Young America's Found. v. Kaler
This text of 370 F. Supp. 3d 967 (Young America's Found. v. Kaler) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
SUSAN RICHARD NELSON, United States District Judge *974This case arises at the intersection of two competing freedoms: the freedom of public university student groups, and their invited guest speakers, to exercise their First Amendment rights, and the freedom of public universities to manage their facilities in the manner that best advances the University's educational mission.
Plaintiffs - a University of Minnesota student group, Students for a Conservative Voice, as well as an outside organization dedicated to promoting conservative speech on campus, Young America's Foundation, and a conservative political commentator, Mr. Ben Shapiro - have brought "as-applied" and "facial" challenges to the University of Minnesota's policy for handling "large-scale events," under both the First and Fourteenth Amendments. In their "as-applied" challenge, Plaintiffs focus on the manner in which Defendants applied the University's "large-scale events" policy to a speech given by Mr. Shapiro on February 26, 2018. Defendants have moved to dismiss the complaint in its entirety.
The Court grants Defendants' motion in part and denies it in part. The Court grants Defendants' motion with respect to Plaintiffs' "facial" First Amendment challenge, but denies Defendants' motion with respect to Plaintiffs' "as-applied" First Amendment challenge. Further, the Court grants Defendants' motion with respect to Plaintiffs' Fourteenth Amendment Due Process and Fourteenth Amendment Equal Protection claims. The Court explains its reasoning at greater length below.
I. BACKGROUND1
A. The Parties
There are three Plaintiffs in this case. Plaintiff Young America's Foundation ("YAF") is a nonprofit organization that was founded by the late conservative thinker William F. Buckley in the 1960s. (Am. Compl. [Doc. No. 25-2] ¶¶ 24, 79.) YAF hosts and co-sponsors conferences and lectures around the country, with the goal of introducing young people and university students to conservative viewpoints. (Id. )
Plaintiff Students of a Conservative Voice ("SCV") is a registered student group at the University of Minnesota. (Id. ¶ 25.) SCV attempts to introduce their classmates to "alternative," often conservative, viewpoints by way of "flyers, signs, peaceful demonstrations, hosting tables with information, inviting speakers to campus, and talking with fellow students." (Id. ¶¶ 25-27.) According to SCV, this mission is important because "conservative viewpoints are notably absent from educational *975instruction at the University of Minnesota." (Id. ¶¶ 25-27, 72.)
Plaintiff Ben Shapiro is an "American political commentator, nationally syndicated columnist, author, radio talk show host, and attorney." (Id. ¶ 28.)
There are five Defendants in this case. Defendant Eric W. Kaler is the President of the University of Minnesota, a public university created by the State of Minnesota. (Id. ¶¶ 29-34, 51.) President Kaler "is responsible for the enactment, implementation, and enforcement of [University of Minnesota] policies affecting students, student organizations, faculty, and guests." (Id. ¶¶ 52-53.)
Defendant Michael Berthelsen is the Vice President of University Services at the University of Minnesota. (Id. ¶ 36.) Plaintiffs allege that Vice President Berthelsen consults with President Kaler over "certain University policies," and "their application to student speech." (Id. ¶ 37.)
Defendant Matthew Clark is the Chief of Police at the University of Minnesota. (Id. ¶ 40.) Plaintiffs allege that Chief Clark also consults with President Kaler (and Vice President Berthelsen) over "certain University policies," and "their application to student speech." (Id. ¶ 41.)
Defendant Troy Buhta is a Lieutenant in the University of Minnesota Police Department. (Id. ¶ 44.)
Defendant Eric Dussault is the Assistant Director of Student Unions & Activities at the University of Minnesota. (Id. ¶ 48.)
B. The Large-Scale Events Process ("LSEP")
This litigation centers around a University of Minnesota student affairs policy called the "Large-Scale Events Process" ("LSEP"). (See generally Compl., Ex. 1 [Doc. No. 1-1] ("LSEP").) Because the Complaint does not allege when or how the LSEP came into existence, the Court simply details what the LSEP says on its face. See Neubauer v. FedEx Corp. ,
The LSEP sets forth a process to be followed "by any registered student group proposing to host a large-scale event on the University of Minnesota campus." (LSEP at 1.) The LSEP first defines "large scale event" as a "student group sponsored event taking place in a large campus venue or outdoor space that will draw a significant amount of the campus population, a large off-campus crowd, or represents a significant security concern (i.e. , public figure, celebrity, etc)." (id. ) The LSEP then states that, although a student group has a right to reserve a "large campus venue" for such an event, "the reservation will only be confirmed upon approval by the Large-Scale Events Committee ("LSEC")." (id. ) The LSEC includes representatives from various campus departments, such as "the University of Minnesota Police Department, University Services, Parking and Transportation, [and] Student Unions and Activities." (id. ) To secure approval from the LSEC for a venue reservation, the student group must put together a "Large Scale Event Proposal," containing a variety of relevant logistical details, and then must meet with the LSEC, if asked. (id. ) Ultimately, the LSEC's "determination of whether the campus can support the [student group proposed] event" will be based on factors such as "other events happening on campus, human resources needed to support the event, the impact of the event on the campus community, and the impact of the event on the community surrounding campus." (id. )
*976Plaintiffs allege that the LSEP is unconstitutional, on its face, under either the First Amendment or the Fourteenth Amendment's Due Process Clause. (See, e.g. , Am. Compl. ¶¶ 63-70.) This is largely because the LSEP purportedly "does not provide any objective, non-content-based and non-viewpoint-based criteria for [University officials] to use when deciding to impose [ ] restrictions on a proposed event," and, further, "does not limit the discretion of [University officials] when deciding whether to apply the policy to student organizations' events." (Id. ¶¶ 68-69.)
