Harcz v. Boucher
Opinion
GORDON J. QUIST, UNITED STATES DISTRICT JUDGE
*949Plaintiffs, a group of seven individuals, most of whom are disabled, wanted to attend an event celebrating the anniversary of the passage of the Americans with Disabilities Act (ADA) at the Michigan State Capitol Building in Lansing. Plaintiffs, however, were not pleased with certain aspects of the celebration-particularly that one event sponsor paid disabled employees less than the minimum wage and that the Michigan State Capitol was not ADA-compliant. Therefore, Plaintiffs sought "to protest, and to hand out leaflets communicating their opinions." (ECF No. 1 at PageID.20.) Event organizers, aware of Plaintiffs' plans and concerned that Plaintiffs would disrupt the event, notified the Michigan State Police (MSP), who agreed that no suspected protestor would be admitted. The MSP personnel delivered on their assurances and physically barred Plaintiffs from entering the event. In addition, they arrested Plaintiff Paul Harcz.
Plaintiffs have sued the event organizers, Michigan Association of Centers for Independent Living (MACIL) and Handicapper Advocacy Alliance, Inc. (HAAI), various MSP officers, and the Facilities Director for the Michigan State Capitol (State Defendants), pursuant to
All Defendants have moved for dismissal and/or summary judgment. MACIL has filed a motion to dismiss; the State Defendants have filed a motion to dismiss, or in the alternative, for summary judgment; and HAAI has filed a motion for summary judgment. The motions are fully briefed, and the Court heard oral argument on November 2, 2017.
The Court will grant all Defendants' motions and dismiss Plaintiffs' complaint.
I. Background
In the autumn of 2014, interested parties began to plan an event to celebrate the 25th anniversary of the ADA, to be held the following autumn on the grounds of the Michigan State Capitol, a public forum. The event was advertised as "free and open to the public." (ECF No. 1 at PageID.7.) The Michigan State Capitol Committee issued a permit to Ellen Weaver to conduct the event on September 17, 2015, on the East Lawn, North and South side, and the East steps and walks of the Capitol Grounds. (Id. ; ECF No. 37-6.) Plaintiff Harcz was involved in planning the event. He and other Plaintiffs had expressed concern that a private sponsor of the event paid disabled employees less than minimum wage and that the Capitol itself was not ADA-compliant. (ECF No. 1 at 8.) Plaintiffs expressed these concerns to Sara Grivetti, who represented MACIL and was the chief organizer of the event. Grivetti subsequently alerted others that there could be protests at the event. (Id. )
Plaintiffs allege that Ellen Weaver represented HAAI in planning the event and expressed concern to an MSP officer about protestors who might arrive on a Road to Freedom bus. Plaintiffs allege that Grivetti and Weaver each made calls to the State Defendants expressing concern about protestors and that on the day of the event, *950"Grivetti and Weaver told Sgt. Held that they did not want protestors to disrupt the event." (Id. at PageID.10.) Sgt. Held assured them that the MSP would exclude any suspected protestor from the event. (Id. ) Plaintiffs, most of whom are disabled, allege that they simply wanted to attend the event to "pass out leaflets, have conversations with others at the event, and participate in a peaceful, open dialogue about issues facing people with disabilities." (Id. at PageID.2.)
On the day of the event, some Plaintiffs gathered at a nearby corner, carrying a banner for the National Federation of the Blind, signs with messages, and leaflets they intended to distribute. Sgt. Held approached and told the group that they could not go beyond the Austin Blair statue, which is located on the Capitol Grounds and within the permitted event area, because the event was private and the organizers did not want a disturbance. (Id. at PageID.11.) The situation came to a head as the group attempted to approach the event and were barred by the MSP officers. Plaintiffs told the officers that they were invited to, and wanted to, attend the event, but that the officers prevented Plaintiffs from entering both by physically blocking passage and, subsequently, placing metal barricades in front of Plaintiffs. (Id. at PageID.13.)
