United States Court of Appeals,
Eleventh Circuit.
No. 95-6326.
Bruce LUCERO, M.D., New Woman All Woman Health Care, Plaintiffs-Appellees-Cross-
Appellants,
v.
David TROSCH, Father, Defendant,
Minzor Chadwick, David Lackey, Kathleen McConnell, John Edwin Williams, Eleanor Stisher,
Defendants-Appellants-Cross-Appellees,
Chris Harding, Deputy United States Marshal, Movant.
Sept. 8, 1997.
Appeals from the United States District Court for the Northern District of Alabama. (No. CV-95-PT-
188-S), Robert B. Propst, Judge.
Before ANDERSON and COX, Circuit Judges, and RONEY, Senior Circuit Judge.
ANDERSON, Circuit Judge:
This abortion protest case comes to us on an appeal of the district court's order granting, in
part, plaintiffs' application for a preliminary injunction. Plaintiffs Dr. Bruce Lucero and New
Woman All Women Health Care brought this action against several abortion protesters under the
Freedom of Access to Clinic Entrances Act of 1994 ("FACE"), 18 U.S.C.A. § 248. Plaintiffs also
raised supplemental state law claims under Alabama nuisance law. See Ala.Code § 6-5-120 et seq.
The district court denied plaintiffs' application for a preliminary injunction on the FACE claim, but
granted their application for a preliminary injunction on the nuisance claim. Both parties appealed.
The following issues are raised on appeal: (1) whether the district court abused its discretion in
failing to dismiss plaintiffs' state law nuisance claim after the court denied plaintiffs' application for
a preliminary injunction on their federal FACE claim; (2) whether the district court abused its
discretion in issuing the preliminary injunction on the basis of plaintiffs' Alabama nuisance claim;
and (3) whether the preliminary injunction unconstitutionally infringes on the protesters' First
Amendment rights.1 We affirm in part, vacate in part, and remand this case to the district court.
I. FACTS
Dr. Lucero is a doctor who performed various reproductive health services, including
abortions, at the New Woman All Women Health Care clinic ("the Clinic") in Birmingham,
Alabama. In his complaint, he alleged that defendants Minzor Chadwick, David Lackey, Kathleen
McConnell, John Edwin Williamson, and Eleanor Stisher (collectively "defendants") exceeded the
bounds of lawful protest in their opposition to abortion.2 Plaintiffs seek injunctive relief and
monetary damages.
The conduct of defendants which gave rise to the preliminary injunction can be broken down
into several functional categories.3 First, defendants regularly protested outside the Clinic. They
began their protests at the Clinic's previous location and continued when it moved to its present
location.4 Defendants generally positioned themselves in front of the Clinic and persistently voiced
religious appeals to the Clinic's staff and patients. They often shouted in voices loud enough to be
heard inside the Clinic. The district court found that defendants' shouting created unwarranted and
disturbing noises during periods of surgery inside the Clinic.
Second, defendants delayed patients arriving in cars in defendants' attempts to foist literature
on the patients. For example, the district court found that defendant Chadwick would, on occasion,
1
We do not address plaintiffs' cross-appeal challenging the district court's denial of their
application for a preliminary injunction on the FACE claim. A preliminary injunction under
FACE would be no broader than the preliminary injunction issued on the nuisance claim because
the two claims derive from the same underlying facts. Accordingly, plaintiffs have their
remedy—i.e., the preliminary injunction—and we decline to address their argument that the
district court should have also issued a preliminary injunction based on their FACE.
2
Although David Trosch was initially named in the complaint, the district court severed the
claim against him and transferred venue to the Southern District of Alabama.
3
Neither party challenges the district court's findings of fact; thus we briefly summarize these
findings in what follows.
4
The Clinic was relocated to its present location in August 1994. Dr. Lucero testified that he
was evicted from his former location as a result of defendants' actions.
2
hold up his hand and signal for cars to stop. If the car's occupant objected, Chadwick would move
out of the way, but only after he had caused a delay. The district court specifically found that much
of this conduct was disturbing to the Clinic's staff and patients. Further, the court found that
defendants' conduct, both with respect to patients arriving by foot and by car, left several patients
in tears and delayed their entries into the Clinic.
Third, the district court found that defendants had protested at Dr. Lucero's house.
According to Dr. Lucero, these residential protests were quite loud and caused him to feel
intimidated. Similarly, the district court found that defendants had, on occasion, followed Clinic
staff members home and attempted to explain their religious objections to the Clinic's work. On at
least one occasion, a defendant followed a Clinic staff member inside her apartment building to its
security elevator.
Finally, the district court highlighted two incidents. First, it found that defendant Lackey
told Mrs. Lucero, Dr. Lucero's wife: "Now that we know where you live, we will return." Lackey
may have also suggested that Mrs. Lucero should feel scared because of his return, but the district
court noted that it was unable to make a finding of fact as to such statement. Second, the district
court stated: "The primary incident involving [defendant] Williamson is one related to blocking of
Dr. Lucero as he attempted to leave the clinic. The court cannot determine the truth of this situation
from the evidence." The district court found that this incident "caused a conflict and could have
resulted in injury to one or more of the participants."
With respect to all of its factual determinations, the court found that defendants' conduct
consistently and repeatedly inconvenienced patients and staff members and that defendants' conduct
was harassing and materially annoying. The court found that defendants' conduct constituted a
nuisance (District Court Opinion at 16). It could not find, however, that defendants had used force
or threat of force. (Id. at 11-12). Although the court concluded that each defendant had slightly
restricted the freedom of movement of Clinic patients and staff, it could not find that defendants had
"physically obstructed" them. (Id. at 12).
3
After the two-day hearing, the district court issued a preliminary injunction as to the nuisance
claim, stating that the court had considered the Supreme Court's guidance in Madsen v. Women's
Health Center, Inc., 512 U.S. 753, 114 S.Ct. 2516, 129 L.Ed.2d 593 (1994). The preliminary
injunction is reproduced in the appendix to this opinion. However, the district court denied
plaintiffs' application for a preliminary injunction on the FACE claim on the ground that they failed
to demonstrate a substantial likelihood of success on the merits. This appeal ensued.
After oral argument had been heard in this appeal, it came to this court's attention that Dr.
Lucero had sold the Clinic and that he and his family are no longer living in Alabama. In light of
these developments, this court sua sponte raised the issue of the possible mootness of the claim for
injunctive relief and requested supplemental briefing from the parties. This supplemental briefing
revealed considerable confusion on the issue of mootness, including confusion about what type of
corporate entity New Woman All Women Health Care is and whether the entity is a party to this
lawsuit. Because of this confusion, we ordered a limited remand to the district court for the purpose
of conducting an inquiry into the possibility that the claim for injunctive relief is moot.
