ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT [Dkt. Nоs. 39, 51, 74]
This case raises a question that is endemic to a free society: who prevails when individual or group liberties run up against community values. Plaintiffs here are four Christian student groups at, two California State University (“CSU”) campuses
1
who
The matter is before the Court on the parties’ cross-motions for summary judgment. The American Civil Liberties Union Foundation filed an amicus curiae brief on thе First Amendment issues, urging the Court to grant summary judgment for Defendants and to deny summary judgment for Plaintiffs. The Court heard oral argument on the cross-motions on July 25, 2006. Plaintiffs were represented at the hearing by Jeremy D. Tedesco, Esq. and Defendants by Susan Westover, Esq., with David Blair-Loy, Esq. appearing for amicus curiae. The cross-motions were taken under submission at the conclusion of that hearing.
As traced below, the resolution of this matter has been complicated and delayed by the Court’s hope that certain cases on appeal in the Ninth Circuit during the pendency of this litigation would shed light on the merits of Plaintiffs’ expressive association claim. The Ninth Circuit recently provided the needed beam in the September 9, 2008 concurring opinion amending its April 25, 2008 opinion deciding
Truth v. Kent Sch. Dist.
I. BACKGROUND
A. Procedural History
1. Summary
The procedural history of this case is complicated. The short and simple version of that history is that the Court thought it prudent to await the Ninth Circuit’s opinion in Truth before ruling on the parties’ cross-motions for summary judgment in this case. Although Truth was first decided in August 2007, it was not helpful to this Court until September 2008, when it was superseded a second time to incorporate a two-judge concurrence that answered the very question vexing the Court. That concurrence, which the Court considers binding precedent, compels this Order in the Defendants’ favor.
2. Expanded Procedural History
The Court denied Plaintiffs’ Motion for Preliminary Injunction on April 5, 2006, finding they failed to carry their burden to show the requisite degree of harm and need to preserve а status quo. (Dkt. No. 31.) On May 2, 2006, the Court granted Defendants’ Motion to Dismiss Count V (Due Process) of the First Amended Verified Complaint (“FAC”) for failure to state a claim. (Dkt. No. 37.) That latter ruling left four FAC claims at issue: violation of the First Amendment right to expressive association; violation of the First Amend
On January 22, 2007, while the cross-motions for summary judgment were under submission, the Court informed the parties it would postpone filing an order deciding these motions until the Ninth Circuit issued its ruling in
Truth.
The resolution of certain constitutional questions raised in that appeal seemed likely to control the result here. (Dkt. No. 89.) The Ninth Circuit issued its
Truth
ruling,
Defendants contended
Truth
supports their positions, but acknowledged that the decision does not necessarily compel a ruling in their favor. They highlighted “factual differences between how the plaintiffs wanted to include or exclude members” and outlined in a chart some distinguishing facts between the two cases.
4
They went no further than to characterize
Truth
as “an encouraging development, since it certainly tends to favor the University’s position on the сonstitutional claims.” (Def.’s Suppl. Brief, 3:16-17). Indeed, Defendants conceded that
Truth
does not necessarily compel a ruling in the University’s favor, even if it shows the Ninth Circuit’s leanings toward affirming summary judgments that affirm an educational institu
In addition to analyzing the
Truth
ruling, Defendants again urged the Court to await the Ninth Circuit’s decision in
Christian Legal Society Chapter of University of California v. Kane,
On December 13, 2007, Plaintiffs renewed their request for a ruling on the cross-motions. (Dkt. No. 100.) Defendants opposed the motion, arguing the Ninth Circuit still had not ruled on the en banc review request in Truth, and the Kane appeal was set for oral argument in February 2008. (Dkt. No. 103.) Plaintiffs filed a reply informing the Court, among other things, the Ninth Circuit had taken the Kane oral argument off-calendar pending resolution of the Truth matter, with instructions that the clerk place Kane before the next available panel after Truth was decided. The time table for a ruling in both cases and the extent of the additional delay thus became even more uncertain. (Dkt. No. 104.) On February 13, 2008, the Court granted Plaintiffs’ motion, conceding that awaiting final decisions from the Ninth Circuit in either Truth or Kane had “become excessive, with no imminent resolution in sight.” (Dkt. No. 106, 2.)
On April 25, 2008, the Ninth Circuit denied rehearing in
Truth
but withdrew its August 24, 2007 opinion and entered a superseding opinion.
Truth,
On September 9, 2008, while
Kane
remained undecided, the
Truth
opinion was again superseded by an amendment, this time to incorporate an analytical concurrence by Judge Fisher, joined by Judge Wardlaw, to augment Judge Wallace’s April 25, 2008 analysis.
Truth,
3. Truth Case Guidance
Judge Wallace’s main opinion in Truth reversed and remanded the district court’s grant of summary judgment for the defendant school district (“District”). The opinion first examined whether the District violated the Equal Access Act, 20 U.S.C. § 4071(a) (“Act”) by applying its policies prohibiting discrimination on the basis of “creed” (interpreted to include religion) to deny the plaintiff student group recognized status based on the group’s Christians-only membership policy. The court found that the District did not violate the Act.
