Secrets & Suspicionless Policing: A Fundamentally Anti-Democratic Mix

Years of human rights work taught me that democracy thrives only where formal legal guidelines both enable and restrain government power.  The constitutional regulation of police investigation makes clear our shared commitment to restraint in this sphere. The Fourth Amendment simultaneously upholds the value of transparent police access to evidence in facilitating investigations and the important check on that access that warrants—based on actual evidence—play. These dual principles help maintain a reasonable balance of power.

By default, police searches that invade our reasonable expectations of privacy must be based on probable cause, which in turn requires sufficient evidence to convince a reasonable person that evidence of a crime is likely to be found.  Such restraints form a necessary precondition to a healthy democracy.

Police investigation without individualized suspicion or particularized evidence necessarily begins outside these recognized bounds of reasonable investigation. The Supreme Court determined that the Fourth Amendment permits these searches only so long as they are reasonably necessary to further important law-enforcement or regulatory objectives.

The American Law Institute’s recently approved Principles of the Law: Policing (ALI Principles) dedicate an entire chapter, Chapter 5, to special concerns that arise in policing that takes place in the absence of individualized suspicion. Chapter 5’s third principle emphasizes that suspicionless policing activities should be authorized only “when there is a sound basis for believing that they will accomplish an important law-enforcement or regulatory objective” (§5.03) and that the term of any authorization should be finite (§5.02(f)).

New Jersey’s Regional Operations Intelligence Center’s (NJ ROIC) operates out of the state’s Office of Homeland Security and Preparedness, a cabinet-level agency created by executive order in 2006.  It has grown to approximately 100 staff members. NJ ROIC’s pervasive invisible security and surveillance network, as documented in Rutgers School of Law’s Center for Security, Race, and Right’s (CSRR) new report New Jersey’s Secret State Intelligence System, operates in this exceptional space seemingly without written objectives or clear end dates.

NJ ROIC originally emerged to enhance inter-agency cooperation and protect national security in the wake of 9/11. These early ambitions gave way to networked policing of low-level drug offenders and parole violators through mass warrants sweeps engaging local, state, and federal law enforcement agencies. The racist impact of this kind of policing has been documented again and again across the country.  The ALI Principles caution that suspicionless policing should not be permitted to exceed the scope of the identified law-enforcement or regulatory objective because doing so undermines the legitimacy of law-enforcement agencies (§5.06).

Panoptical surveillance like the sort conducted under NJ ROIC’s auspices necessarily infringes our shared expectations of privacy, and potentially enables unchecked and uncheckable government overreach. These are precisely the dangers the Supreme Court sought to minimize by imposing limits on their use.  I saw the costs of unchecked government power too clearly in my human rights work where courts lacked the power to enforce the rule of law against a strong executive with powerful police.

My clients, university students, endured months in jail even after the court ordered them released. The students had been charged on very thin evidence with organizing and supporting a violent attack.  They were caught in a general sweep of members from one of the student council alliances.  We see similar risks in this country as data-intensive surveillance practices, including data collection, predictive analytics, and surveillance, enhance the power of the executive branch without judicial oversight or authority.

Written public policies can stand in for individualized suspicion and limit the scope and purpose of suspicionless surveillance programs.  Policy development can even provide an opportunity for democratic engagement and richer vetting of the palpable threat to privacy surveillance systems pose. On the other hand, secrecy over the scope and implementation of surveillance programs preclude oversight, restraint, or public participation.

The CSRR report demonstrates that New Jersey has chosen secrecy over transparency or democratic engagement.  CSRR undertook extensive and unsuccessful efforts to obtain and review NJ ROIC’s governing policies.  The New Jersey Open Public Records Act proved almost entirely useless as a tool of engagement.

State leaders would do well to follow the modest proposals advanced by CSRR, proposals that balance government interests in safety and security with the need for public review and clear boundaries that limit the reach and ensure neutral criteria for engagement.  These include holding legislative hearings, appointing an ombudsman to oversee the fusion center, and engaging the public to participate in this important discussion.  Legislative hearings provide a forum at which to examine the NJ ROIC policies, practices, and procedures through a transparent process. This process should include opportunities for public participation.  An ombudsman serves as a neutral insider, able to advance public understanding of the impact of these NJ ROIC policies and practices on civil liberties.  Public engagement can bring firsthand knowledge of the experience of being policed and surveilled in this manner. Reforms that reject secrecy and welcome written objective-limited guidelines can start to bring NJ ROIC back into the realm of democratic restraint.

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Catherine M. Grosso is a Professor of Law at Michigan State University.

 

 

 

We Are All Transgender Now: On Resisting Tyranny

“Transgenderism must be eradicated from public life entirely–the whole preposterous ideology, at every level."

                                                                    – Michael Knowles, CPAC conference, March 2023

Daily Wire commentator Michael Knowles’ CPAC speech, which went uncondemned by CPAC and GOP conservatives, amplified the wave of violent transphobia yet again running through state legislatures. Hundreds of bills–under consideration, and already signed into law–bolster Knowles’ call to “eradicate” transgender people by denying healthcare to minors, defining transgender people out of legal existence, and excluding them from bathrooms, curriculum, school discussions, sports, and, as Knowles demanded, public life. Entirely.

“Anti-transgenderists” claim they’re not calling for the eradication of people, but rather of an ideology. That’s a preposterous level of gaslighting. Being transgender is not an “ism” or a choice; it is a fact. If an absolute gender binary established at birth is the only option, and nothing else is acceptable (“all or nothing”), transgender people–and intersex people–cannot exist in public life.

