Local 8027, AFT-N.H., AFL-CIO, et al., v. Frank Edelblut, Commissioner, N.H. Department of Education, et al.
This text of 2024 DNH 040 (Local 8027, AFT-N.H., AFL-CIO, et al., v. Frank Edelblut, Commissioner, N.H. Department of Education, et al.) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE
Local 8027, AFT-N.H., AFL-CIO, et al.,
v. Case No. 21-cv-1077-PB Opinion No. 2024 DNH 040 Frank Edelblut, Commissioner, N.H. Department of Education, et al.
MEMORANDUM AND ORDER
In 2021, the State of New Hampshire substantially amended its
education and antidiscrimination laws. The new laws were quickly
challenged in two separate lawsuits. The cases, both filed on behalf of public
school educators, were subsequently consolidated into the present action. The
matter is before me on the parties’ cross-motions for summary judgment.
I. BACKGROUND
A. The Amendments
The laws at issue in this case have their genesis in New Hampshire
House Bill 544 (“HB544”). HB544, in turn, was based on President Trump’s
executive order on “Combating Race and Sex Stereotyping.” See Exec. Order
No. 13950, 85 Fed. Reg. 60683 (Sept. 22, 2020), revoked by Exec. Order No.
13985, 86 Fed. Reg. 7009 (Jan. 20, 2021). That executive order sought to end
federally-funded training based on “anti-American propaganda,” such as “critical race theory” (“CRT”) 1 See OFF. OF MGMT. & BUDGET, EXEC. OFF. OF
THE PRESIDENT, OMB MEMORANDUM NO. M-20-34, TRAINING IN THE FEDERAL
GOVERNMENT (2020). To this end, the executive order prohibited the use of
public funds to promote so-called “divisive concepts” pertaining to race and
sex. Exec. Order No. 13950, 85 Fed. Reg. at 60685.
After President Biden revoked President Trump’s executive order, New
Hampshire state legislators introduced HB544 to prohibit the state from
teaching the same “divisive concepts” identified in President Trump’s
executive order. The core components of HB544 were later added by
amendment to House Bill 2 (“HB2”), a budget bill that was passed by the
House and sent to the Senate on April 7, 2021. The Senate made substantial
changes to HB2’s divisive concepts provisions, which appear in sections 297
1 CRT refers to a 1970s-era movement within the legal academy that sought to analyze the role of race and racism in the American legal system. VICTOR RAY, ON CRITICAL RACE THEORY xxi-xxiii (2022). Although the phrase is used to describe a diverse category of scholarship, CRT fundamentally looks to “the various ways in which assumptions about race affect the players within the legal system (judges, lawyers, and lay people) and have a determining effect on substantive legal doctrines.” Douglas E. Litowitz, Some Critical Thoughts on Critical Race Theory, 72 NOTRE DAME L. REV. 503, 503- 04 (1999). CRT is premised on several “core tenets,” including, most notably, that race is a social construct, rather than a biological reality; that racism is a common and pervasive force throughout society that exists on a structural, rather than purely individual, level; and that racism cannot be effectively addressed through “[c]olorblindness” or race-neutral policies. Angela Onwuachi-Willig, The CRT of Black Lives Matter, 66 ST. LOUIS U.L.J. 663, 669-70 (2022) (collecting sources); accord RAY, supra, at 3, 17, 32.
2 and 298 of the bill, and rebranded them as antidiscrimination laws.
Differences between the House and Senate versions of the bill were resolved
in conference, and HB2 became law on June 25, 2021.
HB2 modified the state’s education and antidiscrimination laws in
several ways. 2 It added a new provision to the education laws, codified at
N.H. Rev. Stat. Ann. (“RSA”) § 193:40, which identifies four concepts that
public primary or secondary school students may not be “taught, instructed,
inculcated or compelled to express belief in, or support for”:
(a) That one’s age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion or national origin is inherently superior to people of another age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin;
(b) That an individual, by virtue of his or her age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin, is inherently racist, sexist, or oppressive, whether consciously or unconsciously;
(c) That an individual should be discriminated against or receive adverse treatment solely or partly because of his or her age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin; or
(d) That people of one age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical
2 I refer to the amendments to the state’s education and antidiscrimination laws collectively as the “Amendments.”
3 disability, religion, or national origin cannot and should not attempt to treat others without regard to age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin.
RSA § 193:40, I.
HB2 also added several new sections to Chapter 354-A, known as the
“Law Against Discrimination,” that employ substantially similar versions of
the banned concepts. RSA § 354-A:31 makes it unlawful for a public employer
to “teach, advocate, instruct, or train” the banned concepts to “any employee,
student, service recipient, contractor, staff member, inmate, or any other
individual or group.” RSA § 354-A:32 similarly states that “[n]o government
program shall teach, advocate, or advance” any of the banned concepts. And
RSA § 354-A:33 protects public employees from being disciplined for refusing
to participate in any activity “at which a public employer or government
program advocates, trains, teaches, instructs, or compels participants to
express belief in, or support for,” any of the banned concepts.
RSA § 193:40, III permits the Attorney General, or any other person
“claiming to be aggrieved by a violation” of the new law, to obtain damages
and injunctive relief from an offending school or school district, either by
filing a lawsuit in superior court or by filing a complaint with New
Hampshire’s Commission for Human Rights. RSA § 354-A:34 similarly
permits a person “aggrieved” by a violation of the antidiscrimination
4 amendments to pursue “all of the remedies available under” Chapter 354-A,
which include compensatory damages and injunctive relief.
RSA § 193:40, IV provides that a “[v]iolation of this section by an
educator shall be considered a violation of the educator code of conduct that
justifies disciplinary sanction by the state board of education.” An “educator”
is defined as “a professional employee of any school district whose position
requires certification by the state board [of education].” RSA § 193:40, V.
Potential disciplinary sanctions include reprimand, suspension, and
revocation of the educator’s certification. See N.H. Code Admin. R. Ed 511.01.
In other words, an educator who is found to have taught or advocated a
banned concept may lose not only his or her job, but also the ability to teach
anywhere in the state. See id.; see also N.H. Code Admin. R. Ed 501.02(ad).
The new laws create safe harbors for certain conduct that may
otherwise constitute teaching or advocacy of a banned concept. RSA
§ 193:40, II allows “discussing, as part of a larger course of academic
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UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE
Local 8027, AFT-N.H., AFL-CIO, et al.,
v. Case No. 21-cv-1077-PB Opinion No. 2024 DNH 040 Frank Edelblut, Commissioner, N.H. Department of Education, et al.
MEMORANDUM AND ORDER
In 2021, the State of New Hampshire substantially amended its
education and antidiscrimination laws. The new laws were quickly
challenged in two separate lawsuits. The cases, both filed on behalf of public
school educators, were subsequently consolidated into the present action. The
matter is before me on the parties’ cross-motions for summary judgment.
I. BACKGROUND
A. The Amendments
The laws at issue in this case have their genesis in New Hampshire
House Bill 544 (“HB544”). HB544, in turn, was based on President Trump’s
executive order on “Combating Race and Sex Stereotyping.” See Exec. Order
No. 13950, 85 Fed. Reg. 60683 (Sept. 22, 2020), revoked by Exec. Order No.
13985, 86 Fed. Reg. 7009 (Jan. 20, 2021). That executive order sought to end
federally-funded training based on “anti-American propaganda,” such as “critical race theory” (“CRT”) 1 See OFF. OF MGMT. & BUDGET, EXEC. OFF. OF
THE PRESIDENT, OMB MEMORANDUM NO. M-20-34, TRAINING IN THE FEDERAL
GOVERNMENT (2020). To this end, the executive order prohibited the use of
public funds to promote so-called “divisive concepts” pertaining to race and
sex. Exec. Order No. 13950, 85 Fed. Reg. at 60685.
After President Biden revoked President Trump’s executive order, New
Hampshire state legislators introduced HB544 to prohibit the state from
teaching the same “divisive concepts” identified in President Trump’s
executive order. The core components of HB544 were later added by
amendment to House Bill 2 (“HB2”), a budget bill that was passed by the
House and sent to the Senate on April 7, 2021. The Senate made substantial
changes to HB2’s divisive concepts provisions, which appear in sections 297
1 CRT refers to a 1970s-era movement within the legal academy that sought to analyze the role of race and racism in the American legal system. VICTOR RAY, ON CRITICAL RACE THEORY xxi-xxiii (2022). Although the phrase is used to describe a diverse category of scholarship, CRT fundamentally looks to “the various ways in which assumptions about race affect the players within the legal system (judges, lawyers, and lay people) and have a determining effect on substantive legal doctrines.” Douglas E. Litowitz, Some Critical Thoughts on Critical Race Theory, 72 NOTRE DAME L. REV. 503, 503- 04 (1999). CRT is premised on several “core tenets,” including, most notably, that race is a social construct, rather than a biological reality; that racism is a common and pervasive force throughout society that exists on a structural, rather than purely individual, level; and that racism cannot be effectively addressed through “[c]olorblindness” or race-neutral policies. Angela Onwuachi-Willig, The CRT of Black Lives Matter, 66 ST. LOUIS U.L.J. 663, 669-70 (2022) (collecting sources); accord RAY, supra, at 3, 17, 32.