It then addressed the question “whether, and if so how, the First Amendment may apply where a school denies ASB recognition to a student club based on its membership criteria,” observing: “it is important to emphasize that the members of Truth are not seeking merely to associate as a group; they are seeking to associate as a
school-sponsored
group.”
Truth,
[T]he school is not denying Truth access based solely on its religious viewpoint, but rather on its refusal to comply with the District’s nondiscrimination policy. The District was therefore not engaging in viewpoint discrimination; the “perspective of the speaker” was not the “rationale” for denying Truth access to the limited public forum. See Rosenberger,515 U.S. at 829 ,115 S.Ct. 2510 . Applying the nondiscrimination policy to exclude Truth does not show that the school administrators acted “merely because [they] oppose the speaker’s view.” Perry [.Educ. Ass’n v. Perry Local Educators’ Ass’n] , 460 U.S. [37] at 46,103 S.Ct. 948 [74 L.Ed.2d 794 (1983) ].
Truth,
Although the
Truth
court limited its result to upholding the school’s application of its nondiscrimination policy to require the plaintiff student group to remove its faith-based discriminatory membership restrictions, this Court extracts certain principles and applies them to reach its result here.
Truth,
4. The Kane Questions
Defendants urged the Court to await the outcome of the Kane appeal before deciding these cross-motions because that case includes more of the issues on more analogous facts than were before the Ninth Circuit in Truth. They acknowledge the Truth court spent most of its analysis on the Equal Access Act claim, a cause of action not presented in this litigation. “Thus, the only part of Truth that is really applicable is the First Amendment analysis, which was admittedly not as in-depth as it might have been, had the court been faced with the additional evidence presented by the parties here in the higher education setting.” (Def.’s Suppl. Brief, 3:9-12.) While this is true, the September 9, 2008 concurring opinion amending the Truth ruling provides pertinent analytical guidance.
As confirmed in
Truth,
“state action that burdens a group’s ability to engage in expressive association [need not] always be subject to strict scrutiny, even if the group seeks to engage in expressive association through a limited public forum.”
Truth,
When the state restricts access to a limited public forum in a way that interferes with a group’s speech or expressive association, however, we apply the lesser standard of scrutiny, even if the same burden on a group’s rights outside a limited public forum would be subject to strict scrutiny. See Rosenberger,515 U.S. at 829-30 ,115 S.Ct. 2510 (applying limited public forum analysis to a university policy that excluded a group’s access to the school’s student activity fund, thereby preventing it from publishing a newspaper). To hold otherwise would accord an act of “pure speech” such as publishing a newspaper-the core of what the First Amendment protects-less protection than an act of expressive association. We find no support for such a proposition, and Truth has identified none. [Footnote omitted.] Truth, of course, has the option of operating as a ... group on school grounds, see524 F.3d at 963 , and as such would be able to restrict its membership unfettered by the school’s nondiscrimination policy. If Truth wants the additional benefits that come from participation in the ASB program, however, Truth must comply with the school’s reasonable, viewpoint-neutral rules.
B. Factual Background
The facts of this case are generally not disputed, as evinced by the parties’ Joint Statement of Undisputed Facts (“Undisputed Facts”), enumerating 360 discrete facts, filed in conjunction with the cross-motions. (Dkt. No. 72.) The FAC identifies the Plaintiffs and traces the history of their attempts to gain or retain university recognition for their student organizations.
For the six years prior to August 2005, Every Nation Campus Ministries at San Diego State University (“ENCM-SDSU”) enjoyed university recognition and its attendant benefits by complying with CSU’s nondiscrimination policy while at the same time observing its closely held religious beliefs. (FAC ¶ 98.) In August 2005 ENCM-SDSU submitted a new constitution as part of its application package for renеwed university recognition. (FAC ¶¶ 67-72.) That new constitution states that members must be “Christians who have professed their faith in the Lord Jesus Christ,” and each officer and member must sign an oath stating they have read, agree with, and believe to be true the Statement of Faith of Every Nation Campus Ministries. (FAC ¶¶ 79, 81.) In addition, “individuals who believe they are innately homosexual, or advocate the viewpoint that homosexuality is a natural part of God’s created order, are not permitted to be members or officers.”
9
Similarly, ENCM-CSULB had operated as a fully recognized student organization (under the name Victory Campus Fellowship), complying with the CSU nondiscrimination requirements applicable to all student organizations while honoring its closely held religious beliefs. (FAC ¶ 210.) As at SDSU, the group submitted a new constitution in August 2005 as part of its application package for university recognition. CSULB denied ENCM recognition on grounds its constitution and bylaws violated the CSU nondiscrimination policy applicable to all student organizations requesting recognition. (FAC ¶ 214.)
