Gary Glenn v. Eric Holder, Jr. , 690 F.3d 417 ( 2012 )


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    Pursuant to Sixth Circuit Rule 206
    File Name: 12a0238p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    _________________
    X
    PASTOR RENÉ B. OUELLETTE; PASTOR JAMES -
    GARY GLENN; PASTOR LEVON YUILLE;
    -
    COMBS,                                           -
    Plaintiffs-Appellants, -
    No. 10-2273
    ,
    >
    -
    -
    v.
    -
    -
    ERIC H. HOLDER, JR., in his official capacity
    -
    Defendant-Appellee. N
    as Attorney General of the United States,
    Appeal from the United States District Court
    for the Eastern District of Michigan at Bay City.
    No. 10-10429—Thomas L. Ludington, District Judge.
    Argued: January 11, 2012
    Decided and Filed: August 2, 2012
    Before: KETHLEDGE and STRANCH, Circuit Judges; GWIN, District Judge.*
    _________________
    COUNSEL
    ARGUED: Robert Joseph Muise, THOMAS MORE LAW CENTER, Ann Arbor,
    Michigan, for Appellants. Linda F. Thome, UNITED STATES DEPARTMENT OF
    JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Robert Joseph Muise,
    THOMAS MORE LAW CENTER, Ann Arbor, Michigan, for Appellants. Linda F.
    Thome, Jessica Dunsay Silver, UNITED STATES DEPARTMENT OF JUSTICE,
    Washington, D.C., Judith E. Levy, UNITED STATES ATTORNEY’S OFFICE, Detroit,
    Michigan, for Appellee.
    GWIN, D. J., delivered the opinion of the court, in which KETHLEDGE, J.,
    joined. STRANCH, J. (pp. 10–14), delivered a separate concurring opinion.
    *
    The Honorable James S. Gwin, United States District Judge for the Northern District of Ohio,
    sitting by designation.
    1
    No. 10-2273         Glenn, et al. v. Holder                                                       Page 2
    _________________
    OPINION
    _________________
    JAMES S. GWIN, District Judge. Plaintiffs appeal the district court’s decision
    that they do not have standing to challenge the constitutionality of the Matthew Shepard
    and James Byrd, Jr. Hate Crimes Prevention Act (“Act” or “Hate Crimes Act”). That
    Act makes it a crime to batter a person because of the person’s religion, national origin,
    gender, sexual orientation, gender identity, or disability. Generally, Plaintiffs say that
    the expression and practice of their anti-homosexual religious beliefs will lead to federal
    investigation and prosecution under the Act, in violation of their First Amendment
    rights. But Plaintiffs’ underlying complaint is with the government’s heightened
    protection of homosexuals from criminal violence—this lawsuit is really a political
    statement against the Hate Crimes Act.1
    We agree with the district court’s determination that Plaintiffs have not
    demonstrated an intent to violate the Hate Crimes Act or offered sufficient evidence that
    they will nonetheless face adverse law enforcement action. Accordingly, they lack
    standing to prosecute this case, and we AFFIRM.
    I.
    Plaintiffs Gary Glenn, Pastor Levon Yuille, Pastor René B. Ouellette, and Pastor
    James Combs say that homosexuality is “forbidden by God.” They claim they “have a
    [religious] obligation to state clearly the immoral nature of homosexuality” that requires
    them to “publicly denounce homosexuality, homosexual activism, and the homosexual
    agenda as being contrary to God’s law and His divinely inspired Word.” And they filed
    this lawsuit in an unnecessary effort to ensure that the Hate Crimes Act will continue not
    to prohibit them from “publicly denounc[ing]” others.
    1
    Plaintiffs have a (sincere, apparently) belief that the Hate Crimes Act “is all about elevating
    certain persons (homosexuals) to a protected class under federal law based on nothing more than their
    choice to have sex with persons of the same gender, while marginalizing strong religious opposition to this
    immoral choice.”
    No. 10-2273         Glenn, et al. v. Holder                                                      Page 3
    The Hate Crimes Act was enacted by Congress and signed into law in October
    2009. Pub. L. No. 111-84, Div. E, 
    123 Stat. 2190
     (2009) (codified in scattered sections
    of Title 18). It provides criminal penalties for “[w]hoever . . . willfully causes bodily
    injury to any person . . . because of the actual or perceived religion, national origin,
    gender, sexual orientation, gender identity, or disability of any person.” 
    18 U.S.C. § 249
    (a)(2)(A).         The enacted statute also includes six uncodified “Rules of
    Construction.”2 Hate Crimes Act § 4710(1)-(6). These Rules provide generally that the
    Hate Crimes Act “applies to violent acts,” § 4710(2); that the Act should not be
    construed to infringe, allow prosecution solely for, diminish, or prohibit constitutionally
