United Food & Commercial Workers Local 99 v. BennettUnited Food & Commercial Workers Local 99 v. Bennett
Pеnding before the Court are five motions for summary judgment: PlaintiffIntervenors’ Motion for Partial Summary Judgment as to the Constitutionality of SB 1365 (Doc. 156), Plaintiffs’ Motion for Summary Judgment re: SB 1365 (Doc. 158), Plaintiffs’ and Plaintiff-Intervenor SEIU Arizona’s Joint Motion for Partial Summary Judgment regarding SB 1363 (Doc. 160), Defendants Horne and Bennett’s Motion for Summary Judgment re: SB 1363 (Doc. 165), and Defendant Horne’s Motion for Summary Judgment re: SB 1365 (Doc. 166). For the reasons discussed below, Plaintiffs’ and Plaintiff-Intervenors’ Motions are granted as to SB 1365 and granted in part and denied in part as to SB 1363. Defendant Horne’s Motion as to SB 1365 is denied and the two Defendants’ Motion as to SB 1363 is granted in part and denied in part.
BACKGROUND
In 2011, two Arizona bills were signed into law: SB 1363 and SB 1365. (Doc. 8 at 2-3.) Generally speaking, SB 1363 is a series of amendments and additions to existing law relating to harassment, trespass, assembly, and picketing in the context of labor relations. SB 1363, 50th Leg., 1st Reg. Sess. (Ariz. 2011). SB 1365 adds a new section to Chapter 2, Title 7 of the Arizona Revised Statutes relating to paycheck deductions. SB 1365, 50th Leg., 1st Reg. Sess. (Ariz. 2011). The details of these laws are explained in their respective sections below.
On May 9, 2011, Plaintiffs, a group of unions and their officers and members, filed suit for injunctive and declaratory relief. (Doc. 8 at 1, 5-6.) Plaintiffs challenged both statutes as unconstitutional. {Id. at 2.) Plaintiff-Intervenors, a second group of unions and members who also wished to challenge the two statutes, were granted permission to intervene on June 20, 2011. (Doc. 47.) Plaintiffs and Plaintiff-Intervenors both moved for preliminary injunctions to prevent SB 1365 from going into effect (Docs. 14, 77), and on September 23, 2011, this Court granted Plaintiff-Intervenors’ Motion for Preliminary Injunction on the ground that they were likely to succeed on their claim that SB 1365 violated the First Amendment.
Plaintiff-Intervenors now move for summary judgment as to SB 1365 on the grounds that: SB 1365 (1) is viewpoint discriminatory in violation of the First Amendment, (2) violates the equal protection clause, (3) is unconstitutionally vague, and (4) imposes unconstitutional conditions on payroll deductions. (Doc. 156.) Plaintiffs, in a separate Motion for Summary Judgment, incorporate all arguments made by Plaintiff-Intervenors against SB 1365, but argue additionally that the Court should find that SB 1365 is preempted by federal law. (Doc. 158.) Defendant Horne, in a Cross-Motion for Summary Judgment, contends that SB 1365 is constitutional under either strict scrutiny or rational basis review and is not preempted. (Doc. 166.)
In addition, Plaintiffs and Plaintiff-Intervenor SEIU Arizona bring a Joint Motion for Summary Judgment contending that SB 1363 is unconstitutional because: (1) it is viewpoint discriminatory, (2) it imposes unconstitutional restrictions on as
ANALYSIS
I. Legal Standard for Summary Judgment
Summary judgment is appropriate if the evidence, viewed in the light most favorable to the nonmoving party, shows “that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.”
The party opposing summary judgment “may not rest upon the mere allegations or denials of [the party’s] pleadings, but ... must set forth specific facts showing that there is a genuine issue for trial.”
II. Constitutionality of SB 1365
SB 1365, or the “Protect Arizona Employees’ Paychecks from Polities Act,” amends Title 23, Chapter 2, Article 7 of the Arizona Revised Statutes by adding Section 23-361.02. SB 1365, 50th Leg., 1st Reg. Sess. (Ariz. 2011). The statute requires employees to annually provide written or electronic authorization to their employers if they wish to allow paycheck deductions “for political purposes.” Á.R.S. § 23-361.02(A) (2011). In addition, if an entity vwshes to collect funds through payroll deductions, it must either affirm to the employer that none of its general fund is used for political purposes or specify the percentage of its fund that will be so used. Id. § 23-361.02(B). If the entity ends up spending more of its fund on political purposes than it initially reported to the employer, it is subject to a minimum civil fine of $10,000. Id. § 23-361.02(D). “Political purposes” are defined in the statute as “supporting or opposing any candidate for public office, political party, referendum, initiative, political issue advocacy, political action committee, or other similar group.” Id. § 23-361.02(1).
