FREDERICK DOUGLASS FOUNDATION, INC., ET AL., v. DISTRICT OF COLUMBIA
No. 21-7108
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 28, 2022 Decided August 15, 2023
Erin M. Hawley argued the cause for appellants. With her on the briefs were John J. Bursch, Kevin H. Theriot, and Jacob P. Warner.
Samuel J. Salario, Jr. was on the brief for amicus curiae Americans United for Life in support of appellants.
Jacob L. Phillips was on the brief for amicus curiae The Susan B. Anthony List in support of appellants.
Carl J. Schifferle, Deputy Solicitor General, Office of the Attorney General for the District of Columbia, argued the cause for appellee. With him on the brief were Karl A. Racine, Attorney General, Caroline S. Van Zile, Solicitor General, and Ashwin P. Phatak, Principal Deputy Solicitor General.
Opinion for the Court filed by Circuit Judge RAO.
Opinion concurring in the judgment filed by Circuit Judge WILKINS.
RAO, Circuit Judge: The First Amendment prohibits government discrimination on the basis of viewpoint. “To permit one side ... to have a monopoly in expressing its views ... is the antithesis of constitutional guarantees.” City of Madison Joint Sch. Dist. No. 8 v. Wis. Emp. Relations Comm‘n, 429 U.S. 167, 175-76 (1976). The protection for freedom of speech applies not only to legislation, but also to enforcement of the laws. This case concerns a constitutional challenge to the selective enforcement of the District of Columbia‘s defacement ordinance against some viewpoints but not others.
In the summer of 2020, thousands of protesters flooded the streets of the District to proclaim “Black Lives Matter.” Over several weeks, the protesters covered streets, sidewalks, and storefronts with paint and chalk. The markings were ubiquitous and in open violation of the District‘s defacement ordinance, yet none of the protesters were arrested. During the same summer, District police officers arrested two pro-life advocates in a smaller protest for chalking “Black Pre-Born Lives Matter” on a public sidewalk.
The organizers of the smaller protest, the Frederick Douglass Foundation and Students for Life of America (collectively “the Foundation“), sued. The Foundation alleged violations of the First and Fifth Amendments, conceding the defacement ordinance was facially constitutional, but arguing the District‘s one-sided enforcement of the ordinance was not. The district court dismissed the complaint. Concluding the First Amendment and equal protection claims were essentially the same, the district court held the Foundation had failed to adequately allege discriminatory intent, which the court considered a necessary element of both claims.
We affirm the district court‘s dismissal of the Foundation‘s equal protection claim because the Foundation has not plausibly alleged invidious discrimination by District officials. Discriminatory motive, however, is not an element of a First Amendment free speech selective enforcement claim. The First Amendment prohibits discrimination on the basis of viewpoint irrespective of the government‘s motive. We hold the Foundation has plausibly alleged the District discriminated on the basis of viewpoint in the selective enforcement of its defacement ordinance. We therefore reverse the dismissal of the Foundation‘s First Amendment claim and remand for further proceedings.
I.
This case is about the District‘s alleged discriminatory enforcement of its defacement ordinance. The ordinance prohibits “willfully and wantonly ... writ[ing], mark[ing], draw[ing], or paint[ing]” on public or private property, without the consent of the owner or the public official controlling the property.1
ordinance does not, on its face, violate the First Amendment. The provision is content- and viewpoint-neutral and serves the District‘s interest in preventing vandalism. Instead, the Foundation alleges the District discriminated on the basis of viewpoint by selectively enforcing the ordinance against those who chalked “Black Pre-Born Lives Matter,” but not against those who painted, marked, and chalked “Black Lives Matter.”
At the motion to dismiss stage, we “accept as true all of the allegations” in the complaint. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). We recount the facts as set forth by the Foundation, most of which are not contested by the District.
A.
