Sussman v Crawford, No. 07-2171 (2d Cir. 2008)

Annotate this Case

This opinion or order relates to an opinion or order originally issued on May 25, 2007.

Download PDF
07-2171-cv Sussman v. Crawford 1 2 3 4 UNITED STATES COURT OF APPEALS 5 __________________ FOR THE SECOND CIRCUIT 6 7 August Term, 2008 8 9 (Argued: October 29, 2008 Decided: December 2, 2008) 10 11 Docket No. 07-2171-cv 12 ______________________ 13 14 15 16 MICHAEL H. SUSSMAN , BENNETT WEISS, MAURY KNIGHT , AND DEMOCRATIC ALLIANCE OF ORANGE COUNTY , Plaintiffs-Appellants, 17 18 v . 19 20 BRIAN A. CRAWFORD , GARRISON COMMANDER , AND UNITED STATES MILITARY ACADEMY AT 21 WEST POINT , Defendants-Appellees. 22 23 24 25 26 27 28 29 _________________ Before: WALKER, B. D. PARKER, AND RAGGI, Circuit Judges. __________________ 1 2 3 Appeal from a judgment of the United States District Court for the Southern District of New York (Brieant, J.). We AFFIRM. 4 __________________ 5 6 7 8 9 10 11 12 13 14 15 STEPHEN BERGSTEIN , Bergstein & Ullrich, LLP, Chester, N.Y., for Appellants MARA E. TRAGER, Assistant United States Attorney (Jeannette A. Vargas and David S. Jones, Assistant United States Attorneys, on the brief), for Michael J. Garcia, United States Attorney, Southern District of New York, for Appellees __________________ 16 17 PER CURIAM: 18 Appellants, three individuals and the Democratic Alliance of Orange County (collectively, 19 the Alliance ), comprise a group of political activists who oppose the administration s foreign and 20 domestic policies. 21 administration spokespersons invited to speak at the Commencement ceremonies at the United States 22 Military Academy at West Point, a federal military installation. In early April 2007, the Alliance 23 learned that Vice President Richard Cheney was slated to speak at West Point s Commencement on 24 May 26, 2007, and thereafter sent a letter to West Point on April 16, seeking permission to protest 25 within West Point s gates (the cantonment ). Garrison Commander Colonel Brian A. Crawford 26 ( Crawford ) sent a response to this letter on May 14, twelve days prior to Commencement, denying 27 the Alliance s request. In his letter, Col. Crawford clarified the application of the West Point speech Since May 2004, the Alliance has held marches and rallies protesting 2 1 policy, noting that West Point has never permitted protests or demonstrations . . . inside the gates 2 of the installation and that such demonstrations were inconsistent with the military mission and 3 [could] detract from the good order, discipline, security, morale, or loyalty of the Soldiers working 4 there. He further explained that he had determined that there was no safe way for up to 1000 people 5 to assemble in any area on the military reservation on May 26, 2007 to protest the appearance of the 6 Vice President of the United States at the graduation ceremony that morning without compromising 7 the safety of our residents, our graduation visitors, and the protesters themselves. 8 On May 15, 2007, the Alliance brought an action in the District Court for the Southern 9 District of New York claiming that West Point s USMA Regulation 27-2 (the 2004 Speech Policy ) 10 violated the First Amendment, and sought both a preliminary injunction requiring West Point to 11 permit its protest within the cantonment at the 2007 Commencement and a permanent injunction 12 striking down the 2004 Speech Policy. The District Court (Brieant, J.) consolidated the motion for 13 a preliminary injunction and the trial on the merits. Finding that West Point s denial of the 14 Alliance s request was supported by good faith content-neutral security concerns . . . fully 15 substantiated in the trial record, the District Court held that West Point had not violated the First 16 Amendment. The court denied the Alliance all relief and dismissed its complaint. 