MEMORANDUM AND ORDER
I. Introduction
The defendant in this civil rights action, the Addison Rutland Supervisory Union (“ARSU”), has filed a partial motion to dismiss. (Doc. 25.) The ARSU seeks to dismiss the claims of the plaintiff, Marcel Cyr, on the grounds that: (1) he possesses no First Amendment rights with respect to school property; (2) he possesses no liberty or property interest in accessing school property under the Fourteenth Amendment; and (3) the remainder of his Fourteenth Amendment claim duplicates his First Amendment claim. Id. at 1-2. Mr. Cyr has opposed this relief. (Doc. 30.) The ARSU has filed a reply. (Doc. 31.) As set forth below, the ARSU’s motion to dismiss is granted in part and denied in part.
II. Factual Background
At this procedural stage, the Court takes the allegations in the Amended Complaint as true and outlines the relevant facts accordingly.
Mr. Cyr and his spouse (“the Cyrs”) have a son and a daughter, who have both attended the Benson Village School (“BVS”). (Doc. 22 at ¶¶ 9, 11.) The Cyrs’ children have suffered assaults and harassment on BVS property. Id. at ¶¶ 9-11. Their son also has a significant learning disability. Id. at ¶ 9. The Cyrs have eomplained to school officials, as well as the Vermont State Police, about these challenges. Id. at ¶¶ 10-11. They have also criticized the special education and student harassment policies and practices at the BVS and advocated for changes to them. Id. at ¶ 12. The BVS is part of the Addison Rutland Supervisory Union (“ARSU”). Id. at ¶ 5.
In addition to complaining to school officials, the Cyrs have offered their views to elected officials at school board meetings. Id. at ¶¶ 10,13. These meetings also allow them to stay informed about school business. Id. at ¶ 13. As part of these advocacy efforts, Mr. Cyr has spoken during the public comment portion of school board meetings; distributed printed material critical of school policies and educational test results; emailed his views to friends and acquaintances; displayed yard signs advocating for the defeat of the school budget; and posted public comments critical of the school principal during a school strike. Id. at ¶ 15.
The BVS issued a notice against trespass
When Mr. Cyr contacted the ARSU about the March 2012 notice, the ARSU informed him it had received a tip he posed a danger to the schools. Id. at ¶ 28. The ARSU refused to disclose the basis for the tip. Id. at ¶ 29. Mr. Cyr made multiple attempts to contest the notice against trespass. Id. at ¶ 30. The ARSU refused to provide him with an opportunity to contest the notice unless he agreed to undergo a psychiatric evaluation, with the results furnished to the ARSU. Id. at ¶ 31.
In search of more information about the ban, Mr. Cyr submitted a public records request to the ARSU. Id. at ¶ 33. Instead of complying with this request, the ARSU sued Mr. Cyr in Vermont Superior Court, seeking a declaration that it need not disclose the information. Id. at ¶ 35. As a counterclaim, Mr. Cyr asserted a violation of the public records act in Vermont. Id. He ultimately prevailed on his counterclaim and obtained the records. Id. at ¶ 36. Mr. Cyr learned the ARSU based its trespass ban on a letter written by a psychologist. Id. She had never met Mr. Cyr, wrote the letter at the ARSU’s request, and relied on discussions with school employees. Id.
Mr. Cyr asserts First and Fourteenth Amendment violations in the Amended Complaint. His first count claims the trespass ban “impermissibly burdened his ability to express himself, obtain information, and participate in the political process” in violation of the First Amendment. Id. at ¶ 38. His second count alleges a violation of the Fourteenth Amendment’s guarantee of procedural due process. Id. at ¶ 39. It claims the ARSU issued trespass notices “in a way that creates a high risk of the erroneous deprivation of rights” and that one of these notices deprived him of “his rights without notice or a meaningful opportunity to be heard.” Id. Mr. Cyr seeks a declaration that the ARSU has violated his constitutional rights and damages for these violations. Id. at ¶ 40. He also seeks to enjoin the ARSU from enforcing the March 2012 notice against trespass and from issuing future notices without sufficient process. Id.
