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Fifth Circuit Affirms Just Hours After Oral Argument: Criminal Libel Arrest for Criticizing Police Officer …
was unconstitutional.
Here's a slightly edited version of my post on the decision below, which the Fifth Circuit affirmed last week without a detailed opinion, on the afternoon of the day the case was argued. (My First Amendment Amicus Brief Clinic students Valentino Gorospe, Katarina Rusinas, and Asim Zaidi and I filed an amicus brief supporting plaintiff, who ultimately prevailed.) Plaintiff is represented by William Most and Hope Phelps of Most & Associates.
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Louisiana's criminal libel law was repealed in 2021, but even before that it had been held unconstitutional as to prosecutions for libels of public officials, and more broadly as to prosecutions for libels on matters of public concern. Judge Jane Triche Milazzo's opinion in Rogers v. Smith (E.D. La.) held that an arrest for allegedly libeling a police officer violated the Fourth Amendment (and also allowed a First Amendment retaliation claim and some other claims to move forward):
This case arises out of the arrest of Plaintiff Jerry Rogers for criminal defamation. Defendants are St. Tammany Parish Sheriff Randy Smith, Chief Danny Culpeper, and Sergeant Keith Canizaro in their individual and official capacities. Plaintiff alleges that he worked for the St. Tammany Parish Sheriff's Office ("STPSO") from 1998 to 2009 before leaving for other employment. On July 14, 2017, Nanette Krentel was murdered in St. Tammany Parish, and her murder remains unsolved. Plaintiff followed the news coverage of the murder investigation and, based on his personal experience, became critical of some of the actions taken by the STPSO. He began communicating with Krentel's family members by email about his concerns. Specifically, Plaintiff was critical of the lead investigator, Detective Daniel Buckner.
At some point, the STPSO became aware of the emails and began investigating their source. Plaintiff alleges that upon discovering that Plaintiff was the author of the emails, the STPSO sought the advice from the district attorney's office ("the DA") and was advised that Louisiana's criminal defamation law, Louisiana Revised Statutes § 14:47, had been declared unconstitutional as to public officials and therefore charges against Plaintiff would be unconstitutional. Despite this, Defendants arrested Plaintiff for criminal defamation anyway.
On September 16, 2019, Canizaro was granted an arrest warrant for Plaintiff for violation of Louisiana Revised Statutes § 14:47. In the affidavit for the arrest warrant, Canizaro certified that Rogers's emails referred to the lead investigator as "clueless," provided false information regarding the investigator's experience and ability, and made derogatory remarks about him and others. Plaintiff alleges that the affidavit also stated falsely that Krentel's family requested assistance in identifying the author of the emails. The affidavit did not include the DA's admonition.
Plaintiff was arrested on September 16, 2019 and released on bail the same day. Ultimately, the Louisiana Department of Justice declined to prosecute the criminal charge against him….
Defendants admit that Louisiana's criminal defamation statute has been held unconstitutional in the context of criticism of the official conduct of public officials. Garrison v. State of La. (1964) ("[W]e hold that the Louisiana [criminal defamation] statute, as authoritatively interpreted by the Supreme Court of Louisiana, incorporates constitutionally invalid standards in the context of criticism of the official conduct of public officials."); State v. Snyder (La. 1972) ("We hold R.S. 14:47, 48, and 49 to be unconstitutional insofar as they attempt to punish public expression and publication concerning public officials, public figures, and private individuals who are engaged in public affairs."). They argue, however, that because the defamed party in this case was STPSO Deputy Detective Buckner—who they argue is not a public official—the case law declaring the statute unconstitutional is inapplicable and the right was not clearly established….
[But] both the Louisiana Supreme Court and the Fifth Circuit have held that a police officer is a public official. Defendants suggest that because there is no case directly addressing whether a police officer is a public official in the context of Louisiana's criminal defamation statute, then the constitutional right was not clearly established. The Supreme Court has held, however, that there need not be "a case directly on point." Rather, "existing precedent must have placed the statutory or constitutional question beyond debate." Here, it is well-settled in Louisiana law both that a police officer is a public official and that Louisiana's criminal defamation statute is unconstitutional as applied to public officials. Indeed, prior to its repeal in 2021, the law was included in the Unconstitutional Statutes Biennial Report to the Legislature in 2016, 2018, and 2020….