George Floyd‘s death at the hands of a Minneapolis police officer in May 2020 sparked a wave of protests across the country. The District played host to some of the largest and most sustained of these Black Lives Matter protests, which addressed the excessive use of police force and other issues of racial justice. Most of the protests occurred in May and early June but some scattered events continued until late summer. District leadership, including Mayor Muriel Bowser, supported the message of the protests and commissioned a painting of “Black Lives Matter” to cover a street for more than a city block.2
The District all but abandoned enforcement of the defacement ordinance during the Black Lives Matter protests, creating a de facto categorical exemption for individuals who marked “Black Lives Matter” messages on public and private property. The complaint offers a number of examples. The day after Mayor Bowser‘s street mural was revealed, protestors added an equal sign and “Defund the Police,” so the message read “Black Lives Matter = Defund the Police.”
Black Lives Matter protesters also covered construction scaffolding outside the Chamber of Commerce with graffiti, murals, and photographs. Again the protesters were neither stopped nor arrested for blatant violations of the defacement ordinance.3 Over weeks and months, many individuals painted streets, sidewalks, and storefronts with graffiti and chalk espousing variations on the “Black Lives Matter” message. Not a single permit was sought, and not one person was punished for violating the defacement ordinance. For months, the District allowed many of the Black Lives Matter markings, paintings, and drawings to remain on public property.
Also in the summer of 2020, two pro-life organizations planned a protest. The Frederick Douglass Foundation is a non-profit education and policy group that advocates for free markets and limited government. Among other things, the Frederick Douglass Foundation “acts as a liaison between black, faith-based organizations” and elected officials, and seeks to protect “black babies still in the womb.” Students for Life of America, the nation‘s largest pro-life youth organization, recruits and mobilizes
In the lead up to the pro-life rally, the Foundation applied for and received a permit to assemble. In a conversation about the permit, a police officer gave the Foundation verbal permission to paint its “Black Pre-Born Lives Matter” message on the street. The officer explained that he believed Mayor Bowser had effectively opened up the District‘s streets for political markings. The Foundation also sent a letter to Mayor Bowser asking to paint a mural and declaring it a constitutional right to do so. Mayor Bowser did not respond.
When the pro-life advocates arrived for their rally on August 1, six police cars and many police officers were waiting. The officers said the advocates could assemble in accordance with the Foundation‘s permit, but if they painted or chalked their message on the sidewalk, they would be arrested for violating the defacement ordinance. Two students began to chalk “Black Pre-Born Lives Matter” on the sidewalk anyway. Despite the message being written in small, faint letters with washable chalk, the two students were arrested. The entire event was caught on video.
This was not the only incident. The Foundation planned to hold another rally on March 27, 2021, to proclaim “Black Pre-Born Lives Matter” and write their message on the public street. The Foundation sought a permit and was allowed by the District to assemble with a bullhorn and a music stand. The District again denied the Foundation‘s request to paint or mark on the street or sidewalk.
B.
Having failed to secure a permit from the District, the Foundation — joined by three individual members — sought to enjoin the District from enforcing the defacement ordinance during their rally on March 27. Frederick Douglass Found. v. District of Columbia, 531 F. Supp. 3d 316, 322 (D.D.C. 2021). The Foundation claimed the vigorous enforcement of the ordinance against individuals expressing “Black Pre-Born Lives Matter” and the lack of enforcement
The district court declined to enjoin enforcement of the defacement ordinance at the March 27 protest, concluding the Foundation was not likely to succeed on the merits of its constitutional and statutory claims. Id. at 345. In response, the Foundation amended its complaint. The Foundation reiterated its claims that the District had violated its members’ rights under the First and Fifth Amendments, and under RFRA, by allowing individuals to mark “Black Lives Matter” on public streets and sidewalks, but arresting those who marked “Black Pre-Born Lives Matter.” The Foundation sought a declaratory judgment, preliminary and permanent injunctive relief, and damages under
The district court granted the District‘s motion to dismiss for failure to state a claim under
On appeal, the Foundation leaves aside its free exercise, free association, and RFRA claims, but maintains the district court erred by dismissing the free speech and equal protection claims.
II.
We review de novo the district court‘s dismissal for failure to state a claim. Jackson v. Modly, 949 F.3d 763, 767 (D.C. Cir. 2020). To survive a motion to dismiss under
The Foundation alleges the District of Columbia is liable under
III.