As of March 30, nineteen states already exclude trans youth from playing sports. Nine states prohibit evidence-based, best-practice health care for trans youth; bans await a governor’s signature in four additional states, with more bills sailing through committees in legislatures daily. Nearly all of these bans involve forcible detransition, removing youth from established courses of medical care, with unknown but predictably catastrophic results. Their doctors are put in the impossible position of committing malpractice or violating state law. Some states are experimenting with provisions that alter child custody arrangements to penalize affirming parents. In its briefs for the PFLAG v. Abbott case ongoing in state court, Texas makes the ugly claim that the threat of removing trans children from affirming homes does no harm. Seven states prohibit discussion of LGBTQ identity or issues in classrooms; in five additional states, parents can opt their children out of any such discussions. In “Don’t Say Gay” states, the presence of LGBTQ youth and those with LGBTQ families is studiously ignored. “Parental rights,” it turns out, does not include “affirming parents.”

For reasons including stress, discrimination, ostracism, parental rejection, and hostile school environments, trans youth already have some of the worst mental health in the country. The growing tide of hate is making it worse. According to the CDC, in 2021, almost 70% of LGBTQ students were persistently sad or hopeless during the year and more than 50% had poor mental health during the 30 days prior to the survey. Almost 25% had attempted suicide during the prior year. Amidst a torrent of state laws essentially characterizing discussion of their identities as prurient and obscene, the continuing crisis of poor LGBTQ mental health and increasing suicidality seems poised, if anything, to get significantly worse. A 2022 survey by the Trevor Project found that 93% of transgender and nonbinary youth reported worrying about trans people being denied access to gender-affirming medical care because of the legislative onslaught. Almost half of trans youth seriously considered suicide within the past year. Exactly which children is it that the GOP claims to “protect”?

The call to eradicate a group of people and persecute children of specific identities would be utterly intolerable in 2023 if it targeted any other group. The use of this vulnerable community as a wedge to drive religious authoritarianism and fascism further into American government, civil society, and public life is an existential threat to us all–one that will not stop here.

What does that mean for ACS members as progressive constitutional lawyers? It bears repeating that most, if not all, of these laws are unconstitutional. For example, the gender-affirming care bans specifically single out only trans youth, leaving treatments intact for other youth in need of them. In upholding a preliminary injunction of a similar Arkansas law, the Eighth Circuit found this distinction unconstitutional because it discriminates on the basis of sex and prohibits standard-of-care medical practice without an “exceedingly persuasive” justification. Brandt v. Rutledge, 47 F.4th 661, 669 (8th Cir. 2022) (“Because the minor's sex at birth determines whether or not the minor can receive certain types of medical care under the law, Act 626 discriminates on the basis of sex.”). An Alabama federal court similarly enjoined a law prohibiting healthcare for gender dysphoria, finding that it creates a sex-based classification and threatens harm to transgender youth without sufficient justification. Eknes-Tucker v. Marshall, 2:22-cv-184-LCB, at *21 (M.D. Ala. May 13, 2022) (“prohibits transgender minors-and only transgender minors-from taking transitioning medications due to their gender nonconformity. [...] The Act therefore constitutes a sex-based classification for purposes of the Fourteenth Amendment.”).

But our legal community cannot and must not be content with a line of argument dependent on court rulings. These anti-transgender and anti-gay bills and laws, and the rhetoric that backs them, are a clear and present danger not only to LGBTQ youth, but to American democracy and fundamental human rights. Law must serve human values, as Peter Rubin, a founder of ACS, said. As constitutional, civil rights, and human rights lawyers, we prioritize the inherent dignity and worth of all people. If that means anything, it means insistence that no person be excluded from the circle of public life. That must be a core ethic of our legal practice. If we allow the exclusion of some people via invidious discrimination, we open the floodgates for the exclusion of many–really, anyone deemed unacceptable to the authoritarian movement that now threatens our democracy.

How should ACS lawyers orient to this crisis? Some suggestions grounded in Timothy Snyder’s On Tyranny:

  1. Do not comply–“remember professional ethics.”

Many of the people who ran Hitler’s machinery of death were lawyers following orders. American slavery would not have been possible had lawyers refused to facilitate the machinery of human trafficking. In our own day, if we lawyers refuse to comply with laws and orders and procedures that run counter to our professional ethics by refusing to prosecute or sue people who disregard these unjust and cruel laws, we can disable the fascism that continues to gain purchase. If we all refuse to comply, these laws must fail.

For a real-world example, check out the continuing filibuster in Nebraska, where a small group of senators is shutting down the legislative session in protest of LB 574, a draconian gender-affirming care ban. Co-leader Senator Megan Hunt revealed she has a trans child and then defied the legislative majority: “You don’t get that this session is over.”

That is how to refuse compliance. Ground that refusal in professional ethics. For starters, ABA Model Rule of Professional Conduct 8.4 defines engaging in harassment or discrimination on the basis of gender identity in conduct related to the practice of law as professional misconduct. The Rule excludes legitimate advice or advocacy. Ask yourself whether legal services that support the targeting of a vulnerable population of youth for exclusion from society is a form of legitimate advice or advocacy. You already know the answer.

    2. "Be kind to our language” and “believe in truth.”

