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East High Gay/Straight Alliance v. Board of Education
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
Civil No. 2:98-CV-193J
MEMORANDUM OPINION AND ORDER
EAST HIGH GAY/STRAIGHT ALLIANCE, an unincorporated association; IVY FOX, a minor, by and
through her mother and next friend, KAY KOSOW FOX; KEYSHA BARNES, a minor by and
through her father and next friend, JAMES BARNES; and LEAH FARREL, by and through her
mother and next friend, KELLY FOGARTY,
Plaintiffs,
vs.
BOARD OF EDUCATION OF SALT LAKE CITY SCHOOL DISTRICT, a body corporate of the State
of Utah; DARLINE ROBLES, Superintendent of Salt Lake City School District, in her official
capacity; and CYNTHIA SEIDEL, Assistant Superintendent, in her official capacity,
Defendants.
On February 20, 1996, the Board of Education of the Salt Lake City School District adopted a
formal written policy concerning student organizations:
The Board of Education of Salt Lake City School District desires to promote and advance
curriculum related student clubs. However, the Board does not allow or permit student groups or
organizations not directly related to the curriculum to organize or meet on school property. It is the
express decision of the Board of Education of Salt Lake City School District not to allow a "limited
open forum" as that is defined by the Federal Equal Access Act, 20 U.S.C. § 4071.
(Pl. Ex. 112, annexed to Second Declaration of David S. Buckel, filed April 6, 1999 (dkt. no. 118).)
This written policy has been implemented by school administrators through a process that requires
prior review and approval of every student club or group that seeks to meet on school premises
during non-instructional time and to use school facilities to promote its activities.
Plaintiffs complain that as a "non-curricular" group, they have been denied the opportunity to meet
on school premises at East High School during non-instructional time (e.g., during the lunch hour),
and have been denied access to facilities such as bulletin boards, the school PA system, and
closed circuit television to promote their organization and its activities, while other purportedly
"curriculum related" groups have continued to meet, conduct activities and use school facilities.
Plaintiffs’ group has been excluded from "Club Rush" and "Spring Fest" and the school yearbook at
East High School. (Second Amended Complaint, filed February 11, 1999 (dkt. no. 102), at 12-13 $
34.) Plaintiffs seek access to school facilities to better reach students who need support, to
promote awareness and acceptance, and to feel like "citizens of equal status."
On March 4, 1999, both plaintiffs and defendants, asserting an absence of disputed material facts,
filed motions for summary judgment. On April 6, 1999, at the time they filed their response to
defendants’ motion, plaintiffs filed an additional cross-motion for partial summary judgment on their
First Amendment claims. On April 15, 1999, reply memoranda were filed in support of the two
original motions.
On April 16, 1999, the court heard these motions. Steven C. Clark, Jon W. Davidson, David S.
Buckel and Laura M. Gray appeared on behalf of the plaintiffs; Dan R. Larsen and Elizabeth King
appeared for the defendants. Following argument by counsel, the court took the matter under
advisement.
Since the hearing, both sides have filed Additional papers: Plaintiffs sought and received leave to
file a supplemental memorandum in support of their motions, which they filed on May 21, 1999,
together with the Declaration of Steven C. Clark. Defendants filed a supplemental response on June
11, in answer to which plaintiffs filed objections on June 15 and sought further leave to file
supplemental briefing.
Both sides raise important, subtle and challenging issues-issues that demand thoughtful resolution.
At the outset, however, we must parse the various arguments to reach the genuine question that
lies at the core of the controversy.
I
The First Amendment
Our search for the question begins with the Constitution. The First Amendment to the United
States Constitution declares that "Congress shall make no law ... abridging freedom of speech."
This limitation on the power of government, absolute by its literal terms, we read to embrace all
forms of human expression and communication, even silence. The First Amendment protects the
right of the speaker to speak. It likewise protects the right of the listener to hear.
The First Amendment draws no distinctions among ideas and does not prefer one viewpoint over
another. As scholar Harry Kalven, Jr. suggests, "In America there is no heresy, no blasphemy,"
and Americans share in a consensus that the state may not suppress an idea or an opinion simply
because it is, or is believed to be, false. Harry Kalven, Jr., A Worthy Tradition: Freedom of Speech
in America 7, 11-13 (1988) (emphasis in original). The First Amendment strictly limits any conduct
by government that seeks to control or restrict the content of human expression, or to favor or
condemn a particular opinion or point of view. In a very real sense, the First Amendment maps an
expanse of sacred ground-ground upon which ideas may be expressed and exchanged free from
intrusion or restriction by the power of government because we recognize that "[freedom of
expression is the well-spring of our civilization." Dennis v. United States, 341 U.S. 494, 550 (195 1)
(Frankfurter, J. concurring in the judgment).
The First Amendment’s guarantee of freedom of expression finds application to the conduct of state
and local governments--including public school boards--by way of the Due Process Clause of the
Fourteenth Amendment. See West Virginia Board of Education v. Barnette, 319 U.S. 624, 637
(1943) ("The Fourteenth Amendment, as now applied to the States, protects the citizen against the
State itself and all of its creatures-Boards of Education not excepted.") The Board of Education of
the Salt Lake City School District, no less than the Congress itself, remains bound by that
guarantee and at all times must act within its constraints. "It can hardly be argued that either
students or teachers shed their constitutional rights to freedom of speech or expression at the
schoolhouse gate." Tinker v. Des Moines School District, 393 U.S. 503, 506 (1969). Whatever
forum the Board may create for students’ free expression of ideas, it may not pick and choose
among the ideas or viewpoints that find expression in that forum. The Constitution commands
otherwise.
In Kingsley Int”l Pictures Corp. v. Regents of the University of the State of New York, 360 U.S. 684,
688-89 (1959), the Court rejected the contention that a State may refuse to permit expression
because that expression "actively portrays a relationship which is contrary to the moral standards,
the religious precepts, and the legal code of its citizenry." As the Court explained, "This argument
misconceives what it is that the Constitution protects. Its guarantee is not confined to the
expression of ideas that are conventional or shared by a majority."
The law of our Constitution shares the view expressed long ago by Benjamin Franklin:
"both Sides ought equally to have the Advantage of being heard by the Publick; and that when Truth
and Error have fair Play, the former is always an overmatch for the latter: . . ." Benjamin Franklin,
An Apology for Printers, THE PENNSYLVANIA GAZETTE, June 10, 1731, reprinted in J.A. Leo
Lemay, Franklin 172 (The Library of America 1987).1 The First Amendment protects the expression
of all viewpoints, regardless of either their popularity or lack of general acceptance, or even the
fears that particular opinions may engender. "Fear of serious injury cannot alone justify suppression
of free speech and assembly. Men feared witches and burnt women. It is the function of speech to
free men from the bondage of irrational fears." Whitney v. California, 274 U.S. 357, 376 (1927)
(Brandeis, J. concurring).
Nevertheless, not every public building or publicly accessible place need serve as an open and
public forum for the expression of any and all ideas. See, e.g., International Society for Krishna
Consciousness v. Lee, 505 U.S. 672 (1992) (airport terminal not a public forum); United States
Postal Service v. Council of Greenburgh Civic Associations, 453 U.S. 114 (1981) (postal mailbox
not a public forum); Greer v. Spock, 424 U.S. 828 (1976) (Fort Dix not a public forum); Lehman v.
Shaker Heights, 418 U.S. 298 (1974) (public transit system bus not a public forum). "The existence
of a right of access to property and the standards by which limitations upon such a right must be
evaluated differ depending on the character of the property at issue." Perry Education Assn v. Perry
Local Educators Assn, 460 U.S. 37, 44 (1983).
As has traditionally been the case with public parks, streets, or sidewalks, government may
designate a facility for the full range of free expression without limitation as to subject matter,
creating what the Court has termed a public forum.2 See Arkansas Educational Television Commn
v. Forbes, 523 U.S. 666, 677 (1998); Perty Education Assn, 460 U.S. at 4546; Hawkins v. City and
County of Denver, 170 F.3d 1281, 1286 (10th Cir. 1999). "The government can exclude a speaker
from a traditional public forum ”only when the exclusion is necessary to serve a compelling state
interest and the exclusion is narrowly drawn to achieve that interest. "” Forbes, 5 23 U. S. at 677
(quoting Cornelius v. NAACP Legal Defense and Education Fund, Inc., 473 U.S. 788, 800 (1985)).
Government may also determine the purpose of a particular public building or facility, and in so
doing, may proscribe all expression on the premises,3 or may drastically limit expression in
furtherance of that purpose. Doing so creates what the Supreme Court calls a nonpublic forum.
Perry Education Assn, 460 U.S. at 46; International Society for Krishna Consciousness v. Lee, 505
U.S. at 678; Hawkins, 170 F.3d at 1287. Government may restrict access to a nonpublic forum by
making "distinctions in access on the basis of subject matter and speaker identity, Perry
Education Assn, 460 U.S. at 49, "”as long as the restrictions are reasonable and [are] not an effort
to suppress expression merely because public officials oppose the speaker’s view."” Forbes, 523
U.S. at 677-78 (quoting Cornelius, 473 U.S. at 800 (internal quotation marks omitted)). A nonpublic
forum generally is created when government "allows selective access for individual speakers rather
than general access for a class of speakers." Id. at 679.
However, government need not choose one or the other--public forum or nonpublic forum.
Consistent with the purpose of a particular building or facility, government may allow free
expression concerning a defined or limited subject matter while at the same time excluding
expression concerning other subjects, regardless of viewpoint.4 This limited public forum allows for
the expression of all viewpoints so long as the content of the expression falls within the permissible
subject matter of the forum. Perry Education Assn, 460 U.S. at 45-49. "To create a forum of this
type, the government must intend to make the property ”generally available” . . . to a class of
speakers." Forbes, 523 U.S. at 678 (citation omitted). Government may thus designate "a class of
speakers" and thereby select the general subject matter of a limited public forum, but it may not sit
in judgment upon particular viewpoints expressed on that subject matter.5 "If the government
excludes a speaker who falls with the class to which a designated public forum is made generally
available, its action is subject to strict scrutiny." Forbes, 523 U.S. at 677 (emphasis added &
citations omitted). Where, for instance, a state university or public school makes its facilities
generally available for the activities of student groups, it has designated those facilities as a "limited
public forum" and generally cannot discriminate among those groups because of their content or
subject matter. See Widmar v. Vincent, 454 U.S. 263, 267-70, 276-77 (1981) (state university may
not exclude student group desiring to use university facilities for religious worship).
Where government designates either a limited public forum or a nonpublic forum,6 it may set
restrictions on speaker identity and subject matter "if the distinctions drawn are reasonable in light
of the purpose served by the forum," Cornelius, 473 U.S. at 806, and may impose reasonable
restrictions on the time, place and manner of expression as well. See Perry Education Ass’n, 460
U.S. at 46. Regardless of the designated type of forum, however, restrictions on expression that
seek to suppress a particular speaker or viewpoint remain subject to strict judicial scrutiny,7 at
least so long as that speaker or viewpoint fall within the permissible subject matter of expression
within the forum. Even in a nonpublic forum, restrictions on expression cannot be sustained where
they represent ... an effort to suppress expression merely because public officials oppose the
speaker’s view."” Cornelius, 473 U.S. at 800 (quoting Perry Education Ass’n, 460 U.S. at 46)).
II
The Equal Access Act
With this constitutional framework as background, Congress enacted the Equal Access Act, 20
U.S.C.A. § 4071 (1990), to extend and expand the law’s protection of students’ freedom of
expression by outlawing discrimination on the basis of viewpoint, opinion, or belief:
It shall be unlawfal for any public secondary school which receives Federal financial assistance and
which has a limited open forum to deny equal access or a fair opportunity to, or discriminate
against any students who wish to conduct a meeting within that limited open forum on the basis of
the religious, political, philosophical, or other content of the speech at such meetings.
