CFTOD Memorandum
CFTOD Memorandum
CFTOD Memorandum
Defendants.
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ..................................................................................... ii
INTRODUCTION .....................................................................................................1
CONCLUSION ........................................................................................................14
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TABLE OF AUTHORITIES
Cases Page
Bethune-Hill v. Virginia State Board of Elections,
580 U.S. 178 (2017)...................................................................................3, 10
Bond v. Floyd,
385 U.S. 116 (1966).......................................................................................13
Church of Lukumi Babalu Aye, Inc. v. City of Hialeah,
508 U.S. 520 (1993).....................................................................................3, 8
Fraternal Order of Police Hobart Lodge No. 121, Inc. v. City of Hobart,
864 F.2d 551 (7th Cir. 1988)............................................................................5
Georgia Association of Educators v. Gwinnett County School District,
856 F.2d 142 (11th Cir. 1988) .......................................................................... 4
Gregory v. Ashcroft,
501 U.S. 452 (1991)...............................................................................2, 9, 13
Houston Comm. Coll. Sys. v. Wilson,
595 U.S. 468 (2022).......................................................................................13
In re Hubbard,
803 F.3d 1298 (11th Cir. 2015) ........................................................2, 4, 5, 6, 7
Murphy v. NCAA,
138 S. Ct. 1461, 1487 (2018)...........................................................................8
NetChoice, LLC v. Fla. Att’y Gen.,
34 F.4th 1196 (11th Cir. 2022) .............................................................1, 3, 7, 8
Pernell v. Fla. Bd. of Govs. of State Univ.,
No. 23-10616, 2023 WL 7125049 (11th Cir. Oct. 30, 2023) .......................... 3
Rucho v. Common Cause,
139 S. Ct. 2484 (2019)............................................................................. 10, 11
United States v. O’Brien,
391 U.S. 367 (1968).........................................................................................8
Constitutions
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INTRODUCTION
The Free Speech clause of the First Amendment does not exempt Disney from
our system of representative democracy. Disney asks this Court to set aside actions
taken by the elected officials of Florida who sought to restore the State’s sovereignty
It contends that its free speech rights were somehow violated when Florida’s elected
lawmakers restructured the governmental entity that oversees what was formally
known as the Reedy Creek Improvement District. In support of its argument, Disney
points to no law, no regulation, and no legal rule of any kind that even mentions
expressive activity. Instead, Disney’s speech claim turns entirely and exclusively on
“many times.” NetChoice, LLC v. Fla. Att’y Gen., 34 F.4th 1196, 1224 (11th Cir.
2022) (quotations omitted). The Eleventh Circuit has held repeatedly and
emphatically that, when a statute is constitutional on its face, a party may not bring
motivations of lawmakers who voted for it. This principle goes back decades. And
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Disney tries to shoehorn its claim into the narrow exception to that principle
for statutes that, on their face, single out a particular individual or entity. But as
Disney itself concedes, the statutes it challenges applied to numerous other entities
Nor could it. A State’s authority to determine “the structure of its government” and
and “guaranteed” to the States by the Constitution. Gregory v. Ashcroft, 501 U.S.
452, 460-63 (1991). The Speech Clause does not constrain that power. The Court
There, the Eleventh Circuit held that “the First Amendment does not support” a
of the lawmakers who passed it.” Id. at 1312 (citing United States v. O’Brien, 391
U.S. 367 (1968)). Here, Disney brings the precise claim Hubbard prohibits. Disney
has made “clear” that its “claim is not that the U.S. Constitution prohibits a state
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State Defs.’ Mot. to Dismiss at 8, Doc. 98. Instead, Disney’s claim turns exclusively
Disney responds by citing cases in other contexts that suggest courts may
legislative enactment. Pl.’s Opp’n to CFTOD Defs.’ Mot. to Dismiss at 18-19, Doc.
97 (“Opp.”) (citing Church of Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S.