The use of slurs like “groomer” and “pedophile” to refer to pediatricians providing gender affirming care, “child abuse” to describe parents facilitating best-practice medical care for their children, and “transgenderism” or “gender ideology” to split transgender people from their inherent identity tortures the ordinary meanings of words. We can all refuse to use the heated rhetoric that surrounds these debates and find our own ways to express ideas. “Do not waver into language. Do not waver in it.” –Seamus Heaney

In line with that, we can insist on facts and reality by refusing to align with those who reject expertise, science, and credentials as meaningless. Instead, align with the evidence-based advocacy of literally every large professional medical association in the United States, along with psychiatric, psychological, nursing, and social work professional associations. And recognize the twisting of words and the rejection of facts and expertise for the generalized and serious threats that they are. “Post-truth is pre-fascism.” –Timothy Snyder

   3. "Be calm when the unthinkable arrives."

Few of us likely foresaw that the United States could revert to an era when an entire category of persons would find themselves bereft of core legal rights and even legal existence. Yet this is the future we have to contemplate in many states. A transgender person living in a state where using the restroom corresponding to their identity can be a felony cannot safely participate in public life. An adult transgender man who is legally required to identify as the gender on his birth certificate has been deprived of authentic legal existence. A transgender person who cannot legally access appropriate health care, or who is removed from a prior course of care, has been denied access to fundamentally necessary health care for no reason other than animus. If it can happen to transgender people, it can happen to anyone.

The manufactured crisis–the Reichstag fire–that Snyder characterizes as the “unthinkable” turns out to be a transgender youth’s request for inclusion and peaceful existence. For “anti-transgenderism” advocates, acquiescence would be apocalyptic, requiring a denial of reality itself, and must be resisted at all costs. Hence a line in the sand: us and them. Or as right-wing pundit and self-proclaimed “theocratic fascist” Matt Walsh would have it: “I came to the conclusion years ago that the trans movement is the greatest evil our country faces.” Enter the eradicationists.

This is a test. So is the denial of abortion care without exception, regardless of risk to life. The unthinkable is already here; the question for us is whether we have the courage to recognize it as such, and whether and how we respond.

Remember that law serves human values. Remember that all people have inherent dignity. Be prepared, be clear, be strong. This is not the beginning, and it is far from the end. Don’t just resist. Fight back.

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Mary Kelly Persyn is the Founder and Principal of Persyn Law and Policy. 

Well-heeled Win: Today’s First Amendment Disputes

This column is the third in an ACS special series examining the First Amendment Freedom of Speech and its role in the development and evaluation of public policies regarding the regulation of the internet, campaign finance, antidiscrimination laws, and other areas.

This is an abridged version of a piece originally published in Gateway Journalism Review.

Today’s conservative Roberts Court is a bastion of First Amendment freedom as was the liberal Warren Court half a century ago. But the winners are different. Establishment insiders win today whereas outsiders won most often during the Warren years.

On its 200th birthday in 1991, the First Amendment had developed into a powerful shield against government abuse of outsiders, leftists, anarchists, communists, labor unions, Jehovah’s Witnesses, atheists and non-Christians. It protected the press from government censorship and debilitating libel suits. It protected leftist flag burners and a dissident wearing a “Fuck the draft” jacket into a courthouse. And it protected little Mary Beth Tinker wearing an armband to school protesting the Vietnam War.

By its 231st birthday this month, the First Amendment winners are increasingly well-heeled. Corporations won the right to spend an unlimited amount of corporate money – millions, billions – to help their favored candidate win an election. Hobby Lobby won a decision based on religious liberty allowing it to refuse to provide contraceptive health coverage for its female workers. Conservative policy groups won a decision in an Illinois case blocking government unions from imposing mandatory union fees on non-members. And the court has lent a sympathetic ear to bakers and florists who say they won’t serve same-sex couples whose marriages violated their religious beliefs.

Beyond that, gun owners won greatly expanded rights under a Roberts Court’s reinterpretation of the Second Amendment. Corporations won decisions to force consumers and former employees into arbitration instead of class actions. Human rights lawyers lost their right to counsel foreign clients connected to terrorism about nonviolent conflict resolution. Polluters won a major victory cutting back on the government’s power to address global warming. And the court just took up a case that could impair the right to strike by subjecting unions to state lawsuits.

Gregory P. Magarian, the Thomas and Karole Greene Professor of Law at Washington University and a former Supreme Court clerk, puts it this way: “The court has put much more energy into expanding the free speech rights of politically or economically powerful speakers, while largely disdaining the First Amendment concerns of politically and economically disempowered speakers.”

Justice Samuel Alito is a leader of the shift. Mark Sableman, a St. Louis media lawyer at Thompson Coburn, pointed out, in a recent speech on the Supreme Court. Alito wrote the 2017 decision throwing out a federal law that banned disparaging trademarks that were offensive. Alito wrote, “Speech may not be banned on the ground that it expresses ideas that offend.” The ruling helped the Washington Redskins at the time in its effort to hold on to the Redskins name.

Alito also wrote the Hobby Lobby decision protecting corporate religious scruples. In addition, his replacement of Sandra Day O’Connor led to Citizens United opening the door to unlimited corporate political spending and to broader Second Amendment gun rights.

Magarian remarks, “Justice Alito is passionately committed to protecting rights and interests of people exactly like Justice Alito.”

Chaos in the Information Universe

Meanwhile, the Bill of Rights is at the vortex of a hurricane of chaotic supercharged speech. Just about everybody thinks the other guy is taking away their free speech rights.

