United States v. NEWMAN
1:17-po-00039
N.D. Fla.Oct 2, 2017Background
- On March 2, 2017, Muriel Newman was issued an amended violation notice at the Malcolm Randall VA Medical Center charging disorderly conduct under 38 C.F.R. § 1.218(a)(5) and penalty § 1.218(b)(11).
- The Statement of Probable Cause alleges Newman loudly shouted and used profanity after being told she could not represent a non‑bargaining‑unit employee at an Administrative Investigative Board hearing, and continued shouting in a VA unit housing union and administrative offices.
- The regulation § 1.218(a)(5) prohibits conduct that creates loud or unusual noise, impedes/disrupts official duties, prevents timely services, or uses loud/abusive/improper language on VA property; (b)(11) prescribes a $250 penalty for certain disorderly conduct.
- Newman moved to dismiss the amended violation on two as‑applied constitutional grounds: (1) violation of her First Amendment freedom of association; and (2) void‑for‑vagueness of § 1.218(a)(5) as applied.
- The Government opposed; the magistrate judge held the motion was ripe and denied dismissal.
Issues
| Issue | Newman’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether § 1.218(a)(5) as applied infringed Newman’s First Amendment freedom of association | Regulation was not narrowly tailored and was used to punish her exercise of union association/representation | Conduct was not protected association: employee was not a union member and the regulation targeted disorderly, disruptive conduct (volume, profanity, interference) not association | Denied — no First Amendment violation: no associational interest implicated and regulation addressed disruptive conduct |
| Whether § 1.218(a)(5) is void‑for‑vagueness as applied | Regulation fails to give fair notice of prohibited conduct and invites arbitrary enforcement in contexts like administrative hearings and union offices | Regulation gives ordinary persons sufficient notice (prohibits conduct loud/boisterous/unusual enough to tend to disturb VA operations) and supplies standards limiting enforcement discretion | Denied — regulation is sufficiently definite and provides standards to prevent arbitrary enforcement |
Key Cases Cited
- Roberts v. United States Jaycees, 468 U.S. 609 (recognition of expressive association protections)
- Boy Scouts of Am. v. Dale, 530 U.S. 640 (freedom of association can be overridden by compelling state interests when narrowly tailored)
- Nat'l Ass'n for Advancement of Colored People v. Button, 371 U.S. 415 (limits on state regulation affecting association and advocacy)
- City of Chicago v. Morales, 527 U.S. 41 (void‑for‑vagueness framework; as‑applied challenges)
- Grayned v. City of Rockford, 408 U.S. 104 (vagueness: notice requirement and enforcement standards)
- Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489 (heightened vagueness scrutiny where First Amendment rights implicated)
- Giaccio v. Pennsylvania, 382 U.S. 399 (vagueness and the need for fixed legal standards to prevent arbitrary enforcement)
- Agront v. (Unnamed), 773 F.3d 192 (interpreting "loud, boisterous, and unusual" standard as requiring actual or imminent interference with facility operations)
- Holder v. Humanitarian Law Project, 561 U.S. 1 (discussion of as‑applied challenges and statutory construction in constitutional contexts)
- United States v. Fisher, 289 F.3d 1329 (Eleventh Circuit statement on void‑for‑vagueness requiring definite penal statutes)