20 U.S.C.A. § 4071 (a) (emphasis added). Congress thus sought "to prohibit the denial of
noncurricular student groups’ meetings on the basis of subject matter, namely as to religious,
political, philosophical, or other content of the speech." Student Coalition for Peace v. Lower Merion
School Dist. Board of School Directors, 633 F. Supp. 1040, 1043 (E.D. Pa. 1986). In so doing,
Congress re-emphasized the importance of governmental neutrality in any public secondary school
forum whose permissible subject matter embraces matters non-curricular in nature.
If a public school or university wishes to avoid the issues of free access by student groups that
may arise under the Equal Access Act, it must avoid creating a "limited open forum," defined by
the Act to exist whenever a public secondary school "grants an offering to or opportunity for one or
more noncurriculum related student groups to meet on school premises during noninstructional
time." 20 U.S.C.A. § 4071(b). A school may establish a "limited public forum" for First Amendment
purposes without at the same time creating a "limited open forum" under the Equal Access Act.
However, it may do so only if the permissible and limited subject matter of the limited public forum
does not go beyond "curriculum related student groups."
Here, the defendants insist that they have not opened the forum at East or West High Schools to
include "one or more noncurriculum related student groups," and that to the contrary, such groups
have consistently been denied access to the limited forum pursuant to the February 20, 1996
Policy.
Plaintiffs respond that in actual practice, the permissible subject matter of the Board’s limited forum
embraces non-curricular as well as curricular subjects. Thus, plaintiffs assert, the Board has
improperly excluded the plaintiffs’ viewpoint from a forum in which other viewpoints of a
non-curricular nature are allowed. This, plaintiffs argue, denies them the access to school facilities
guaranteed by the congressionally enacted Equal Access Act and in addition is viewpoint
discrimination in violation of the First Amendment.
At the heart of this case we find this question: What is the permissible subject matter of the
school district’s forum for student groups at East and West High Schools?
If, as defendants assert, the permissible subject matter is confined solely to "curriculumrelated"
subjects within the meaning of the Equal Access Act, then they may exclude plaintiffs’ explicitly
non-curricular group from the limited forum under both the Act and the First Amendment. If, as
plaintiffs insist, the permissible subject matter embraces non-curricular subjects, and non-curricular
student groups have been allowed access to the forum, then the exclusion of plaintiffs’
non-curricular group from the forum may run afoul of both the Equal Access Act and the First
Amendment.
III
A. Plaintiffs’ Motion for Partial Summary Judgment
Plaintiffs move for partial summary judgment on their First Claim for Relief (Equal Access Act, 20
U.S. C.A. § 407 1), asserting that defendants have created a "limited open forum" within the
meaning of the Equal Access Act, but have unlawfully denied plaintiffs access to that forum.
Plaintiffs seek declaratory and injunctive relief as well as nominal damages. (Plaintiffs’ Motion for
Partial Summary Judgment, filed March 4, 1999 (dkt. no. 110), at 1.)
Plaintiffs assert that notwithstanding the defendants’ February 20, 1996 Policy, the following groups
are "non-curricular student groups" for Equal Access Act purposes:
Improvement Council of East (East H.S.) [”97-”98] ICE
Future Homemakers of America (East H.S.) FHA
Future Business Leaders of America (East H.S.) FBLA
National Honor Society (West H.S.) NHS
Odyssey of the Mind (West H.S.) 0M
Plaintiffs submit that whether the five groups in question are "non-curricular" presents a legal
question to be decided upon undisputed material facts by applying the standards articulated in
Board of Education of Westside Comm. School v. Mergens, 496 U.S. 226 (1990), and later cases
following Mergens. (Memorandum in Support of Plaintiffs’ Motion for Summary Judgment, filed
March 4, 1999 (dkt. no. 111) ("Pltfs’ Mem."), at 26-27.)
Plaintiffs characterize the "primary focus" of each challenged group as follows:
ICE "creating a caring and positive school environment"8
FHA "helping the community, specifically the isolated, vulnerable and needy"9
FBLA "business students gathering "to socialize and explore careers"10
NHS "a community service organization" seeking "to help people in need"11
0M "creative thinking and problem solving"12
Plaintiffs assert that each group’s primary focus, thus characterized, renders each "non-curricular"
under Mergens, resulting in the creation of an Equal Access Act "limited open forum" at both East
and West High Schools.
Defendants dispute plaintiffs’ characterization of the primary focus or purpose of the five groups,
arguing that each group clearly satisfies the Mergens criteria:
ICE ICE "meaningfully relates to the body of courses as a whole in the same way as the Mergens
Court found that student government relates . . ." Recently incorporated into East High’s student
government, ICE and its activities "are essential to the administration of student body activities and
programs"13
FHA FHA promotes "personal growth and leadership development in the family and consumer
sciences curriculum" by providing "opportunities for students to practice and apply the curriculum"
taught in the courses14
FBLA FBLA provides "learning experiences and career-related activities to assist students in
reaching their professional goals in business" as a state-sanctioned "applied technology education
leadership organization"(ATELO) funded by federal, state and local school district money.15
NHS NHS does not "meet during non-instructional time," but nevertheless relates to "the body of
courses as a whole" by "rewarding academic achievement" and "promoting academic
excellence"16
0M OM involves "an organized system challenging problem-solving skills in club competition and in
class" and the instructor uses the "OM approach" to learning for both in-class assignments and
club exercises17
In each instance, defendants submit, the facts "demonstrate[] that these five (5) student groups are
curriculum related" under Mergens and that the Salt Lake City School District "has maintained a
closed forum policy" for Equal Access Act purposes "since the 1996-97 academic year." (Defs’
Opp. Mem. at 2.)18
In reply, plaintiffs first clarify that they "do not assert that ICE is currently a noncurricular group,
rather that it was a non-curricular group at the time this action was filed." (Memorandum in Reply to
Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment, filed April 15, 1999 (dkt.
no. 125) ("Pltfs’ Reply"), at 1.) Concerning FHA, they argue that defendants did not "identify
significant topics of a course that match up to the primary focus of helping the needy and
vulnerable in the community." (Id. at 6.) As to FBLA, plaintiffs assert that "The complete set of
activities for FBLA establishes a primary focus that was the same for the 97-98 and 98-99 school
years: students interested in business getting together to socialize and explore careers." (Id. at 8.)
They also argue that "all of NHS’s activities other than its general meetings take place during
non-instructional time, including community service projects, officers’ meeting at lunch, and the
induction ceremony," and that defendants have admitted "that NHS is a community service
organization that spends most of its time working on community service projects." (Id. at 9
(emphasis in original).) As to OM, plaintiffs reply that the group’s faculty adviser "uses his own
version of creative thinking and problem solving" and that the problem-solving exercises that group
members choose to work on do not originate in the district’s own curriculum. (Id. at 10.)19
B. Defendants’ Motion for Summary Judgment
Defendants move for summary judgment on the grounds that (1) the district has "adopted,
implemented and maintained a closed forum policy in compliance with the Equal Access Act,"
allowing "only curricular related student groups" to meet "on school premises during
noninstructional time;" and (2) that this policy "on it face and as applied" does not constitute
unlawful "viewpoint discrimination" under the First and Fourteenth Amendments. (Defendants’
Motion for Summary Judgment, filed March 4, 1999 (dkt. no. 108), at 1.) Defendants assert that the
February 20, 1996 Policy created a "nonpublic" forum for First Amendment purposes and that the
"curriculum related" limitation is "viewpoint neutral." To the extent that the Policy prefers a
"curriculum related" viewpoint or subject over a "non-curricular" viewpoint or subject, defendants
argue this is permissible "given the public schools’ legitimate educational mission," which often
requires the schools to select particular viewpoints or activities that will be encouraged. Of
necessity, the school’s curriculum itself represents a selection of subjects and viewpoints.
Plaintiffs respond that the February 20, 1996 Policy has had the effect of preventing the expression
of "gay-positive views," even on otherwise permissible "curriculum-related" topics within the existing
student groups. As additional support, plaintiffs point to a recent application for approval of a
"Rainbow Club," which plaintiffs allege has been denied, even though the Rainbow Club proposes to
be a "curriculum related" group. (Memorandum in Support of Plaintiffs’ Cross Motion for Partial
Summary Judgment on Their First Amendment Claims and in Opposition to Defendants’ Motion for
Summary Judgment, filed April 6, 1999 (dkt. no. 117) ("Pltfs’ Cross-Motion/Opp. Mem."), at 16-17.)
Defendants initially replied that the Rainbow Club’s application remains pending and that any
issues concerning the Rainbow Club fall outside the Second Amended Complaint and are not part
of this lawsuit.20 (Reply Memorandum in Support of Defendants’ Motion for Summary Judgment,
filed April 15, 1999 (dkt. no. 123), at 3-6.) Subsequently, however, it appears that Assistant
Superintendent Seidel denied the Rainbow Club’s application on the ground that the group’s
proposed subject matter is "sexual orientation," a topic "that is not a curricular subject taught at
East High School." (Defendants’ Response to Supplemental Memorandum in Support of Plaintiffs’
Motions for Summary Judgment and in Opposition to Defendants’ Motion for Summary Judgment,
filed June 11, 1999 (dkt. no. 133) ("Defs’ Resp. to Supp. Mem."), at 2.)
C. Plaintiffs’ "Cross-Motion" for Partial Summary Judgment
As part of their response to defendants’ motion, plaintiffs filed an additional "crossmotion" for partial
summary judgment on their Second Claim for Relief under the First and Fourteenth Amendments,
seeking a determination that (1) the adoption of the February 20, 1996 Policy was pretextual and
was substantially motivated by an intent to silence "gay-positive views;" (2) the exclusion of the
expression of "gay-positive views" from the existing limited public forum constitutes viewpoint
discrimination in violation of the First Amendment; and (3) the exclusion of the proposed Rainbow
Club from the designated limited public forum for -"curriculum related" student groups amounts to
impermissible viewpoint discrimination and violates the First Amendment.
Defendants initially responded that the "cross-motion" is untimely and prejudicial; that the Rainbow
Club’s application remains pending; and that any issues concerning the Rainbow Club fall outside
the Second Amended Complaint and are not part of this lawsuit. (Reply Memorandum in Support of
Defendants’ Motion for Summary Judgment, filed April 15, 1999 (dkt. no. 123) ("Defs’ Reply Mem."),
at 3-6.) Following the Assistant Superintendent’s denial of the Rainbow Club’s application, the
defendants reiterated their position that plaintiffs’ motion was untimely and that the Rainbow Club’s
application falls outside the scope of this case. (Defs’ Resp. to Supp. Mem. at 1-2.) The Second
Amended Complaint makes no explicit reference to the proposed Rainbow Club, or to any effort by
plaintiffs to gain District approval for a "curriculum related" group under any name.21 The East High
Gay/Straight Alliance finds consistent treatment in plaintiffs’ pleadings and moving papers as an
unabashedly "non-curricular" organization. Beyond that, the Second Amended Complaint refers by
name only to the Young Democrats at West High School.
However, the cross-motion for summary judgment does point to language in Paragraph 56 the
Second Amended Complaint addressing plaintiffs’ First Amendment claims:
56. Defendants have violated and are continuing to violate Plaintiffs’ freedoms of expression and
association under the First and Fourteenth Amendments to the United States Constitution and
Plaintiffs’ rights to due process of law and equal protection of the laws under the Fourteenth
Amendment to the United States Constitution in several ways: by prohibiting the Alliance from
meeting at the limited public forum created and maintained by Defendants at the public secondary
schools within the District; by providing an opportunity for one or more noncurriculum related
student groups to meet during noninstructional time on the premises of public secondary schools in
the District, while denying equal access to and discriminating against students who wish to
conduct other meetings, including plaintiffs, on the basis of the content of the speech of, and
viewpoints expressed by, those other groups and their members; by impermissibly discriminating
on the basis of content and viewpoint, even within the activities of approved "curriculum-related"
clubs; by adopting policies and rules that dictate that no student group activity can include a
gay-positive viewpoint; by failing to establish and apply clear and consistent, content- and
viewpoint-neutral criteria for determining which student groups will be allowed to use the limited
public forum Defendants have created; and by affording themselves unlimited discretion, applying
vague standards, and acting arbitrarily and in a biased manner in deciding which students will be
allowed to use the limited public forum Defendants have created.
