Patrick S. Cassidy
Timothy F. Cogan
Wray V. Voegelin
Cassidy, Myers, Cogan, Voegelin & Tennant, L.C.
Wheeling, West Virginia
Attorneys for the Appellants
William A. Kolibash
Phillips, Gardill, Kaiser & Altmeyer
Wheeling, West Virginia
Thomas A. Smock
Sally Griffith Cimini
Polito & Smock, P.C.
Pittsburgh, Pennsylvania
Attorneys for the Appellees
CHIEF JUSTICE McHUGH delivered the Opinion of the Court.
JUDGE RECHT sitting by temporary assignment.
1. "In reviewing the exceptions to the findings of fact and conclusions of law
supporting the granting of a temporary or preliminary injunction, we will apply a three-
pronged deferential standard of review. We review the final order granting the temporary
injunction and the ultimate disposition under an abuse of discretion standard, West v.
National Mines Corp., 168 W. Va. 578, 590, 285 S.E.2d 670, 678 (1981), we review the
circuit court's underlying factual findings under a clearly erroneous standard, and we review
questions of law de novo. Syllabus Point 4, Burgess v. Porterfield, ___ W. Va. ___, 469
S.E.2d 114 (1996)." Syl. pt. 1, State v. Imperial Marketing, ___ W. Va. ___, 472 S.E.2d 792
(1996).
2. When evaluating whether an injunction's content-neutral restrictions on a
person's or group's speech in a public forum is constitutional pursuant to W. Va. Const. art.
III, § 7, the freedom of speech provision, as opposed to evaluating a content-neutral statute,
ordinance or regulation, the standard time, place, and manner analysis of the restrictions is
not sufficiently rigorous. Instead, a court must ensure that the content-neutral restrictions
in the injunction burden no more speech than necessary to serve a significant government
interest.
Syl. pt. 1, State v. Imperial Marketing, ___ W. Va. ___, 472 S.E.2d 792 (1996). As we will
more fully explain below, the circuit court failed to apply the proper legal standards when it evaluated whether the facts before it supported the granting of a preliminary injunction.
Thus, we are presented with a question of law which we review de novo.
We begin our analysis by examining the various standards that are used to
determine whether a person's constitutional right to free speech has been violated.See footnote 6 There
are three general questions which this Court must consider before determining what
standards should be used to make such an evaluation: (1) what is the forum in which the
communicative activity was conducted; (2) whether the restriction on communicative activity
is content-neutral or content-based, and (3) whether the restriction on communicative activity
is in the form of a statute or an injunction.
Perry Educ. Ass'n, 460 U.S. at 45, 103 S. Ct. at 954-55, 74 L. Ed. 2d at 804) (quoting Hague
v. CIO, 307 U.S. 496, 515, 59 S. Ct. 954, 964, 83 L. Ed. 1423, 1436 (1939)). See also
United Mine Workers of America International Union v. Parsons, 172 W. Va. 386, 393, 305
S.E.2d 343, 350 (1983) (Places which constitute public forums include streets, parks, and
sidewalks).
The government's power to restrict communicative activity by statute,
ordinance or regulation in a public forum depends upon whether the restriction is content-
based or content-neutral. If the restriction is content-based, the government must show that its limitation on expressive activity "is necessary to serve a compelling state interest and that
it is narrowly drawn to achieve that end." Perry Educ. Ass'n, 460 U.S. at 45, 103 S. Ct. at
955, 74 L. Ed.2d at 804 (citing Carey v. Brown, 447 U.S. 455, 461-62, 100 S. Ct. 2286,
2291, 65 L. Ed. 2d 263, 270 (1980)). If, however, the restriction is content-neutral, then
generally the government may enforce regulations restricting the time, place, and manner of
expression if the regulations "are narrowly tailored to serve a significant government interest,
and leave open ample alternative channels of communication." Perry Educ. Ass'n, 460 U.S.
at 45, 103 S. Ct. at 955, 74 L. Ed. 2d at 804 (citing United States Postal Service v. Council
of Greenburgh Civic Assns., 453 U.S. 114, 132, 101 S. Ct. 2676, 2686, 69 L. Ed. 2d 517
(1981); Consolidated Edison Co. v. Public Service Comm'n, 447 U.S. 530, 535-536, 100 S.
Ct. 2326, 2332, 65 L. Ed.2d 319 (1980); Grayned v. City of Rockford, 408 U.S. 104, 115,
92 S. Ct. 2294, 2303, 33 L. Ed. 2d 222, 231-32 (1972); Cantwell v. Connecticut, 310 U.S.
296, 60 S. Ct. 900, 84 L. Ed. 1213 (1940); Schneider v. State, 308 U.S. 147, 60 S. Ct. 146,
84 L. Ed. 155 (1939)).
The second category of government-owned property consists of property which
the government has opened to the public for communicative activity even though it was not
required to create the forum in the first instance. Perry Educ. Ass'n, 460 U.S. at 45, 103 S.