2 and 298 of the bill, and rebranded them as antidiscrimination laws.
Differences between the House and Senate versions of the bill were resolved
in conference, and HB2 became law on June 25, 2021.
HB2 modified the state’s education and antidiscrimination laws in
several ways. 2 It added a new provision to the education laws, codified at
N.H. Rev. Stat. Ann. (“RSA”) § 193:40, which identifies four concepts that
public primary or secondary school students may not be “taught, instructed,
inculcated or compelled to express belief in, or support for”:
(a) That one’s age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion or national origin is inherently superior to people of another age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin;
(b) That an individual, by virtue of his or her age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin, is inherently racist, sexist, or oppressive, whether consciously or unconsciously;
(c) That an individual should be discriminated against or receive adverse treatment solely or partly because of his or her age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin; or
(d) That people of one age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical
2 I refer to the amendments to the state’s education and antidiscrimination laws collectively as the “Amendments.”
3 disability, religion, or national origin cannot and should not attempt to treat others without regard to age, sex, gender identity, sexual orientation, race, creed, color, marital status, familial status, mental or physical disability, religion, or national origin.
RSA § 193:40, I.
HB2 also added several new sections to Chapter 354-A, known as the
“Law Against Discrimination,” that employ substantially similar versions of
the banned concepts. RSA § 354-A:31 makes it unlawful for a public employer
to “teach, advocate, instruct, or train” the banned concepts to “any employee,
student, service recipient, contractor, staff member, inmate, or any other
individual or group.” RSA § 354-A:32 similarly states that “[n]o government
program shall teach, advocate, or advance” any of the banned concepts. And
RSA § 354-A:33 protects public employees from being disciplined for refusing
to participate in any activity “at which a public employer or government
program advocates, trains, teaches, instructs, or compels participants to
express belief in, or support for,” any of the banned concepts.
RSA § 193:40, III permits the Attorney General, or any other person
“claiming to be aggrieved by a violation” of the new law, to obtain damages
and injunctive relief from an offending school or school district, either by
filing a lawsuit in superior court or by filing a complaint with New
Hampshire’s Commission for Human Rights. RSA § 354-A:34 similarly
permits a person “aggrieved” by a violation of the antidiscrimination
4 amendments to pursue “all of the remedies available under” Chapter 354-A,
which include compensatory damages and injunctive relief.
RSA § 193:40, IV provides that a “[v]iolation of this section by an
educator shall be considered a violation of the educator code of conduct that
justifies disciplinary sanction by the state board of education.” An “educator”
is defined as “a professional employee of any school district whose position
requires certification by the state board [of education].” RSA § 193:40, V.
Potential disciplinary sanctions include reprimand, suspension, and
revocation of the educator’s certification. See N.H. Code Admin. R. Ed 511.01.
In other words, an educator who is found to have taught or advocated a
banned concept may lose not only his or her job, but also the ability to teach
anywhere in the state. See id.; see also N.H. Code Admin. R. Ed 501.02(ad).
The new laws create safe harbors for certain conduct that may
otherwise constitute teaching or advocacy of a banned concept. RSA
§ 193:40, II allows “discussing, as part of a larger course of academic
instruction, the historical existence of ideas and subjects identified” as a
banned concept. RSA § 354-A:29, II permits public employers to conduct
“racial, sexual, religious, or other workplace sensitivity training based on the
inherent humanity and equality of all persons.” And RSA § 354-A:29, III
5 states that the new laws do not impose any limitations on “the academic
freedom of faculty members” at public colleges and universities.
Passage of the Amendments led to immediate controversy over their
scope. The following month, three state agencies—the Department of
Education, the Commission for Human Rights, and the Department of
Justice (“enforcing agencies”)—collectively produced guidance regarding the
scope and effects of the new provisions in the form of two “Frequently Asked
Questions” documents (“FAQs”). Doc. 36-8; Doc. 36-9. Educators and other
stakeholders, however, continued to raise concerns that the Amendments
were “confusing and that public employers and schools will struggle to
understand the scope of the new prohibitions.” Doc. 36-10 at 1.
Accordingly, in September 2021, the New Hampshire Attorney General
(“AG”) issued an official opinion concerning the scope and application of the
new laws. Id. Describing the new statutory provisions as “legislation of
limited reach,” the AG opined that the first two banned concepts proscribe
advocacy that an identified group has “natural, biological, or innate
characteristics, as opposed to apparent or accidental characteristics that:
(1) make them superior or inferior to other identified groups or (2) make one
identified group racist, sexist, or oppressive.” Id. at 3, 5. According to the
opinion, the last two banned concepts prohibit advocacy “that any identified
6 group can or should be treated unequally to any other identified group and
that one identified group should be discriminated against or treated
adversely.” Id. at 3.
Defendant Frank Edelblut, the Commissioner of the Department of
Education, also published two opinion articles in the New Hampshire Union
Leader that expressed his support for the Amendments. The first of the two
op-eds was published on June 13, 2021, prior to HB2’s passage. In it,
Edelblut argued that the Amendments were “important” and a necessary
“contribution to our education system.” Doc. 85-22 at 4. The second op-ed,
entitled “Education’s Sacred Trust” and published on April 15, 2022,
criticized “activist educators who might be knowingly dismantling the
foundations of a value system [parents] are attempting to build.” Doc. 85-41
at 3.
In its online version, the April 2022 article appended several
documents that, according to Edelblut, exemplified “actual instructional
material from New Hampshire schools that parents have identified as
conflicting with their values” and which demonstrated “biases [that] are
beginning to seep into our own institutions.” Id. Several of those attachments
had been submitted to the Department of Education by parents and other
community members, including two books—Stamped: Racism, Antiracism,
7 and You: A Remix of the National Book Award-winning “Stamped from the
Beginning,” by Jason Reynolds and Dr. Ibram X. Kendi, and This Book is
Anti-Racist, by Tiffany Jewell—as well as materials concerning diversity that
were provided to students in a Human Relations course. Id. at 20, 39-40, 63-
66.
B. Procedural Background
In December 2021, two groups of plaintiffs filed suit against the
education commissioner and other state officials, challenging the
Amendments in separate complaints. The first group consists of five
educators and Local 8027 of the American Federation of Teachers-New
Hampshire, a labor union representing approximately 3,400 public school
teachers, school support staff, city and town employees, police officers, library
employees, and higher education faculty in the state (collectively, “AFT
plaintiffs”). The second group includes two diversity, equity, and inclusion
(“DEI”) school administrators, and the National Education Association-New
Hampshire, a professional association representing more than 17,000
educators in the state (collectively, “NEA plaintiffs”). Both sets of plaintiffs
argued that the Amendments are unconstitutionally vague on their face. The
AFT plaintiffs also asserted that the Amendments violate their First
8 Amendment right to free speech. The two actions were later consolidated, and
the defendants moved to dismiss both complaints.
My memorandum order, issued on January 12, 2023, granted the
defendants’ motions in part and denied them in part. Doc. 63. I dismissed the
AFT plaintiffs’ First Amendment claim to the extent that it was based on the
plaintiffs’ assertion that primary and secondary school teachers have a
constitutional right to control their curricular speech. Id. at 17. Because,
however, I determined that the Amendments plausibly could be construed to
also reach teachers’ constitutionally protected private speech, I declined to
dismiss the claim in full. Id.
When addressing the plaintiffs’ vagueness claim, I first resolved a
dispute concerning the standard a court must use when evaluating a pre-
enforcement facial vagueness claim. 3 Id. at 21. The defendants, relying on
Village of Hoffman Estates v. Flipside, Hoffman Estates., Inc., 455 U.S. 489
(1982), took the position that a facial vagueness challenge can never succeed
3 In addition to the plaintiffs’ pre-enforcement facial vagueness claim, they also assert what they describe as an as-applied vagueness claim in the sense that the Amendments are vague “as applied” specifically to teachers. I expressed skepticism that their claim is really an as-applied challenge when I addressed the defendants’ motions to dismiss, but I declined to dismiss the claim because the issue had not been adequately briefed. Id. at 20. The parties have again declined to brief the issue. Because I conclude that the Amendments are facially invalid, I need not consider whether the plaintiffs can maintain their as-applied challenge as a distinct cause of action.