Also in August 2005, the SDSU sorority plaintiff, Alpha Delta Chi, submitted its application for on-campus recognition, along with its constitution and bylaws detailing several membership requirements, including: “personal acceptance of Jesus Christ as Savior and Lord; active participation in Christian service; regular attendance or membership in an evangelical church; and interest in leading others to Christ.” (FAC ¶ 123.) Eligibility for an elective office required that candidates have “an active commitment to Jesus Christ as Lord and Savior.” (FAC ¶ 124.) The group also excluded from membership any individual “who unrepentantly believes they were created homosexual, or unrepentantly advocates the viewpoint that homosexuality is a natural part of God’s eré-ated order.” (FAC ¶ 136.) SDSU denied the sorority’s application for official recognition in September 2005, on grounds the requirement that members and officers have a personal commitment to Jesus Christ as Lord and Savior conflicted with university policy requiring that “on-campus organizations not discriminate in membership or membership privileges on the basis of religion.” (FAC ¶¶ 140-41.)
The SDSU fraternity plaintiff, Alpha Gamma Omega (“AGO”), had last applied for recognition as an on-campus student organization in September 2004. (FAC ¶ 174.) The bylaws and constitution submitted along with its application reflected the requirement that all officers submit a written statement of their Christian beliefs and experiences and sign a Statement of Faith that publicly professed “a belief in the Lord and Savior Jesus Christ as God and only Sаvior and give witness to the regenerating power of the Holy Spirit” in their lives, and that members live their lives according to Christian standards of conduct. (FAC ¶¶ 152, 155, 160.) AGO also stated it would exclude from membership, or revoke the membership or leadership position of, any individual who unrepentantly believed they were created homosexual, or unrepentantly advocated the viewpoint that homosexuality is a natural part of God’s created order. (FAC ¶ 171.) University recognition was denied because requiring the group’s officers to be Christians and to sign and abide by the Statement of Faith violated CSU’s policy prohibiting recognized student organizations from discriminating on the basis of religion. (FAC ¶ 176.)
Plaintiffs identify as their common goals: to promote Christian viewpoints; to spread the Christian message of salvation;
CSU is a public entity acting in a higher education capacity for the State of California. The challenged policy is directed solely towards student groups’ membership criteria. To obtain official recognition with attendant benefits, CSU requires that a student organization abide by the institution’s nondiscrimination policy and incorporate into its bylaws, and expressly aver in an application for recognition, the group will not discriminate on the basis of any of the enumerated considerations contained in the policy including, inter alia, religion and sexual orientation in the selection of members or officers. The regulations governing nondiscrimination in student organizations from which the policy derives appear at Article 4, Subchapter 4, Chapter 1, Division 5 of Title 5 of the California Code of Regulations (“Code”). Cal.Code Regs. tit. 5, §§ 41500-41505 (2009) (emphasis added): 10
[Withholding of Recognition]
No campus shall recognize any fraternity, sorority, living group, honor society, or other student organization which discriminates on the basis of race, religion, national origin, ethnicity, color, age, gender, marital status, citizenship, sexual orientation, or disability .... (tit. 5 § 41500)
[Definition of Recognition]
Recognition as used in this article shall include, but not be limited to, the granting by a campus of any benefit, resource, or privilege whatsoever, or allowing the use of campus facilities, to any such student organization described in Section 41500 of this article, (tit. 5 § 41501)
[Filing Requisites]
Each student organization shall deposit with the Vice President of Student Affairs or equivalent officer of the campus copies of all constitutions, charters or other documents relating to its policies. The student organizations shall also deliver ... a statement signed by the president or similar officer of the local student organization attesting that the organization has no rules or policies which discriminate on the basis of race, religion, national origin, ethnicity, color, age, gender, marital status, citizenship, sexual orientation, or disability .... (tit. 5 § 41503).
“On-campus status will not be granted to any student organization [that] restricts membership or eligibility to hold appointed or elected student officer positions in the campus-recognized chapter or group on the basis of race, sex, color, age, religion, national origin, marital status, sexual orientation, physical or mental handicap, ancestry, or medical condition, except as explicitly exempted under federal law.”
The CSULB policy states (emphasis added):
“Prohibited Discrimination is treatment of an individual or class of individuals which denies opportunity, participation or benefit on any of the following grounds: age, ancestry, color, covered U.S. military service, ethnicity, gender, marital status, medical condition, national origin, physical or mental disability, pregnancy, race, religion, [and] sexual orientation.”
The SDSU and CSULB campuses of CSU each recognize over 100 student organizations. Recognized student organizations are eligible for financial benefits, access to certain areas on campus reserved for those groups, subsidized rental of meeting facilities, and the like. 11 CSU represents it recognizes any student organization that abides by its institutional policy predicated on the system-wide application of Title 5 of the Code prohibiting discrimination in membership criteria based on race, religion, national origin, ethnicity, color, age, gender, marital status, citizenship, sexual orientation or disability, but it cannot accord university recognition to organizations that refuse to comply with CSU’s nondiscrimination policy. Plaintiffs admit they discriminate on the basis of religion, sexual orientation, and marital values in their selection of members and officers. They do so by requiring that their members be Christians, reject homosexuality, and not engage in sex outside of marriage — policies they characterize as an exercise of their First Amendment expressive association rights. This lawsuit arises from Plaintiffs’ refusal to provide the nondiscrimination assurances CSU requires for recognized status and the denial on that basis of recognized status. Plaintiffs contend CSU’s insistence that they adhere to university policy infringes their constitutional rights.