(Second Amended Complaint at ¶156.) In addition, Paragraph 14 of the Second Amended
Complaint avers that because the Board and members of the public disfavored the content of the
speech and viewpoints of that group and opposed allowing any group of students interested in
discussing gay, lesbian, and bisexual issues to meet on school premises, the Board voted on
February 20, 1996 to prohibit all student groups or organizations "not directly related to the
curriculum" to "organize and meet on school property" at any public secondary school in the
District.
(Id. at 114 (emphasis in original).)
Apart from their assertions concerning the proposed Rainbow Club, plaintiffs’ crossmotion appears
to address their existing First Amendment claims, at least as the same are outlined in very general
terms in the Second Amended Complaint. It responds directly to defendants’ motion for summary
judgment, which seeks a ruling favorable to the defendants on these same claims, and as a
response, it does not appear to be untimely. Plaintiffs are thus entitled to consideration of the
substance of their cross-motion insofar as it speaks to those First Amendment claims pleaded in
the Second Amended Complaint and challenged by defendants’ motion for summary judgment.
IV
"Curriculum-Related" vs. "Non-Curricular" Student Groups
According to Board of Education of Westside Comm. School v. Mergens, 496 U.S. 226 (1990), a
group is deemed "curricular" if it "directly relates" to a school’s curriculum, and a student group
directly relates to a school’s curriculum if the subject matter of the group is actually taught or will
soon be taught, in a regularly offered course; if the subject matter of the group concerns the body
of courses as a whole; if participation in the group is requiredfor a particular course; or if
participation in the group results in academic credit.
Id. at 239-40 (emphasis added). Plaintiffs urge the correctness of this court’s prior observation that
"the required analysis under Mergens appears to be qualitative rather than quantitative: if at least
part of a club’s activities enhance, extend, or reinforce the specific subject matter of a class in
some meaningful way, then the relationship between club and class is more than tangential or
attenuated, and the club may be ”directly related” to the class in terms of its subject matter." East
High GaylStraight Alliance v. Board of Education of Salt Lake City School District, 30 F. Supp. 2d
1356360 (D. Utah 1998) (emphasis added & footnote omitted). Plaintiffs also "fully embrace" the
Third Circuit’s "refinement in the statutory interpretation" in Pope:
the curriculum-relatedness of a student activity must be determined by reference to the primary
focus of the activity measured against the significant topics taught in the course that assertedly
relates to the group.
Pope v. East Brunswick Board of Education, 12 F.3d 1244, 1253 (3d Cir. 1993) (emphasis supplied
by plaintiffs)--an articulation that plaintiffs find neither "rigid" nor "overly elastic." (Pltfs’ Mem. at
19-22.)
Plaintiffs’ method of analysis first attempts "[t]o identify the primary focus of a student group" by
reviewing "the record as a whole for the activities of that particular group." (Id. at 22.) The group’s
activities are then "assayed" to determine "what is substantial activity or what is’isolated” activity,"
and "the various activities [are] assigned their proper weight." (Id. at 23.)22 Borrowing a phrase from
Pope, plaintiffs assert that "the primary focus of a student group cannot turn on what is only a ”part”
of its activities," meaning that "a ”part” of a student group’s activities cannot be the basis for
providing a direct connection to the curriculum." (Id. at 24 .)23
The weight assigned to various activities, plaintiffs explain, does not turn on "the mere numbers of
any type of activity .... Instead, one must balance the substantiality of that category of activity with
other activities on the record as a whole for a group. The balance determines the relative weight for
each category of activity." (Id. at 25.) A group’s "relatively substantial activities," plaintiffs conclude,
"constitute the primary focus" of the group. (Id.)
Plaintiffs propose a similar assay process for determining the "significant topics" actually taught in
classes to which a group purportedly relates: "the determination of significant topics in a course
turns on the relative weight of topics on the record as a whole for the course." (Id. at 26.)
Plaintiffs’ "assay" method, aptly named, operates on the fundamental premise that various kinds of
student group activities-social, fundraising, community service--are mutually exclusive of each other
when it comes to determining the subject matter or "primary focus" of the club. For instance,
plaintiffs appear to proceed upon the assumption that "community service" cannot "enhance,
extend, or reinforce the specific subject matter of a class in some meaningful way," and that where
a student group engages in significant community service activities "the relationship between club
and class" must have "meaningfully diverged."
Defendants urge that community service activities may well be "directly related" to a class in terms
of its subject matter and not at all repugnant to the designation of a student group as
"curriculum-related."
Likewise, classifying a group’s activities under the general headings "fund-raising" or t6social" may
not accurately describe the relationship between the substance of the activities and the substance
of the course to which they relate. A high school literature or drama class may spend some time
reading the works of Shakespeare. A Literature Club or a Drama Club may devote considerable
time and energy to "Fund-raising" activities-all in an effort to pay for a field trip to attend a
Shakespeare festival some distance away. May it fairly be said that club and class have
"meaningfully diverged," and the club may be "non-curricular" under § 4071 (b), because its
"primary focus" appears to be "fundraising?" Or in a high school with a swimming class and a
Swimmers’ Club, does a group-sponsored beach party diminish or attenuate the club’s relationship
to the class because the event may be characterized as "social?"
In each instance, probably not.
In probing for relationships between facts, characterizations and classifications may not tell the
whole story. Indeed, using the assay approach, how one defines and labels the categories has as
much or more to do with determining the outcome of the analysis than the nature of the activities
themselves. Classification takes the place of description and the real relationships among the
actual facts may be lost or ignored.
Here, plaintiffs’ classifications focus on the immediate purpose of a group activity-community
service, social, fund-raising-to the exclusion of almost everything else. In weighing and balancing,
plaintiffs assign each activity to one category of purpose, e.g., a "fund-raiser." The group’s subject
matter or "primary focus" is then defined in terms of which category predominates. In this way, the
significance of activities in any one category is automatically diminished by the number of activities
assigned to other categories.
Nothing in Mergens’ reading of the Equal Access Act explicitly endorses plaintiffs’ assumptions or
classifications, or even suggests that district courts should engage in the kind of subtractive
reasoning that plaintiffs’ weighing-and-balancing assay method represents. As this court has noted
before, even as to groups challenged in that case, Mergens did not assay each and every student
activity for its substantive course content.
It follows that curriculum-related student groups, like non-curricular student groups, need not serve
merely as an extension of the classroom experience in order to avoid triggering the Act’s
protections. Members of a curriculum-related group may socialize, raise f1ands, and even assist
others as part of their group activities without altering the group’s status under the Act.
In earlier observing that "the required analysis under Mergens appears to be qualitative rather than
quantitative," East High GaylStraight Alliance, 30 F. Supp. 2d at 1360, this court was suggesting in
part that the required relationship between club and class is more logical than it is statistical in
nature. To say that a particular group had "ten significant community service projects," four socials,
three fund-raisers, and that the "service projects were far greater in both absolute numbers and in
substantiality, when compared to the socials," (Pltfs’ Mem. at 30, 3 1) says essentially nothing
about whether the activities draw upon skills taught in the classroom or provide valuable "hands-on"
experience extending the learning process beyond what one reads in a textbook or hears in a class
lecture. To say that the statistical category "community service projects" adequately characterizes
a group’s subject matter, and that as thus characterized "the group’s subject matter is not actually
taught in a course," takes the facts entirely out of the equation, leaving only empty abstractions.24
The soundness of this kind of reasoning seems doubtful at best. Indeed, this approach may permit
a plaintiff to invoke the Act simply "by strategically describing existing student groups," exalting
semantics over substance in essentially the same fashion as was condemned by the Court in
Mergens, 496 U.S. at 244.
For their part, defendants suggest a "more pragmatic" approach to evaluating the relationship
between group subject matter and course content: "This Court should focus its inquiry upon the
applications of the currently approved student groups challenged by plaintiffs, not the activities of
student groups in previous school years." (Defs’ Opp. Mem. at 6.) Defendants argue that "[t]his
approach is more fair to current student groups and to the district because the Assistant
Superintendent must likewise ”approve” or ”deny” a student group’s application based upon
information presented with the application at the beginning of the year." (Id.)
Plaintiffs object that this approach would "focus the inquiry only on evidence that is generated by
Defendants’ employees, which may be inconsistent with the students’ wishes and their actual
activities." (Pltfs’ Reply Mem. at 3.) The written applications "could always carry the day,
regardless of the facts in practice." (Id.)
Recognizing that Mergens’ definition of "noncurriculum related student activities" expressly "looks
to a school’s actual practice rather than its stated policy," 496 U.S. at 246, defendants’ suggested
method treads too close to "permit[ting] schools to evade the Act by strategically describing
existing student groups"--an approach soundly rejected by Mergens. The court must examine the
record of the student groups’ actual activities as well as their stated purposes in order to make a
qualitative determination as to curriculum-relatedness.
ICE
As it functioned during the 1997-98 school year, the Improvement Council at East (ICE) sought to
create a "caring, positive school environment at East." (Pltfs’ Mem. at 4 ¶12.)25 It met on school
premises during non-instructional time and engaged in activities consistent with that purpose.
During the 1997-98 year, ICE was not yet integrated into student government and academic credit
was not given to students participating in ICE activities; nor was participation in ICE required by any
existing school course.
The defendants respond that "[t]he activities of ICE are varied and numerous, although all activities
involve the improvement of the physical and emotional environment of the school." (Defs’ Opp.
Mem. at 14.) ICE’s activities "were always directly related to faculty committee and student
government subject matters. Accordingly," defendants argue, "the fact that ICE was permitted to
meet on school premises during noninstructional. time during [the] 1997-98 school year did not
violate the district’s closed forum policy or the Equal Access Act." (Id. at 18.)
In reply, plaintiffs point out that following the commencement of this lawsuit, the defendants denied
ICE’s application for approval as a curriculum-related group for the following year, at least until the
group became formally integrated into student government at East High School through a
December 1998 amendment to the East High Constitution. (Pltfs’ Reply Mem. at I ¶¶12, 18; id. at 5
& n.7.) ICE’s 1997-98 activities cannot be tied to subject matter actually taught in a course; nor do
they relate to the body of courses as a whole in a way that would satisfy Mergens. (Id.) Plaintiffs
analogize ICE to the Peer Advocates, a service group that the Court in Mergens found to be
non-curricular. (Pltfs’Mem. at 28 (citing Mergens, 496 U.S. at 246).) Defendants would not allow ICE
to meet during the 1998-99 school year until after the integration into student government had been
accomplished-a telling admission, plaintiffs suggest, of the non-curricular nature of the group. (Id. at
29 ("The denial confirms the conclusion that ICE’s subject matter did not directly relate to the
curriculum.").)
Having reviewed the factual materials submitted by the parties, this court concludes that to the
extent that it met on school premises during non-instructional time during the 1997-98 school year,
the Improvement Council at East was a non-curricular student group within the meaning of the
Equal Access Act. During that time frame, then, the defendants had created a "limited open forum"
at East High School that triggered the Act’s guarantees of access by non-curricular student
groups.26
FHA
Concerning the Future Homemakers of America (FHA), plaintiffs contend that "helping the
community, specifically the vulnerable and needy," does not directly relate to the curriculum. (Pltfs’
Mem. at 29.) Using their "weighing and balancing" assay approach, plaintiffs argue that when
collated into plaintiffs’ statistical categories, FHA’s activities clearly preponderate as 64community
service" rather than curriculum-related in nature: FHA’s "important service to the needy is the
strongest thread that pulls them together, their primary focus, and thus their subject matter."
However, as thus defined, "the group’s subject matter is not actually taught in a course," and FHA
does not have other Mergens factors tying its activities to the East High curriculum. (Id. at 32.)