On remand, the district court conducted a hearing at which some critical facts were
established; however, the district court did not resolve the mootness issues.5 Instead, the district
court made the following findings of fact. This lawsuit was initiated by Bruce Lucero, M.D., as an
individual, and by "New Woman All Women Health Care." Bruce A. Lucero, M.D.P.C., Dr.
Lucero's professional corporation, was doing business as New Woman All Women Health Care, but
was not a party to this lawsuit. The business name "New Woman All Women Health Care" is stated
in the complaint as a party plaintiff to this action, but as a legal entity, it is not a party plaintiff. Dr.
Lucero and his immediate family no longer reside in Alabama, nor do they own or operate the entity
known as New Woman All Women Health Care. Bruce A. Lucero, M.D.P.C., sold all of the assets
5
The parties convinced the district court judge that the purpose of the remand was merely to
make factual findings, not to resolve the mootness issues.
4
of the entity operated as New Woman All Women Health Care to All Women's, Inc., a corporation,
on October 1, 1996, approximately six months after oral argument had been heard in this appeal.
The evidence presented to the district court revealed that the president and majority
shareholder of All Women's, Inc. is Ms. Diane Derzis. Derzis testified at the hearing that All
Women's, Inc. has continued to operate the Clinic under the name "New Woman All Women Health
Care." She further testified that All Women's, Inc. bought all of the assets of the entity that Bruce
A. Lucero, M.D.P.C., operated as New Woman All Women Health Care, including the business'
name and goodwill. Derzis testified that the Clinic continues to provide abortion services at the
same location and employs many of the same employees, although there are different doctors
providing the abortion services. Derzis testified that the protections of the preliminary injunction
issued by the district court were "central" to her decision that All Women's, Inc. should buy the
entity operated as New Woman All Women Health Care. She explained in her testimony that she
believed that New Woman All Women Health Care, as a legal entity, was a party to this lawsuit.
II. DISCUSSION
A. Effect of Dr. Lucero's Sale of the Clinic
Because Dr. Lucero and his family no longer reside in Alabama and no longer own or
operate the Clinic, any claims for injunctive relief are moot as to them. However, Dr. Lucero's claim
for monetary damages is not moot. See Deakins v. Monaghan, 484 U.S. 193, 201-202, 108 S.Ct.
523, 529, 98 L.Ed.2d 529 (1988); University of Texas v. Camenisch, 451 U.S. 390, 397-398, 101
S.Ct. 1830, 1835, 68 L.Ed.2d 175 (1981); McKinnon v. Talladega County, 745 F.2d 1360, 1362
(11th Cir.1984); Forbes v. Arkansas Educ. Television Communication Network Found., 982 F.2d
289, 290 (8th Cir.1992).
Although there has been no formal joinder of All Women's, Inc. (the new owner of New
Woman All Women Health Care) as a party plaintiff, the testimony of Ms. Diane Derzis before the
district court makes it clear that she understood that All Women's, Inc. was buying the entire
business operated as New Woman All Women Health Care, including goodwill and the use of the
5
business' name. She also believed that New Woman All Women Health Care was a party to this
lawsuit. It is clear that the protection of the injunction issued by the district court was an important
factor in persuading Derzis that All Women's, Inc. should buy New Woman All Women Health
Care.
We conclude that when an injunction protects a party plaintiff from interference with his
business, and when the plaintiff sells all of the assets of the business while the litigation in question
is pending, with the business' location and employees remaining substantially the same, and with
the services provided continuing uninterrupted and substantially unchanged, the new owner of the
business can be joined as a party plaintiff and continue to receive the protections of the injunction.
See Fed.R.Civ.P. 17(a), 25(c);6 see also Killebrew v. Moore, 41 F.R.D. 269 (N.D.Miss.1966). See
generally 6 Moore's Federal Practice § 25.30 (3d ed.1997); 7C Charles Alan Wright et al., Federal
Practice and Procedure § 1958 (2d ed.1986). Cf. Virgo v. Riviera Beach Assocs., Ltd., 30 F.3d
1350, 1357-58 (11th Cir.1994); Natural Resources Defense Council, Inc. v. Texaco Ref. and Mktg.,
6
Rule 17(a) provides in pertinent part:
Rule 17. Parties Plaintiff and Defendant; Capacity
(a) Real Party in Interest. Every action shall be prosecuted in the name of
the real party in interest. .... No action shall be dismissed on the ground that it is
not prosecuted in the name of the real party in interest until a reasonable time has
been allowed after objection for ratification of commencement of the action by, or
joinder or substitution of, the real party in interest; and such ratification, joinder,
or substitution shall have the same effect as if the action had been commenced in
the name of the real party in interest.
Fed.R.Civ.P. 17(a). Rule 25(c) provides:
Rule 25. Substitution of Parties.
...
(c) Transfer of Interest. In case of any transfer of interest, the action may
be continued by or against the original party, unless the court upon motion directs
the person to whom the interest is transferred to be substituted in the action or
joined with the original party. Service of the motion shall be made as provided in
subdivision (a) of this rule.
Fed.R.Civ.P. 25(c).
6
Inc., 2 F.3d 493, 506 (3d Cir.1993). Therefore, the claim for injunctive relief is not moot (except
as to Dr. Lucero and his family), and, on remand, All Women's, Inc. should be joined to this lawsuit
as a party plaintiff pursuant to the apparent desire of its principal.7
B. Supplemental Jurisdiction
Defendants argue that the district court erred in continuing to exercise supplemental
jurisdiction over plaintiffs' state law claim after the court refused to issue a preliminary injunction
on plaintiffs' FACE claim. The supplemental jurisdiction statute provides, in relevant part:
(a) Except as provided in subsections (b) and (c) ..., in any civil action of which district
courts shall have original jurisdiction, the district court shall have supplemental jurisdiction
over all other claims that are so related to claims in the action within such original
jurisdiction that they form part of the same case or controversy under Article III of the
United States Constitution.
...
(c) The district courts may decline to exercise supplemental jurisdiction over a claim under
subsection (a) if—
(1) the claim raises a novel or complex issue of State law,
(2) the claim substantially predominates over the claim or claims over which the
district court has original jurisdiction,
(3) the district court has dismissed all claims over which it has original jurisdiction,
or
(4) in exceptional circumstances, there are other compelling reasons for declining
jurisdiction.
28 U.S.C.A. § 1367.8 The statute reflects a dichotomy between a federal court's power to exercise
supplemental jurisdiction, § 1367(a), and its discretion not to exercise such jurisdiction, § 1367(c).
See Palmer v. Hosp. Auth. of Randolph County, 22 F.3d 1559, 1563 (11th Cir.1994); see also Myers
v. County of Lake, Indiana, 30 F.3d 847, 849 (7th Cir.) ("Section 1367 divides into stages the
identification of pendent claims suitable for federal adjudication."), cert. denied, 513 U.S. 1058, 115
7
Because Dr. Lucero's damages claim is not moot, All Women's, Inc. should be joined as a
party plaintiff, rather than substituted as a party plaintiff.
