Lead Opinion
Affirmed by published opinion. Judge MICHAEL wrote a separate opinion and announced the judgment. Judge LUTTIG wrote an opinion concurring in the judgment. Judge GREGORY wrote an opinion concurring in the judgment.
OPINION
writing separately in parts I, II, and III and announcing the judgment in part IV:
South Carolina has a statute that authorizes a specialty license plate imprinted with the words “Choose Life.” A comparable plate with a pro-choice message is not available. Planned Parenthood of South Carolina, Inc. (PPSC) and Renee Carter have sued three South Carolina officials on First Amendment grounds, claiming that
I.
In 2001 the South Carolina legislature enacted a statute, see S.C.Code Ann. § 56-3-8910 (the Act), that authorizes the issuance of a specialty license plate bearing the message “Choose Life.” The Act directs the Department of Public Safety (DPS) to begin production of the plate when it receives either 400 prepaid applications or a deposit of $4000 from an interested individual or organization. S.C.Code Ann. § 56-3-8910(0. Sale of the Choose Life plate is expected to generate additional revenue for the State; the fee for the special plate is seventy dollars every two years in addition to the regular fee. Id. § 56-3-8910(A). Proceeds from the sale of the Choose Life plate are to be placed in a special account administered by the Department of Social Services (DSS). Id. § 56-3-8910(B). The DSS may award grants from this account to local, private nonprofit organizations that provide “crisis pregnancy services,” but grants may not go to “any agency, institution, or organization that provides, promotes, or refers for abortion.” Id. The Act makes the Choose Life plate available to any interested vehicle owner in the State. Id. § 56-3-8910(A).
South Carolina also has a more general statute that authorizes the issuance of specialty license plates to nonprofit organizations. Id. § 56-3-8000. An organization interested in obtaining a specialty plate may apply to the DPS by submitting proof of its nonprofit status along with 400 prepaid applications or a $4000 deposit, a design for the plate, and a marketing plan for its sale that is subject to DPS approval. The plate may bear only the “emblem, a seal or other symbol” of the organization that the DPS “considers appropriate,” id. § 56-3-8000(A), and the DPS has the discretion to “alter, modify, or refuse to produce” any organizational plate that “it deems offensive or [that] fails to meet community standards,” id. § 56 — 3— 8000(H). Finally, the plate is available only to certified members of the organization.
Additional statutory provisions authorize various other specialty plates, most of which recognize veterans or members of civic organizations; these plates can be issued only to the designated honorees or organization members. See, e.g., id. § 56-3-3310 (recipients of Purple Heart); § 56-3-2810 (volunteer firemen); § 56-3-5910 (Pearl Harbor survivors); § 56-3-5350 (Normandy invasion survivors); § 56-3-7860 (Shriners). Other plates, such as those bearing messages of state pride, are authorized for issuance to any vehicle owner. See, e.g., id. § 56-3-3950 (authorizing the “Keep South Carolina Beautiful” plate). None of these plates, however, bears a message on a politically controversial subject.
PPSC never applied for an organizational plate (one with only an emblem or symbol) under S.C.Code Ann. § 56-3-8000. However, in 2001, when a bill to authorize the Choose Life plate was being considered at a subcommittee hearing in the South Carolina House of Representatives, a PPSC representative testified that the bill should be amended to add a “provision] for a license plate for automobile owners who wish to express [the pro-choice] view.” J.A. 29-30. That bill died in committee. A bill to authorize the Choose Life plate was also introduced in the South Carolina Senate in 2001, but consideration of the bill was blocked by parliamentary objections. Later on in the
There are notable differences between the Act authorizing the Choose Life plate and § 56-3-8000, which authorizes specialty plates for nonprofit organizations. First, the Act authorizes a plate bearing a specified message, but § 56-3-8000 authorizes plates bearing only the symbol or emblem of an organization. Second, the Act authorizes the issuance of the Choose Life plate to any interested person, but § 56-3-8000 authorizes the issuance of an organizational plate only to certified members of an organization. Finally, § 56-3-8000 does not automatically entitle an organization to its own plate; the section vests certain discretion in the DPS to reject an application or to modify the proposed symbol. S.C.Code Ann. § 56-3-8000(H).