The general application of SB 1365 is accompanied by a wealth of exceptions,
SB 1365 also provides that an employee may rescind payroll deduction authorization for any organization from which she has resigned. Employers are prohibited from processing payroll deductions for employees who have submitted written notice of their rescissions. Id. § 23-361.02(F).
In the Order granting a preliminary injunction against enforcement of SB 1365, this Court found that Plaintiff-Intervenors were- likely to succeed in demonstrating that SB 1365 was facially unconstitutional because it is viewpoint discriminatory. Plaintiff-Intervenors renew that argument in their Motion for Summary Judgment, as well as asserting that SB 1365 violates the equal protection clause, is impermissibly vague, and imposes an unconstitutional condition on paycheck deductions. Plaintiffs make the additional argument that SB 1365 should be declared unconstitutional because it is preempted by § 302 of the Labor Management Relations Act (“LMRA”), and assert that the Court should reach the preemption issue first. In response, and in a cross-motion for summary judgment, Defendant Horne contends that SB 1365 is neither viewpoint discriminatory nor preempted, and that it is otherwise constitutional.
A. Preemption
As the Supreme Court has noted, preemption claims, though “constitutional in nature,” are “treated as ‘statutory’ for purposes of our practice of deciding statutory claims first to avoid unnecessary constitutional adjudication.” Douglas v. Seacoast Prods., Inc.,
Federal law may preempt state law in three ways: (1) express preemption, where Congress states in express terms the preemptive effect of a federal law, (2) field preemption, where “federal regulation in a particular field is so pervasive as to make reasonable the inference that Congress left no room for the States to supplement it,” and (3) conflict preemption,
Plaintiffs rely heavily on SeaPak v. Industrial, Technical & Professional Employees Division of National Maritime Union, AFL-CIO to argue that SB 1365 is subject to both field and conflict preemption.
In SeaPak, a Georgia law provided that authorizations for deductions of union dues from employee paychecks were revocable at the will of the employee. SeaPak,
Defendant’s efforts to distinguish SB 1365 from the statute in SeaPak are unconvincing. SB 1365 states that an employee’s authorization for checkoff deductions can be rescinded upon the employer’s “receipt from the employee of written notice of the [employee’s] resignation” from a union or other entity.
The Georgia statute contained a section that SB 1365 does not contain, namely, a provision rendering any payroll deduction agreement unlawful unless revocable at the will of the employee. SeaPak,
Defendant contends that the holding of SeaPak has been eroded by subsequent developments in case law holding that “[preemption based on § 301 of the LMRA ‘preempts state law only insofar.as resolution of the state-law-claim [sic] requires the interpretation of a collective-bargaining agreement.’ ” (Doc. 166 at 7) (quoting Lingle v. Norge Div. of Magic Chef,
The Georgia statute in SeaPak is not meaningfully distinguishable from SB 1365. Thus, SeaPak’s holding, though limited in precedential effect, encompasses the statute currently before the Court. To the extent -that SB 1365 provides that an employee can immediately revoke his payment of union dues upon submission of written notice to his employer, it is displaced by § 302 of the LMRA through both conflict and field preemption. Plaintiffs’ Motion for Summary Judgment as to SB 1365 is granted on this ground. Conversely, Defendant’s Cross-Motion for Summary Judgment contending that SB 1365 is not preempted is denied.
However, the scope of preemption is determined by the language of the preempting statute. Engine Mfrs. Ass’n v. S. Coast Air Quality Mgmt. Dist.,
B. Viewpoint Discrimination
Viewpoint discrimination occurs “when the government prohibits ‘speech by particular speakers,’ thereby suppressing a particular view about a subject.” Moss v. U.S. Secret Serv.,
SB 1365 places restrictions only on entities who wish to use payroll deductions for political purposes.
It is true, as Defendant points out, that charities are limited in the political activities in which they may partake. (Doc. 166 at 5.) Charities may nevertheless spend monies on political purposes as defined under SB 1365. Charities organized under
Defendant argues that the disparity between the treatment of unions and other entities that collect funds via payroll deductions is justified because the two groups are not similarly situated.