8
Section 1367(b) is not applicable in this case.
7
S.Ct. 666, 130 L.Ed.2d 600 (1994). Subsection (a) of § 1367 establishes the district court's power
to exercise supplemental jurisdiction over all supplemental claims which form part of the same "case
or controversy" under Article III of the Constitution. Palmer, 22 F.3d at 1566 ("By its language,
section 1367(a) authorizes a court to hear supplemental claims to the full extent allowed by the "case
or controversy' standard of Article III."). The constitutional "case or controversy" standard confers
supplemental jurisdiction over all state claims which arise out of a common nucleus of operative fact
with a substantial federal claim. United Mine Workers of America v. Gibbs, 383 U.S. 715, 724-25,
86 S.Ct. 1130, 1138, 16 L.Ed.2d 218 (1966); Palmer, 22 F.3d at 1563-64 (a federal court has the
power under § 1367(a) to exercise pendent jurisdiction over state claims which arise from the same
occurrence and involve the same or similar evidence); L.A. Draper and Son v. Wheelabrator-Frye,
Inc., 735 F.2d 414, 427 (11th Cir.1984) (a federal court may exercise pendent jurisdiction over state
law claims deriving from a common nucleus of operative fact with a substantial federal claim). See
also Lyon v. Whisman, 45 F.3d 758, 760 (3d Cir.1995) (noting that § 1367 incorporates the
constitutional analysis of United Mine Workers of America v. Gibbs, 383 U.S. 715, 86 S.Ct. 1130,
16 L.Ed.2d 218 (1966)); Charles Alan Wright, Law of Federal Courts, at 37 n. 20 (5th ed.1994).
A federal court's power or jurisdiction to entertain supplemental state claims is ordinarily determined
on the pleadings. See Gibbs, 383 U.S. at 728-29, 86 S.Ct. at 1139-40; Draper, 735 F.2d at 427. We
readily conclude that the allegations of the complaint in this case satisfy the substantiality
requirement with respect to the federal FACE claim. Indeed, the district court also held that
plaintiffs' federal claim "is not insubstantial." We also readily conclude that plaintiffs' state law
nuisance claim and their FACE claim derive from a common nucleus of operative facts. These
claims rely on the identical actions of defendants.9
Having determined that the district court had the power or jurisdiction under § 1367(a) to
entertain the supplemental nuisance claim, we turn to the second part of the analysis under §
9
In their briefs on appeal, defendants do not argue that the federal claim is insubstantial or
that the state claim arises out of different underlying facts.
8
1367—i.e., the district court's discretionary authority to dismiss supplemental claims under §
1367(c). We pause to note that the record on appeal indicates that defendants did not raise any
issues relating to supplemental jurisdiction in the district court. We have addressed and resolved
the power or jurisdiction of the district court under § 1367(a) notwithstanding the defendants' failure
to raise this issue in the district court because the court's power to hear and decide a claim under §
1367(a), i.e., subject matter jurisdiction, is an issue which may be raised at any time by the parties
and should be raised sua sponte by the court. See Barnett v. Bailey, 956 F.2d 1036, 1039 (11th
Cir.1992); see also Myers, 30 F.3d at 849-50 ("A court must satisfy itself that a claim falls within
the category laid out in § 1367(a), for otherwise there is no federal jurisdiction."). However, with
respect to § 1367(c), the only issue which we could address is whether the district court abused its
discretion in taking supplemental jurisdiction of the Alabama nuisance claim. See Chandler v.
Miller, 73 F.3d 1543, 1546 n. 3 (11th Cir.1996) (noting that the district court's decision under §
1367(c) to retain supplemental jurisdiction over state law claims is reviewed for an abuse of
discretion), rev'd on other grounds, --- U.S. ----, 117 S.Ct. 1295, 137 L.Ed.2d 513 (1997). In this
case, the district court was not asked to exercise its discretion, and thus did not discuss the matter.
It would be difficult for us to review the issue in this context. See Narey v. Dean, 32 F.3d 1521,
1526 (11th Cir.1994) ("[A]ppellate courts generally will not consider an issue or theory that was not
raised in the district court."). In this context, we do not so readily overlook the defendants' failure
to present their § 1367(c) arguments to the district court. As a practical matter, the district court is
in the best position to weigh the competing interests set forth in § 1367(c) and Gibbs in deciding
whether it is appropriate to exercise supplemental jurisdiction. While we can and will review such
decisions, the discretion is appropriately vested in the district court, and should be exercised by the
district court in the first instance. See Palmer, 22 F.3d at 1570 ("[T]he discretionary aspects of the
exercise of [supplemental] jurisdiction are best left to the district court in the first instance.").
Because they were raised for the first time on appeal, we decline to consider defendants' arguments
that the district court erred in failing to exercise its discretion to dismiss the state claims. Cf.
9
Schenck v. Pro-Choice Network, --- U.S. ----, ----, 117 S.Ct. 855, 863, 137 L.Ed.2d 1 (1997) (noting
that the district court in that case exercised pendent jurisdiction over state law claims after
dismissing the only federal claim). Although we would ordinarily exercise our discretion to
entertain an argument raised for the first time on appeal if our refusal to do so would result in a
miscarriage of justice, see Narey, 32 F.3d at 1526-27, we are confident in this case that the interests
of justice do not require that we do so.
C. The Preliminary Injunction—Alabama Nuisance Law and the First Amendment
Defendants mount several challenges to the preliminary injunction issued on plaintiffs'
nuisance claim. We review the district court's issuance of a preliminary injunction for an abuse of
discretion. Gold Coast Publications, Inc. v. Corrigan, 42 F.3d 1336, 1343 (11th Cir.1994), cert.
denied, --- U.S. ----, 116 S.Ct. 337, 133 L.Ed.2d 236 (1995); Tally-Ho, Inc. v. Coast Community
College Dist., 889 F.2d 1018, 1022 (11th Cir.1989). Although we review factual findings for clear
error, Tally-Ho, Inc., 889 F.2d at 1022, we review the district court's legal determinations de novo,
Church v. City of Huntsville, 30 F.3d 1332, 1341-42 (11th Cir.1994).
A preliminary injunction will issue if the movant demonstrates: "(1) a substantial likelihood
of success on the merits; (2) a substantial threat of irreparable injury if the injunction were not
granted; (3) that the threatened injury to the plaintiff outweighs the harm an injunction may cause
to the defendant; and (4) that granting the injunction would not disserve the public's interest."
Church, 30 F.3d at 1342; see also Gold Coast Publications, 42 F.3d at 1343. Defendants focus their
attack on the "substantial likelihood of success on the merits" requirement.