Conservatives complain about a Woke culture, today’s version of political correctness, where conservative speakers are disinvited from college campuses by so-called “cancel culture.” Liberals complain that broadcast and Internet sites promote white supremacy, hate, misogyny and attacks on transgender people.

Sen. Josh Hawley, R-Mo., accuses social media companies, such as Twitter, of taking orders from the government to take down false information about COVID-19 and vaccinations. Liberals respond that the MAGA universe threatens public health and the health of democracy by spreading lies about COVID-19, vaccinations and who won the 2020 election.

Gov. Ron DeSantis, mentioned as a presidential candidate, boasts Florida is where “woke goes to die,” and passed the so-called “Don’t say gay” bill, limiting what public school teachers can say about gender issues in school. At the same time, Pen America reports from July 2001 to June 2002 there were 2,532 instances of individual books being banned, affecting 1,648 unique book titles. In Missouri, Secretary of State Jay Ashcroft, a possible gubernatorial candidate, is seeking to cut off money from public libraries that offer books that might appeal of some sexual preferences of minors.

At a recent court hearing, DeSantis’ lawyer was asked what woke means. He responded: “it would be the belief there are systemic injustices in American society and the need to address them.”

At the center of the storm is today’s media, which bear only a passing resemblance to the media of 2000.

Think of the communications platforms and technologies that didn’t exist 20 years ago, or were in their infancy.

Artificial intelligence. ChatGPT. Virtual reality. Facial recognition software. TikTok, Instagram, Facebook, Google, SnapChat, NewsMax, Breitbart, One America News, Huffington Post, tweets, GPS, citizen journalists, aggregators, page views, click bait, impressions, shares, comments, friends, likes, deep fakes, the filter bubble, podcasts, Google Earth, Google Street Views, WikiLeaks, the Intercept, Politico and on and on.

The Internet enthusiasts of 2000 predicted a blossoming of democracy with millions of new voices suddenly having the equivalent of a printing press in their hand-held smart-phone. But instead, we ended up in a dense fog of information and disinformation that can cause citizens to get lost. The legacy press, after a golden age of uncovering Watergate and the Pentagon Papers, steamed right into the unseen iceberg of new technology and began taking on water.

The press is having a nervous breakdown.

Hackers and spies manipulate digital information. Hackers in St. Petersburg, working for Russian intelligence, pulled incriminating information from the Democratic Party’s digital files and leaked it – apparently via WikiLeaks – to the U.S. press to influence the 2016 election.

Then, a month before the 2020 election, powerful social media platforms used the technology usually reserved to block distribution of child porn to block distribution of a New York Post story on Hunter Biden’s laptop. Twitter’s Jack Dorsey apologized, but after the fact.

If the media universe wasn’t chaotic enough, Elon Musk has bought Twitter and, as the chief “twit,” immediately began writing a series of false and misleading posts. One relayed false allegations about the attack on Nancy Pelosi’s husband. Another suggested his recently departed safety chief, Yoel Roth, was “in favor of children being able to access adult Internet service.” A third called for the firing of Dr. Anthony Fauci and his criminal prosecution for supporting research that killed millions. Musk tweeted: “My pronouns are Prosecute/ Fauci.”

Missouri’s Sen. Hawley leads the charge against social media companies, complaining that it is a violation of the First Amendment for Twitter or other social media companies to consult with the government about posts containing false information about COVID-19 and vaccines. Hawley maintains this consultation makes the private social media giants “arms” of the government and White House and therefore violates the First Amendment.

Legal experts point out that the First Amendment applies to government censorship of speech, not editorial decisions by private media companies. The First Amendment would only be implicated if the government were to strongarm a private media company into blocking a speaker.

Hawley also has introduced a bill to remove trademark protections from Disney Corp. for having criticized Gov. DeSantis’ so-called “Don’t say Gay” bill. He took this action as DeSantis moved to remove special tax advantages that Disney had enjoyed for its theme park.

Magarian, the Washington University First Amendment expert, says this may violate Disney’s free speech rights. “Corporations certainly are capable of expressing themselves, as Disney did when it spoke out against ‘Don’t Say Gay.’ Government, in turn, may not retaliate against any speaker’s political speech,” he said.

Jonathan Turley, a libertarian law professor at George Washington University and adviser to Fox News, testified recently that, “The calls for greater governmental and private censorship in the United States are growing at a time when free speech is under unprecedented attack. Such movements remain a type of dormant virus in our body politic.”

Turley is most concerned about college campuses canceling invitations to conservative speakers. “The extensive ‘canceling of speeches and events on campuses often involves rejecting the classical view that free speech protects all speakers, even those who are viewed as advancing harmful ideas.”

Charter to Say No

Loud chaos may be exactly what we should expect from the Bill of Rights. It is every American’s charter to say no.

“The Bill of Rights is a born rebel,” wrote Frank I. Cobb, a 20th century news reporter. “It reeks with sedition. In every clause it shakes its fist in the face of constituted authority…It is the one guarantee of human freedom to the American people.”

Magarian expressed a similar sentiment in the introduction to his book, Managed Speech: “If a democracy doesn’t make noise, it dies. We in the United States are supposed to be a self-governing people. . . Selfgovernment requires constant political debate. . . Those discourses can’t just comprise polite expressions of mutual affirmation by wealthy and powerful elites. The discussion we need is boisterous, angry, and hopeful. It’s aspirational, transgressive, and inclusive.