Defendant finally argues that SB 1365 is not a restriction on speech but rather a
In Wisconsin Education Association Council v. Walker,
Even assuming the persuasiveness of such reasoning, the facts of this case and Walker have a crucial difference.
Furthermore, the Walker court recognized that the First Amendment proscribes subsidies that discriminate on the basis of viewpoint. Id. at 648. As discussed above, SB 1365 singles out a specific group to be subject to harsh penalties if it chooses to take advantage ' of payroll deductions. The severity of the' penalty amounts to a limitation on speech by particular speakers to which other speakers are not subject, thereby imposing costs on a particular view on a subject — in this case, the view of unions and life insurance companies on any political issue. This is the essence of viewpoint discrimination. Moss,
Defendant characterizes SB 1365 as a law that “regulates the payment of wages and, specifically, payroll deductions” and not “a restriction on spending money.” (Doc. 184 at 2.) Such a characterization completely ignores the objectionable part of the statute — the part that Requires unions, and any other identifiable non-exempt speakers, to estimate in advance how much it will spend on political speech and subjects it to a mandatory fine if it exceeds this amount. The power to enact an evenhanded ban does not include the power to enact uneven-handed restrictions. See R.A.V.,
Defendant asserts that SB 1365 serves the compelling purpose of protecting employees’ First Amendment rights. (Doc. 166 at 5.) He states that SB 1365 “ensures that wages are deducted from an employee’s paycheck only with the employee’s knowing authorization.” (Doc. 166 at 5.) However, as noted by Plaintiff-Intervenors, Arizona is a right-to-work state, and employees’ choices to pay union dues are already voluntary.
Defendant further argues that SB 1365 “enables employees to get information regarding the extent to which their pay is being used for political purposes to make an informed and voluntary choice about it.” (Doc. 166 at 5.) If this is a purpose of SB 1365, it is not tailored to meet that purpose. The statute requires only that this information be submitted to employers, not employees, and nowhere in the statute are employers required to pass that information on to employees.
Defendant claims that union workers do not understand that their union dues may fund political purposes. (Doc. 178 at 2.) At most, however, the evidence presented
Further, SB 1365 fails to meet the requirement of being narrowly tailored because it is underinclusive. The law exempts “public safety employees” from its requirements without offering any reason why these employees are in less need of protection of their First Amendment rights with respect payroll deductions than other public sector employees.
Plaintiff-Intervenors have established that no genuine issue of material fact exists as to SB 1365’s viewpoint discrimination. As such, strict scrutiny is the appropriate standard of review for the statute. Under strict scrutiny, Defendant has not demonstrated that the discrimination on the face of the statute was narrowly tailored to serve a compelling government purpose. As such, Plaintiff-Intervenors’ Motion, for Summary Judgment on the unconstitutionality of SB 1365 is granted, and Defendant’s Cross-Motion for Summary Judgment is denied. Because SB 1365 violates the First Amendment on its face, the Court does not reach the parties’ other arguments regarding its constitutionality.
C. Permanent Injunction
In their Motion for Summary Judgment, Plaintiff-Intervenors request a
A court must usually conduct an evidentiary hearing before converting a preliminary injunction into a permanent injunction, but this is not necessary “when the facts are not in dispute.” Charlton v. Estate of Charlton,
This Court has already granted Plaintiff-Intervenors a preliminary injunction against enforcement of SB 1365. (
III. Constitutionality of SB 1363
As mentioned above, SB 1363 consists of a series of amendments to preexisting statutes, as well as new statutes. SB 1363, 50th Leg., 1st Reg. Sess. (Ariz.2011). SB 1363 amended
The various sections of SB 1363 regulate a wide variety of conduct involving labor relations, including picketing, trespassing, assembly, and boycotting. In addition, they expand the remedies for existing causes of action under Arizona law. The specifics of the various sections will be set out in greater detail below.
A. Justiciability
To invoke the jurisdiction of the federal courts, a plaintiff must demonstrate that it has suffered an injury-in-fact that is “both ‘concrete and particularized.’ ” In addition, this injury must be “fairly ... traceable to the challenged action of the defendant” and redressable— “likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.” Los Angeles Haven Hospice, Inc. v. Sebelius,
Here, Plaintiffs are labor unions seeking injunctive relief against SB 1363, a bill that Defendants concede “regulates labor and employment.” (Doc. 165 at 6.) Thus, the Court presumes that Plaintiffs have standing to challenge SB 1363, and
Defendants contend that Plaintiffs can show no injury-in-fact because “there is nothing in the record to indicate that they (or anyone else) have been threatened with prosecution under any of the statutes that make up SB 1363.” (Doc. 177 at 2.) However, a plaintiff is not required to show an actual threat of prosecution-by a government official to establish standing. See Cal. Pro-Life,
Defendants further contend that any injury is neither traceable to Defendants nor redressable by a favorable decision. They assert that because many of SB 1363’s provisions are enforced through private civil actions, an injunction preventing Defendants from enforcing the law would have no effect. (Doc. 177 at 3.) In making this argument, Defendants overlook Plaintiffs’ requested declaratory relief that SB 1363 be declared unconstitutional. Pursuant to state law, such an action requires that the Arizona Attorney General be served and allowed an opportunity to be heard.
