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February 13, 2008

5th Circuit Argument Summary,
Rangra v Brown


Publisher's Notice:  Below are the notes of the appellants' lawyers in the 5th Circuit Court of Appeals in New Orleans on January 29, 2008. The notes are not in any sense a decision of the Court and represent only what trained attorneys noted during the argument before the three-judge Court consisting of Judges Weiner, Barksdale and Dennis.

5th Circuit Argument Summary, Rangra v Brown

 
Opening Statement – DeGuerin/Ponton

 
            DeGuerin

 
-         Started off with statement of facts
 
-         Barksdale Questions  
     o     Centered on the standing argument. 
     o     Wanted to know how Monclova had standing 
            
  * DG: Wishes to speak to public officials on public issues 
     o     Wanted to know how Rangra had standing 
                  *   DG: Pointed to affidavit filed with complaint, 
     o     Barksdale wanted specifics 
                  *   Specifically, Barksdale was focusing on the record. He was very interested in the          

                       fact that there was a bench trial. 
                  *   Barksdale seemed to suggest that he would disregard the Rangra affidavit, and
                      
wanted record citation to establish his standing.
     o     Other Questions in DeGuerin opening:
                  *   Is Rangra still on the council?
                                 Answer: Yes he is
                  *   Is Monclova still on council?
                                Answer: She is not
                  *   Follow up: How does she have standing, what is her injury?
                                Again – she wishes to discuss public issues
                  *   Follow up by Barksdale:
                                 If Monclova is not on the council, how is the case not moot to her?
                                        o     Answer: she’s still worried about the public gathering being 
<>considered a meeting, and wishes to discuss issues with officials
                  *   Follow by Barksdale:
                             •    Is Monclova’s desire in the brief?
                                        o     Answer: DeGuerin stated he believed it was in the brief and in the
                                               affidavit
      o       Follow ups by Barksdale:
                  *   Why is this case not moot due to the fact that the statute of limitations has run

                        since this was from 10/2004?
                                   Answer: Capable of repetition yet evading review, further, as to Rangra,

                                     he is still under a constant threat of prosecution since the law is so  overbroad and vague, he cannot know what is or is not a violation.

                                     answer to Rod.                          the statute.                 *   Only intent required is to know you are being communicated with

                    *   Where does the record indicate the constant threat?
                                   Answer: Affidavits filed with the complaint, and in the record. Deferred  
<>                                              
-        Concluded going over the facts of the case.
-        Pointed out to Barksdale the affidavits for the constant threat.
 

Rod Ponton

-         Judge Barksdale and Wiener got into the issue of intent v. strict liability
     o     Question: Doesn’t knowingly mean that the statute requires some intent?
                 *   Answer: Used Tovar to show that the Ct. Crim. App. has defined it as a strict liability crime.
                 *   Also brought in the Atty Gen. Opinions to show the broadening of the meaning of  the statute.

-         Back to the facts of the case

     o       Barksdale/Wiener started on the actual contents of the e-mails
     o       Question:
                     *   What if they had decided on an engineer?
     o       Answer:
                      *   Then there would be a violation. TOMA makes it illegal to have closed door

                            meetings in smoke-filled rooms, and if they had decided on an engineer, then

                            it would be illegal. However, in the exchange of emails, no decision was made,

                            merely a discussion. Only decision made was to have a special meeting.
     o     Argued further, and judges agreed, not illegal to have communication to set meeting, but

            actually deciding something within the jurisdiction of the governmental body would not

            be an infringement on 1st amendment rights.
- Question about city council term limits
     o     Answer: Three term limits, Monclova no longer on council and Rangra currently in third term.

 -         Opening statement ended with Barksdale wanting the exact statutory language of 551.144

            for definition of knowingly?
     o       You cannot read the statute by itself; you must read the statute as defined not only in

              TOMA, but also as defined in Tovar and through the various Attorney General

              Opinions.  Tovar is Court of Criminal Appeals opinion

Appellee’s Argument

Sean Jordan

-         Started off with his standing argument
-         Specifically attacked the injury in fact requirement of standing
     o     Cited Lujan
     o     Cited the fact that there is no evidence either in record or affidavits that Monclova/or

             Rangra intend to continue to violate Section 551.144
     o     Cited cases in the handout that we got before arguments
     o     All of the cases are from other Court of Appeals
                  *  Could not cite a Fifth circuit case for the proposition of standing that he was trying
                      to make when asked to by Court


  -         “Knowingly Argument”

     o     Stated that “knowingly” does indeed require scienter
                 *     Used the Texas Penal Code for the proposition that knowingly is a mens rea for

                         crimes
                 *     No counter for Appellant’s Tovar/A.G. op. definition of “knowingly”

