FOURTH REVISED MEMORANDUM ON GAINESVILLE CITIZEN/RATEPAYERS’ CONSTITUTIONAL RIGHTS OF FREE SPEECH, PEACEABLE ASSEMBLY AND PETITION FOR REDRESS OF GRIEVANCES ON GRU TITLED SIDEWALKS
DATE: DECEMBER 27, 2011
TO: RONALD COMBS, SENIOR ASSISTANT CITY ATTORNEY
BACKGROUND
For more than four years, some elected Gainesville City Commissioners and some unelected Gainesville Regional Utilities officials have taken the position that a significant portion of the city utility’s electric generation capacity should be provided by the incineration of wood or waste wood variously known as woody biomass, or biomass. The biomass debate has energized a cross section of the Gainesville community, including those who support biomass generation and those who oppose biomass generation, at least in the manner proposed and at the cost proposed – currently projected to be between $3 billion and $4 billion.
For more than four years, some proponents of biomass incineration generally – particularly including Gainesville City Commissioners who identify themselves as supporters of GRU’s contract with the private out-of-state limited liability corporation known as GREC – have sought to limit public debate1 about the GRU-GREC biomass contract and have continued those efforts to limit public discussion down through the present time. 2
GPD’S RECENT INVOLVEMENT IN GRU’S ATTEMPTS TO LIMIT CITIZEN/RATEPAYERS’ FIRST AND FOURTEENTH AMENDMENT RIGHTS
On November 28, 20113 several individual Gainesville citizens and GRU ratepayers began expressing their opposition to GRU-GREC biomass contract at GRU headquarters on S.E. 4th Avenue, vowing to return to GRU headquarters during every business day until the January 31, 2012 city elections. Their targeting of GRU headquarters rather than City Hall for their expressive activity was in part because the Gainesville City Commission had ceded to GRU discretionary authority to increase GRU ratepayer obligations under the GRU-GREC contract without further city commission approval or review; in part because the last public forum regarding the GRU-GREC contract was held in the GRU headquarters building; and in part because more GRU ratepayers tend to visit GRU headquarters to voice their opinions about GRU policies and actions than tend to visit City Hall to express their views about these issues.
The individual expressive activities undertaken by these citizens and ratepayers have included: (1) walking back and forth in front of GRU headquarters holding hand-made signs stating opinions and asking questions about the GRU-GREC biomass deal; (2) handing out leaflets regarding the GRU-GREC biomass contract and encouraging other citizens and ratepayers to participate in the political process; (3) providing other citizens and ratepayers with the opportunity to express their opinions about the GRU-GREC biomass contract on video; and (4) seeking signatures of other citizens and ratepayers for petitions for the redress of grievances regarding the GRU-GREC biomass contract. These activities have all occurred on sidewalks apparently owned by GRU and/or the City of Gainesville that lie between the public roadway and the GRU headquarters building, and not within the GRU headquarters building itself.
During the first week of citizen and ratepayer protests at GRU headquarters, GPD was consulted by GRU officials regarding mechanisms for limiting the access, but took no action.
During the second week of citizen and ratepayer protests at GRU headquarters, armed GPD officers were summoned by GRU officials to GRU headquarters to inform several senior citizen ratepayers – Dallas Priest, Harold Saive and Debbie Martinez – that they would not be allowed on GRU property for any purpose other than paying GRU bills or conducting GRU-defined business, and that if they set foot on GRU property in the future for any other purpose they would be subject to arrest. The senior citizen ratepayers thereafter have remained off GRU property, awaiting word from GPD Chief Tony Jones as to whether GRU officials would agree to rescind their threats of arrest, or whether GPD would refuse to enforce them.
Last week, following your apparent advice to Chief Jones and City Attorney Marion Radson, and, presumably GRU officials, armed GPD officers summoned by GRU officials were again dispatched to GRU headquarters to inform yet another citizen ratepayer he would not be allowed on GRU property for any purpose other than paying his GRU bills or conducting GRU-defined business, and that if he was to set foot on GRU property in the future for any other reason he would be subject to arrest. 4
Given your written advice, and GRU officials’ consequent resumed actions to restrict expressive activity on sidewalks surrounding GRU, Gainesville area citizens and ratepayers – their fifth week of protest to begin when GRU reopens for business on Wednesday, December 28 – are in the process of determining what actions to take in order to protect their First Amendment rights and the First Amendment rights of other citizens and ratepayers in the face of GRU’s GPD enforced policy of exclusion of expressive activities from GRU sidewalks.
