Families Achieving Independence & Respect v. Nebraska Department of Social Services

111 F.3d 1408
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 2, 1997
Docket95-2891
StatusPublished
Cited by5 cases

This text of 111 F.3d 1408 (Families Achieving Independence & Respect v. Nebraska Department of Social Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Families Achieving Independence & Respect v. Nebraska Department of Social Services, 111 F.3d 1408 (8th Cir. 1997).

Opinions

MAGILL, Circuit Judge.

Members of Families Achieving Independence and Respect (FAIR), a grassroots welfare rights organization, sought to post materials, distribute materials, and speak with welfare recipients in the lobby of the Nebraska Department of Social Services’ (NDSS) Lancaster County local office in Lincoln, Nebraska (Local Office). FAIR was denied access to the Local Office, and FAIR sought injunctive relief under 42 U.S.C. §§ 1983 and 1988 in the district court.1' The district court denied relief, concluding that FAIR’S First and Fourteenth Amendment rights were not violated because: (1) the Local Office’s policy was not vague; (2) the Local Office was not a [1411]*1411public forum; (3) the Local Office’s regulation of expressive conduct was reasonable; and (4) the Local Office’s prohibition on FAIR’S efforts to advocate its position to a captive audience was not motivated by opposition to its viewpoint. See Families Achieving Independence & Respect v. Nebraska Dep’t of Social Servs., 890 F.Supp. 860 (D.Neb.1995) (FAIR). A panel of this Court reversed in a subsequently vacated opinion, see Families Achieving Independence & Respect v. Nebraska Dep’t of Social Servs., 91 F.3d 1076 (8th Cir.1996), and we now affirm.

I.

Under Federal Rule of Civil Procedure 52(a), this Court typically reviews a district court’s findings of faet for clear error. In New York Times Co. v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964), however, the Supreme Court held that, in cases involving the First Amendment, appellate courts must “make an independent examination of the whole record” to ensure that its “judgment does not constitute a forbidden intrusion on the field of free expression.” Id. at 285, 84 S.Ct. at 729.

In Bose Corp. v. Consumers Union of United States, Inc., 466 U.S. 485, 104 S.Ct. 1949, 80 L.Ed.2d 502 (1984), the Supreme Court explained that the appellate standard of review in a First Amendment case “must be faithful to both Rule 52(a) and the rule of independent review applied in New York Times Co. v. Sullivan.” Id. at 499, 104 S.Ct. at 1959. Our review of First Amendment claims therefore

carries with it a constitutional duty to conduct an independent examination of the record as a whole, without deference to the trial court. The requirement of independent appellate review is a rule of federal constitutional law, which does not limit our deference to a trial court on matters of witness credibility____ Even where a speech case has originally been tried in a federal court, subject to the provision of Federal Rule of Civil Procedure 52(a) that findings of fact shall not be set aside unless clearly erroneous, we are obliged to make a fresh examination of crucial facts.

Hurley v. Irish-American Gay, Lesbian, & Bisexual Group of Boston, — U.S. -, -, 115 S.Ct. 2338, 2344, 132 L.Ed.2d 487 (1995) (quotations and alterations omitted) (emphasis added).

This Court’s “independent review function is not equivalent to a ‘de novo’ review of the ultimate judgment itself, in which a reviewing court makes an original appraisal of all the evidence to decide whether or not it believes that judgment should be entered for plaintiff.” Bose, 466 U.S. at 514 n. 31, 104 S.Ct. at 1967 n. 31. Instead, we review findings of noneritical facts for clear error. See id. (“There are, of course, many findings of fact in a defamation case that are irrelevant to the constitutional standard of New York Times Co. v. Sullivan and to which the elearly-erroneous standard of Rule 52(a) is fully applicable.”). We independently review the evidentiary basis of critical facts, giving due regard to the trial court’s opportunity to observe the demeanor of witnesses. Hurley, — U.S. at -, 115 S.Ct. at 2344. Based on our independent review of the record, we present the following recitation of facts in this case.2

II.

NDSS is an agency of the State of Nebraska which provides assistance to low-income individuals and families. In addition to supervising and distributing financial assistance programs such as food stamps, Aid to Dependent Children (ADC), and Medicaid, NDSS •provides child welfare and adult protective services. NDSS maintains both the Local Office and a central office in Lincoln, Nebraska. The Local Office does not formulate or debate public policy, but rather is concerned solely with the delivery of social services to Nebraska’s most impoverished citizens.

The Local Office is housed on the second floor of a privately-owned commercial building. Within the Local Office is a lobby or [1412]*1412reception area where NDSS clients can wait before picking up food stamps, applying for assistance, or speaking with caseworkers (Lobby). The Lobby contains two small bulletin boards and a table with several chairs.3 Because altercations between clients have occurred in the past, a uniformed guard is posted in the Lobby and provides security during working hours.

The Lobby is particularly busy during the first several days of each month when approximately one-third of the 5600 families receiving food stamps from the Local Office come in to pick up their monthly food stamps.4 To limit congestion in such a high-traffic area and to ensure the dignified treatment of NDSS clients,5 Daryl Wusk, the Administrator of the Local Office, created a general policy of keeping the Local Office closed to outside groups (Policy). The Policy, which was unwritten, provided that

(a) “advocacy groups,” regardless of whether Wusk agreed or disagreed with the group’s message, were never allowed access to the waiting/reception area for advocacy purposes; and (b) only groups that provided a “direct benefit” associated with the “basic needs of [NDSS’s] customers” were allowed access to the waiting/reception area.

FAIR, 890 F.Supp. at 865-66 (citations to record omitted; note omitted). This same Policy applied to the bulletin boards located in the Lobby. See id. at 866-67.

Because “[m]ost groups self-identify as advocacy groups,” Trial Tr. at 137 (testimony of Administrator Wusk), Administrator Wusk explained that he would examine the materials submitted by an outside group to determine if the Policy allowed an organization’s access to the Lobby. See id. at 137, 143. Pursuant to the Policy, only four 'groups have been allowed to access NDSS clients in the Lobby.6 The Volunteer Income Tax Assis-[1413]*1413tanee (VITA) organization was allowed to provide free assistance to NDSS clients with their state and federal income tax returns. The Expanded Food and Nutritional Education Program (EFNEP) provided nutrition information and recipes.

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Bluebook (online)
111 F.3d 1408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/families-achieving-independence-respect-v-nebraska-department-of-social-ca8-1997.