By Sandy and Robin . . . In Wisconsin a new battle is being launched in what is getting to be an old war. Civil rights attorneys Adele Nicholas and Mark Weinberg, seasoned soldiers in this war fought on behalf of persons forced to live as someone on a sex offender registry, have launched this latest skirmish due to a “village’s moratorium on any more sex offenders living there.”

In Texas, NARSOL’s affiliate Texas Voices is unwavering in its battles against legislation that targets those on the registry for special restrictions, most often those that limit the very presence of a registrant within an area designated as a “child-safe area.” These onerous restrictions often make finding housing and employment virtually impossible and can even rip registrants from the support of family. Mary Sue Molnar, the group’s executive director, spends unlimited hours every legislative session ferreting out these bills, organizing the troops, and descending on the capitol in Austin armed with written and oral testimony heavy not only with poignant personal stories but also with researched facts about the issue.

North Carolina has proven to be very fertile ground for these battles. With an extremely active affiliate there, NCRSOL, and a civil rights attorney, Paul Dubbeling, who is no stranger to battles involving restrictions on registered citizens, opportunities abound for challenges on constitutional grounds. The state legislature has continually added blanket restrictions on where registered people can work, live, socialize, and even worship. Mr. Dubbeling is extremely experienced in filing successful civil rights claims on behalf of registered people. Initially an understudy of Atty. Glenn Gerding of Packingham fame, Paul assumed more responsibility in the successful Does v. Cooper challenge to North Carolina’s old premises statute which prevented most registered people from being within 300 feet of schools, parks, playgrounds, swimming pools, etc. In response to its loss, the N.C. Attorney General worked with legislative leaders to enact a new premises statute that ended up being more restrictive than the first. Working with NCRSOL and supported by NARSOL’s foundation, Dubbeling filed an ex post facto lawsuit in 2017 patterned after the ACLU’s challenge to the registration scheme in Michigan.  Styled NARSOL v. Stein, the case finally went to trial in April 2021. We anxiously await a decision from Judge Loretta Biggs some time in summer or fall. In the midst of waiting for an outcome in that case, NCRSOL’s attorneys filed additional successful lawsuits challenging the vague statutory language used to determine whether or not people with out-of-state convictions should be required to register in North Carolina (Grabarczyk v. Stein) and are prepared to accept a substantial settlement in a lawsuit against the sheriff of Cherokee County who rounded up all the registered people in his county on Halloween in 2019 (Crisp v. Palmer). The Halloween case is currently in mediation.

In Arizona a battle waged on for years through court after court, only to be lost on the steps of the United States Supreme Court.  May v. Shinn came about as a result of a legislative statute in which the burden of proof was shifted from the state to the defendant. Rather than for the state to be required to prove that Mr. May had criminal intent in his touching of a child, Mr. May, and others similarly situation, were put in the position of having to prove that they did not. Courts differed throughout the years of this lengthy battle with most favoring the plaintiff’s position that this burden-shifting was in violation of the Constitution. Hopes were high as the case reached the Supreme Court, only to be destroyed when the Court did not grant cert.

NARSOL has participated in other skirmishes whose outcomes are not yet determined. Rhode Island has proved a battlefield of long standing. The issue involves residency restrictions and would evict registrants from the homes where they had been living before the law was passed that increased the restricted distance from 300 to 1,000 feet. The ACLU filed Freitas v. Kilmartin on October 29, 2015. A restraining order was sought and granted the very next day, to remain in effect until trial, which was originally set to begin in January of the following year. The state was not ready, citing discovery issues. The trial has never taken place; the restraining order remains in place, and registrants remain, for now, in their homes.

Georgia saw battles launched on several fronts regarding signage on private property required at Halloween and other requirements not authorized by law. One county backed down after receiving a cease-and-desist letter from NARSOL; the sheriff and other officials in another vowed to fight on, and so did NARSOL. That case is ongoing and morphing into something different from what it started. Wherever it goes, we will be there.

Whether the battles are fought in the courtroom or in legislative chambers, they are fought. Some are lost; some are won. They will continue to be fought; NARSOL will continue fighting, until, one by one, enough are won that we will have won the war. This won’t happen in the next few months or, most likely, not even the next few years.

But it will happen.