Under Alabama law:
A nuisance is anything that works hurt, inconvenience or damage to another. The fact that
the act done may otherwise be lawful does not keep it from being a nuisance. The
inconvenience complained of must not be fanciful or such as would affect only one of a
fastidious taste, but it should be such as would affect an ordinary reasonable man.
10
Ala.Code § 6-5-120.10 See also Tipler v. McKenzie Tank Lines, 547 So.2d 438, 440 (Ala.1989) (a
nuisance "may consist of conduct that is intentional, unintentional, or negligent"); Terrell v.
Alabama Water Serv. Co., 245 Ala. 68, 15 So.2d 727 (1943); Chambers v. Summerville United
Methodist Church, Inc., 675 So.2d 1315 (Ala.Civ.App.1996). A private nuisance is one that is
"limited in its injurious effects to one or a few individuals." Ala.Code § 6-5-121. Further, the term
"nuisance" under Alabama law involves the idea of a recurrence of acts causing injury. Banks v.
Corte, 521 So.2d 960, 961 (Ala.1988).
The district court found that "the conduct of each of the defendants has proximately caused
and worked hurt, inconvenience and damage to the plaintiffs," (District Court Opinion at 15), "is a
nuisance," (id. at 16), and "will likely continue if not enjoined," (id. at 17). In short, the district
court found that defendants' conduct violates the nuisance law because it is harassing and
"substantially interferes" with plaintiffs' lawful activities on the Clinic's premises.
Although at one point in defendants' brief they say that the district court improperly applied
Alabama law, the substantive arguments actually presented by defendants are only the following:
(1) the injunction issued by the district court goes beyond remedying past or threatened (i.e., future)
unlawful conduct—in other words, it is "non-remedial" and thus amounts to an unconstitutional
prior restraint on free speech; and (2) the injunction is unconstitutional as applied11 to defendants
10
The definition in the Alabama Code is declaratory of the common law and does not
supersede it as to circumstances constituting a nuisance. Lauderdale County Bd. of Educ. v.
Alexander, 269 Ala. 79, 110 So.2d 911 (1959); Park Ctr., Inc. v. Champion Int'l Corp., 804
F.Supp. 294, 302 (S.D.Ala.1992). Accordingly, this court is free to apply common law cases.
11
Defendants do not purport to mount a facial challenge to the Alabama nuisance statute.
11
in that it burdens more speech than is necessary to serve significant government interests.12 We
address these two contentions in turn.
1. Unconstitutional Prior Restraint
Defendants argue that because the preliminary injunction does not remedy past or threatened
(future) unlawful conduct, it is non-remedial and amounts to an unconstitutional prior restraint on
free speech. Because it is a prior restraint, defendants contend, the preliminary injunction should
be subject to "strict scrutiny" and the concomitant presumption against its constitutionality. See
Madsen v. Women's Health Ctr., Inc., 512 U.S. 753, 766, 114 S.Ct. 2516, 2525, 129 L.Ed.2d 593
(1994). Their theory derives from Justice Scalia's concurrence in the Supreme Court's summary
denial of certiorari in Lawson v. Murray, 515 U.S. 1110, 115 S.Ct. 2264, 132 L.Ed.2d 269 (1995).
In his Lawson concurrence, Scalia argued that when courts cut injunctions loose from their remedial
moorings, they allow the injunctions to drift dangerously close to unconstitutional prior restraints:
All speech-restricting injunctions are prior restraints in the literal sense of " "administrative
and judicial orders forbidding certain communications when issued in advance of the time
that such communications are to occur.' " [Cit.] Precedent shows that a speech-restricting
12
Vague language in defendants' brief suggests the possibility that defendants are arguing that
the Alabama nuisance laws are simply inapplicable when First Amendment concerns are
involved. We reject any such argument. See Sweeton II, 366 So.2d 710, 713 (Ala.1979)
(affirming an injunction of a nuisance in the context of First Amendment concerns).
Defendants fail to make any other coherent argument as to how the district court
misapplied Alabama nuisance law. To make out a nuisance claim under Alabama law, a
plaintiff must show that the defendant had a duty the breach of which caused the hurt,
inconvenience, or damage of which the plaintiff complains. In this case, defendants have
failed to argue that the district court erred in its conclusion that they violated the nuisance
law except to say that this case involves the First Amendment and that there was no prior
or threatened future unlawful act. Accordingly, we will not review the district court's
interpretation of Alabama nuisance law as it relates to the formal application of the
elements of a nuisance (i.e., duty, breach, causation, damage) to this case. See Cheffer v.
Reno, 55 F.3d 1517, 1519 n. 1 (1995) (issues not argued in brief deemed abandoned);
Fed. R.App. P. 28(a)(6).
Defendants do argue that the injunction violates Alabama's constitutional right of
free speech and Alabama's overbreadth doctrine. However, we need not separately
address these arguments because defendants do not suggest that the substance of their
arguments is different from the arguments listed in the text or that the relevant analysis
under the Alabama Constitution is any different from that employed by the Supreme
Court in Madsen.
12
"injunction" that is not issued as a remedy for an adjudicated or impending violation of law
is also a prior restraint in the condemnatory sense, that is, a prior restraint of the sort
prohibited by the First Amendment.... The danger that speech-restricting injunctions may
serve as a powerful means to suppress disfavored views is obvious enough even when they
are based on a completed or impending violation of law. Once such a basis has been found,
later speech may be quashed, or not quashed, in the discretion of a single official, who
necessarily knows the content and viewpoint of the speech subject to the injunction; the
injunction is enforceable through civil contempt, a summary process without the
constitutional protection of a jury trial; and the only defense available to the enjoined party
is factual compliance with the injunction, not unconstitutionality....
Lawson, 515 U.S. at 1113, 115 S.Ct. at 2266 (Scalia, J., concurring).
We need not address this argument, however, because we have carefully adhered to the
principle that injunctions must be remedial. Cf. id. at 1111-12, 115 S.Ct. at 2265. As the Court in
Madsen recognized, "[i]njunctions ... are remedies imposed for violations (or threatened violations)
of a legislative or judicial decree." Madsen, 512 U.S. at 764, 114 S.Ct. at 2524.13
The Supreme Court in Madsen rejected a prior restraint argument similar to the one asserted
by defendants in this case, holding:
Not all injunctions which may incidentally affect expression, however, are "prior restraints"
in the sense that that term was used in New York Times Co. [v. United States, 403 U.S. 713,
91 S.Ct. 2140, 29 L.Ed.2d 822 (1971) ], or Vance [v. Universal Amusement Co., 445 U.S.
308, 100 S.Ct. 1156, 63 L.Ed.2d 413 (1980) (per curiam) ]. Here petitioners are not
prevented from expressing their message in any one of several different ways; they are
simply prohibited from expressing it within the 36-foot buffer zone. Moreover, the
injunction was issued not because of the content of petitioners' expression, as was the case
in New York Times Co. and Vance, but because of their prior unlawful conduct.
