Initiative & Referendum Institute v. United States Postal Service

417 F.3d 1299, 368 U.S. App. D.C. 50, 2005 U.S. App. LEXIS 16566, 2005 WL 1868929
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 9, 2005
Docket04-5045
StatusPublished
Cited by33 cases

This text of 417 F.3d 1299 (Initiative & Referendum Institute v. United States Postal Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Initiative & Referendum Institute v. United States Postal Service, 417 F.3d 1299, 368 U.S. App. D.C. 50, 2005 U.S. App. LEXIS 16566, 2005 WL 1868929 (D.C. Cir. 2005).

Opinion

Opinion for the court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge.

A United States Postal Service regulation bans “soliciting signatures on petitions, polls, or surveys” on “all real property under the charge and control of the Postal Service.” The district court rejected the plaintiffs’ First Amendment challenge to this regulation, concluding that *1303 even if all exterior postal properties are public forums, the regulation is a valid restriction on the time, place, or manner of speech. For the reasons set forth below, we reverse the judgment of the district court and remand the case for further proceedings.

I

The appellants are seven individuals and organizations that attempt to place initiatives on state ballots by collecting signatures on petitions. They contend that sidewalks and other exterior areas of post offices are particularly fertile locations for the procurement of such signatures. 1 Until relatively recently, Postal Service regulations were silent on the subject of soliciting petition signatures on postal premises, while a 1992 postal bulletin expressly permitted “issue-oriented petitioning [and] campaigning for a referendum or ballot initiative.” See Postal Bulletin 21814 (Apr. 30, 1992). In 1998, however, the Postal Service amended its regulation governing “[cjonduct on postal property” to ban that activity. 39 C.F.R. § 232.1. The regulation now provides as follows, with the relevant change italicized:

Soliciting alms and contributions, campaigning for election to any public office, collecting private debts, soliciting and vending for commercial purposes ..., displaying or distributing commercial advertising, soliciting signatures on petitions, polls, or surveys (except as otherwise authorized by Postal Service regulations), and impeding ingress to or egress from post offices are prohibited.

39 C.F.R. § 232.1(h)(1) (emphasis added). Section 232.1 applies “to all real property under the charge and control of the Postal Service.” Id. § 232.1(a). The regulation stipulates that it must be posted “at a conspicuous place on all such property,” id., and subjects violators to criminal penalties, including fines and imprisonment. See id. § 232.1(p).

In 2000, the appellants brought suit against the Postal Service in the United States District Court for the District of Columbia, contending that § 232.1(h)(1) violates the First Amendment. They argued that the regulation is unconstitutional on its face and as applied to their specific petitioning activities. Both sides moved for summary judgment.

The district court initially denied the motions, on the ground that there were insufficient facts in the record to entitle either party to judgment as a matter of law. See Initiative & Referendum Inst. v. U.S. Postal Serv., 116 F.Supp.2d 65, 67 (D.D.C.2000). The court recognized that the scope of the plaintiffs’ First Amendment rights depends upon whether the property at issue is “defined as a traditional public forum, a designated public forum, or a nonpublic forum.” Id. at 69. That determination, the court said, “turns on an analysis of the specific nature and characteristics of the actual property in question.” Id. at 71. The court added that, in order to hold the regulation unconstitutional on its face, it “would have to decide whether all post office exterior property should be deemed a traditional public forum, a designated public forum or a nonpublic forum.” Id. at 73. Lacking sufficient “facts about all actual post offices,” the court concluded that it could not determine whether the regulation was “unconstitutional on its face or [even] as applied.” Id.

The court did, however, find some issues resolvable on the record before it. First, it decided that § 232.1(h)(1) was content *1304 neutral “because it was not adopted based on a disagreement with the content of speech.” Id. at 74. Second, the court stated that it did not need to further investigate whether any postal property was a designated public forum, because designated public forums may be closed by viewpoint- and content-neutral regulations. Id. Finally, the court decided that § 232.1(h)(1) “would withstand the minimal level of scrutiny applicable to regulations in a nonpublic forum.” Id. at 75.

Following the district court’s decision, the appellants filed an amended complaint identifying twelve postal properties on which they had sought “and in the future would seek to gather signatures on petitions.” First Am. Compl. ¶ 52, at 14. The parties then engaged in discovery, and eventually cross-moved for summary judgment again. At a hearing on those motions, the Postal Service “announced ... in open court that it ha[d] changed its articulated position from the one it took early in this litigation to one more favorable to plaintiffs on whether certain alternative channels of communication on exterior postal properties would violate 39 C.F.R. § 232.1.” Initiative & Referendum Inst. v. U.S. Postal Serv., No. 00-1246, Order at 1 (D.D.C. Sept. 26, 2002) (“Sept.2002 Order”). The change in position was twofold. The Postal Service said that: (1) it would not apply § 232.1(h)(1) to public perimeter sidewalks that are indistinguishable from their non-postal counterparts; and (2) where the regulation’s ban on soliciting signatures remained applicable, it would limit the ban to the actual collection of signatures on postal property and not apply it where a petitioner merely asks people to sign at off-premises locations. See Motions Hr’g Tr. at 29, 32-34 (Sept. 24, 2002). The Postal Service “also expressed willingness to issue a bulletin to its postmasters directing them to adhere to this changed position.” Sept. 2002 Order at 1. The district court directed the Postal Service to submit the text of such a proposed bulletin, and said that it “would be relying on that changed position in deciding upon the pending summary judgment motions.” Id.

Thereafter, the Postal Service submitted a proposed bulletin, styled as a reminder to postmasters about their obligations in enforcing § 232.1(h)(l)’s regulation of “activities in support of ballot initiatives and public referenda.” Def.’s Notice of Filing of Proposed U.S. Postal Service Postal Bulletin, Ex. 1. The postal bulletin in its published form — which largely resembles the version submitted to the district court — states that § 232.1(h)(1) does

not apply to municipal or other public perimeter sidewalks, even if the Postal Service’s property line extends onto such a sidewalk .... The beginning of Postal Service-controlled space must be easily distinguishable to members of the public by means of some physical feature.

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Bluebook (online)
417 F.3d 1299, 368 U.S. App. D.C. 50, 2005 U.S. App. LEXIS 16566, 2005 WL 1868929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/initiative-referendum-institute-v-united-states-postal-service-cadc-2005.