Within days after the Act went into effect, the plaintiffs (PPSC and Carter) filed suit seeking declaratory and injunctive relief against the state officials (the State) charged with administering the Choose Life license plate program and with distributing the proceeds from the sale of the plate. Plaintiff PPSC is an organization that provides family planning services to women, including first-trimester abortions and abortion referrals. Plaintiff Carter is a South Carolina resident who owns a passenger car registered in that state. The plaintiffs claim, among other things, that the Act violates the First Amendment because it regulates access to a speech forum on the basis of viewpoint. Both sides moved for summary judgment on the merits, and the State in addition claimed that the plaintiffs lacked standing to sue. The district court concluded that the plaintiffs had standing and granted their motion for summary judgment, holding that the Act discriminates based on viewpoint in violation of the First Amendment. Planned Parenthood of S.C., Inc. v. Rose (PPSC),
II.
The threshold question is whether the plaintiffs have standing to challenge the Act. Standing doctrine is “an amalgam of prudential as well as constitutional concerns.” Finlator v. Powers,
Discriminatory treatment is a harm that is sufficiently particular to qualify as an actual injury for standing purposes. Heckler,
This level playing field analysis, though typically seen in equal protection cases, also applies in First Amendment cases. Just as a plaintiff claiming discrimination under the Fourteenth Amendment has standing to seek a level playing field, so too does a plaintiff claiming viewpoint discrimination under the First Amendment. See Police Dep’t of Chicago v. Mosley,
The plaintiffs also allege as an injury their inability to obtain a pro-choice license plate, but this does not entitle them to standing. The plaintiffs have never been able to obtain a South Carolina license plate that bears words with the pro-choice message. Thus, their inability to obtain a pro-choice plate was not caused by the enactment of the Choose Life Act, nor would this alleged injury be redressed by invalidating the Act. See Linda R.S. v. Richard D.,
The State’s arguments against standing are not convincing. The State first claims that the plaintiffs have suffered no injury because the Act, though failing to authorize expression of the opposing viewpoint, does not prohibit it. This contention ignores the obvious. Although the expression of the plaintiffs’ pro-choice viewpoint is not explicitly prohibited, it is effectively prohibited. A person whose preferred plate is not authorized by the State cannot, as an alternative, display a privately manufactured license plate that bears the message of her choice. Specialty license plates are a state-controlled medium of expression; whatever speech is not authorized by the State is therefore prohibited. See, e.g., S.C.Code Ann. §§ 16-21-50, 56-3-1370. Further, the State fails to recognize that the plaintiffs need not show an explicit prohibition on their speech in order to claim discriminatory treatment. See Rosenberger v. Rector and Visitors of Univ. of Va.,
The State also claims that the plaintiffs suffered no injury (that is, no discriminatory treatment) because they failed to apply for a license plate under § 56-3-8000, the law governing specialty plates for nonprofit organizations. The plaintiffs’ failure to apply for an organizational plate is not fatal to their standing to challenge the Act. Even assuming that the plaintiffs would have been able to obtain an organizational plate, such a plate would not allow an expression that is equivalent to the Choose Life plate. Under the current statutory scheme, any pro-life South Carolina driver can display a plate bearing the Choose Life message. In contrast, a pro-choice South Carolina driver could, at best, display a plate bearing the emblem of a pro-choice organization, assuming she was a certified member of that organization. Therefore, the complained-of unequal treatment (or discrimination) would persist regardless of whether the plaintiffs actually applied for or even obtained an organizational plate.
Moreover, waiting for the plaintiffs to apply for a specialty plate under the organizational statute would neither change the plaintiffs’ stake in the controversy nor sharpen the issues for review. We addressed this sort of situation in Finlator v. Powers, where the plaintiffs challenged a discriminatory tax law without first protesting the payment of the tax with the top state tax official. In that case we said that requiring the plaintiffs to protest the tax and then refile their suit would not improve the “parties’ advocacy ... clarify the legal issues presented for review ... or ... contribute in any way to our ability to decide a question presented and contested by parties.” Finlator,
Finally, a note on the prudential front: because the plaintiffs are a pro-choice or
In sum, the plaintiffs have alleged a sufficient personal stake in the outcome of this controversy to warrant their invocation of federal jurisdiction to challenge the Act.
III.
A.