    protected speech or conduct, § 4710(3)-(6); and that in a criminal trial for a violation of
    the Act, evidence of a defendant’s speech or beliefs may be admitted only when
    otherwise admissible under the Federal Rules of Evidence, § 4710(1). The Act thus
    prohibits violent acts; it does not prohibit constitutionally protected speech or conduct.
    Plaintiffs oppose the Hate Crimes Act. Somewhat inconsistently, they also say
    they oppose “crimes of violence.” They say the Act will allow government officials to
    deem certain (i.e., Plaintiffs’) ideas, beliefs, and opinions as criminal and to undertake
    “inherently divisive” prosecutions. According to Plaintiffs, the Act’s criminal provisions
    will deter, inhibit, and chill their speech and activities and will subject them to
    “increased government scrutiny, questioning, investigation, surveillance, and
    intimidation on account of their strong, public opposition to homosexual activism, the
    homosexual lifestyle, and the homosexual agenda.” Plaintiffs—who, by the way, do not
    allege that they have been subjected to any government action stemming from the Hate
    Crimes Act—say that “[t]he enforcement history of similar ‘hate crimes’ legislation, the
    public statements of homosexual activists, and the influence of homosexual activists
    within the federal government demonstrate that Plaintiffs’ fears of adverse enforcement
    action under the Act on account of their deeply held religious beliefs are credible.”
    2
    Statutes at Large have “the force of law” even if omitted from the United States Code. Schmitt
    v. City of Detroit, 
    395 F.3d 327
    , 330 (6th Cir. 2005); see 
    1 U.S.C. § 112
    . A statute and its uncodified
    provisions are construed to “work together.” In re Davis, 
    512 F.3d 856
    , 857-58 (6th Cir. 2008).
    No. 10-2273      Glenn, et al. v. Holder                                             Page 4
    The Attorney General moved to dismiss, arguing that Plaintiffs lack standing and
    that their claims were not ripe. The district court agreed, reasoning that the Hate Crimes
    Act does not apply to Plaintiffs’ conduct because “Plaintiffs do not allege that they
    intend to ‘willfully cause’ any ‘bodily injury.’” Glenn v. Holder, 
    738 F. Supp. 2d 718
    ,
    731 (E.D. Mich. 2010). Thus, the court concluded, there is no “credible threat of
    prosecution.” 
    Id.
     Similarly, the court held that Plaintiffs’ claims are not ripe because
    the “hypothetical situations in which they believe that they will be prosecuted or subject
    to investigation” are not of “substantial and of sufficient immediacy and reality to
    warrant the issuance of a declaratory judgment.” 
    Id. at 733
    . Plaintiffs appealed.
    II.
    A.      Standard of review
    We review de novo a district court’s decision to dismiss for lack of subject-
    matter jurisdiction. Simon v. Pfizer Inc., 
    398 F.3d 765
    , 772 (6th Cir. 2005). Because
    Plaintiffs’ “suit was dismissed at the pleading stage, we must accept as true all material
    factual allegations of the complaint,” which we must construe in their favor. White v.
    United States, 
    601 F.3d 545
    , 551 (6th Cir. 2010) (internal quotation marks omitted).
    Nevertheless, “standing cannot be inferred from averments in the pleadings; rather, it
    must affirmatively appear in the record” from “sufficient factual matter in the complaint”
    so as to “state a claim to relief that is plausible on its face.” 
    Id. at 551-52
     (internal
    quotation marks omitted).
    B.      Standing
    Federal-court jurisdiction is limited by Article III of the Constitution to “Cases”
    and “Controversies.” See Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 559 (1992).
    Standing is a “core component” of the case-or-controversy requirement and requires a
    party invoking federal jurisdiction to establish, among other things, “an injury in
    fact—an invasion of a legally protected interest which is (a) concrete and particularized
    and (b) actual or imminent, not conjectural or hypothetical.” 
    Id. at 560
     (internal citations
    and quotation marks omitted). “Since this case deals with declaratory and injunctive
    No. 10-2273       Glenn, et al. v. Holder                                             Page 5
    relief, a pre-enforcement challenge may be made before the actual completion of an
    injury in fact.” Grendell v. Ohio Supreme Court, 
    252 F.3d 828
    , 832 (6th Cir. 2001).
    However, a plaintiff must allege “an intention to engage in a course of conduct arguably
    affected with a constitutional interest, but proscribed by a statute,” and that there “exists
    a credible threat of prosecution thereunder.” Johnson v. Turner, 
    125 F.3d 324
    , 337
