Amicus Curiae Brief — First Resort, Inc., Petitioner v. Dennis J. Herrera, et al.
Supreme Court briefMar 5, 2018
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No. 17-1087
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In The
Supreme Court of the United States
-----------------------------------------------------------------FIRST RESORT, INC.,
Petitioner,
v.
DENNIS J. HERRERA, et al.,
Respondents.
-----------------------------------------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
-----------------------------------------------------------------BRIEF OF AMICUS CURIAE
SOUTHEASTERN LEGAL FOUNDATION
IN SUPPORT OF PETITIONER
-----------------------------------------------------------------KIMBERLY S. HERMANN
Counsel of Record
SOUTHEASTERN LEGAL FOUNDATION
2255 Sewell Mill Rd., Ste. 320
Marietta, GA 30062
(770) 977-2131
khermann@southeasternlegal.org
Counsel for Amicus Curiae
March 5, 2018
================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
QUESTIONS PRESENTED
Since this Court’s decision in Reed v. Town of Gilbert, 135 S. Ct. 2218 (2015), lower courts have divided
over the question whether the government’s illicit
motive in enacting a speech regulation suffices to trigger strict scrutiny. Most circuits apply strict scrutiny
when a law discriminates against content or viewpoint
either on its face or in its purpose. The Eighth and
Ninth Circuits, however, hold that the government’s
purpose is irrelevant to the analysis. This case involves
a First Amendment challenge to a San Francisco law
that penalizes “false” advertising by pro-life, but not
pro-choice, pregnancy centers. Although legislative
findings plainly announce the law’s target – “clinics
that seek to counsel clients against abortion” – the
Ninth Circuit found the law viewpoint-neutral, deeming irrelevant all evidence of governmental intent to
target pro-life speech. The court further found that advertising by pregnancy centers that charge no fees and
engage in no commercial transactions with women was
nevertheless “commercial speech” subject to reduced
scrutiny, implicating a longstanding four-way split in
the lower courts over the definition of commercial
speech. The questions presented are:
1.
Whether a speech regulation applying
only to speech concerning pregnancy services by pregnancy centers that do not refer for abortion, and enacted to target
speakers with pro-life views, is subject to
strict scrutiny.
ii
QUESTIONS PRESENTED – Continued
2.
Whether this Court’s “commercial speech”
doctrine can be applied to the speech of
non-profit pregnancy centers who provide
free and often religiously motivated assistance to pregnant women.
iii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ................................
i
TABLE OF CONTENTS ......................................
iii
TABLE OF AUTHORITIES .................................
iv
INTEREST OF AMICUS CURIAE ......................
1
SUMMARY OF ARGUMENT ..............................
2
ARGUMENT ........................................................
3
I.
The Ninth Circuit’s economic motivation
test undermines the durability of commercial speech leaving it susceptible to regulations that chill speech ............................
3
A. The Court affords speech that proposes a transaction less protection
than other types of speech because it
is objective, durable, and less likely to
be chilled by regulation .......................
3
B. The Ninth Circuit’s overbroad definition of commercial speech chills speech
that is neither durable nor objective .....
9
C. Overbroad definitions of commercial
speech silence nonprofit and public interest organizations ............................. 12
II.
This case provides an opportunity for this
Court to reaffirm that all content-based
and speaker-based restrictions warrant
strict scrutiny ............................................ 14
CONCLUSION..................................................... 18
iv
TABLE OF AUTHORITIES
Page
CASES
Associated Press v. United States, 326 U.S. 1
(1945) .........................................................................5
Austin v. Mich. State Chamber of Commerce, 494
U.S. 652 (1990) ........................................................14
Bates v. State Bar of Ariz., 433 U.S. 350 (1977) ...........8
Bd. of Trs. of State Univ. of N.Y. v. Fox, 492 U.S.
469 (1989) ............................................................ 9, 10
Bennie v. Munn, 137 S. Ct. 812 (2017) .........................1
Bigelow v. Virginia, 421 U.S. 809 (1975) ....................16
Bolger v. Youngs Drug Prods. Corp., 463 U.S. 60
(1983) ................................................................... 9, 10
Buckley v. Valeo, 424 U.S. 1 (1976) .............................15
Cammarano v. United States, 358 U.S. 498
(1959) ..................................................................... 4, 6
Carey v. Brown, 447 U.S. 455 (1980) ..........................14
Central Hudson Gas & Elec. Corp. v. Pub. Serv.
