Professional Documents
Culture Documents
Appellants' Reply Brief
Appellants' Reply Brief
Appellants' Reply Brief
v.
TABLE OF CONTENTS
INTRODUCTION ...................................................................................... 1
ARGUMENT ............................................................................................. 3
i
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 3
CONCLUSION ........................................................................................ 31
CERTIFICATE OF SERVICE................................................................. 35
ii
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 4
TABLE OF AUTHORITIES
Cases
Adams v. Watson,
10 F.3d 915 (1st Cir. 1993) ............................................................... 9
Awad v. Ziriax,
670 F.3d 1111 (10th Cir. 2012) ...................................................... 12
Baur v. Veneman,
352 F.3d 625 (2d Cir. 2003) ............................................................ 10
Bronson v. Swensen,
500 F.3d 1099 (10th Cir. 2007) ...................................................... 11
iii
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 5
Cressman v. Thompson,
798 F.3d 938 (10th Cir. 2015) ........................................................ 17
Day v. Bond,
500 F.3d 1127 (10th Cir. 2007) ........................................................ 6
Frudden v. Pilling,
742 F.3d 1199 (9th Cir. 2014) ........................................................ 19
Griswold v. Driscoll,
616 F.3d 53 (1st Cir. 2010) ............................................................... 6
Hedges v. Obama,
724 F.3d 170 (2d Cir. 2013) .......................................................... 6, 8
iv
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 6
McCullen v. Coakley,
573 U.S. 464 (2014) ........................................................................ 27
Mink v. Suthers,
482 F.3d 1244 (10th Cir. 2007) ........................................................ 5
Petrella v. Brownback,
787 F.3d 1242 (10th Cir. 2015) ........................................................ 7
Reno v. ACLU,
521 U.S. 844 (1997) ........................................................................ 31
v
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 7
Warth v. Seldin,
422 U.S. 490 (1975) .......................................................................... 6
vi
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 8
Wilson v. Stocker,
819 F.2d 943 (10th Cir. 1987) .......................................................... 8
Regulations
Statutes
C.R.S. § 24-34-306(1)(b)......................................................................... 7, 8
C.R.S. § 24-34-601(2)(a)........................................................................... 30
Other Authorities
vii
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 9
INTRODUCTION
Lorie Smith is a website designer who operates her business
consistent with her faith. She serves everyone no matter who they are;
she just can’t design and publish websites conveying messages that
violate her faith for anyone. None of this is in dispute. Colorado
stipulated below that Lorie (1) creates speech, (2) serves clients
regardless of status, and (3) declines to design websites because of their
message, not the person requesting them. So this case has nothing to do
with any purported right to discriminate. Contra Appellees’ Br. 2-5.
Colorado presses two points on appeal. First, Colorado says Lorie
lacks standing and this case is not ripe because she faces no risk of
prosecution under the Colorado Anti-Discrimination Act’s (CADA)
Accommodation Clause (restricting which websites Lorie offers) or
Communication Clause (restricting which statements she posts online).
Not so. Colorado unjustly prosecuted Jack Phillips of Masterpiece
Cakeshop twice for exercising the same editorial freedoms, erasing
seven years of his life and 40% of his income. An activist has twice used
and is still using CADA to target Jack for his religious beliefs in efforts
to ruin his business. CADA allows officials to immediately prosecute
Lorie when she posts her desired statement or offers her desired
websites. And Colorado has repeatedly told Lorie her actions violate
CADA.
1
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 10
2
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 11
ARGUMENT
I. This Court has jurisdiction.
A pre-enforcement plaintiff like Lorie proves standing by showing
a “substantial risk” that harm will occur. Susan B. Anthony List v.
Driehaus, 573 U.S. 149, 158-59, 167 (2014). Here, Lorie does not post
3
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 12
wedding websites and post her desired statement “but for” the
Communication Clause. Sup. Ct. of N.M., 839 F.3d at 902 (cleaned-up).
4
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 13
1
Colo. Office of the State Auditor, Management of Civil Rights Discrimination
Complaints: Performance Audit Report of the Colorado Civil Rights Commission
and the Colorado Civil Rights Division (Aug. 2019), https://perma.cc/CAK7-
FTG8.
