Colleen Reilly v. City of Harrisburg

• Court: Court of Appeals for the Third Circuit
• Decided: July 10, 2023
• Docket: 22-1795
• Status: Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

No. 22-1795 ______________

COLLEEN REILLY; BECKY BITER; ROSALIE GROSS v. CITY OF HARRISBURG; HARRISBURG CITY COUNCIL; MAYOR ERIC PAPENFUSE, in his official capacity as Mayor of Harrisburg

Colleen Reilly and Becky Biter, Appellants

Appeal from the United States District Court for the Middle District of Pennsylvania (District Court No. 1-16-cv-00510) District Judge: Honorable Sylvia H. Rambo

Argued on June 8, 2023

Before: HARDIMAN, AMBRO, and FUENTES, Circuit Judges

(Opinion Filed: July 10, 2023)

Roger K. Gannam Mathew D. Staver (Argued) Horatio G. Mihet Daniel J. Schmid Liberty Counsel P.O. Box 540774 Orlando, FL 32854

Counsel for Appellants Frank J. Lavery, Jr. Andrew W. Norfleet (Argued) Lavery Law 225 Market Street Suite 304 P.O. Box 1245 Harrisburg, PA 17108

Counsel for Appellees

Margaret Neely Susan Frietsche Women’s Law Project 239 Fourth Avenue Suite 2108 Pittsburgh, PA 15222

Christine K. Castro Women’s Law Project 125 S. 9th Street, Suite 300 Philadelphia, PA 19107

Counsel for Amicus Appellees

OPINION *

AMBRO, Circuit Judge

Appellants Colleen Reilly and Becky Biter sued the City of Harrisburg, alleging

that it restricts unconstitutionally their ability to have peaceful one-on-one conversations

with pregnant women on the sidewalks outside abortion clinics. The District Court

granted summary judgment for the City because there was no evidence it had a policy or

* This disposition is not an opinion of the full Court and under I.O.P. 5.7 does not constitute binding precedent.

2 custom prohibiting Reilly and Biter’s activities. We agree and affirm.

I.

In November 2012, Harrisburg’s City Council passed Ordinance No. 12-2012,

entitled “Interference with Access to Health Care Facilities” (“the Ordinance”), which

makes it illegal to “knowingly congregate, patrol, picket or demonstrate in a zone extending

20 feet from any portion of an entrance to, exit from, or driveway of a health care facility.”

Harrisburg, Pa. Mun. Code § 3-371.4 (2012). Beyond the text of the Ordinance itself,

Harrisburg has not issued formal guidance on how it will enforce that measure. Instead,

each individual police officer investigates and decides whether to issue a warning or

citation, sometimes checking with a supervisor to receive guidance on how to respond.

Reilly and Biter oppose abortion and engage in sidewalk counseling, which they

describe as peaceful one-on-one conversations, prayer, and leafletting outside abortion

clinics intended to dissuade patients from terminating their pregnancies. In July 2014,

Reilly received a warning for her activities outside the Planned Parenthood facility. Two

police officers arrived, and one of them—Officer Deborah Ewing—told Reilly to stay 25

to 30 feet away from the door and driveway. Officer Ewing was wrong to do so because

the buffer zone extends only 20 feet and does not even apply to sidewalk counseling

because it is not one of the four acts prohibited in the buffer zone: congregating, patrolling,

picketing, or demonstrating. Still, the officer instructed Reilly to move and warned she

would be “cited if she violates the [O]rdinance in the future.” JA 292. On the record before

3 us, Biter has never been cited or threatened with a citation. 1 In fact, on this record, not a

single person has ever been cited for a violation of the Ordinance.

After the July 2014 incident, Reilly and Biter sued the City in the District Court for

the Middle District of Pennsylvania, claiming that the Ordinance, as applied to them,

violates their First Amendment rights to free speech, exercise, and assembly. 2 They moved

for a preliminary injunction, which the Court denied. Reilly v. City of Harrisburg, 205 F.

Supp. 3d 620 (M.D. Pa. 2016). On appeal to our Court, we vacated the order denying the

preliminary injunction and remanded for the District Court to conduct the analysis anew

applying the correct standard. Reilly v. City of Harrisburg, 858 F.3d 173 (3d Cir. 2017).

It again denied the motion for a preliminary injunction. Reilly v. City of Harrisburg, 336

F. Supp. 3d 451, 456 (M.D. Pa. 2018).

Reilly and Biter appealed again. On the second appeal, we affirmed. Reilly v. City

of Harrisburg, 790 F. App’x 468, 478 (3d Cir. 2019). In that decision, we clarified that

the Ordinance does not prohibit sidewalk counseling because its plain terms prohibit only

congregating, patrolling, picketing, and demonstrating, none of which covers peaceful one-

1 Some may question how Biter has standing when she has not received a warning for violating the Ordinance. A “realistic threat,” however, “of the City’s enforcement is sufficient for purposes of Plaintiffs’ standing,” even when the “record does not reflect any prosecution, arrest, or even citation.” Bruni v. City of Pittsburgh, 941 F.3d 73, 84 n.12 (3d Cir. 2019). We conclude that the warning Biter’s co-plaintiff and co-sidewalk counselor, Reilly, received is enough to make their shared fear of enforcement realistic. 2 The initial complaint included a third plaintiff, Rosalie Gross, who has voluntarily dismissed her claims. In addition, a facial challenge to the Ordinance was abandoned on appeal. Finally, though Reilly and Biter seek summary judgment on their free-exercise claim, the Court had dismissed the count for failure to state a claim, and that was not error; their complaint fails to plead facts that, taken as true, would make the City liable.