9 unless the challenged statute is vague in all applications. I rejected the
defendants’ argument based on Johnson v. United States, 576 U.S. 591
(2015), Sessions v. Dimaya, 584 U.S. 148 (2018), and United States v. Davis,
588 U.S. 445 (2019), a trio of more recent decisions in which the Supreme
Court refused to apply the “vague in all applications” standard to the facial
vagueness challenges that were before the Court. 4 Applying the generally
accepted test for vagueness challenges, I then determined that the plaintiffs
had stated a plausible claim for relief. Doc. 63 at 42.
The parties have since engaged in expedited discovery and filed cross-
motions for summary judgment. Both sides agree that no material facts are
4 The defendants maintain that Village of Hoffman Estates remains good law, and they argue again in favor of the “vague in all applications” standard. I see no reason to revisit my earlier conclusion, beyond noting that, since I issued my order, the Courts of Appeals for the Fourth and Eleventh Circuits have also concluded that Johnson, Sessions, and Davis widened the path for facial vagueness challenges beyond the “vague in all applications” standard. See Young Israel of Tampa, Inc. v. Hillsborough Area Reg’l Transit Auth., 89 F.4th 1337, 1349-50 (11th Cir. 2024) (explaining that pursuant to United States v. Salerno, 481 U.S. 739 (1987), a “successful facial challenge require[d] a showing that the law in question is unconstitutional in all of its applications,” but that “in its more recent cases,” including Sessions and Johnson, “the Supreme Court has cut back on the broad statement . . . at least when vagueness is the constitutional vice”); Carolina Youth Action Project v. Wilson, 60 F.4th 770, 781-82 (4th Cir. 2023) (“[T]he Supreme Court has now twice clarified that ‘although statements in some of [its] opinions could be read to suggest otherwise,’ the Court’s ‘holdings squarely contradict the theory that a vague provision is constitutional merely because there is some conduct that clearly falls within the provision’s grasp.’”) (emphasis in original) (quoting Johnson, 576 U.S. at 602).
10 in dispute and the case is ready for resolution. Because I conclude that the
Amendments are unconstitutionally vague, I grant the plaintiffs’ motion for
summary judgment (Doc. 83) and deny the defendants’ corresponding cross-
motion (Doc. 84) without addressing the AFT plaintiffs’ First Amendment
argument.
II. STANDARD OF REVIEW
Summary judgment is appropriate when the record reveals “no genuine
issue as to any material fact and reflects the movant's entitlement to
judgment as a matter of law.” Perea v. Editorial Cultural, Inc., 13 F.4th 43,
50 (1st Cir. 2021) (cleaned up). The evidence submitted in support of the
motion must be considered in the light most favorable to the nonmoving
party, drawing all reasonable inferences in its favor. Navarro v. Pfizer Corp.,
261 F.3d 90, 94 (1st Cir. 2001).
A party seeking summary judgment must first identify the absence of
any genuine dispute of material fact. Celotex Corp. v. Catrett, 477 U.S. 317,
323 (1986). A material fact “is one ‘that might affect the outcome of the suit
under the governing law.’” United States v. One Parcel of Real Prop., 960
F.2d 200, 204 (1st Cir. 1992) (quoting Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 248 (1986)). If the moving party satisfies this burden, the
nonmoving party must then “produce evidence on which a reasonable finder
11 of fact, under the appropriate proof burden, could base a verdict for it; if that
party cannot produce such evidence, the motion must be granted.” Ayala–
Gerena v. Bristol Myers-Squibb Co., 95 F.3d 86, 94 (1st Cir. 1996); see
Celotex, 477 U.S. at 323.
When parties cross-move for summary judgment, the standard of
review is applied to each motion separately. Am. Home Assurance Co. v.
AGM Marine Contractors, Inc., 467 F.3d 810, 812 (1st Cir. 2006); see Mandel
v. Boston Phoenix, Inc., 456 F.3d 198, 205 (1st Cir. 2006) (“The presence of
cross-motions for summary judgment neither dilutes nor distorts this
standard of review.”). Thus, I must “determine whether either of the parties
deserves judgment as a matter of law on facts that are not disputed.” Adria
Int’l Grp., Inc. v. Ferré Dev., Inc., 241 F.3d 103, 107 (1st Cir. 2001).
III. ANALYSIS
The plaintiffs argue that the Amendments violate the Fourteenth
Amendment’s Due Process Clause because they are unconstitutionally vague.
I begin with the legal principles that shape my analysis.
A. The Vagueness Standard
Vagueness doctrine “rests on the twin constitutional pillars of due
process and separation of powers.” Davis, 588 U.S. at 451; see also Sessions,
584 U.S. at 155-56. The doctrine serves due process concerns by requiring
12 that those subject to the law be given “a reasonable opportunity to know what
is prohibited.” Grayned v. City of Rockford, 408 U.S. 104, 108 (1972). It also
promotes the proper allocation of power among the three branches of
government by requiring legislatures, rather than less politically accountable
judges and executive branch officials, to “define what conduct is sanctionable
and what is not.” Sessions, 584 U.S. at 156. Accordingly, a legislative
enactment will be found to be unconstitutionally vague if it “fails to provide a
person of ordinary intelligence fair notice of what is prohibited, or is so
standardless that it authorizes or encourages seriously discriminatory
enforcement.” United States v. Williams, 553 U.S. 285, 304 (2008); see also
McCoy v. Town of Pittsfield, 59 F.4th 497, 509 (1st Cir. 2023) (applying
Williams to a vagueness challenge to a town ordinance).
Vagueness doctrine does not require perfect legislative precision. “What
renders a statute vague is not the possibility that it will sometimes be
difficult to determine whether the incriminating fact it establishes has been
proved; but rather the indeterminacy of precisely what that fact is.”
Williams, 553 U.S. at 306. “Because words are rough-hewn tools, not
surgically precise instruments, some degree of inexactitude is acceptable in
statutory language. Reasonable breadth in the terms employed by an
ordinance does not require that it be invalidated on vagueness grounds.”
13 Draper v. Healey, 827 F.3d 1, 4 (Souter, Circuit Justice, 1st Cir. 2016)
(cleaned up). Instead, a statute is unconstitutionally vague “only if it
prohibits an act in terms so uncertain that persons of average intelligence
would have no choice but to guess at its meaning and modes of application.”
Frese v. Formella, 53 F.4th 1, 10 (1st Cir. 2022) (cleaned up). And a “statute
authorizes an impermissible degree of enforcement discretion—and is
therefore void for vagueness—where it fails to set reasonably clear
guidelines for law enforcement officials and triers of fact in order to prevent
arbitrary and discriminatory enforcement.” Id. at 7 (quoting Act Now to Stop
War & End Racism Coal. v. District of Columbia, 846 F.3d 391, 410 (D.C.
Cir. 2017)).
1. Speech Restrictions
The degree of scrutiny that a legislative enactment will receive when it
is challenged on vagueness grounds will vary depending on both the nature of
the enactment and the consequences that follow from its violation. When
assessing a vagueness challenge, the “test of vagueness applies with
particular force in review of laws dealing with speech.” Hynes v. Mayor of
Oradell, 425 U.S. 610, 620 (1976); see also Vill. of Hoffman Ests., 455 U.S. at
499 (noting that “a more stringent vagueness test should apply” to laws
interfering with the right of free speech). This is because First Amendment
14 “freedoms are delicate and vulnerable, as well as supremely precious in our
society. The threat of sanctions may deter their exercise almost as potently as
the actual application of sanctions. Because First Amendment freedoms need
breathing space to survive, government may regulate in the area only with
narrow specificity.” NAACP v. Button, 371 U.S. 415, 433 (1963) (citations
omitted). “[W]here a vague statute abuts upon sensitive areas of basic First
Amendment freedoms, it operates to inhibit the exercise of those freedoms.”
Grayned, 408 U.S. at 109 (cleaned up). “Uncertain meanings inevitably lead
citizens to steer far wider of the unlawful zone than if the boundaries of the
forbidden areas were clearly marked.” Id. (cleaned up). Such self-censorship
is inimical to our democracy, as “[t]he right to speak freely and to promote
diversity of ideas and programs is . . . one of the chief distinctions that sets us
apart from totalitarian regimes.” Terminiello v. City of Chicago, 337 U.S. 1, 4
(1949).
The danger presented by vague speech restrictions is especially severe
when a law purports to regulate speech based on the speaker’s viewpoint. As
the Supreme Court has explained:
Discrimination against speech because of its message is presumed to be unconstitutional. . . . When the government targets not subject matter, but particular views taken by speakers on a subject, the violation of the First Amendment is all the more blatant. Viewpoint discrimination is thus an egregious form of content discrimination. The government must abstain from
15 regulating speech when the specific motivating ideology or the opinion or perspective of the speaker is the rationale for the restriction.