5
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 14
Lorie’s actions. That justifies standing. Hedges v. Obama, 724 F.3d 170,
200-01 (2d Cir. 2013) (distinguishing Clapper on these grounds).
thing. “[S]tanding is” a litigant’s entitlement “to have the court decide
the merits of … particular issues.” Warth v. Seldin, 422 U.S. 490, 498
(1975). So when this Court addresses the Communication Clause’s
merits and decides the Accommodation Clause’s merits (as Colorado
concedes it must), this Court has resolved the issue’s merits and by
definition awards standing.
1137 (10th Cir. 2007). This Court should do the same. Accord Griswold
v. Driscoll, 616 F.3d 53, 56 (1st Cir. 2010) (exercising jurisdiction
because “the dispositive questions of standing and statement of
6
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 15
Colorado’s contingency argument for this Clause fails for the same
reasons as noted above. Eight of Colorado’s nine “contingencies” are
certain; either Lorie controls each step or Colorado does, and Colorado
has already pledged to perform it’s “contingencies.” See supra § I.A.
That only leaves someone requesting a website Lorie cannot
create and complaining. But Colorado can enforce CADA without this.
CADA allows each named Appellee to initiate “on its own motion” a
complaint “alleging a discriminatory or unfair practice” (C.R.S. § 24-34-
306(1)(b)), defined as “one or more acts, practices, commissions or
7
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 16
law).
To be sure, officials can only file complaints when a practice
“imposes a significant societal or community impact.” C.R.S. § 24-34-
306(1)(b). But Colorado has already trumpeted its compelling need to
regulate Lorie to prevent widespread harm—no exceptions possible.
Appellees’ Br. 2-5, 49-50, 64-73 (regulating Lorie necessary because
CADA’s “uniform enforcement” serves its “compelling interest in
eliminating discrimination”). Colorado’s treatment of Jack Phillips
bolsters this. It’s far too late and too unbelievable for Colorado to argue
(for the first time) that “small compan[ies] … would rarely” impose a
community impact justifying Attorney General action. Appellees’ Br. 31.
It’s also irrelevant. Colorado’s statement never mentions or binds
other officials who can file complaints and never disavows the Attorney
General doing so either. Such contradictory, “equivocating,” non-
binding, and litigation-driven statements don’t negate reasonable chill.
Wilson v. Stocker, 819 F.2d 943, 947 n.3 (10th Cir. 1987); Citizens for
Responsible Gov’t State PAC v. Davidson, 236 F.3d 1174, 1192 (10th
Cir. 2000) (government construction “insufficient to overcome the
chilling effect of the statute’s plain language”); Hedges, 724 F.3d at 199
(same for vague language); Pic-A-State Pa., Inc. v. Reno, 76 F.3d 1294,
8
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 17
Lastly, Lorie need not identify pending requests for standing. She
faces a substantial risk of receiving a request because she wants to
operate and solicit clients in the wedding market, and activists have
already targeted religious speakers like her, sending speakers requests
so they can be sued under CADA. Appellants’ Br. 9-11 & n.5
(referencing Masterpiece II and III proceedings). In this seek-and-
destroy environment for creative professionals, Lorie faces much more
than a substantial risk of receiving a request; the risk is overwhelming
—it is “predicated on actual market experience and probable market
behavior.” Adams v. Watson, 10 F.3d 915, 923 (1st Cir. 1993); Texas v.
United States, 945 F.3d 355, 386 n.30 (5th Cir. 2019) (plaintiffs can
challenge law causing them to provide cost-incurring services without
identifying individual who will use those services).
As such, Lorie would be foolish to do anything but chill her speech.
Miami Herald Publ’g Co. v. Tornillo, 418 U.S. 241, 257 (1974) (“right-of-
access statute” caused newspapers to “avoid controversy” and chill
speech even before third party could request access and trigger statutory
obligations). Other speakers have faced much more tenuous threats
than this and they still had standing. Appellants’ Br. 27-28. Colorado
never distinguishes these situations.
