Transcript
  • IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA

    Danville Division

    SONS OF CONFEDERATE VETERANS, INC., and VIRGINIA DIVISION OF SONS OF CONFEDERATE VETERANS, INC.,

    ) ) ) )

    ) Plaintiffs, ) ) v. ) Civil Action No. 7:99-CV-00530 -- JLK ) RICHARD D. HOLCOMB, COMMISSIONER, Virginia Department of Motor Vehicles,

    ) ) )

    ) Defendant. )

    MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS

    MOTION TO VACATE JUDGMENT AND TO DISSOLVE INJUNCTION

    More than fourteen years ago, this Court entered an order (Dkt. No. 24) enjoining the

    Commissioner of the Virginia Department of Motor Vehicles from enforcing the second sentence

    of Virginia Code 46.2-746.22. Under that second sentence, the General Assembly had barred

    the DMV from including any logo or emblem on specialty license plates honoring the Sons of

    Confederate Veterans (the SCV). Since then, the DMV has been issuing specialty license

    plates with the SCVs logo, which encompasses the Confederate battle flag. This Court granted

    the injunction based on its legal conclusion that messages conveyed by specialty license plates

    constitute private speech, not government speech, and that such private speech could not be

    restricted by the government. The Fourth Circuit affirmed based on the same reasoning.

    Last week, in Walker v. Texas Division, Sons of Confederate Veterans, Inc., No. 14-144,

    2015 WL 2473375 (U.S. June 18, 2015)a case challenging Texass rejection of the

    Confederate battle flag on the SCVs specialty license platesthe Supreme Court held that the

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 1 of 7 Pageid#: 5

  • 2

    specialty license plates at issue in Walker constitute government speech, not private speech, and,

    therefore, may be restricted by the government. Walker overruled the legal basis for the

    judgment and injunction in this case, and made clear that the General Assemblys restriction on

    SCV logos and emblems in Virginia Code 46.2-746.22 is constitutional.

    As a result of this fundamental change in law, Defendant moves this Court, under Federal

    Rules of Civil Procedure 60(b)(5) and 60(b)(6), to vacate the judgment and dissolve the

    injunction.

    BACKGROUND

    In its Amended Complaint, filed in November 1999, the Sons of Confederate Veterans,

    Inc. and the Virginia Division of the Sons of Confederate Veterans, Inc. (collectively the SCV)

    alleged that the second sentence of Virginia Code 46.2-746.22 violates the First, Fifth, and

    Fourteenth Amendments. (Dkt. No. 8.) Section 46.2-746.22 provides:

    On receipt of an application therefor and written evidence that the applicant is a member of the Sons of Confederate Veterans, the Commissioner [of the DMV] shall issue special license plates to members of the Sons of Confederate Veterans. No logo or emblem of any description shall be displayed or incorporated into the design of license plates under this section.

    Va. Code Ann. 46.2-746.22 (2014).

    In light of the second sentence, the Defendant rejected the SCVs request to place the SCV logo

    on specialty plates issued under that statute. The logo depicts a Confederate battle flag that was

    used by some army units of the Confederate States of America, and that is commonly referred to

    today as the Confederate flag.

    On January 18, 2001, this Court entered an order enjoining the Commonwealth from

    enforcing the second sentence of 46.2-746.22 and ordering the Defendant to issue specialty

    license plates designed by Plaintiffs that comply with the content-neutral parameters with which

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 2 of 7 Pageid#: 6

  • 3

    all other specialty plates must comply. (Dkt. No. 24.) The Defendant appealed to the U.S.

    Court of Appeals for the Fourth Circuit. (Dkt. No. 27.) The Fourth Circuit affirmed. Sons of

    Confederate Veterans, Inc. v. Commr of Virginia Dept of Motor Vehicles, 288 F.3d 610, 629 (4th

    Cir. 2002).