17 The Alliance subsequently filed an emergency motion in this Court to stay the District 18 Court s judgment, which would have had the effect of permitting the demonstration to proceed. We 19 denied the application, concluding that the Alliance had not shown a clear or substantial likelihood 20 of success on the merits of its First Amendment claims. See Sussman v. Crawford (Sussman I), 488 21 F.3d 136 (2d Cir. 2007). We held that, as the Alliance had conceded, West Point is a nonpublic 3 1 forum, and that it could therefore place restrictions on speech so long as they are reasonable and 2 not an effort to suppress expression merely because public officials oppose the speaker s view. Id. 3 at 140 (quoting Perry Educ. Ass n v. Perry Local Educators Ass n, 460 U.S. 37, 46 (1983)) (internal 4 quotation marks omitted). Applying Greer v. Spock, 424 U.S. 828 (1976), we determined West 5 Point s policy prohibiting demonstrations within its gates to be content-neutral and not of the type 6 of discriminatory censorship that the First Amendment seeks to prevent. Sussman I, 488 F.3d at 7 141. We also agreed with the District Court that the proposed demonstration raised legitimate 8 security concerns. Id. As a result, we denied the emergency motion. We now reach the merits of 9 the Alliance s appeal. 10 We review the District Court s findings of fact after a bench trial for clear error and its 11 conclusions of law de novo, Amalfitano v. Rosenberg, 533 F.3d 117, 123 (2d Cir. 2008), while 12 taking into account, as we may, this Court s prior decision in this case. See Rezzonico v. H & R 13 Block, Inc., 182 F.3d 144, 148-49 (2d Cir. 1999) (stating that the law of the case doctrine, which 14 posits that a court s prior decision upon a rule of law generally should govern the same issues in 15 subsequent stages in the same case, is at its least binding in the context of interlocutory orders). 16 The Alliance brings substantially the same constitutional claims as those raised previously 17 in Sussman I. First, it contends that West Point s speech policy s blanket ban on demonstrations 18 within the cantonment violates the First Amendment. We abide by our decision in Sussman I and 19 reject this argument. It is well settled that access to a nonpublic forum may be restricted by 20 government regulation as long as the regulation is reasonable and not an effort to suppress 21 expression merely because officials oppose the speaker s view. Bd. of Airport Comm rs of L.A. 4 1 v. Jews for Jesus, Inc., 482 U.S. 569, 573 (1987) (quoting Perry Educ. Ass n, 460 U.S. at 46). Not 2 only has the Alliance conceded that West Point is a nonpublic forum, but also the Supreme Court 3 routinely has classified military installations as nonpublic fora for First Amendment purposes. See, 4 e.g., Greer, 424 U.S. at 838; United States v. Albertini, 472 U.S. 675, 686 (1985) (citing Greer, 424 5 U.S. at 836). While the West Point reservation differs from some other military installations in that 6 it houses an Academy and often invites speakers to address its cadets, we believe that the presence 7 of the Academy within the cantonment is not sufficient to convert West Point into a public forum. 8 See Gen. Media Commc ns, Inc. v. Cohen, 131 F.3d 273, 279 (2d Cir. 1997) (citing Albertini, 472 9 U.S. at 685-86). 10 The District Court correctly found that West Point s speech policy is constitutional on its face 11 because the policy is reasonable and viewpoint-neutral. See Perry Educ. Ass n, 460 U.S. at 46, 12 61. As we held in Perry v. McDonald, restrictions on speech in nonpublic fora must be reasonable 13 in light of the purpose of the forum . . . and reflect a legitimate government concern. 280 F.3d 159, 14 169 (2d Cir. 2001) (alteration in original) (internal quotation marks omitted). Although the Alliance 15 contends that the language of West Point s 2004 Speech Policy allowed for demonstrations within 16 the cantonment, and that the Garrison Commander s denial of its request to protest constituted 17 arbitrary application of the speech policy, this reading is not supported by the policy s text. See 18 Sussman I, 488 F.3d at 141 n.2. Furthermore, the Alliance s invocation of Jews for Jesus in support 19 of its First Amendment claim is misplaced for two reasons: First, although the Supreme Court 20 assumed, without deciding, that Los Angeles International Airport was a non-public forum, that 21 facility was not akin to West Point, which is a closed post that civilians may not enter as freely as 5 1 they would an airport. Second, West Point s policy restricting some forms of political speech does 2 not compare with LAX s ban on all First Amendment activities. 482 U.S. at 574. By contrast, 3 West Point s speech policy restricts only some modes of communication in line with its military 4 purpose. As we held in Make the Road by Walking, Inc. v. Turner, 378 F.3d 133, 148 (2d Cir. 2004), 5 [t]he government can reasonably exclude expression that undermines the purpose served by a 6 nonpublic forum, with the most common reason for such an exclusion [being] . . . that the 7 excluded expression is distracting or disruptive. It follows that West Point s speech policy, in 8 aiming to exclude from the reservation expression that might detract from the good order, 9 discipline, security, morale, or loyalty of the Soldiers who are assigned to or work there, is 10 reasonable. Sussman I, 488 F.3d at 139. 