    (6th Cir. 1997) (quoting Babbitt v. United Farm Workers Nat’l Union, 
    442 U.S. 289
    , 298
    (1979)).
    In addition, when a statute is alleged to be overly broad in violation of the First
    Amendment, the standing rules are relaxed to allow plaintiffs “to challenge a statute not
    because their own rights of free expression are violated, but because of a judicial
    prediction or assumption that the statute’s very existence may cause others not before
    the court to refrain from constitutionally protected speech or expression.” Prime Media,
    Inc. v. City of Brentwood, 
    485 F.3d 343
    , 348 (6th Cir. 2007) (quoting Broadrick v.
    Oklahoma, 
    413 U.S. 601
    , 612 (1973)) (internal quotation marks omitted).
    In this case, Plaintiffs could establish standing by showing that they intend to
    violate the Act or that the Act chills their constitutionally protected conduct. But they
    don’t.
    1.     Plaintiffs have not alleged that they intend to violate the Act
    Quite simply, we agree with the district court that Plaintiffs have not established
    standing because they have not alleged any actual intent to “willfully cause[] bodily
    injury,” the conduct proscribed by the Act. 
    18 U.S.C. § 249
    (a)(2)(A). To the contrary,
    Plaintiffs explicitly denounce “[a]ll crimes of violence perpetrated against innocent
    individuals,” and say that “[p]ersons who commit violent criminal acts, regardless of the
    ‘bias’ or motive for the crime, are rightfully subject to severe criminal penalties . . .
    under existing State criminal law.” Plaintiffs say they want no more than to “publicly
    denounce homosexuality” and “spread God’s Word” based on their interpretation of the
    Bible, without engaging in unprotected forms of expression such as “fighting words,”
    “true threats,” or “advocacy [that] is directed to inciting or producing imminent lawless
    action,” Virginia v. Black, 
    538 U.S. 343
    , 358-59 (2003).
    No. 10-2273         Glenn, et al. v. Holder                                                         Page 6
    The Act does not prohibit Plaintiffs’ proposed course of hateful speech. “[T]he
    term ‘bodily injury’ . . . does not include solely emotional or psychological harm to the
    victim,” 
    18 U.S.C. § 249
    (c)(1), and the legislative history shows that the term “violent
    acts” (not defined in the Act itself) is not intended to include “violent thoughts,”
    “expressions of hatred toward any group,” or “the lawful expression of one’s deeply held
    religious or personal beliefs.” H.R. Rep. No. 111-86, at 16 (2009).3 Moreover,
    Plaintiffs provide no legal authority for the proposition that constitutionally protected
    speech—that is, other than “fighting words,” “true threats,” or “advocacy [that] is
    directed to inciting or producing imminent lawless action,” Black, 
    538 U.S. at
    358-
    59—is a “violent act[]” that “causes bodily injury.” We looked; there isn’t any.
    Which probably explains why Plaintiffs can’t quite pinpoint what it is they want
    to say that could subject them to prosecution under the Hate Crimes Act. They try, for
    example, when they hypothesize that they might be subject to enforcement actions for
    quoting Biblical references to homosexuality, but even there only one such quotation
    contains any suggestion of “bodily injury.” That’s Leviticus 20:13—“If a man also lie
    with mankind, as he lieth with a woman, both of them have committed an abomination:
    they shall surely be put to death; their blood shall be upon them.” Whatever meaning
    Plaintiffs attribute to this passage, they have not alleged any intention to do more than
    merely quote it. About that, the Hate Crimes Act has nothing to say.
    That Plaintiffs challenge the breadth of the statute adds nothing to their standing.
    It is true that overbreadth challenges may rely on the rights of “others not before the
    court.” Prime Media, Inc., 
    485 F.3d at 348
    . But the burden rests on Plaintiffs to
    demonstrate that a “substantial number of instances exist in which the law cannot be
    3
    The House Committee on the Judiciary reported:
    The bill has been crafted in a fashion that fully protects first amendment and other
    constitutional rights. The bill is designed only to punish violent acts, not beliefs or
    thoughts—even violent thoughts. The legislation does not punish, nor prohibit in any
    way, name-calling, verbal abuse, or expressions of hatred toward any group, even if
    such statements are hateful. Moreover, nothing in this legislation prohibits the lawful
    expression of one’s deeply held religious or personal beliefs. The bill only covers
    violent actions that result in death or bodily injury committed because the victim has one
    of the specified actual or perceived characteristics.
    