520 (1993); Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622 (1994); and Sorrell v. IMS
Health Inc., 564 U.S. 552 (2011)). But the Eleventh Circuit recently canvassed these
very cases and held that they do not “overcome the clear statements in Hubbard and
O’Brien” with respect to the Speech Clause. NetChoice, 34 F.4th at 1224-25. Disney
also cites Bethune-Hill v. Virginia State Board of Elections, 580 U.S. 178 (2017), but
may be considered, rather than the type of First Amendment retaliation claim that
Disney brings here, which is governed directly by Hubbard—a decision the Eleventh
Circuit just recently reaffirmed and applied. See Pernell v. Fla. Bd. of Govs. of State
Univ., No. 23-10616, 2023 WL 7125049 (11th Cir. Oct. 30, 2023).
1
Disney says that “the fact that the Governor seized control over RCID to
punish Disney for its disfavored speech is not genuinely disputed here.” Opp. 27.
But Defendants’ motion does not “dispute” the factual allegations in Disney’s
complaint because this is a motion to dismiss under Rule 12(b)(6).
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Disney cites a footnote in Hubbard for the proposition that there are
“limitations” to the principle established by Hubbard and O’Brien. Opp. 21. But that
footnote makes clear those limitations are only “where a law is challenged as a bill
of attainder, as an ex post facto law, or on another ground that requires the court to
determine whether the challenged statute is penal in nature.” Hubbard, 803 F.3d at
1312 n.14 (quotations omitted). And in the very next sentence (omitted by Disney),
the Hubbard Court made clear that its “discussion of the O’Brien rule” applies “to
Disney tries to shoehorn the statutes at issue here into Hubbard’s narrow exception
for statutes that, on their face, single out specific individuals. See Opp. 21-24. That
exception flows from the Eleventh Circuit’s prior decision in Georgia Association
of Educators v. Gwinnett County School District, 856 F.2d 142 (11th Cir. 1988). See
Defs.’ Mem. in Supp. Mot. to Dismiss Second Am. Compl. at 9-10, Doc. 93-1
(“MTD”). As the Eleventh Circuit has held, however, “[t]he facts of that case limit
the holding of the decision to acts of governmental retaliation that explicitly single
out a specific group.” Hubbard, 803 F.3d at 1314 (emphasis added). “The crucial
fact in Gwinnett County,” the Eleventh Circuit explained, “is that the school board
did not adopt a generally applicable policy—it specifically singled out ‘GAE-GCAE
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members’” by name. Id. (citation omitted). Despite rhetoric to the contrary, Disney
itself is forced to admit that the statutes at issue here do not “explicitly single out”
Disney. Id. Although Disney says the “assertion that SB 4C and HB 9B did not single
applied to several other special districts and that HB 9B affected all property owners
in the District, not just Disney. Opp. 23-24 (citation omitted). As Disney must
therefore acknowledge, these statutes do not “single out” Disney in either name or
substance.
help it. In particular, Disney holds up Judge Posner’s opinion for the Seventh Circuit
in Fraternal Order of Police Hobart Lodge No. 121, Inc. v. City of Hobart, 864 F.2d
551 (7th Cir. 1988). But there, the panel acknowledged the same distinction that
Hubbard acknowledges and held that an ordinance regulating workweek hours for
public employees did not “single out” the police department because “[n]o outside
observer reading” the “ordinance would suppose it directed against the police or any
other definable group” and “[p]olicemen were not the only employees of the City of
Hobart who were” affected by the ordinance since “firemen were in the same boat.”
Hobart, 864 F.2d at 553-54, 556. Moreover, “the ordinance did not hurt only the
police who had opposed the incumbent mayor and councilmen; it hurt all the police.”
Id. at 556. In sum, the court concluded the ordinance was “not pinpointed against a
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the same is true of SB 4C and HB 9B. Thus, Disney’s claim fails even under the
Disney next suggests that Hubbard “might” control if the statutes applied to
by Hubbard and O’Brien. And Hubbard itself forecloses it because the Court made
clear that Hubbard controls a First Amendment retaliation claim like Disney’s unless
organization. Hubbard, 803 F.3d at 1314. And neither SB 4C nor HB 9B single out
Disney.
