Watchtower Bible & Tract Society of New York, Inc. v. Municipality of San Juan
773 F.3d 1
| 1st Cir. | 2014Background
- Puerto Rico’s CAL allows municipalities to authorize gated urbanizations that enclose public streets, creating a hybrid public/private regime affecting speech access.
- Jehovah’s Witnesses sought access to public streets within these urbanizations for door-to-door ministry, triggering First Amendment concerns with the CAL’s administration.
- This litigation traces to Watchtower I and II, which required some access remedies and signaled that unmanned gates could inhibit traditional public forum speech.
- The district court ordered remedial actions: manned gates where feasible, and for unmanned urbanizations, unfettered access rights and provision of access means (keys, buzzers) to plaintiffs.
- On appeal, the First Circuit affirms the district court’s remedial scheme in substance, but modifies certain requirements and remands for ongoing supervision and adjustment.
- The court also addressed mootness, the mandate rule, and the propriety of injunctive relief, concluding the remedy is permissible and ongoing oversight is appropriate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the plaintiffs’ claims are moot. | Watchtower argues ongoing relief preserves controversy. | Municipalities claim mootness since relief granted. | Not moot; relief preserves appellate review of remedy scope. |
| Whether the district court properly issued injunctive relief. | Remedy improperly constrains speech without explicit rights finding. | Remedial injunction balanced speech and security interests. | Proper under deferential abuse-of-discretion review; remedy narrowly tailored. |
| Whether the district court violated the Watchtower I mandate. | Remedy ignored mandate to consider unmanned gates with guards where necessary. | District court could craft global remedy beyond exact phrasing of mandate. | Not an abuse; mandate scope did not foreclose remedial flexibility. |
| Whether the remedy’s breadth and administration unduly burden municipalities. | Key-sharing and administration burden speech access excessively. | Administrative burdens are modest and enabled by CAL framework. | Remedy within court’s equitable discretion; minor administrative burdens allowed. |
| Whether Commonwealth defendants were necessary parties or properly dismissed. | Commonwealth participation needed for complete relief. | Commonwealth defendants dispensable; relief could be complete with municipalities. | Federal Rule 19(a) does not require Commonwealth; dismissal affirmed without prejudice. |
Key Cases Cited
- Watchtower Bible & Tract Soc’y of N.Y., Inc. v. Sánchez-Ramos, 647 F. Supp. 2d 103 (D.P.R. 2009) (district court remedial analysis and findings on unmanned urbanizations)
- Watchtower Bible & Tract Soc’y of N.Y., Inc. v. Sagardía De Jesús, 634 F.3d 3 (1st Cir. 2011) (earlier holding on access and remedial framework)
- Watchtower Bible & Tract Soc’y of N.Y., Inc. v. Colombani, 712 F.3d 6 (1st Cir. 2013) (rehearing and further appellate considerations)
- Pleasant Grove City v. Summum, 555 U.S. 460 (U.S. 2009) (content-neutral, narrowly tailored time/place/manner restrictions)
- Ward v. Rock Against Racism, 491 U.S. 781 (U.S. 1989) (burned into evaluating narrow tailoring and speech channels)
- Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (U.S. 1978) (municipal liability for policy/custom under 1983)
- City of Canton v. Harris, 489 U.S. 378 (U.S. 1989) (deliberate indifference notion referenced for 1983 relief)