In addition, Plaintiff also presents evidence that the DA specifically told Defendants that a police officer is a public official and that Plaintiff's arrest would be unconstitutional. In his deposition, Defendant Culpeper admitted that he was specifically told by the DA's office that it would be unconstitutional to arrest Plaintiff. STPSO Captain Gaudet likewise testified that the decision to arrest Plaintiff was made after being informed that the criminal defamation statute was unconstitutional by the DA's office.
Finally, issuance of a warrant does not guarantee qualified immunity where "on an objective basis, it is obvious that no reasonably competent officer would have concluded that a warrant should issue." This Court finds that no reasonable officer could have believed that probable cause existed where the unconstitutionality of Louisiana's criminal defamation statute as applied to public officials has long been clearly established and where the officers had been specifically warned that the arrest would be unconstitutional….
Notably, the warrant application for Plaintiff's arrest omitted key information when it failed to advise the judge regarding the DA's position that the arrest would be unconstitutional. Both the judge and Sheriff Smith testified that the information provided by the DA should have been included in the affidavit in support of the arrest warrant. Accordingly, the fact that Defendants arrested Plaintiff pursuant to a warrant does not protect them from liability….
Plaintiff correctly argues that there was no probable cause for his arrest. Accordingly, Plaintiff is entitled to summary judgment on his false arrest and false imprisonment claims under both federal and state law.
Note that a properly crafted criminal libel law, for instance one limited to knowing lies or statements made knowing that they are very likely false (tracking the "actual malice" standard applicable in civil cases), would likely be constitutional, even applied to speech about government officials. But Louisiana law had never been revised to comply with the First Amendment rules set forth starting with New York Times v. Sullivan, and had thus been invalidated as unconstitutionally overbroad, at least as to speech about public officials or speech on matters of public concern.
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"On September 16, 2019, Canizaro was granted an arrest warrant for Plaintiff for violation of Louisiana Revised Statutes § 14:47."
Obviously the sheriff was wrong to request the arrest warrant (knowing that § 14:47 had been found unconstitutional), but how could the judge grant the arrest warrant?!?
That's a second failure point here.
Same way judges approved FISA warrants for Carter Page.
Not the same thing.
The FISA court approved the warrants based on the info DOJ provided and there was nothing unconstitutional along the process.
DOJ was at fault, not FISC.
https://www.grassley.senate.gov/news/news-releases/justice-dept-admitted-it-lacked-probable-cause-carter-page-fisas
In the case above BOTH the sheriffs and the judge should have known the law was unconstitutional.
They can't help the "whatabout".
Yes the same thing in that the judges took no steps to verify that the information in support of the warrants was correct.
No, not the same thing in the slightest. A judge's job is not to undertake an independent investigation; it's to assess whether the facts as stated by the affidavit constitute probable cause of a crime.
The Louisiana magistrate apparently said something along the lines of, "Well, nobody told me that it was an unconstitutional law," which is actually his job to determine.
[Edit: I type way too slow.]
How far would a judge have to go to verify the information submitted in support of a warrant? Would the courts have their own teams of detectives to repeat all the investigation done to obtain that information? And detectives to check on those detectives? Can you suggest any steps besides repeatedly asking whoever submitted the request “is this information really, really true?” and reminding them that they could be prosecuted if it’s not true?
It seems different here, in that judges should know that a law was found unconstitutional (the district attorney’s office apparently knew that, or found it out). But maybe the judge relied on the expectation that the district attorney would have stopped them if this was something that could not be prosecuted.
Nope. Look, warrants are, de facto, largely rubber stamped.
That still doesn't absolve the magistrate from rubber stamping a warrant that fails as a matter of law.
If there is a book listing the unconstitutional statutes, and apparently there is, a prudent person would simply check to ensure that the statute in question wasn't listed.
Furthermore, if the DA knew it was unconstitutional, then....
Good opinion.
We used to joke that there were certain appellate oral arguments where you'd get the written PCA* by the time you got back to your home. This seems similar to one of those.
*Per curiam affirmed- the appellate court affirms the trial court without a written opinion because it's so obvious.
I know somebody who was surprised to find his oral argument date cancelled and the case submitted on briefs. Optimistic, he thought his argument was so good that oral argument was not required. In fact the opposition's argument was that good. Affirmed by summary order admonishing the appellant's attorney not to make the same argument again.