Disney also misunderstands Defendants’ point that the statutes at issue here
make this case an even easier call for the application of the rule affirmed in Hubbard,
O’Brien, and NetChoice than the application of the rule in those cases. See Opp. 25.
cases at least arguably applied to expressive activity on their face, while the statutes
here have literally nothing to do with expression. Disney counters that retaliatory
acts are often carried out through means that do not regulate speech. Opp. 25. But
the point is not what a run-of-the-mill retaliation claim involves; the point is that
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when a First Amendment retaliation claim attacks a duly enacted statute, Hubbard,
NetChoice, and O’Brien foreclose the claim when it is premised solely on the
subjective motivations of lawmakers. And because the statutes here do not event hint
entities—this case markedly differs from cases like Hubbard, NetChoice, and
O’Brien and thus calls even more clearly for the application of the principle applied
in those cases.
transform those decisions. Disney contends that they declined to look at legislative
history because that history “was ambiguous, unknown, or both.” Opp. 26. But
Hubbard did not create a mere evidentiary rule regarding the degree of “ambiguity”
like Disney’s premised on “the alleged retaliatory motive that [Florida’s] lawmakers
had when passing” the challenged statutes. Hubbard, 803 F.3d at 1313. And in
NetChoice (which Disney ignores for this argument) the Court did not remotely
Court highlighted particular statements that the challengers had suggested were
evidence that lawmakers enacted the law with a subjective motivation to target
specific entities. See NetChoice, 34 F.4th at 1205, 1224. But after recounting these
statements, the court nevertheless reiterated that the Eleventh Circuit has “held—
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free-speech challenge by claiming that the lawmakers who passed it acted with a
constitutionally impermissible purpose.” Id. at 1224 (cleaned up). That holding does
Moreover, Hubbard and O’Brien foreclosed that type of inquiry for good
legislated text, not legislators’ intentions.” Murphy v. NCAA, 138 S. Ct. 1461, 1487
(2018) (Thomas, J., concurring) (cleaned up). Moreover, the “First Amendment does
not refer to the purposes for which legislators enact laws, but to the effects of the
laws enacted.” Lukumi, 508 U.S. at 558 (Scalia, J., concurring). The Speech Clause
prohibits laws “abridging the freedom of speech.” U.S. CONST. amend. I. The text
of the Speech Clause thus does not put courts “in the business of invalidating laws
by reason of the evil motives of their authors.” Lukumi, 508 U.S. at 558 (Scalia, J.,
concurring). Therefore, like the Supreme Court in O’Brien, the Court should
“decline to void essentially on the ground that it is unwise legislation which [the
State of Florida] had the undoubted power to enact and which could be reenacted in
its exact form if the same or another legislator made a ‘wiser’ speech about it.”
O’Brien, 391 U.S. at 384. Disney’s claim fails under Hubbard and should be
dismissed.
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II. The Speech Clause Does Not Limit A State’s Ability To Control State
Entities That Exercise Sovereign Power.
Under our constitutional system, States have the power to determine who will
“It is a power reserved to the States under the Tenth Amendment and guaranteed
them by that provision of the Constitution under which the United States ‘guarantees
to every State in this Union a Republican Form of Government.’” Id. (quoting U.S.
CONST. art. IV, § 4) (brackets omitted). “Through the structure of its government,
and the character of those who exercise government authority, a State defines itself
as a sovereign,” id. at 460, and the Speech Clause does not limit “State’s
government, id. at 462 (quotations omitted). Disney’s attempt to leverage the Speech
Clause to alter a “governing body’s composition and structure,” Second Am. Compl.
neither suggest that “state laws relating to the ‘structure’ of government are
categorically immune from First Amendment protections,” nor do they contend that
States may structure their own government “free from federal constitutional
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restraints.” Opp. 27-28 (emphasis omitted). 2 Similarly, Defendants are not arguing
that the State may restructure an agency to establish a State religion. See id. at 28
(citing Bd. of Educ. of Kiryas Joel Vill. Sch. Dist. v. Grumet, 512 U.S. 687, 709-10
(1994)). Nor are Defendants arguing that the State may restructure an agency for the
purpose of invidiously discriminating on the basis of race. See id. at 28-29 (citing
supports the proposition that the Speech Clause requires such federal judicial
oversight of State elected officials making policy decisions about how to structure
argument. While a claim for racial gerrymandering is cognizable under the Equal
Protection Clause, Bethune Hill, 580 U.S. at 187, a claim for partisan
gerrymandering under the Speech Clause is not, Rucho v. Common Cause, 139 S.