The First Amendment question before us is whether the State engaged in impermissible viewpoint discrimination when it authorized, through the Act, a license plate with the Choose Life message. The usual first step in answering such a question is to classify the relevant message as either government speech or private speech. See Legal Servs. Corp. v. Velazquez,
Our court recently grappled with whether speech was government or private in another case involving a specialty license plate. See SCV,
In deciding whether the affected speech was government speech or private speech, we borrowed a four-factor test from other circuits that examines: “(1) the central purpose of the program in which the speech in question occurs; (2) the degree of editorial control exercised by the government or private entities over the content of the speech; (3) the identity of the
The plaintiffs argue that SCV controls the present case and dictates a finding of private speech. The State, on the other hand, argues that SCV is sufficiently distinguishable to warrant a finding of government speech. The district court did not explicitly apply the four-factor SCV test to this case; rather, it interpreted SCV as holding that “specialty license plates embodfy] private, not government speech.” PPSC,
I begin by applying the SCV test to determine whether the speech at issue can be characterized as either government or private speech. First, I consider the purpose of the Act. The State argues that the Act’s purpose is to promote the State’s preference for the pro-life position, and I agree. The plate with the Choose Life message came about through legislative initiative that culminated in a bill that was passed by both houses and signed into law by the Governor. The Act makes the Choose Life plate available to any interested vehicle owner and provides that proceeds from the sale of the plate will be distributed to local pregnancy crisis organizations, but not to family planning organizations that provide or promote abortion services. S.C.Code Ann. § 56 — 3—8910(B). Unlike in SCV, where the purpose of the challenged law was to “produce revenue while allowing ... for the private expression of various views,” SCV,
When I analyze the second SCV factor, the degree of editorial control over the content of the plate, I conclude that here, too, the facts are distinguishable from SCV. The SCV plate was sought and designed by the plate’s private sponsor, the organization itself. Id. at 621. Here, the idea for a Choose Life plate originated with the State, and the legislature determined that the plate will bear the message “Choose Life.” The State thus exercises complete editorial control over the content of the speech on the Choose Life plate. As a result, the second factor also weighs in favor of finding government speech.
Finally, I consider the third and fourth factors of the SCV test: the “identity of the literal speaker” and “whether the gov-
Although the district court concluded that the speech in this case was private speech under SCV, I conclude that SCV’s four-factor test indicates that both the State and the individual vehicle owner are speaking. The State speaks by authorizing the Choose Life plate and creating the message, all to promote the pro-life point of view; the individual speaks by displaying the Choose Life plate on her vehicle. Therefore, the speech here appears to be neither purely government speech nor purely private speech, but a mixture of the two. See Sons of Confederate Veterans, Inc. v. Comm’r of Va. Dep’t of Motor Vehicles,
B.
The State contends only in passing that the Act does not discriminate based on viewpoint. As I have indicated, the State’s primary argument is that the license plate message, “Choose Life,” is State speech because the Act “is the most recent and apparently most visible expression in a long line of statements asserting the
The Supreme Court has made clear that the “principal inquiry” in assessing a claim of viewpoint discrimination “is whether the government has adopted a regulation of speech because of [agreement or] disagreement with the message it conveys.” Ward v. Rock Against Racism,
In the license plate forum, South Carolina has authorized the expression of only one position in the abortion debate, thereby promoting the expression of one viewpoint (pro-life) while preventing the expression of the other viewpoint (pro-choice). By granting access to the license plate forum only to those who share its viewpoint, South Carolina has provided pro-life supporters with an instrument for expressing their position and has distorted the specialty license plate forum in favor of one message, the pro-life message. See, e.g., Velazquez,
C.
I next consider whether the State may engage in viewpoint discrimination when the relevant speech is both government and private. Although the Supreme Court has not yet recognized that speech can be governmental and private at the same time, its decisions on government speech and viewpoint discrimination provide instruction on whether the State’s viewpoint discrimination in the license plate forum can stand. See Rust v. Sullivan,
In Rust v. Sullivan,
Rust stands for the principle that when the government creates and manages its own program, it may determine the contents and limits of that program. See, e.g., Rosenberger,
In Velazquez the Court invalidated a funding restriction under the Legal Services Corporation (LSC) Act that forbade recipients of LSC funds from arguing for a change in existing welfare law. The funding condition required an LSC-funded lawyer to withdraw from representing a client if it turned out that the representation would involve challenging a welfare law. Velazquez,
In addition to creating a limited forum for expression, the State has entered that forum as a privileged speaker. South Carolina does not merely approve or deny applications by private organizations for a specialty plate; it has favored its own position by authorizing one plate for those who share its view and by failing to authorize a comparable plate for those who oppose its view. The State thus acts as a privileged speaker within a forum that it created and controls. The Supreme Court has never suggested that the government speech rationale allows a State to dominate a forum in this way, even one of its own creation.
