreted the statute as requiring a ban on any combination with religious “meaning” and contend that they are thus authorized to ban not only those plates that overtly and obviously reference religion — i.e., those the state refers to as “objectively religious” — but also those plates that are meant by the registrant to embody a religious meaning no *51 matter how cryptic the combination of letters and numbers might seem to a casual observer. The state refers to vanity license plates of the latter sort as “subjectively religious.” Respondents’ Br. at 6-7. To effectuate this broad ban, the Vermont DMV requires motorists seeking vanity plates to complete sworn applications in which they state what a proposed combination “represents]” to them. Applications for vanity plates are then reviewed by various DMV clerks who determine whether the proposed combination refers to a religion or deity (or violates any of the other statutory exclusions). According to the state, clerks rely on their own personal knowledge, the registrant’s supplied meaning, and, at times, the advice of the department’s general counsel. All plates approved by DMV clerks are then forwarded to the Department’s Director of Operations and General Counsel for final review and approval before the plates are issued. Applicants whose combinations are rejected have the right to appeal those denials through the state Agency of Transportation.

While the stated goal of this administrative process is to effectuate the statutory ban on any “reference]” to religions or deities, the record indicates that, in practice, the process — and specifically, Vermont’s policy of looking to “supplied meaning” — has led to somewhat confounding results. Respondents’ Br. at 36. Pursuant to this process, Vermont has denied, as “objectively religious,” applications for the combinations SEEKGOD, 1G0D, THE REV, and KRISHNA, but it has repeatedly permitted combinations that might appear to a third party to “refer” to a religion or deity on the ground that the motorist supplied a secular meaning for the combination. 2 For example, the state has issued plates bearing the combinations GEMINI and LIBRA because they were explained as references to a motorist’s “astrological” or “zodiac” sign; GENESIS and CREED as references to a motorist’s favorite musical group; STJOHN as a reference to the U.S. Virgin Island; PSALM as a reference to “a song”; SINNER as a reference to “my life”; and ANGELI, ANGEL21, ANGEL23, and ANGELSC as references to a motorist’s “nickname” or a child’s name.

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Bluebook (online)
623 F.3d 46, 2010 U.S. App. LEXIS 20825, 2010 WL 3928866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/byrne-v-rutledge-ca2-2010.