We begin with the constitutional violation. The Foundation alleges the District selectively enforced its defacement ordinance on the basis of viewpoint in violation of the First and Fifth Amendments. A selective enforcement claim has two elements: a plaintiff must demonstrate (1) he was similarly situated in material respects to other individuals against whom the law was not enforced, and (2) the selective enforcement infringed a constitutional right. In this Part, we set forth the similarly situated requirement and assess whether the Foundation‘s allegations are plausible.
A.
Selective enforcement claims require courts to separate unlawful discrimination from the ordinary and lawful exercise of prosecutorial discretion. Because the executive cannot address every violation of the laws, the prosecution (and non-prosecution) power is a vital aspect of the executive power. See, e.g., United States v. Nixon, 418 U.S. 683, 693 (1974) (explaining “the Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case“); McCleskey v. Kemp, 481 U.S. 279, 311-12 (1987) (“[T]he capacity of prosecutorial discretion to provide individualized justice is firmly entrenched in American law.“) (cleaned up).
Prosecutorial discretion lies within the “special province of the Executive Branch, inasmuch as it is the Executive who is charged by the Constitution to ‘take Care that the Laws be faithfully executed.‘” Heckler v. Chaney, 470 U.S. 821, 832 (1985) (quoting
Because prosecutorial discretion lies within the executive‘s sphere, the exercise of such discretion is not generally reviewable by the courts. See ICC v. Bhd. of Locomotive Eng‘rs, 482 U.S. 270, 283 (1987) (“[T]he refusal to prosecute cannot be the subject of judicial review.“); Heckler, 470 U.S. at 831 (describing “the general unsuitability for judicial review of agency decisions to refuse enforcement“). As we have explained, the “Executive‘s charging authority embraces decisions about whether to initiate charges, whom to prosecute, which charges to bring,” and “[i]t has long been settled that the Judiciary generally lacks authority to second-guess
Despite the general presumption against judicial review of prosecutorial decisions, courts may review selective enforcement claims to assess whether the executive‘s choice of
prosecution targets infringes on constitutional rights. The executive cannot selectively enforce the law in a way that violates the Constitution. United States v. Batchelder, 442 U.S. 114, 125 (1979) (“Selectivity in the enforcement of criminal laws is, of course, subject to constitutional constraints.“). And “although prosecutorial discretion is broad, it is not unfettered.” Wayte v. United States, 470 U.S. 598, 608 (1985) (cleaned up).
Because selective enforcement claims risk invading the “special province of ... prosecutorial discretion,” the Supreme Court has emphasized “that the standard for proving them is particularly demanding.” Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471, 489 (1999). To make out a selective enforcement claim, the target of enforcement must displace “the presumption that a prosecutor has acted lawfully.” Id. This requires a plaintiff to demonstrate he was singled out for enforcement “from among others similarly situated.” Branch Ministries v. Rossotti, 211 F.3d 137, 144 (D.C. Cir. 2000) (cleaned up).
Individuals “are similarly situated when their circumstances present no distinguishable legitimate prosecutorial factors that might justify making different prosecutorial decisions with respect to them.” Id. at 145 (cleaned up); see also Att‘y Gen. v. Irish People, Inc., 684 F.2d 928, 946 (D.C. Cir. 1982) (“Discrimination cannot exist in a vacuum; it can be found only in the unequal treatment of people in similar circumstances.“). The “similarly situated requirement is necessary” to ensure courts are not ““interfer[ing] with the course of criminal justice.” United States v. Armstrong, 517 U.S. 456, 466-67 (1996) (quoting Ah Sin v. Wittman, 198 U.S. 500, 508 (1905)).
The similarly situated requirement strikes the proper balance between executive discretion and judicial enforcement of constitutional rights by isolating whether a decision turns on “unlawful favoritism,” rather than lawful prosecutorial considerations. See Thomas v. Chi. Park Dist., 534 U.S. 316, 325 (2002). In practice, courts must assess whether a plaintiff is similarly situated to a person against whom the law was not enforced across the relevant prosecutorial factors. Such factors may include “the strength of the case, the prosecution‘s general deterrence value, the Government‘s enforcement priorities, and the case‘s relationship to the Government‘s overall enforcement plan.” Wayte, 470 U.S. at 607; see also Beverly Health & Rehab. Servs. v. Feinstein, 103 F.3d 151, 153 (D.C. Cir. 1996) (stating executive officials may balance “culpability, evidence, prosecutorial resources, and the public interest” in enforcement decisions).