C. The Shapiro Speech
Sometime in fall of 2017, SCV decided that it wanted to bring Mr. Shapiro to campus for a lecture. This was so because, although SCV found Mr. Shapiro "to be an incredibly articulate, consistent, and academically accomplished leader in conservative thought," SCV "believed that Mr.
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SUSAN RICHARD NELSON, United States District Judge *974This case arises at the intersection of two competing freedoms: the freedom of public university student groups, and their invited guest speakers, to exercise their First Amendment rights, and the freedom of public universities to manage their facilities in the manner that best advances the University's educational mission.
Plaintiffs - a University of Minnesota student group, Students for a Conservative Voice, as well as an outside organization dedicated to promoting conservative speech on campus, Young America's Foundation, and a conservative political commentator, Mr. Ben Shapiro - have brought "as-applied" and "facial" challenges to the University of Minnesota's policy for handling "large-scale events," under both the First and Fourteenth Amendments. In their "as-applied" challenge, Plaintiffs focus on the manner in which Defendants applied the University's "large-scale events" policy to a speech given by Mr. Shapiro on February 26, 2018. Defendants have moved to dismiss the complaint in its entirety.
The Court grants Defendants' motion in part and denies it in part. The Court grants Defendants' motion with respect to Plaintiffs' "facial" First Amendment challenge, but denies Defendants' motion with respect to Plaintiffs' "as-applied" First Amendment challenge. Further, the Court grants Defendants' motion with respect to Plaintiffs' Fourteenth Amendment Due Process and Fourteenth Amendment Equal Protection claims. The Court explains its reasoning at greater length below.
I. BACKGROUND1
A. The Parties
There are three Plaintiffs in this case. Plaintiff Young America's Foundation ("YAF") is a nonprofit organization that was founded by the late conservative thinker William F. Buckley in the 1960s. (Am. Compl. [Doc. No. 25-2] ¶¶ 24, 79.) YAF hosts and co-sponsors conferences and lectures around the country, with the goal of introducing young people and university students to conservative viewpoints. (Id. )
Plaintiff Students of a Conservative Voice ("SCV") is a registered student group at the University of Minnesota. (Id. ¶ 25.) SCV attempts to introduce their classmates to "alternative," often conservative, viewpoints by way of "flyers, signs, peaceful demonstrations, hosting tables with information, inviting speakers to campus, and talking with fellow students." (Id. ¶¶ 25-27.) According to SCV, this mission is important because "conservative viewpoints are notably absent from educational *975instruction at the University of Minnesota." (Id. ¶¶ 25-27, 72.)
Plaintiff Ben Shapiro is an "American political commentator, nationally syndicated columnist, author, radio talk show host, and attorney." (Id. ¶ 28.)
There are five Defendants in this case. Defendant Eric W. Kaler is the President of the University of Minnesota, a public university created by the State of Minnesota. (Id. ¶¶ 29-34, 51.) President Kaler "is responsible for the enactment, implementation, and enforcement of [University of Minnesota] policies affecting students, student organizations, faculty, and guests." (Id. ¶¶ 52-53.)
Defendant Michael Berthelsen is the Vice President of University Services at the University of Minnesota. (Id. ¶ 36.) Plaintiffs allege that Vice President Berthelsen consults with President Kaler over "certain University policies," and "their application to student speech." (Id. ¶ 37.)
Defendant Matthew Clark is the Chief of Police at the University of Minnesota. (Id. ¶ 40.) Plaintiffs allege that Chief Clark also consults with President Kaler (and Vice President Berthelsen) over "certain University policies," and "their application to student speech." (Id. ¶ 41.)
Defendant Troy Buhta is a Lieutenant in the University of Minnesota Police Department. (Id. ¶ 44.)
Defendant Eric Dussault is the Assistant Director of Student Unions & Activities at the University of Minnesota. (Id. ¶ 48.)
B. The Large-Scale Events Process ("LSEP")
This litigation centers around a University of Minnesota student affairs policy called the "Large-Scale Events Process" ("LSEP"). (See generally Compl., Ex. 1 [Doc. No. 1-1] ("LSEP").) Because the Complaint does not allege when or how the LSEP came into existence, the Court simply details what the LSEP says on its face. See Neubauer v. FedEx Corp. ,
The LSEP sets forth a process to be followed "by any registered student group proposing to host a large-scale event on the University of Minnesota campus." (LSEP at 1.) The LSEP first defines "large scale event" as a "student group sponsored event taking place in a large campus venue or outdoor space that will draw a significant amount of the campus population, a large off-campus crowd, or represents a significant security concern (i.e. , public figure, celebrity, etc)." (id. ) The LSEP then states that, although a student group has a right to reserve a "large campus venue" for such an event, "the reservation will only be confirmed upon approval by the Large-Scale Events Committee ("LSEC")." (id. ) The LSEC includes representatives from various campus departments, such as "the University of Minnesota Police Department, University Services, Parking and Transportation, [and] Student Unions and Activities." (id. ) To secure approval from the LSEC for a venue reservation, the student group must put together a "Large Scale Event Proposal," containing a variety of relevant logistical details, and then must meet with the LSEC, if asked. (id. ) Ultimately, the LSEC's "determination of whether the campus can support the [student group proposed] event" will be based on factors such as "other events happening on campus, human resources needed to support the event, the impact of the event on the campus community, and the impact of the event on the community surrounding campus." (id. )
*976Plaintiffs allege that the LSEP is unconstitutional, on its face, under either the First Amendment or the Fourteenth Amendment's Due Process Clause. (See, e.g. , Am. Compl. ¶¶ 63-70.) This is largely because the LSEP purportedly "does not provide any objective, non-content-based and non-viewpoint-based criteria for [University officials] to use when deciding to impose [ ] restrictions on a proposed event," and, further, "does not limit the discretion of [University officials] when deciding whether to apply the policy to student organizations' events." (Id. ¶¶ 68-69.)