GPD’S POSITION
The week that GPD officers, at the request of GRU officials, issued their first arrest threats to the senior citizens and ratepayers, I was requested by citizens and ratepayers to attempt to intervene with GPD Chief Tony Jones on their behalf to attempt to discover whether GPD would decline to arrest them. I agreed to discuss this matter with Chief Jones, not as an attorney representing their interests as clients but as a city commission candidate concerned both with the deprivation of First Amendment rights of any Gainesville citizens and ratepayers, and as a citizen concerned about with the expanding and increasingly questionable attempts by GRU-GREC biomass deal proponents in official capacities to squelch public debate about the single largest private contract ever approved by the Gainesville City Commission.
As a result of these requests, I contacted Chief Jones by phone and email the week the first GRU trespass warnings were issued. The following week, I spoke with Chief Jones personally about this matter, and again followed up by email. Last week I again contacted Chief Jones by email again requesting to know whether he intended to either to ask GRU officials to withdraw their trespass warnings against the senior citizen ratepayers, or, alternatively, to know whether Chief Jones would inform GRU officials that GPD would not enforce trespass warnings issued in violation of constitutional rights of Gainesville citizens and ratepayers. Chief Jones subsequently informed me that he would be meeting with you about this matter on Thursday, December 22.
After the close of business on Thursday, December 22, 2011 you forwarded me an email to Chief Jones and City Attorney Marion Radson in which you stated what I took to be your advice to Chief Jones and Mr. Radson – that, in your opinion, GPD would arrest the citizen ratepayers on GPD property following trespass warnings that had been issued to them, if they ventured back onto GPD property to continue their expressive activities. If I am incorrect in my interpretation of your forwarded email, please let me know by noon tomorrow so that I may accurately advise the citizen ratepayers of GPD’s position, which will assist them in determining what action to take as their protest enters its fourth week, two weeks after trespass warnings were issued against them and after which they determined not to set foot on GRU property again or test GRU’s legal position until GPD’s position had been made clear to them.
THE LAW
Your conclusion, as expressed to Chief Jones, and to City Attorney Radson, appears to be that GRU trespass warnings against the citizen ratepayers engaged in expressive activity may be issued and enforced without justification because, in your opinion: “While it is a public building, GRU is not, and has not to my knowledge, ever been declared or used as a ‘traditional public forum.’” If this is your conclusion, I could not disagree more strongly.
Inasmuch as the none of the expressive activity undertaken by the citizen ratepayers against whom GRU officials issued trespass warnings occurred within the GRU headquarters building, I assume that for the purpose of your legal advice to Chief Jones and Mr. Radson you have classified all property titled to GRU under your chosen rubric of “public building.”
Whatever the nomenclature you have applied to the sidewalks outside of the GRU headquarters building, the sidewalks being the only GRU property on which the citizen ratepayers have protested or sought to protest, the question at issue is not whether the GRU building has been declared or used as a traditional public forum, but whether the First Amendment, applicable to the states by virtue of the Fourteenth Amendment, is violated when a trespass warning is issued against citizens and GRU ratepayers who wish to engage in expressive activity on publicly owned sidewalks between the doors to the GRU headquarters building and Gainesville’s city streets.
The answer to this question is important, because if GPD officers seek to enforce a trespass warning issued in violation of existing decisional law, those officers may by so doing deprive themselves of qualified immunity to which they may otherwise be entitled in a 42 U.S.C. § 1983 legal action seeking monetary damages, injunctive relief or a declaratory judgment.
As you know, the United States Supreme Court has required a so-called forum analysis in determining the level of restriction that may be permissibly applied to expressive activities on public property. Under the tri-partite analysis laid out by the Court Perry Education Association v. Perry Local Educators’ Association, 460 U.S. 37 (1983), first category is the traditional public forum. Traditional public forums include the streets, sidewalks, and parks. In a traditional public forum, the state may not restrict speech based on content and must show that its regulation is necessary to serve a compelling state interest and is narrowly tailored to achieve that interest.
Inasmuch as the citizen ratepayer protestors against whom GRU has issued trespass warnings had been conducting their expressive activities on allegedly GRU-owned sidewalks that were not distinguishable from any other city owned sidewalks, trespass warnings selectively issued by GRU officials targeting those who “protest re: biomass” – as recited in the GRU incident report memorializing GRU’s trespass warnings to the citizen ratepayers – have not indentified any legitimate state interest, much less a compelling one.