Rosenberger v. Rector & Visitors of Univ. of Va., 515 U.S. 819, 828-29 (1995)
(citations omitted); see also Ridley v. Mass. Bay Transp. Auth., 390 F.3d 65,
82 (1st Cir. 2004) (“The bedrock principle of viewpoint neutrality demands
that the state not suppress speech where the real rationale for the
restriction is disagreement with the underlying ideology or perspective that
the speech expresses.”). Courts should thus “apply the most exacting
scrutiny to regulations that suppress, disadvantage, or impose differential
burdens upon speech because of its content.” Turner Broad. Sys., Inc. v.
FCC, 512 U.S. 622, 642 (1994).
2. Penalty Provisions
The consequences that follow from a violation of an allegedly vague
statute can also affect “[t]he degree of vagueness that the Constitution
tolerates.” Vill. of Hoffman Ests., 455 U.S. at 498. Civil statutes will often be
subject to lesser scrutiny than criminal statutes because “the consequences
of imprecision are less severe.” Sessions, 584 U.S. at 156 (quoting Vill. of
Hoffman Ests., 455 U.S. at 498-99). But “the happenstance that a law is
found in the civil or criminal part of the statute books” is not dispositive. Id.
at 184 (Gorsuch, J., concurring in part). As Justice Gorsuch observed in
16 Sessions, certain civil penalties are “routinely graver than those associated
with misdemeanor crimes—and often harsher than the punishment for
felonies.” Id.; see also Kashem v. Barr, 941 F.3d 358, 370 (9th Cir. 2019) (“A
provision that nominally imposes only civil penalties but nonetheless carries
a ‘prohibitory and stigmatizing effect’ may warrant ‘a relatively strict test.’”)
(quoting Vill. of Hoffman Estates, 455 U.S. at 499)). Grave civil penalties can
include “remedies that strip persons of their professional licenses and
livelihoods.” Sessions, 584 U.S. at 184 (Gorsuch, J., concurring in part).
Those are precisely the sanctions that the Amendments contemplate
here. RSA § 193:40, IV states that teaching a banned concept constitutes a
“violation of the educator code of conduct.” Because those who violate the
educator code of conduct may have their teaching credentials revoked, the
education amendments threaten teachers with the loss of their livelihood as
well as the inability to practice their chosen profession anywhere in the
state. See N.H. Code Admin. R. Ed 511.01(j)(2)(b). And, despite the
defendants’ arguments to the contrary, the antidiscrimination amendments
expose teachers to civil liability. The antidiscrimination amendments
provide that anyone aggrieved by a violation of the statute can pursue “all of
the remedies available under” the Law Against Discrimination. RSA
§ 354-A:34. The Law Against Discrimination, in turn, authorizes aggrieved
17 parties to sue not only employers but also individual employees who aid and
abet in an employer’s “unlawful discriminatory practice.” See RSA
§ 354:A-21, I(a); see also U.S. Equal Opportunity Comm’n v. Fred Fuller Oil
Co., 168 N.H. 606, 610 (2016). Because the phrase “unlawful discriminatory
practice” is defined to include a violation of any provision of Chapter 354-A—
including the antidiscrimination amendments—a teacher found to have
aided and abetted the teaching of a banned concept in violation of RSA
§ 354-A:31 may be subject to monetary damages. 5 See RSA § 354-A:2, XV.
5 Although the defendants did not address the issue in their brief, they argued at the motions hearing that teachers cannot be held liable for monetary damages under the antidiscrimination amendments. Relying on the “well established canon of statutory interpretation . . . ‘that the specific governs the general,’” the defendants argue that the narrow relief against teachers specified in RSA § 193:40 supersedes the broader relief that is generally permitted under the Law Against Discrimination. RadLAX Gateway Hotel, LLC v. Amalgamated Bank, 566 U.S. 639, 645 (2012) (quoting Morales v. Trans World Airlines, Inc., 504 U.S. 374, 384 (1992)). The defendants’ argument, however, rests on the faulty premise that RSA § 193:40 provides an exclusive remedy against teachers who teach banned concepts. RSA § 193:40 addresses the professional consequences that could befall teachers who violate the education amendments, but it does not imply that those consequences are to the exclusion of any other remedies. And RSA § 193:40 does not reference, let alone restrict, the availability of damages for violations of the antidiscrimination amendments. Cf. In re Johnson, 161 N.H. 419, 424 (2011) (noting that the specific/general canon comes into play where “one statute deals with a subject in general terms, and another deals with a part of the same subject in a more detailed way”) (quoting State v. Bell, 125 N.H. 425, 432 (1984)); In re Heinrich, 160 N.H. 650, 654-55 (2010) (finding
18 In sum, RSA § 193:40 threatens teachers with the loss of their license,
while RSA § 354-A:31 threatens teachers with civil liability. Although
teachers do not face criminal penalties for teaching a banned concept, it is
difficult to conceive of more serious consequences that could befall a person
in a civil proceeding than those that a teacher might face if they are found to
have done something that the Amendments prohibit. For this reason, the
laws are subject to the “most exacting vagueness review.” Doc. 63 at 33.
3. Statutory Interpretation
Before determining whether the Amendments satisfy this standard, I
must first attempt to determine what they prohibit. Because the
Amendments are state laws, I construe them using the interpretive
principles that the New Hampshire Supreme Court employs when it
interprets legislation. See Faber v. Ciox Health, LLC, 944 F.3d 593, 602 n.7
(6th Cir. 2019) (explaining that federal courts use state law when construing
state statutes); see generally Abbe R. Gluck, Intersystemic Statutory
Interpretation: Methodology as “Law” and the Erie Doctrine, 120 YALE L.J.
1898 (2011). Following this approach, I begin with the statutory text. State
v. Priceline.com, Inc., 172 N.H. 28, 33 (2019). If a statute defines its terms, a
that a statute that provided detail as to a particular subject controlled over one that lacked any detail).
19 court ordinarily will defer to the meaning provided by the legislature. Id. But
where those terms are left undefined, a court must attempt to determine
whether legislative language has a “plain and ordinary meaning.” Id.
(quoting Appeal of Town of Pelham, 143 N.H. 536, 538 (1999)). In
undertaking this process, a court “will not consider what the legislature
might have said or add language that the legislature did not see fit to
include.” Conduent State & Local Sols., Inc. v. N.H. Dep’t of Transp., 171
N.H. 414, 420 (2018). Statutes must be read “in the context of the overall
statutory scheme, not in isolation.” Czyzewski v. N.H. Dep’t of Safety, 165
N.H. 109, 111 (2013).
There is an important difference, however, between ordinary statutory
interpretation and judicial rewriting of legislation to save it from a
vagueness challenge. As the Supreme Court has explained when considering
vagueness challenges to federal statutes, “[t]his Court may impose a limiting
construction on a statute only if it is readily susceptible to such a
construction. We will not rewrite a law to conform it to constitutional
requirements, for doing so would constitute a serious invasion of the
legislative domain and sharply diminish Congress’s incentive to draft a
narrowly tailored law in the first place.” United States v. Stevens, 559 U.S.
460, 481 (2010) (cleaned up); see also Davis, 588 U.S. at 448 (“When
20 Congress passes a vague law, the role of courts under our Constitution is not
to fashion a new, clearer law to take its place, but to treat the law as a
nullity and invite Congress to try again.”). Because the Amendments are
state laws, the New Hampshire Supreme Court has the final say as to their
meaning. Accordingly, I will sustain the plaintiffs’ vagueness challenge only
if I determine that the Amendments are “not readily subject to a narrowing
construction by the state courts.” Erznoznik v. City of Jacksonville, 422 U.S.
205, 216 (1975).
B. The Amendments
The Amendments identify four banned concepts that a student may not
be “taught, instructed, inculcated or compelled to express belief in, or support
for.” RSA § 193:40, I. They do not, however, define any of the terms that must
be understood to determine what is prohibited. Nor has either the
Department of Education or the Commission on Human Rights adopted
regulations to explain the Amendments. See, e.g., In re Weaver, 150 N.H.
254, 256 (2003) (explaining that although “the interpretation of a statute is to
be decided ultimately by” the courts, “statutory construction by those charged
with its administration is entitled to substantial deference”).
In light of the limited guidance as to what the Amendments prohibit, I
am persuaded they are fatally vague in three ways: (1) they do not provide
21 fair notice as to the concepts that teachers may not teach, (2) they do not
sufficiently explain when classroom discussion of a banned concept qualifies
as impermissible teaching, and (3) they do not give teachers enough
guidance to know when their extracurricular communications are within the
Amendments’ reach. I address each of these defects below and then explain
why the vagueness of the Amendments is compounded by the fact that they
permit teachers to be disciplined without a finding that a teacher has acted
with scienter. In the concluding section, I review the evidence in the record
that reveals how teachers have been affected by the Amendments since their
enactment.