Comm’n of N.Y., 447 U.S. 557 (1980) .............. 7, 8, 10
City of Cincinnati v. Discovery Network, Inc., 507
U.S. 410 (1993) .................................................. 10, 16
Cohen v. California, 403 U.S. 15 (1971) .....................14
Consol. Edison Co. v. Pub. Serv. Comm’n, 447
U.S. 530 (1980) ........................................................14
Ctr. for Competitive Politics v. Harris, 136 S. Ct.
480 (2015) ..................................................................1
v
TABLE OF AUTHORITIES – Continued
Page
De Jonge v. Oregon, 299 U.S. 353 (1937) ....................14
First Nat’l Bank of Boston v. Bellotti, 435 U.S.
765 (1978) ................................................................15
First Resort v. Herrera, 80 F. Supp. 3d 1043 (N.D.
Cal. 2015).................................................................13
First Resort v. Herrera, 860 F.3d 1263 (9th Cir.
2017) .................................................................... 9, 10
Friedman v. Rogers, 440 U.S. 1 (1979)..........................8
Greater Baltimore Ctr. for Pregnancy Concerns,
Inc. v. Mayor and City Council of Baltimore,
879 F.3d 101 (4th Cir. 2018) ....................................12
Lehman v. City of Shaker Heights, 418 U.S. 298
(1974) .........................................................................6
Matal v. Tam, 137 S. Ct. 1744 (2017) .........................12
Masterpiece Cakeshop, Ltd. v. Colo. Civil Rights
Comm’n, No. 16-111, 2017 U.S. LEXIS 4226
(Jun. 26, 2017) ...........................................................1
Minority TV Project, Inc. v. FCC, 134 S. Ct. 2874
(2014) .........................................................................1
NAACP v. Button, 371 U.S. 415 (1963) ................. 14, 16
NAACP v. State of Alabama, 357 U.S. 449 (1958)....... 13
New York Times Co. v. Sullivan, 376 U.S. 254
(1964) ................................................................... 4, 14
Pittsburgh Press Co. v. Pittsburgh Comm’n on
Human Relations, 413 U.S. 376 (1973).....................5
vi
TABLE OF AUTHORITIES – Continued
Page
Police Dep’t of Chicago v. Mosley, 408 U.S. 92
(1972) .......................................................................14
Posadas de Puerto Rico Assocs. v. Tourism Co.,
478 U.S. 328 (1986) ...................................................8
Reed v. Town of Gilbert, Ariz., 135 S. Ct. 2218
(2015) ........................................................... 15, 16, 17
Regan v. Time, Inc., 468 U.S. 641 (1984).......................14
Sorrell v. IMS Health, Inc., 564 U.S. 552 (2011) ... 15, 16, 17
Street v. New York, 394 U.S. 576 (1969) .......................14
Susan B. Anthony List v. Driehaus, 134 S. Ct.
2334 (2014) ................................................................1
Terminiello v. Chicago, 337 U.S. 1 (1949) ...................14
Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622
(1994) .......................................................................16
Valentine v. Chrestensen, 316 U.S. 52 (1942) ... 3, 4, 5, 6
Virginia State Bd. of Pharm. v. Va. Citizens Consumer Council, Inc., 425 U.S. 748 (1976) .......... 6, 7, 8
Ward v. Rock Against Racism, 491 U.S. 781
(1989) .......................................................................15
Wood v. Georgia, 370 U.S. 375 (1962) .........................14
RULES
Sup. Ct. R. 37.2(a) .........................................................1
Sup. Ct. R. 37.6 .............................................................1
vii
TABLE OF AUTHORITIES – Continued
Page
OTHER AUTHORITIES
Alex Kozinski & Stuart Banner, Who’s Afraid
of Commercial Speech?, 76 Va. L. Rev. 627
(1990) .........................................................................3
Black’s Law Dictionary (10th ed. 2014) .....................10
1
INTEREST OF AMICUS CURIAE1
Southeastern Legal Foundation (SLF), founded in
1976, is a national nonprofit, public interest law firm
and policy center that advocates constitutional individual liberties, limited government, and free enterprise in the courts of law and public opinion. SLF
advocates for the protection of our First Amendment
rights. This aspect of its advocacy is reflected in the
regular representation of those challenging overreaching governmental and other actions in violation of
their First Amendment freedoms. See, e.g., Masterpiece
Cakeshop, Ltd. v. Colo. Civil Rights Comm’n, No. 16111, 2017 U.S. LEXIS 4226 (Jun. 26, 2017); Bennie v.