9
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 18
freedom. Appellants’ Br. 28. Colorado objects that these cases involved
officials actively enforcing laws, plaintiffs providing examples of their
desired speech, or testers. Appellees’ Br. 33-35. But Lorie has alleged
more active and widespread enforcement than these other cases.
Appellants’ Br. 8-11; supra n.1. And she’s provided a sample wedding
website. Aplt. App. 2—333-61.
As for “testers,” the cited cases either did not mention them,
Brush & Nib, 448 P.3d at 899-902, or did not require them—instead
relying more on other factors also present here. Telescope, 936 F.3d at
749-50 (emphasizing government’s stated intent to enforce and past
enforcement). No matter, Colorado encouraged and deputized everyone
to be a tester by allowing private citizens and certain officials to file
complaints. C.R.S. § 24-34-306(1). This makes Lorie’s basis for standing
stronger than these other cases.
To seal the matter, Lorie has already received a request for a
wedding website that would violate her faith. Appellants’ Br. 25-26.
Unable to deny this, Colorado dismisses it for coming after litigation
began. Appellees’ Br. 28 n.2. But courts can consider “post-filing events”
10
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 19
into the record, like the request Lorie received here. Scahill v. District
of Columbia, 909 F.3d 1177, 1183 (D.C. Cir. 2018) (surveying these
cases). This Court should as well. 2
up). Here, an injunction would stop the very officials charged with
2While this Court takes the opposite view in this circuit split, Lorie
wishes to preserve this argument for appeal.
11
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 20
parties’ ability to sue) with Appellees’ Br. 32-33 (saying private lawsuits
made harm unredressable).
682, 691-92 (2d Cir. 2013) (sample advertisements made case ripe).
Third, the stipulated facts make Lorie’s Accommodation Clause
challenge ripe. Colorado has stipulated that every wedding website
12
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 21
320, 325 (¶¶ 46-47, 50, 80-83). So the particular wording Lorie uses in
these websites does not matter. Contra Appellees’ Br. 35-37. Forcing
Lorie to design any of these conceivable websites about same-sex
weddings automatically forces her to speak objectionable messages.
Brush & Nib, 448 P.3d at 901 (same concession made case ripe as to
wedding invitations).
Lorie has also provided a sample wedding website. Aplt. App. 2—
333-61. Colorado never explains why it needs more than this. 3
And Colorado’s legal theory also makes additional facts
unnecessary. Under this theory, Lorie must “provide the same
commercial service” to both same-sex and opposite-sex weddings, even
when content about the wedding or couple in these services changes
3 While the stipulated facts make this unnecessary, this Court could
tailor relief to protect only the wedding website in the record and
materially similar websites. Brush & Nib, 448 P.3d at 901.
13
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 22
2:24,” and “What therefore God has joined together, let no man
separate” about opposite-sex weddings (Aplt. App. 2—335-36, 338, 356),
14
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 23
Amendment.
15
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 24
Colorado never responds. It does not distinguish the cited cases or deny
(or even discuss) these stipulations. Colorado simply assumes the key
premise in its argument—that Lorie offers the “same service” to same-
sex and opposite-sex couples, declines service to the former, and
therefore discriminates based on status. Supra § I.E.
But in reality, Lories offers the same service to and conveys the
16
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 25
1719, 1733 n.* (2018) (Kagan, J., concurring). So even under Colorado’s
own theory, Lorie does not discriminate.
This inconsistency underscores the flaw in Colorado’s “same-
service” test. It sets “the level of generality” too high for Lorie, but no
one else. Masterpiece I, 138 S. Ct. at 1739 (Gorsuch, J., concurring).
What matters is not whether Lorie offers websites generally, but
whether Colorado compels her to design websites conveying messages
she disagrees with—i.e., messages she does not convey for anyone.
Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp. of Bos., 515 U.S. 557,
574 (1995) (focusing on message conveyed by group’s banner, not
whether organizers offered “parade services”); Cressman v. Thompson,
798 F.3d 938, 960-61 (10th Cir. 2015) (focusing on message conveyed by
license plate).
And Colorado compels exactly this. Websites celebrating opposite-
sex weddings “at a minimum will convey a different message than”
those celebrating same-sex weddings. Telescope, 936 F.3d at 753. So
Lorie can decline the latter based on the message without
discriminating against anyone’s status.