    By a 6-5 vote, the Fourth Circuit denied Defendants petition for rehearing en banc. Sons of

    Confederate Veterans, Inc. v. Commr of Virginia Dept of Motor Vehicles, 305 F.3d 241, 242 (4th

    Cir. 2002). In his dissenting opinion, Judge Niemeyer explained that because Virginia owns the

    license plates it issues and rightfully controls what appears on them, it can, as part of its control,

    designate their content as its own speech. Id. at 249 (Niemeyer, J., dissenting). Judge Gregory

    also dissented from the denial of en banc review, concluding that the panel did not fully and

    adequately analyze the government speech aspect of this case. Id. at 251 (Gregory, J.,

    dissenting).

    Since then, the DMV has issued SCV specialty license plates that include the SCVs

    Confederate battle flag emblem.

    On June 18, 2015, the United States Supreme Court issued its opinion in Walker. Walker

    involved a challenge to Texass rejection of an SCV application for specialty license plates

    featuring its Confederate battle flag emblem. Walker, slip. op. at *3. Like the Plaintiffs in this

    case, the Walker plaintiffs argued that Texass decision not to provide specialty plates with the

    Confederate battle flag violated their First Amendment right to free speech. Id. at *4. The Court

    rejected that argument, finding that the specialty license plates at issue are government speech,

    and the State is not required to include the SCV logo or Confederate battle flag on government-

    issued license plates. See id. at *13.

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 3 of 7 Pageid#: 7

  • 4

    ARGUMENT

    Under Federal Rule of Civil Procedure 60(b), a court may relieve a party or its legal

    representative from . . . a final judgment, order, or proceeding when applying [the judgment]

    prospectively is no longer equitable or for any other reason that justifies relief. Fed. R. Civ. P.

    60(b)(5), (b)(6). A court may provide relief under Rule 60(b)(5) when a significant change in

    either factual conditions or in law renders continued enforcement detrimental to the public

    interest. Horne v. Flores, 557 U.S. 433, 447 (2009) (quoting Rufo v. Inmates of Suffolk Cnty. Jail,

    502 U.S. 367, 384 (1992)); L.J. v. Wilbon, 633 F.3d 297, 305 (4th Cir. 2011) (same).

    In granting a Rule 60(b)(5) motion [a] court may recognize subsequent changes in either

    statutory or decisional law. Agostini v. Felton, 521 U.S. 203, 215 (1997). The party requesting

    relief bears the burden of establishing [that changes in the law] warrant relief, but once a party

    carries this burden, a court abuses its discretion when it refuses to modify an injunction . . . decree

    in light of such changes. Horne, 557 U.S. at 447 (quoting Agostini v. Felton, 521 U.S. 203, 215

    (1997)) (internal citations omitted).

    The Supreme Courts decision last week in Walker is exactly the type of significant

    change in law that requires relief from the judgment under Rule 60(b)(5) and (b)(6). This Courts

    2001 decision invalidating the second sentence of 46.2-746.22 turned on whether the design of

    specialty plates is government or private speech. 129 F. Supp. 2d at 943 (describing the initial

    inquiry as whether the license plate design implicates Plaintiffs rights at all, or whether the design

    is speech of the Commonwealth). The Court recognized that the threshold issue was pivotal. Id.

    Thus, the Court agreed that [i]f Defendant is correct in asserting that the specialty plates represent

    government speech, then the First Amendment rights of the Plaintiffs are not implicated

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 4 of 7 Pageid#: 8

  • 5

    whatsoever. Id. (emphasis added). But the Court concluded, instead, that private speech was

    implicated, not government speech. Id.

    The Fourth Circuits affirmance of that decision was also predicated on whether specialty

    license plates constituted government speech. The Court of Appeals concluded that the SCVs

    special plates constitute private speech, 288 F.3d 610 at 621, and [b]ecause the speech on the

    authorized special plate is the SCVs rather than Virginias, the SCVs First Amendment rights

    are implicated. Id. at 622. The court recognized the lack of clear legal guidance at the time,

    and said that [n]o clear standard has yet been enunciated in our circuit or by the Supreme Court for

    determining when the government is speaking and thus able to draw viewpoint-based

    distinctions. Id. at 618. Concluding that the specialty plate restriction affected private speech,

    triggering strict scrutiny, the Fourth Circuit held that the logo restriction in 46.2-746.22

    amounted to impermissible viewpoint discrimination; it therefore affirmed the injunction and

    order. Id. at 627-28.