Madsen, 512 U.S. at 763 n. 2, 114 S.Ct. at 2524 n. 2. We discuss the Madsen context in detail below.
Suffice it to say at this point that the context in Madsen is not distinguishable in principle from the
instant context. In both cases, the trial court had made a judicial determination that the defendants'
13
Although portions of the injunction approved by the district court may indeed be broader
than the proper scope as determined in light of Madsen and Schenck, see infra Part II.C.2, we
readily conclude that the injunction as modified by this opinion is remedial, is supported by the
evidence in this record, and the issuance thereof entails no abuse of discretion on the part of the
district court. We also reject defendants' suggestion that the injunction prohibits conduct
different than defendants' past conduct. For example, although defendants may not have used
bullhorns or other sound amplification equipment, their shouting loud enough to be distracting
inside the Clinic is sufficiently similar in kind. It defies common sense to say that the court can
enjoin the shouting, but not bullhorns, and require plaintiffs to seek another injunction if
defendants switch media.
13
past conduct was harassing and unlawful. See Madsen, 512 U.S. at 757-58, 763-65, 114 S.Ct. at
2521, 2524; see also Schenck, --- U.S. at ---- n. 6, 117 S.Ct. at 865 n. 6. Although defendants in this
case argue that their past conduct was not unlawful, the district court clearly found otherwise.14
After summarizing defendants' past conduct, the district court concluded: "The conduct of the
defendants is a nuisance."15 On the basis of Madsen, we readily conclude that the instant
preliminary injunction, as modified in this opinion, does not constitute a prior restraint.
2. Whether the Preliminary Injunction Burdens More Speech than Necessary to Serve Significant
Government Interests
a. Madsen v. Women's Health Center, Inc.
Defendants rely on the Supreme Court's decision in Madsen v. Women's Health Center, Inc.,
512 U.S. 753, 114 S.Ct. 2516, 129 L.Ed.2d 593 (1994), to argue that the preliminary injunction
unconstitutionally abridges their First Amendment rights. Because the Court in Madsen set forth
a new standard by which to judge First Amendment challenges to injunctions, and because Madsen
arose in a similar factual context, we pause to examine that case in some detail.
Madsen arose out of abortion protest activities in Florida. A Florida state court permanently
enjoined the defendant protesters from blocking or interfering with public access to the clinic and
from physically abusing people entering or leaving the clinic. Six months later, plaintiffs sought to
broaden the injunction when the protesters continued their unlawful conduct. The Florida trial court
found that the protesters had impeded access to the clinic by congregating on the street leading up
to the clinic and by marching up to the clinic's driveways. It found that as vehicles heading toward
the clinic slowed to allow the protesters to move out of the way, "sidewalk counselors" would
14
See infra Part II.C.2(c), for a more detailed discussion of defendants' prior unlawful
conduct.
15
The Supreme Court in Madsen noted that an injunction can issue upon a showing that the
defendant either has violated or immediately will violate some provision of statutory or common
law. Madsen, 512 U.S. at 765 n. 3, 114 S.Ct. at 2524 n. 3. The district court in this case clearly
found that defendants' past conduct had already violated the Alabama nuisance laws, and would
likely continue if not enjoined. Thus, in this case, we do not have a mere threat of a future
violation.
14
approach and attempt to disburse anti-abortion literature. The number of people outside the clinic
varied from "a handful" to 400, and their volume varied from singing and chanting to the use of
loudspeakers and bullhorns. The court found that these protests took a physical toll on the clinic's
patients. See Madsen, 512 U.S. at 757-58, 114 S.Ct. at 2521. Doctors and clinic workers were also
picketed at their residences and generally harassed. Id.16
In Madsen, the abortion protesters first argued that because the injunction only restricted the
speech of anti-abortion protesters, it necessarily was content- or viewpoint-based. Id. at 761-63, 114
S.Ct. at 2523. The Court explicitly rejected this argument on the ground that an injunction, by its
very nature, applies only to a particular group or to individuals. Id. The "principal inquiry in
determining content neutrality is whether the government has adopted a regulation of speech
"without reference to the content of the regulated speech.' " Id. (citations omitted). In Madsen, the
trial court had not enjoined actors on the basis of their speech, but rather on the basis of their
conduct. Id. at 763-65, 114 S.Ct. at 2524. Thus, because the injunction was not content-based, it
was not subject to heightened scrutiny.17 Id.
16
The Florida Supreme Court upheld the constitutionality of the injunction. Madsen, 512 U.S.
at 759-61, 114 S.Ct. at 2522. A panel of this Court, however, struck down the same injunction,
characterizing the dispute as a clash "between an actual prohibition of speech and a potential
hinderance to the free exercise of abortion rights." Cheffer v. McGregor, 6 F.3d 705, 711 (11th
Cir.1993), vacated, 41 F.3d 1421 (11th Cir.), remanded, 41 F.3d 1422 (11th Cir.1994) (en banc).
The Supreme Court granted certiorari in Madsen to resolve the conflict between the Florida
Supreme Court and this circuit. Madsen, 512 U.S. at 761-63, 114 S.Ct. at 2523.
17
Defendants in this case argue that the preliminary injunction is content-based because it
"disfavors lawful speech against abortion" at the Clinic and because only abortion protesters
were enjoined. Madsen rejected an identical argument:
That [defendants] all share the same viewpoint regarding abortion does not in
itself demonstrate that some invidious content- or viewpoint-based purpose
motivated the issuance of the order. It suggests only that those in the group
whose conduct violated the court's order happen to share the same opinion
regarding abortions being performed at the clinic.
Madsen, 512 U.S. at 763-65, 114 S.Ct. at 2524. See also Vittitow v. City of Upper
Arlington, 43 F.3d 1100, 1104 (6th Cir.), cert. denied, 515 U.S. 1121, 115 S.Ct. 2276,
132 L.Ed.2d 280 (1995). This case is also like Madsen in that there is no indication in
this record that the district court's purpose was to regulate defendants' speech because of
a disagreement with their message. See National Org. for Women v. Operation Rescue,
15
Turning to the injunction, the Court in Madsen developed a new standard for evaluating
content-neutral injunctions. The Court noted that the constitutionality of content-neutral, generally
applicable statutes is typically assessed under the standards set forth in Ward v. Rock Against
Racism, 491 U.S. 781, 791-92, 109 S.Ct. 2746, 2753-54, 105 L.Ed.2d 661 (1989), and similar cases.