C. The Shapiro Speech
Sometime in fall of 2017, SCV decided that it wanted to bring Mr. Shapiro to campus for a lecture. This was so because, although SCV found Mr. Shapiro "to be an incredibly articulate, consistent, and academically accomplished leader in conservative thought," SCV "believed that Mr. Shapiro's viewpoints [were] treated unfairly on campus by University of Minnesota faculty and administrators alike." (Id. ¶ 77.) With the assistance of YAF, SCV reached out to Mr. Shapiro, and Mr. Shapiro, in turn, agreed to come speak to University of Minnesota students (and members of the surrounding community) on February 26, 2018. (Id. ¶¶ 78-80; see also Id. ¶ 80 (noting that YAF provided "assistance and financial support to bring Mr. Shapiro to the University of Minnesota's campus").)
In October 2017, several months before Mr. Shapiro's speech, SCV informed the University that it intended to bring Mr. Shapiro to campus the following February. (Id. ¶ 81.) According to Plaintiffs, "[b]efore any specific details were provided by SCV, Defendant Dussault [the Assistant Director of Student Unions & Activities] explicitly informed SCV that the Shapiro event would be subject to [the LSEP] and stated that he would schedule follow up meetings to discuss details." (Id. ¶ 83.) Nonetheless, because Defendants had allegedly used the LSEP to relocate one of SCV's prior events (a speech by conservative commentator Lauren Southern) "on three occasions without obtaining SCV's prior permission" (Id. ¶ 85), Plaintiffs allege that SCV immediately took the initiative of reserving "multiple potential rooms" on the centrally-located Minneapolis campus "to avoid being forced to host the Shapiro event in an undesirable location and to make sure that at least one room was available." (Id. ¶ 87.) Because SCV's goal was to hold Mr. Shapiro's speech "in the largest venue available on the Minneapolis campus," the student group "placed reservation requests both verbally and via e-mail for several locations," with seating capacities ranging from 450 to 4,000. (Id. ¶¶ 94-96.) Plaintiffs allege that, as of December 6, 2018, at least two of the three rooms SCV reserved were open and available for use on the evening of February 26, 2018 - Mayo Hall, which seats 455 attendees, and Willey Hall, which seats 1,056 attendees. (Id. ¶¶ 99-102.) Consequently, on that date, SCV "formally requested use of Willey Hall." (Id. ¶ 102.)
Although the University of Minnesota-Twin Cities has a St. Paul campus that is, by Plaintiffs' admission, only a bus ride away from the Minneapolis campus (Id. ¶ 139), Plaintiffs allege that "they always intended to host the Shapiro lecture on the Minneapolis campus" because that campus is "more convenient for the majority of students," and because hosting the lecture on the St. Paul campus "would inhibit attendance" and "burden the effectiveness of the speech." (Id. ¶¶ 103-04.) Indeed, Plaintiffs allege, "many students on the Minneapolis campus go their entire undergraduate careers without ever visiting the St. Paul campus," in part because evening *977busses between the two campuses only run every 15-20 minutes. (Id. ¶ 139.)
However, in late December 2017, Defendants, acting pursuant to the LSEP, determined that the Shapiro speech would be held in a venue on the St. Paul campus that could accommodate a maximum of 500 attendees. (Id. ¶ 105.) Specifically, Plaintiffs allege that Chief of Police Clark sent an e-mail, which was later forwarded to SCV, stating that "the admin has asked that we try to move this visit to the St. Paul campus. It's going to be a security issue with past lectures at other universities." (Id. ¶ 106-07; see also Id. ¶ 108 (alleging that, "upon information and belief," President Kaler and Vice President Berthelsen participated in this decision).) Lieutenant Buhta and Mr. Dussault allegedly concurred with this assessment, and further asserted, in e-mails to SCV, that Willey Hall's "access to the [West Bank] Skyway" rendered the location unsafe to host Mr. Shapiro. (Id. ¶¶ 114-18.) In these exchanges, Lieutenant Buhta also referred to the University's decision to move Mr. Shapiro's speech to the St. Paul campus as "unfortunate." (Id. ¶ 136.)
Plaintiffs allege that Defendants' security concerns lacked support, especially two months prior to the event, and therefore constituted a mere pretext to "banish" Mr. Shapiro's "controversial" conservative views to an out-of-the-way location, where SCV and Mr. Shapiro would receive less attention from the campus. (Id. ¶¶ 105, 113-14.) In further support of this "pretext to discriminate" contention, Plaintiffs allege that (a) the University "routinely controls access to its West Bank Skyway," including by closing off the Skyway every weekday night after 10:00 PM and all day on Sundays (Id. ¶¶ 118-23), and (b) concerns about "access to the West Bank Skyway" did not prevent the University and/or student groups from hosting well-known "liberal" public figures with "university-favored viewpoints" in centrally-located lecture halls connected to that Skyway, i.e. , Justice Ruth Bader Ginsburg in September 2014, Justice Sonia Sotomayor and U.S. Senator Bernie Sanders in October 2016, former U.S. Senator Al Franken in June 2017, and U.S. Senator Amy Klobuchar, former U.S. Vice President Walter Mondale, U.S. Senator Elizabeth Warren, and then-U.S. Representative Keith Ellison in October 2017. (Id. ¶¶ 124-30.)