Munn, 137 S. Ct. 812 (2017); Ctr. for Competitive Politics v. Harris, 136 S. Ct. 480 (2015); Minority TV Project, Inc. v. FCC, 134 S. Ct. 2874 (2014); Susan B.
Anthony List v. Driehaus, 134 S. Ct. 2334 (2014).
SLF has an abiding interest in the protection of
the freedoms set forth in the First Amendment – specifically the freedom of speech and the freedom to exercise one’s religion. This is especially true when the
law suppresses free discussion and debate on public
issues that are vital to America’s civil and political
institutions, and when the law suppresses one from
1
All parties have consented to the filing of this brief by blanket consent on file with the Clerk of Court or by notice to amicus
curiae, and the parties were notified of amicus curiae’s intention
to file this brief at least 10 days prior to the filing of this brief. See
Sup. Ct. R. 37.2(a). No counsel for a party has authored this brief
in whole or in part, and no person other than amicus curiae, their
members, and their counsel has made a monetary contribution to
the preparation or submission of this brief. See Sup. Ct. R. 37.6.
2
expressing his or her religious beliefs. SLF is profoundly committed to the protection of American legal
heritage, which includes all of those protections provided for by our Founders in the First Amendment.
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SUMMARY OF ARGUMENT
San Francisco enacted the challenged ordinance
to silence First Resort, a nonprofit organization which
exists solely to serve the public interest. It did so knowing that any judicial challenge would likely fail because the Ninth Circuit refuses to apply this Court’s
precedent with respect to both commercial speech and
content-based, speaker-based restrictions.
Amicus writes separately to highlight two additional reasons why this case warrants review. First, the
Ninth Circuit’s overbroad definition of commercial
speech chills speech that is neither durable nor objective, effectively silencing nonprofit organizations like
amicus who will shut their doors before disclosing constitutionally protected information such as donor and
member lists. Second, on several recent occasions this
Court has held that content-based and speaker-based
restrictions on speech warrant strict scrutiny, regardless of the nature of the speech. While the Court’s
statements remain unequivocal, several lower courts
including the Ninth Circuit insist on finding vagueness in them and refuse to apply strict scrutiny to commercial speech restrictions. Such a complete disregard
for this Court’s precedent warrants review to ensure
3
that one’s level of First Amendment protection is not
dependent on where you live.
------------------------------------------------------------------
ARGUMENT
I.
The Ninth Circuit’s economic motivation
test undermines the durability of commercial speech leaving it susceptible to regulations that chill speech.
A. The Court affords speech that proposes
a transaction less protection than
other types of speech because it is objective, durable, and less likely to be
chilled by regulation.
In 1942, “the Supreme Court plucked the commercial speech doctrine out of thin air.” Alex Kozinski &
Stuart Banner, Who’s Afraid of Commercial Speech?,
76 Va. L. Rev. 627, 627 (1990). It all began with Valentine v. Chrestensen, 316 U.S. 52 (1942), when a man
wanted to pass out handbills on the New York streets
advertising tours of his submarine. Id. at 53. The City
told him the handbills violated the New York Sanitary
Code, which forbade “distribution in the streets of commercial and business advertising matter” but allowed
distribution of “handbills solely devoted to ‘information or a public protest.’ ” Id. In response, he printed
and distributed new handbills with the original ad on
one side and a statement protesting the city ordinance
on the other side. Id.
4
After the police “restrained” him, the submarine
owner challenged the constitutionality of the restraint
on speech. Id. at 53-54. Without citing a single source
or providing any legal basis whatsoever,2 the Court
proclaimed, “We are . . . clear that the Constitution imposes no such restraint on government as respects
purely commercial advertising.” Id. at 54. Despite the
lower court’s concern about drawing a line between
speech made for pecuniary gain and speech for the
public interest, the Court declined to provide any guidance as to what constitutes commercial and noncommercial speech. Id. at 55 (explaining that the case
before it was not based on “subtle distinctions” and
that it need not “assume possible cases not now presented”). And with that “casual, almost offhand” ruling, Cammarano v. United States, 358 U.S. 498, 514
(1959) (Douglas, J., concurring), any speech that could
be deemed “commercial” was categorically excluded
from First Amendment protection.
