OCTOBER TERM 2002 · DECIDED JUNE 16, 2003 · 9–0

539 U.S. 113 · No. 02-371 · Argued April 30, 2003

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Virginia v. Hicks

Reversed and remandedFinal ruling
free speechpublic housingtrespassing lawFirst Amendment overbreadth

Opinion of the Court by Justice Scalia

The Supreme Court unanimously reversed a Virginia ruling that had thrown out the entire trespass policy of a public housing project as unconstitutionally broad under the First Amendment.

The Court held that a man convicted of trespassing after being formally barred from the property could not use the First Amendment's overbreadth doctrine to escape his conviction, because the trespass rules applied mainly to nonexpressive conduct and only a small, separate part of the policy raised any free-speech concern.

there comes a point at which the chilling effect of an overbroad law, significant though it may be, cannot justify prohibiting all enforcement of that law
Justice Scalia

Explaining the limits of the First Amendment overbreadth doctrine.

How it got here: A Virginia trial court convicted Hicks; the Virginia Supreme Court voided the conviction by declaring the whole trespass policy overbroad; Virginia asked the U.S. Supreme Court to review that ruling.

The Case in Depth

What happened

A Richmond, Virginia housing authority took over public streets in a low-income housing development to fight crime and drug dealing, posting no-trespassing signs and adopting a policy letting police bar nonresidents without a legitimate reason for being there. Kevin Hicks, previously convicted of trespassing and property damage there, was formally notified not to return, ignored that notice, and was arrested and convicted again.

The question before the Court

Could a public housing authority enforce its no-trespassing policy against a man barred from the property, even though part of the policy might let a manager block leafleters?

The Court's answer

No — the Court ruled that Hicks could not use the First Amendment's overbreadth doctrine, which lets someone challenge an entire law as void if it bans too much protected speech compared to its legitimate uses, to void his trespass conviction. The overbreadth doctrine is "strong medicine" reserved for laws whose improper reach is substantial relative to their many legitimate applications, and Hicks did not show that here.

The housing authority's rule barring people who received a formal no-return notice, and its rule requiring nonresidents to have a legitimate reason for being there, applied to everyone entering the property — strollers, loiterers, and drug dealers alike — not just to people trying to speak. Even assuming a separate, unwritten rule requiring leafleters to get advance permission was unlawful, that small problem did not make the whole policy substantially overbroad.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

Public housing authorities and other property owners can keep enforcing trespass bans against people who have been formally warned to stay away, even when a narrow piece of their access policy might someday be challenged by someone actually engaged in speech. The ruling makes it harder for people convicted of ordinary trespassing to void their convictions by pointing to unrelated free-speech problems elsewhere in a policy.

What changes now

The case returns to Virginia's courts, where Hicks's conviction stands unless he can raise other, separate challenges to it; the Supreme Court expressly left open whether he may pursue such claims and whether they were properly preserved. This is a final decision on the overbreadth question, not a temporary order, though it does not resolve every issue in Hicks's case.

What this does not decide

The Court did not decide whether the housing authority's separate unwritten rule requiring leafleters to get advance permission is itself constitutional, whether federal law required voiding Hicks's conviction, or whether Hicks has other valid grounds to challenge his conviction — those questions remain open on remand.

Concurrences and dissents

Concurrence — Justice Souter

Justice Souter, joined by Justice Breyer, agreed with the outcome but flagged an unresolved question for future cases: how broadly or narrowly to define the 'law' being tested for overbreadth. He noted the Virginia court measured only the narrow leafleting-permission rule, while the majority measured the whole trespass policy, but said it did not matter here because there was no substantial overbreadth under either approach.

How the Court got there

The legal reasoning, step by step

  1. The Court applied the overbreadth doctrine, a First Amendment rule that lets someone challenge an entire law as invalid if it punishes a 'substantial' amount of protected speech relative to its many legitimate, lawful applications, rather than requiring a person to show the law is unconstitutional as applied to their own conduct.
  2. The Court explained that this doctrine is an exception to ordinary standing rules and carries real social costs, since it can block enforcement of a law even against people whose own conduct is entirely unprotected, so courts apply it only when overbreadth is truly substantial.
  3. The Court found that Virginia's own standing rules, not federal rules, governed whether Hicks could even raise this challenge in state court, but because Virginia (not Hicks) brought the case to the Supreme Court, the Court had jurisdiction to review whether the First Amendment merits ruling was correct.
  4. Examining the housing authority's policy, the Court found that both the rule requiring a 'legitimate business or social purpose' to enter and the rule barring return after a formal no-trespass notice applied to everyone entering the property, regardless of whether they intended to speak — covering loiterers, drug dealers, and passersby along with any occasional leafleter.
  5. Because the challenged rules were aimed at nonexpressive conduct and only a separate, narrow unwritten permission requirement for leafleters raised any free-speech concern, the Court concluded that any unlawful applications were too small a fraction of the policy's many legitimate uses to count as substantial overbreadth.
  6. The Court held that Virginia's high court therefore erred in voiding the entire trespass policy, since problems with one small, severable piece of the policy do not justify striking down provisions, like the no-return rule, that had nothing to do with protected speech.

Doctrinal impact

Laws and provisions at issue

First Amendment

Protects free speech; its overbreadth doctrine can void laws that punish too much protected speech.

Va. Code Ann. § 18.2-119

Virginia's criminal trespass statute making it a misdemeanor to remain on property after being told to leave.

Supreme Court Opinion

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