In United States v. Grace, 461 U.S. 171 (1983), decided immediately after Perry, the U.S. Supreme Court held that sidewalks owned by the Supreme Court (which building the court considered to be a “non public forum”) were nevertheless traditional public fora for Perry analytical purposes because: “The sidewalks comprising the outer boundaries of the Court grounds are indistinguishable from any other sidewalks in Washington, D.C., and we can discern no reason why they should be treated any differently. Sidewalks, of course, are among those areas of public property that traditionally have been held open to the public for expressive activities and are clearly within those areas of public property that may be considered, generally without further inquiry, to be public forum property.”
The Supreme Court in Grace, while acknowledging that sidewalks on some non-public-fora property – such as military bases – in some circumstances can take on the non-public forum characteristics of a physically separated enclave through which those sidewalks traverse (and are thus “separated from the streets and sidewalks of the city itself”) such is “not true of the sidewalks surrounding the Court. There is no separation, no fence, and no indication whatever to persons stepping from the street to the curb and sidewalks that serve as the perimeter of the Court grounds that they have entered some special type of enclave. . . Traditional public forum property occupies a special position in terms of First Amendment protection and will not lose its historically recognized character for the reason that it abuts government property that has been dedicated to a use other than as a forum for public expression. Nor may the government transform the character of the property by the expedient of including it within the statutory definition of what might be considered a non-public forum parcel of property.”
This analytical approach for analyzing First Amendment protection for expressive activities on sidewalks abutting public buildings has been applied by courts for 28 years now, and is well established.
While no cases can be located that specifically discuss the status of sidewalks abutting public utility headquarters buildings – as no cases are evident treating the status of sidewalks abutting many other specific types of public buildings – the analytical framework is nevertheless well established.
See, e.g., Brister v. Faulkner, 214 F.3d 675 (5th Cir., 2000), in which individuals handing out leaflets before an on-campus event at the University of Texas at Austin’s Frank C. Erwin Jr. Special Events Center (the “Erwin Center”) were forced to leave the property based on proof that they were interfering with the arrival and departure of the facility’s patrons. These individuals, as a result, sued university officials under 42 U.S.C. § 1983, seeking damages, declaratory relief, and an injunction against future First Amendment violations. The Brister court issued the requested declaratory relief based on a finding that although the university’s property itself was not a traditional public forum, the sidewalks leading up to the doors of the special events center building were to be considered a traditional public forum because a “portion of the university’s property on the center’s Red River Street side consists of a brown gravel area paved with small stones that extends from the center’s public entrance out to the sidewalk. This property blends in with the city’s sidewalks, and there is no physical demarcation indicating where university property ends and the city’s easement begins.”5
In issuing the declaratory judgment against University of Texas officials and the police officer who sought to prohibit lawful expressive access to the center’s sidewalks (in both their official and individual capacities) the Brister court found that “in no way were the plaintiffs’ ‘threats of prosecution . . . imaginary, speculative or chimerical’: The officers were fully prepared to arrest the protesters if they did not comply with the officers’ instructions.”
The Brister ruling makes clear that the Gainesville citizen ratepayers excluded from GRU’s sidewalks by GRU officials, if arrested or threatened with arrest for their attempts to utilize GRU sidewalks for their expressive activity under the facts as memorialized in GPD’s incident reports, have grounds for seeking judicial intervention in federal court under 42 U.S.C. § 1983.
Improper exclusion and arrests or threats of arrest of citizen ratepayers lawfully exercising or attempting to exercise their First Amendment expressive rights under these circumstances may strip GRU officials and GPD police officers of qualified immunity that they might otherwise be entitled to assert.
Before another day passes in which Gainesville citizens and ratepayers are under improper threat of arrest and incarceration for exercising their First Amendment rights on GRU owned sidewalks outside of the GRU headquarters building, I ask that you reconsider your advice.
I also request that you or Chief Jones or another city or GPD official inform me before noon tomorrow whether or not GPD intends to enforce the trespass warnings issued against Gainesville citizens and ratepayers by GRU officials, so that these citizens and ratepayers may take action in accordance with that information.
Notes
1 Biomass supporters’ attempts to limit discussion on the biomass issue dates back to June 18, 2007 when Gainesville City Commissioner Jack Donovan unsuccessfully moved for a series of four public meetings with public participation before the City Commission, at Mayor Pegeen Hanrahan’s request, formally approved GRU’s request to seek bids for construction of a biomass burning power plant plan. Commissioner Donovan’s motion for increased public discourse was opposed by Mayor Hanrahan, and GRU’s request to move forward with the biomass plant was approved. Mayor Hanrahan a few hours later flew to Washington D.C. to make her national debut testifying before a select Congressional committee on global warming, before which she delivered previously drafted comments in which she stated that under her leadership the city commission had voted to move forward with a biomass power plant that under then-existing carbon accounting rule would accomplish her goal of conformance with the so-called international Kyoto Protocol.