1. Religious Versus Sexual Orientation Discrimination
At the outset, the Court wishes to highlight an analytical distinction between the religious discrimination and the sexual orientation discrimination that cost the Plaintiffs their official recognition as student organizations. There is no denying that the Plaintiffs discriminate on the basis of religion; only Christians who profess their faith are welcome. It is not obvious to the Court, however, that Plaintiffs discriminate against homosexuals. Taking them at their word, they discriminate not against homosexuals
per se
but against individuals, many of whom may be homosexual, with a particular view of homosexuality: “individuals who believe they are
Of course, this all begs the definitional question of what it means to be a “homosexual” and especially what that term means in the context of SDSU and CSULB’s nondiscrimination policies. But the formal point remains that homosexuals are not categorically excluded from membership in the Plaintiff student groups. In no way, it is worth adding, is the Court suggesting that groups be able to dodge compliance with nondiscrimination policies, or antidiscrimination law more generally, merely by rebranding an identity requirement as a belief requirement. Clearly, Plaintiffs would still be in the boat they are in even if they did not explicitly require members to be Christians but instead to believe a laundry list of things about Jesus Christ and the Bible. Those beliefs constitute the Christian identity. When it comes to Plaintiffs’ collective sexual morality, suffice it to say there is more breathing room between the identity “homosexual” and the particular set of beliefs about homosexuality that members are required to espouse.
Although the Court views this distinction as an important one, it does not affect the outcome in this case. The fact remains that Plaintiffs’ membership policies with respect to non-Christians are discriminatory, and thе record does suggest that these policies were the greater evil that ultimately doomed their applications for recognized status. For example, the Assistant Dean of Students at SDSU who was in charge of reviewing student organization applications, constitutions, and bylaws for compliance testified that ENCM-SDSU was denied recognized status because its constitution requires members to be Christians and to sign and abide by ENCM-SDSU’s Statement of Faith. (FAC ¶ 110.) The Statement of Faith says nothing about homosexuals. (FAC ¶ 82.) 14
A. Summary Judgment
Summary judgment is appropriate if the “pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. (“Rule”) 56(c);
Celotex Corp. v. Catrett,
B. Framing The Issues
Naturally, the parties disagree on how to frame the issues presented in this case. Plaintiffs contend the U.S. Constitution prohibits CSU from applying its nondiscrimination policy to them because to do so infringes their First Amendment rights. They characterize the case as government exclusion of a private group from a state-created public forum for First Amendment expression, and the policy as “forced inclusion” that both infringes their right to expressive association and compels speech. In their preliminary injunction motion, Plaintiffs formulated the question as: “can religious organizations participate in the life of public universities without being forced to give up their distinctive religious character?” (Pl.’s Mot., 1:2.)
In particular, Plaintiffs argue the CSU nondiscrimination policy is unconstitutional, as drafted and as applied to them, because of the impact on their right to associate without the “forced inclusion” of people who do not share their core religious beliefs. They characterize the policy as requiring them to forego the exercise of their fundamental rights to free speech and forcing them to engage in compelled speech through changes to their constitutions and assent to the universities’ nondiscrimination principles. They allege the policy targets religion (an alleged free exercise violation) and is not neutral towards religion. They also contend CSU does not uniformly enforce the policy, in violation of their equal protection rights, because it allows other religious student groups to make exclusions based on religion yet remain recognized organizations. Plaintiffs assert they have a constitutionally protected right to violate CSU nondiscrimination policy and still receive the benefits of university recognition. They contend denial of official recognition excludes them from the mainstream of campus life and seriously hampers their ability to recruit members and to promote their Christian viewpoints on campus, a location they characterize as a public forum. On that basis, they say the policy should be subject to strict scrutiny.
Defendants and
amici
disagree with Plaintiffs’ framing of the issues. They contend the question is not whether Plaintiffs are being denied the right to freely associate, speak, and act however they wish, on campus or off. Rather, they characterize this as a “benefits” case and the challenged nondiscrimination policy as regulating conduct, not speech, on its face and as applied. Defendants dispute their nondiscrimination policy raises issues of
C. Forum Analysis and Standards of Review
The Court must, as a threshold matter, decide what kind of “forum” for speech CSU’s student organization program is. That will determine the level of scrutiny that the Court applies to CSU’s nondiscrimination policy as it affects the Plaintiffs’ First Amendment interests. Forum analysis is therefore critical, and in this case it is likely outcome-determinative.
In characterizing a forum, courts consider “the selectivity with which the forum was open to particular forms of expression.”