In response, SCV decided to reserve the North Star Ballroom, a 400-person venue on the St. Paul campus. (Id. ¶ 141.) According to Plaintiffs, "[t]ickets for the event sold out in only a few short hours after they were made available," with SCV receiving "725 inquiries within the first 24 hours of offering the tickets." (Id. ¶ 142.) This success prompted Plaintiffs to "renew[ ] their request for use of [the 1,000-seat] Willey Hall." (Id. ¶ 143.) Moreover, Plaintiffs allege that, after they renewed their request for Willey Hall, a member of the University's Board of Trustees "sent an e-mail to Defendant Dussault," on January 26, 2018, "requesting further information" about the situation. (Id. ¶ 144.) Plaintiffs further allege that this inquiry led the University to hold a press conference on February 9, 2018 to address "the backlash received by the Board of Trustees." (Id. ¶ 149.) Plaintiffs describe this press conference, organized by Matt Kramer, Vice President of University Relations, as an "attempt[ ] to justify" the University's "refusal" to accommodate "SCV's request for the available Willey Hall venue." (Id. ¶¶ 150-51.) It appears that, after this press conference, Plaintiffs did not request to move the Shapiro speech again.
Mr. Shapiro ultimately spoke to a crowd of around 450 people in the North Star Ballroom on February 26, 2018. (Id. ¶ 153.) However, Plaintiffs contend, Defendants'
*978actions prevented Plaintiffs from "deliver[ing] their message to hundreds of students that wanted to attend the event," which "deprived" those students "the opportunity to ... participate in an important dialogue on matters of public concern." (Id. ¶ 155.) Moreover, Plaintiffs allege, "[n]o more than two dozen protestors appeared outside the Shapiro lecture on the day of the event." (Id. ¶ 113.)
Because of this experience, Plaintiffs' complaint concludes, SCV has "modified, self-censored and suppressed its speech ... by choosing not to invite certain speakers to campus whose content and viewpoint Defendants or other members of the campus community will consider to be more objectionable or controversial than other speakers." (Id. ¶ 193.)
D. Procedural History
On July 3, 2018, Plaintiff filed a complaint alleging that the LSEP violated the First and Fourteenth Amendment, both facially and as-applied to the Shapiro speech, and accordingly requested damages for past harm, as well as a permanent injunction prohibiting Defendants "from enforcing" the LSEP, or "otherwise disrupting or preventing Plaintiffs from engaging in lawful First Amendment activity at the University." (Compl. Prayer for Relief.) Defendants moved to dismiss the complaint in its entirety a little over a month later, on August 22, 2018. (See Defs.' Br. in Support of Mot. to Dismiss [Doc. No. 16] ("Defs.' Br.").) Full briefing on the motion followed. (See Pls.' Br. in Opposition to Defs.' Mot. to Dismiss [Doc. No. 20] ("Pls. Opp. Br."); Defs.' Reply Br. [Doc. No. 23].) The Court, in turn, entertained oral argument on November 30, 2018.
II. DISCUSSION
Federal Rule of Civil Procedure 8 requires that a complaint present "a short and plain statement of the claim showing that the [plaintiffs are] entitled to relief." Fed. R. Civ. P. 8. However, to survive a motion to dismiss under Fed. R. Civ. P. 12(b)(6), and therefore advance a claim into discovery, a complaint "must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Neubauer ,
Here, Defendants levy a variety of procedural and substantive attacks on Plaintiffs' complaint, which the Court will address one-by-one. The Court will first consider Defendants' two procedural arguments: One, that Plaintiffs YAF and Mr. Shapiro lack "standing" to bring this suit, and, two, that Plaintiffs have failed to allege facts personally connecting Defendants Kaler, Berthelsen, and Clark to the decision to move the Shapiro speech.
The Court will then turn to the merits of Plaintiffs' claims. The Court will first address the viability of Plaintiffs' First Amendment claim, both facially and as-applied, as well as Defendants' qualified immunity defense to this claim. After that, the Court will consider Plaintiffs' Fourteenth *979Amendment Due Process Clause claim. The Court will conclude with an evaluation of Plaintiffs' Fourteenth Amendment Equal Protection claim, alongside Defendants' qualified immunity defense to that claim.
In sum, the Court finds some of Plaintiffs' claims plausible, and other of Plaintiffs' claims implausible.
A. Standing
Article III of the Constitution limits the jurisdiction of the federal courts to "Cases" and "Controversies." U.S. Const., art. III, § 2, cl. 1. Accordingly, any federal court plaintiff must have case-or-controversy "standing" to assert a claim-specifically, a plaintiff must show "(1) that he has suffered an 'injury in fact' that is 'actual or imminent, not conjectural or hypothetical'; (2) that the injury is causally connected to the defendant's allegedly illegal conduct and not to the 'independent action of some third party not before the court'; and (3) that 'it [is] likely, as opposed to merely speculative, that the injury will be 'redressed by a favorable decision.' " Wieland v. U.S. Dep't of Health and Human Servs. ,
Here, Defendants argue that two of the three Plaintiffs, i.e. , YAF and Mr. Shapiro, do not have "standing" to bring this suit, either for injunctive relief (i.e. , relief barring Defendants from doing something in the future) or retrospective relief (i.e. , relief remedying Defendants' past wrongs). (See Defs.' Br. at 9-10.) This is so, Defendants contend, because the complaint does not allege that YAF or Mr. Shapiro was involved with the venue reservation process, or that either party intends on returning to the University of Minnesota to speak. (id. ) As such, Defendants argue, neither party suffered an "injury in fact," nor is facing a likelihood of a future "injury in fact." (id. ; accord Missourians for Fiscal Accountability v. Klahr ,
The Court agrees with Defendants that Plaintiffs YAF and Mr. Shapiro lack standing to sue for injunctive, or "prospective," relief. This is so because, unlike SCV (Am. Compl. ¶ 193), the Complaint does not allege that either YAF or Mr. Shapiro is engaging in "self-censorship" as a result of the LSEP. Klahr ,
However, the Court finds that both YAF and Mr. Shapiro have standing to sue for retrospective relief. The Complaint alleges that Defendants' actions prevented Mr. Shapiro (as speaker) and YAF (as funder) from "deliver[ing] their message to hundreds of students that wanted to attend the [Shapiro speech]." (Am. Compl. ¶ 155; see also Id. ¶ 80 (noting that YAF provided "assistance and financial support to bring Mr. Shapiro to campus," in accordance with its mission to introduce college students to "conservative speakers").) This is enough to state an injury-in-fact under the "lenient" standing requirements for First Amendment claims. See *980Gerlich v. Leath ,
For these reasons, the Court grants in part and denies in part Defendants' motion with respect to standing.