1. The Concepts
One of the most difficult interpretive challenges the Amendments
present is that they fail to address their intended target directly. Cf. Teeboom
v. City of Nashua, 172 N.H. 301, 310 (2019) (noting that statutory
construction is guided by “the circumstances which led to [the statute’s]
enactment, and especially the evil or mischief which it was designed to
correct or remedy”) (quoting Appeal of Coastal Materials Corp., 130 N.H. 98,
103 (1987)). Supporters of the Amendments have made no secret of the fact
that their aim is to restrict what teachers can say about what plaintiffs call
22 DEI initiatives but supporters of the Amendments call CRT. 6 But rather than
take on issues like structural racism, implicit bias, and affirmative action
directly, the Amendments employ general terms such as teaching that one
race is superior to another, that individuals are inherently racist, and that
individuals should not be subject to adverse treatment because of their race.
While these banned concepts may appear straightforward at first glance,
their ambiguity comes to light when put into practice. 7
Take, for example, the second concept, which prohibits teaching that a
person, by virtue of his status in an identified group, is “inherently racist,
6 See, e.g., Doc 85-22 at 4 (Edelblut op-ed asserting that the law will address “those who promote Critical Race Theory or similar concepts”); Senate Finance Committee, HB 2 Deliberations, YOUTUBE (May 26, 2021), https://www.youtube.com/watch?v=0AbLc51xKrU (statement by Senator Bob Giuda advocating for the Amendments as necessary to “ensure that the minds of our future generations of our state are not being unduly influenced by advocacy for such toxins as Critical Race Theory”).
7 The first concept, which prohibits teaching that certain groups are “inherently superior” to others, is only scarcely addressed in the parties’ briefs. The defendants have not attempted to interpret the concept beyond reiterating its prohibitions, and the plaintiffs have not explained how the first concept fails to give adequate notice or invites arbitrary enforcement. Given the lack of developed argument on the matter, I do not address the first concept beyond noting that it suffers from the same interpretive challenges as the other three concepts. That is, because the first concept does not address its intended target directly, it is unclear “what is prohibited beyond literally espousing that, for example, ‘White people are superior to Black people.’” Honeyfund.com, Inc. v. DeSantis, 622 F. Supp. 3d 1159, 1181 (N.D. Fla. 2022).
23 sexist, or oppressive, whether consciously or unconsciously.” One broadly
accepted form of bias is “implicit bias,” which is understood to be a “negative
attitude, of which one is not consciously aware, against a specific social
group.” See Implicit Bias, AM. PSYCH. ASS'N,
https://www.apa.org/topics/implicit-bias [https://perma.cc/2ES7-YE4V].
Implicit biases are “thought to be shaped by experience and based on learned
associations between particular qualities and social categories” and may
influence behavior, even if unconsciously. Id. Does instructing students on
the prevalence of implicit bias teach them that some groups are “inherently
racist, sexist, or oppressive”?
The AG addressed this question in an official opinion, which concluded
that implicit bias trainings are not prohibited by the second concept. Doc. 85-
54 at 9. But, because the AG’s opinion substantially departs from any
accepted method of statutory interpretation, it exacerbates, rather than
resolves, the significant ambiguity created by the second concept.
The AG begins his argument by quoting a dictionary definition of
“inherent” as something that is “structural or involved in the constitution or
essential character of something : belonging by nature or settled habit :
intrinsic, essential.” Id. at 8 (quoting WEBSTER’S THIRD NEW INTERNATIONAL
DICTIONARY 1163 (2002)). He then focuses on the terms “intrinsic” and
24 “essential,” without addressing the fact that the definition on which he relies
includes tendencies that arise out of either “nature” or “settled habit.” Id.
Then, for reasons that the AG does not provide, he proceeds to develop his
own definition of inherent as something that is “natural, biological, or innate,
as opposed to being apparent, accidental, or a characteristic created by
external action or external factors, such as current or historical
discrimination, stereotyping, environment, or cultural messaging.” Id. Again,
without further explanation, the AG applies this definition to conclude that
the second concept does not prohibit teaching about implicit bias because it is
not an inherent form of bias. Id. at 8-9.
The AG’s analysis fails to persuade for several reasons. First, the AG
considers only a portion of the dictionary’s definition of “inherent,” without
grappling with the fact that the definition also states that something can be
inherent if it arises out of “settled habit.” Second, he does not attempt to
explain why implicit bias is not “inherent” even under his newly proffered
definition. And, finally, he does not specify what other forms of unconscious
bias may not be taught if the second concept does not include implicit bias.
Accordingly, the AG’s opinion does not resolve the lack of clarity left by
the text of the second concept. See Appeal of Pub. Serv. Co. of N.H., 124 N.H.
79, 87 (1983) (noting that, although an enforcing agency’s interpretation of a
25 statute is “entitled to [the court’s] consideration,” it need not be deferred to
where it is “based upon a misconstruction of the statute”). Without sufficient
guidance from the text of the Amendments or the AG, teachers cannot know
what, if any, instruction they can provide on implicit biases.
The third concept suffers from a similar vagueness problem. By its
terms, it prohibits only teaching that a person “should be discriminated
against or receive adverse treatment” because they belong to an identified
group. But how, if at all, does the concept apply to teaching about affirmative
action?
If one accepts the premise that providing a preference to one group
necessarily entails discrimination against other groups, then advocating for
at least some forms of affirmative action would be prohibited by the
Amendments. See Pernell v. Fla. Bd. of Governors of State Univ. Sys., 641 F.
Supp. 3d 1218, 1233-34 (N.D. Fla. 2022) (recognizing that teaching the merits
of affirmative action would be prohibited by a similarly worded statute); see
also Students for Fair Admissions, Inc. v. President & Fellows of Harvard
Coll., 600 U.S. 181, 218-19 (2023) (concluding that giving preference to
members of certain racial groups in college admissions necessarily subjects
members of other racial groups to unlawful discrimination). But whether this
premise is correct in all applications is an issue on which there is no real
26 consensus. 8 See, e.g., Caroline Mala Corbin, A Critical Race Theory Analysis
of Critical Race Theory Bans, 14 U.C. IRVINE L. REV. 57, 83 (2024) (asserting
that the third concept does not impact teaching about affirmative action
because “taking race into account” is not the same as “teaching that an
individual should be discriminated against” on the basis of race) (cleaned up).
Because the third concept makes no mention of this premise, and expressly
prohibits only teaching that a person should be “discriminated against”
because of their group status, teachers are left to guess when, if at all, the
third concept prohibits teachers from teaching about the benefits of
affirmative action.
The issue only becomes murkier when considering specific efforts to
redress past discrimination and promote diversity. The Supreme Court has
concluded that at least some race-conscious remedies are legally permissible
and, indeed, constitutionally mandated in order to remedy the effects of past
discrimination. See, e.g., Swann v. Charlotte-Mecklenburg Bd. of Ed., 402
U.S. 1, 18 (1971) (approving use of race conscious remedies to redress state-
imposed segregation); see also Parents Involved in Cmty. Schs., 551 U.S. 701,
8 Indeed, at the motions hearing, counsel for the defendants appeared to recognize a distinction between teaching that one group “should be discriminated against” and teaching that “one group [should be] preferred over another.” Doc. 108 at 7.
27 737 (2007) (“[N]o one questions that the obligation to disestablish a school
system segregated by law can include race-conscious remedies . . . .”). Can
teachers extol the virtues of these court-sanctioned efforts to remedy past
discrimination, even though they expressly involve differential treatment on
the basis of race?
What of efforts to increase diversity on which there is no judicial
consensus? For example, the First Circuit recently held that schools may
implement facially neutral measures to increase diversity, even if those
measures are adopted with the intention of reducing the percentage of over-
represented races within a particular institution. Bos. Parent Coal. for Acad.
Excellence Corp. v. Sch. Comm. for Bos., 89 F.4th 46, 60 (1st Cir. 2023). But
at least two members of the Supreme Court have questioned this holding,
expressing their view that even facially neutral policies can constitute racial
discrimination if undertaken with the purpose of increasing diversity. Coal.
for TJ v. Fairfax Cnty. Sch. Bd., No. 23-170, --- S. Ct. ----, 2024 WL 674659
(Mem), at *4 (Feb. 20, 2024) (Alito, J., joined by Thomas, J., dissenting from
the denial of certiorari).
As these cases demonstrate, the question of when efforts to redress past
discrimination or increase diversity cross into impermissible racial
discrimination presents a legal quandary on which reasonable minds can,
28 and do, differ. Yet the Amendments force teachers to guess as to which
diversity efforts can be touted and which must be repudiated, gambling with
their careers in the process.
The most obvious vagueness problem is presented by the fourth
concept, which prohibits teaching that individuals of one group “cannot and
should not attempt to treat others without regard to” their membership in
another group. As other courts have observed, this language is “bordering on
unintelligible” because it employs the dreaded triple negative form.
Honeyfund.com, 622 F. Supp. 3d at 1182; see also Pernell, 641 F. Supp. 3d at
1281 (“[C]oncept four thus features a rarely seen triple negative, resulting in
a cacophony of confusion.”). The defendants’ failure to resolve this confusion
and offer a substantive explanation as to the meaning of the concept only
highlights its lack of clarity.