Defendants respond that FHA’s stated purpose "is to promote personal growth and leadership
development in the family and consumer sciences curriculum," and that FHA activities "provide
opportunities for students to practice and apply the curriculum that is taught in ... Family and
Consumer Sciences courses." (Defs’ Opp. Mem. at 10, 11.) They assert that the 46community
service projects" highlighted by plaintiffs "directly relate to skills taught in the three major subjects
in the Family and Consumer Science curriculum[:] food, sewing and child development.... [T]he
common thread among these FHA/HERO community service projects is that the students utilize
the skills learned in the classroom to provide food, clothing and child care to those in need." (Id. at
12-13.) Indeed, "The unique character of vocational education is that students acquire the skills
necessary to provide products and services that are valuable in the workplace and in the
community. It is not surprising that a vocational student group such as FHA performs community
service projects utilizing their vocational skills." (Id. at 13.)
Plaintiffs reply that the defendants do not "identify significant topics of a course that match up to
the primary focus of helping the needy and vulnerable in the community," in essence reiterating
their initial argument that "community service" is not taught in East High classrooms. (Pltfs’ Reply
Mem. at 6.) Relying upon FHA’s application for District approval, plaintiffs attempt to minimize the
relationship between FHA’s activities involving children and East High’s child development classes,
arguing that "helping children ... is only a small M of their primary focus, which is insufficient for a
direct curricular connection ... [and] does not match up to the significant topics of the Child
Development course. . . ." (Id. (emphasis in original).)
If in fact "[t]he burden of showing that a group is directly related to the curriculum rests on the
school district," Pope, 12 F.3d at 1252, then this court concludes that defendants have met their
burden as to FHA and that FHA is a curriculum-related group. FHA’s activities, community
service-oriented though they may be, nevertheless serve to enhance, extend, or reinforce the
specific subject matter of one or more Applied Technology Education classes in a meaningful way,
generally by affording students an opportunity to apply the skills that they have learned in the
classroom. (See Defs’ Opp. Mem. at x-xii ¶¶18-30.)
Put another way, plaintiffs have failed to show their entitlement to judgment as a matter of law
under Rule 56 that FHA at East High School is a non-curricular student group whose meeting at
East High during non-instructional time triggers the Equal Access Act’s guarantees.
FBLA
As was the case on their earlier motion for preliminary relief, plaintiffs challenge the
curriculum”-relatedness of the Future Business Leaders of America (FBLA) at East High, renewing
their assertion that FBLA’s primary focus involves students "getting together to socialize and
explore careers." (Pltfs’ Mem. at 33.) Plaintiffs’ categorical assay of FBLA’s activities identifies "two
substantial categories: socials and career exploration." (1d.) Plaintiffs acknowledge that FBLA’s
"career activities are also an integral part of its primary focus," but argue that the "subject matter of
business students socializing and exploring careers is not ”actually taught,” because it does not
match significant topics in a course." (Id. at 35, 36.) Yet defendants’ statement that "[t]he course
goals for ”Business Management” include exploring ‘career opportunities,"” (Defs’ Opp. Mem. at ix
113 (emphasis added)), stands uncontroverted by plaintiffs and appears substantially to match the
dual "primary focus" identified for FBLA by plaintiffs—"to socialize and explore careers." (Pltfs’
Reply Mem. at 8 (emphasis added).)
This court has again reviewed the activities of FBLA as set forth in the parties’ respective
statements of fact (see Pltfs’ Mem. at 9-12 ¶¶39-55; Defs’ Opp. Mem. at vi-x ¶¶4-17), and remains
satisfied that FBLA maintains the direct relationship to East High’s Applied Technology Education
curriculum that is required for FBLA to be deemed "curriculum-related" under Mergens. See also
East High GaylStraight Alliance, 30 F. Supp.2d at 1360-62.
That FBLA also holds "social" events does not negate this direct relationship. A "social" event may
well be held to "get to know one another, and to have some fun" as plaintiffs suggest, (Pltfs’ Mem.
at 10 ¶45), but the event may also serve to build interest in and enthusiasm for the group and its
more substantive business- and career-oriented activities. The two certainly are not mutually
exclusive, and this court does not read the Equal Access Act to require the defendants to take the
"fun" out of FBLA in order to preserve its direct relationship to the curriculum. Plaintiffs’ assertions
to the contrary merely serve to illustrate the subtractive nature of their "assay" approach to the
group’s activities.
NHS
Like the FHA at East High, plaintiffs contend that the National Honor Society (NHS) at West High
School has "community service to the needy" as its primary focus and subject matter, and that
"the promotion of academic excellence does not capture the subject matter of West High NHS."
(Pltfs’ Mem. at 37, 38.) Plaintiffs point once more to Garnett v. Renton School District, 772 F.
Supp. 531 (W.D. Wash. 1991), revd on other grounds, 987 F.2d 641 (9th Cir. 1993), and its
deten-nination that a student group which combined general academic achievement with
community service was non-curricular. (Id. at 40-41.)
Defendants attempt to sidestep plaintiffs’ assertions by pointing out that NHS "does not meet
during non-instructional time," (Defs’ Opp. Mem. at 18), and therefore does not trigger the Equal
Access Act’s protections regardless of how its subject matter may be characterized. Plaintiffs reply
that "all of NHS’s activities other than its general meetings take place during non-instructional time,
including the community service projects, officers’ meetings at lunch, and the induction ceremony,"
held in the evening in the school cafeteria. (Pltfs’ Reply Mem. at 9 (emphasis in original). See Pltfs’
Mem. At l2 ¶¶56-6l;id. At 4l & nl7;Defs’Opp.Mem.at v.)
The Act defines non-instructional time to mean "time set aside by the school before actual
classroom instruction begins or after actual classroom instruction ends." 20 U.S.C.A. § 4072(4). In
Ceniceros v. Board of Trustees of the San Diego Unified School District, 106 F.3d 878, 880 (9th
Cir. 1997), the Ninth Circuit held that "[t]he plain meaning of ”noninstructional time," as defined in §
4072(4), includes the lunch period" at a district high school. In his dissenting opinion, Judge Lay
carefully reviewed the legislative history of the Act, concluding that Congress intended
"non-instructional" time to embrace only those times immediately before and after the normal
school day. Id. at 885-89. It appears that the Tenth Circuit has yet to address the question.
In either event, it seems doubtful that NHS’s annual induction ceremony, held in the evening hours,
falls within the scope of "noninstructional time" under § 4072(4); nor do general meetings held
during instructional time at West. (See Defs. Opp. Mem. at xvi ¶57 ("Meetings of members of NHS
are held in the faculty advisor’s classroom during third period." (citation omitted)).) Likewise,
community service projects that take students away from the West High campus at times other
than the hours immediately before or after school (e.g., Saturdays spent assisting Habitat for
Humanity) cannot fairly be considered in determining whether defendants have created a limited
open forum at West High School.
Assuming that at least some NHS activities or meetings are on school premises during
non-instructional time, does the NHS’s community service orientation negate the honor society’s
direct relationship to the curriculum as a whole? This court concludes that it does not. As this court
earlier observed:
Activities promoting academic excellence have a far more direct relationship to the school’s "body
of courses as a whole" than does a student government group that in some undefined way
"addresses concerns, solicits opinions, and formulates proposals" pertaining to the curriculum.
Academic excellence has no meaning apart from the courses of study offered by a school and
cannot be achieved outside of the school’s curriculum. By definition, then, academic achievement
can have no "noncurriculum related" subject matter.
East High GaylStraight Student Alliance, 30 F. Supp.2d at 1363. Remembering that "[a]ny sensible
interpretation of ”noncurriculum related student group” must ... be anchored in the notion that such
student groups are those that are not related to the body of courses offered by the school,"
Mergens, 496 U.S. at 237 (emphasis added), to find that NHS at West High School is a
"noncurriculum related student group" requires the court to conclude that NHS "does not relate
directly to the body of courses offered by the school." Id. at 239 (emphasis in original). Such a
conclusion in this instance defies logic and requires the court to ignore pertinent facts. So long as
NHS relates directly to the body of courses as a whole by honoring, recognizing and encouraging
academic achievement in the specific context of West High School’s curriculum--and this court
concludes that it does--participation by NHS members in community service projects does not
negate that relationship or render non-curricular that which is otherwise undeniably
curriculum-related.27
0M
Plaintiffs assert that the subject matter of the West High Odyssey of the Mind (OM) group is "O.M.
creative thinking and problem solving." (Pltfs’ Mem. at 42.) The group’s faculty advisor incorporates
creative thinking and problem solving into the content of the courses he teaches. (Id.) Curiously,
however, plaintiffs characterize this subject matter as a ”teaching technique" rather than as a set of
learned intellectual skills and argue that "[a] student group cannot directly relate to the curriculum
through a teaching technique." (Id. at 42, 43.) They then try to analogize OM’s subject matter to
Mergens’ treatment of a high school chess club, which was said to ... supplement math and
science courses because it enhances students’ ability to engage in critical thought processes."”
496 U.S. at 244. Noting that "chess is not taught in any regularly offered course at the school,"
Mergens held the chess club to be non-curricular. Id. at 245.
Here, however, the substantive content of the OM group, viz., sophisticated "creative thinking and
problem solving" skills, finds direct reflection in the "creative thinking and problem solving" skills
actually taught by the group’s advisor in his regular classes. By analogy, it is as though chess
playing is actually taught as part of the content of a course, enhancing the same "critical thought
processes" (mostly mathematical vector analysis), as are cultivated by the "primary focus" of a
chess club--playing chess.
Creative thinking and problem solving are mental processes. A process may be learned. The
intellectual skills needed to carry on a process in an effective way are learnable as well.28
By analogy, legal reasoning is a process that requires skills that many believe they learn in law
school.29 Legal reasoning, of course, has substance distinct from the teaching technique (often the
"Socratic method") used to impart it.30 To borrow plaintiffs’ terms, legal reasoning is the content;
the Socratic method is the form.
If as plaintiffs suggest, "the Mergens Court focused on content and not form," (Pltfs’ Mem. at 43),
then we should focus on OM’s substantive creative thinking and problem solving skills as the
content--content that is actually taught both as a significant part of the faculty advisor’s classes
and OM’s group activities.
The court concludes that the subject matter of Odyssey of the Mind at West High School bears a
significant direct relationship to the substance actually taught in courses at West High School and
that OM is a "curriculum-related" student group for purposes of the Equal Access Act. Allowing OM
members to meet together to hone the creative thinking and problem solving skills they may have
learned in class does not convert West High School into a limited open forum under the Act.
The court thus concludes that with the exception of the Improvement Council at East during the
1997-98 school year, the subject matter of the five student groups addressed by plaintiffs’ summary
judgment motion bears a direct relationship to the curriculum at either East High School or West
High School and are not "noncurriculum related student groups’ within the meaning of 20 U.S.C.A.
§ 4071(b) (1990). The presence of ICE at East High School during th e 1997-98 school year
operated to create a "limited open forum" under the Equal Access Act during the time period that
ICE was allowed to meet on school premises. To the extent that plaintiffs were denied the
opportunity to meet during that same time period, plaintiffs’ rights under the Equal Access Act were
violated. However, the East High limited open forum was terminated after the end of the 1997-98
school year, and at that point the violation of plaintiffs’ rights under the Act ceased.
Therefore, plaintiffs’ Motion for Partial Summary Judgment should be granted in part (concerning
ICE during the 1997-98 school year at East High) and denied in all other respects. To the extent
that defendants’ Motion for Summary Judgment seeks a determination that the Salt Lake City
School District did not establish a "limited open forum" following the adoption of the February 20,
1996 Policy, that motion must be denied as to East High School for the 1997-98 school year and
granted in part, at least to the extent that plaintiffs have contested the curriculum-related nature of
particular student groups approved pursuant to that Policy. V
V
The Equal Access Act and 42 U.S.C. § 1983
The court rejects defendants’ view that plaintiffs’ First Amendment claims pleaded under 42 U.S.C.