Plaintiff Harcz eventually attempted to get around the barricades. Harcz, who is legally blind, claimed he used his cane and hands to feel his way around and past the barricade. The State Defendants claim that Harcz "became physical, charged the barrier, and resisted and obstructed a police officer." (Id. at PageID.14-15; ECF No. 43 at PageID.583.) Harcz claims that "[a]t no point" did he use his cane or body as a weapon or "assault, batter, wound, resist, obstruct, oppose, or endanger the officers." (ECF No. 1 at PageID.15.) Harcz was subsequently arrested, held in the State Capitol building for the duration of the event, and ultimately charged with a felony which alleged that Harcz "did assault, batter, wound, resist, obstruct, oppose, or endanger" the officers and "knew or had reason to know [they] were performing [their] duties." (Id. at PageID.16.) Harcz alleges that four of the officers filed false police reports and that videos show the reports were inaccurate. (Id. at PageID.16-17.)
Defendant Sgt. Henriquez testified at a preliminary examination in Harcz's state criminal case, and his testimony was consistent with the State Defendants' claims in their motion. The state judge found probable cause that Harcz obstructed the officers by failing to comply, but Harcz argues that there was a lack of evidence and that the judge's determination was "[in error] and based on false and misleading evidence." (Id. at PageID.19.) Harcz further alleges that there was no crime because the police officers' commands, themselves, were unlawful, and it is not a crime to disobey unlawful orders. Ultimately, the charges against Harcz were dropped before trial. (Id. at PageID.19.)
II. Motion Standard
Free access — add to your briefcase to read the full text and ask questions with AI
GORDON J. QUIST, UNITED STATES DISTRICT JUDGE
*949Plaintiffs, a group of seven individuals, most of whom are disabled, wanted to attend an event celebrating the anniversary of the passage of the Americans with Disabilities Act (ADA) at the Michigan State Capitol Building in Lansing. Plaintiffs, however, were not pleased with certain aspects of the celebration-particularly that one event sponsor paid disabled employees less than the minimum wage and that the Michigan State Capitol was not ADA-compliant. Therefore, Plaintiffs sought "to protest, and to hand out leaflets communicating their opinions." (ECF No. 1 at PageID.20.) Event organizers, aware of Plaintiffs' plans and concerned that Plaintiffs would disrupt the event, notified the Michigan State Police (MSP), who agreed that no suspected protestor would be admitted. The MSP personnel delivered on their assurances and physically barred Plaintiffs from entering the event. In addition, they arrested Plaintiff Paul Harcz.
Plaintiffs have sued the event organizers, Michigan Association of Centers for Independent Living (MACIL) and Handicapper Advocacy Alliance, Inc. (HAAI), various MSP officers, and the Facilities Director for the Michigan State Capitol (State Defendants), pursuant to
All Defendants have moved for dismissal and/or summary judgment. MACIL has filed a motion to dismiss; the State Defendants have filed a motion to dismiss, or in the alternative, for summary judgment; and HAAI has filed a motion for summary judgment. The motions are fully briefed, and the Court heard oral argument on November 2, 2017.
The Court will grant all Defendants' motions and dismiss Plaintiffs' complaint.
I. Background
In the autumn of 2014, interested parties began to plan an event to celebrate the 25th anniversary of the ADA, to be held the following autumn on the grounds of the Michigan State Capitol, a public forum. The event was advertised as "free and open to the public." (ECF No. 1 at PageID.7.) The Michigan State Capitol Committee issued a permit to Ellen Weaver to conduct the event on September 17, 2015, on the East Lawn, North and South side, and the East steps and walks of the Capitol Grounds. (Id. ; ECF No. 37-6.) Plaintiff Harcz was involved in planning the event. He and other Plaintiffs had expressed concern that a private sponsor of the event paid disabled employees less than minimum wage and that the Capitol itself was not ADA-compliant. (ECF No. 1 at 8.) Plaintiffs expressed these concerns to Sara Grivetti, who represented MACIL and was the chief organizer of the event. Grivetti subsequently alerted others that there could be protests at the event. (Id. )
Plaintiffs allege that Ellen Weaver represented HAAI in planning the event and expressed concern to an MSP officer about protestors who might arrive on a Road to Freedom bus. Plaintiffs allege that Grivetti and Weaver each made calls to the State Defendants expressing concern about protestors and that on the day of the event, *950"Grivetti and Weaver told Sgt. Held that they did not want protestors to disrupt the event." (Id. at PageID.10.) Sgt. Held assured them that the MSP would exclude any suspected protestor from the event. (Id. ) Plaintiffs, most of whom are disabled, allege that they simply wanted to attend the event to "pass out leaflets, have conversations with others at the event, and participate in a peaceful, open dialogue about issues facing people with disabilities." (Id. at PageID.2.)