III. Discussion
1. Standard of Review
A motion to dismiss tests the legal rather than the factual sufficiency of a complaint. See, e.g., Sims v. Artuz,
2. Access to School Property Generally
A. First Amendment Right to Access
The ARSU has moved to dismiss the Amended Complaint “[t]o the extent [it] suggests that the notice against trespass violates Mr. Cyr’s First and Fourteenth Amendment rights relative to school property generally and asks the Court to declare the notice against trespass a nullity and enjoin enforcement of the notice in its entirety.” (Doc. 25 at 1.) The ARSU does not dispute that Mr. Cyr has a First Amendment right to attend public meetings on school property, including the school board meetings at issue here. Id. at 5, 12. Nor does it dispute that he might possess a liberty or property interest under the Fourteenth Amendment in attending such meetings. See id. at 1-2, 10-11. The ARSU seeks instead to establish that Mr. Cyr is not entitled to “unfettered access” to school property, thereby narrowing his lawsuit to claims concerning his attendance at public meetings only. Id. at 3.
Mr. Cyr responds that the ARSU has infringed his First Amendment rights to free expression and to receive information. (Doc. 30 at 4-5.) He asserts the notice against trespass created a “First-Amendment-Free Zone,” applicable only to him, as it forbids his attendance at public meetings and expression on school grounds, including parking lots. Id. at 4-5, 11-12. Mr. Cyr contends the trespass notice violated his First Amendment rights and, further, that these rights constitute liberty interests for procedural due process purposes. Id. at 4-5, 12-13. Significantly, Mr. Cyr has not asserted a general right to access school property in his opposition. His claims rest on allegations the ARSU restricted his First Amendment rights through the notice against trespass. Mr. Cyr states in his opposition that he makes no claim the ARSU should provide him access to his children’s classrooms. Id. at 11.
“The Constitution does not guarantee unlimited freedom to speak on government property.” Bronx Household of Faith v. Bd. of Educ. of N.Y.,
Traditional public fora lie at one end of this spectrum. Id. The government cannot exclude speakers from “traditional public fora — streets, parks, and places that ‘by long tradition ... have been devoted to assembly and debate’ ” — unless the exclusion is narrowly tailored to serve a compelling state interest. Id. (quoting Perry Educ. Ass’n v. Perry Local Educators’ Ass’n,
Instead of applying this framework to the public school property at issue here, the ARSU contends members of the public lack any constitutionally protected interest or right in accessing school property generally. (Doc. 25 at 1.) The ARSU cites to numerous decisions in support of this blanket rule. Id. at 5-9; Doc. 31 at 2-3. It is clear a public school has a compelling interest in maintaining order and ensuring safety on its grounds. Lovern v. Edwards,
The Court declines the ARSU’s invitation to carve out public school property from the public forum framework. As this case proceeds forward, the need for safety and order on school grounds will by no means be irrelevant. In fact, the ARSU justifies the notice against trespass on the grounds that it received “an unsolicited warning from an independent psychologist that, in her professional opinion, Mr. Cyr’s conduct ... presented a high risk of danger.”
B. Liberty Interest in Access
The ARSU has moved to dismiss Mr. Cyr’s procedural due process claim to the extent it relies on a liberty or property interest in accessing school property generally. A procedural due process claim requires proof of two elements: “(1) the existence of a property or liberty interest that was deprived and (2) deprivation' of that interest without due process.” Bryant v. N.Y. State Educ. Dept.,
Mr. Cyr does not contend the ARSU deprived him of a property interest. (Doc. 30 at 13.) Rather, he contends the ARSU deprived him of a liberty interest— his First Amendment rights of free expression and to receive information.
The range of liberty interests protected by procedural due process is not infinite. Bd. of Regents v. Roth,
To the extent Mr. Cyr asserts a liberty interest in accessing school property generally, his procedural due process claim is dismissed. This ruling narrows his proce
3. Adequacy of Process
The ARSU contends the notice against trespass provided Mr. Cyr with adequate process for due process purposes. (Doc. 25 at 9-10.) The Amended Complaint alleges the ARSU received a tip from a psychologist that Mr. Cyr posed a danger to the schools; the ARSU issued a trespass notice in response; and any opportunity to contest the notice required Mr. Cyr to first undergo a psychiatric evaluation, with the results provided to the ARSU. Relying on its communications regarding the psychiatric evaluation, the ARSU contends Mr. Cyr “cannot claim that he did not have notice of why [the notice of trespass] was issued or an opportunity to challenge [it].” (Doc. 25 at 10.) This argument is not especially developed. It also appears only to address the March 2012 trespass notice and not the September. 2011 notice. See id.
To determine whether the ARSU afforded Mr. Cyr adequate process, “it is necessary to ask what process the [ARSU] provided, and whether it was constitutionally adequate.” Rivera-Powell v. N.Y. City Bd. of Elections,
First, the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government’s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.