“It’s the steady hum of ideas in laboratories and studios, in chat rooms and comment threads, and most of all in the streets. It’s the shouts that forge social movements that shape our society, from revolutionary battle cries to abolitionist prophecies, from labor pickets to civil rights sit-ins, from blessings of same-sex marriages to whatever our shared future holds. . .

“It’s the exclamations, whispers, and laughter that make us the individuals we are, individuals who join together, govern ourselves. . . A democratic society needs to muster and sustain the broadest, deepest, noisiest public discussion we can all pull from our lungs.”

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William H. Freivogel is a professor at the Southern Illinois University School of Journalism, a contributor to St. Louis Public Radio and publisher of the Gateway Journalism Review.

“Expressing” Inferiority: 303 Creative and the (Re)Creation of a Discriminatory Marketplace

In 303 Creative v. Elenis, the Supreme Court seems poised to give businesses open to the public a constitutional right to discriminate. The objecting business, a web design company, says state law requiring it to offer wedding services on equal terms to gay people compels it to speak in favor of same-sex marriage in violation of the First Amendment. It claims that its argument is limited to “expressive” or artistic businesses—whether website designing, cake baking, or flower arranging.

But 303 Creative—and soon, I fear, the Supreme Court—gets it wrong. Service to customers communicates little, if anything. Because of our social expectations of first-come, first-served, a vendor signals no approval of its customers when it makes a sale. In requiring service on equal terms, the law compels no message. For this reason, the Supreme Court had long concluded that public accommodations law “does not, on its face, target speech or discriminate on the basis of its content.” As court after court held, such laws regulated wedding vendors’ conduct—the sale of a wedding cake or website—not their speech.

What we have missed is that it is refusal of service that powerfully speaks. Refusal tells a would-be patron and the wider public that that person (or group) does not merit status as a consumer. For this reason, 303 Creative’s argument can’t be cabined to artistic or expressive enterprises. It is not the goods that express a message; it is the breaking of uniform conventions of equal service. And so, if the Court sides with 303 Creative, this right to “speak” may equally apply to all public accommodations.

First come, first served: Why Service Does Not Speak

Most spheres of life governed by civil rights laws—employment, housing, or credit—manifest selectivity. Hiring businesses are choosy and job applicants expect rejection and disappointment. By contrast, public-facing businesses—from ballparks to theaters, flower shops to website design studios—welcome all comers. People rarely anticipate or receive rejection, at least without a good reason—the tables are booked or tickets sold out. In Romer v. Evans, the Supreme Court recognized this taken-for-grantedness as central to the consumer market, describing rights of equal access as assumed “by most people either because they already have them or do not need them.”

This lack of choosiness means a public business fails to express any message, let alone a discernable one, through service. Patrons discern no communication from a business pouring a coffee, selling a cake, or cutting a person’s hair. We take for granted that the first person in line will be served, and the wedding vendor will provide its usual goods if available.

Nor does service imply endorsement. When a server brings a meal to a table, they don’t explain “you seem like a nice Christian family.” When a photographer agrees to document a wedding ceremony, they don’t say that they support your wedding, let alone opposite-sex weddings generally. You understand that the price is right and the date is available.

Whether or not the goods are artistic—a tattoo or wedding website—the public perceives no message from the business. Indeed, where “expressive” services are involved, an audience is more—not less—likely to treat any message as that of the patron, not the seller. We think that a tatted back communicates the message of the bearer, not the tattoo artist, and that a website sends the invitation of the marrying couple, not the website designer.

To be sure, service once did communicate. When the social norm was to subjugate minorities, a business that seated people side by side would send a message of support for equality both to the marginalized group and to other consumers. But after the enactment of civil rights law, this same act expressed mere legal compliance. Today, reinforced by these laws, shared norms dictate that public businesses will serve all paying customers. We anticipate being able to purchase goods in all shops, not just some shops. The “general rule”—as the Court said in Masterpiece Cakeshop—is clear: “objections do not allow business owners and other actors in the economy and in society to deny protected persons equal access to goods and services under a neutral and generally applicable public accommodations law.”

Loud and clear: How Denying Service Expresses Inferiority

Refusal of service, by contrast, speaks to both the would-be consumer and a larger audience. Denied flowers for his wedding to Robert Ingersoll, Curt Freed understood the message that “our business is no longer good business.” Rejected by a bed and breakfast on their vacation, another same-sex couple heard that they were “inferior and unworthy of equal treatment in even a routine business transaction.” When a business open to the public turns a person away, it powerfully expresses—as these couples understood—an ideology of a group’s inferiority.

A long history teaches that mistreatment by public accommodations—unlike an average social interaction—sends a message that systematically alters a person’s standing among their fellows. As historian Thomas Sugrue observes, by the twentieth century, “[a]ccess to consumer goods—the right to buy—was a defining characteristic of what it meant to be an American citizen.” When Jim Crow-era businesses served white people before waiting place customers, they sent the message, in the words of one Mississippi man, “let him go first, you come last.”

It was not only black people who received a message about their place in the market and society. Before mid-century, Jewish people regularly confronted “no Jews allowed” and “fine Christian clientele” signs.  In the 1960s, proprietors forced gay men to sit alone with their back to other customers to eat a meal. As the Supreme Court observed in Masterpiece Cakeshop v. Colorado Civil Rights Commission, public accommodations discrimination treated gays “as social outcasts or as inferior in dignity and worth.” That same decade, women too were sometimes literally put in their place. At the National Press Club awards dinner, for example, female journalists were seated separately with the wives. Experiences of exclusion and subordination prompted “the realization that society thought—as one woman said—that ‘women don’t belong in the outside world.’” While the experience of these groups differed, public accommodations discrimination designated their proper (and limited) place.