On the day of the event, some Plaintiffs gathered at a nearby corner, carrying a banner for the National Federation of the Blind, signs with messages, and leaflets they intended to distribute. Sgt. Held approached and told the group that they could not go beyond the Austin Blair statue, which is located on the Capitol Grounds and within the permitted event area, because the event was private and the organizers did not want a disturbance. (Id. at PageID.11.) The situation came to a head as the group attempted to approach the event and were barred by the MSP officers. Plaintiffs told the officers that they were invited to, and wanted to, attend the event, but that the officers prevented Plaintiffs from entering both by physically blocking passage and, subsequently, placing metal barricades in front of Plaintiffs. (Id. at PageID.13.)
Plaintiff Harcz eventually attempted to get around the barricades. Harcz, who is legally blind, claimed he used his cane and hands to feel his way around and past the barricade. The State Defendants claim that Harcz "became physical, charged the barrier, and resisted and obstructed a police officer." (Id. at PageID.14-15; ECF No. 43 at PageID.583.) Harcz claims that "[a]t no point" did he use his cane or body as a weapon or "assault, batter, wound, resist, obstruct, oppose, or endanger the officers." (ECF No. 1 at PageID.15.) Harcz was subsequently arrested, held in the State Capitol building for the duration of the event, and ultimately charged with a felony which alleged that Harcz "did assault, batter, wound, resist, obstruct, oppose, or endanger" the officers and "knew or had reason to know [they] were performing [their] duties." (Id. at PageID.16.) Harcz alleges that four of the officers filed false police reports and that videos show the reports were inaccurate. (Id. at PageID.16-17.)
Defendant Sgt. Henriquez testified at a preliminary examination in Harcz's state criminal case, and his testimony was consistent with the State Defendants' claims in their motion. The state judge found probable cause that Harcz obstructed the officers by failing to comply, but Harcz argues that there was a lack of evidence and that the judge's determination was "[in error] and based on false and misleading evidence." (Id. at PageID.19.) Harcz further alleges that there was no crime because the police officers' commands, themselves, were unlawful, and it is not a crime to disobey unlawful orders. Ultimately, the charges against Harcz were dropped before trial. (Id. at PageID.19.)
II. Motion Standard
Defendants' motions invoke different standards. MACIL has filed a motion to dismiss pursuant to Rule 12(b)(6), HAAI has filed a motion for summary judgment pursuant to Rule 56, and the State Defendants have filed a motion to dismiss, or in the alternative, for summary judgment. Because the Court considers only the pleadings and materials permitted on a motion to dismiss, the Court confines its analysis of all motions to the Rule 12(b)(6) standard. See Frisch v. Nationwide Mut. Ins. Co. ,
In deciding a motion to dismiss, the Court must determine whether the complaint contains "enough facts to state a claim to relief that is plausible on its face" when deciding whether to dismiss a case under Fed. R. Civ. P. 12(b)(6). Bell Atl. Corp. v. Twombly ,
III. Discussion
A. The Private Defendants, MACIL and HAAI
A claim under
There are three primary tests to determine whether a private party acts under color of state law. None of them is alleged by Plaintiffs. Id. at 591. Rather, Plaintiffs argue that MACIL and HAAI are liable via an exception to the three tests which applies when there is a conspiracy between the private party and a state actor. Cooper v. Parrish ,
In this Court's judgment, the exception would swallow the rule under Plaintiffs' rationale. Speaking with police officers about a possible concern is not a "meeting of the minds" sufficient to establish a conspiracy. See Startzell v. City of Philadelphia ,
An event host, acting with a permit, has "the first Amendment right[ ] ... to effectively convey the message of its event." Startzell ,
In sum, Plaintiffs failed to allege a sufficient factual basis to establish that MACIL and HAAI conspired with the police to exclude Plaintiffs from the ADA event. Therefore, Plaintiffs cannot sue private actors MACIL and HAAI pursuant to § 1983.
Accordingly, Plaintiffs' claims against Defendants MACIL and HAAI will be dismissed.