Hopper v. City of Pasco,
The two broadest fora categories are public and non-public.
15
Within the first category, courts distinguish between “traditional/open” public fora and “designated” public fora.
See Forbes,
In addition to traditional and designated public fora, there are also “limited public fora.”
Hopper,
On college and university campuses, courts have recognized two types of designated public fora: non-limited and limited. Governmental restrictions in traditional public fora and non-limited designated fora are subject to a stricter level of scrutiny than restrictions in limited designated (or “limited”) fora.
See Good News Club v. Milford Cent. Sch.,
An institution does not create a designated public forum by inaction or by permitting limited discourse, but only by intentionally opening a location for public discourse. [Footnote omitted.] Nor does an institution create a designated public forum when it allows selective access for individual speakers, rather than general access for a class of speakers. [Footnote omitted.] Finally, an institution does not create a designated public forum when it merely reserves access for a particular class of speakers and then still requires individual permission for use.
Langhauser at 497,
citing Forbes,
Unlike a “non-limited” designated forum, which doesn’t limit who can speak or what can be discussed, a “limited” designated forum restricts access to certain groups and permits discussions only on certain topics. In these fora, as in nonpublic fora, the government violates the First Amendment only “when it denies access to a speaker solely to suppress the point of view he espouses on an otherwise includible subject.”
Cornelius,
The guiding axiom here is that “once the government has chosen to permit discussion of certain subject matters, it may not then silence speakers who address those subject matters from a particular perspective.”
Cogswell,
1. Conclusion
After all of this First Amendment doctrine, the question remains how best to classify CSU’s student organization program for First Amendment рurposes, given that it is the relevant “forum” at issue in this case. The Court finds that
Truth
is binding authority on this question: the program is a limited public forum.
See Truth,
D. First Amendment Expressive Association Burden
Acts of expressive association are protected forms of speech:
Expressive association is simply another way of speaking, only the group communicates its message through the act of associating instead of through an act of “pure speech” such as publishing, marching, speaking or performing. See Dale,530 U.S. at 648 ,120 S.Ct. 2446 (holding that the First Amendment protects a group’s ability to exclude members, if including such members would “impair the ability of the group to express those views, and only those views, that it intends to express”). There is no question that acts of expressive association are protected forms of speech under the First Amendment. See id. at 656, 120 S.Ct. 2446 ; Hurley [v. Irish-Amerian Gay, Lesbian and Bisexual Group of Boston ], 515 U.S. [557,] 579,115 S.Ct. 2338 [132 L.Ed.2d 487 (1995)].
Truth,
Plaintiffs argue that requiring them to comply with CSU’s nondiscrimination policy infringes their right of expressive association. To Plaintiffs this is not a “benefits” case, as Defendants would have it, but rather a compelled membership (“forced inclusion”) case. Relying on a since-superseded version of
Truth
that nonetheless summarizes good law, they advance two theories of how their associational rights have been infringed. (Pl.’s Suppl. Brief, 1: 1-13.) The first relies upon
Healy v. James,
Plaintiffs argue that CSU’s nondiscrimination policy is presumptively unconstitutional under both theories and that summary adjudication is appropriate in their favor. They contend they have shown that “including unwanted members would conflict with the beliefs and viewpoints the association came together to advocate.” (Pl.’s Suppl. Brief, 1:15-17.) In reliance on Dale, they argue:
[T]he unwanted members would participate on an “equal footing” with members of the Plaintiff student groups, all of whom bear the responsibility of advocating Christian beliefs and modeling the Christian conduct standards that form the basis of the Plaintiff associations’ Christian identities and public expression .... The forced inclusion required here “forces[s] the [Plaintiffs] to send a message ... that conflicts] with the ‘sincerely’ held views of the organization[s],” [Truth,499 F.3d at 1014 ], (quoting Dale,530 U.S. at 653 [120 S.Ct. 2446 ]), and thus plainly constitutes a violation of Plaintiffs’ right to association.
(Pl.’s Suppl. Brief, 4:12-18.)
Expectedly, Defendants disagree and argue that Plaintiffs’ expressive association
In
Dale,
New Jersey attempted to force a private group to admit a leader whose very presence would have been antithetical to its message. In contrast, here Plaintiffs are not being forced to associate with anyone. Indeed, the
Dale
Court expressly cautioned that its holding “is not to say that an expressive association can erect a shield against antidiscrimination laws simply by asserting that mere acceptance of a member from a particular group would impair its message.”