The factors will vary and cannot be reduced to a singular list. See Hu v. City of New York, 927 F.3d 81, 97 (2d Cir. 2019). Determining whether a plaintiff is similarly situated to those not prosecuted will be a fact-intensive and case-specific comparative inquiry.
B.
The Foundation has plausibly alleged its members were similarly situated to the Black Lives Matter advocates. Accepting the Foundation‘s facts as true, there are salient similarities between the actions of the two groups. To begin with, both groups gathered about matters of public concern and sought to disseminate a political message, in one instance that “Black Lives Matter,” and in the other that “Black Pre-Born Lives Matter.” The locations of the gatherings were also the same: namely public streets and sidewalks in the District. And the events were proximate in time, held during the summer of 2020 when public attention focused on the problems of racial justice and police violence against black Americans. Many Black Lives Matter protests occurred in May and June, but at least one event occurred as late as August 16. The Foundation held its first rally between these dates, on August 1.
There was also strong evidence that both groups violated the defacement ordinance. Black Lives Matter advocates painted streets, sidewalks, and storefronts with messages such as “Protect Black Youth,” “Our Streets,” and “Abolish the Police.” The complaint includes photographs of the conspicuous defacements. Similarly, the Foundation sought to chalk the “Black Pre-Born Lives Matter” message conspicuously on a public sidewalk. Police officers were present and witnessed defacement by both groups. For example, officers stood by and watched as the “Defund the Police” message was added to the District‘s Black Lives Matter street painting. Both groups violated the defacement ordinance by “writ[ing], mark[ing], draw[ing], or paint[ing]” on public property without consent,
Finally, the District‘s differential response fails to correspond with the culpability of the two groups or the general deterrence value of enforcement against them. The Foundation‘s members managed to write a single, small pro-life message in washable chalk before being arrested for violating the defacement ordinance. By contrast, for weeks, individuals participating in the Black Lives Matter protests painted their messages on public streets and sidewalks, as well as private property. And yet allegedly no arrests were made for defacement that included the “Black Lives Matter” message. This lopsided prosecutorial response — several arrests for small, chalked pro-life messages and no arrests for widespread “Black Lives Matter” messages — does not comport with the deterrence value or culpability associated with the number of protesters and the scope of defacement, suggesting improper selective enforcement.
We find the Foundation has plausibly alleged its members were similarly situated to individuals expressing “Black Lives Matter” across a range of relevant prosecutorial factors, including the strength of the case, available evidence, culpability, and the resources required to obtain a conviction.
C.
The District argues it is not plausible that individuals at the Foundation‘s small rally were similarly situated to individuals at the Black Lives Matter protests. First, the District maintains the Black Lives Matter protests were much larger, involving tens of thousands of people flooding
We do not doubt these are legitimate prosecutorial factors that will be part of the merits assessment of whether the Foundation has demonstrated its members were similarly situated. Nonetheless, at the motion to dismiss stage, the Foundation‘s allegations allow us to reasonably infer that its protesters were similarly situated to at least some of the Black Lives Matter protesters.
The comparison is not only between the Foundation‘s single, small rally and the large Black Lives Matter protests that occurred over weeks. Rather, we consider whether the plaintiffs were similarly situated to any individuals against whom the defacement ordinance was not enforced. The complaint alleges that individuals violated the defacement ordinance during Black Lives Matter protests that varied in size and intensity. Even assuming the District is correct — and defacement by individuals at the largest Black Lives Matter protests presented distinct enforcement challenges — the complaint includes allegations of non-enforcement at smaller and more discrete Black Lives Matter events that are not so easily distinguished. For example, on August 16, a smaller Black Lives Matter event, “Reclaim DC,” called for individuals to once again “create art in all forms” on H Street. There was no enforcement of the defacement ordinance even at these smaller events. Given the scope of the Black Lives Matter protests, the extent of graffiti around the city, and the lack of enforcement by District police, we can readily infer that the Foundation‘s members were at times similarly situated to Black Lives Matter proponents.