Id. at 335,
Mr. Cyr applies the Mathews test in his opposition, and the ARSU has not objected to its application in its reply. At least for now, the Court will assume its applicability. Taking the facts in the Amended Complaint as true, the Mathews test weighs in favor of Mr. Cyr. The Court is mindful that his interest in exercising his First Amendment rights on school grounds is not particularly strong. He is still free to express his opinions, just in different forums. See Int’l Caucus of Labor Comm. v. Maryland Dep’t of Transp., Motor Vehicle Admin.,
The ARSU also asserts it complied with 13 V.S.A. § 3705, which does not require property owners to list the reason for the issuance of the notice or to provide for an appeal process. Absent a separate right under the statute, the ARSU contends Mr. Cyr is not entitled to additional notice or process. This argument is unavailing. Because the amount of process due is a constitutional determination, state law does not define its parameters. See Mathews,
In addition, the ARSU contends property owners need not provide a hearing because a notice against trespass does not invite a factual dispute. Relying on Pietrangelo, II v. Alvas Corp., 5:09-cv-68,
4. Graham Rule
The ARSU has moved to dismiss Mr. Cyr’s Fourteenth Amendment claim as duplicative of his claims under the First Amendment. (Doc. 25 at 10.) Although recognizing he states a First Amendment claim based on his exclusion from the school board meetings, the ARSU contends Mr. Cyr cannot premise his First and Fourteenth Amendment claims on the same conduct. Id. at 11-12. Mr. Cyr responds that the ARSU has confused procedural due process with substantive due process. (Doc. 30 at 13-14.) He acknowledges that a civil rights claimant cannot sustain a substantive due process claim where another constitutional provision af
Mr. Cyr may allege free speech and procedural due process claims. He is correct that the Graham rule only applies to substantive due process claims. Although substantive and procedural due process both derive from the Due Process Clause of the Fourteenth Amendment, these concepts protect different, yet related, constitutional guarantees. Substantive due process “bars certain arbitrary, wrongful government actions regardless of the fairness of the procedures used to implement them.” Zinermon v. Burch,
The Supreme Court has “always been reluctant to expand the concept of substantive due process because guideposts for responsible decisionmaking in this unchartered area are scarce and open-ended.” Collins v. City of Harker Heights, Tex.,
The Supreme Court has not extended the Graham rule to procedural due process claims. Nor would it be appropriate to do so. Procedural due process guarantees a fair procedure. Zinermon,
The Court is also mindful that the Graham rule stems from a reluctance to expand substantive due process. Lewis,
The ARSU supports its position that Mr. Cyr’s procedural due process claim is duplicative of his First Amendment claim with two unreported district court decisions. See Ritchie,
The ARSU has also relied on Piscottano v. Town of Somers,
To the extent the ARSU seeks to dismiss Mr. Cyr’s procedural due process claim as duplicative of his First Amendment claim, its motion to dismiss is denied.
TV. Conclusion
The ARSU’s motion to dismiss is GRANTED IN PART and DENIED IN PART. Mr. Cyr’s procedural due process claim is dismissed to the extent it relied on a property or liberty interest in accessing school property, including school classrooms. Except with respect to this interest, however, Mr. Cyr may continue to assert his Fourteenth Amendment claim. His First Amendment claim survives in its entirety.
The parties shall file a proposed Stipulated Discovery Schedule/Order on or before July 16, 2013. See D. Vt. L.R. 26(a).
SO ORDERED.
Notes
. While the ARSU refers to the notices as "notices against trespass” in its pleadings (Doc. 25 at 1), the Amended Complaint describes them as "no trespass orders.” (Doc. 22 at ¶ 19.) A notice attached to the Amended Complaint resolves this conflict, as it is entitled “notice against trespass.” (Doc. 22-1 at 1.)
. Mr. Cyr disputes the veracity of this warning. He alleges the ARSU requested the "tip letter” from the psychologist, who drafted it in consultation with the ARSU’s lawyer. (Doc. 22 at ¶¶ 36-37.)
. The level of justification necessary for the notice against trespass may differ between the school board meetings and school grounds, which likely fall into different fora categories on the spectrum. Compare Jones v. Bay Shore Union Free Sch. Dist., No. 12-cv-4051,
. The Amended Complaint alleges, in general terms, that the ARSU deprived Mr. Cyr of "his rights.” (Doc. 22 at ¶ 39.) Mr. Cyr clarified in his opposition that he alleges a liberty interest in his First Amendment rights. (Doc. 30 at 13.)
. In its motion to dismiss, the ARSU explains the psychologist raised concerns about potential violence against its employees. See Doc. 25 at 2; Collins v. Univ. of N.H.,