§ 1983 are pre-empted by the Equal Access Act, with its implied private cause of action. While
defendants look to Mergens for the views of three Justices, (see Defs’ Resp. to Supp. Mem. at 4),
this court relies upon the majority opinion,31 which rejected the view that Congress intended the
Equal Access Act to wholly incorporate pre-enactment First Amendment protections, creating a
substitute remedy:
[T]he Act itself neither uses the phrase "limited public forum" nor so much as hints that the
doctrine is somehow "incorporated" into the words of the statute. The operative language of the
statute, 20 U.S.C. § 4071 (a), of course, refers to a "limited open forum," a term that is specifically
defined in the next subsection, § 4071(b). Congress was presumably aware that "limited public
forum," as used by the Court, is a term of art, see Perry Ed. Assn. v. Perry Local Educators’ Assn.,
460 U.S. 37, 45-49 (1983), and had it intended to import that concept into the Act, one would
suppose that it would have done so explicitly. Indeed, Congress’ deliberate choice to use a different
term--and to define that term--can only mean that it intended to establish a standard different from
the one established by our free speech cases.
Mergens, 496 U.S. at 242 (emphasis added). Moreover, defendants do not explain how it can be
said that "the remedial devices provided in [the Equal Access Act) are sufficiently comprehensive
... to demonstrate congressional intent to preclude the remedy of suits under § 1983." Middlesex
County Sewerage Authority v. National Sea Clammers Ass’n, 453 U.S. 1, 20 (1981). The Equal
Access Act has no express "remedial devices" or enforcement mechanism. Defendants
themselves point out that the "remedial device" of a private lawsuit is implied rather than expressly
provided by the Act. They point to nothing in the admittedly unreliable legislative history that
suggests "a congressional intention to preclude reliance on section 1983 as a remedy." Lillard v.
Shelby County Board of Education, 76 F.3d 716, 723 (6th Cir. 1996). In Sea Clammers, the Court
noted that the two environmental statutes in question in that case "do provide quite comprehensive
enforcement mechanisms. It is hard to believe that Congress intended to preserve the § 1983 right
of action when it created so many specific statutory remedies, including two citizen-suit
provisions." 453 U.S. at 20 (citation & footnote omitted).
Indeed, the Mergens Court seemed untroubled by the fact that the plaintiffs in Mergens asserted
claims under both the Equal Access Act and the First Amendment. The Court’s ruling that the
school district in that case had violated the Equal Access Act rendered unnecessary a
determination of plaintiffs’ constitutional claims. However, nothing in Mergens even hints that an
implied remedy under the Act is a substitute for a § 1983 suit to vindicate First Amendment rights
of public school students.32
VI
Plaintiffs’ First Amendment Claims
As outlined above, plaintiffs’ cross-motion addresses three claims asserted under the First and
Fourteenth Amendments: (1) that the adoption of the February 20, 1996 Policy by the defendant
Board was pretextual and was substantially motivated by an intent to silence "gay-positive views;"
(2) that the blanket exclusion of the expression of "gay-positive views" from the existing forum for
curriculum-related student groups constitutes impermissible viewpoint discrimination in violation of
the First Amendment; and (3) the exclusion of the proposed Rainbow Club from the designated
limited public forum for "curriculum-related" student groups amounts to impermissible viewpoint
discrimination and violates the First Amendment.
No one in this case asserts that East or West High School is a traditional or designated public
forum, open to expression on topics as wide as the world and speakers as diverse as the general
public. Plaintiffs assert instead that these schools have been designated as a limited public forum
for student groups. Defendants argue that the Board has created a nonpublic forum with speakers
and subject matter strictly delimited by the February 20, 1996 Policy to include only
"curriculum-related" student groups. Nevertheless,
It is axiomatic that the government may not regulate speech based on its substantive content or
the message it conveys. Police Dept. of Chicago v. Mosley, 408 U.S. 92, 96, 92 S.Ct. 2286, 2290,
33 L.Ed.2d 212 (1972). Other principles follow from this precept. In the realm of private speech or
expression, government regulation may not favor one speaker over another. Members of City
Council of Los Angeles v. Taxpayers for Vincent, 466 U.S. 789, 804, 104 S.Ct. 2118, 2128, 80
L.Ed.2d 772 (1984). Discrimination against speech because of its message is presumed to be
unconstitutional. See Turner Broadcasting System, Inc. v. FCC, 512 U.S. 622, 641-643, 114 S.Ct.
2445~ 2458-2460, 129 L.Ed.2d 497 (1994). These rules informed our determination that the
government offends the First Amendment when it imposes financial burdens on certain speakers
based on the content of their expression. Simon & Schuster, Inc. v. Members of N.Y. State Crime
Victims Bd., 502 U.S. 105, 115, 112 S.Ct. 501, 507-508, 116 L.Ed.2d 476 (1991). When the
government targets not subject matter, but particular views taken by speakers on a subject, the
violation of the First Amendment is all the more blatant. See R.A. V. v. St. Paul, 505 U.S. 377,
391, 112 S.Ct. 2538, 2547, 120 L.Ed.2d 305 (1992). Viewpoint discrimination is thus an egregious
form of content discrimination. The government must abstain from regulating speech when the
specific motivating ideology or the opinion or perspective of the speaker is the rationale for the
restriction. See Perry Ed. Assn. v. Perry Local Educators’ Assn., 460 U.S. 37, 46, 103 S.Ct. 948,
955, 74 L.Ed.2d 794 (1983).
Rosenberger v. Rector and Visitors of the University of Virginia, 515 U.S. 819, 828-29 (1995).
"These principles," the Court continues, "provide the framework forbidding the State from exercising
viewpoint discrimination, even when the limited public forum is one of its own creation." Id. at 829.
Moreover, where viewpoint discrimination has been alleged, it matters little whether the forum may
be characterized as a limited public forum or as a nonpublic forum because even "nonpublic forum
status’does not mean that the government can restrict speech in whatever way it likes.’. . ."
Forbes, 523 U.S. at 682 (quoting International Society for Krishna Consciousness v. Lee, 505 U.S.
at 687 (O”Connor, J. concurring)) (citation omitted). "To be consistent with the First Amendment,
the exclusion of a speaker from a nonpublic forum must not be based on the speaker’s viewpoint
and must otherwise be reasonable in light of the purpose of the property." Id. (emphasis added)
(citing Cornelius, 473 U.S. at 800).
Plaintiffs’ claims raise the question whether as a result of defendants’ conduct, plaintiffs have been
excluded from the forum for student groups at East and West High Schools because of their
viewpoint, asking yet again the question raised earlier in this opinion: what is the permissible
subject matter of the forum for student groups at East and West High Schools? To be actionable,
the viewpoint allegedly excluded must itself be germane to the permissible subject matter of the
forum:
[I]n determining whether the State is acting to preserve the limits of the forum it has created so that
the exclusion of a class of speech is legitimate, we have observed a distinction between, on the
one hand, content discrimination, which may be permissible if it preserves the purposes of that
limited forum, and, on the other hand, viewpoint discrimination, which is presumed impermissible
when directed against speech otherwise within the forum’s limitations.
Rosenberger, 515 U.S. at 829-30 (emphasis added) (citing Perry Ed. Assn., 460 U.S. at 46).
Based upon its review of the record and the materials submitted by the parties on the present
motions, the court concludes that the "permissible subject matter" of the existing forum for student
groups encompasses the subject matter actually taught in courses offered at each high school and
any additional matters which would be deemed "curriculum related" as the Mergens Court read that
phrase in construing the Equal Access Act. It embraces as well the activities of bona fide
"curriculum-related" student groups approved to meet within the forum. The permissible subject
matter is not, as plaintiffs would urge, the "generally open," non-curricular subject matter of the kind
attributed to the university at issue in Widmar.
In creating either a limited public forum or a nonpublic forum,33 the Board may set restrictions on
speaker identity and subject matter "if the distinctions drawn are reasonable in light of the purpose
served by the forum." Cornelius, 473 U.S. at 806. If "the restriction is reasonable in light of the
purpose served by the forum and is’not an effort to suppress expression merely because [school]
officials oppose the speaker’s view,” it does not violate the First Amendment." Hawkins v. City and
County of Denver, 170 F.3d at 1287 (quoting Forbes, 523 U.S. at 678 (internal quotation marks
omitted)).
In this case, the permissible subject matter of the existing forum for student groups at East or
West High Schools as defined above is reasonable in light of the purpose served by the forum,
"focusing student group activities upon curricular subject matters," (Defs’ Mem. at 7), and on its
face at least, the February 20, 1996 Policy designating a forum for "curriculum-related" student
groups does not violate the First Amendment. To that extent, defendants are entitled to summary
judgment.
Plaintiffs’ First Amendment claims persist, however, and ask whether within the context of the
permissible subject matter as thus defined, the defendants have wrongfully excluded plaintiffs’
viewpoint from the forum for student groups that the February 20, 1996 Policy creates.
A. Adoption of the February 20, 1996 Policy
On its face, the February 20, 1996 Policy remains neutral on matters of viewpoint so long as the
subject matter of a student group may be shown to be directly related to the curriculum-a
permissible subject matter tailored to avoid the creation of a statutory "limited open forum" under
the Equal Access Act, and a content-based restriction that is reasonable in light of the purpose
served by the forum consistent with the First Amendment.
Earlier, this court declined to allow discovery inquiring into the individual motivations of Board
members who participated in the adoption of that Policy. (See Memorandum Opinion and Order,
dated January 8, 1999 (dkt. no. 93).) Policy-making by the Board, this court said, was essentially a
legislative function, and that "[i]nquiry into the personal motivations of individual legislators proves to
be a ”hazardous matter,” problematic at best." (Id. at 7, 8.) This court declined to go behind the
February 20, 1996 Policy and examine the motives of those who adopted it. (Id. at 9-10.)
Plaintiffs now allege that the February 20, 1996 Policy disguises a broader unwritten policy that
seeks to exclude all "gay-positive views" from the forum at East High School, regardless of how
that forum may be characterized. They seek to test whether the Board’s justifications for the
February 20, 1996 Policy "are not simply ”post hoc rationalizations’ or a pretext for viewpoint
discrimination." Summum v. Callaghan, 130 F.3d 906, 920 (10th Cir. 1997); see Cornelius v.
NAACP Legal Defense & Education Fund, 473 U.S. 788, 812 (1985) (valid and reasonable
justifications "cannot save an exclusion that is in fact based on the desire to suppress a particular
point of view"). The allege that the effect of the February 20, 1996 Policy, taken together with the
purported unwritten policy, is to exclude "gay-positive viewpoints" from the forum entirely,
regardless of the subject matter.
However, plaintiffs have failed to carry their initial burden to demonstrate "that there is no genuine
issue as to any material fact" concerning that question.34 Fed. R. Civ. P. 56(c).
However, this does not mean that defendants are entitled to summary judgment on this claim.
Plaintiffs point to at least one sworn averment35 supporting an inference of discriminatory intent
based upon viewpoint, and raising a genuine issue of material fact as to whether the Board’s
justifications for adopting the February 20, 1996 Policy are pretextual, and whether there exists a
broader unwritten school district policy excluding all "gay-positive views." (See Pit&
Cross-Motion/Opp. Mem. at 34-43 (citing, inter alia, the Deposition of Darline P. Robles, dated
January 29, 1999 at 13:24-14:8, 26:11-16, 36:16-37:20, 101:14-103:9).) The existence of a blanket
unwritten viewpoint exclusion is a question that may be further addressed at a Pretrial Conference.
B. Viewpoint Discrimination in Existing "Curriculum-Related" Groups
(1) Plaintiffs Allege an Unwritten Policy Excluding "Gay-Positive Views"
Plaintiffs assert that "the evidence indicates that, both as a matter of policy and practice, students
have been barred from expressing viewpoints supportive of gay people and gay experience with
respect to topics that are already part of the curriculum." (Pltfs’ CrossMotion/Opp. Mem. at 36.)36
However, the "evidence" referred to in large part consists of the May 1999 denial of the Rainbow
Club application, coupled with deposition testimony concerning various witnesses’ subjective
understanding of the scope of District policy on the expression of "gay-positive views." Plaintiffs
have not pointed to any particular incidents in which one or more of the plaintiffs attempted to
express "gay-positive views" concerning the permissible subject matter of an existing
curriculum-related club, but were barred from doing so by school administrators. (See Defs’ Reply
Mem. at 13.)