The trouble with some attorneys is that, in the course of advocating for a client, they become too invested in the side that they are advocating for. And they lose sight of the differences (and they exist!) between good arguments, colorable arguments, bad arguments, and frivolous arguments.
If you think that the opponent's argument is truly awful, it's always a good idea to do a quick check, and make sure that it's not you who have lost the forest for the trees.
Whatever happened to the police’s constitutional right to zero day exploits? The sherriff here had carefilly researched the law and discovered that no case had ever covered these exact facts. Courts had found police officers to be public officials for many purposes. But no court had ever found a police officer to be a public official for the specific purpose of the Louisiana criminal libel statute.
Why wasn’t the police department golden here? Why weren’t they entitled to the usual presumption that since no court had ever decided the exact facts, they couldn’t possibly be expected to know what the law was, and they had no obligation to follow the DA’s non-binding advisory opinion?
Isn’t the whole purpose of qualified immunity to reward cleverness and care in researching the law, identifying issues not specifically nailed down, and coming up with zero-day exploits? To enable thee police to boldy go where no court has gone before, even if an inch away from where a court has previously trod? Whatever happened to the police’s constitutional right to do whatever they please with the citizenry so long as no court has ever before prohibited that specific thing?
The police here were entirely reasonable in assuming they had found a bona fide zero-day exploit and the 5th Circuit would accordingly uphold their customary zero-day exploit rights, as it often has in the past. They appear to have been completely blindsided here by a rogue panel.
No fair!
"The police here were entirely reasonable in assuming they had found a bona fide zero-day exploit and the 5th Circuit would accordingly uphold their customary zero-day exploit rights, as it often has in the past. They appear to have been completely blindsided here by a rogue panel."
Admittedly, we are at the point that when a Fifth Circuit panel releases a completely standard, uncontroversial decision that doesn't make a mockery of the law, it is kind of noteworthy.
In the bigger picture, I would question the necessity of the government official being a public official. A private one, whatever that means, can still screw you over with the force of the government, so bitching about it should be constitutional.
If I ever get put on the bench — note: ha! I've been posting on the Internet for roughly 35 years under my own name — I am stealing this when asked to write a QI opinion. (Or infinitely more likely, QI dissent.)
I don't normally criticize formatting decisions but FIFTH CIRCUIT AFFIRMS CRIMINAL LIBEL ARREST FOR CRITICIZING POLICE OFFICER ... was unconstitutional really makes it seem like they are affirming the arrest, not the unconstitutionality of the arrest. Talk about burying the lede.
What I ask is this: Why isn't there CRIMINAL liability for stunts like this?
He's told it is unconstitutional, and does it anyway -- he belongs in jail.
Agree and who knows, maybe that's coming.
Not sure of LA laws but at the federal law there's this:
18 U.S.C. § 242
This provision makes it a crime for someone acting under color of law to willfully deprive a person of a right or privilege protected by the Constitution or laws of the United States. It is not necessary that the offense be motivated by racial bias or by any other animus.
A violation of the statute is a misdemeanor, unless prosecutors prove one of the statutory aggravating factors such as a bodily injury, use of a dangerous weapon, kidnapping, aggravated sexual abuse, death resulting, or attempt to kill, in which case there are graduated penalties up to and including life in prison or death. If charged in conjunction with 18 U.S.C. § 250, as noted below, all sexual assaults under color of law are felonies.
https://www.justice.gov/crt/statutes-enforced-criminal-section#:~:text=18%20U.S.C.%20%C2%A7%20242&text=This%20provision%20makes%20it%20a,or%20by%20any%20other%20animus.
Gosh, I wonder what application of this comment from Prof. Volokh
"Note that a properly crafted criminal libel law, for instance one limited to knowing lies or statements made knowing that they are very likely false (tracking the "actual malice" standard applicable in civil cases), would likely be constitutional, even applied to speech about government officials."
might be in the current events section of your local news source. Really, just wondering.
"Notably, the warrant application for Plaintiff's arrest omitted key information when it failed to advise the judge regarding the DA's position that the arrest would be unconstitutional."
I'm not sure why the DA's position matters, the judge is supposed to make his own determination. And the judge isn't bound by the EDLA.
That doesn't absolve the cops, tho.