    Id.
    No. 10-2273       Glenn, et al. v. Holder                                             Page 7
    applied constitutionally.” Richland Bookmart, Inc. v. Knox Cnty., 
    555 F.3d 512
    , 532
    (6th Cir. 2009). And here “the record is utterly barren about whether some, many,
    indeed any, [other religious leaders] are affected by this proposed application of the
    statute.” Connection Distrib. Co. v. Holder, 
    557 F.3d 321
    , 338-39 (6th Cir. 2009) (en
    banc). Without an allegation of any such person or group, a court cannot conclude that
    the Act threatens to undermine a substantial number of them. See N.Y. State Club Ass’n
    v. City of New York, 
    487 U.S. 1
    , 14 (1988).
    So why are Plaintiffs here? If the Hate Crimes Act prohibits only willfully
    causing bodily injury and Plaintiffs are not planning to willfully injure anybody, then
    what is their complaint? Plaintiffs answer that they fear wrongful prosecution and
    conviction under the Act. Not only is that fear misplaced, it’s inadequate to generate a
    case or controversy the federal courts can hear.
    Plaintiffs suggest that they might be convicted as aiders and abettors should
    others find criminal inspiration in their proselytization. Title 18, United States Code,
    Section 2, it is true, “decrees that those who provide knowing aid to persons committing
    federal crimes, with the intent to facilitate the crime, are themselves committing a
    crime.” Cent. Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A., 
    511 U.S. 164
    , 181 (1994). But as with the underlying offense here, aiding and abetting requires
    a defendant’s participation in a crime to be “willful,” which means “voluntarily and
    intentionally and with the specific intent to do something which the law forbids . . . that
    is to say, with bad purpose either to disobey or disregard the law.” United States v.
    Brown, 
    151 F.3d 476
    , 486 (6th Cir. 1998); see also United States v. Davis, 
    306 F.3d 398
    ,
    412 (6th Cir. 2002) (defendant must have “an intention to aid in the commission of the
    crime”). Just as Plaintiffs have not alleged any actual intent to cause bodily harm
    themselves (quite the opposite), they have also failed to allege any intent to facilitate the
    causation of bodily harm by others. Without that, even Plaintiffs’ failure to exercise
    “exquisite care regarding the persuasive power of the violent material that they
    disseminate[]” falls short of the actual “inten[t] to produce violent actions” the Act
    requires. James v. Meow Media, Inc., 
    300 F.3d 683
    , 698 (6th Cir. 2002).
    No. 10-2273         Glenn, et al. v. Holder                                                       Page 8
    In the end, Plaintiffs are correct that they “cannot grant themselves immunity
    from prosecution under the Hate Crimes Act by simply claiming that they did not in fact
    intend to cause (willfully or otherwise) bodily injury by their conduct.” A jury may not
    believe them, and “intent may be inferred from the totality of circumstances.” United
    States v. Al-Zubaidy, 
    283 F.3d 804
    , 809 (6th Cir. 2002) (internal quotation mark
    omitted). Plaintiffs are also correct that the Rules of Construction do not prohibit the
    introduction into evidence of a defendant’s “speech, beliefs, association, group
    membership, or expressive conduct” when otherwise admissible under the Federal Rules
    of Evidence. Hate Crimes Act § 4710(2). However, Plaintiffs point to no case in which
    mere expression of religious beliefs—even those in accordance with Leviticus 20:13 or
    similar passages—was found to establish such intent. Similarly, Plaintiffs cite no
    authority for the proposition that the possibility of an erroneous conviction makes a
    criminal statute unconstitutional. Obviously, it does not. Plaintiffs lack standing.4
    2.       Plaintiffs have not alleged any credible threat of prosecution for
    lawful activity
    Plaintiffs also argue that they are faced with a “chilling effect” on their protected