The constant threat of refusal of service by public businesses only increases the clarity of the message: you are less than. As the Supreme Court has noted, public accommodations laws structure “an almost limitless number of transactions and endeavors that constitute ordinary civic life in a free society.” People will find themselves “invited to an establishment, only to find its doors barred to them.”

Of course, the free speech claim in 303 Creative and like cases could be equally framed around provision or denial of service. A wedding vendor could be said to speak through withholding a cake or invitations—sending a message that the would-be patron’s wedding is lesser. And, as I’ve argued, this denial would express a clear message of gay inferiority. But the desire to express such a message would make business owners less-than-sympathetic standard-bearers. So, objectors instead tend to argue that nondiscrimination compels speech in favor of same-sex marriage. On this construction, it is service to the couple—designing a website or a cake—that communicates. With this frame, objectors paint their free speech argument as narrow, applying only to the compelled provision of expressive or artistic services.

But it is denial of goods and services that most powerfully communicates a message. The “expressive” nature of the business does no work. The reality is that a free speech right to refuse to serve a marginalized group cannot be bounded. Defiance of social expectations of equal service to all speaks most clearly.

Conclusion

The line between speech and conduct may not always be clear. Unusual applications of public accommodations law—to parades, genuinely private membership clubs, or staffing of the Boy Scouts—may result in First Amendment protection. As I argued in an amicus brief together with Jim Oleske and Joe Singer, under the Court’s precedent, states may be prevented from applying antidiscrimination law where a regulated party is highly selective, does not engage in standard commercial transactions, and is an endeavor that is customarily associated with expressing a message of its own.

But states have long required nondiscriminatory service by businesses open to the public. Such obligations have co-existed with a wide array of beliefs. Business owners retained their “individual freedom of mind” and the component rights to speak and refrain from speaking. Nor was public accommodation law aimed—as Justice Thomas wrote in his Masterpiece Cakeshop concurrence—“to produce a society free of . . . biases.” Its overarching goal was to secure a consumer market of freely moving people and currency.

What is clear is that a constitutional privilege to discriminate would destabilize longstanding conventions of full and equal access to commerce and leisure. Such a decision would license public accommodations to serve only opposite-sex couples or other in-groups. Exceptions—however the lines are drawn—would undermine an identity-neutral marketplace where dollars and people flow freely without the friction of information and search costs. They quite literally would reduce the space for individual dignity.

*This blog post is an abridged version of Elizabeth Sepper, Free Speech and the “Unique Evils” of Public Accommodations Discrimination, 2020 U. Chi. Legal F. 273 (2020).

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Elizabeth Sepper is a Professor of Law at the University of Texas School of Law.

Acknowledging Error: How State AGs Can Address Historic Injustice

This is the third piece in a month-long blog series that celebrates Black History Month.

Many lawyers may be unfamiliar with a source of law that nonetheless plays an important role in how their governments function: state Attorney General opinions.  In most states, the Attorney General has a duty to give formal legal opinions, on request, usually addressing unsettled questions of state law.  These opinions generally are not binding on courts, but courts often treat them as persuasive authority, and they provide guidance to state government officials in areas where courts have not yet spoken.  However, like other forms of law, Attorney General opinions can cause harm or reinforce inequity.

The Maryland Office of the Attorney General, at the direction of former Attorney General Brian Frosh, recently took an important step to address that inequity by formally overruling racially discriminatory and now-rejected legal principles found in certain past Attorney General opinions.[i]

The Maryland Constitution requires the Attorney General to “[g]ive his opinion in writing . . . on any legal matter or subject” upon request.[ii]  Since 1916, our Office has collected and published these opinions in annual bound volumes, creating a permanent record of the views of Attorneys General spanning more than a century.  State and local officials across Maryland sought these opinions, and relied on them in determining what the law required of them.[iii]  Unfortunately, some of these opinions relied on, promoted—or at the very least unquestioningly accepted—racially discriminatory legal principles that we now recognize as unconstitutional.[iv]  In particular, a number of opinions accepted the idea of segregation in public facilities and public education under the doctrine of “separate but equal,” repudiated in Brown v. Board of Education (1954).[v]  Another line of opinions adhered to the notion that the State could bar individuals from marrying on the basis of their race, a doctrine  rejected in Loving v. Virginia (1967).[vi]

Of course, nobody reading those opinions today could believe that the discriminatory legal principles they cite, or implicitly accept, are consistent with the Constitution.  But those statements remain in our volumes of opinions, volumes that we still cite for other principles of law, and lawyers and members of the public can still find them in law libraries throughout the State and on our Office’s website.