11 Moreover, we conclude that West Point s ban on demonstrations within the cantonment is 12 viewpoint-neutral, given that no protestors have been allowed to protest there since the speech 13 policy s enactment. The Alliance has not established that West Point has applied the policy in a 14 discriminatory fashion to the detriment of either the Alliance or others, nor has it adduced evidence 15 that West Point s denial of its request to demonstrate was predicated on its political views. 16 The Alliance further claims that the 2004 Speech Policy s lack of a deadline by which the 17 Garrison Commander must respond to demonstration requests invalidates the policy under the First 18 Amendment. In the interim between our prior decision in Sussman I and the present appeal, West 19 Point amended the 2004 Speech Policy such that its current policy ( 2008 Speech Policy ) requires 20 the Garrison Commander to respond to a demonstration request not later than 14 days prior to the 21 proposed date of the event, absent extraordinary circumstances and/or military necessity. USMA 6 1 Reg. 27-2, 1-2(f). In light of this amendment, Appellees argue that the Alliance s First Amendment 2 claim regarding the prior policy s lack of a deadline is now moot. In light of West Point s adoption 3 of the 2008 Speech Policy, which contains a deadline that will foreclose the alleged prospect of 4 arbitrarily delayed responses, there is now no reasonable expectation that the alleged violation will 5 recur, and interim . . . events have completely and irrevocably eradicated the effects of the alleged 6 violation. Lamar Adver. of Penn, LLC v. Town of Orchard Park, N.Y., 356 F.3d 365, 375 (2d Cir. 7 2004) (internal quotation marks omitted). We therefore conclude that West Point s voluntary 8 cessation of the conduct in question moots the Alliance s claim relating to the lack of a deadline. 9 Finally, the Alliance contends that the District Court erred in finding that Appellees properly 10 denied its request to demonstrate within West Point s cantonment on Commencement day.1 While 11 the Alliance argues that Appellees denial of its demonstration request constituted an arbitrary and 12 capricious application of their speech policy, we identify no support for this contention in the record. 13 We reaffirm our previous determination that the District Court properly identified legitimate 14 security concerns that motivated Appellees denial of the Alliance s demonstration request. See 15 Sussman I, 488 F.3d at 141. A protest (1) in the cantonment (2) consisting of at least 1,000 16 marchers, the peacefulness of whom the Alliance could not establish in advance, and (3) during the 1 We note that the Alliance s as-applied challenge to West Point s Speech Policy is not moot, in that the Alliance s injury with respect to West Point s denial of its demonstration request is capable of repetition yet evading review. See Irish Lesbian & Gay Org. v. Giuliani, 143 F.3d 638, 648 (2d Cir. 1998) (finding injury capable of repetition yet evading review because the organization had only a few weeks between being notified that its application for a permit was denied and the date of the Parade in which to obtain judicial review, and this period was clearly insufficient for full litigation of [the organization s] claims ). 7 1 Vice President s speech to an audience of 20,000 people, unquestionably raises security concerns 2 that would justify West Point s denial of the requested demonstration.2 Because Appellees therefore 3 cannot be said to have applied [their Speech Policy] irrationally, invidiously, or arbitrarily against 4 the Alliance, see Greer, 424 U.S. at 840, we hold that Appellees denial of the Alliance s 5 demonstration request did not violate the First Amendment. 6 7 Consequently, we AFFIRM the judgment of the District Court. 8 2 Although the Alliance submitted at oral argument that Appellees rejection of demonstration requests involving fewer marchers on dates other than Commencement could not survive First Amendment scrutiny, because no such rejection is before the Court in this case, we do not consider that possibility at this time. 8

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.