Nor can the District rely on the fact that the Foundation gave “advance notice” of its defacement by requesting a permit, unlike the Black Lives Matter advocates. The District does not deny that officers were present at the Black Lives Matter protests, that vandalism and protest art were ubiquitous, and that the protests were long running. “Advance notice” of defacement does not distinguish the speakers. The officers were equally aware and could anticipate that both the Foundation‘s and the Black Lives Matter events would include defacement of public property with political speech. In fact, one officer allegedly stated that Mayor Bowser had “opened Pandora‘s Box” with her response to the Black Lives Matter protests and made it legal to paint on the streets. In such circumstances, the request for a permit does not undermine the Foundation‘s selective enforcement
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Selective enforcement claims must clear a high hurdle. Because the lawful exercise of prosecutorial discretion does not violate the Constitution, disparate enforcement of a neutral ordinance based on viewpoint is unlawful only when the prosecutorial factors are similar, and “unlawful favoritism” remains the predominant explanation for the government‘s targets. See Thomas, 534 U.S. at 325. The Foundation has plausibly alleged that when chalking the “Black Pre-Born Lives Matter” message, its advocates were similarly situated to advocates who painted and marked the “Black Lives Matter” message.
IV.
The second element of a selective enforcement claim is the infringement of a constitutional right. The Foundation alleges the District‘s selective enforcement of the defacement ordinance violated the First and Fifth Amendments. We begin with the First Amendment claim.
A.
The Foundation maintains the District engaged in viewpoint discrimination by selectively enforcing the defacement ordinance. The gravamen of the complaint is that District police consistently declined to enforce the defacement ordinance against individuals who expressed “Black Lives Matter” messages through graffiti, painting, and chalking, while vigorously enforcing the ordinance against individuals chalking the “Black Pre-Born Lives Matter” message. The Foundation recognizes the facial constitutionality of the ordinance as a neutral time, place, or manner restriction, but maintains the selective enforcement of the ordinance based on the content and viewpoint of speech violates the First Amendment. The precise doctrinal label for this type of claim has generated some confusion, which we address below. See infra Part C. The legal principles, however, are relatively straightforward.
The First Amendment provides that “Congress shall make no law ... abridging the freedom of speech.”
recognized, “[t]he pervasive restraint on freedom of discussion by the practice of the authorities under [a] statute is not any less effective than a statute expressly permitting such selective enforcement.” Cox v. Louisiana, 379 U.S. 536, 557 (1965). The First Amendment protects against executive infringements on free speech and was directed at the “core abuse” of licensing laws that granted broad discretion to enforce vague legislative schemes. Thomas, 534 U.S. at 320; see also James Madison, Report
Specifically, selective enforcement of a neutral and facially constitutional law may run afoul of the First Amendment if the government‘s prosecutorial choices turn on the content or viewpoint of speech. It is well established the government “may not regulate speech based on its substantive content or the message it conveys.” Rosenberger v. Rector & Visitors of the Univ. of Va., 515 U.S. 819, 828 (1995). Thus, “[c]ontent-based regulations are presumptively invalid.” R. A. V. v. City of St. Paul, 505 U.S. 377, 382 (1992). Restrictions based on viewpoint are especially invidious; viewpoint discrimination is “poison.” Iancu v. Brunetti, 139 S. Ct. 2294, 2302 (2019) (Alito, J., concurring); see also
Rosenberger, 515 U.S. at 829. It is antithetical to a free society for the government to give “one side of a debatable public question an advantage in expressing its views to the people.” First Nat‘l Bank of Bos. v. Bellotti, 435 U.S. 765, 785 (1978). “[G]overnment favoritism in public debate is so pernicious to liberty and democratic decisionmaking” that viewpoint discrimination will almost always be “rendered unconstitutional.” Archdiocese of Wash. v. Wash. Metro. Area Transit Auth., 897 F.3d 314, 337 (D.C. Cir. 2018) (Wilkins, J., concurring).