But even if this were not enough, I cannot determine what, if anything,
the fourth concept prohibits that is not already banned by the first three
concepts. The New Hampshire Supreme Court has consistently made clear
that “[t]he legislature is not presumed to waste words or enact redundant
provisions and whenever possible, every word of a statute should be given
effect.” State v. Beattie, 173 N.H. 716, 720 (2020) (quoting Garand v. Town
of Exeter, 159 N.H. 136, 141, (2009)); see also White v. Auger, 171 N.H. 660,
29 666-67 (2019). Thus, the legislature presumably intended to ban something
in the fourth concept that was not already covered by the first three.
But I am unable to discern what this might be given the substantial—if
not total—overlap between the first three concepts and the fourth. How, if at
all, is teaching that individuals should be discriminated against on the basis
of race different than teaching that individuals should not be treated
without regard for race? And how is teaching that certain individuals cannot
treat others without regard for sex different than teaching that certain
individuals are inherently sexist? The text provides no clues, thus rendering
it impossible to interpret the fourth concept consistent with the New
Hampshire Supreme Court’s rules of statutory construction.
All told, the banned concepts speak only obliquely about the speech
that they target and, in doing so, fail to provide teachers with much-needed
clarity as to how the Amendments apply to the very topics that they were
meant to address. This lack of clarity sows confusion and leaves significant
gaps that can only be filled in by those charged with enforcing the
Amendments, thereby inviting arbitrary enforcement.
2. Teaching
The Amendments are also fatally flawed because they do not
sufficiently explain when a teacher will be subject to sanctions for teaching a
30 banned concept. The Amendments provide that students may not be “taught,
instructed, inculcated or compelled to express belief in, or support for” the
banned concepts, but they lack clarity as to what it means to “teach” a
banned concept.
In attempting to construe the Amendments, the defendants cite to
various dictionary definitions but do not grapple with the individual meaning
of the word “taught” (or, for that matter, any of the other enumerated verbs).
Rather, the defendants read the Amendments’ text as collectively prohibiting
“the affirmative and deliberate act of conveying information with knowledge
of what information is being conveyed.” Doc. 84-1 at 27.
I cannot accept the defendants’ reading of the Amendments because it
fundamentally ignores the separate prohibitions against teaching,
instructing, inculcating, and compelling and instead construes each
prohibition as essentially synonymous. See id. (asserting that each of the
prohibited acts relies on “similar dictionary definitions”). Adopting such a
construction would violate “the well-recognized principles of statutory
construction that all words of a statute are to be given effect, that the
legislature is presumed not to use words that are superfluous or redundant,
and that when the legislature uses two different words, it generally means
two different things.” State v. Bakunczyk, 164 N.H. 77, 79 (2012). Thus,
31 contrary to the defendants’ argument, “taught” ordinarily means something
different from “instructed,” “inculcated,” or “compelled to express belief in, or
support for.” But what exactly is prohibited by the word “taught” is far from
clear.
While teaching can sometimes consist of merely instructing students on
objective facts, teachers often employ more nuanced techniques designed to
encourage the development of critical thinking skills. For example, teachers
may attempt to stimulate discussion by asking students pointed questions or
encourage debate by presenting students with ideas contrary to their own.
When such techniques are used to explore a banned concept, it is impossible
to know whether a banned concept has been impermissibly taught.
Take, for example, a teacher who decides to teach the Supreme Court’s
most recent affirmative action decision and touts the dissenters’ analysis
while paying limited attention to the majority opinion. See generally
Students for Fair Admissions, Inc., 600 U.S. at 190. The teacher may view
herself as simply teaching students about the dissenters’ method of
constitutional analysis, but a student may interpret her lesson as teaching
that the dissenters were correct. Could her discussion of the case expose her
to discipline if she does not explain that the dissenters’ analysis is wrong?
The text of the Amendments provides no hint, leaving the teacher’s fate
32 subject only to an enforcing agency’s subjective interpretation of what was
taught.
Or suppose that, during a class discussion of the affirmative action
case, a student forcefully argues that the majority’s decision was wrong and
that race-conscious remedies should be permitted to promote diversity even if
they tend to favor one group over another. Will the teacher be subject to
discipline if she fails to immediately rebuke the student? The defendants
suggest that she might, noting that teachers may sometimes be required to
offer “disclaimers” in response to student statements to avoid running afoul
of the Amendments. Doc. 108 at 4-6, 10. When the failure to issue a
disclaimer constitutes teaching, however, remains a mystery.
A similar ambiguity as to what it means to teach a concept proved fatal
in Keyishian v. Bd. of Regents of Univ. of State of N.Y., 385 U.S. 589 (1967).
In that case, the Supreme Court invalidated a statute that banned state
universities from employing any person who “by word of mouth or writing
wilfully and deliberately advocates, advises or teaches the doctrine that the
government of the United States . . . should be overthrown or overturned by
force, violence or any unlawful means.” N.Y. CIV. SERV. § 105(1)(a). The Court
explained that, because “advocacy of the doctrine of forceful overthrow is
separately prohibited,” the prohibition against teaching the doctrine could
33 ostensibly extend to a professor who merely “informs his class” about the
banned doctrine, without in any way advocating for that doctrine. Keyishian,
385 U.S. at 600. For this reason, the Court concluded that the statute was
“plainly susceptible of sweeping and improper application” and
unconstitutionally vague. Id. at 599.
So too here, the Amendments’ ambiguity as to when a concept is
“taught” means that teachers could be prohibited from merely discussing
ideas that fit within the banned concepts. 9 Given the unclear line between
acceptable and unacceptable discussions, teachers have virtually no way of
knowing whether a lesson that touches upon the banned concepts violates the
Amendments. 10 Teachers are thus left in the untenable position of having to
9 Indeed, the Amendments here implicate even greater vagueness concerns than those at issue in Keyishian given that, as I will explain, the Amendments do not contain a scienter requirement. Cf. id. at 600 (finding that the word “teach” rendered the statute impermissibly vague, even though the statute only prohibited “wilful[]” and “deliberate[]” teaching).
10 The safe harbor for discussions involving the “historical existence” of banned concepts “as part of a larger course of academic instruction” does little to guide teachers as to what they may and may not do. As an initial matter, it applies only to historical discussions and therefore has no bearing on discussions of current matters. Moreover, the safe harbor still requires teachers to guess as to when a permissible discussion of a banned concept goes too far and becomes prohibited teaching. See, e.g., Santa Cruz Lesbian & Gay Cmty. Ctr. v. Trump, 508 F. Supp. 3d 521, 544 (N.D. Cal. 2020) (“The line between teaching or implying (prohibited) and informing (not prohibited) ‘is so murky, enforcement of the ordinance poses a danger of arbitrary and
34 wager their careers on a guess or else refrain from discussing matters that
implicate the banned concepts altogether. This lack of clarity renders the
statute unconstitutionally vague.
3. Extracurricular Speech
Another profound problem with the Amendments is that they do not
provide sufficient guidance as to when teachers may be subject to sanctions
for engaging in speech that is protected by the First Amendment. Teachers do
not have the right to control their curricular speech, Doc. 63 at 15-16, but nor
do they “shed their constitutional rights to freedom of speech or expression at
the schoolhouse gate,” Tinker v. Des Moines Indep. Cmty. Sch. Dist., 393 U.S.
503, 506 (1969). Whether and to what extent the First Amendment protects a
teacher’s extracurricular speech is a context-specific and fact-intensive
question that turns on the balance of the interests involved. See generally
Connick v. Myers, 461 U.S. 138, 142 (1983); Pickering v. Bd. of Educ., 391
U.S. 563, 568 (1968). Even though the First Amendment does not protect a
teachers’ curricular speech, it is beyond dispute that at least some
interactions between students and teachers are protected by the First
Amendment, even if they occur on school grounds or during school hours. See,
discriminatory application.’”) (quoting Hunt v. City of Los Angeles, 638 F.3d 703, 712 (9th Cir. 2011)).
35 e.g., Kennedy v. Bremerton Sch. Dist., 597 U.S. 507, 529-30 (2022)
(concluding that a football coach’s post-game, on-field prayers with students
were entitled to First Amendment protection); Wood v. Fla. Dep’t of Educ.,
No. 4:23cv526, --- F. Supp. 3d ----, 2024 WL 1536749, at *17 (N.D. Fla. Apr. 9,
2024) (concluding that a teacher’s decision to share her pronouns at the start
of class was protected by the First Amendment).
On their face, the Amendments apply whenever and wherever a
teacher instructs a student on a banned concept and thus implicate
constitutionally protected interactions between teachers and students.
