Joshua A. Gray v. Department of Public Safety

2021 ME 19
Supreme Judicial Court of Maine·Decided April 6, 2021·Published

Opinion

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2021 ME 19 Docket: Ken-20-168 Argued: February 10, 2021 Decided: April 6, 2021

Panel: MEAD, GORMAN, JABAR, HUMPHREY, HORTON, and CONNORS, JJ.

JOSHUA A. GRAY

v.

DEPARTMENT OF PUBLIC SAFETY

HUMPHREY, J.

[¶1] In this appeal, we consider whether the First Amendment rights of an applicant for a professional license were abridged by the application of statutory competency standards to his conduct on social media.1

[¶2] Joshua A. Gray appeals from a judgment of the Superior Court (Kennebec County, Murphy, J.) affirming the Department of Public Safety’s denial of Gray’s application for a professional investigator license based on posts and comments that Gray made on social media, using an account bearing the name of his out-of-state private investigation business, concerning a Maine

1Gray raises the free speech provisions of only the United States Constitution, U.S. Const. amend. I, and does not make any argument regarding the Maine Constitution’s free speech protections. See Me. Const. art. I, § 4; City of Bangor v. Diva’s, Inc., 2003 ME 51, ¶¶ 10-11 & n.4, 830 A.2d 898; Portland v. Jacobsky, 496 A.2d 646, 648-49 (Me. 1985).

State Police lieutenant. Gray argues that the court erred in concluding that the Department had not, in denying his application, violated his free speech rights conferred by the First and Fourteenth Amendments of the United States Constitution.2 Although Gray challenges the determination that he acted with “actual malice”3 in posting and commenting on social media, we conclude that actual malice need not be shown and that we must apply intermediate scrutiny to review the licensing standards as applied to Gray here. Applying that standard, we affirm the judgment.

I. BACKGROUND

[¶3] On January 26, 2018, Gray applied to the Department for a professional investigator license. See 32 M.R.S. § 8107 (2020). The Chief of the Maine State Police issued the decision of the Department denying Gray’s application on August 31, 2018. See 32 M.R.S. §§ 8103(1-B), 8113 (2020). The Department found that Gray had made “materially false” statements on social

2Gray also argues that the court abused its discretion in deciding the matter without holding oral argument. Oral argument was not required by M.R. Civ. P. 80C(l), see Lindemann v. Comm’n on Governmental Ethics & Election Pracs., 2008 ME 187, ¶ 26, 961 A.2d 538, and we discern no abuse of discretion in the court’s decision not to hear oral argument before deciding the matter. Gray did not bring any independent claims, and the court rejected as untimely his notice of objection to the record—a ruling that Gray does not challenge on appeal. See M.R. Civ. P. 80C(f) (requiring that notice of an objection to the record be served on the agency within ten days after the record is filed).

3 Statements are made with “actual malice” when they are made with knowledge that they are false or with reckless disregard of their truth or falsity. N.Y. Times Co. v. Sullivan, 376 U.S. 254, 279 80 (1964); see Pickering v. Bd. of Educ., 391 U.S. 563, 573-75 (1968).

media, including on his private investigation business’s Facebook page, which cast into question Gray’s “ability to competently investigate and then report investigative findings with accuracy, objectivity, and without bias,” and, as a result, that Gray lacked the requisite competency and fitness of character to act as a professional investigator in Maine.

[¶4] Gray appealed to the Superior Court. See 5 M.R.S. § 11001(1)

(2020); M.R. Civ. P. 80C. The court held that the Department could not deprive Gray of a license for having expressed himself on social media unless the statements he made fell outside the protection of the First Amendment. The court remanded for the Department to determine whether the limited privilege that applies to even false statements about public figures on matters of public concern was overcome by a finding, by clear and convincing evidence, that Gray made the statements on social media with “actual malice,” meaning with knowledge that the statements were false or with reckless disregard of their truth or falsity. N.Y. Times Co. v. Sullivan, 376 U.S. 254, 279-80 (1964); see Pickering v. Bd. of Educ., 391 U.S. 563, 573-75 (1968).

[¶5] On remand, the Department propounded thirty-nine questions to Gray about certain assertions he had made using a social media account identifying himself as a “PI” and including the name of his Massachusetts

private investigation business, NSI Surveillance & Investigation. Gray responded to the questions and admitted that he had made on social media posts and comments that stated that a Maine State Police lieutenant was “[p]ossibl[y] drunk” during the time of a police incident that resulted in a woman’s death and that the lieutenant had “murdered” the woman. He asserted to the Department that the statements were opinions, not facts, and that when he learned that another officer—not the lieutenant whom he had named—had shot the woman, he provided that information on social media. He also admitted that he had stated on social media that the lieutenant had been the subject of multiple internal affairs investigations, though he again asserted that his statement was an expression of opinion.

[¶6] During its examination of Gray’s responses, the Department reviewed affidavits from (1) the lieutenant in question, who swore that he had not consumed alcohol on the day of the incident or at any time during his life, and (2) the commander of the Department’s Office of Professional Standards (OPS), formerly the Office of Internal Affairs, who reported that only one complaint had been made against the lieutenant—a complaint initiated by Gray that had resulted in an investigation. The Department also considered

hundreds of pages of printouts of Gray’s posts and comments on social media and other internet platforms.

[¶7] The Department issued a second decision denying Gray’s application, finding that Gray had made certain statements on social media with actual malice—knowing that they were false or with reckless disregard of their truth or falsity—including statements about the lieutenant’s intoxication; statements that the lieutenant had “murdered,” “executed,” or “killed” the woman who died in the incident; and statements that the lieutenant had been subject to multiple complaints filed with the OPS.

[¶8] The decision also stated, however, that the actual malice standard did not apply because even if Gray had the right to say the things he did, he was not entitled to a professional license if he did not meet the competency and character standards for a professional investigator. The Department found that Gray had reported erroneous, uninvestigated conclusions on social media, placing behind those conclusions “the authority of the reputation of [Gray’s] business” and of “the private investigator license of the State of Massachusetts.” The Department also found that Gray “lacks the basic competency and requisite good moral character” to hold a professional investigator’s license and that his

“communications have demonstrated a pattern of reckless disregard for the truth.”

[¶9] On October 28, 2019, Gray again appealed to the Superior Court by filing a petition for review of the Department’s denial of his application for a license. See 5 M.R.S. § 11001(1); M.R. Civ. P. 80C. The court entered a judgment on June 1, 2020, affirming the Department’s decision, concluding that the Department’s finding of actual malice was supported by the administrative record. Gray timely appealed, and the Department cross-appealed. See 5 M.R.S. § 11008 (2020); M.R. App. P. 2B(c)(1).

II. DISCUSSION

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