Ct. at 955, 74 L. Ed. 2d at 805. See also Widmar v. Vincent, 454 U.S. 263, 102 S. Ct. 269,
70 L. Ed. 2d 440 (1981) (university meeting facilities); City of Madison Joint School District
No. 8 v. Wisconsin Employment Relations Comm'n, 429 U.S. 167, 97 S. Ct. 421, 50 L. Ed.
2d 376 (1976) (school board meeting); Southeastern Promotions, Ltd. v. Conrad, 420 U.S. 546, 95 S. Ct. 1239, 43 L. Ed. 2d 448 (1975) (municipal theater). Although the government
is not indefinitely bound "to . . . retain the open character of the facility, as long as it does
so it is bound by the same standards as apply in a traditional public forum." Perry Educ.
Ass'n, 460 U.S. at 46, 103 S. Ct. at 955, 74 L. Ed. 2d at 805.
The third category of government-owned property is "[p]ublic property which
is not by tradition or designation a forum for public communication [and] is governed by
different standards . . ." than the strict standards governing the government's right to restrict
communicative activity in traditional public forums. Perry Educ. Ass'n, 460 U.S. at 46, 103
S. Ct. at 955, 74 L. Ed. 2d at 805 (1983). The Supreme Court of the United States has
recognized that the "First Amendment does not guarantee access to property simply because
it is owned or controlled by the government." United States Postal Service v. Council of
Greenburgh Civic Assns., 453 U.S. 114, 129, 101 S. Ct. 2676, 2685, 69 L. Ed. 2d 517, 530
(1981) (U.S. mail letterbox, although government property, is not a traditional public forum).
See also Perry Educ. Ass'n, supra (School mail facilities were not a traditional public forum);
Greer v. Spock, 424 U.S. 828, 96 S. Ct. 1211, 47 L. Ed. 2d 505 (1976) (military base is not
a traditional public forum); Lehman v. City of Shaker Heights, 418 U.S. 298, 94 S. Ct. 2714,
41 L. Ed. 2d 770 (1974) (advertising space found in city rapid transit cars is not a traditional
public forum); Adderley v. Florida, 385 U.S. 39, 87 S. Ct. 242, 17 L. Ed. 2d 149 (1966) (jail
or prison is not a traditional public forum). Thus, the Supreme Court of the United States
has held that when such a forum is present the state
[i]n addition to time, place, and manner regulations, . . . may
reserve the forum for its intended purposes, communicative or
otherwise, as long as the regulation on speech is reasonable and
not an effort to suppress expression merely because public
officials oppose the speaker's view. . . . As we have stated on
several occasions, '"'[t]he State, no less than a private owner of
property, has power to preserve the property under its control
for the use to which it is lawfully dedicated.'"'
Perry Educ. Ass'n, 460 U.S. at 46, 103 S. Ct. at 955, 74 L. Ed. 2d at 805 (citing and quoting
Council of Greenburgh Civic Assns., 453 U.S. at 129-30, 101 S. Ct. at 2685, 69 L. Ed. 2d
at 530).
Determining what forum is at issue may be difficult. It is important to
remember that
'[t]he truth is that open spaces and public places differ very
much in their character, and before you could say whether a
certain thing could be done in a certain place you would have to
know the history of the particular place.' Although American
constitutional jurisprudence, in the light of the First
Amendment, has been jealous to preserve access to public
places for purposes of free speech, the nature of the forum and
the conflicting interests involved have remained important in
determining the degree of protection afforded by the
Amendment to the speech in question.
Lehman, 418 U.S. at 302-3, 94 S. Ct. at 2717, 41 L. Ed. 2d at 777 (quoting Lord Dunedin,
in M'Ara v. Magistrates of Edinburgh, [1913] Sess. Cas. 1059, 1073-1074).