2 (1) Pro-biomass city commissioners sidestepped overwhelming public opposition to the awarding a biomass electricity contract to the predecessor of GREC on May 12, 2008 by unanimously voting to include in the contract a contractual back-out clause and then, without public notice or public discussion, secretly agreeing to have the back-out clause removed from the contract; (2) Pro-biomass city commissioners, without public notice or public discussion, on May 7, 2009 voted to approve a more than $3 billion expanded contract with GREC that included provisions to keep secret from the public key provisions of the GRU-GREC contract until nearly 2050, including never publicly discussed provisions giving GRU officials – without the requirement of future public meetings – the authority to adjust upward payments under the GRU-GREC contract throughout its entire 30 year term; (3) Pro-biomass city commissioners appeared at multiple regulatory hearings supporting the GRU-GREC deal, while at the same time declining to hold any city sponsored meetings to allow public discourse about the GRU-GREC deal; (4) Pro-biomass city commissioners and Mayor Hanrahan opposed citizen legal actions that resulted in the secret terms of the GRU-GREC contract being made public; (5) Former Mayor Hanrahan on March 16, 2011 – three weeks before the secret portions of the GRU-GREC were revealed to the public and the day GRU officials signed off on a then secret more than $100 million increase in the GRU-GREC contract – published in The Gainesville Sun an opinion piece criticizing Gainesville citizens whose legal efforts she then knew would result in secret portions of the GRU-GREC contract being made public; (6) Pro-biomass city commissioners from the April 6, 2011 release of the previously secret portions of the GRU-GREC contract until October 10, 2011 refused all citizen requests for a public meetings and discussions of the GRU-GREC contract details; (7) Pro-biomass former Mayor Hanrahan and pro-biomass current City Commissioner Jeanna Mastrodicasa wrote to Gainesville citizens in The Gainesville Sun attempting to dissuade them from attending an October 9, 2011 citizen-led forum whose purpose was to discuss previously secret information contained in the GRU-GREC contract; (8) Pro-biomass City Commissioners Susan Bottcher and Thomas Hawkins, and Mayor Craig Lowe, the day before the official groundbreaking ceremony for the GREC biomass plant on October 11, 2011, conducted the first city-sponsored meeting about the GRU-GREC deal since the deal was approved by the city commission two and a half years before on May 7, 2009, and at that meeting allowed GRU officials to present their versions of the GRU-GREC decision-making process while prohibiting consideration of citizen questions relating to the GRU-GREC decision-making process; (9) Pro-biomass City Commissioner Bottcher, chair of city’s Regional Utilities Committee (RUC), since October 10, 2011 has refused to respond to repeated citizen requests to have a video of the October 10, 2011 RUC meeting posted on the RUC schedule web page under the tab “Video”; and (10) Pro-biomass RUC members Commissioners Bottcher and Hawkins and Mayor Lowe since October 10, 2011 have blocked attempts to have any aspects of the GRU-GREC deal returned to the Gainesville City Commission for further public discussion.
3 See: http://www.wcjb.com/news/11087/protest-at-gru
4 Shortly after trespass warnings were issued against the three senior citizen ratepayers, other ratepayers began appearing at GRU and protesting on the same sidewalk property from which the senior citizen ratepayers had been banned. It was not until a day after your issuance of written advice that on Friday, December 23, 2011, GRU summoned three armed GPD officers to witness the delivery of a fourth trespass warning, this time against Steven Cark, a 36-year-old African American ratepayer who had gathered more than 60 signatures from other GRU ratepayers opposed to the GRU-GREC biomass deal. I have requested and am awaiting receipt of the incident report describing this additional trespass warning.
5It is important to note that in Brister the court did not address what sorts of First Amendment protections would have been be available to the protestors on the center’s sidewalks if the center itself had been a “dedicated public forum” or a “limited public forum,” focusing on the fact that at the center “there is no indication or physical demarcation of the public sidewalk, which is a public forum, and the university grounds, which typically are not.” The GRU office building, unlike the University of Texas center at issue in Brister, has been used hundreds of times for public meetings in which GRU and city officials have solicited the attendance of citizens wishing to express their views on a variety of matters of public concern. On October 10, 2011, in fact, the Gainesville City Commission and GRU officials invited citizens to ask questions and to share their views on the GRU-GREC biomass rate impacts – the very issue the discussion of which on GRU grounds GRU officials now seek to criminalize with the assistance of armed GPD officers.