    activity from the threat of enforcement of the Act. That chill, Plaintiffs say, comes from
    a combination of “a vocal group of homosexual activists in Michigan” and from
    supposedly supportive federal prosecutors. Plaintiffs say they have “set forth specific
    instances in which they have been accused of engaging in [conduct proscribed by the
    Act] by the very ‘community’ the Act was intended to protect.” These instances consist
    of several undated quotes by various people and organizations which generally accuse
    Plaintiffs and other homosexuality opponents of supporting or promoting violence
    through their religious messages. Of course, these comments say nothing about
    4
    Plaintiffs also attempt to extend the conduct prohibited by 
    18 U.S.C. § 249
    (a)(2)(A) by
    selectively drawing from other, uncodified sections of the Hate Crimes Act. In particular, Plaintiffs cite
    the Rule of Construction in § 4710(3), which, they say, “permit[s] the prosecution of ‘speech’ that the
    Attorney General believes will ‘incite an imminent act of physical violence against another’ or involves
    ‘planning for, conspiring to commit, or committing an act of violence.’” We do not agree with Plaintiffs’
    tortured reading of the Act. Moreover, there is nothing about the actual statutory language that purports
    to criminalize any particular type of conduct. See Hoffman v. Hunt, 
    126 F.3d 575
    , 582 (4th Cir. 1997)
    (observing that a rule of construction limiting the scope of a statute “prohibits nothing”).
    No. 10-2273      Glenn, et al. v. Holder                                             Page 9
    Plaintiffs’ actual intent, what the Act says, or how the Act might be applied to Plaintiffs
    by those with actual authority to implement it.
    And conspicuously absent from Plaintiffs’ allegations is any express (or even
    implied) threat of official enforcement of the Hate Crimes Act against Plaintiffs or any
    other religious leaders for the type of conduct they seek to practice: there is nothing that
    objectively supports “a credible threat of prosecution.” Johnson, 
    125 F.3d at 337
    ;
    see Laird v. Tatum, 
    408 U.S. 1
    , 13-14 (1972) (“Allegations of a subjective ‘chill’ are not
    an adequate substitute for a claim of specific present objective harm or a threat of
    specific future harm.”). The same is true of Plaintiffs’ claim that the Hate Crimes Act
    will subject them to adverse law enforcement action short of prosecution, such as
    investigation and surveillance: they have presented no actual facts to support an
    assertion that the government has taken or intends to take any investigatory actions
    under the Act against those merely engaging in protected speech. See Laird, 
    408 U.S. at 13-14
    .
    Plaintiffs fail to satisfy their burden to show that their intended conduct creates
    a credible threat of prosecution to themselves or anyone else that is concrete, actual, or
    imminent. Lujan, 
    504 U.S. at 560
    ; Johnson, 
    125 F.3d at 337
    . Accordingly, they do not
    have standing to challenge the Act.
    III.
    For the reasons above, we AFFIRM the judgment of the district court dismissing
    Plaintiffs’ complaint for lack of jurisdiction.
    No. 10-2273        Glenn, et al. v. Holder                                                      Page 10
    ______________________
    CONCURRENCE
    ______________________
    JANE B. STRANCH, Circuit Judge, concurring. I concur with the holding of the
    court that Plaintiffs lack standing to challenge the Hate Crimes Act because they have
    not alleged that they intend to violate it or that there is an objectively reasonable threat
    of enforcement. I write separately to address Plaintiffs’ attempts to support their claim
    that the Act unconstitutionally chills their speech based on two sources: legislative
    history and statements by federal prosecutors. I begin with the caveat that I find resort
    to these sources unnecessary: the statute itself and its Rules of Construction are clear.