Dale,
This Court has already decided that CSU’s student organization program is a limited public forum, meaning restrictions on speech need only be viewpoint-neutral and reasonable in light of the purposes of the forum. The Court finds that CSU’s nondiscrimination policy burdens Plaintiffs’ expressive activity, if at all, only incidentally, while at the same time furthering a legitimate interest in providing all students with the opportunity to participate in the full range of student activities supported by the university. Plaintiffs are, after all, student organizations that seek official recognition from public universities. “[W]hen regulations impose lesser burdens, ‘a State’s important regulatory interests will usually be enough to justify reasonable, nondiscriminatory restrictions.’ ”
Clingman v. Beaver,
544
E. First Amendment Free Speech Burden
Not only does CSU’s nondiscrimination policy require Plaintiffs to open their membership and leadership to students regardless of religion, sexual orientation, or marital status, CSU also requires them to sign a statement certifying that they will observe it and incorporate it into their constitution and bylaws. (PL’s MSJ Mem., 22: 10-19.) If they do not, they will lose recognized student organization status. In their view, this compulsory assent to CSU’s nondiscrimination policy is unconstitutional compelled speech. They accuse the requirement of forcing them “to express a message they disagree with in the same way that the antidiscrimination law required the parade organizers to alter their speech in Hurley.” 23 Id. 22:23-25.
The Court has rejected the Plaintiffs’ argument that the Court should apply strict scrutiny in this case, given that CSU’s student organization program is a limited public forum. “In a limited public forum, a lenient reasonableness standard applies to determine the validity of government regulations” when challenged on free speech grounds.
Cogswell,
Defendants argue the CSU nondiscrimination policy regulates conduct, not speech, and that it permissibly imposes only reasonable, viewpoint-neutral rules on participation in a limited public forum. (Def.’s MSJ Mem., 13-17.) “[T]he critical line for First Amendment purposes must be drawn between advocacy, which is entitled to full protection, and action, which is not,” a distinction that “permits schools to regulate student conduct, even if it incidentally affects student expression.”
Healy,
The Court finds the Ninth Circuit in Truth has, for purposes of First Amendment analysis, determined that CSU’s nondiscrimination policy is a regulation of conduct, not speech or associative expression. Rational basis scrutiny therefore applies, and the issue is to be decided under the Evans and Wyman lines of cases rather than the Dale and Roberts lines as Plaintiffs urge. 24 The Court finds that Defendants do not infringe Plaintiffs’ free speech rights, either by compelling speech or regulating their viewpoint. Accordingly, summary adjudication of the free speech issues is GRANTED in Defendants’ favor.
F. First Amendment Free Exercise Burden
According to Plaintiffs, CSU’s nondiscrimination policy is not viewpoint-neutral
Defendants argue Plaintiffs’ free exercise claim must fail as a matter of law because CSU’s nondiscrimination policy is viewpoint-neutral, generally applicable, and rationally related to a legitimate public interest. Even if strict scrutiny were to apply, Defendants say, the nondiscrimination policy is narrowly tailored to advance a compelling governmental interest: promoting inclusivity and combating discrimination.
“A law is one of neutrality and general applicability if it does not aim to ‘infringe upon or restrict practices because of their religious motivation,’ and if it does not ‘in a selective manner impose burdens only on conduct motivated by religious belief.’ ”
San Jose Christian Coll. v. City of Morgan Hill,
Nor is CSU guilty of religious viewpoint discrimination merely because it does not allow the Plaintiffs to discriminate on the basis of their own religious beliefs. It is true that “free exercise claims implicating other constitutional protections, such as free speech, could qualify for strict scrutiny review even if the challenged law is neutral and generally applicable.”
Am. Family Ass’n v. City & County of S.F.,
For all the foregoing reasons, summary adjudication of the Free Exercise Clause cause of action is GRANTED in Defendants’ favor.
G. Fourteenth Amendment Equal Protection Challenge
In denying Defendants’ motion to dismiss the equal protection claim, this Court held the CSU nondiscrimination policy is facially neutral, for the reasons discussed in the Order. (Dkt. No. 37, 12-14,14: 20-21) (“Only an actionable disparate impact evidentiary showing will save the [Equal Protection] claim”). The Court also defined “the appropriate ‘similarly situated’ group comparable to Plaintiffs” for purposes of equal protection analysis to be “those student organizations denied recog
Plaintiffs contend CSU enforces its nondiscrimination policy in a manner that singles them out for disparate treatment and thereby infringes their fundamental rights. It does so, they say, by denying them recognized status because of their requirement conditioning membership on an affirmation of Christian faith, while simultaneously recognizing similarly situated student groups. (See FAC ¶¶ 272-74.) The Court has disposed of the forum characterization dispute and, simultaneously, of the review standard dispute by finding the recognized student organization forum is a limited public forum wherein access restrictions are subject only to rational basis scrutiny.
The issues presented must be framed from the perspective of the policy-maker. The Court has found the challenged policy is constitutional on its face. Of course, other groups are permitted to restrict their membership to those sharing common beliefs; but that does not resolve the question presented here: whether the nondiscrimination policy is a permissible restriction on student groups seeking official recognition from CSU and the benefits that come with that recognition. Defendants argue Plaintiffs’ equal protection claim must fail as a matter of law because they are not treated differently than any other similarly situated student organization with respect to the nondiscrimination policy, and because they cannot prove discriminatory intent.