In New York Times Co. v. Sullivan, 376 U.S. 254
(1964), the Court gave its first indication – subtle as it
may have been at the time – that the categorical exclusion of commercial speech from First Amendment protection would not survive the test of time. It did so by
distinguishing the advertisement at issue from that in
2
The most logical explanation of the Court’s holding lies in
its concern that the submarine owner attached the protest to his
advertisement to evade the New York Sanitary Code. The Court
explained that “[i]f that evasion were successful, every merchant
who desires to broadcast advertising leaflets in the streets need
only append a civic appeal, or a moral platitude, to achieve immunity from the law’s command.” Chrestensen, 316 U.S. at 55.
5
Chrestensen, explaining that the latter was “purely
commercial advertising” and thus concluding that
when speech goes beyond “purely commercial advertising” it is worthy of being protected. Id. at 266. More
specifically, the Court found that a newspaper ad
placed by civil rights advocates was “not a ‘commercial’
advertisement in the sense in which the word was
used in Chrestensen” because it “communicated information, expressed opinion . . . on behalf of a movement
whose existence and objectives are matters of the
highest public interest and concern.” Id. The Court explained that if it allowed the Chrestensen “purely commercial” restraints in cases like Sullivan, “[t]he effect
would be to shackle the First Amendment in its attempt to secure ‘the widest possible dissemination of
information from diverse and antagonistic sources.’ ”
Id. (quoting Associated Press v. United States, 326 U.S.
1, 20 (1945)).
Further indications that the Court would soon reject or further limit Chrestensen appeared in the dissents of Justices Blackmun and Stewart in Pittsburgh
Press Co. v. Pittsburgh Comm’n on Human Relations,
413 U.S. 376 (1973),3 and Justices Brennan, Marshall,
3
See Pittsburgh Press, 413 U.S. at 401 (Stewart, J., dissenting) (“Whatever validity the Chrestensen case may still retain
when limited to its own facts, it certainly does not stand for the
proposition that the advertising pages of a newspaper are outside
the protection given the newspaper by the First and Fourteenth
Amendments. Any possibility on that score was surely laid to rest
in New York Times Co. v. Sullivan.”); Id. at 397-98 (Douglas, J.,
dissenting) (“Commercial matter, as distinguished from news, was
held in Valentine v. Chrestensen, not to be subject to First Amendment protection. My views on that issue have changed since 1942,
6
and Powell in Lehman v. City of Shaker Heights, 418
U.S. 298 (1974).4 In the various dissents, the Justices
questioned the continued validity of Chrestensen, suggesting agreement with Justice Douglas’ 1959 observation that the categorical exclusion of commercial
speech from First Amendment protection “has not survived reflection.” Cammarano, 358 U.S. at 514.
In 1976, the Court finally dispensed with Chrestensen and recognized commercial speech – speech that
does “no more than propose a commercial transaction”
– as protected by the First Amendment. Virginia State
Bd. of Pharm. v. Virginia Citizens Consumer Council,
425 U.S. 748, 762 (1976) (quoting Pittsburgh Press, 413
U.S. at 385). In doing so, the Court wrote in depth
about the public interest element of commercial speech
stating that “[a]s to the particular consumer’s interest
in the free flow of commercial information, that interest
may be as keen, if not keener by far, than his interest
in the day’s most urgent political debate.” Id. at 763.
The Court found that the free flow of commercial
products, and the communication of where, how, and
why they were made, was “indispensable.” Id. at 765.
“[E]ven if the First Amendment were thought to be
primarily an instrument to enlighten public decisionmaking in democracy, we could not say that the
the year Valentine was decided. As I have stated on earlier occasions, I believe that commercial materials also have First Amendment protection.”).
4
See Lehman, 418 U.S. at 314 n.6 (Brennan, J., dissenting)
(“It is sufficient . . . to recognize that commercial speech enjoys at
least some degree of protection under the First Amendment.”).
7
free flow of information does not serve that goal.” Id.
The Court found that there are few commercial messages that lack a public interest element, and that “no
line between publicly ‘interesting’ or ‘important’ commercial advertising and the opposite kind could ever
be drawn.” Id.