17
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 26
18
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 27
publish op-ed); Brush & Nib, 936 F.3d at 755 (“[A]s compelling as the
interest in preventing discriminatory conduct may be, speech is treated
19
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 28
20
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 29
from compelling speech. Other courts agree. Brush & Nib, 448 P.3d at
916-17 (distinguishing Elane). This Court should too.
Appellants’ Br. 35. See Washington Post v. McManus, 944 F.3d 506, 518
(4th Cir. 2019) (applying Hurley to for-profit newspaper). Colorado’s
response? Silence.
Instead, Colorado invokes Rumsfeld v. Forum for Academic &
Institutional Rights, Inc., since it upheld an equal-access regulation.
547 U.S. 47 (2006); Appellees’ Br. 44-47. But that regulation forced
schools to open their empty rooms to recruiters. And empty rooms
(unlike websites) don’t say anything; they aren’t “inherently
expressive.” Rumsfeld, 547 U.S. at 64. Compare PruneYard Shopping
Ctr. v. Robins, 447 U.S. 74, 87 (1980) (requiring access to empty space)
with Wash. State Grange v. Wash. State Republican Party, 552 U.S. 442,
457 n.10 (2008) (distinguishing Rumsfeld because laws requiring
“[f]acilitation of speech” different from laws forcing someone to actually
speak); Masterpiece I, 138 S. Ct. at 1745 (Thomas, J., concurring in part
21
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 30
responds.
22
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 31
ban her desired website statement—Lorie can explain her right not to
speak.
23
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 32
24
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 33
25
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 34
Colorado must satisfy strict scrutiny, i.e., prove its application serves a
narrowly tailored and compelling interest. Colorado fails this test.
Compelling interest. Colorado says it must regulate Lorie to
eradicate discrimination. Appellees’ Br. 65. But Lorie does not
discriminate. So regulating her speech gets Colorado nowhere.
Appellants’ Br. 54. Again, no response.
26
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 35
27
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 36
2373 (2018) (cleaned-up). And while judges may disagree about cakes,
flowers, wedding dresses, and the like (Appellees’ Br. 49-50, 71), no one
28
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 37
29
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 38
C.R.S. § 24-34-601(2)(a).
This problem extends well beyond commercial speech. Contra
Appellees’ Br. 57-59. Indeed, the Communication Clause’s first part
already bans statements denying service. So the Unwelcome Clause
necessarily goes further. Bd. of Trustees of State Univ. of N.Y. v. Fox,
492 U.S. 469, 481 (1989) (commercial-speech regulation could be
challenged for non-commercial speech applications).
According to Colorado, the Unwelcome Provision only bans
“statements of discriminatory preference” connected to a “commercial
transaction.” Appellees’ Br. 59. But the provision never says that. The
provision bans statements indicating someone’s “presence” is
unwelcome, not just their “patronage.” This language goes far beyond
statements deterring commercial transactions to statements deterring
interactions between public accommodations and their customers. After
all, any critical statement about protected classes or their actions could
be taken to indicate their presence is unwelcome.
But even under Colorado’s interpretation, the Clause is
unconstitutional. Colorado already argued (incorrectly) that everything
30
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 39
CONCLUSION
Lorie wants only the freedom to choose what she says as she
serves everyone, no matter who they are. “[W]hen, as here, [Colorado]
seeks to regulate speech itself as a public accommodation, it has gone
too far under Hurley and its interest must give way to the demands of
the First Amendment.” Telescope, 936 F.3d at 758.
Lorie respectfully asks this Court to reverse the district court’s
decision, grant her summary judgment, and allow her to speak freely.
31
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 40
Respectfully submitted,
s/ Jonathan A. Scruggs
32
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 41
33
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 42
34
Appellate Case: 19-1413 Document: 010110353956 Date Filed: 05/28/2020 Page: 43
CERTIFICATE OF SERVICE
I hereby certify that on May 28, 2020, a true and accurate copy of
this brief was electronically filed with the Court using the CM/ECF
system, which will send notification of such filing to the following:
Eric R. Olson
Solicitor General
35