At the April 16th hearing, the court made inquiry concerning such incidents:
THE COURT: Well I want you to point to me to any incident in the record where she [Keysha
Barnes] has been precluded from expressing an opinion.
MR. DAVIDSON: * * * *
In the Barnes’ affidavit she says that she has not been allowed to have discussions about
discrimination and its effects, minority role models, current political issues and in issues unique to
the high school experience in the current forum.
THE COURT: ... Can you give me a time and a place and who was present?
MR. DAVIDSON: Your Honor, I don”t have that in the record. What I have is a facial violation of their
1st Amendment rights, not an applied violation, a facial violation. They have a policy that says you
cannot talk about gay positive viewpoints within curriculum related clubs.
Those are the only clubs that exist, you can”t talk about that. That is a facial violation of the 1st
Amendment. We don”t need a specific incident....
THE COURT: Well so that I can understand your argument here you”re suggesting that the policy
violates the First Amendment.
MR. DAVIDSON: Correct[,]Your Honor.
THE COURT: And that’s as far as you go as I understand it.
MR. DAVIDSON: Other than Ms. Barnes says that she -- they have not been able to -- they have
not - they want to have the Rainbow Club because they haven”t been able to have those
discussions in the existing club.
We don”t in the record have more specific facts than that. At a minimum I think there is a factual
dispute.
(Transcript of Hearing, dated April 16, 1999, at 40:8-42:8.)
The "policy" referred to in the colloquy with counsel must be distinguished from the written
February 20, 1996 Policy adopted by the defendant Board; plaintiffs allege the existence of a
broader unwritten policy prohibiting "gay positive expression by or within curriculum-related student
groups." (Pltfs’ Cross-Motion/Opp. Mem. at 17.) Given this unwritten policy, plaintiffs argue,
"Defendants’ seemingly ”neutral” policy is merely a facade for viewpoint discrimination in violation of
the First Amendment rights" of plaintiffs. (Id. (emphasis in original).)
Though they argue that plaintiffs are amending their First Amendment claims as they go,37
defendants’ response does not explicitly deny the existence of the blanket prohibition on "the
expression of gay-positive viewpoints on any topics within the existing curriculum-related student
groups." (Defs’ Reply Mem. at 12 .)38 Instead, at the April 16th hearing, defendants’ counsel
argued:
MR. LARSEN:index.html*
They have not been able to come up with any facts and I think that the court can end its inquiry
because without the fact, without showing that there has been an event where they have been
restricted in their speech.... [or] there is some policy that’s written that clearly prohibits that type of
speech which they have not pointed to then I think they have no 1st Amendment case."
(Transcript of Hearing, dated April 16, 1999, at 47:1, 47:20-48:2 .)39 Whether plaintiffs have come
forward with evidence of particular instances in which expression of their views was forbidden, or
evidence of another "policy that’s written" to exclude their views, presents a question different from
whether the unwritten district policy alleged by plaintiffs actually exists. Concerning the latter,
plaintiffs point to deposition testimony and affidavits they believe evidence that such an unwritten
policy is tacitly understood to exist. (See Pltfs’ Cross-Motion/Opp. Mem. at 7-8 ¶14; id. at 34-37,
43 ("according to District officials, gay-positive viewpoints are not allowed to be expressed in
curriculum-related student groups, the only student groups that remain" (footnote omitted)).)
(2) School Authority and Student Free Expression
In making their own motion for summary judgment as to these claims, defendants postulate that
"[e]ven assuming that plaintiffs’ gay-positive viewpoint has been excluded from curricular student
groups by the application of the district court’s closed forum policy, educators may regulate
expression in a curricular setting, even if such regulation is not entirely viewpoint neutral." (Defs’
Mem. at 7.) Defendants submit that "”the only limitation imposed upon school officials’ pursuit of
permissible objectives is that they must act reasonably when imposing restrictions on expression
to achieve those objectives,"” and that "[t]here is no evidence defendants acted to the contrary in
this case." (Defs’ Mem. at 24 (quoting Brian S. Black, The Public School: Beyond the Fringes of
Public Forum Analysis?, 36 Vill. L. Rev. 831, 863 (1991)).
Defendants assert an expansive "authority and responsibility" on the part of public school officials
"to both educate and care-take students." (Defs’ Mem. at 8.) The "school’s authority can exceed
the free speech rights of students," they contend, because "the student is not yet ”possessed of
that fall capacity for individual choice which is the presupposition of First Amendment guarantees."”
(Id. (quoting Tinker v. Des Moines Indep. Sch. Dist., 3 93 U.S. 5 03, 515 (1969) (Stewart, J.
concurring)40). Student expression may thus be restricted by schools in the name of "inculcat[ing]
learning and social and political habits and mores," thereby "preparing children for meaningful lives,
citizenship, and the full exercise of their constitutional rights," an assertion fraught with more than a
little irony.41 (Id.)
In Tinker v. Des Moines Independent School District, 393 U.S. 503 (1969), the Court vindicated the
First Amendment right of high school and junior high school students to engage in non-disruptive
expression on school premises, in particular the wearing of black armbands to protest the Vietnam
War. School authorities suspended three students for wearing the armbands because they feared a
disturbance would otherwise result, an action the district court found to be reasonable. The Court
disagreed:
[I]n our system, undifferentiated fear or apprehension of disturbance is not enough to overcome the
right to freedom of expression. Any departure from absolute regimentation may cause trouble. Any
variation from the majority’s opinion may inspire fear. Any word spoken, in class, in the lunchroom,
or on the campus, that deviates from the views of another person may start an argument or cause a
disturbance. But our Constitution says we must take this risk, . . . and our history says that it is
this sort of hazardous freedom-this kind of openness-that is the basis of our national strength and
of the independence and vigor of Americans who grow up and live in this relatively permissive, often
disputatious, society.
393 U.S. at 508-09 (citation omitted).
Tinker delimited school officials’ authority to restrict student expression as follows:
In order for the State in the person of school officials to justify prohibition of a particular expression
of opinion, it must be able to show that its action was caused by something more than a mere
desire to avoid the discomfort and unpleasantness that always accompany an unpopular viewpoint.
Certainly where there is no finding and no showing that engaging in the forbidden conduct would
”materially and substantially interfere with the requirements of appropriate discipline in the operation
of the school," the prohibition cannot be sustained.
Id. at 509 (citing Burnside v. Byars, 363 F.2d 744, 749 (5th Cir. 1966)). Concerning viewpoint
discrimination, the Court elaborated: "Clearly, the prohibition of expression of one particular opinion,
at least without evidence that it is necessary to avoid material and substantial interference with
schoolwork or discipline, is not constitutionally permissible." Id. at 511.
Under Tinker, then, defendants acknowledge that a student ... may express his opinions . . . if he
does so without materially and substantially interfer[ing] with the requirements of appropriate
discipline in the operation of the school and without colliding with the rights of others."” (Defs’Mem.
at 10 (quoting Tinker, 393 U.S. at 513.) Defendants, however, read a handful of more recent cases
to signal a retreat from Tinker’s powerful affirmation of students’ rights to free expression of their
views.
Bethel School District No. 403 v. Fraser, 478 U.S. 675 (1986), upheld a school’s suspension of a
student for giving a "sexually explicit" nominating speech at a high school assembly because the
school was entitled to "disassociate itself” from the speech in a manner that would demonstrate to
others that such vulgarity is "wholly inconsistent with the ”fundamental values’ of public school
education." 478 U.S. at 685-86. The Fraser Court explained that "[t]he determination of what
manner of speech in the classroom or in school assembly is inappropriate properly rests with the
school board," id. at 683 (emphasis added), rather than the federal courts, recognizing "the obvious
concern on the part of parents, and school authorities acting in loco parentis, to protect
children--especially in a captive audience-from exposure to sexually explicit, indecent, or lewd
speech." Id. at 684.
Examined carefully, Fraser does not diminish Tinker’s protection of a student’s right to express an
unpopular view. Indeed, the Court points out that "the penalties imposed in this case were unrelated
to any political viewpoint." Id. at 685. Rather, Fraser addresses the manner in which that view may
be expressed. Had the speaker in Fraser chosen a form other than sexually suggestive double
entendres for his remarks, the school’s "interest in protecting minors from exposure to vulgar and
offensive spoken language," id. at 684, would not have been implicated. "Nothing in the
Constitution," wrote the Chief Justice, "prohibits the states from insisting that certain modes of
expression are inappropriate and subject to sanctions." Id. at 683.42
Thus, Fraser speaks to the form and manner of student speech, not its substance. It addresses the
mode of expression, not its content or viewpoint. Rather than limiting or abandoning Tinker, Fraser
simply distinguishes it.
Likewise, Hazelwood School District v. Kuh1meier, 484 U.S. 260 (1988), also relied on by the
defendants, distinguishes Tinker rather than retreating from its principles. In Hazelwood, the Court
affirmed the authority of school administrators to censor the content of an officially sponsored high
school student newspaper so long as the censorship is "reasonably related to legitimate
pedagogical concerns." 484 U.S. at 273.
The question whether the First Amendment requires a school to tolerate particular student
speech--the question that we, addressed in Tinker--is different from the question whether the First
Amendment requires a school affirmatively to promote particular student speech. The former
question addresses educators’ ability to silence a student’s personal expression that happens to
occur on the school premises. The latter question concerns educators’ authority over
school-sponsored publications, theatrical productions, and other expressive activities that students,
parents, and members of the public might reasonably perceive to bear the imprimatur of the school.
Id. at 270-71. "These activities," the Court continued, "may fairly be characterized as part of the
school curriculum, whether or not they occur in a traditional classroom setting, so long as they are
supervised by faculty members and designed to impart particular knowledge or skills to student
participants and audiences." Id. at 271 (emphasis added).
Hence, a school may in its capacity as publisher of a school newspaper or producer of a
schoolplay "disassociate itself". . . not only from speech that would "substantially interfere with [its]
work ... or impinge upon the rights of other students," Tinker, . . . but also from speech that is, for
example, ungrammatical, poorly written, inadequately researched, biased or prejudiced, vulgar or
profane, or unsuitable for immature audiences. As school must be able to set high standards for
the student speech that is disseminated under its auspices
Id. at 271-72 (emphasis added; citations & footnote omitted).
The defendants read Hazelwood to make "a crucial distinction between school-sponsored speech
and school-tolerated speech" and to restrict Tinker to "school-tolerated speech, defined as’a
student’s personal expression that happens to occur on the school premises, . . ."” (Defs’ Mem. at
12 (quoting Hazelwood, 484 U.S. at 271).) Defendants further assert that "there is a clear overlap
with curriculum-related student groups meeting under a closed forum equal access policy in that
school sponsored speech includes any activity, inside or outside a traditional classroom setting,
that is supervised by faculty members and designed to impart particular knowledge or skills to
student participants and audiences." (Id. at 13.)
At this point, this court declines to adopt defendants’ suggestion that by establishing a limited
public or nonpublic forum for "curriculum-related" student clubs, a school thereby "lends its name
and resources to the dissemination of student speech" and converts "school-tolerated" student
expression within that forum under Tinker into "school-sponsored speech" under Hazelwood.
Allowing a student group to meet on school premises during non-instructional time does not equate
with publishing a school newspaper or producing a school play as part of the school’s language arts
curriculum, and does not affirmatively promote particular student speech. Group meetings and
group activities are a group function, a club function. Students, parents, and members of the public
likely will not perceive student club and group activities as being a school function, or as "bearing
the imprimatur of the school."43 (Cf. Deposition of Darline P. Robles, dated January 29, 1999, at
81:6-83:16.)