B. First and Fourteenth Amendment Claims-Qualified Immunity
The State Defendants assert that they are entitled to qualified immunity on Plaintiffs' free speech and equal protection claims. "Under the doctrine of qualified immunity, 'government officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.' " Phillips v. Roane Cnty. ,
In order for a right to be clearly established, it must be established "in a 'particularized' sense so that the 'contours' of the right are clear to a reasonable official." Reichle v. Howards ,
"[A] plaintiff must identify a case with a similar fact pattern that would have given 'fair and clear warning to officers' about what the law requires." Arrington-Bey v. City of Bedford Heights ,
As explained more fully below, the Court's qualified immunity analysis begins, and ends, with the second step because the law, particularly in the Sixth Circuit, was not so clearly established that the State Defendants had fair notice that their actions were unlawful.
The First Amendment "offers sweeping protection that allows all manner of speech to enter the marketplace of ideas." Bible Believers v. Wayne Cnty ,
There is no dispute that Plaintiffs' speech concerning ADA issues is protected by the First Amendment or that the Capitol grounds is a public forum. See *954ACT-UP v. Walp ,
The restriction at issue here is the MSP officers' decision to prevent Plaintiffs from accessing the event beyond the Austin Blair statue.1 Although Plaintiffs argue that the MSP officers targeted Plaintiffs solely because of their speech, Plaintiffs' own allegations belie this assertion. That is, Plaintiffs allege that Weaver and Grivetti told Defendants Boucher, Held, and Henriquez that protestors were planning to attend the event and they were concerned that the protestors would disrupt the event. (ECF No. 1 at PageID.9-10.) Plaintiffs further allege that Defendant Held told Plaintiffs that they would not be allowed past the Austin Blair statue because the event organizers did not want a disturbance. (Id. at PageID.11.) As Plaintiffs describe it, the MSP officers limited Plaintiffs' access in order to prevent a disturbance, not because they disagreed with the content of Plaintiffs' speech. Plaintiffs admit that they were permitted to remain on the Capitol Grounds and that they were not precluded from expressing themselves from the Austin Blair statue-within the designated event area. Thus, the only viable inference arising from Plaintiffs' factual allegations is that the MSP officers limited Plaintiffs' access in order to prevent them from disturbing the event, not because they disagreed with the content of Plaintiffs' speech. See Ward v. Rock Against Racism ,
As for the validity of the restriction, Plaintiffs fail to cite any case from the Supreme Court or the Sixth Circuit addressing the issue: whether police officers may take preemptive action to ensure a permit-holder's right to convey its message at its own event without disruption from protestors, even though the protestors have not yet disturbed the event and may never do so. Are police officers allowed to intervene in order to preserve the peace and prevent disruption of a permitted event? Can the police act on the event organizer's stated fear that there may be a disturbance? Maybe not because such preemptive action may be instigated despite the unknown fact of whether there was a true threat of a disturbance. Or, in *955order to be safe from a § 1983 claim, do the police officers have to wait in order to be absolutely sure that a disturbance of a permitted meeting may occur? Maybe not because having to break up a disturbance after it has started risks injury to the police as well as attendees at the permitted event. Who do the police believe regarding the threat of a disturbance, and what do they do about it-act or wait? And if there is a disturbance and injuries after the warning by event organizers, do the officers risk liability to those in attendance for not having protected their right to free speech and personal safety? This is a "Damned if you do, and damned if you don't" scenario.
The cases Plaintiffs cite address different issues. For example, Saieg v. City of Dearborn ,
Parks v. Finan ,
*956
Startzell v. City of Philadelphia ,
On appeal from summary judgment in favor of the city, the Third Circuit began its analysis by clarifying that it was not holding that Philly Pride "had a correlative right to exclude from the OutFest those who h[e]ld contrary, indeed antagonistic, viewpoints," simply because the city had granted Philly Pride a permit.
The right of free speech does not encompass the right to cause disruption, and that is particularly true when those claiming protection of the First Amendment cause actual disruption of an event covered by a permit. The City has an interest in ensuring that a permit-holder can use the permit for the purpose for which it was obtained. This interest necessarily includes the right of police officers to prevent counter-protestors from disrupting or interfering with the message of the permit- holder. Thus, when protestors move from distributing literature and wearing signs to disruption of the permitted activities, the existence of a permit tilts the balance in favor of the permit-holders.