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As vice chair of NARSOL, Robin is the managing editor of the Digest, director of development, and provides assistance to the webmaster in keeping our websites running smoothly. He also serves as founder and president of Vivante Espero, NARSOL’s 501(c)(3) foundation and legal fund.

NARSOL’s Litigation Summit was a huge success and well received by over 220 viewers.

Thanks to the work of some extraordinary volunteers as well as the participation of our guests, NARSOL Live | Litigation Summit, NARSOL’s second major webcasting event, came off without a hitch. This was the first time NARSOL relied upon its in-house technology team to facilitate a virtual event from start to close. Much appreciation and gratitude are owed to Andy, Brendan, Craig, Fred, Michael, and Tammy for their assistance with technology and promotion.

NARSOL expresses gratitude for the outstanding presentations by a slate of attorneys throughout the nation: Mark Yurachek of Georgia, Erica Dubno of New York, Paul Reingold of Michigan, Adele Nicholas of Illinois, Aaron Marcus of Pennsylvania, as well as NARSOL’s general counsel and chief civil rights attorney, Paul Dubbeling of North Carolina.

The volunteer members of the Conference Operations Committee in cooperation with NARSOL’s Conference Planning Committee helped to plan and execute the live event which was emceed by our capable and gregarious host, Don Thurber, NARSOL’s state contact for South Carolina, along with appearances by NARSOL’s executive director, Brenda Jones,  the president of NARSOL’s foundation, Robin Vander Wall, and NARSOL board member Philip Kaso.

Thank you all! And thank everyone who signed-up to participate in NARSOL’s first litigation summit! Remember that you will have access to the program for 30 days in case you missed a session or want to see some again. You will be receiving information soon about accessing it. Judging from the initial responses of appreciation and adulation, it is very likely the first of many such webcasting events to come.

By Larry . . . On September 24, 2019, NARSOL engaged an attorney and filed a lawsuit a suit in the United States District Court for the Middle District of Georgia challenging the Butts County Sheriff’s Office’s practice of placing warning signs at the residences of registered persons before Halloween. The court granted a request for a preliminary injunction which prevented the Butts County Sheriff’s Office from erecting signs on the property of the plaintiffs during the 2019 Halloween holiday. With Halloween 2020 rapidly approaching, NARSOL’s legal team moved for Summary Judgment (decision without a trial) to permanently enjoin the sheriff’s office from placing signs in front of their homes, or, in the alternative, a new preliminary injunction barring sign placement during 2020 Halloween. Unfortunately, the court denied our motion for summary judgment and resolved the case against us, denying the relief we had sought. In addition, most of the assertions raised in the complaint were dismissed with prejudice meaning they cannot be raised again.

Background

One of the registrants lives with his 6-year-old daughter and his parents, who own the home where they all reside. Shortly before Halloween 2018, two Butts County sheriff’s deputies appeared at his door to inform him that the sheriff’s office would be placing a sign in front of  their home. The sign conveyed a “community safety message” from the sheriff’s office “warning” that there could be no trick-or-treating at the home. The other plaintiffs had similar stories.

As amended, their complaint asserted three claims:

• That the state compelled speech from the plaintiffs in violation of the First Amendment to the United States Constitution.
• That the state trespassed in violation of state law.
• That the state committed an unlawful taking of the plaintiffs’ property in violation of the Fifth Amendment.

Explanation of Summary Judgment

“Summary judgment under Rule 56 of the Federal Rules of Civil Procedure is proper ‘if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.’ Fed.R.Civ.P. 56(a). The moving party bears the burden of establishing that no genuine issues of material fact exist. All facts and all inferences to be drawn therefrom must be viewed in the light most favorable to the non-moving party. The Court’s function at the point of summary judgment is limited to determining whether sufficient evidence has been presented to make the issue of fact a proper question for the factfinder. The Court does not weigh the evidence or determine the truth of the matter. Nor does the Court search the record ‘to establish that it is bereft of a genuine issue of material fact.’ Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479- 80 (6th Cir. 1989). Thus, ‘the inquiry performed is the threshold inquiry of determining whether there is a need for a trial-whether, in other words, there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.’ ” Anderson, 477 U.S. at 250.