B. Personal Involvement
In a constitutional suit like this one, state employees may be sued in either their "official capacity" or their "individual capacity."
With respect to "official capacity" claims, a plaintiff is only permitted to sue a state employee for injunctive and/or declaratory relief, and not for money damages. See Ex Parte Young ,
With respect to "individual capacity" claims, by contrast, state employees may be sued for money damages. See
Here, Defendants argue that Plaintiffs' "official capacity" claims and "individual capacity" claims against Defendants Clark, Berthelsen, and Kaler fail for lack of sufficient allegations of "personal involvement." (See Defs.' Br. at 10-14.) Plaintiffs disagree, and argue that the following allegations sufficiently demonstrate "personal involvement": (a) as high-ranking University officials, all three Defendants were ultimately responsible for the LSEP (Am. Compl. ¶¶ 29-42); (b) Defendant Clark's e-mail stated that "the admin" had ordered the Shapiro speech to be moved to St. Paul (Id. ¶¶ 106-08); and (c) the University held a press conference a *981month before the speech to justify the "admin's" decision (Id. ¶¶ 150-51). (See Pls.' Opp. Br. at 6-10.) With respect to Defendants Kaler and Berthelsen in particular, Plaintiffs note that, "[w]hile 'the admin' [referenced in Clark's e-mail] could conceivably refer to persons other than Defendants Kaler and Berthelsen, the question of 'to whom the phrase refers' may not be disposed of at the pleadings stage of this case and Plaintiffs must be given the opportunity for discovery." (Id. at 9.)
The Court agrees with Defendants with respect to President Kaler, but disagrees with Defendants with respect to Chief of Police Clark and Vice President of University Services Berthelsen. As an initial matter, the Court notes that "it is important that [it] is reviewing a record in which discovery has yet to take place," and must accordingly afford Plaintiffs' complaint all "reasonable inferences." Bonner ,
First, the Court finds that the Complaint presents more than a "sheer possibility" that Clark and Berthelsen were personally involved with the LSEP, including its application to the Shapiro speech. With respect to Clark, the Complaint specifically alleges that Clark sent an e-mail explaining why "the admin" was not going to allow Mr. Shapiro to speak on the Minneapolis campus, which Clark then passed along to his Lieutenant, Defendant Buhta, to communicate to SCV. (See Am. Compl. ¶¶ 106-07.) As for Berthelsen, the LSEP states that his department, "University Services," is one of the departments responsible for enforcing the LSEP (see LSEP at 1), and the Complaint alleges that one of Berthelsen's fellow University Vice Presidents, Matt Kramer of University Relations, gave a press conference "justifying" the University's decision to move the Shapiro speech, one month before the speech occurred. (See Am. Compl. ¶¶ 149-52.) It is reasonable to infer from these facts that Berthelsen was involved with, or at least aware of, the "admin's" decisions concerning the Shapiro speech.
By contrast, the Court finds that the Complaint's allegations of "personal involvement" fall short with respect to President Kaler. That Kaler is "responsible for the enactment, implementation, and enforcement of [University of Minnesota] policies affecting students, student organizations, faculty, and guests" (Id. ¶¶ 52-53), and that the University held a press conference about the Shapiro speech, show nothing more than a "sheer possibility" that President Kaler was the "admin" referenced by Clark's e-mail, or that Kaler is responsible for the creation and enforcement of the LSEP. Iqbal ,
For these reasons, the Court grants in part and denies in part Defendants' motion with respect to personal involvement.
C. The First Amendment Claim
As the Court noted at the outset, Plaintiffs' complaint is best understood as a "facial" challenge to the LSEP, on the one hand, and an "as-applied" challenge to the manner in which Defendants "applied" the LSEP to the Shapiro speech, on the other hand. See Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc. ,
Before delving into the merits of Plaintiffs' "facial" and "as-applied" challenges, however, the Court will first determine the proper legal standard under which to review this First Amendment claim.
1. The Applicable First Amendment Standard
In relevant part, the First Amendment provides that state actors "shall make no law ... abridging the freedom of speech." U.S. Const. amend. I ; amend. XIV. Virtually all non-violent political speech is protected by the First Amendment, even when "hurtful," "offensive," or "disagreeable." Snyder v. Phelps ,
That said, it is equally unquestionable that public universities, just like any governmental entity, "may legally preserve the property under its control for the use to which it is dedicated." Rosenberger ,
In recognition of this delicate balance between the First Amendment rights of individual speakers and the property rights of university proprietors, the Supreme Court and Eighth Circuit have generally held that both university property (like lecture halls) and university programming (like student activity funds) are "limited public forums." See Christian Legal Soc. v. Martinez ,
However, the Eighth Circuit has enunciated a narrow exception to this general rule. That is, if a university "intentionally opens" a portion of its campus "for expressive conduct ... but not limited to a particular type of speech or speaker," that portion of campus is deemed a "designated public forum." Bowman ,
In Bowman , for instance, the Eighth Circuit found that the common areas outside the University of Arkansas's student union were "designated public forums," because the University "permit[ed] both University Entities and Non-University Entities to speak at these locations," and because there was "little evidence that the University intended to limit the use of [those] University space[s] to a particular type of speech or speaker."