Because the areas surrounding clinics are typically traditional public fora, these cases require that
time, place, and manner regulations be "narrowly tailored to serve a significant governmental
interest." Madsen, 512 U.S. at 764, 114 S.Ct. at 2524. However, injunctions carry a greater risk of
restricting speech than generally applicable statutes because injunctions apply only to the person
whose prior unlawful conduct prompted the injunction. Accordingly, the Court determined that the
standard time, place, and manner analysis was not sufficiently rigorous. Id. at 763-67, 114 S.Ct. at
2524-25. Instead, the Court adopted a new, purposefully stricter standard: whether the challenged
provisions of the injunction "burden no more speech than necessary to serve a significant
government interest." Id. at 765, 114 S.Ct. at 2525.
The Court in Madsen readily found that numerous significant government interests were
protected by the injunction in that case. These included the State's interest in: (1) protecting a
woman's freedom to seek lawful medical or counseling services in connection with her pregnancy;
(2) ensuring public safety and order, promoting the free flow of traffic on public streets and
sidewalks, and protecting the property rights of all citizens; (3) ensuring residential privacy; and
(4) analogously, protecting "captive" patients from targeted picketing. Id. at 767-69, 114 S.Ct. at
2526. Accordingly, the Court examined each contested provision of the injunction to determine
whether it burdened more speech than necessary to serve these significant government interests.
First, the trial court had enjoined the protesters from "congregating, picketing, patrolling,
demonstrating or entering any portion of the public right-of-way or private property within 36 feet
of the property line of the clinic." Id. The Court held that the buffer zone on public property was
no more broad than necessary to protect unfettered passage to and from the clinic and to ensure that
37 F.3d 646, 655 (D.C.Cir.1994).
16
the protesters did not block traffic on the adjoining road.18 Id. at 769-71, 114 S.Ct. at 2527. As to
the private property, the Court noted that patients and staff attempting to reach the clinic did not
have to traverse private property abutting the clinic and that nothing in the record indicated that the
protesters' activity on the private property obstructed access to the clinic. Id. at 771-73, 114 S.Ct.
at 2528. Absent such evidence, the Court held that this portion of the buffer zone burdened more
speech than necessary to protect access to the clinic. Id.
Second, the injunction restrained the protesters from "singing, chanting, whistling, shouting,
yelling, use of bullhorns, auto horns, sound amplification equipment, or other sounds or images
observable to or within earshot of the patients inside the [c]linic" during the hours of 7:30 a.m.
through noon on Mondays through Saturdays. Id. The Court held that the noise restrictions
burdened no more speech than necessary to ensure the health and well-being of patients at the clinic.
Id. In so holding, the Court noted that it had taken into account the place to which the restriction
applied in determining whether the restriction burdened more speech than necessary; to-wit: "The
First Amendment does not demand that patients in a medical facility undertake Herculean efforts
to escape the cacophony of political protests." Id.
Third, as noted, the injunction also restrained the protesters from projecting "images
observable" (i.e., signs) outside the clinic. The Court held that this prohibition burdened more
speech than necessary to achieve the purpose of limiting threats to clinic patients or their families.
Id. at 773-75, 114 S.Ct. at 2529. It so held on the grounds that patients inside the clinic could easily
avoid these images by pulling the curtains on the clinic's windows. Id.
Fourth, the injunction ordered that the protesters refrain from physically approaching people
seeking the clinic's services "unless such person indicates a desire to communicate" in an area within
300 feet of the clinic. Id. The Court held that this provision burdened more speech than necessary
to prevent intimidation and to ensure access to the clinic because it prohibited all uninvited
18
The Court noted that the failure of the first injunction to accomplish its purpose could be
taken into consideration in evaluating the constitutionality of the broader injunction. Madsen,
512 U.S. at 769-71, 114 S.Ct. at 2527.
17
approaches of patients regardless of how peaceful the contact may be. Id. Before such approaches
could be restrained, the Court required evidence that the protesters' speech was independently
proscribable (e.g., fighting words or threats) or was otherwise indistinguishable from a threat of
physical harm. Id.
Finally, the Court examined the injunction's restraint of "picketing, demonstrating, or using
sound amplification equipment within 300 feet of the residences of clinic staff." The injunction also
enjoined demonstrators from impeding access to streets which provided the sole access to streets on
which those residences were located. Id. As to noise, the Court upheld the restriction on the same
grounds it used to uphold noise outside the clinics. Id. As to the picketing, the Court found that the
300-foot zone was broader than necessary to protect particular residences given the evidence in that
case. Id. at 775-77, 114 S.Ct. at 2530. It found that a smaller zone could have accomplished this
result. Id. at 775-77, 114 S.Ct. at 2530.19
b. Schenck v. Pro-Choice Network
In Schenck v. Pro-Choice Network, --- U.S. ----, 117 S.Ct. 855, 137 L.Ed.2d 1 (1997), the
Supreme Court addressed another challenge to an injunction in the abortion protest context, and
reaffirmed the principles articulated in Madsen.20 The abortion protesters enjoined in Schenck had
engaged in a variety of activities, including blocking the plaintiff abortion clinics' driveways and
entrances, disrupting clinic operations by entering the clinics, flinging themselves onto patients' cars,
crowding cars approaching the clinics, and distributing literature to and conversing with patients
approaching the clinics. Id. at ----, 117 S.Ct. at 860. The protesters also had used "more aggressive
techniques," such as yelling in the faces of women approaching the clinics; jostling, grabbing,
19
The Court noted that the 300-foot zone around the residences was much broader than the
prohibition of "focused picketing taking place solely in front of a particular residence" the Court
had found constitutional in Frisby v. Schultz, 487 U.S. 474, 483, 108 S.Ct. 2495, 2502, 101
L.Ed.2d 420 (1988). Madsen, 512 U.S. at 775-77, 114 S.Ct. at 2530. According to the Court,
the 300-foot residential zone would ban general marching through residential neighborhoods—a
ban unsupported by the record. Id.
20
Schenck was decided after the district court had issued the preliminary injunction at issue in
this case.
18
pushing, and shoving women attempting to enter the clinics; and elbowing, grabbing, and spitting
on volunteers who escorted patients to the clinics. Id. Protesters called "sidewalk counselors"
walked alongside women attempting to enter the clinics and tried to persuade the women not to have
abortions; sometimes these efforts degenerated into physical altercations. Id.
The district court in Schenck issued an injunction which barred the protesters from
demonstrating within a fixed 15-foot buffer zone around the clinic doorways, driveways, and
parking lot entrances. The injunction also established 15-foot floating buffer zones around people
and vehicles entering or leaving the clinic facilities. A "cease and desist" provision in the injunction
allowed two sidewalk counselors to enter the buffer zones, but the sidewalk counselors were
required to retreat 15 feet from the person they were counseling if the person indicated a desire not
to be counseled. See id. at ---- - ---- & n. 3, 117 S.Ct. at 861-62 & n. 3.