The standards upon which a court evaluates motions for summary judgment do not change when, as here, both parties seek to resolve the case through the vehicle of cross-motions for summary judgment. “The fact that both parties have moved for summary judgment does not mean that the court must grant judgment as a matter of law for one side or the other; summary judgment in favor of either party is not proper if disputes remain as to material facts.” Taft Broad. Co. v. United States, 929 F.2d 240, 248 (6th Cir. 1999) (citations omitted). Instead, “. . . the court must evaluate each party’s motion on its own merits, taking care in each instance to draw all reasonable inferences against the party whose motion is under consideration.” Id. For more details, see our article on Does v. Rausch in the August/September Digest.

What is Trespass?

The plaintiffs brought two claims alleging the signs intrude on their property rights.  It is undisputed that two of the plaintiffs did not own the property where each resided at the times the signs were placed. The defendants argue that as a result, neither of them had “standing to assert any claim that turns on a real property interest.” The defendants contended that a third party who is not a property owner cannot maintain a trespass action, and the Court agreed.   , 214 Ga. 149, 151, 103 S.E.2d 557 (1958) (“To maintain an action for trespass or injury to realty, it is essential that the plaintiff show either that he was the true owner or was in possession at the time of the trespass.”) The plaintiffs accused the defendants of “an inaccurate recitation of the law as addressed” and cited contrary ‘authority.’ That authority consisted of three cases.  The court stated, “None remotely supported their argument.” Order at 9.

Quoting from the Order the court stated, “Under Georgia law, “[t]respass is a wrongful interference with the right to the exclusive use and benefit of a property right.” Bishop Eddie Long Ministries, Inc. v. Dillard, 272 Ga. App. 894, 901, 613 S.E.2d 673, 682 (2005) (citing OCGA § 51-9-1). The plaintiffs argue, perplexingly, that “[t]he facts underlying Petitioners’ trespass claims are wholly undisputed by either party[.]” Doc. 50-1 at 29. Among those purportedly undisputed facts, they say, is that “Respondents were entering private property which was closed to the public[.]” Id. at 30.  But that critical issue is, in fact, hotly disputed: The defendants claim they placed the signs in the rights-of-way.  Doc. 51-1 ¶ 4. But as critical as that issue is, the parties have all been unable to find evidence establishing the location and extent of the rights-of-way, if any, on the plaintiffs’ properties.  Nor have they been able to find legal authority that resolves the relative rights of the general public, the abutting landowner, and the sheriff’s office in the rights-of-way. Order at 11-12.

The court stated, “There is no clearly established law that every temporary physical invasion of property constitutes a taking. Further, if even the parties’ counsel have not yet found law establishing the location of the rights-of-way and the relative rights of the parties in the rights-of-way, certainly a reasonable officer would not have known the placement of the signs interfered with the plaintiffs’ property interests. And again, the officers have adduced undisputed evidence that they at least attempted to place the signs in what they believed was the right-of-way. They are entitled to qualified immunity on the takings claim.” Order at 18-19.

Compelled Speech0

The First Amendment “forbids abridgement of the freedom of speech,” and “freedom of speech includes both the right to speak freely and the right to refrain from speaking at all.”  Now, the record is more developed, and there is evidence that the sheriff’s office does not now have a policy of prohibiting or the intention to prohibit competing speech. The plaintiffs dispute this, citing the sheriff’s testimony at the preliminary injunction hearing before last Halloween. They cite no further evidence showing such a policy or intention. On the issue of injunctive relief, the initial question, then, is whether the record provides evidence that the sheriff’s office intends to bar the plaintiffs from placing competing messages. It does not. Whatever the sheriff’s office planned to do in 2019, it is clear now it will not attempt to impinge the plaintiffs’ First Amendment rights. The plaintiffs are free to offer speech competing with the Sheriff’s Office’s views and to disassociate themselves from those views. Order at 21-22.0

Is There Hope?

Yes, because the court was not able to resolve all issues, particularly the issue of whether the signs were on public right-of-way or private property. Quoting from the order, “The Court first makes clear what it is not concluding. The Sheriff’s Office believes it has the right to post the signs in front of the Plaintiffs’ homes as long as the signs are in yet to be defined rights-of-way and that it can prosecute anyone who moves the signs.  The Court doesn’t reach that issue, but as noted, the Defendants have scant authority to support either proposition.  And the Court certainly doesn’t conclude, given the facts here, that putting the signs in the Plaintiffs’ yards makes sense. Rather, the Court only concludes that, for the most part, the relief the Plaintiffs seek is not available.” Order at 28.