Occupy Columbia v. Nikki Haley

738 F.3d 107, 2013 WL 6570949, 2013 U.S. App. LEXIS 24866
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 16, 2013
Docket19-2253
StatusPublished
Cited by328 cases

This text of 738 F.3d 107 (Occupy Columbia v. Nikki Haley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Occupy Columbia v. Nikki Haley, 738 F.3d 107, 2013 WL 6570949, 2013 U.S. App. LEXIS 24866 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge THACKER wrote the opinion, in which Chief Judge TRAXLER and Judge KING joined.

THACKER, Circuit Judge:

For 31 continuous days, a group of individuals, referring to themselves as “Occupy Columbia,” conducted a 24-hour per day protest oil the grounds of the South Carolina State House in Columbia, South Carolina. On November 16, 2011, South Carolina Governor 'Nikki Haley directed law enforcement to remove any individual associated with Occupy Columbia who remained on State House grounds after 6:00 p.m. that day. Shortly after 6:00 p.m. on the evening of November 16, 2011, 19 members of Occupy Columbia remained on State House grounds. They were all arrested.

Appellees, Occupy Columbia and 14 individual protestors (collectively, “Occupy Columbia”), brought this action against a number of individuals, including Governor Haley; Leroy Smith, Director of the Department of Public Safety; Zachary Wise, Chief of Police of the Bureau of Protective Services; and four South Carolina law enforcement officers (collectively, “Appel *112 lants”), seeking injunctive relief and damages pursuant to 42 U.S.C. § 1983, the South Carolina Constitution, and South Carolina’s common law. 1 Appellants sought dismissal pursuant to Rule 12(b)(6) or Rule 12(c) of the Federal Rules of Civil Procedure. In granting in part and denying in part Appellants’ motion, the district court rejected Appellants’ assertions of qualified immunity at this stage in the proceedings.

In this appeal, Appellants seek review of the district court’s denial of qualified immunity. Because Occupy Columbia has alleged a violation of a clearly established First Amendment right — that is, the right to protest on State House grounds after 6:00 p.m. in the absence of a valid time, place, and manner restriction — we affirm.

I.

A.

On October 15, 2011, Occupy Columbia began a 24-hour per day protest on the grounds of the South Carolina State House in Columbia, South Carolina. Occupy Columbia alleges that its “occupation” consisted of “protesting around-the-clock” at the State House. J.A. 114 (Third Am. Compl. (“Compl.”) ¶ 34). 2 According to Occupy Columbia, “[p]hysically occupying the State House grounds, including sleeping overnight on the grounds, is the only effective manner in which Occupy Columbia members can express their message of taking back our state to create a more just, economically egalitarian society.” Id. (Comply 35).

In its Third Amended Complaint, Occupy Columbia alleges that after its members “inquired as to permitting requirements” for the State House grounds, they were given a handout from the Budget and Control Board’s Division of General Services (the “Division of General Services”) and were “told they would probably not receive a permit if they applied.” J.A. 117 (Comply 50). 3 In any event, Occupy Columbia alleges, “no application for a permit is available on any public source such as the internet or at the front counter of the Division of General Services.” Id. (CompU 51). Moreover, a member of the Division of General Services allegedly later informed Occupy Columbia “that under no circumstances would any permission to sleep or use tents on the State House grounds” have been given. Id. (CompLf 50).

On November 16, 2011, after 31 days of Occupy Columbia’s continuous “occupation” of State House grounds, State Senator Harvey S. Peeler, Jr. sent a letter to Governor Haley asking “what the Budget and Control Board will be doing about the Occupy Columbia group” in light of the approaching holiday season “and with the Governor’s Carol Lighting on November 28th.” J.A. 135. Governor Haley responded that very day by sending a letter *113 to the Director of the Department of Public Safety and to the Chief of Police of the Bureau of Protective Services seeking their “assistance in removing any individual associated with the ‘Occupy Columbia’ group, as well as his or her belongings, who remains on Statehouse grounds after 6:00 p.m. without written authorization from the Budget and Control Board.” Id. at 133. In her letter, Governor Haley cited a Budget and Control Board policy “requiring] any individual or organization that wishes to remain at the Statehouse after 6:00 p.m. to receive written permission from the agency.” Id. at 132.

In support of this purported 6:00 p.m. policy, Governor Haley relied on a document entitled “Conditions for Use of South Carolina State House Grounds” (the “Conditions for Use”). Paragraph 8 of the Conditions for Use provided:

All activities on the grounds or in the State House must strictly adhere to the times as scheduled to insure that the activities will not conflict with any other scheduled activities. Activities will not be scheduled beyond 5:00 p.m. in the State House and 6:00 p.m. on the grounds unless special provisions in writing have been made to extend the time.

Id. at 250 (Compl.Ex.7) (“Condition 8”).

Governor Haley’s letter continued by explaining, “no one associated with the ‘Occupy Columbia’ group appears to have even sought such permission, much less received it, yet they have essentially taken to living on Statehouse property.” J.A. 132. Finally, Governor Haley’s letter indicated that there were a number of problems associated with Occupy Columbia, including damage to the State House grounds and the need for.extra security. In addition to her letter, Governor Haley held a press conference on November 16, 2011, during which she explained that anyone present on State House grounds after 6:00 pm. that evening would be removed.

Shortly after 6:00 p.m. on the evening of November 16, 2011,19 members of Occupy Columbia remained on State House grounds. They were all arrested. Occupy Columbia alleges that at the time of the arrests, its members “were assembled on the [S]tate [Hjouse grounds, protesting and petitioning our government, and [they] were not violating any law.” J.A 122-23 (Comply 83). During the early morning hours of November 17, 2011, those members of Occupy Columbia who were arrested were released from the detention center on their personal recognizance. All charges against them were ultimately dismissed.

B.

On November 23, 2011, Occupy Columbia filed suit in state court against a number of individuals, including Appellants. The lawsuit sought an order enjoining Appellants from interfering with Occupy Columbia’s 24-hour occupation of the State House grounds. The state court issued an ex parte temporary restraining order (“TRO”), authorizing Occupy Columbia to continue occupying the State House grounds. On November 30, 2011, Appellants removed this case to federal court, and the parties agreed to extend the state court’s TRO until 5:00 p.m. on December 15, 2011.

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738 F.3d 107, 2013 WL 6570949, 2013 U.S. App. LEXIS 24866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/occupy-columbia-v-nikki-haley-ca4-2013.