That’s why Attorney General Frosh (inspired by a similar project of former Virginia Attorney General Mark Herring[vii]) recognized the importance of identifying and formally repudiating these outdated opinions to the extent they relied on racially discriminatory legal principles.  Our Office, with the invaluable assistance of two summer law clerks, conducted a thorough review of each volume of our past opinions dating back to 1916: a time when Maryland’s primary and secondary schools were fully segregated; when none of the State’s public institutions of higher education admitted Black students; when Baltimore City was still defending in court an ordinance that segregated the City’s neighborhoods by race; and when attempts to add a disenfranchising “grandfather clause” to the State constitution were still in recent memory.[viii]

Our research identified 22 opinions, with dates as recent as 1967, that cited, relied on, or accepted without question one of the two racially discriminatory legal principles mentioned above.  Based on that research, we were able to release a new opinion, this past November, that formally overruled the unconstitutional legal principles contained within those 22 opinions.  As Attorney General Frosh put it in the official opinion:

Although, as a practical matter, those aspects of the opinions were long ago rendered unenforceable by changes in the law, we recognize that the opinions continue to serve as a reminder of the history of racial injustice perpetuated through the legal institutions of our State government. We thus formally overrule the portions of those opinions that upheld or relied on the erroneous view that the State could prohibit interracial marriages and impose the segregation of public facilities under the doctrine of “separate but equal.” Renouncing these unfortunate opinions cannot change the past, but we hope that it will serve to reinforce our Office’s current commitment to equality under the law.[ix]

Maryland’s current Attorney General, Anthony Brown, who is also our State’s first Black Attorney General, has said that “[t]he pursuit of equity and justice is where we in the Office of Attorney General stand every day.”[x]  The first step toward promoting equity in the law is to recognize and confront the ways in which our legal institutions have bolstered, and continue to bolster, inequity.  Thus, even though nobody would think the discriminatory principles in those old opinions were still good law, explicitly rejecting them still served an important purpose.

For us to rest on the idea that others have pointed out our errors, as the U.S. Supreme Court implicitly did in Brown and Loving, would not be good enough.  We owed it to history and to the State we represent to acknowledge those errors ourselves.

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[i] 107 Md. Op. Att’y Gen. 140 (2022).

[ii] Md. Const., Art. V, § 3(a)(4).

[iii] See, e.g., 46 Md. Op. Att’y Gen. 44, 44-48 (1961) (advising the Clerk of the Circuit Court for Harford County that he should continue to enforce the State’s ban on marriage between a white person and a Black person), overruled by 107 Md. Op. Att’y Gen. 140.

[iv] See, e.g., id.; see also, e.g., 41 Opinions of the Attorney General 120, 127-29 (1956) (advising, even after Brown v. Board of Education, that “training schools,” a type of juvenile correctional institution, should remain segregated), overruled by 107 Md. Op. Att’y Gen. 140.

[v] 347 U.S. 483.

[vi] 388 U.S. 1.

[vii] Va. Op. Att’y Gen. No. 21-103, 2022 WL 173637 (2022).

[viii] See 107 Md. Op. Att’y Gen. at 141 & n.2, 147; see also Garrett Power, Apartheid Baltimore Style: The Residential Segregation Ordinances of 1910-1913, 42 Md. L. Rev. 289, 313 (1983).

[ix] 107 Md. Op. Att’y Gen. at 152.

[x] Anthony G. Brown, Prepared Swearing-In Remarks (Jan. 3, 2023), https://www.agtransition23.com/transition-updates/prepared-swearing-in-remarks.

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Section 230 Requires a Balanced Approach that Protects Civil Rights and Free Expression

This column is the first in an ACS special series examining the First Amendment Freedom of Speech and its role in the development and evaluation of public policies regarding the regulation of the internet, campaign finance, antidiscrimination laws, and other areas.

On Tuesday, February 21, the Supreme Court heard oral arguments in Gonzalez v. Google, a case involving whether online platforms get legal immunity when they make targeted content recommendations. In 1996, Congress passed Section 230, providing online platforms with limited immunity from liability for publishing third-party content. This will be the first time the Supreme Court weighs in on Section 230 of the Communications Decency Act.

The Lawyers’ Committee for Civil Rights Under Law, joined by five civil rights organizations, filed an amicus brief highlighting for the Court the ways in which censorship and discrimination manifest online, and urging the Court to adopt a balanced interpretation of Section 230 that does not impede enforcement of critical civil rights laws or the free expression of diverse voices. As amici, we recognize that the internet is particularly important for people of color and others historically excluded from the halls of power because it enables circumvention of traditional economic and political gatekeepers. Section 230 allows people of color, women, LGBTQ communities, people with disabilities, and religious minorities to leverage online platforms for self-expression, community building, civic engagement, and entrepreneurship. Modern civil rights movements, perhaps most notably the Movement for Black Lives, have benefited from reduced gatekeeping on social media.

Our brief cautioned that limiting Section 230 immunity could lead to greater censorship of diverse voices online. Without Section 230, online platforms would minimize the risk of liability for illegal content by engaging in heavy-handed cost-effective censorship instead of carefully reviewing every piece of content. Current content moderation systems already disproportionately silence Black people and other historically marginalized populations, even when they do not violate platform rules. Increased censorship by platforms seeking to evade liability would further silence diverse perspectives on important issues like racial and gender justice.

We also noted that as we conduct more and more of our daily lives online, automated decision-making systems risk reproducing discrimination at scale.  Our brief discussed how providing overbroad immunity to platforms would jeopardize enforcement of decades-old anti-discrimination laws like the Fair Housing Act, the Civil Rights Act and Voting Rights Act. Specifically, we argued Section 230 does not immunize defendants for civil rights violations or other illegal conduct that do not involve publishing; and even if the conduct involves publishing, Section 230 does not shield it if the defendant “materially contributed” to the illegality. This two-step process follows the consensus of the lower courts, where there is no circuit split, and helps ensure that online platforms are held accountable for civil rights violations.