Defendants argue that the “issues are not fit for decision without a more fully developed factual record to provide context.” (Doc. 177 at 4.) However, as stated in this Court’s Order on October 11, 2011,
B. Viewpoint Discrimination — Unconstitutional Motive
Plaintiffs contend that they are entitled to summary judgment because SB 1363 was motivated by an impermissible desire to suppress a particular viewpoint and is thus unconstitutional as a whole. (Doc. 160 at 2-7.) Plaintiffs present evidence that SB 1363’s sponsoring senator stated that the purpose of the bill was “to protect employers” and to ensure that free speech would not “interfere with the standard conduction [sic] of business.” (Doc. 160-1 at ¶¶ l.e, 4.a.) Plaintiffs also point to various sections of SB 1363 that may evidence viewpoint discrimination. (Doc. 160 at 4-7.)
A regulation is content-based, and presumptively unconstitutional, if “the government has аdopted a regulation of speech because of disagreement with the message it conveys.” Ward v. Rock Against Racism,
Nor do the sponsoring senator’s statements lead to an inevitable conclusion that SB 1363 was motivated by an unconstitutional purpose. A statute has an unconstitutional purpose if it was enacted “to suppress or exalt speech of a certain content, or it differentiates based on the content of speech on its face.” A.C.L.U. of Nevada v. City of Las Vegas,
As such, Plaintiffs’ request to declare SB 1363 unconstitutional as a whole is denied. Rather, the Court will analyze the individual sections of SB 1363 separately to determine their constitutionality.
C. Analysis of Individual Sections
SB 1363 contains a total of twelve sections. In general, it expands Article 2 (Picketing and Secondary Boycotts) of Chapter 8 (Labor Relations) of Title 23 (Labor). This Article previously dealt only with what it defined as picketing and secondary boycotts. As it concerned picketing, the previous version of the statute made it “unlawful for a labor organization to picket any establishment unless there exists between the employer and the majority of the employees of such establishment a bona fide dispute regarding wages or working conditions.”
SB 1363 expands this Article’s previous definition of unlawful picketing to include a second definition of that phrase. It also defines and/or adds to the crimes of picketing and “secondary boycott” already enumerated in that Article, the crimes of “concerted interference with lawful exercise of business activity,” “trespassory assembly,” “unlawful mass assembly,” “defamation of an employer,” and “publicizing enjoined picketing or assembly.” SB 1363 further provides that “a person against whom any of these activities is directed or who is injured by these activities” is entitled to both injunctive relief and civil damages.
The statute also provides that the Secretary of State shall establish and maintain a “no trespass public notice list” allowing employers to establish “private property rights to their establishment and any related property” by filing the appropriate documents with the Secretary of State and paying the appropriate fee. SB 1363 imposes more serious penalties for persons who commit the crimes of unlawful trespass, unlawful mass assembly, or trespassory assembly on property that is on the “no trespass public notice list.”
The remaining provisions of the statute amend
Finally, SB 1363 amends
1. Section 23-1322 — Unlawful Picketing
Picketing “plainly involves expressive conduct within the protection of the First Amendment.” Police Dept. of City of Chi. v. Mosley,
To the extent that Defendants argue that Plaintiffs lack standing because § 1322(A) has been on the books for fifty years with no apparent problem, that argument lacks merit. The statute was declared unconstitutional shortly after its passage but was not removed from the books. Now, the state has passed a new statute supplying yet an additional definition of “picketing.” The fact that no disputes have resulted from a previous definition that has been declared unconstitutional for more than fifty years does not deprive Plaintiffs of standing in light of the amendment.
Plaintiffs assert that
The remaining portion of
Nevertheless, the NLRA does not apply when the employer is a state or any political subdivision thereof.