The Court began its analysis by reviewing its Madsen decision, noting that the test to be
applied when evaluating content-neutral injunctions is " "whether the challenged provisions of the
injunction burden no more speech than necessary to serve a significant government interest.' " Id.
at ----, 117 S.Ct. at 864 (quoting Madsen, 512 U.S. at 765, 114 S.Ct. at 2525). The Court explained
that the injunction at issue protected the same significant government interests as were implicated
in Madsen: ensuring public safety and order, promoting the free flow of traffic on public sidewalks
and streets, protecting property rights, and protecting women's freedom to obtain pregnancy-related
services. Id. at ----, 117 S.Ct. at 866. The Court then turned to an examination of the challenged
portions of the injunction.
The Court struck down the 15-foot floating buffer zones around people approaching the
clinics because the floating buffer zones burdened more speech than was necessary to serve the
relevant government interests. Id. at ---- - ----, 117 S.Ct. at 866-67. The Court explained that the
floating buffer zones prevented protesters from engaging in speech which "lie[s] at the heart of the
First Amendment," such as having a normal conversation with people entering or leaving the clinics
or handing leaflets to people entering or leaving the clinics who are walking on the public sidewalks.
19
Id. at ----, 117 S.Ct. at 867. Additionally, the "floating" nature of the buffer zones made it difficult
for protesters who wished to be in compliance with the injunction to know how to do so because the
protesters would have to continually readjust their positions as numerous people entered and exited
the clinics. Id. at ---- & n. 9, 117 S.Ct. at 867 & n. 9. The floating buffer zones thus created
impermissible uncertainty about what activity was allowed under the injunction, and created a
substantial risk that more speech would be burdened than the injunction actually prohibited. Id. at
---- - ----, 117 S.Ct. at 867-68.21
The Court, however, upheld the 15-foot fixed buffer zones around clinic doorways,
driveways, and parking lot entrances. Id. at ----, 117 S.Ct. at 868. The Court explained that these
fixed buffer zones were necessary to ensure that people and vehicles could enter and exit the clinic
facilities, and that the imposition of such fixed buffer zones was appropriate in light of the protesters'
past conduct. Id. at ---- - ----, 117 S.Ct. at 868-69. The Court also noted that it would "defer to the
District Court's reasonable assessment of the number of feet necessary to keep the entrances clear."
Id. ----, 117 S.Ct. at 869.22
c. Madsen and Schenck Applied to This Case23
Defendants argue that this case and Madsen differ because the injunction in Madsen was
based on prior unlawful acts. They argue that there was no prior unlawful conduct in this case, and
that Madsen 's new standard for testing the constitutionality of content-neutral injunctions should
be limited to those cases involving prior unlawful acts.
21
The Court also struck down the 15-foot floating buffer zones around vehicles approaching
and leaving the clinic facilities. Id. at ----, 117 S.Ct. at 868.
22
The Court also upheld the "cease and desist" provision, as applicable to the fixed buffer
zones, in light of the protesters' past conduct. Id. at ----, 117 S.Ct. at 870.
23
Defendants' arguments that the injunction is overbroad and vague are subsumed within our
discussion of the constitutionality of the preliminary injunction under Madsen and Schenck. See
National Org. for Women v. Operation Rescue, 37 F.3d 646, 654 n. 1 (D.C.Cir.1994) (treating
identical claims as a simple contention that the injunction is overinclusive).
20
The short answer to defendants' argument is that they are simply wrong in their assumption
that there was no prior unlawful conduct in this case. As noted above, the district court, after
summarizing defendants' prior conduct in this case, concluded that the harassing "conduct of the
defendants is a nuisance." (District Court Opinion at 16). The record in this case supports the
district court's conclusion.24
Defendants also argue that the preliminary injunction burdens more speech than necessary
to serve significant government interests. The district court properly noted that the same significant
government interests at issue in Madsen are at issue in this case, to-wit: a woman's freedom to seek
lawful medical or counseling services in connection with her pregnancy, public safety and order, the
free flow of traffic on public streets and sidewalks, and the property rights of citizens. See Madsen,
512 U.S. at 767-69, 114 S.Ct. at 2526; see also Schenck, --- U.S. at ----, 117 S.Ct. at 866.
In what follows, we examine each challenged provision of the preliminary injunction in light
of Madsen and Schenck to determine whether the provision burdens more speech than necessary to
serve the relevant government interests.25
24
Defendants also suggest that the precedential value of Madsen is limited to cases in which
the prior unlawful conduct is the violation of a previously issued injunction. Although it is clear
that the need for an injunction is enhanced in such contexts, nothing in the holding or language
of the Madsen opinion indicates that the prior unlawful conduct must entail violation of an
injunction. In discussing the need for a more rigorous standard for evaluating injunctions,the
Court specifically characterized injunctions as "remedies imposed for violations of a legislative
or judicial decree." Madsen, 512 U.S. at 763-65, 114 S.Ct. at 2524. See also id. at 769-71, 114
S.Ct. at 2527 ("The failure of the first order to accomplish its purpose may be taken into
consideration in evaluating the constitutionality of the broader order").
25
We examine only those provisions of the injunction which defendants challenge. With
respect to provisions of the injunction not discussed in this opinion, defendants' only argument is
that the injunction is non-remedial. Given our disposition of this argument supra, we limit our
discussion to the provisions with respect to which defendants raise other First Amendment
concerns. Of course, all portions of the injunction, whether specifically discussed in this opinion
or not, are vacated as moot to the extent that they are applicable to Dr. Lucero and his family.
In addition to barring the named defendants from the actions described in the
preliminary injunction, the preliminary injunction bars "any persons protesting against
abortion" as well as "all other persons ... acting in concert ... with the defendants."
Defendants argue that these provisions are too broad. Defendants, however, do not have
standing to challenge these provisions because the provisions have no effect on them.
See Madsen, 512 U.S. at 775-77, 114 S.Ct. at 2530 ("[Defendants] themselves are named
21
(1) Twenty-five foot buffer zone
Paragraph (A)(3) of the preliminary injunction enjoins defendants from congregating,
picketing, praying, loitering, patrolling, demonstrating or communicating with others orally, by
signs, or otherwise, within 25 feet of the Clinic. Defendants attempt to analogize this provision to
the "images observable" provision and the 300-foot buffer zone struck down in Madsen. To the
contrary, this provision seems nearly identical to the 36-foot buffer zone upheld in Madsen. 512
U.S. at 767-71, 114 S.Ct. at 2526-27. The 25-foot buffer zone here would seem to be less intrusive
on speech than the 36-foot buffer zone approved in Madsen. We believe the district court analyzed
this issue in much the same manner as and within the contemplation of the Madsen analysis.
