630 F.Supp.3d 201
D.D.C.2022Background
- On Oct. 4, 2021 the Attorney General issued a memo directing DOJ/FBI measures to address harassment and threats against school officials, distinguishing protected debate from threats or intimidation.
- On Oct. 20, 2021 an internal FBI email created a threat tag (EDUOFFICIALS) to track threats against school administrators and encouraged use of the tag for threat assessment and analysis.
- Plaintiffs: Saline Parents (an association) and six individual parents from Michigan and Virginia who publicly oppose certain school policies; they allege their speech and protests are constitutionally protected and nonviolent.
- Plaintiffs sued Attorney General Garland in his official capacity seeking to enjoin the alleged "AG Policy," claiming it criminalizes and chills their speech and allegedly labels them as "domestic terrorists."
- Plaintiffs pleaded First Amendment, Fifth Amendment (equal protection and parental rights), and RFRA claims; DOJ moved to dismiss under Rules 12(b)(1) and 12(b)(6).
- The Court granted dismissal under Rule 12(b)(1) for lack of standing, finding no imminent threat of enforcement and no cognizable reputational injury traceable to the AG materials.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether plaintiffs have standing to bring a pre-enforcement challenge (threat of enforcement chills speech) | Plaintiffs intend to continue advocacy and fear the AG/FBI measures will be enforced against them, chilling protected speech | Memo and FBI email are non-regulatory, informational steps that do not proscribe or compel conduct and thus create no imminent enforcement threat | No standing — memo/email are not regulatory/proscriptive and do not arguably proscribe plaintiffs' protected conduct; pre-enforcement injury not shown |
| Whether plaintiffs plausibly face reputational injury from being labeled "domestic terrorists" | AG Policy and related events (e.g., NSBA letter) have stigmatized plaintiffs and will imminently harm reputation | The AG memo does not label individuals as terrorists or create a reputational association; NSBA letter is private and not part of DOJ policy | No standing — plaintiffs failed to allege a cognizable, imminent reputational injury traceable to the AG materials |
| Whether the organizational plaintiff has independent standing | Saline Parents asserts member and direct organizational injuries from the same conduct | Defendant contends organizational standing rises or falls with individual members' standing and the memo causes no organizational injury | No standing — organizational standing depends on individuals, who lack standing; direct organizational injury not established |
Key Cases Cited
- Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (1994) (federal courts have limited subject-matter jurisdiction; dismissal required if none)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requires injury in fact, causation, redressability)
- Susan B. Anthony List v. Driehaus, 573 U.S. 149 (2014) (pre-enforcement standing test for threatened enforcement)
- Laird v. Tatum, 408 U.S. 1 (1972) (informational or investigatory government actions may be non-justiciable if not regulatory or proscriptive)
- Woodhull Freedom Found. v. United States, 948 F.3d 363 (D.C. Cir. 2020) (pre-enforcement challenge requires threatened enforcement be sufficiently imminent)
- Virginia v. Black, 538 U.S. 343 (2003) (First Amendment does not protect true threats or intimidation)
- Meese v. Keene, 481 U.S. 465 (1987) (government labeling can constitute cognizable reputational injury in some contexts)
- Matthew A. Goldstein, PLLC v. U.S. Dep’t of State, 851 F.3d 1 (D.C. Cir. 2017) (pre-enforcement challenges require identification of desired conduct that would trigger enforcement)
- Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137 (D.C. Cir. 2011) (standard for considering factual allegations on Rule 12(b)(1))
- Settles v. U.S. Parole Comm’n, 429 F.3d 1098 (D.C. Cir. 2005) (court may examine facts beyond the complaint to assure jurisdiction)