  -         Questions started after about 6 ½ minutes of argument
     o     Question Wiener: How was TOMA violated in this case?
                  *     Fumbled around a bit, no real answer, asked again
                  *     Answer: The emails, and the contents of the emails, constituted a deliberation

                         and a violation of TOMA.
     o     Question Wiener: Didn’t the e-mails not do anything but decide to invite people to           

             the special meeting?
                   *    Answer: No, they discussed public business which TOMA wants public

                          officials to discuss public policy/business in the open    

     o       Question Wiener: OK, then what was the decision they made?
                   *     Answer: The engineers to invite, but Jordan didn’t really answer this question.
                   *     Wiener states that, on these facts “you’ve got me”, that these facts constitute

                           a chilling of free speech and an abridgement of First Amendment speech
                   *     Jordan unable to answer

  -         Questions about the chilling of the speech.

     o       Brought AG back to issue of knowingly and the evidence in the record that Rangra

              is going to violate TOMA again.
                     *   Answer: Rangra only showed intention to maintain an email account, talk to

                          others, etc and that he has to limit his communication in fear of being

                          prosecuted
     o       Wiener: If he has to limit his communication, it would seem that his speech is chilled. That’s what chilled speech is. That violates the First Amendment.
    

o        Barksdale Question: The DA is the decision maker as to when an indictment is brought

              and when it is not, right?
                      *    Answer: Yes, but the DA is not going to indict for the hypotheticals put forth

                           by Appellants, and Rangra has testified that he won’t talk on issues anymore.
     o       Wiener: That he won’t talk about issues at all, that’s the definition of chilled speech.
     o       Wiener/Dennis: Doesn’t the fact that he’s worried to speak confirm the vagueness of   
               the statute?
      o       Barksdale: How was TOMA violated in this case?
                      *   Answer: A quorum of the Alpine City Council got together and discussed the water project behind closed doors. TOMA meant to have open meetings.
     o       Doesn’t Tovar remove scienter from 551.144?
                      *    No it does not; the holding is different from what appellants urge it to be.

                            The Tovar court held that knowingly applies as an intent requirement.
     o     Dennis: What would be the result in a declaratory action?
                      *    Answer: Unknown
 
 -         Public Employees

     o       Went into public employee argument.
     o       Dennis: “They got me.” These aren’t public employees, but elected officials.
     o       Wiener: Aren’t the appellants right when there’s a big difference between public

               employees and elected officials?
 
-         Time up

 

Ponton Rebuttal

 

-         Brought the argument back to “content restrictions.”

-         Countered standing argument with the line from Carmouche, a 5th cir case, that

“a chilling of speech because of allegedly vague or overbroad statute can be sufficient injury to support standing.” Read statement from Rangra affidavit that he is afraid to

Communicate because of threat of prosecution.

 

Pointed out to panel that this case must be analyzed on strict scrutiny “content based” restriction on speech, no public employee cases or intermediate scrutiny

 

-         Reminded panel about the fact that this is content based restriction, that flies in the face of

Cases such as Jenevein, Wisc. Right to Life, and Rep. Party of Minn.

o    Content based restriction is impermissible for core political speech.

o    We wouldn’t even be here if they had not discussed the water project to begin with.

o    This cannot be time, manner and place restriction because the threshold is the

      content of the deliberations—public issues being discussed

 

-         Judges started questions

 o   Focused mainly from Dennis and Wiener:

            *   Hypotheticals

                          Football game

                          Weather

                          News interview

                          emails, instant messaging, etc.

 

                  If they talked about the weather, it is no crime. If they talked about

                   public issues (Even with no disagreement) it is a crime. It is a content

                   based restriction.

*    In every hypothetical asked, it would have been a crime

*    Hypotheticals Judges asked about did not include any agreement,

      only mere discussion of public matters

*    Judges finaly realized that the statute does not require criminal intent,     

                         that it must be analyzed with Tovar and AG opinions also

*    Discussed rebuttal of AG statement, that intent required, that only

      intent needed is to know you are receiving information, not that you

      intend to criminally violate statute

 

Dennis extended the questions after the time limit, to include several more questions about these being elected representatives (not public employees), and about mere public discussion of matters (no agreement). Dennis understood these were elected representatives not public employees. 

Dennis commented that he wanted to be sure that their opinion in this case made clear to everyone that elected public officials are elected representatives, no public employees, and that the public employee cases (Garcetti/ Ceballos/ Connick, et.) have no application to elected representatives.
 
-        
Barksdale appears to be satisfied (now) that Rangra has standing, not sure about 

-         Monclova.

-         Weiner had made up his mind that the speech rights of Rangra are chilled. He stated that the evidence that Jordan gave him was the definition of chilled speech. He also commented that TOMA must be overbroad if it can chill free speech rights.

-         The Judges in no way bought the public employee argument, it wasted 5 minutes of their argument. Dennis clearly understood the distinction.