Ct. 2484, 2502, 2504-05 (2019). Disney asserts that this argument “misunderstand[s]
Rucho” because Rucho was grounded in the political-question doctrine. See Opp. 29
n.3. But Disney overlooks why the Court determined that partisan gerrymandering
2
Disney’s use of scare quotes around the word “structure” is puzzling since
that is precisely how Disney has characterized its own claim. See SAC ¶ 118
(“Disney has a significant interest in its governing body’s composition and structure,
which has been directly targeted by the enactment of legislation providing for its
complete revision.” (emphases added))
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much” partisanship “is too much.” Rucho, 139 S. Ct. at 2501. Here, Disney does not
appear to argue (and it is difficult to see how it could argue) that elected officials are
categorically prohibited from taking any policy considerations into account when
would be faced with the same problem identified in Rucho—determining how many
policy considerations are too many when structuring an entity and selecting the
The same flaw infects Disney’s attempt to dismiss the cases regarding
policymaking officials as “irrelevant.” Opp. 30. Disney says “nobody disputes that
a state may remove unelected policymaking officials from high office or that elected
agenda.” Id. (quotations omitted). But if that is true, this case should be over because
Disney’s claim is, in effect, a derivative suit asserting that Florida’s elected officials
may not select the officials who oversee the District. Disney suggests there is a
distinction between selecting individual officers and “determining the structure and
composition of state entities.” Id. But Disney never explains the distinction, and no
distinction is readily apparent. For example, “the hiring and firing of senior
the “composition of state entities.” Id. (quotations and emphasis omitted). Moreover,
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Disney never explains why this illusory distinction would make any constitutional
difference.
religion.” Id. As Defendants explained, supra at 9-10, this case has nothing to do
with discriminating on the basis of race or religion and thus does not implicate the
Equal Protection Clause or the Religion Clauses. Disney continues its hypothetical
with a state “redraw[ing] a city’s boundaries” for political reasons, Opp. 30, but that
subject to scrutiny under the Speech Clause. And this case is not a gerrymandering
case in any event. Nor does it involve an attempt at “wholly excluding one political
party from local governance.” Id. To the contrary, HB 9B and SB 4C ensure the
which would lead to partisan lawsuits any time a State eliminates or restructures an
agency for policy reasons. See Opp. 31. But Disney now says its theory applies only
rights.” Id. (emphasis omitted). Disney does not explain what “rights” it is referring
to, what it means for those unenumerated rights to be “alter[ed],” or what makes an
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Disney is referring to what Disney has called “its voting rights in the governing
body.” Opp. 5. But to assume that Disney’s voting power under the prior regime was
because the Constitution “reserved” the power of a State to determine “the structure
of its government” and “the character of those who exercise government authority.”
composition and structure.” SAC ¶ 118. Indeed, the only Speech case Disney cites
in support if its argument is Bond v. Floyd, 385 U.S. 116, 137 (1966). Opp. 28-29.
But that case involved a lone elected legislator, not a state regulatory entity staffed
because the plaintiff there was an elected legislator, the government action “in Bond
implicated not only the speech of an elected official, it also implicated the franchise
of his constituents.” Houston Comm. Coll. Sys. v. Wilson, 595 U.S. 468, 481 (2022).
Here, it is precisely the opposite. It is Disney that seeks to undermine the State’s
elected officials. It is Disney that aims to nullify the actions of the government
selected by Florida’s voters. And it is Disney that asks the Court to create a Disney-
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CONCLUSION
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excluding those portions exempt by Local Rule 7.1(F), contains 3,195 words as
Respectfully submitted,