Both definitions of picketing in
Under
Additionally,
Defendants’ stated government interest does not justify SB 1363’s “impermissible distinction between labor picketing and other peaceful picketing.” Mosley,
However, courts must “refrain from invalidating more of the statute than is necessary.” United States v. Booker,
Here,
Nevertheless, such a severance would criminalize speech by a much broader range of speakers than actually designated by the legislature, and thus restrict a larger amount of speech, than does the statute in its present form. Further, to the extent it was the Legislature’s intent to criminalize particular speech by labor unions only, which it appears to the Court it was, the severance would not maintain the Legislature’s intent. Our constitutional scheme “generally favors more speech” rather than more restrictions on speech. Rappa v. New Castle Cnty.,
2. Section 23-1325 — Defamation of an Employer
SB 1363 created
The NLRA preempts state laws that seek “to make actionable - defamatory statements in labor disputes which were published without knowledge of their falsity or reckless disregard for the truth.” Old Dominion Branch No. 496, Nat. Ass’n of Letter Carriers, AFL-CIO v. Austin,
Generally, states may regulate defamatory statements without running afoul of the First Amendment. Gertz v. Robert Welch, Inc.,
While defamation is an unprotected category of speech,
3. Section 23-1327 — Unlawful Mass Assembly
SB 1363 also-created
a. Preemption
Plaintiffs assert that
The restrictions set forth in
Plaintiffs also assert that
Here, as discussed above, the tactics sought to be regulated by
b. Subsection (1): Hindering or Preventing Lawful Work
Plaintiffs contend that
Under the First Amendment, “a law may be invalidated as overbroad if a substantial number of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate sweep.” United States v. Stevens,
“The first step in overbreadth analysis is to construe the challenged statute; it is impossible to determine whether a statute reaches too far without first knowing what the statute covers.” Id. A statute need not explicitly refer to speech or expression to be unconstitutionally over-broad. United States v. Dellinger,
Peaceable assembly is protected by the First Amendment and “cannot be made a crime.” De Jonge v. State of Or.,
To hinder the pursuit of any lawful work by mass assembly is a significantly broader concept. “Hinder” is defined by Merriam-Webster as meaning “to make slow or difficult the progress of; to hold back; to delay, impede, or prevent action.” Hinder Definition, Merriam — 'Webster, http:// www.merriam-webster.com (2012). To “hinder by mass assembly” could encompass activity that produces no special harms outside the zone of protection offered by the First Amendment. A group may peaceably picket an employer for lawful purposes. For example, Plaintiffs state that by their mass assembly they hope to “provide others with information regarding an employer’s unsafe practices; requesting that they honor a picket line; asking them to participate in a general work stoppage to protest a matter of public concern, such as a war; or successfully petitioning the government to revoke a law-breaking employer’s license, and thereby reducing job opportunities with that employer.” (Doc. 160 at 10.) Yet the mere presence of a mass assembly may cause employees within a business to be distracted or to pause on their way to work to speak to members of the assembly. It could cause employees who come and go as part of their employment to take additional steps to get around the assembled persons, or otherwise contribute to a slowed pace of work. To the extent that the word “hinder” in the statute is interpreted so broadly as to apply to these results, the statute could violate the First Amendment.
Nevertheless, a mass assembly could be operated in such a way as to directly and significantly hinder the pursuit of any lawful work or employment. To the extent such an assembly accomplished that result, it is subject to permissible regulation by the state. Defendants assert that
As stated above, Plaintiffs must show that the statute’s overbreadth is substantial, “not only in an absolute sense, but also relative to the statute’s plainly legitimate sweep,” to succeed on a facial challenge. United States v. Williams,
Plaintiffs also assert that the phrase “unlawful threats” in
Plaintiffs argue that the phrase “unlawful” does not give citizens or law enforcement any guidance as to-what kind of threat is, in fact, unlawful. (Doc. 160 at 11.) A statute is vague “if its prohibitions are not clearly defined.” Grayned v. City of Rockford,
The First Amendment provides no protection for a “true threat,” that is, “an expression of an intention to inflict evil, injury, or damage on another.” Planned Parenthood of Columbia/Willamette, Inc. v. Am. Coalition of Life Activists,
Defendants argue that the “unlawful threats” language should be construed to mean true threats and that its meaning is sufficiently clear from the context in which it is usеd. (Doc. 177 at 14-15.) In determining a statute’s constitutionality, the Court must “indulge in any reasonable construction that can save the statute from invalidity.” Wasden,
Defendants assert that they are entitled to summary judgment on the constitutionality of § 23 — 1327(A)(1). As discussed above, Defendants’ proposed narrowing construction of “unlawful threats” as prohibiting only “true threats” not protected by the First Amendment is reasonable and saves that language from unconstitutional vagueness. The same limitation saves the language from being unconstitutionally overbroad — because the construction limits the statute to only true threats, the prohibition will not reach speech protected by the First Amendment.