    Thus, both this Court and the Fourth Circuit grounded their analyses on a legal conclusion

    that the Supreme Court has now overruled. The Supreme Court made clear in Walker that

    specialty license plates issued pursuant to [a States] statutory scheme convey government speech.

    Walker, slip. op. at *6 (emphasis added). Comparing specialty license plates to government IDs,

    the Court explained that license plate designs convey government agreement with the message

    displayed. Id. at *8. Therefore, license plates are not traditional public forums for private

    speech. Id. at *9. [T]he designs that are accepted are meant to convey and have the effect of

    conveying a government message and they constitute government speech. Id. at *10 (quoting

    Pleasant Grove City v. Summum, 555 U.S. 460, 472 (2009)).

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 5 of 7 Pageid#: 9

  • 6

    It is a well settled point of law that when the government speaks, the First Amendment

    strictures that attend the various types of government-established forums do not apply. Id. at 10.

    A State government is entitled to promote a program, espouse a policy, or take a position. In

    doing so, it represents its citizens and it carries out its duties on their behalf. Id. at *6.

    Accordingly, it is now the law of the land that States may decide, as the Commonwealth of

    Virginia did in 1999, not to place the Confederate battle flag emblem on their specialty license

    plates.

    Walker provides more than sufficient grounds to trigger relief under Rule 60(b)(5).

    Indeed, continued enforcement of the injunction in this case grievously injures the public interest.

    The General Assembly voted in 1999 to authorize SCV specialty license plates only if those plates

    contained no emblem or symbol. For the past fourteen years, the DMV has been required to issue

    SCV plates with Confederate battle flag emblems, in violation of the unmistakable dictate of

    Virginias duly elected representatives. [A]ny time a State is enjoined by a court from effectuating

    statutes enacted by representatives of its people, it suffers a form of irreparable injury. Maryland v.

    King, 133 S. Ct. 1, 3 (2012) (Roberts, C.J., in chambers) (citation omitted). In light of the change in

    law under Walker, the legal basis for the Courts prior judgment and injunction is no longer valid,

    and continued operation of the injunction is unjust, inequitable, and contrary to the public interest.

    CONCLUSION

    The Court should vacate the judgment and dissolve the injunction entered on January 18,

    2001 (Dkt. No. 24).

    Respectfully submitted,

    RICHARD D. HOLCOMB, Commissioner of the Virginia Department of Motor Vehicles

    By: /s/

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 6 of 7 Pageid#: 10

  • 7

    Janet L. Westbrook (VSB #44649) Senior Assistant Attorney General Office of the Attorney General 900 East Main Street Richmond, Virginia 23219 (804) 786-4596 Fax: (804) 692-1647

    [email protected]

    Counsel for Richard D. Holcomb, Commissioner

    Mark R. Herring Attorney General of Virginia Stuart A. Raphael (VSB #30380) Solicitor General of Virginia [email protected] Jeffrey M. Bourne (VSB #75951) Deputy Attorney General [email protected] Rhodes B. Ritenour (VSB #71406) Deputy Attorney General [email protected] Trevor S. Cox (VSB #78396) Deputy Solicitor General [email protected] Carly L. Rush (VSB #87968) Assistant Attorney General [email protected]

    CERTIFICATE OF SERVICE

    I certify that on June 26, 2015, a true copy of this document was filed electronically with the

    Clerk of the Court using the CM/ECF system, which will then send an electronic notification to the

    Plaintiffs counsel of record.

    /s/ Janet L. Westbrook

    Case 7:99-cv-00530-JLK Document 47 Filed 06/26/15 Page 7 of 7 Pageid#: 11

    IN THE UNITED STATES DISTRICT COURTFOR THE WESTERN DISTRICT OF VIRGINIADanville DivisionMEMORANDUM OF LAWIN SUPPORT OF DEFENDANTSMOTION TO VACATE JUDGMENT AND TO DISSOLVE INJUNCTIONRICHARD D. HOLCOMB, Commissioner of the Virginia Department of Motor VehiclesCounsel for Richard D. Holcomb, CommissionerCERTIFICATE OF SERVICEJanet L. Westbrook


Top Related