Here, Defendants argue that "limited public forum" analysis should govern the Court's treatment of the LSEP, because *984the LSEP primarily involves access to places like "classrooms" and "concert halls." (See Defs.' Br. at 15-16.) Plaintiffs, by contrast, argue that a stricter form of scrutiny should apply, such as that applied to "designated public forums," because venues subject to the LSEP, like Willey Hall, are purportedly "public forum[s] for speech and expressive activity by registered student groups at the University." (Pls.' Br. at 11.)
The Court agrees with Defendants, and will accordingly evaluate Plaintiffs' First Amendment claim under the "limited public forum" standard of review. The Court reaches this conclusion for a few reasons. First, every case cited by Plaintiffs in support of applying strict scrutiny involves government regulating access to traditional public forums (outside the university context), or is otherwise readily distinguishable. See, e.g. , Forsyth Cty., Ga. v. Nationalist Movement ,
By contrast, virtually every recent case involving a First Amendment speech challenge to a university policy, regulation, or action has been analyzed under the "limited public forum" framework. See, e.g., Martinez ,
Second, although Plaintiffs could argue that "designated public forum" analysis applies because the LSEP, by its own terms, applies to both "indoor and outdoor areas," the latter of which the public may generally access, that argument is misplaced. (See LSEP (stating that the policy applies to "student group sponsored events taking places in a large campus venue or outdoor space ") (emphasis added).) Most importantly, unlike Bowman and Bloedorn , which involved universities placing restrictions on persons attempting to speak in outdoor campus locations that the university had intentionally opened for "indiscriminate use by the general public," Bloedorn ,
Finally, although Plaintiffs' counsel argued at the motion hearing that strict *985scrutiny should at least apply with respect to the student plaintiffs (SCV), because, unlike Mr. Shapiro or YAF, they were the ones "the [limited] forum [of Willey Hall] was created for" (Nov. 30, 2018 Hr'g Tr. at 17), the Eighth Circuit rejected an analogous argument only a few years ago. See Powell ,
For these reasons, the Court will review Plaintiffs' First Amendment claim under the standard applicable to "limited public forums."
2. Plaintiffs' Facial Challenge to the LSEP
As Plaintiffs' Complaint makes clear, Plaintiffs are waging a "facial" First Amendment challenge to the entire LSEP, and are accordingly seeking "injunctive relief" preventing the University from enforcing the LSEP writ large. (See, e.g. , Am. Compl. ¶ 195, Prayer for Relief.) The Court will review the plausibility of this aspect of Plaintiffs' First Amendment claim first.
As an initial note, it is well-established that, in the First Amendment context, "[f]acial challenges ... are disfavored." Phelps-Roper v. City of Manchester, Mo. ,
With that background principle in mind, the relevant inquiry is whether the Complaint plausibly alleges that the LSEP, on its face, either (1) is not "reasonable in light of the purpose served by the [university] forum," or (2) "discriminate[s] against speech on the basis of its viewpoint." Rosenberger ,
a. Reasonableness
As to the first criteria, the Supreme Court has "repeatedly stressed that a State's restriction on access to a limited public forum 'need not be the most reasonable or the only reasonable limitation.' " Martinez ,
Even viewing the allegations in the light most favorable to Plaintiffs, the Complaint fails to plausibly allege that the LSEP, on its face, constitutes an unreasonable restraint on campus speech. The LSEP merely states that a registered student group must "have [the] support of the [LSEC] before a large campus venue reservation can be confirmed," and that, in determining whether the campus can support a large-scale event, the LSEC may consider "other events happening on campus, human resources needed to support the event, [the] impact of the event to the campus community, [and the] impact of [the] event on [the] community surrounding campus." (LSEP.) In other words, the LSEP functions as a kind of permit requirement for students wishing to hold "large-scale events" on campus property, i.e. , limited public forums.
Given the "significant public safety interest[s]" universities have in "accommodating crowds," "minimizing the disruption of the educational setting," and "coordinating the use of limited space by multiple entities," this kind of requirement is imminently reasonable. Bowman ,
Plaintiffs' only notable argument to the contrary is to contend that the LSEP is unreasonable because it "applies everywhere on the [University of Minnesota] campus," and therefore "does not leave open ample alternative means" for Plaintiffs, especially SCV, to communicate and disseminate their message. (Pls.' Br. at 19-20; cf. Victory Found. ,
Accordingly, the Court finds that the Complaint fails to plausibly allege that the LSEP is facially unreasonable.
b. Viewpoint Discrimination
Of course, "the existence of reasonable grounds for limiting access to a [limited public] forum will not save a regulation that is in reality a façade for viewpoint-based discrimination." Cornelius ,
That said, a university policy may also discriminate on the basis of viewpoint if the policy vests "unbridled discretion in a government official" to control speech. Roach ,
Because there is no dispute that the LSEP is viewpoint-neutral on its face, Plaintiffs primarily rely on an "unbridled discretion" argument. (See Pls.' Br. at 11-15.) In particular, Plaintiffs contend that *988the LSEP unduly risks viewpoint discrimination because it vests Defendants with "unbridled discretion" to (a) "determine which events must comply with the restrictions of the policy," (b) "approve or decline any event," and/or (c) "impose restrictions on any event such as the location of the event, the time of the event, the size of the event, and whether to charge security fees, etc." (Id. at 11-13.) Plaintiffs also note that the LSEP "requires no written justification for placing any restrictions on a speaker," and fails to offer an "appeal process or other recourse if the restrictions are applied in error." (Id. at 14.)