4 on-one conversations or leafletting. Id. at 474 (citing Bruni, 941 F.3d at 86-88). The

Supreme Court denied their petition for certiorari. Reilly v. City of Harrisburg, 141 S. Ct.

185 (2020) (mem.). On remand, the parties moved for summary judgment. The Court

granted Harrisburg’s motion and denied Reilly and Biter’s cross-motion. They now appeal

a third time. 3

II.

It is well-settled that “a municipality cannot be held liable under § 1983 on a

respondeat superior theory,” meaning a city is not liable under the statute for injuries

inflicted solely by its agents or employees. Monell v. Dep’t of Soc. Servs. of City of New

York, 436 U.S. 658, 691 (1978). But a city can be liable for a § 1983 violation “based upon

a policy or custom of the city rather than upon the act of an individual city employee.”

Porter v. City of Philadelphia, 975 F.3d 374, 382 (3d Cir. 2020). Accordingly, whenever

a First Amendment challenge is brought against a city, the first step is to determine what,

if any, “official city policy or custom is at issue.” Id. Only after identifying a policy or a

custom do we “apply the correct First Amendment principles to [it].” Id.

A policy is a decision of a city’s “duly constituted legislative body or of those

officials whose acts may fairly be said to be those of the municipality.” Bd. of Cnty.

3 The District Court had federal question jurisdiction under 28 U.S.C. § 1331. We have jurisdiction under 28 U.S.C. § 1291. We review the grant of summary judgment de novo, applying the same standard as the District Court. Sec’y U.S. Dep’t of Labor v. Kwasny, 853 F.3d 87, 90 (3d Cir. 2017). “Summary judgment is appropriate where, construing all evidence in the light most favorable to the nonmoving party, ‘there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.’” Id. (quoting Fed. R. Civ. P. 56(a)).

5 Comm’rs of Bryan Cnty., Okl. v. Brown, 520 U.S. 397, 403-04 (1997). The policy need

not be in writing but must “establish fixed plans of action to be followed under similar

circumstances.” Pembaur v. City of Cincinnati, 475 U.S. 469, 480 (1986). “[U]nder

appropriate circumstances” a single decision by one policymaker with sufficient authority

may be enough to create a policy. Id. at 480. The Supreme Court has cautioned, though,

that a single action creates liability “only where the decisionmaker possesses final authority

to establish municipal policy with respect to the action ordered.” Id. at 481.

Separately, a custom exists when, although no policy has been formally approved

by an appropriate authority figure, certain practices are so “permanent and well settled” as

to have the force of law. Monell, 436 U.S. at 691. As relevant here, a custom cannot be

proven by evidence of “a single incident of unconstitutional activity.” City of Oklahoma

City v. Tuttle, 471 U.S. 808, 823-24 (1985) (“[C]onsiderably more proof than the single

incident will be necessary in every case to establish . . . the requisite fault on the part of the

municipality.”).

The lesson of Monell and cases applying it is that a city must have been truly

involved in a constitutional violation before it is liable. Specifically, a plaintiff must prove

that the city itself, not just rogue individuals employed by it, engaged in “deliberate

conduct” that was the “moving force” behind the alleged injury. Berg v. Cnty. of Allegheny,

219 F.3d 261, 276 (3d Cir. 2000) (cleaned up).

Here, the District Court was correct that Harrisburg has no policy or custom of over-

enforcing the Ordinance to prohibit peaceful sidewalk counseling. The City issued no

rules, proclamations, or edicts that could be considered a policy, other than the Ordinance

6 itself, which is constitutional on its face under Bruni. See 941 F.3d at 91. Rather than

setting a blanket policy, Harrisburg gives each police officer discretion to investigate and

determine whether a violation has occurred. Further, at oral argument Harrisburg’s counsel

explained that the Ordinance bans only the four listed activities, and they do not include

peaceful sidewalk counseling. Finally, Reilly and Biter’s evidence that Harrisburg admits

that it had an unwritten enforcement policy also fails to establish a municipal policy. The

litigation statements on which Plaintiffs rely show only that Harrisburg officials

misunderstood the Ordinance on its face, not that they had an unwritten policy of

unconstitutional enforcement in 2014.

Nor is there a custom of restricting such counseling. The record does not reveal one

citation or arrest. And although Reilly has evidence of a one-off improper warning in July

2014, she and Biter need “considerably more proof than [a] single incident” to trigger

Monell liability. Tuttle, 471 U.S. at 824. On this record, they have not satisfied that burden.

Reilly and Biter may subjectively fear they will be cited or arrested, but that falls

short under Monell. Harrisburg has no policy of prohibiting sidewalk counseling, and the

appellants have not shown the existence of any custom. Thus the District Court correctly

granted summary judgment for the City, and we affirm.