Indeed, the defendants made their intention to apply the Amendments to
extracurricular speech clear by asserting in the July 2021 FAQs that the
Amendments “apply to all activities carried out by public schools in their role
as public schools, including extra-curricular activities that are part of the
school’s work.” Doc. 36-8 at 2. Accordingly, as the plaintiffs note in their brief:
The Amendments restrict speech at sporting events, bus rides to and from events, chess competitions, yearbook club meetings, newspaper meeting discussions, orchestra rehearsals, and all spontaneous run-ins between students and teachers outside the classroom and in the halls of the school. The Amendments cover off-campus, non-instructional interactions with students, often without pay and frequently in response to searching questions, at student-led initiatives such as Young Republicans Club, the Gay-Straight Alliance, and Students for Racial Justice.
Doc. 83-2 at 61.
36 Because the Amendments apply broadly to both curricular and
extracurricular speech, they potentially intrude on many informal
communications between teachers and students that could be entitled to
constitutional protection. Where, as here, a law “is capable of reaching
expression sheltered by the First Amendment, [due process] demands a
greater degree of specificity than in other contexts.” Smith v. Goguen, 415
U.S. 566, 573 (1974). Yet, for the reasons I have explained, the Amendments
fail to draw the bright line between covered and noncovered speech that the
Constitution demands of laws affecting free speech. See Ozonoff v. Berzak,
744 F.2d 224, 231 (1st Cir. 1984) (“Precision of regulation must be the
touchstone in an area so closely touching our most precious freedoms.
Without precision, an inhibitory regulation may prevent speech far beyond
the regulation’s intent.”) (cleaned up).
4. Scienter
As the Supreme Court has recognized, a “scienter requirement may
mitigate a law’s vagueness, especially with respect to the adequacy of notice
to the complainant that his conduct is proscribed.” 11 Vill. of Hoffman Ests.,
11 Scienter is the “degree of knowledge that makes a person legally responsible for the consequences of his or her act or omission; the fact of an act’s having been done knowingly, esp[ecially] as a ground for civil damages or criminal punishment.” Scienter, BLACK’S LAW DICTIONARY (11th ed. 2019).
37 455 U.S. at 499; see also Hill v. Colorado, 530 U.S. 703, 732 (2000). The
defendants concede that the Amendments do not contain an “express scienter
requirement,” but they assert that this omission is largely irrelevant because
the act of teaching “requires that a teacher affirmatively and deliberately
convey information and know what that information is.” Doc. 84-1 at 35.
I am unpersuaded by the defendants’ argument because it
misconstrues the role that scienter plays in mitigating vagueness concerns.
The value of a scienter requirement is that it limits a law’s scope to those
who knowingly engage in a particular course of conduct. Even if I were to
accept the defendants’ contention that a teacher can violate the
Amendments only by deliberately conveying information to her students, 12
the absence of a true scienter requirement leaves teachers vulnerable to
sanctions if they inadvertently cross the boundary between permissible and
prohibited speech.
12 For the reasons I have explained, the defendants’ assertion that the Amendments’ prohibition against teaching applies only to the “affirmative and deliberate act of conveying information with knowledge of what information is being conveyed” rests on an untenable reading of the text. Id. at 27. Given the inherent ambiguity as to when a concept is “taught,” a teacher could violate the Amendments without affirmatively and deliberately instructing students on a particular concept—for example, by failing to offer a disclaimer in response to a student’s advocacy for a banned concept, which the defendants concede could form the basis for liability. Doc. 108 at 4-6, 10.
38 The First Circuit’s decision in United States v. Nieves-Castano, 480
F.3d 597, 603 (1st Cir. 2007), illustrates the way in which a scienter
requirement can mitigate the impact of an otherwise vague statute. There,
the court considered a vagueness challenge to a criminal statute that
prohibited a person from knowingly possessing a firearm “at a place that the
individual knows, or has reasonable cause to believe, is a school zone.” Id. at
602 (quoting 18 U.S.C. § 922(q)(2)(A) (amended 2015)). Because the statute
defined the term “school zone” broadly as “the area ‘within a distance of
1,000 feet from the grounds of a public, parochial[,] or private school,’” the
defendant argued that the statute failed to provide objective criteria that a
person could use to determine when they had entered a school zone. Id. at
603 (quoting 18 U.S.C. § 921(a)(25)(B)). In rejecting this argument, the court
emphasized the importance of the statute’s scienter requirement by stating
that the defendant “could only have been convicted if she knew or reasonably
should have known that her possession of the firearm was within a school
zone, and this scienter requirement ameliorates any vagueness concerns.” Id.
The legislation at issue in this case differs from the statute before the
court in Nieves-Castano because teachers can face discipline for violating the
Amendments by conveying banned information to a student without any
proof that they have knowingly crossed the line that separates permissible
39 and prohibited speech. Because teachers can be found to have crossed that
indistinct line without any finding of scienter, the vagueness of the
Amendments is compounded rather than mitigated.
C. Impact
For the reasons I have explained, the Amendments are vague in ways
that cannot be resolved through ordinary statutory interpretation. The record
demonstrates that these ambiguities invite arbitrary enforcement and
deprive teachers of fair notice, not only in theory but also in practice.
1. Arbitrary Enforcement
Because the Amendments fail to establish “minimal guidelines to
govern [their] enforcement,” officials are free to “pursue their personal
predilections” when applying the law. Kolender v. Lawson, 461 U.S. 352, 358
(1983) (quoting Goguen, 415 U.S. at 574-75 (1974)). Indeed, the record
demonstrates that those charged with enforcing the law have relied on
Commissioner Edelblut’s personal opinions on what is appropriate
instruction, as expressed in his op-ed articles, to guide their efforts.
The articles, which were written by Edelblut in his personal capacity,
identified various actions by teachers and instructional materials that he
viewed as problematic. Doc. 85-22 at 4; Doc. 85-41 at 3-4. The June 2021
article advocates for the Amendments by asserting that they are necessary to
40 address content that undermines American values and teaches students “to
be racists,” such as Kendi’s book How to Be an Antiracist. Doc. 85-22 at 4.
The April 2022 article does not reference the Amendments at all, but rather
identifies various classroom materials pertaining to race and sexuality that,
in Edelblut’s view, “undermin[e] the sacred trust that educators hold” by
“compromis[ing] the values of families.” Doc. 85-41 at 4. Neither article
explicitly states that the identified content runs afoul of the Amendments, let
alone explains how it conflicts with the law.
Despite the fact that the articles offer minimal interpretive guidance,
Department of Education officials have referred educators to them as a
reference point. For example, after showing two music videos to her class as
part of a unit on the Harlem Renaissance, Alison O’Brien, a social studies
teacher at Windham High School, was called into a meeting with her
principal and informed that she was being investigated by the Department of
Education in response to a parent’s complaint. Doc. 85-12 at 3. Department of
Education Investigator Richard Farrell recommended that Windham’s
administrators consult Edelblut’s April 2022 opinion article to understand
the context of the investigation against O’Brien, without otherwise explaining
why O’Brien’s lesson warranted investigation. Id. at 5-6. After witnessing her
41 experience, O’Brien’s colleagues grew anxious about facing similar actions
themselves and modified their lesson plans accordingly. Id. at 6.
The threat of arbitrary enforcement based on Edelblut’s personal views
has impacted teachers even in the absence of a formal complaint. For
example, teachers at Keene Middle School planned to have their eighth
graders read another one of Kendi’s books, Stamped: Racism, Antiracism, and
You: A Remix of The National Book Award-winning “Stamped from the
Beginning”. Doc. 85-17 at 3. The school purchased 250 copies of the book but,
after reading Edelblut’s June 2021 article criticizing one of Kendi’s other
books, the planned reading was cancelled. Id. at 3-4.
As one teacher at the school explained, he and his colleagues were
confused about what “kinds of teaching could take place and what kind[s] of
materials could be used” under the Amendments and looked to “publicly
available comments from the Commissioner” for guidance. Id. at 4. After
reading Edelblut’s June 2021 op-ed, the teachers concluded that Edelblut
“believed the work of Dr. Kendi violated the [Amendments].” Id. Accordingly,
the teachers decided against the planned reading. Id.
As these examples demonstrate, the Amendments’ ambiguities leave
significant gaps that both officials and teachers understand can only be filled
by those charged with their enforcement. By referring educators to Edelblut’s
42 articles for guidance, the department relies on Edelblut’s personal views to
serve as gap-filler and therefore threatens teachers with enforcement on an
“ad hoc and subjective basis” guided by the “personal preferences” of an
unelected official rather than clearly delineated statutory standards.
Grayned, 408 U.S. at 109, 113 n.22.
2. Insufficient Notice
Vague laws have been likened to a sword of Damocles, dangling above
the heads of those it governs and threatening to drop without any warning.
As Justice Marshall observed in Arnett v. Kennedy, the “value of a sword of
Damocles is that it hangs—not that it drops. For every employee who risks
his job by testing the limits of the statute, many more will choose the
cautious path and not speak at all.” 416 U.S. 134, 231 (1974) (Marshall, J.,
dissenting).