The Court disagrees. First, almost all of the "unbridled discretion" cases cited by Plaintiffs involved state government regulations in "traditional public fora," and hence provide little guidance in this situation. (See supra at 983-84.) Indeed, as the Court noted above, it is unclear to what extent this "unbridled discretion" case law even applies in the educational setting. (See id. at n.2.) However, assuming this case law applies, the LSEP provides sufficient criteria by which to guide the discretion of the LSEC. The policy is only limited to "student group sponsored large-scale events," not to "any" event, as Plaintiffs suggest, and it provides specific examples of those kinds of events. (See LSEP (listing examples as "events taking place in a large campus venue or outdoor space that will draw a significant amount of the campus population, a large off-campus crowd, or presents a significant security concern (i.e., public figure, celebrity, etc)").) Moreover, although the LSEP vests the LSEC with significant discretion to approve, deny, or alter a venue request for a "student sponsored large-scale event," the Policy provides sufficient criteria by which to guide this discretion: the LSEC must consider "other events happening on campus," "human resources needed to support the event," "the impact of the event on the campus community," and "the impact of the event on the surrounding community." (Id. ) Importantly, too, as its title suggests, the LSEP is a collaborative "process" between student groups, administration, and other campus stakeholders (including campus police and parking authorities), rather than a binary "yes/no" permit from the Director of Student Services. Given this collaborative context, the lack of a written decision or appeals process is not particularly troubling. Cf. Victory Found. ,
The (admittedly scant) on-point case law further buttresses this conclusion. As best the Court can tell, virtually every recent "unbridled discretion" challenge to a written university policy or procedure has been rejected, even when the policy uses similarly broad verbiage. Compare, e.g., Southworth v. Bd. of Regents of Univ. of Wis. ,
*989Indeed, a recent Northern District of California decision rejected an "unbridled discretion" challenge to the University of California-Berkeley's (strikingly similar) "Major Events Policy," which the university had employed when accommodating a speech by (the same) Mr. Shapiro. See Young Am.'s Found. ,
All told, Plaintiffs fail to set forth plausible allegations that, on its face, the LSEP vests the University with such "unbridled discretion" that it "raises the specter of ... viewpoint censorship." Roach ,
For these reasons, the Court grants Defendants' motion with respect to Plaintiffs' facial First Amendment challenge.
3. Plaintiffs' As-Applied Challenge to the LSEP
The Court now turns to Plaintiffs' "as-applied" First Amendment challenge. Plaintiffs argue that, when the allegations recited in Section I.C, supra , are taken as true and viewed in the light most favorable to Plaintiffs, it is plausible to infer that Defendants "banished" Mr. Shapiro's speech to the St. Paul campus, not because of genuine "security concerns," but because his conservative message was seen as "controversial" on a liberal university campus. (See Pls.' Br. at 15-17.) What is more, Plaintiffs point out, even if Defendants did not themselves find Mr. Shapiro's speech disagreeable, viewpoint discrimination may still have occurred if Defendants moved Mr. Shapiro's speech simply to appease liberal students, faculty, or community members, without a genuine security concern to justify that appeasement. (See Id. at 18; accord Seattle Mideast Awareness Campaign v. King Cty. ,
In response, Defendants argue that it is implausible that viewpoint discrimination *990occurred here because "the allegations in the complaint make it clear that the University acted only on the basis ... of providing for the security of members of the campus community, as well as maintaining the education environment of the University." (Defs.' Br. at 19.) Moreover, Defendants contend, "Plaintiffs have not alleged facts giving rise to the inference of the existence of a nexus between the views of potential protestors and Defendants' actions." (Id. at 20.)
On this point, the Court agrees with Plaintiffs. Taken together, and viewed in the light most favorable to Plaintiffs, the allegations in the Complaint plausibly allege that Plaintiffs' "controversial" viewpoint may have motivated Defendants' decisions with respect to the Shapiro speech. For instance, contrary to Defendants' argument that the Complaint "makes clear" that the University acted "only on the basis" of security concerns, the Complaint alleges that "Defendants decided to move the event to the St. Paul campus two months before the event and in the absence of any specific information regarding the event at the University." (Am. Compl. ¶ 109.) This allegation matters because, "in the absence of any specific information" about planned protests in response to Mr. Shapiro, or other potentially disruptive behavior, it is plausible that Defendants' decision to move the speech to the St. Paul campus may have been based merely on concerns that some "persons on the [ ] campus objected to [Mr. Shapiro's] viewpoint," which, the Eighth Circuit has held, is not a "constitutionally valid reason" to prohibit someone from speaking in an otherwise-available limited public forum like Willey Hall. See Burnham ,
Further, the Complaint alleges that numerous well-known liberal speakers were allowed to speak in centrally-located University spaces connected to the skyway (all of whom had some need for security by virtue of their celebrity), while Mr. Shapiro, a well-known conservative speaker, was barred from doing so, based in large part on the purported "security concerns" raised by Willey Hall's "access to the skyway." (See Am. Compl. ¶¶ 114-30.) Taken as true, this kind of "unique scrutiny" raises a plausible allegation of viewpoint discrimination, given the Eighth Circuit's recent holding that "imposing" "unique scrutiny" on a campus speaker with a particular viewpoint, as compared to other speakers who do not share that viewpoint, potentially suggests that impermissible viewpoint discrimination is afoot. See Gerlich ,
For these reasons, the Court denies Defendants' motion with respect to Plaintiffs' as-applied First Amendment challenge.5
4. Defendants' Qualified Immunity Defense
Of course, even if the facts alleged in the Complaint plausibly suggest that Defendants violated Plaintiffs' First Amendment rights, the doctrine of qualified immunity requires the Court to dismiss Plaintiffs' claim if the constitutional right Defendants allegedly violated was not "clearly established" as of late December 2017. Gerlich ,
Here, Defendants argue that, because there is no clearly-established "First Amendment right" for university student groups "to reserve any building on campus to host an outside speaker," they are entitled to qualified immunity. (Defs.' Br. at 15, 30-32.) Defendants further contend that "[a] reasonable official in Defendants' position, knowing of potential security concerns regarding the Shapiro event, could not have known that moving the Shapiro event to the North Star Ballroom to limit potential disruption to campus in pursuit of maintaining an educational environment on campus would violate the Constitution." (Id. at 31-32.) By contrast, Plaintiffs argue that "the Supreme Court has long recognized that the Constitution protects the right to exercise speech on public university campuses, free of government-backed heckler's vetoes, arbitrary restrictions, and viewpoint discrimination," and that Defendants are therefore "not entitled to qualified immunity" on this claim. (Pls.' Br. at 26 (citing Widmar ,
*992It is true, as a general matter, that the Supreme Court and Eighth Circuit have "long" "recognized that if a university creates a limited public forum, it may not engage in viewpoint discrimination within that forum." Gerlich ,
For these reasons, the Court denies Defendants' qualified immunity motion with respect to Plaintiffs' as-applied First Amendment challenge.