Our review of the record indicates that the Oglebay Park resort could consist
of more than one forum. Clearly, the open areas of the park fall within the traditional public
forum category because they are areas that have historically been used for assembly and
debate. However, areas like the hotel rooms and possibly the restaurants may fall within the third category of government-owned property which traditionally have not been used as a
forum for public communication and thus, warrant a different analysis than the open areas
of the park which may include the parking lots. The question of whether certain areas of
Oglebay Park are "in fact 'public forum' may blur at the edges[.]" Council of Greenburgh
Civic Assns., 453 U.S. at 132, 101 S. Ct. at 2687, 69 L. Ed. 2d at 532.See footnote 7
In the case before us, the record is devoid of any determination by the circuit
court of what forums would be affected by the preliminary injunction. Determining the
nature of the government property that is at issue is crucial in helping a court decide what
restrictions on a person's or group's right to free speech are constitutional. This Court is
unable to definitively determine what categories of government property would be present
in the case before us because the record is not developed on this issue. Even though other
forums could be at issue, because the parties in the case before us focus on the traditional
public forum, our focus in the remainder of this opinion will be on the analysis which should
be used when determining whether the injunction in the case before us impermissibly
restricts speech made in a public forum.
We believe that these differences require a somewhat
more stringent application of general First Amendment
principles in this context. . . . Accordingly, when evaluating a
content-neutral injunction, we think that our standard time,
place, and manner analysis is not sufficiently rigorous.
Madsen, ___ U.S. at ___, 114 S. Ct. at 2524-25, 129 L. Ed. 2d at 607-08 (citations and
footnote omitted). Instead, "[w]e must ask . . . whether the challenged provisions of the
injunction burden no more speech than necessary to serve a significant government interest."
Id. at ___, 114 S. Ct. at 2525, 129 L. Ed. 2d at 608 (citations omitted). See also Pro-Choice
Network of Western New York v. Schenck, 67 F.3d 377 (2d Cir. 1995), cert. granted, ___
U.S. ___, 116 S. Ct. 1260, 134 L. Ed. 2d 209 (1996) (Applied standard set forth in Madsen
for evaluating whether a content-neutral injunction violated a group's First Amendment right
to free speech).
Not only is this Court required at a minimum to adopt the above standard
pursuant to W. Va. Const. art. I, § 1, see n. 6, supra, but we also find the Supreme Court of
the United States' analysis to be sound.See footnote 9 As previously stated, an injunction is, by its very nature, focused on one person's or group's communicative activities. Thus, a standard that
is more stringent than the reasonable time, place, and manner standard is necessary when
evaluating whether a content-neutral injunction would unconstitutionally restrict a person's
or group's communicative activities in a public forum in order to ensure that courts do not
impermissibly muzzle minority voices.See footnote 10 The major purpose behind "'[t]he protection given speech and press was . . . to assure unfettered interchange of ideas for the bringing about of
political and social changes desired by the people.'" West Virginia Citizens Action Group,
Inc. v. Daley, 174 W. Va. 299, 304, 324 S.E.2d 713, 718 (1984) (quoting Roth v. United
States, 354 U.S. 476, 484, 77 S. Ct. 1304, 1308, 1 L. Ed. 2d 1498, 1506 (1957)). An
injunction should not be used in a manner that prevents a person or group from sharing their
ideas on how political and social changes should be brought about unless there is a
significant government interest at stake.See footnote 11
Accordingly, we hold that when evaluating whether an injunction's content-
neutral restrictions on a person's or group's speech in a public forum is constitutional
pursuant to W. Va. Const. art. III, § 7, as opposed to evaluating a content-neutral statute,
ordinance or regulation, the freedom of speech provision, the standard time, place, and
manner analysis of the restrictions is not sufficiently rigorous. Instead, a court must ensure
that the content-neutral restrictions in the injunction burden no more speech than necessary
to serve a significant government interest.
In the case before us, the circuit court did not use the above standard and, thus,
did not determine that the restrictions in its preliminary injunction burdened no more speech
in a public forum than was necessary to serve a significant government interest.
Furthermore, as we have previously indicated, the circuit court did not decide whether areas
like the hotel rooms are government properties that have not traditionally been devoted to
assembly and debate, and thus warrant different considerations than areas that are considered
public forum.
Thus, we reverse the December 8, 1995 order of the circuit court and remand
with directions for the circuit court to first determine what forums are at issue and then to
apply the appropriate standards for analyzing whether the restrictions imposed by an
injunction would unconstitutionally restrict a person's or group's speech. The right to free
speech is a very important right under our state and federal constitutions. Before that right is restricted, a court should carefully examine the facts. Thus, if the circuit court on remand
should find that injunctive relief is still warranted in the case before us, the circuit court
should clearly set forth in its order the facts which support the restrictions imposed on
HERE's constitutional right to free speech.