Beyond Hazelwood, defendants’ analysis blurs the distinction between the power and discretion of
school officials to select appropriate subject matter and materials to be taught in the school’s
curriculum and the relatively limited power of school officials to restrict or proscribe student
expression of student views. That educators may have "broad discretion to regulate expression in a
curricular setting," (Defs’ Mem. at 24),44 does not translate into broad discretion to regulate student
expression in the context of student clubs and groups meeting on school premises during
non-instructional time, or to discriminate against or exclude a particular student viewpoint from an
existing forum allowing for "school-tolerated" student expression.
Defendants’ designation of the permissible subject matter of the forum is properly measured by its
reasonableness. Any effort by defendants to exclude a particular viewpoint or a particular speaker
otherwise within that subject matter is not; such an exclusion calls for strict scrutiny. Forbes, 523
U.S. at 677. In the context of public secondary schools, "the prohibition of expression of one
particular opinion, at least without evidence that it is necessary to avoid material and substantial
interference with schoolwork or discipline," or to avoid "colliding with the rights of others," the Court
has said, "is not constitutionally permissible." Tinker, 393 U.S. at 511,513.
(3) The Pending Motions for Summary Judgment
Defendants thus fail to demonstrate their entitlement to judgment as a matter of law on the ground
that "[e]ven assuming that plaintiffs’ gay-positive viewpoint has been excluded from curricular
student groups," the defendants "may regulate expression in a curricular setting, even if such
regulation is not entirely viewpoint neutral,"(Defs’ Mem. at 7), and that plaintiffs’ exclusion from the
forum therefore does not run afoul of the First and Fourteenth Amendments.
Plaintiffs have also failed to carry their initial burden to show the absence of a genuine issue of
material fact and their entitlement to judgment as a matter of law concerning the existence of the
unwritten blanket prohibition on "gay-positive viewpoints" that their cross-motion now alleges exists.
Nevertheless, the deposition testimony and affidavit averments that plaintiffs point to45 may well
raise a genuine issue of material fact as to the existence of this asserted separate and broader
unwritten "policy" justifying the denial of defendants’ motion for summary judgment as to plaintiffs’
First Amendment claims. Whether a genuine triable issue exists concerning the alleged unwritten
policy prohibiting all expression of "gay-positive viewpoints" seems to be a question that should be
addressed in this proceeding other than by summary judgment motion.
C. The Rainbow Club
As noted above, plaintiffs’ cross-motion for summary judgment seeks to interject into this
proceeding the recent application for, and denial of, District approval of a student group to be called
the Rainbow Club, whose subject matter was to include the "impact, contribution and importance of
gay, lesbian, bi-sexual, and transgender individuals." Plaintiffs’ memorandum details the application
made by the Rainbow Club for approval as a "curriculum-related" student group under the February
20, 1996 Policy. (Pltfs’ Cross-Motion/Opp. Mem. at 21-27.) Their Supplemental Memorandum in
Support of Plaintiffs’ Motions for Summary Judgment and in Opposition to Defendants’ Motion for
Summary Judgment, filed May 21, 1999 (dkt. no. 128) ("Pltfs’ Supp. Mem."), together with the
accompanying Declaration of Stephen C. Clark (dkt. no. 129), detail the Rainbow Club’s efforts to
win approval to meet at East High School and document the denial of that application by Assistant
Superintendent Cynthia Seidel on May 10, 1999. By letter of that date addressed to Camille Lee,
the Rainbow Club’s faculty sponsor at East High School, defendant Seidel detailed her reasons for
denying approval to the Rainbow Club: "First, the subject matter of the club is not actually taught
and will not soon be taught in a regular course offered at East High School.... Second, the subject
matter of the proposed club, sexual orientation, does not concern the body of courses as a whole."
(Exhibit "A" to the Declaration of Stephen C. Clark.) Ms. Seidel thus did not discern a direct
relationship between the proposed club and the curriculum that would satisfy the Mergens criteria.
Ms. Seidel, however, continued:
For your information, even if the Rainbow Club were somehow curriculumrelated, I would still deny
the application. In my opinion, as a professional educator, sexual orientation is not the proper
organizing subject matter of a curriculum-related club. First, education regarding human sexuality
is strictly regulated in this state and in the District. Second, current Utah law precludes any club
that involves human sexuality, Utah Code Ann. § 53A-3-419.[46] Third, as evidenced by recent
events related to the multi-cultural assembly, a curricular club related to sexual orientation will
cause significant disruption at East High School. Finally, I do not believe that a student club
regarding sexual orientation is age appropriate for all of the students at East High School.
(Id.)
In their Supplemental Memorandum, plaintiffs retort: "At the April 16, 1999 argument, the Court
pressed Plaintiffs to identify instances where they sought to express gay-positive viewpoints in the
existing foram for curriculum-related student groups and were precluded from doing so. Defendant
Seidel’s May 10, 1999 letter does just that." (Pltfs’ Supp. Mem. at 3.) The letter, plaintiffs insist,
"presents clear evidence that Defendants are unlawfully preventing the expression of gay-positive
viewpoints on the curriculum-related subjects that are clearly includible in the curriculum-related
student group forum." (Id.)
For their part, defendants object that plaintiffs’ allegations concerning the Rainbow Club’s
application fall outside the scope of the claims pleaded in the Second Amended Complaint. (Defs’
Resp. to Supp. Mem. at 1-2.)
The court agrees that the Second Amended Complaint makes no explicit reference to the Rainbow
Club, or to the application for approval made on its behalf. As the court observed at the close of the
April 16, 1996 hearing, "the Rainbow car wasn”t on the train when it left the station and is not part of
this lawsuit." (Transcript of Hearing, dated April 16, 1999, at 67:9-10.)
However, as set forth above, Paragraph 56 of the Second Amended Complaint does allege that
defendants have engaged in impermissible viewpoint discrimination "by impermissibly
discriminating on the basis of content and viewpoint, even within the activities of approved
”curriculum-related” clubs; by adopting policies and rules that dictate that no student group activity
can include a gay-positive viewpoint; [and] by failing to establish and apply clear and consistent,
content- and viewpoint-neutral criteria for determining which student groups will be allowed to use
the limited public forum . . . ." (Second Amended Complaint at T 56.)
Ms. Seidel’s May 10th letter may be read to suggest that their exists at least the perception that
"no student group activity can include a gay-positive viewpoint." Thus, plaintiffs’ First Amendment
claims as pleaded in their Second Amended Complaint, the filing of which was not objected to by
the defendants, raise a factual question incapable of resolution at this stage of the proceeding.
VII
The core disputed factual question--really the only factual question--which remains is whether an
unwritten policy exists that prohibits plaintiffs from expressing their viewpoint on matters germane
to the permissible subject matter of the existing forum for "curriculum-related student groups. If
such a policy exists, the legal question remains whether it violates the First and Fourteenth
Amendments. The questions otherwise raised by motion have been determined by the rulings of the
court as set forth above.
Conclusion
Plaintiffs sought summary judgment that defendants "had and continue to have a ”limited open
forum... under the Equal Access Act at both East High School andWest High School, and that
defendants "have unlawfully denied Plaintiffs access to that forum" contrary to that Act. (Plaintiffs’
Motion for Partial Summary Judgment at 1.) As to the 1997-98 school year at East High School
(during the time that the Improvement Council at East met on school premises during
non-instructional time), plaintiffs’ motion for partial summary judgment is granted; otherwise,
plaintiffs’ motion must be denied.
Defendants sought summary judgment (1) that the Salt Lake City School District "adopted,
implemented and maintained a closed forum policy in compliance with the Equal Access Act, thus
allowing only curricular related student groups to meet ... on school premises during instructional
time;" and (2) that the District’s policy "on its face and as applied does not constitute ... viewpoint
discrimination under the First and Fourteenth Amendments." (Defendants’ Motion for Summary
Judgment at 1.) With the exception of the 1997-98 school year at East High School (during the
time that the Improvement Council at East met on school premises during non-instructional time),
summary judgment is granted in favor of the defendants that the District has adopted and
maintained a closed forum under the Equal Access Act and that a "limited open forum" as defined
by the Act does not now exist at either East High School or West High School.47 Summary
judgment is also granted in favor of the defendants to the extent that on its face, the defendants’
February 20, 1996 Policy represents a content-based restriction that is reasonable in light of the
purpose served by the forum for student groups at East High School and West High School.
Establishing a forum for "curriculum-related" student groups consistent with the Equal Access Act
does not by itself violate the First and Fourteenth Amendments. Defendants’ summary judgment
motion must otherwise be denied.
Plaintiffs’ cross-motion for partial summary judgment must also be denied because there remains a
genuine issue of material fact concerning whether an unwritten policy exists barring plaintiffs from
expressing their viewpoint on matters germane to the permissible subject matter of the defendants’
existing forum for "curriculum-related" student groups.
For the reasons set forth above,
IT IS ORDERED that plaintiffs’ Motion for Partial Summary Judgment (dkt. no. 110) is GRANTED to
the extent that plaintiffs were unlawfully denied access to the "limited open forum" under the Equal
Access Act, 20 U.S.C. § 4071, that existed at East High School during the 1997-98 school year; in
all other respects, plaintiffs’ motion is DENIED;
IT IS FURTHER ORDERED that defendants’ Motion for Summary Judgment (dkt. no. 108) is
GRANTED to the extent that pursuant to the February 20, 1996 Policy, the District has maintained
a closed foram under the Equal Access Act, 20 U.S.C. § 4071, and that a "limited open forum" as
defined by the Act does not now exist at either East High School or West High School; with
respect to the 1997-98 school year at East High School, summary judgment under the Equal
Access Act is DENIED; summary judgment is also GRANTED in favor of the defendants to the
extent that on its face, the defendants’ February 20, 1996 Policy represents a content-based
restriction that is reasonable in light of the purpose served by the forum for student groups at East
High School and West High School. Defendants’ summary judgment motion must otherwise be
DENIED.
IT IS FURTHER ORDERED that plaintiffs’ Cross Motion for Partial Summary Judgment on Their
First Amendment Claims (dkt. no. 118) is DENIED because of plaintiffs’ failure to carry their initial
burden to "show there is no genuine issue as to any material fact and that the moving party is
entitled to a judgment as a matter of law," Fed. R. Civ. P. 56(c); and
IT IS FURTHER ORDERED that the two remaining questions to be resolved in this case are set for
hearing at a Pretrial Conference on the 5th day of November, 1999, at 1:45 p.m. Counsel for
plaintiffs and defendants shall submit a suggested form of Pretrial. Order signed by each of the
attorneys with a roster of witnesses and exhibits, if any, and shall do so by November 3, 1999. At
the Pretrial Conference, counsel should be prepared as to the two remaining questions to talk
theory, to talk authority and to talk facts.
DATED this day of October 6th, 1999.
Footnotes
1. Accord, Dennis v. United States, 341 U.S. at 550 (Frankfurter J. concurring in the judgment):
The history of civilization is in considerable measure the displacement of error which once held
sway as official truth by beliefs which in turn have yielded to other truths. Therefore the liberty of
man to search for truth ought not to be fettered, no matter what orthodoxies be may challenge.
Liberty of thought soon shrivels without freedom of expression. Nor can truth be pursued in an
atmosphere hostile to the endeavor or under dangers which are hazarded only by heroes.
2. "Quintessential traditional public fora are streets, sidewalks, and parks, for they ”have
immemorially been held in trust for the use of the public, and time out of mind, have been used for
purposes of assembly, communicating thoughts between citizens, and discussing public
questions."” Hawkins v. City and County of Denver, 170 F.3d 1281, 1286 (10t, Cir. 1999) (quoting
Hague v. CIO, 307 U.S. 496, 515 (1939)). See also Carey v. Brown, 447 U.S. 455 (1980).
3. Some government facilities are "not fora, at all." Forbes, 523 U.S. at 677 (citation omitted).
4. Where the property has been "opened for use by the public as a place for expressive activity,"
termed a designated public forum, "content-based prohibition must be narrowly drawn to effectuate
a compelling state interest." Perry Education Assn, 460 U.S. at 46 (citing Widmar, 454 U.S. at
269-70).