Yet with that admission, the Court explained that
its holding did not dispense with defining speech as
commercial or noncommercial, or with the potential
application of different levels of scrutiny for the two
categories. Id. at 771 n.24. Rather, the Court justified
its proposed “different degree of protection” for commercial speech – which it later defined in Central
Hudson Gas & Electric Corp. v. Public Service Commission, 447 U.S. 557 (1980) – on the conclusion that
speech that proposes a commercial transaction is more
objective, verifiable, and durable, and thus, less likely
to be chilled. Id.
Even if the differences do not justify the conclusion that commercial speech is valueless,
and thus subject to complete suppression by
the State, they nonetheless suggest that a
different degree of protection is necessary to
insure that the flow of truthful and legitimate
commercial information is unimpaired. The
truth of commercial speech, for example, may
be more easily verifiable by its disseminator
than, let us say, news reporting or political
commentary, in that ordinarily the advertiser
seeks to disseminate information about a specific product or service that he himself provides and presumably knows more about than
8
anyone else. Also, commercial speech may be
more durable than other kinds. Since advertising is the sine qua non of commercial profits, there is little likelihood of its being chilled
by proper regulation and foregone entirely.
Id.
To date, the Court has declined to revisit the distinction between commercial and noncommercial
speech.5 In the years following Virginia State Board of
Pharmacy, the Court reiterated that because commercial speech proposes a commercial transaction, it is
both durable and objective and thus, not “particularly
susceptible to being crushed by overbroad regulation.”
Bates v. State Bar of Ariz., 433 U.S. 350, 381 (1977); see
also Friedman v. Rogers, 440 U.S. 1, 10 (1979) (“Because it relates to a particular product or service, commercial speech is more objective, hence more verifiable,
than other varieties of speech.”); Central Hudson, 447
U.S. at 564 n.6 (“[C]ommercial speech, the offspring of
economic self-interest, is a hardy breed of expression. . . .”).
5
This is not to say that no one has questioned the distinction.
See, e.g., Posadas de Puerto Rico Assocs. v. Tourism Co., 478 U.S.
328, 351 (1986) (Brennan, J., dissenting) (“[N]o differences between commercial and other kinds of speech justify protecting
commercial speech less extensively where, as here, the government seeks to manipulate private behavior by depriving citizens
of truthful information concerning lawful activities.”).
9
B. The Ninth Circuit’s overbroad definition of commercial speech chills speech
that is neither durable nor objective.
Commercial speech is not only durable and objective, it is also valuable. As this Court has explained,
“some of our most valued forms of fully protected
speech are uttered for a profit.” Bd. of Trs. of State
Univ. of N.Y. v. Fox, 492 U.S. 469, 482 (1989). When a
court applies anything other than this Court’s proposed transaction test to determine if speech is “commercial,” it risks chilling speech protected by the First
Amendment. This Court’s proposed transaction test is
intentionally narrow and limited in its reach to prevent courts from finding speech is commercial just because it has some connection to profit. See, e.g., id.
(finding that just because speech results in a profit
does not necessarily mean that such speech “proposes
a commercial transaction, which is what defines commercial speech”).
Rather than follow this Court’s precedent, the
Ninth Circuit created its own test,6 which focuses
6
The Ninth Circuit points to Bolger v. Youngs Drug Products
Corp., 463 U.S. 60 (1983), to support its theory that economic motivation alone can justify classifying speech as commercial. Its reliance on Bolger is misplaced. Rather than expand the definition
of commercial speech, the Court in Bolger explained that “the fact
that Youngs has an economic motivation for mailing the pamphlets would clearly be insufficient by itself to turn the materials
into commercial speech.” Id. at 67 (emphasis added). The Ninth
Circuit incorrectly relies on footnote 14 of the Bolger opinion to
find that some characteristics, by themselves, are enough to classify speech as commercial. First Resort v. Herrera, 860 F.3d 1263,
1272 (9th Cir. 2017). That reading of Bolger is too simplistic. In
10
primarily on the economic motivation behind the
speech. It classifies far more speech as commercial
than would be captured under this Court’s proposed
transaction test, including speech that is neither durable nor objective.