    However, because much ink and many words have been spilled on these arguments,
    explanation of why they are plainly without merit is called for.
    I.      Legislative history
    In order to help meet their standing burden, Plaintiffs attempt to use legislative
    history to demonstrate that the Hate Crimes Act was “aimed directly” at them.
    See Virginia v. Am. Booksellers Ass’n, Inc., 
    484 U.S. 383
    , 392 (1988). Analysis of the
    legislative history leads to the opposite conclusion.
    First, Plaintiffs quote without citation Rep. Sheila Jackson Lee: “We also need
    to protect those potential victims who may be the recipients of hateful words or hateful
    acts, or even violent acts.” Despite Plaintiffs’ failure to note an alteration in the text, this
    quotation actually begins mid-sentence in a discussion focused on the narrow issue of
    whether to use the word “gender” or “sex” in the bill. Markup Before the H. Comm. on
    the Judiciary, 111 Cong. (2009) (statements of Rep. Sheila Jackson Lee), 
    2009 WL 1102023
    , at *7.1 In context, the quoted language is not significant to the issue in this
    1
    Rep. Jackson Lee’s full statement is as follows:
    I think that the gentlelady has analyzed it [the distinction between “gender” and “sex”]
    very eloquently. But I would also add that the premise of this—underlying premise of
    the bill is to thwart discrimination or hateful acts. I think the utilization of the term
    gender allows us to ensure that a definition is not narrow, but that it represents the
    elements that might be discriminated against or might have the unfortunate results of
    having hateful acts perpetrated against them on the basis of the term gender.
    No. 10-2273         Glenn, et al. v. Holder                                                        Page 11
    case because the Congresswoman was discussing who would be protected rather than
    from what they should receive protection. Plaintiffs further distort this quotation in the
    following explanatory parenthetical in their reply brief: “(claiming that the Act
    “protect[s] those potential victims who may be the recipients of hateful words).”
    (Alteration in brief). Even taken out of its situational context, the omitted use of the
    words “need to” before this language make clear that any such protection was merely
    aspirational for the speaker rather than a statement of what the Act actually does.2
    Second, also without citation, Plaintiffs assert that an unnamed “congressional
    supporter” of the Act responded in the negative to the following question: “[I]f a
    minister preaches that sexual relations outside of marriage of a man and woman is
    wrong, and somebody within that congregation goes out and does an act of violence, and
    that person says that that minister counseled or induced him through the sermon to
    commit that act, are you saying under your amendment that in no way could that ever
    be introduced against the minister?” However, this purported legislative history
    occurred in 2007 regarding an amendment to an earlier version of the legislation.3
    Markup of H.R. 1592, The “Local Law Enforcement Hate Crimes Prevention Act of
    2007: Hearing Before the H. Comm. on the Judiciary, 110 Cong. 206 (2007) (statements
    of Reps. Louie Gohmert and Artur Davis). Moreover, the surrounding passages reveal
    that this discussion related to an evidentiary issue, not the scope of conduct proscribed
    by the bill.
    A more thorough review of the legislative history reveals that Congress did, in
    fact, have individuals such as Plaintiffs in mind when it passed the Hate Crimes Act.
    So I do think that if we are to adhere to your principles of modernizing, using a term that
    we are familiar with, we also need to protect those potential victims who may be the
    recipients of hateful words or hateful acts or even violent acts. And I think that the
    amendment would diminish the legislation and take it away from what it is supposed to
    be, which is to address the question of hate crimes in America.
    
