No. 19-281

Capital Associated Industries, Inc. v. Josh Stein, Attorney General of North Carolina, et al.

Lower Court: Fourth Circuit
Docketed: 2019-09-03
Status: Denied
Type: Paid
Amici (3)Response RequestedResponse WaivedRelisted (2)
Tags: civil-rights content-based-restriction content-based-speech first-amendment fourteenth-amendment freedom-of-association legal-assistance legal-services non-profit non-profit-organizations professional-licensing strict-scrutiny
Key Terms:
Antitrust FirstAmendment DueProcess Immigration Privacy JusticiabilityDoctri
Latest Conference: 2019-12-13 (distributed 2 times)
Question Presented (AI Summary)

Do the North Carolina statutes prohibiting the Association's attorneys from providing legal assistance to its members violate the freedom of association guaranteed by the First and Fourteenth Amendments?

Question Presented (OCR Extract)

QUESTIONS PRESENTED In United Mine Workers of America, District 12 v. Illinois State Bar Association, 389 U.S. 217 (1967), the Court held that the First Amendment provides a labor union—a non-profit association of employees— “the right to hire attorneys on a salary basis to assist its members in the assertion of their legal rights.” Id. at 221-222. Yet in North Carolina, it is a criminal offense for a non-profit association of employers, such as Petitioner Capital Associated Industries, Inc. (the “Association”), to hire attorneys on a salary basis to assist its members with legal questions. More recently, the Court held in National Institute of Family and Life Advocates v. Becerra, 138 S. Ct. 2361 (2018), that lower courts should apply strict scrutiny to professional licensing regimes that censor speech based solely on its content. Yet the lower court characterized North Carolina’s content-based censorship of the Association’s speech as a conduct regulation with only an incidental impact on speech, and applied lesser scrutiny. The questions presented are: 1. Do the North Carolina statutes prohibiting the Association’s attorneys from providing legal assistance to its members violate the freedom of association guaranteed by the First and Fourteenth Amendments? 2. Are the North Carolina statutes prohibiting the Association’s attorneys from providing legal assistance to its members a content-based restriction on speech that must be reviewed under strict scrutiny?

Docket Entries

2019-12-16
Petition DENIED.
2019-11-26
DISTRIBUTED for Conference of 12/13/2019.
2019-11-26
Reply of petitioner Capital Associated Industries, Inc. filed.
2019-11-12
Brief of respondents Josh Stein, Nancy Lorrin Freeman, Avery Crump and the North Carolina State Bar in opposition filed.
2019-10-10
Response Requested. (Due November 12, 2019)
2019-10-03
Brief amicus curiae of The Employer Associations of America filed. (Distributed)
2019-10-02
DISTRIBUTED for Conference of 10/18/2019.
2019-10-02
Brief amici curiae of Responsive Law and Scholars of Access to Justice filed. (Distributed)
2019-10-01
Brief amici curiae of N.C. Chamber Legal Institute, et al. filed.
2019-09-25
Waiver of right of respondent North Carolina State Bar to respond filed.
2019-09-25
Waiver of right of respondents Josh Stein, Nancy Lorrin Freeman, and Avery Crump to respond filed.
2019-08-30
Petition for a writ of certiorari filed. (Response due October 3, 2019)
2019-06-19
Application (18A1321) granted by The Chief Justice extending the time to file until August 30, 2019.
2019-06-10
Application (18A1321) to extend the time to file a petition for a writ of certiorari from July 18, 2019 to August 30, 2019, submitted to The Chief Justice.

Attorneys

Capital Associated Industries, Inc.
Reid Lloyd PhillipsBrooks, Pierce, McLendon, Humphrey & Leonard LLP, Petitioner
Reid Lloyd PhillipsBrooks, Pierce, McLendon, Humphrey & Leonard LLP, Petitioner
Josh Stein, Nancy Lorrin Freeman, Avery Crump and the North Carolina State Bar
Matthew W. SawchakNorth Carolina Dept. of Justice, Respondent
Matthew W. SawchakNorth Carolina Dept. of Justice, Respondent
N.C. Chamber Legal Institute, et al.
Christopher G. Browning Jr.Troutman Sanders LLP, Amicus
Christopher G. Browning Jr.Troutman Sanders LLP, Amicus
Responsive Law and Scholars of Access to Justice
Gregory A Beck — Amicus
Gregory A Beck — Amicus
The Employer Associations of America
Tejinder SinghGoldstein & Russel, P.C., Amicus
Tejinder SinghGoldstein & Russel, P.C., Amicus