Justice Marshall’s remarks ring true here. As the record demonstrates,
uncertainty surrounding what the Amendments do and do not prohibit has
caused teachers to err on the broad side of caution by self-censoring their
lesson plans and, in some circumstances, leaving the profession altogether.
Consider, for example, Jennifer Given, a former high school social
studies teacher at Hollis/Brookline High School with 19 years of experience in
the field. Doc. 85-15 at 3. Based on the “constant confusion with students and
43 parents” caused by the Amendments, Given felt the need to significantly
modify her teaching methods “out of fear that [she] would be accused of”
violating the Amendments, regardless of whether she was actually doing so.
Id. at 3. For example, Given stopped assessing student performance through
essay and open-ended short answer questions out of concern that those
methodologies might be misinterpreted by students who believed they had to
agree with a certain position to score well on an assessment. Id. Given also
significantly restricted open class discussion and stopped allowing her
students to choose their own topics for research papers out of a concern that
the students would include subject matter in their papers that could violate
the Amendments. Id. at 3-4. Additionally, Given refrained from “analogizing
material to students’ own experiences and interests”—despite the
pedogeological value of doing so “in social studies curriculums and historical
courses where students can easily believe historical events only happened in
the past”—out of fear that such discussions could lead to a complaint against
her. Id. at 4. Given found that these changes negatively impacted student
learning and resulted in decreased class participation. Id. at 3-4. Given was
so troubled by this fact, and so frustrated by the difficulties presented by the
Amendments, that she decided to leave teaching altogether. Id. at 3.
44 Patrick Keefe, a high school English teacher at Campbell High School,
has also modified his teaching practices out of fear of violating the
Amendments. Doc. 85-13 at 3. For example, Keefe’s students read the novel
Beloved, by Toni Morrison, which examines the “destructive legacy of
slavery” through the story of a formerly enslaved woman in the post-Civil
War period. Id. at 5. Prior to the Amendments’ passage, Keefe would attempt
to place the novel “in a contemporary framework” by inviting students to
consider, for example, whether the legacy of slavery is evident in the modern
world or how the novel’s themes relate to current events like the Black Lives
Matter movement. Id. Now, however, Keefe is uncomfortable engaging with
students in this way because he worries that it could be “misunderstood” as
implying that “there is a ‘correct’ answer to [his] question[s]” or that students
are “‘require[ed]’ . . . to agree” with the premise of those questions. Id. at 5-6.
Keefe fears that, because “parents and students misunderstand instruction
techniques, such as using the Socratic method, playing devil’s advocate, or
seemingly agreeing or disagreeing with a student in order to draw out
analytical thinking,” he might be subject to a complaint based on a
misinterpretation of his lesson. Id. at 6. In an attempt to assuage his fears,
Keefe asked the school administration for additional guidance on how to
comply with the Amendments, but he “was told there was none available
45 other than the Attorney General’s Frequently Asked Questions.” Id. Given
the uncertainty as to the law’s reach, Keefe is unsure how to engage in “any
contemporary investigation of race” without violating the Amendments and
feels compelled to avoid the topic altogether, despite the “valuable analytical
training” that the exercise provides to students. Id.
The Amendments have chilled extracurricular speech as well. Ryan
Richman, a high school history teacher at Timberlane Regional High School,
has censored not only his lesson plans but also his interactions with students
through his role as a faculty advisor for the school’s Model United Nations
team. Doc. 85-18 at 3-4. Richman explains that he has restricted what he
says “around the students in their research for competitions, on the way to
competitions, and in everyday interactions”—conversations which could be
subject to First Amendment protection—out of fear that he might violate the
Amendments by commenting on the sort of “controversial topics” that
frequently arise at Model UN competitions. Id. at 4. As a result of these
constraints and Richman’s concerns about the effects that they are having on
his students, Richman is considering resigning. Id.
These examples are only illustrative of the wide-ranging difficulties
that teachers face in attempting to conform their behavior to the vague
strictures of the Amendments. Without adequate notice of what the
46 Amendments prohibit, teachers are incentivized to steer well clear of
anything that could be construed as violating the Amendments, even if it
means utilizing less effective teaching methods. As a result, the work
teachers do best is inhibited, and students are forced to bear the costs of the
Amendments’ ambiguity.
IV. REMEDY
Having concluded that the Amendments’ prohibitions against teaching
banned concepts are unconstitutionally vague, I must consider which, if any,
parts of the Amendments may nonetheless be upheld. The Amendments are
subject to a severability clause that requires courts to preserve any parts or
applications of the Amendments that are unaffected by a judicial
determination that other parts or applications are invalid. 13 Relying on this
clause, the defendants argue that, if the plaintiffs’ vagueness claim has
merit, it should be resolved by invalidating only subsection IV of RSA
§ 193:40, which treats any violation of RSA § 193:40 as a violation of the
educator code of conduct. The defendants appear to base this argument on
their view that the Amendments can only be unconstitutionally vague if
13 The clause states that “[i]f any provision of sections 297-298, or the application of any provision to any person or circumstance is held to be invalid, the remainder of such sections, and their application to any other persons or circumstances shall not be affected thereby.” HB2 § 91:299.
47 teaching a banned concept can be sanctioned as a code of conduct violation. I
am unpersuaded by this argument because the premise on which it is based
is false.
The Amendments are vague not because they subject teachers to severe
professional sanctions, but because they fail to provide teachers with
sufficient notice of what is prohibited and raise the specter of arbitrary and
discretionary enforcement. Invalidating RSA § 193:40, IV would fail to
address these concerns because the plaintiffs would continue to be directly
barred from teaching the banned concepts by the remaining subsections of
RSA § 193:40. They would also be indirectly prohibited from teaching the
banned concepts by RSA §§ 354-A:32 and 354-A:33, which bar public schools
from teaching the concepts, because schools would be required to enforce the
prohibitions against their teachers to avoid damages actions. And, for the
reasons I explained, teachers who aid and abet their employers in teaching
the concepts would themselves continue to face the prospect of individual
damages actions under RSA § 354-A.
Thus, although striking down RSA § 193:40, IV would certainly lessen
the harm that teachers would face for teaching a banned concept, its
invalidation alone would not free teachers from the need to guess as to
whether they are acting unlawfully. Nor would it provide those charged with
48 enforcing the Amendments with the guidance they need to prevent arbitrary
enforcement. Accordingly, I cannot resolve the plaintiffs’ vagueness claim
merely by invalidating RSA § 193:40, IV. Instead, the constitutional
infirmities I have identified require the invalidation of not only the sanction
provided by RSA § 193:40, IV, but also the vague provisions themselves—
RSA §§ 354-A:31, 354-A:32, and 193:40. 14
V. CONCLUSION
The Amendments are viewpoint-based restrictions on speech that do
not provide either fair warning to educators of what they prohibit or
sufficient standards for law enforcement to prevent arbitrary and
discriminatory enforcement. Thus, the Amendments violate the Fourteenth
Amendment to the U.S. Constitution.
Although the plaintiffs have sought both declaratory and injunctive
relief, I have no reason to believe that the defendants will fail to respect this
14 The plaintiffs do not expressly challenge RSA §§ 354-A:29 or 354-A:33, nor do those provisions include the vague language that plagues RSA §§ 354- A:31, 354-A:32, and 193:40. Thus, I decline to invalidate these provisions. See N.H. Democratic Party v. Sec’y of State, 174 N.H. 312, 331 (2021) (explaining that under New Hampshire law, courts are to “presume that the legislature intended that the invalid part shall not produce entire invalidity if the valid part may be reasonably saved” and consider “whether the unconstitutional provisions of the statute are so integral and essential in the general structure of the act that they may not be rejected without the result of an entire collapse and destruction of the statute”) (quoting Associated Press v. State, 153 N.H. 120, 141 (2005)).
49 court’s ruling that the Amendments are unconstitutional on their face.
Accordingly, I grant the plaintiffs’ request for declaratory relief but
determine that injunctive relief is not necessary at the present time. See
Wooley v. Maynard, 430 U.S. 705, 711 (1977) (explaining that injunctive
relief is not required if the plaintiffs’ interests will be protected by a
declaratory judgment).
For the reasons discussed, the plaintiffs’ motion for summary judgment
(Doc. 83) is granted as set forth herein. The defendants’ cross-motion for
summary judgement (Doc. 84) is denied.
SO ORDERED.
/s/ Paul J. Barbadoro Paul J. Barbadoro United States District Judge
May 28, 2024
cc: Counsel of Record
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Cite This Page — Counsel Stack
2024 DNH 040, Counsel Stack Legal Research, https://law.counselstack.com/opinion/local-8027-aft-nh-afl-cio-et-al-v-frank-edelblut-commissioner-nhd-2024.