Plaintiffs have failed to demonstrate that any part of
c. Subsection (2): Obstructing or Interfering with Entrance to or Egress from a Place of Employment
Plaintiffs make no specific argument that they are entitled to summary judgment on the unconstitutionality of
On its face, § 23 — 1327(A)(2) appears to regulate conduct rather than speech. In аddition, the prohibition is directed at the specific harm of obstructing or interfering with entrance to or egress from any place of employment. As such, the subsection does not offend the First Amendment. See U.S. Jaycees,
d. Subsection (3): Obstructing or Interfering with Roads
As before, the first step in an overbreadth claim is interpreting the coverage of the statute. Plaintiffs contend that “virtually all assembly ‘obstructs or interferes’ with use of public spaces.” (Doc. 160 at 11.) Whether or not this is true, Plaintiffs statement does not accurately describe the statute —
The government has a compelling interest in ensuring that roadways are free and clear for their purpose of facilitating transportation. See, e.g., Bischoff v. Florida,
Defendants contend that they are entitled to summary judgment on the constitutionality of SB 1363. Defendants argue that the context of
e. Subsection (4): Language or Words Threatening Harm
As discussed above, the First Amendment provides no protection for true threats. Planned Parenthood of Columbia/Willamette,
The first part of
Plaintiffs also argue that Subsection (A)(4) is overbroad by presenting several examples of сonstitutionally-protected speech that it would proscribe, such as a threat to organize a boycott (language threatening harm to intangible property) or a threat to petition the government to revoke a business’s license (same). (Doc. 160 at 13.) It is true that a statute that proscribed the above conduct- would raise First Amendment concerns. However, the statute’s overbreadth must be judged in relation to its plainly -legitimate sweep. Stevens,
However, the second part of Subsection (A)(4), prohibiting “language or words ... designed to incite fear in any person attempting to enter or leave any property,” is problematic. This provision is not limited to “threats” and cannot reasonably be construed as such. Plaintiffs point out several examples of “innocent statements ... designed to incite fear, such as warnings of product defects or dangerous workplace conditions.” (Doc. 160 at 23.) This part of Subsection (A)(4) does not limit its proscription to statements that would cause a listener to seriously take the speech as an intent by the speaker to inflict harm. The First Amendment distinguishes true threats “from speech that is merely frightening.” Fogel v. Collins,
Again, the Court must determine whether the statute may be saved by striking only the unconstitutional applications of the statute. Ayotte,
f. Subsection (5): Reasonable and Peaceful Assembly
Freedom of assembly is a right protected by the First Amendment; therefore, a -more stringеnt vagueness analysis applies to
Defendants, in turn, argue that Subsection (A)(5) should be evaluated in the con
In Grayned, the Supreme Court upheld a statute challenged on vagueness grounds, “[a]lthough the question [was] close.” Id. at 109,
Neither of these circumstances is present here. Contrary to Defendants’ assertions,
No portion of
g.
h. Summary
Plaintiffs have succeeded in demonstrating that the second part of Subsection (A)(4) and all of Subsection (A)(5) of
4. Section 23-1328 — Trespassory Assembly
SB 1363 created
Plaintiffs contend that
Thus, because
5. Section 23-1329 — Publicizing an Enjoined Assembly
SB 1363 also created
As stated above, a regulation is content-based, and presumptively unconstitutional, if “the government has adopted a regulation of speech because of disagreement with the message it conveys.” Ward,
Plaintiffs contend that
SB 1363 created
Plaintiffs object to
Plaintiffs argue that
Plaintiffs also contend that § 23-.1326 is viewpoint discriminatory on its face. Under
Plaintiffs take issue with the fact that the phrase “mass picketing” is undefined. (Doc. 160 at 31.) To the extent that they are arguing that the phrase is overbroad, their argument fails because they have not described any instances of arguable overbreadth. Wash. State Grange, 552 U.S. at 449 n. 6,
Plaintiffs also contend that the publication requirements of
Plaintiffs first contend that
Plaintiffs also contend that the publication requirements of
7.