Moreover, the State’s role in promoting the Choose Life message is obscured from the public. When a certain viewpoint dominates a speech forum, it should be clear to the public whether that dominance reflects the prevailing view or whether it results from a government restriction. In this case, the pro-life position exclusively dominates the abortion debate in the license plate forum, but the reason for that dominance is not readily apparent to the ordinary citizen. Those who see the Choose Life plate displayed on vehicles, and fail to see a comparable pro-choice plate, are likely to assume that the presence of one plate and the absence of another are the result of popular choice. Specifically, they are likely to assume that there are pro-life residents in South Carolina, but not pro-choice residents, who seek to express their viewpoint in the license plate forum. The State can thereby mislead the public into thinking that it has already won support for the position it is promoting. This possibility thwarts “the rationale behind the government’s authority to draw otherwise impermissible viewpoint distinctions in the government speech context,” namely, “the accountability inherent in the political process.” SCV,
It might be argued that South Carolina is not hiding its identification with the message on the Choose Life plate because the General Assembly enacted the statute making the plate available. Voters, of course, can always express their approval or disapproval of legislative action through the political process. But this argument overlooks the fact that continuing transparency is essential to accountability. Given the array of specialty license plates available in South Carolina, a citizen is less likely to associate the plate messages with the State. South Carolina authorizes li
Of course, South Carolina could abolish the Choose Life license plate Act that results in mixed speech and adopt “Choose Life” as its state motto. Then the State’s identity as speaker would be readily apparent, and the State would be accountable to the public for its support of a particular position. Residents displeased with the State’s position could register their displeasure through the electoral process. However, precisely because this is a case of mixed speech, and the identity of the speaker of the Choose Life message is likely to be unclear to viewers of the license plate, government accountability is diminished. South Carolina has placed itself in a position to advocate for a political position while disguising its advocacy as that of private vehicle owners. See Jacobs, supra at 56-57. (“While the interest of private individuals in speaking anonymously may outweigh listeners’ interest in knowing who they are, this same balance does not apply when the government speaks. [The government] can skew the speech market and the basis of its political support in unaccountable ways.”) Thus, the State both amplifies the pro-life message and evades scrutiny for its action. Therefore, I conclude that South Carolina has impermissibly favored the pro-life viewpoint by authorizing the Choose Life plate.
I should point out that this result does not render South Carolina powerless to regulate its specialty license plate forum. Because license plates are publicly displayed and issued by the State, certain restrictions on speech within this forum are reasonable and permissible. Velazquez,
IV.
The Act authorizing the Choose Life plate in South Carolina violates the First Amendment. Accordingly, the district
AFFIRMED
Concurrence Opinion
concurring in the judgment:
Based upon the reasoning and conclusions set forth in my opinion respecting the denial of rehearing en banc in Sons of Confederate Veterans v. Commissioner of the Virginia Department of Motor Vehicles,
I expressed the expectation in Sons of Confederate Veterans that, when the opportunity arose, this court would further refine its views on the important question of whether a single communicative event can be both private and government speech. Needless to say, I am pleased that the court adopts today the view that speech can indeed be hybrid in character. I believe that, with time, recognition of this external and legal fact will be a contribution to the law, even if different questions must now be resolved over the implications of such a holding.
I am pleased in particular that Judge Gregory, who also wrote in dissent from denial of rehearing en banc in Sons of Confederate Veterans,
Judge Gregory found the panel’s opinion deficient in Sons of Confederate Veterans
Concurrence Opinion
concurring in the judgment:
In Sons of Confederate Veterans, Inc. v. Comm’r of Va. Dep’t of Motor Vehicles,
In a six to five vote, this Court declined to rehear the case en banc. Sons of Confederate Veterans, Inc. v. Comm’r of Va. Dep’t of Motor Vehicles,
Thus, while I continue to believe that Sons of Confederate Veterans was wrongly decided, I am constrained to follow it because it is the law of this Circuit. Accordingly, because I believe the judgment reached today applies the factors set forth in Sons of Confederate Veterans in a manner that begins to recognize the government speech interests that are implicated in the vanity license plate forum, I concur in the judgment.