The Court need not reach the “intent” issue because there has been no showing to create a triable issue of material fact whether CSU has recognized any student organization whose members, like these Plaintiffs, refuse to comply with the nondiscrimination policy. Absent a showing of a non-neutral application of the policy, the premise for an equal protection claim is lacking. The Court rejects Plaintiffs’ equal protection challenge on the undisputed record before it. Accordingly, summary adjudication of the issue is GRANTED in favor of Defendants.
III. CONCLUSION AND ORDER
The question presented in this litigation, on the evidentiary record before the Court, is whether CSU may constitutionally condition official recognition as a student organization — and the benefits that come with it — on the requirement that the organization not discriminate on the basis of “race, religion, national origin, ethnicity, color, age, gender, marital status, citizenship, sexual orientation, or disability.” The Court holds CSU may do so. The Court finds as a matter of law that the CSU student organization program is a
While it is undeniable that SDSU’s and CSU’s nondiscrimination policies put the Plaintiffs in this case at a unique and substantial disadvantage when it comes to seeking recognized status from their respective schools, not all disadvantages are unconstitutional. Under existing Ninth Circuit case law, Plaintiffs’ several constitutional claims must fail.
For all the foregoing reasons, IT IS HEREBY ORDERED Defendants’ Motion for Summary Judgmеnt is GRANTED, and Plaintiffs’ Motion for Summary Judgment is DENIED. This disposition resolves all claims of all parties, and the Clerk is ordered to terminate this case.
IT IS SO ORDERED.
Notes
. San Diego State University ("SDSU”) and California State University, Long Beach
.
Opinion withdrawn and superseded on denial of rehearing by Truth v. Kent Sch. Dist.,
. The Court had earlier granted Plaintiffs' unopposed Motion for Leave to File Supplemental Authority, a new Seventh Circuit case
(Christian Legal Society v. Walker,
. Defendants’ Supplemental Brief 3-4. The Court deems certain of those listed distinctions to be immaterial. In particular, the membership exclusions at issue here encompass not only non-Christians but also certain homosexuals, but that merely adds another category encompassed by the challenged nondiscrimination policy, and the exclusion in any event is predicated on religious beliefs. Plaintiffs characterize both the religious commitment and the lifestyle commitment to be part and parcel of the same expressive association right. Another distinction — the policy challenged in
Truth
expressly prohibited un-charterеd clubs from existing, whereas the CSU policy permits student clubs to exist and have some participation on campus outside the list of officially recognized clubs — ostensibly makes the CSU policy less burdensome. The
Truth
club's "tiered” memberships
(i.e.,
voting members, non-voting members, and attendees) affected that court's analysis because the presence of a "non-voting” category of members, coupled with that club’s statement in a brief "that the admission of non-Christians as general members would be unproblematic” (Tru
th,
. The district court in
Kane
decided cross-motions for summary judgment in a case brought by a Christian student organization to determine "whether a religious student organization may compel a public university law school to fund its activities and to allow the group to use the school’s name and facilities even though the organization admittedly discriminates in the selection of its members and officers on the basis of religion and sexual orientation.”
Kane,
. On September 23, 2008, Plaintiffs filed a Petition for Writ of Mandamus in the Ninth Circuit, USCA Case No. 08-74079, seeking to compel this Court to issue a ruling on their summary judgment motion. The Writ was denied on November 3, 2008. (Dkt. No. 114.)
. Judge Carlos Bea, dissenting from the Ninth Circuit’s denial of rehearing en banc in Truth, recognized the effect of Judge Fisher’s analytical concurrence in which Judge Wardlaw joined: "This is no standard concurrence, however, because two of the three members of the panel concur in it. Thus, it is the opinion of the panel on this issue and creates binding precedent.” Truth, 2008 U.S.App. LEXIS 26276, at *6 n. 1 (9th Cir. Nov. 17, 2008).
."ASB” here refers to Associated Student Body Council, the entity that reviews proposed charters of student organizations.
. It is not clear whether this exclusion appears in ENCM-SDSU's constitution itself, or
. The regulations are apparently enacted by the university trustees, not the state legislature, but the prohibited discrimination language tracks federal and state nondiscrimination laws.
. Particular benefits available only to officially-recognized student groups at SDSU include, among other things: rental of Aztec Center/Student Union facilities; informational tabling at Aztec Center; student organization weekly business meetings at Aztec Center; rental of instructional technology services equipment; placement of banners on Aztec Center walkways; posting of signs at Aztec Center walkway; posting of signs at Aztec Center food court; welcome week; explore SDSU; student organization funding; and a listing on the universities’ official website. See generally Undisputed Facts ¶ 44.
. The other Plaintiff student groups have similar language in their constitutions and bylaws. FAC ¶ 136 (Alpha Delta Chi), FAC ¶ 171 (Alpha Gamma Omega), FAC V 202 (ENCM-CSULB).