The
It is fundamental to our free speech rights that the government cannot pick and choose between speakers, not when regulating and not when enforcing the laws. As the Supreme Court has stated, “[g]ranting waivers to favored speakers (or, more precisely, denying them to disfavored speakers) would of course be unconstitutional.” Thomas, 534 U.S. at 325. This circuit has recognized, for instance, that a viewpoint discrimination claim may arise when a plaintiff alleges that he was “prevented from speaking ... while someone espousing another viewpoint was ... permitted to do so.” Zukerman, 961 F.3d at 446 (quoting McCullen v. Coakley, 573 U.S. 464, 485 n.4 (2014)). In Zukerman, an individual sought to make a custom
We have similarly emphasized “the government has no authority to license one side to fight freestyle, while forbidding the other to fight at all.” Mahoney v. Babbitt, 105 F.3d 1452, 1454 (D.C. Cir. 1997). In Mahoney, a small pro-life group sought to picket during President Clinton‘s second inaugural parade to protest the administration‘s abortion policies. Id. at 1453. The National Park Service revoked the pro-life group‘s permit to assemble, and the group raised a
The government may not enforce the laws in a manner that picks winners and losers in public debates. It would undermine the
B.
Applying this legal framework, we conclude the Foundation has plausibly alleged the District abridged its members’
The District‘s unequal enforcement plausibly turned on viewpoint and occurred in a public forum. First, both messages—“Black Lives Matter” and “Black Pre-Born Lives Matter“—are political speech. Allowing the expression of one message while silencing another is quintessential viewpoint discrimination. See Rosenberger, 515 U.S. at 831 (“It is objectionable to exclude ... one ... political, economic, or social viewpoint.“); Matal v. Tam, 582 U.S. 218, 243 (2017) (plurality opinion) (“Our cases use the term ‘viewpoint’ discrimination in a broad sense.“). The District plausibly engaged in
Second, it is undisputed that the Foundation‘s speech took place on a public sidewalk, a traditional public forum. The police arrested the Foundation‘s members when they chalked their message on the sidewalk, while allowing other speakers to mark their messages on sidewalks and other public places. The District may regulate against defacement of public property; however, it may not enforce its regulation in a manner that discriminates on the basis of viewpoint.
We also emphasize the District has not attempted to support dismissal at this stage by offering an affirmative defense to the Foundation‘s allegations that the defacement ordinance was selectively enforced in violation of the
The government may not play favorites in a public forum—permitting some messages and prohibiting others. We conclude the Foundation has plausibly alleged the District‘s selective enforcement of the defacement ordinance constituted viewpoint discrimination in a public forum in violation of the
C.
The District does not substantially contest the
1.
The Supreme Court has recognized that selective enforcement of a content-neutral law may violate the
Several seminal selective enforcement cases have involved racial discrimination and the
It follows that to make out a
Accordingly, we reject the District‘s argument that discriminatory motive is required for a
While a free speech selective enforcement claim does not require an allegation of invidious purpose, we recognize the District‘s concerns that selective enforcement claims may impair enforcement efforts in “challenging circumstances” that require “difficult decisions about allocating limited police resources and prioritizing public safety.” Such concerns are mitigated, however, by the reality that selective enforcement claims will often be difficult to establish. Selective enforcement claims are cabined by the requirement that a plaintiff demonstrate he is similarly situated to others against whom the law was not enforced. See supra Part III. And liability under section 1983 requires identifying an unconstitutional government policy or practice. These requirements allow courts to review unconstitutional selective enforcement claims without second-guessing decisions based on prosecutorial discretion.
2.
Our conclusion that a
The Ninth Circuit considered a policy of enforcing a buffer zone around an abortion clinic with respect to speech that discouraged clinic access but not enforcing as to speech that facilitated access. Hoye, 653 F.3d at 840. The court found the city‘s “implementation and enforcement of the Ordinance” was “indubitably content-based.” Id. at 852. And it recognized that plaintiffs may raise “challenges to the content-discriminatory enforcement of content-neutral rules.” Id. at 854. Although the Ninth Circuit had sometimes classified these claims as equal protection claims based on free speech protections, the court maintained that any distinction between its approach and the “as-applied” approach of the First Circuit was “semantic rather than substantive.” Id. at 855. For a selective enforcement claim, a plaintiff must demonstrate the content-based discrimination was “the result of an intentional policy or practice,” shown “by extrapolating from a series of enforcement actions.” Id. The court drew this standard from the custom or policy requirement under Monell. See id. (citing cases applying Monell). In the end, the Ninth Circuit declined to choose a “doctrinal category” for the claims because the City had a content-based policy of enforcement, and “[t]hat policy [was] unconstitutional, no matter the analytical approach taken.” Id. at 856.