SB 1363 created a new definition in
Plaintiffs contend that SB 1363’s concerted interference provisions are preempted under both Garmon and Machinists preemption; (Doc. 160 at 21.) As stated above, Garmon - preemption refers to preemption of any activity arguably protected or prohibited by the NLRA, . though it does not-cover “interests deeply rooted in local feeling and responsibility.” Garmon,
The only prohibition left is the prohibition against using “unlawful assembly.” Presumably, by “unlawful assembly,” the legislature meant “unlawful mass assembly,” which is defined in
The Machinists doctrine preempts states from regulating certain economic weapons or forms of economic pressure because Congress deliberately left them untouched to strike “an intentional balance between the uncontrolled power of management and labor to further their respective interests.” Golden State Transit,
Plaintiffs also contend that SB 1363’s definition and prohibition of concerted activity is unconstitutionally overbroad and vague. (Doc. 160 at 20.) Plaintiffs do not support their overbreadth argument with descriptions of “instances of arguable over-breadth of the contested law” and thus have failed to show that, the statute is overbroad on its face. Comite de Jornaleros,
“[W]here a statute imposes criminal penalties, the standard of certainty is higher and the statute can be invalidated on its face even where it could conceivably have some valid application.” Martin v. Lloyd,
Defendants contend that the phrase “improper purpose” is not vague in this context because it is “commonly used and understood” to mean “illegitimate, unlawful, or contrary to public policy.” Howev
Plaintiffs also assert that
Plaintiffs have successfully shown that
Defendants contend that they are entitled to summary judgment on the constitutionality of SB 1363. Their briefings do not address
Defendants assert summarily that “[t]he provisions of SB 1363' are intended to address conduct that threatens to disrupt business activity and cause economic harm” and that “[t]hey do not burden speech at all.” These statements are not sufficient to show that, as a matter of law, the provisions of SB 1363 and particularly
8. Secondary Boycotts
Arizona’s secondary boycott provision is not new. See
Plaintiffs contend that SB 1363’s provisions enhancing the civil and criminal penalties for secondary boycotts are viewpoint discriminatory, overbroad, and vague. (Doc. 160 at 25.) Plaintiffs also assert that the secondary boycott provisions are preempted by the NLRA. (Id. at 27.) As before, the Court first addresses the preemption argument.
SB 1363 punishes secondary boycotts, and secondary boycotts are defined in
Nevertheless, Garmon preemption does not apply to “interests deeply rooted in local feeling and responsibility.”
Defendants contend that they are entitled to summary judgment on SB 1363’s secondary boycott provisions because the issue is unripe without a concrete controversy. (Doc. 165 at 17.) However, the issue of Garmon preemption is a purely legal one, and Defendants have presented the Court with no scenarios in which the outcome would be different if based on different facts. Thus, Defendants’ Cross-Motion for Summary Judgment on this ground is denied.
9.
SB 1363’s provisions regarding unlawful picketing and defamation are unconstitutional for discriminating on the basis of viewpoint. See Sections III.C.l, III.C.2, and III.C.4, supra. As such, to the extent that
Plaintiffs assert that
The Court acknowledges that in some applications,
10. Section 23-252 — Wage Withholding
D. Permanent Injunction
Along with its request that the Court declare SB 1363 unconstitutional, Plaintiffs seek a permanent injunction in their Motion for Summary Judgment. (Doc. 160 at 1.) “[A] plaintiff seeking a permanent injunction must satisfy a four-factor test before a court may grant such relief.” Monsanto Co.,
Plaintiffs have demonstrated that
CONCLUSION
Plaintiff-Intervenors have met their summary judgment burden in showing that SB 1365 is preempted by the LMRA as a matter of law. Defendant Horne failed to overcome that showing; therefore, Plaintiff-Intervenors’ Motion for Summary Judgment is granted and Defendant’s Cross-Motion as to preemption is denied. Similarly, Plaintiffs have met their summary judgment burden of showing that SB 1365 is viewpoint discriminatory, and Defendant Horne has failed to overcome that showing. Plaintiffs’ and Plaintiff-Intervenors’ Motions for Summary Judgment on SB 1365 are therefore granted and Defendant’s Cross-Motion as to SB 1365’s constitutionality is denied. In addition, because Plaintiffs and PlaintiffIntervenors previously met the four-part showing for preliminary injunctive relief, and because circumstances have not changed since that showing, their request for a permanent injunction against SB 1365 is granted.