. This point is developed in a law review article that is cited favorably by the concurrence of Judge Wardlaw and Judge Fisher in the Ninth Circuit's denial of rehearing en banc in Tmth. See Eugene Volokh, Freedom of Expressive Association and Government Subsidies, 58 Stan. L. Rev. 1919, 1938 (2006) ("[A] religious group (say, a Catholic group) that condemns homosexuality might demand that its members share those views. Such a demand would be neither religious discrimination nor sexual orientation discrimination, but only discrimination based on holding a certain viewpoint that secular people сould hold as well as religious ones. But such a group rule wouldn't just exclude practicing homosexuals, or at least those practicing homosexuals who believe that homosexuality is proper — it would also exclude heterosexual Catholics who disagree with church teachings on this issue”).
.For contrast, ENCM-CSULB was denied recognized status when the relevant authority declined to recognize an organization that
. A "non-public” forum is neither a traditional public forum nor one where the government has chosen to create a designated public forum, so restricting access does not give rise to constitutional concerns.
See Forbes,
. The government’s ability to limit speech in a traditional or designated public forum is highly circumscribed: Content-based regulation is justified only when "necessary to serve a compelling state interest and [when] it is narrowly drawn to achieve that end.”
Perry,
. In the college and university context for First Amendment restrictions,
three basic rules of guidance emerge. First, the right of free expression is widely protected. Second, the right is not absolute. Third, cоurts frequently walk through several analytical steps and apply "forum analysis” to balance this right against an institution’s legitimate administrative and pedagogical interests. Under forum analysis, courts identify the location, either literal or figurative, where the speech will be expressed; the subject of the message; and the source, timing, and effect of any restrictions.
Langhauser, 31 J.C. & U.L. at 485, citing as representative cases applying forum analysis to resolve speech claims in the context of financial support of student organizations:
Bd. of Regents of the Univ. of Wis. v. Southworth,
. The
DiLoreto
court rejected the plaintiffs' free speech challenge to a school district’s policy to screen potential advertisements before approving them to be posted on a baseball field fence, and specifically their challenge to the district's refusal to post a Ten Commandments advertisement, because allowing the sign "would be viewed as a promulgation of certain religious views,” and would foster excessive entanglement with religion due to the school’s exposure to "the possibility of protests, other religious factions seeking equal space, and the possibility of lawsuits.”
DiLoreto,
. In
Good News Club,
the court held a school district engaged in impermissible viewpoint discrimination in refusing to allow a Christian club to offer a religious perspective on moral and character development in an afterschool forum, while opening the school facilities to wide community involvement for use "pertaining to the welfare of the community" by groups that promoted the moral and character development of children.
. The
Evans
court held, in a dispute between the Sea Scouts and the city over marina berths, that compliance with the city’s mandate of nondiscrimination did not require plaintiffs "to espouse nor to denounce any particular viewpoint nor to form or break any association or affiliation," but only to provide assurances of their adherence to the policy in connection with the subsidized use of the berths.
Evans,
. This message-based approach to freedom of association claims has been criticized by one scholar who has argued that the harm in compelled association has less to do with “confusion in the transmission of a group’s message” and more to do with interfering with “the generation and germination of thoughts and ideas.” See Seana Valentine Shiffrin, What is Really Wrong With Compelled Association?, 99 Nw. U.L. Rev. 839, 840-41 (2005). The Court agrees. The message-based approach, a product of Justice Brennan’s majority decision in Roberts, likely endures, among other reasons, because the First Amendment is more sympathetic to messages than thought processes.
. In the non-public forum context, the Second Circuit has observed: "As a general matter, all antidiscrimination laws that govern organizations' membership or employment policies hаve a differential and adverse impact on those groups that desire to express through their membership or employment policies viewpoints that favor discrimination against protected groups.”
Wyman,
. The
Truth
court contrasted
Hurley,
where the court held a state law violated the First Amendment because it required parade organizers to allow a gay, lesbian, and bisexual contingent to march in the parade whose mere presence behind the organizer’s banner conflicted with the organizer’s "point of view.”
Hurley,
. Plaintiffs urge the Court not to rely on
Evans
and not to be swayed by
Kane,
arguing in particular that
Kane
was "wrongly decided” in finding the Supreme Court’s expressive association decisions such as
Dale
are inappo-site. They argue the
Kane
court’s view that
Dale
and similar Supreme Court cases do not apply "unless there is a direct compulsion of a group to include members that would change its message” is "inconsistent with First Amendment Rights.” (PL’s MSJ Mem., 12:3-5.) The Ninth Circuit has yet to support Plaintiffs’ contention. Plaintiffs also argue "voluntary exclusion from the forum because a group does not want to have its message altered by forced inclusion of members who do not share the group’s views is not a constitutionally acceptable choice.” (PL’s MSJ Mem., 12:6-10.) Plaintiffs also rely on
Hsu v. Roslyn Union Free Sch. Dist. No. 3,
. Plaintiffs want to be considered "similarly situated to a class of student groups seeking official recognition that do not invidiously discriminate.” (Pl.'s SJ Opp., 23 n.10.) However, the nondiscrimination policy at issue is broader than traditional “invidious discrimination” factors.