    Id.
    2
    In my attempt to locate the source of this quotation, I observed that it appeared in various
    webpages and blogs similarly out of context and without citation. Briefs must adhere to a different
    standard. See United States v. Bridgewater, 
    479 F.3d 439
    , 443 (6th Cir. 2007).
    3
    Although similar, that version of the bill did not contain the “violent acts” provision or many
    of the specific First Amendment protections listed in the Hate Crimes Act. H.R. 1592, 110th Cong. (2007).
    No. 10-2273         Glenn, et al. v. Holder                                                     Page 12
    And it intended to protect their constitutional expression of religious beliefs. See H.R.
    Rep. No. 111-86, at 16 (2009). Thus, I find no evidence in the legislative history
    arguments offered that the Act was “aimed directly” at religious leaders such as
    Plaintiffs.
    II.      Enforcement
    Plaintiffs also argue that the “chilling effect” of the Hate Crimes Act stems from
    statements made by federal prosecutors and the Attorney General: “[T]he Attorney
    General and his loyal prosecutors in Michigan . . . have publicly abandoned their
    neutrality and become themselves activists with an agenda” to prosecute or otherwise
    oppress Plaintiffs. In support of this bold accusation, Plaintiffs cite statements by two
    Assistant United States Attorneys noting that their office is “eager to bring cases under
    this [A]ct” and “open for business in enforcing and defending the Hate Crimes
    Prevention Act,”4 as well as a quotation by Attorney General Eric Holder that the Act
    is “a great tool for the Justice Department” which will “improve the quality of life for
    . . . gay and lesbian Americans.”
    These statements provide no support for Plaintiffs’ arguments. Conspicuously
    absent from these allegations are any express (or even implied) threats of enforcement
    of the Hate Crimes Act against Plaintiffs or any other religious leaders for their proposed
    religious speech. In fact, the comments from these officials do not even mention
    religious leaders, let alone suggest enforcement as to them.
    To the contrary, Attorney General Holder testified before the Senate that he
    believes the type of conduct intended by Plaintiffs is not proscribed by the Hate Crimes
    Act:
    The minister who says negative things about homosexuality, about gay
    people, this is a person I would not agree with but is not somebody who
    would be under the ambit of this statute. The person who actually
    committed the physical act of violence would be the person—assuming
    4
    These statements are contained in an article which was written after the complaint was filed and
    discusses this case.
    No. 10-2273        Glenn, et al. v. Holder                                         Page 13
    that all the jurisdictional requirements were met, it is the person who
    commits the actual act of violence who would be the subject of this
    legislation, not the person who is simply expressing an
    opinion. . . . [W]e’re looking at people who actually commit physical acts
    of violence . . . .
    The Matthew Shepard Hate Crimes Act of 2009: Hearing Before the S. Comm. on the
    Judiciary, 111th Cong. 13 (2009). Plaintiffs respond to this testimony by dismissing it
    as beyond the statute itself: “This court’s review of the Hate Crimes Act must focus on
    the language chosen by Congress and not the Attorney General’s improper interpretation
    and application of that language.”               But substantial parts of Plaintiffs’
    arguments—including this one—are based on statements of those charged with
    effectuation of the Act.
    Further, it is undeniable that the position taken by the Attorney General, who is
    charged with enforcing this Act and is the defendant in this litigation, is germane.
    Sitting en banc in another pre-enforcement challenge with a “law-enforcement vacuum,”
    we gave weight to the government’s assertion that “it has no intention of enforcing the
    law in this setting—as proved by the fact that the Attorney General, a party to this case
    and the sole defendant in it, has taken the position that the statute does not apply to
    [the conduct in question].” Connection Distrib. Co. v. Holder, 
    557 F.3d 321
    , 339
    (6th Cir. 2009) (en banc) (quotation marks omitted). To the extent that we may consider
    the government’s own stated enforcement positions, it is also worth nothing that the
    United States Attorneys’ Manual contains a specific provision that federal prosecutors
    should not make “prosecution or declination decisions based solely upon a such person’s
    [sic] affiliation with any group advocating for or against rights of persons with the
    characteristic identified by statute” when enforcing the Hate Crimes Act. § 8-3.300
    (2009).
    Thus, I find wholly groundless Plaintiffs’ claim that statements made by federal
    prosecutors and the Attorney General constitute threats of enforcement of the Hate
    Crimes Act against religious leaders for their religious speech.
    No. 10-2273      Glenn, et al. v. Holder                                         Page 14
    The protection of religious speech is a bulwark built by our Constitution for the
    purpose of guarding a foundational right. But the safeguards provided by that bulwark
    include standards not only for laws that are enacted but also for those who seek to
    litigate the propriety of those laws. Both matter. Because Plaintiffs have neither alleged
    that they intend to violate the Hate Crimes Act nor offered sufficient evidence to
    objectively justify a reasonable fear of enforcement, I must conclude that they lack
    standing to bring this pre-enforcement challenge.
    