Plaintiffs have successfully shown that
Plaintiffs have failed to show that the portions of SB 1363 dealing with concerted interference are wholly unconstitutional. They have, however, shown that the prohibition of concerted interference using defamatory statements is partially preempted by the NLRA, that the prohibition against unlawful assembly is unconstitu
Plaintiffs have met their summary judgment burden of showing that SB 1363’s provisions dealing with secondary boycotts are preempted by the NLRA. Their Motion for Summary Judgment is therefore granted as to those provisions, and Defendants’ Cross-Motion for Summary Judgment is denied.
Finally, Plaintiffs have shown that SB 1363’s amendments to
Because Plaintiffs have met the four-part showing for injunctive relief, their request for a permanent injunction is granted as to the unconstitutional and preempted portions of SB 1363.
IT IS THEREFORE ORDERED that Plaintiff-Intervenors’ Motion for Partial Summary Judgment as to the Constitutionality of SB 1365 (Doc. 165) is GRANTED.
IT IS FURTHER ORDERED that Plaintiffs’ Motion for Summary Judgment re: SB 1365 (Doc. 158) is GRANTED.
IT IS FURTHER ORDERED that Plaintiffs’ and Plaintiff-Intervеnor SEIU Arizona’s Joint Motion for Partial Summary Judgment regarding SB 1363 (Doc. 160) is GRANTED IN PART and DENIED IN PART.
IT IS FURTHER ORDERED that Defendants Horne and Bennett’s Motion for Summary Judgment re: SB 1363 (Doc. 165) is GRANTED IN PART and DENIED IN PART.
IT IS FURTHER ORDERED that Defendant Horne’s Motion for Summary Judgment re: SB 1365 (Doc. 166) is DENIED.
Notes
. The parties’ requests for oral argument are denied because they have had an adequate opportunity to discuss the law and evidence and oral argument will not aid the Court's decision. See Lake at Las Vegas Investors Group v. Pac. Malibu Dev.,
. Defendant Bennett did not join Defendant Horne in this Motion for Summary Judgment on SB 1365.
. At oral argument on the preliminary injunction, at the request of the Court, the Defendants indicated that, in addition to unions, the statute had possible application to life insurance companies. Tr. 153:6-154:12. This in no way changes the fact that the statute imposes burdens on some speakers, principally unions for private and public non-safety employees, that it does not impose on other speakers.
. Defendant argues that no union is comprised solely of public safety employees, thus no single union would be exempt from SB 1365’s burdens. (Doc. 178 at 6.) He submits evidence that the union parties to this suit have employees in job classifications that are not specifically listed in SB 1365's definition of "public safety employee,” e.g., CPS specialists, electricians, roadside motorist assistants, and more. (Doc. 161-13 at ¶¶ 4-15.) However, the statute’s definition of "public safety employee” does not define the term, but rather "includes” as examples several categories of officers.
Moreover, even if no union was comprised entirely of public safety employees, SB 1365’s viewpoint discrimination problem persists. For example, a union that consists of 50% public safety employees will still have a significantly easier time collecting funds via payroll deductions than a union that must declare to all the employers of its members the amount of such deductions that it will spend on political purposes under penalty of a fine.
. In spending money on political purposes, "[bjoth political association and political communication are at stake.” Nixon v. Shrink Mo. Gov't PAC,
. Defendant's argument that SB 1365 is "not an abridgement of the unions’ speech” because "they are free to engage in such speech as they see fit” (Doc. 166 at 4 (quoting Ysursa v. Pocatello Educ. Ass’n,
. Of course, to the extent that life insurance companies are also subject to the statute, Defendants offer no persuasive suggestion that unions and life insurance companies share attributes that make them dissimilar from health insurance companies, banks, charities, political action committees and others which are not subject to the statute.
. The Walker court apparently read this court’s preliminary injunction against SB 1365 to be based only on the argument that SB 1365 was distinguishable from Ysursa because it targeted certain non-exempt employees, linlike the statute at issue in Ysursa which applied across the board to all unions representing public employees.
. Defendants also make a new challenge to Plaintiffs’ standing specifically in the context of
. The word “interfere” could conceivably be construed to apply to actions that only slightly delay a person's entrance to or egress from a place of employment, and as such may infringe on an individual or group's First Amendment right to assemble or picket near places of employment. However, any such intrusions upon First Amendment rights caused by the statute would be minimal in comparison to the scope of statute’s plainly legitimate application and as such the statute is not facially unconstitutional. Williams,
. It is unclear what Defendants are actually arguing here — their statement that
.