The decisions of the First and Ninth Circuits do not support the District‘s claim that the Foundation must allege invidious discriminatory intent. For the purpose of the Foundation‘s
***
Viewpoint discrimination, whether by legislative enactment or executive action, violates the
V.
The Foundation, in the alternative, frames its selective enforcement claim in terms of equal protection. To the extent a separate equal protection claim for viewpoint discrimination arises under the
The
In the context of an equal protection selective enforcement claim, a plaintiff must show that others similarly situated were not prosecuted and that the prosecution was motivated by invidious discrimination. See Wayte, 470 U.S. at 608; Juluke v. Hodel, 811 F.2d 1553, 1561 (D.C. Cir. 1987) (citing Wayte). Invidious discrimination means taking an action “because of, not merely in spite of, its adverse effects upon an identifiable group.” Iqbal, 556 U.S. at 681 (cleaned up). In other words, for its equal protection claim, the Foundation must plausibly plead the District‘s enforcement decisions were rooted in “animus” against the Foundation‘s viewpoint. See DHS v. Regents of Univ. of Cal., 140 S. Ct. 1891, 1915 (2020).
The kind of evidence offered by the Foundation does not support an inference of invidious discrimination. First, the complaint points to Mayor Bowser‘s public support of Planned Parenthood “and its ‘pro-choice’ agenda.” The Foundation maintains these political positions are “consistent with” an intention to suppress pro-life speech. But “[w]here a complaint pleads facts that are merely consistent with a defendant‘s liability, it stops short of the line between possibility and plausibility of entitlement to relief.” Iqbal, 556 U.S. at 678 (cleaned up). Invidious discrimination “requires more than intent as volition or intent as awareness of consequences.” Id. at 676 (cleaned up). The Foundation needs evidence the District was motivated by the desire to suppress some views and raise up others. That Mayor Bowser holds a different
Second, the Foundation alleges the District singled out and “targeted the Plaintiffs’ ... pro-life beliefs.” The complaint, however, states that 22 other arrests were made for violations of the defacement ordinance in the second half of 2020, and the Foundation does not allege these arrests were also, or predominantly, against pro-life speech. In fact, the complaint contains no allegations whatsoever about the specific content of the speech in these other enforcement actions. These allegations are insufficient to show pro-life beliefs were targeted by the District for the purpose of invidious discrimination. See Armstrong, 517 U.S. at 468. If anything, the evidence in the complaint suggests the District continued to enforce the defacement ordinance against a variety of groups.
Third, the Foundation argues there is “direct evidence of discriminatory intent” because the District acted to preserve some Black Lives Matter protest art. The Foundation claims “[t]his bid to take ownership of and share certain speech shows the District‘s preference for favored viewpoints and is direct evidence of discrimination.” But while the
At bottom, the Foundation alleges the District disagrees with the Foundation‘s pro-life viewpoint—but government speech does not inevitably give rise to government animus. Assuming there is an independent viewpoint discrimination claim under the
VI.
The Foundation has advanced a predicate
Local governments are responsible only “for their own illegal acts.” Pembaur v. City of Cincinnati, 475 U.S. 469, 479 (1986). They cannot be held vicariously liable for their employees’ actions. Connick v. Thompson, 563 U.S. 51, 60 (2011). Therefore, to show a local government has “acted” for the purposes of section 1983, the Foundation must plausibly allege the enforcement at issue was “pursuant to official municipal policy.” Monell, 436 U.S. at 691. Official policies include “the decisions of a government‘s lawmakers, the acts of its policymaking officials, and practices so persistent and widespread as to practically have the force of law.” Connick, 563 U.S. at 61. Plaintiffs may allege an official policy by showing the government has failed to respond to a risk that constitutional rights will be violated “in such a manner as to show ‘deliberate indifference’ to the risk.” Baker v. District of Columbia, 326 F.3d 1302, 1306 (D.C. Cir. 2003). Determining plausibility is a “context-specific task that requires the reviewing
We may infer that District policymakers were behind the uniform and unexplained policy exempting individuals expressing “Black Lives Matter” from enforcement of the defacement ordinance. The sheer scope of non-enforcement supports the Foundation‘s claim that policymakers promoted or at least allowed an exemption for a favored viewpoint. The Black Lives Matter protests in the District were part of an ongoing, large-scale, national demonstration. People flooded onto the streets in a protest that included painting and marking of “Black Lives Matter” messages on public and private property. Mayor Bowser commissioned a large street mural proclaiming “Black Lives Matter.” It is certainly plausible that policymaking officials in the District were aware of the Black Lives Matter protests and the widespread and ongoing violations of the defacement ordinance, and were involved in the ubiquitous non-enforcement of the ordinance against the many individuals who expressed their message on sidewalks, streets, and other property. The Foundation also alleges one officer stated Mayor Bowser effectively opened up the streets to protest messages.