5. For example, in Church on the Rock v. City of Albuquerque, 84 F.3d 1273 (10th Cir.), cert.
denied, 519 U.S. 949 (1996), the city permitted its senior citizen centers to host classes on the
Bible from a literary, philosophical, and historical perspective, but prohibited instruction from a
sectarian or religious viewpoint. The court of appeals held that in relation to the subject matter
permitted in that forum, exclusion of a church film which advocated adopting Christianity as one’s
religion constituted viewpoint discrimination in violation of the First Amendment. Id. at 1279. In that
instance, the forum’s permissible subject matter, viz., study of the Bible, was clearly defined.
6. Forbes explains "the distinction between ”general access,” . . . which indicates the property is a
designated public forum, and ’selective access,” which indicates the property is a nonpublic forum."
On one hand, the government creates a designated public forum when it makes its property
generally available to a certain class of speakers, as the university made its facilities generally
available to student groups in Widmar. On the other band, the government does not create a
designated public forum when it does no more than reserve eligibility for access to the forum to a
particular class of speakers, whose members must then, as individuals, "obtain permission," . . . to
use it.
523 U.S. at 679 (citations omitted).
7. See, e.g., United States Postal Service v. Council of Greenburgh Civic Associations, 453 U.S.
at 132 ("To be sure, if a governmental regulation is based on the content of the speech or the
message, that action must be scrutinized more carefully to ensure that communication has not
been prohibited "”merely because public officials disapprove the speaker’s view."” (quoting
Consolidated Edison Co. v. Public Service Comm’n, 447 U.S. 530, 536 (1980) (quoting Niemotko v.
Maryland, 340 U.S. 268, 282 (195 1) (Frankfurter, J. concurring in the result))).
8. (Pltfs’ Mem. at 28.)
9. (Id. at 29.)
10. (Id. at 33.)
11. (Id. at 37.)
12. (Id. at 42.)
13. (Defendants’ Memorandum in Opposition to Plaintiffs’ Motion for Partial Summary Judgment,
filed April 6, 1999 (dkt. no. 120) ("Defs’ Opp. Mem."), at 16, 17.)
14. (Id. at 10, 11.)
15. (Id. at 7.)
16. (Id. at 18, 19.)
17. (Id. at 20.)
18. Defendants also argue that plaintiffs are not entitled to nominal. damages or attorney’s fees,
regardless of the merits of their claim; Equal Access Act does not provide for damages and
attorney’s fees should not be awarded under § 1988 absent "a material alteration in the legal
relationship between the parties."
19. Plaintiffs repeatedly note that OM group problem-solving exercises-much like an unnamed
brand of salsa in a TV commercial--come from New Jersey. (Id.)
20. If plaintiffs were permitted to raise the issue of the proposed Rainbow Club, defendants asked
for an opportunity to conduct additional discovery.
21. Paragraph 24 of the Second Ammended Complaint alleges that "Plaintiffs Ivy Fox and Keysha
Barnes wish to express their gay-supportive viewpoints not only within the alliance, but also in other
clubs, including existing and future ‘curriculum-related’ clubs."
22. Plaintiffs concede that "[a]t the threshold, the inquiry is in some measure quantitative . . . ." (Id.
at 23-24.)
23. Here plaintiffs appear to be disputing this court’s earlier expression of the standard for
measuring curriculum-relatedness following Mergens:
[I]f at least part of a club’s activities enhance, extend, or reinforce the specific subject matter of a
class in some meaningful way, then the relationship between club and class is more than
tangential or attenuated, and the club may be "directly related" to the class in terms of its subject
matter. Where that is not the case, club and class have "meaningfully diverged," and the club may
be "non-curricular” under § 4071(b).
East High GaylStraight Alliance, 30 F. Supp. 2d at 1360 (emphasis added & footnotes omitted).
24. In this way, plaintiffs are able to assert that a "community service project" involving 266 hours of
caramel-making has no direct relationship to high school courses teaching food preparation skills.
(See PItfs’ Mem. at 30, 32.)
25. It appears that ICE (originally the Student Advocacy Board) met at East High from its creation
in 1993 until "four of five weeks into" the 1998-99 school year. (Defs’ Opp. Mem, at 14; Deposition
of Phyllis Shores, dated January 7, 1999, at 50:24-51:7.)
26. Plaintiffs do not now contend, and this Court need not now decide, that ICE as currently
integrated into the East High student government constitutes a non-curricular student group.
27. To the extent that Garnett v. Renton School District, 772 F. Supp. 531 (W.D. Wash. 1991),
revd on other grounds, 987 F.2d 641 (9th Cir. 1993), may suggest a different result herein based
upon that court’s treatment of the "SKY Club" in that case, id. at 533, this court declines to follow
that suggestion.
28. See generally, e.g., Roger von Oech, A Whack on the Side of the Head: How You Can Be More
Creative (rev. ed. 1990).
29. See generally Ruggero J. Aldisert, Logicfor La"ers: A Guide to Clear Legal Thinking (3d ed.
1997); Steven J. Burton, An Introduction to Law and Legal Reasoning (2d ed. 1995); Edward H.
Levi, An Introduction to Legal Reasoning (1949).
30. See generally Karl N. Llewellyn, The Bramble Bush: On our Law and its Study (1960).
31. Defendants’ reference to the Mergens "plurality," (Defs’ Resp. to Supp. Mem. At 4), remains
mystifying. Part 11-B of the lead opinion in Mergens, 496 U.S. at 237-243, cited by defendants and
quoted above by the court, appears to reflect the views of six out of nine justices-a majority of the
Justices, the court believes.
32. Except for Sea Clammers and Smith v. Robinson, 468 U.S. 992 (1984), also cited by
defendants, "the Court has determined that the federal statutes under consideration did not
foreclose a § 1983 lawsuit." Karen M. Blum & Kathryn R. Urbonya, Section 1983 Litigation 50
(1998) (footnote omitted).
33. Defendants insist that the District maintains a nonpublic forum for First Amendment purposes.
(Defs’ Mem. at 15-16 & n.5.) Remembering that we are dealing with "school-tolerated student
speech," it does not appear that defendants have done "no more than reserve eligibility for access
to the forum to a particular class of speakers"--presumably students who attend meetings of
curriculum-related student groups—"whose members must then, as individuals, ”obtain permission,”
. . . to use it." Forbes, 523 U.S. at 679 (emphasis added & citation omitted). From the record it
appears that students participating in approved groups may generally speak their minds without
first seeking permission "as individuals" to speak. While the groups or clubs must seek permission
to meet, the clubs do not speak; the student members do.
34. Plaintiffs’ counsel seemed to acknowledge as much at the April 16th hearing:
MR. DAVIDSON: * * * *
And so what they have basically done is they have taken what appears to be a neutral policy.
which says curricular clubs only but it is really what we say the Supreme Court was talking about
in Cornelius is a facade for discrimination because they got rid of the only opportunity to express
gay positive viewpoints, did that intentionally and has had that effect and specifically has excluded
students from talking about things from a gay positive viewpoint as a matter of policy, excluded
them from talking about that within any forum for student groups on campus.
So we say at a minimum there is a factual dispute about whether they have this prohibition or not.
There’s enough in the record that indicates it appears that is their policy. Certainly the fact that the
superintendent says I think that’s the policy, I may be wrong, but I think that’s the way the policy
applies, and that one of the board members definitely thinks that’s the way the policy applies is
enough to create a factual dispute about whether or not there is a facial violation of the plaintiff’s 1st
Amendment [rights] going on.
THE COURT: Of course you don”t have to worry about facts if you”re dealing with a facial dispute do
you?
MR. DAVIDSON: What we have to worry about [is] what is their actual policy, there is a dispute
about what the policy is ....
(Transcript of Hearing, dated April 16, 1999, at 45:2246:20 (emphasis added).) Moreover, in their
initial memorandum, counsel explained that "[p]laintiffs are not moving for summary adjudication on
their First Amendment claim because they believe a genuine issue still exists as to material facts
relating to that claim. . . ." (Pltfs’ Mem. at 1 n.1 (emphasis added).)
35. In ruling upon a Rule 56 motion, "a District Court must resolve any factual issues of controversy
in favor of the non-moving party" only in the sense that, where the facts specifically averred by that
party contradict facts specifically averred by the movant, the motion must be denied. That is a
world apart from "assuming" that general averments embrace the "specific facts" needed to sustain
the complaint. As set forth above, Rule 56(e) provides that judgment "shall be entered" against the
nonmoving party unless affidavits or other evidence "set forth specific facts showing that there is a
genuine issue for trial." The object of this provision is not to replace conclusory allegations of the
complaint or answer with conclusory allegations of an affidavit. Cf. Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 249 (1986) ("[T]he plaintiff could not rest on his allegations of a conspiracy to get to
a jury without ”any significant probative evidence tending to support the complaint ... ), quoting First
National Bank ofAriz. v. Cities Service Co., 391 U.S. 253, 290 (1968). Rather, the purpose of Rule
56 is to enable a party who believes there is no genuine dispute as to a specific fact essential to
the other side’s case to demand at least one sworn averment of that fact before the lengthy
process of litigation continues.
Lujan v. National Wildlife Federation, 497 U.S. 871, 888-89 (1990) (emphasis added).
36. See also Second Amended Complaint at 8 ¶19 (defendants have "determined that no
gay-supportive expression or activity may take place within any ”curriculum-related” club, even if
such a perspective is relevant to that club’s topics or projects"); id. at 13 ¶35 ("Defendants allow
discussion of current events, political issues and matters involving teen socialization and dating,
within the forum, but prohibit expression of gay-positive viewpoints on those topics.").
37. While Paragraph 56 of the Second Amended Complaint alleges plaintiffs’ First Amendment
claims in generalized ternas, the plaintiffs outlined the essence of their current theory in their
Motion for Leave to File Second Amended Complaint, filed February 9, 1999:
Plaintiffs have discovered that the February 20, 1996, policy at issue in this case is one of two
crucial steps in Defendants’ discriminatory effort. The first step is to eliminate all non-curricular
clubs. This has the purpose and effect of excluding the Plaintiff East High Gay/Straight Student
Alliance (the "Alliance") from being a student group that can meet within the District, an[d]
effectively prohibiting any non-curricular club that is supportive of gay people. Plaintiffs have now
learned the second step: Defendants also interpret their own policies and/or state guidelines to
prohibit expression of any gay-positive viewpoint within the curriculum and within any
curriculum-related programs, including the District’s "curriculum-related" student clubs. See
Deposition Testimony of Superintendent Darline P. Robles (Jan. 29, 1999) at 102-03 (Robles’
interpretation that, because of state guidelines, curriculum-related clubs cannot include "the
acceptance or advocacy of homosexuality as a desirable or healthy sexual adjustment or
lifestyle"); ....
(Motion for Leave to File Second Amended Complaint, filed February 9, 1999 (dkt. no. 99), at 4
(emphasis in original; additional references omitted).) The defendants did not oppose the,motion,
and leave to amend was granted on February 11, 1999. (See Minute Entry, dated February 11,
1999 (dkt. no. 10 1).)
38. In their Answer to Second Amended Complaint and Jury Demand, filed February 22, 1999 (dkt.
no. 104), however, defendants denied the allegations of Paragraph 56 of the Second Amended
Complaint.
39. Counsel also pointed to a contemporaneous incident evidencing that "gay-positive viewpoints"
are not wholly excluded from East High:
MR. LARSEN:index.html*
If you read the newspaper and see that at least the school principal at East High has not excluded
gay positive viewpoints from all school programs and clubs and that’s why 300 parents on Tuesday
tried to ask for the principal’s resignation because a multi-cultural assembly was allowed to have a
short presentation on historical viewpoints from gays and lesbians.
And that is the only incident that I”m aware of where they have tried to speak and in that situation
they were allowed to speak and it’s a controversial issue but yet they were not restricted.
(Transcript of Hearing, dated April 16, 1999, at 47:1, 9-19.)
40. Citing to Tinker without further attribution, defendants in fact quote the above language from
Justice Stewart’s concurring opinion in that case. The complete sentence reads:
"[A] State may permissibly determine that, at least in some pr | |