Step One: No Immunity for Non-Publishing Activity

Offline, a publisher (such as a newspaper or book publisher) is legally responsible for any content they publish—including content from third parties such as letters to the editor. Online, however, Congress decided in Section 230 that websites and other entities that publish third-party content online—such as tweets or YouTube videos—generally should not be liable if their users post unlawful content.

But Section 230 immunity is not absolute. Internet companies are not always immune when they use third-party information. Rather, the critical question for immunity is whether the claim brought against the internet company treats it as the publisher of third-party content. Section 230 states, “No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.” Thus, it is not sufficient for a defendant to simply be an online publisher in some aspects of their business.

The “publisher” question matters because many civil rights violations that occur through the internet have nothing to do with publishing. There is now extensive documentation of discriminatory decision-making that is conducted or enabled by tech companies, including through discriminatory algorithms. Mortgage approval algorithms disproportionately deny applicants of color compared to similarly-situated white applicants; they are up to 80% more likely to deny Black applicants. Mortgage lenders, often using algorithmic pricing, have charged Black and Latino borrowers higher rates than similarly situated white borrowers, costing Black and Latino borrowers $765 million in additional interest annually. Tenant screening algorithms frequently produce flawed reports and disproportionately result in denials of housing to applicants of color. Algorithms used for hiring can “reproduce patterns of inequity at all stages of the hiring process.” Facial recognition technologies have been consistently found to produce inaccurate matches on the basis of sex and race. Sweeping surveillance and data collection also raise significant civil rights concerns. This type of conduct is not publishing information to an audience; it is processing data to make a decision or for some other purpose.

Existing case law supports this position. Lower courts have rejected Section 230 defenses where the unlawful conduct did not derive from publication. The Ninth Circuit put it most clearly in Barnes v. Yahoo: “[W]hat matters is whether the cause of action inherently requires the court to treat the defendant as the ‘publisher or speaker’ of content provided by another.” More recently, in Henderson v. Source for Public Data, the Fourth Circuit held that Section 230 “does not provide blanket protection from claims . . . just because they depend in some way on publishing information.” In Henderson, claims against a background check company for failure to provide Fair Credit Reporting Act disclosures did not treat the company as a publisher because the claims did not hinge on the impropriety of the background checks themselves. Similarly, Section 230 did not bar a product liability claim against Snapchat for encouraging dangerous behavior through its app’s design because the claim was not based on Snapchat’s publishing activity.

Section 230 must not undercut bedrock anti-discrimination protections given the real risks posed by algorithmic technology online. Just because a platform is operating online and using data generated by third parties does not automatically mean Section 230 immunizes its activity. If a claim seeks to hold a platform liable for engaging in discrimination, and publishing is not a core element of the claim, Section 230 does not apply.

Step Two: No Immunity for Material Contributions to Illegality

Critically, Section 230 only protects against liability for content produced by others, not content produced by the defendant themselves. The second prong of the Section 230 analysis acknowledges that even if a platform is engaged in publishing, it can still lose immunity if it “materially contributes” to the illegality. Material contribution entails “being responsible for what makes the displayed content allegedly unlawful,” as the Sixth Circuit put it.

The material contribution test is essential for the protection of civil rights. Complex algorithms are not passive conduits that treat all content or users equally. Datasets often explicitly reflect race, sex, disability, and other protected characteristics, or these characteristics creep in via proxies. Data drawn from a society with a history of systemic inequity reflects that inequity. In turn, algorithms that draw on this data threaten to replicate and perpetuate inequity. Facially neutral tools can still produce discriminatory outcomes.

Publishers can make material contributions by transforming benign third-party content into something illegal. For example, Meta recently settled a Fair Housing Act lawsuit brought by the Department of Justice that alleged that Facebook’s advertising algorithm disproportionately targeted housing ads toward white users and away from Black users, even when advertisers never selected such targeting. Similarly, in the Roommates.com case, the Ninth Circuit denied Section 230 immunity when a rental housing website required users to disclose protected characteristics and roommate preferences in order to steer users towards people who matched their discriminatory criteria. By inducing discriminatory content, a publisher “becomes much more than a passive transmitter of information provided by others.” As noted in Henderson, Section 230 provides no shelter for publishers who “cross the line into substantively altering the content at issue in ways that make it unlawful.”

A platform can also materially contribute to illegality when it affirmatively furthers a third party’s illegal conduct. In National Coalition on Black Civic Participation v. Wohl, defendants sent tens of thousands of voter intimidation robocalls. They were sued for violating the Voting Rights Act and KKK Act. The court held that their robocall service provider was not entitled to Section 230 immunity because it allegedly helped the defendants target the robocalls to Black neighborhoods.

The material contribution test asks the right question: Is the publisher responsible for what makes the displayed content allegedly unlawful? In the civil rights context, this means that platforms should be considered “responsible” when they take benign content and transform it into discriminatory conduct, or when they take illegal conduct and affirmatively help exacerbate the harm.

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The internet’s promise of equality and free expression remains yet unfulfilled. The law demands a more nuanced interpretation of Section 230 that can bring us closer to an equitable internet that protects both civil rights and free expression. Accountability for civil rights violations by online platforms is critical to achieve equality in a data-driven economy. The Supreme Court must strike the right balance.

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Dariely Rodriguez is Chief Deputy Counsel at the Lawyers' Committee for Civil Rights Under Law

 

 

 

 

David Brody is Managing Attorney of the Digital Justice Initiative at the Lawyers' Committee for Civil Rights Under Law