In the case before us, the record is devoid of an order by the circuit court which
dissolved or refused to dissolve the injunction at issue. Thus, the question of whether this
Court has jurisdiction is raised. However, we have stated that "when an appeal presents a
jurisdictional [quandary], yet the merits of the underlying issue, if reached, will in any event
do no harm to the party challenging jurisdiction, then the court may forsake the jurisdictional
riddle and simply dispose of the case on the merits." Province v. Province, ___ W. Va. ___,
___, 473 S.E.2d 894, 902 (1996) (citing Norton v. Mathews, 427 U.S. 524, 530-31, 96 S. Ct.
2771, 2774-75, 49 L. Ed. 2d 672 (1976); Secretary of Navy v. Avrech, 418 U.S. 676, 677-78,
94 S. Ct. 3039, 3039-40, 41 L. Ed. 2d 1033 (1974)).
Our decision in the case at bar does not harm any of the parties. As we will
explain more fully in this opinion, this Court concludes that the circuit court did not apply
the appropriate legal principles when granting the preliminary injunction in the first instance.
Furthermore, the record indicates that the circuit court was in effect refusing to dissolve the
preliminary injunction given that it stated that it would not review the appropriateness of the
preliminary injunction until it evaluated the legal nature of Oglebay Park. If the circuit court
had entered an order which dissolved or refused to dissolve the injunction, then the same
issue would have been before us. Thus, although HERE should have sought an appropriate
order as required by W. Va. Code, 58-5-1 [1925] before seeking the appeal, dismissing this
case for lack of jurisdiction in these circumstances would not be the best utilization of
judicial time and resources. Accordingly, this Court will outline the legal principles which
should be applied by a circuit court when determining whether an injunction which restricts
a person's or group's constitutional right to free speech is appropriate.
Unfortunately, W. Va. Code, 58-5-1, et seq., regarding appellate relief in this Court, lacks conformity with current practice. We encourage the West Virginia legislature to examine W. Va. Code, 58-5-1, et seq., and amend it recognizing that such statutory amendments may not conflict with W. Va. Const. art. VIII, § 1, et seq.
W. Va. Const. art. III, § 7 states:
No law abridging the freedom of speech, or of the press, shall be passed; but the legislature may by suitable penalties, restrain the publication or sale of obscene books, papers, or pictures, and provide for the punishment of libel, and defamation of character, and for the recovery, in civil actions, by the aggrieved party, of suitable damages for such libel, or defamation.
The circuit court also stated at the December 6, 1996 hearing that the issue before it was to lay "ground rules here, because I [have] always kind of seen the Court's position to be as a referee, to make sure the sides have got notice, to set up what is or is not reasonable in terms of numbers."
[t]he danger of content-based statutory restrictions upon speech
is that they may be designed and used precisely to suppress the
ideas in question rather than to achieve any other proper
governmental aim. But that same danger exists with injunctions.
Although a speech-restricting injunction may not attack content
as content . . ., it lends itself just as readily to the targeted
suppression of particular ideas. When a judge, on the motion of
an employer, enjoins picketing at the site of a labor dispute, he
enjoins (and he knows he is enjoining) the expression of pro-
union views.
Id. at ___, 114 S. Ct. at 2538, 129 L. Ed. 2d at 624-25 (emphasis provided). Although W. Va. Const. art. III, § 3 authorizes this Court to adopt the more stringent standard recommended by Justice Scalia, see n. 6, supra, we decline to do so, as we find that the majority's opinion in Madsen strikes a better balance.
Where jurisdiction over a labor dispute has not been
preempted by National Labor Relations Board jurisdiction, a
state may regulate picketing by injunction if the injunction has
a reasonable basis in prevention of disorder, protection of life or
property, or promotion of the general welfare as defined by state
law; however, such injunction must be specifically directed to
acts or conduct which are designed to accomplish an illegal
purpose, and not include those which keep within the protected
area of free speech.
Syl. pt. 1, United Maintenance and Manufacturing Co., Inc. v. United Steelworkers of America, 157 W. Va. 788, 204 S.E.2d 76 (1974). See also syl. pt. 3, P.G. & H. Coal Co., Inc. v. International Union, United Mine Workers of America, 182 W. Va. 569, 390 S.E.2d 551 (1988).
[t]he customary standard applied in West Virginia for
issuing a preliminary injunction is that a party seeking the
temporary relief must demonstrate by a clear showing of a
reasonable likelihood of the presence of irreparable harm; the
absence of any other appropriate remedy at law; and the
necessity of a balancing of hardship test[.]
(citing Jefferson County Bd. of Educ. v. Jefferson County Educ. Ass'n, 183 W. Va. 15, 24,
393 S.E.2d 653, 662 (1990)). The circuit court made reference to preventing "irreparable
harm" to the Wheeling Park Commission at the December 6, 1995 hearing. See n. 8, supra.
We note that while the above standard generally applies when issuing a preliminary
injunction, the more specific standards for First Amendment issues set forth by the United
States Supreme Court apply when issuing a preliminary injunction which affects
constitutionally protected speech.