Compare District Court Opinion at 18 n. 2 (observing "that 17th Street is relatively narrow and that
reasonable communication of points of view can be made from the west side of 17th Street"), with
Madsen, 512 U.S. at 769-71, 114 S.Ct. at 2527 (noting that the "buffer zone was narrow enough to
place petitioners at a distance of no greater than 10 to 12 feet from cars approaching and leaving the
clinic"). Furthermore, like the Supreme Court in Schenck, we will defer to the district court's
"reasonable assessment" of the number of feet necessary to ensure that access to the Clinic is not
impeded. Schenck, --- U.S. at ----, 117 S.Ct. at 869. As a matter of common sense, this provision
does not seem unreasonable and does not burden more speech than necessary to preserve the
patients', doctors', and staff's right to enter the Clinic. The defendants can still express their
message, but they must stand more than 25 feet from the Clinic. Cf. Madsen, 512 U.S. at 763 n. 2,
114 S.Ct. at 2524 n. 2 ("Here petitioners are not prevented from expressing their message in any one
of several different ways; they are simply prohibited from expressing it within the 36-foot buffer
zone.").26
parties in the order, and they therefore lack standing to challenge a portion of the order
applying to persons who are not parties.")
26
Defendants make no argument in this case based on the Supreme Court's holding in Madsen
that the 36-foot fixed buffer zone in that case could not be sustained with respect to the activities
of the protesters on private property. See Madsen, 512 U.S. at 771-73, 114 S.Ct. at 2528.
Accordingly, we decline to address any such argument.
22
(2) 200-foot Clinic and residential buffer zones
Paragraph (A)(4), in relevant part, enjoins defendants from "approaching, congregating,
picketing, patrolling, demonstrating, or using bullhorns or other sound amplification equipment
within two hundred (200) feet of the [Clinic and staff residences]." At oral argument, plaintiffs
conceded that the application of the fixed 200-foot buffer zone to the Clinic was a typographical
error. The parties agreed that the 200-foot buffer zone was intended to apply only to the residences.
Plaintiffs invited this court to modify paragraph (A)(4) to eliminate the 200-foot buffer zone with
respect to the Clinic. We accept this concession and accordingly dissolve the 200-foot buffer zone
around the Clinic.27
As discussed previously, Dr. Lucero and his family no longer reside in Alabama, nor do they
own or operate the Clinic. As a result, we vacate this portion of the injunction as moot as to the
Lucero residence.
Turning now to the 200-foot no approach buffer zone around the residences of the Clinic's
staff,28 we note that the Court in Madsen struck down the 300-foot generalized residential buffer
zone because it was not sufficiently targeted. Id. at 773-77, 114 S.Ct. at 2529-30. It noted that a
more focused restriction could have accomplished the same purpose. Id. at 775-77, 114 S.Ct. at
2530. The Court's discussion makes clear that its precedents support restriction of targeted picketing
rather than a generalized restriction. Id. Like the 300-foot zone in Madsen, and for the same reasons,
27
The context of the discussion at oral argument is not absolutely clear as to whether plaintiffs
intended their concession to apply to the prohibition on the use of bullhorns or other sound
amplification equipment, as well as the prohibition on approaching, congregating, picketing,
patrolling and demonstrating. We have vacated the injunction so as to eliminate entirely the
application of paragraph (A)(4) to the Clinic. The district court may, of course, in its discretion,
reconsider any appropriate noise restrictions in the vicinity of the Clinic should it determine that
the noise restrictions in paragraph (A)(8) are inadequate to serve the significant government
interests.
28
With respect to the application of paragraph (A)(4) to the residences, we vacate only the
prohibition on approaching, congregating, picketing, patrolling and demonstrating. With respect
to the prohibition on using bullhorns or other sound amplification equipment within 200 feet of
the residences, we summarily reject defendants' challenge. See Madsen, 512 U.S. at 771-74, 114
S.Ct. at 2528-29.
23
the 200-foot no approach residential zone in this case is too broad. See Kirkeby v. Furness, 52 F.3d
772, 774-75 (8th Cir.1995) (striking down 200-foot residential zone); Vittitow v. City of Upper
Arlington, 43 F.3d 1100, 1105 (6th Cir.), cert. denied, 515 U.S. 1121, 115 S.Ct. 2276, 132 L.Ed.2d
280 (1995) ("Madsen ... makes clear that any linear extension beyond the area "solely in front of a
particular residence' is at best suspect if not prohibited outright."). See also Douglas v. Brownell,
88 F.3d 1511 (8th Cir.1996).
Based on the record before us, we conclude that the 200-foot no approach residential buffer
zone does not simply proscribe activities directly in front of the staff's residences, but rather operates
as a generalized restriction on protesting and thus is unconstitutional. We vacate this portion of the
district court's order and remand the case for the district court to reform its preliminary injunction
in conformity with Madsen and this opinion.
(3) Clinic and residential blockades
Paragraph (A)(4) also enjoins defendants from blocking and attempting to block, barricade,
or obstruct the entrances, exits, or driveways of the residences of the Clinic staff; and inhibiting or
impeding or attempting to impede the free ingress or egress of persons to any street providing the
sole access to the residences of Clinic staff. The Court in Madsen did not address the provision of
the injunction in that case which prohibited defendants from impeding access to streets that provide
the sole access to the staff's residences. As a constitutional matter, the restrictions in this case on
obstructing the staff's residences and impeding access to the streets serving those residences are not
problematic because they burden no more speech than is necessary to serve the State's significant
interest in promoting the free flow of traffic on public streets. See Madsen, 512 U.S. at 767-69, 114
S.Ct. at 2526. The injunction's prohibition of these activities easily satisfies Madsen 's standard.
However, this portion of the injunction is vacated as moot to the extent that it applies to the Lucero
residence.
(4) Floating 20-foot buffer zone
24
Finally, Paragraph (A)(5) enjoins defendants from knowingly being within 20 feet of Dr.
Lucero, his family, and any person seeking to obtain or provide Clinic services. As to Dr. Lucero
and his family, this portion of the injunction is vacated as moot. At oral argument, plaintiffs' counsel
conceded that the district court erred in including "any person seeking to obtain or provide
reproductive health services from or by [plaintiffs]" within the ambit of the floating 20-foot buffer
zone. Accordingly, we vacate the injunction in this regard, and remand so that the district court may
reform its preliminary injunction. See Schenck, --- U.S. at ---- - ----, 117 S.Ct. at 866-67 (indicating
that such a floating buffer zone is unconstitutional because it burdens more speech than is necessary
to serve the significant government interests).29
III. CONCLUSION
For the foregoing reasons, we affirm in part, vacate in part, and remand for further
proceedings.
AFFIRMED IN PART, VACATED IN PART, AND REMANDED.
29
In Schenck, the Court declined to decide "whether the governmental interests involved
would ever justify some sort of zone of separation between individuals entering the clinics and
protesters, measured by the distance between the two." Schenck, --- U.S. at ----, 117 S.Ct. at
867. We likewise need not decide this issue in this case.
We also pause to note that the district court did not have the benefit of Schenck 's
guidance regarding floating buffer zones at the time the district court issued its
preliminary injunction.
25