Document Info

Docket Number: 10-2273

Citation Numbers: 690 F.3d 417

Judges: Gwin, Kethledge, Stranch

Filed Date: 8/2/2012

Precedential Status: Precedential

Modified Date: 8/5/2023

Authorities (24)

sharon-hoffman-trudie-matthews-diane-hoefling-ronnie-wallace-reverend-john , 126 F.3d 575 ( 1997 )

United States v. David Devon Davis , 306 F.3d 398 ( 2002 )

Joseph J. Simon v. Pfizer Incorporated , 398 F.3d 765 ( 2005 )

Connection Distributing Co. v. Holder , 557 F.3d 321 ( 2009 )

Richland Bookmart, Inc. v. Knox County, Tenn. , 555 F.3d 512 ( 2009 )

White v. United States , 601 F.3d 545 ( 2010 )

United States v. Montell G. Bridgewater , 479 F.3d 439 ( 2007 )

United States v. Dalton Brown (97-1220) and Yvonne Meadows (... , 151 F.3d 476 ( 1998 )

Timothy J. Grendell Gerald W. Phillips, Plaintiffs-... , 252 F.3d 828 ( 2001 )

daniel-a-schmitt-v-the-city-of-detroit-a-michigan-municipal-corporation , 395 F.3d 327 ( 2005 )

Joe James v. Meow Media, Inc. , 300 F.3d 683 ( 2002 )

In Re Davis , 512 F.3d 856 ( 2008 )

United States v. Emad Al-Zubaidy , 283 F.3d 804 ( 2002 )

gregory-johnson-albert-p-owens-robert-lynn-hill-eddie-luellen-v-kenneth , 125 F.3d 324 ( 1997 )

Prime Media, Inc. v. City of Brentwood , 485 F.3d 343 ( 2007 )

Babbitt v. United Farm Workers National Union , 99 S. Ct. 2301 ( 1979 )

Broadrick v. Oklahoma , 93 S. Ct. 2908 ( 1973 )

Laird v. Tatum , 92 S. Ct. 2318 ( 1972 )

Virginia v. American Booksellers Assn., Inc. , 108 S. Ct. 636 ( 1988 )

Glenn v. Holder , 738 F. Supp. 2d 718 ( 2010 )

View All Authorities »