It is also plausible District policymakers were involved in the continued enforcement of the ordinance against other groups, including the Foundation. The Foundation sought a permit from the District and spoke with an officer specifically about painting a mural on the street. At the same time, the Foundation sent a letter to Mayor Bowser requesting permission to paint its message. The police department and the Chief of Police were copied on the letter. Although neither Mayor Bowser nor the police department responded to the letter, the District granted the permit, which was signed by the Commander of the police department‘s Special Operations Division. And on the day of the event six police cars and a number of officers were waiting. The police officers informed the Foundation‘s members that if they chalked on the sidewalk, they would be arrested. Such a coordinated and immediate police response to the Foundation‘s rally could certainly have been the work of policymakers.
At a minimum, it is plausible at this stage that the District “knew or should have known of the risk of constitutional violations” and yet deliberately failed to act. See Baker, 326 F.3d at 1307. The alleged facts “raise a reasonable expectation that discovery will reveal evidence” either that the Special Operations Commander is a policymaker or that other policymakers like the Mayor were involved in exempting individuals who expressed “Black Lives Matter” messages from the defacement ordinance and continuing to enforce the ordinance against speakers of other messages. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556 (2007).
Furthermore, the Foundation has alleged facts suggesting the District‘s exemption from enforcement for a favored viewpoint was “persistent and widespread.” See Connick, 563 U.S. at 61. Officers were present during many of the Black Lives Matter protests. The officers watched as thousands of messages were painted on the streets, sidewalks, and other public and private property. Yet not a single person was arrested for numerous and clear violations of the defacement ordinance. The unvarying non-enforcement, against large and small acts of defacement, over a period of weeks, was “persistent and widespread” and so plausibly constituted a custom or policy for Monell liability. See id.
The District argues there is no evidence of a custom or practice of enforcing
We therefore disagree with the district court‘s holding that the Foundation failed to allege a policy of selective enforcement under Monell. The Foundation has more than plausibly alleged a “persistent and widespread” District practice of selective non-enforcement against those who marked and painted “Black Lives Matter” messages.
VII.
Finally, we say a brief word to clear up confusion expressed by the district court and the parties about appropriate remedies for a successful selective enforcement claim. The Foundation seeks a declaratory judgment, actual and nominal damages, and injunctive relief. A judgment declaring the District‘s selective enforcement of the ordinance violated the
Some type of injunctive relief may also be appropriate to redress selective enforcement. The Foundation suggests the court should grant “permanent injunctive relief against the Defacement Ordinance as applied to Plaintiffs.” But we reject the Foundation‘s characterization of its claim as an “as-applied”
As we have recognized in the selective enforcement context, courts have discretion to fashion injunctive relief. Zukerman v. USPS, 64 F.4th 1354, 1365 (D.C. Cir. 2023). Such relief must be tailored to address any unconstitutional selectivity, not enforcement altogether. Therefore, the district court‘s concern that the District will end up “awash in paint” is misplaced. See Frederick Douglass Found., 531 F. Supp. 3d at 345. The District may open up its streets for painting messages of all viewpoints; and the District may later decide to enforce its defacement ordinance against all viewpoints. What the District cannot do consistent with the
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The
For the foregoing reasons, we reverse the dismissal of the
So ordered.
WILKINS, Circuit Judge, concurring in the judgment: I concur in the result reached by the majority, but I do so by a slightly different path.
I agree that we should reverse the dismissal of the
The