D. The Fourteenth Amendment Due Process Claim
The Due Process Clause of the Fourteenth Amendment bars state actors from "depriv[ing] any person of life, liberty, or property, without due process of law." U.S. Const. amend. XIV. A statute or government policy that potentially deprives a person of First Amendment "liberties" may violate the Due Process Clause "if the statute ... 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." Holder v. Humanitarian Law Project ,
However, the Eighth Circuit has recently suggested that this "void-for-vagueness" doctrine applies with less force, if at all, to regulations and government policies that impose only "modest consequences" for failure to comply with the policy. Powell v. Ryan ,
*993failure to comply with the Policy"), aff'd , 683 Fed. App'x 551 (8th Cir. 2017) ; cf. Beckles v. United States , --- U.S. ----,
Here, Plaintiffs essentially repackage their First Amendment "unbridled discretion" facial challenge into a Fourteenth Amendment "void-for-vagueness" facial challenge. (See Pls.' Br. at 21-23.) In other words, Plaintiffs contend that, because the terminology in the LSEP is "vague," "student cannot know how to structure their requests to hold a speaking event and Defendants can grant or deny requests in a discriminatory way." (Id. at 22.) This vagueness purportedly results in student groups refraining from speaking at all. (Id. ; cf. Grayned v. City of Rockford ,
The Court agrees with Defendants. First, in light of the aforementioned Eighth Circuit law, the Court is skeptical that the void-for-vagueness doctrine applies here in any appreciable way. Although the LSEP certainly implicates First Amendment liberties, in that it imposes a procedural requirement for students seeking to engage in protected speech, the LSEP in no way "sanctions" potentially protected speech in the sense that that term is normally used; the only consequence of failing to secure approval for a large-scale event from the LSEC is not being able to host an event on campus or having to re-schedule the event for a later date. Compare with Stephenson ,
For these reasons, the Court grants Defendants' motion with respect to Plaintiffs' Due Process claim.
E. The Fourteenth Amendment Equal Protection Claim
The Equal Protection Clause of the Fourteenth Amendment bars state actors from "deny[ing] to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV. If a state actor "classifies" between similarly-situated persons "on the basis of a suspect class, such as race, or 'impinges on personal rights protected by the Constitution,' " such as the First Amendment's free speech guarantee, the Equal Protection *994Clause requires courts to subject that action to "strict scrutiny." Schmidt v. Ramsey ,
However, outside of Young Am.'s Found. (an unpublished decision arising out of the Northern District of California), there is virtually no law applying the Equal Protection clause in the context of a limited public forum, as-applied student free speech challenge. And, even then, Young Am.'s Found. provides only a cursory discussion of this law.
Here, the parties offer various merits arguments for and against finding an Equal Protection claim. (Compare Pls.' Br. at 23-24 with Defs.' Br. at 27-29.) However, the Court finds that qualified immunity plainly protects Defendants from an Equal Protection claim, and that, therefore, the Court need not rule on the merits of this claim. See Pearson v. Callahan ,
*995
For these reasons, the Court grants Defendants' motion with respect to Plaintiffs' Equal Protection claim.
III. ORDER
Based on the submissions and the entire file and proceedings herein, IT IS HEREBY ORDERED that Defendants' Motion to Dismiss [Doc. No. 14] is GRANTED IN PART AND DENIED IN PART , and that Plaintiffs' Motion to Amend their Complaint [Doc. No. 25] is GRANTED IN PART AND DENIED IN PART .
Plaintiffs' facial First Amendment challenge, Plaintiffs' Fourteenth Amendment Due Process claim, and Plaintiffs' Fourteenth Amendment Equal Protection claim are DISMISSED WITH PREJUDICE .
Plaintiffs' surviving as-applied First Amendment claim against Defendant Eric Kaler is DISMISSED WITHOUT PREJUDICE . If discovery reveals evidence of President Kaler's personal involvement in the relevant actions in this litigation, Plaintiffs may move to re-join President Kaler as a Defendant under Fed. R. Civ. P. 20.
Plaintiffs should file an Amended Complaint, setting forth only the surviving claim under this decision, and the allegations relevant to that claim, in the next seven (7) days. In accordance with the Federal Rules of Civil Procedure, Defendants must answer the Amended Complaint within 14 days of service. See Fed. R. Civ. P. 15(a)(3).
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370 F. Supp. 3d 967, Counsel Stack Legal Research, https://law.counselstack.com/opinion/young-americas-found-v-kaler-med-2019.