Although Startzell suggests that, when a permitted event held in a public forum is open to the public, police officers cannot limit or deny protestors access to the event space unless actual disruption occurs, a subsequent unreported case from the Third Circuit indicates that Startzell should not be read as establishing an absolute rule allowing inclusion. In Marcavage v. City of Philadelphia ,
One other consideration is worth noting with regard to whether the law was clearly established on the instant facts. The Supreme Court has observed that "consideration of a forum's special attributes is relevant to the constitutionality of a regulation since the significance of the governmental interest must be assessed in light of the characteristic nature and function of the particular forum involved." Heffron ,
[I]t is clear that there are significant differences between a street and the fairgrounds. A street is continually open, often uncongested, and constitutes not only a necessary conduit in the daily affairs of a locality's citizens, but also a place where people may enjoy the open air or the company of friends and neighbors in a relaxed environment. The Minnesota Fair, as described above, is a temporary event attracting great numbers of visitors who come to the event for a short period to see and experience the host of exhibits and attractions at the Fair. The flow of the crowd and demands of safety are more pressing in the context of the Fair. As such, any comparisons to public streets are necessarily inexact.
Most of the cases discussed above- Saieg , Bays , Bible Believers , *958Parks v. City of Columbus , and Startzell -involved festivals and celebrations that took place in the open streets and on park grounds and, thus, were able to accommodate many speakers communicating different messages. In contrast, the East half of the Michigan Capitol Grounds, the area covered by the permit where the temporary ADA event was held, is a much more compact venue, leaving less space for discordant speakers without a likely disruption of the event and few alternatives for accommodating such speakers, such as telling them to move up the block, as in Startzell .3 The foregoing cases did not address venues with similar attributes and under similar circumstances, and thus, would not have made clear to the MSP officers that they were violating Plaintiffs' rights by limiting their access to the event.
Plaintiffs' equal protection claim is subject to dismissal for similar reasons. The Equal Protection Clause of the Fourteenth Amendment is "essentially a direction that all persons similarly situated be treated alike." City of Cleburne v. Cleburne Living Ctr., Inc. ,
In sum, the Court emphasizes that it has not made a determination of the merits of Plaintiffs' First Amendment and equal protection claims, but instead disposes of the State Defendants' qualified immunity argument on the "clearly established" prong. And, because the Court finds "sufficient daylight" between the circumstances in the instant case and those in the cases discussed above, such that they did not provide obvious clarity to the State Defendants regarding the lawfulness of their actions, qualified immunity is appropriate. Middaugh ,
C. Plaintiff Harcz's Individual Claims
Plaintiff Harcz has alleged both federal and state law claims against certain police officers based on his arrest and subsequent prosecution. He alleges false arrest, false imprisonment, and malicious prosecution. An arrest without probable cause is an unreasonable seizure in *959violation of the Fourth Amendment. Ingram v. City of Columbus ,
Defendants argue that Plaintiff Harcz is collaterally estopped from challenging probable cause because the preliminary hearing for the state criminal charge against him resulted in a finding of probable cause. See Darrah ,
"[W]e must apply the state law of collateral estoppel when deciding whether the state court's determination of probable cause at the preliminary hearing has preclusive effect in [a] § 1983 action."
The issue presented here is different. Harcz alleges that the officers made false statements to the state judge and in their police reports; he does not dispute that the state court found probable cause.
The video evidence does not clearly show Harcz trying to hit anyone,4 but it does show Harcz feeling around the barricades and asking a fellow protestor whether he was filming before Harcz declared, "Fuck it, I'm going through." Harcz felt around the barricade and attempted to walk through. Whether he was aggressively *960pushing against the police officers, or the officers initiated the physical contact by aggressively pulling him through and handcuffing him, is not readily apparent in the videos. What is readily apparent in the videos is that Harcz was angry and prepared to resist the officers and their orders to stay behind the barricade.
Harcz argues that it is lawful for a citizen to disobey unlawful orders. That does not mean that a person who disagrees with a police officer is free to assault or batter that officer in the process. When viewing these facts from the perspective of a reasonable officer on the scene, rather than with the benefit of 20/20 hindsight, Harcz's actions provided adequate grounds to establish probable cause for the police officers to arrest him. Harcz's yelling, aggressive use of his walking cane, clearly-expressed intent to push through, and attempting to push through the officers provided adequate grounds to arrest, detain, and initiate a prosecution against him.
Accordingly, Harcz's individual claims will be dismissed.
IV. Conclusion
For the foregoing reasons, the Court will grant Defendants' motions and dismiss Plaintiffs' complaint.
An Order consistent with this Opinion will enter.
Footnotes
300 F. Supp. 3d 945 (Harcz v. Boucher) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.