This results because this Court’s test requires that
a “seller” make an offer to a “consumer,” whereas, the
economic motivation requires nothing more than the
mere thought of money. “Proposal” is defined in Black’s
Law Dictionary as “[s]omething offered for consideration or acceptance; a suggestion.” Proposal, Black’s
Law Dictionary (10th ed. 2014). But, under the Ninth
Circuit’s economic motivation test, no offering or
suggestion is required. Applying its test, the Ninth
Circuit found that First Resort’s use of a service which
directs internet searchers using Google to search
keywords like “San Francisco,” “abortion,” and “emergency contraception,” to First Resort’s website, constituted commercial speech. First Resort, 860 F.3d at
1276. According to the Ninth Circuit, paying Google
City of Cincinnati v. Discovery Network, Inc., 507 U.S. 410 (1983),
the Court explained that while Bolger relied on the speaker’s economic motivation, “[i]t is noteworthy that in reaching that conclusion we did not simply apply the broader definition of commercial
speech advanced in Central Hudson . . . but rather ‘examined
them carefully to ensure that speech deserving of greater constitutional protection is not inadvertently suppressed.’ ” Id. at 423
(quoting Bolger, 463 U.S. at 66). Further, the Court noted that
in Fox, a case decided six years after Bolger, it “described the category even more narrowly, by characterizing the proposal of a
commercial transaction as ‘the test for identifying commercial
speech.’ ” Discovery Network, 507 U.S. at 422-23 (quoting Fox, 492
U.S. at 473-74).
11
Ads so that your nonprofit’s website shows up higher
in a Google search list is commercial speech even
though the Google search involves no transaction.
Whether the use of this kind of service constitutes
speech at all is questionable. But even accepting that
conclusion, it is no more commercial than strategically
naming your company so that it shows up first in the
phone book.
Under its economic motivation test, the Ninth Circuit also found that encouraging clients to discuss
their experiences at First Resort with others, constituted commercial speech because shared client stories
are “useful in fundraising.” Id. Classifying actions that
remotely, or even inadvertently contribute to fundraising success as commercial speech extends the proposed
transaction test too far and frustrates the purpose of
the commercial speech doctrine. It is unclear how
many degrees of separation from the actual transaction between consumer and service provider are encompassed under the economic motivation test. But,
according to the Ninth Circuit, word of mouth about an
organization’s services is also a commercial transaction, even though the organization is not speaking, and
the conversation is happening between two consumers.
Simply because these conversations could lead to new
clients, which could lead to bonuses for the clinic’s
management, the court found a commercial transaction had taken place. Not only is this speech neither
durable nor objective, but it is not even made by First
Resort.
12
C. Overbroad definitions of commercial
speech silence nonprofit and public interest organizations.
This case is but one example of how the government stifles the voices of disfavored (and vulnerable)
speakers by simply labeling speech as commercial. “If
affixing the commercial label permits the suppression
of any speech that may lead to political or social ‘volatility,’ free speech would be endangered.” Matal v. Tam,
137 S. Ct. 1744, 1765 (2017). The Ninth Circuit’s economic motivation test silences nonprofit and public interest organizations in several ways.
First, most nonprofits and public interest organizations are forced into silence because they cannot afford to challenge unconstitutional speech restrictions.
For example, in Greater Baltimore Ctr. for Pregnancy
Concerns, Inc. v. Mayor and City Council of Baltimore,
879 F.3d 101 (4th Cir. 2018), litigation began in 2011,
and did not conclude until January 2018 after appealing up to the Fourth Circuit twice on the very issue
of whether the pregnancy center’s speech was commercial or noncommercial. Litigating a case for seven
years could financially cripple any business, especially
a nonprofit organization serving a public interest. It
also results in using funds raised on litigation, rather
than program costs – something many nonprofits cannot do without risking violations of their charters.
Second, an expansive definition of commercial
speech opens the door to compelling nonprofits to publicly disclose donor lists and financial information that
13
would otherwise be protected by the First Amendment.
See NAACP v. State of Alabama, 357 U.S. 449, 462-63
(1958) (finding that compelled disclosure of petitioner’s
membership list “may induce members to withdraw
from the Association and dissuade others from joining
it because of fear of exposure . . . and of the consequences of [that] exposure”). The City tried this very
tactic here when it sought all “communications with
donors that place a monetary value on services” and
“communications with donors that represent the number or type of services that will be covered by a particular donation.” Joint Letter Brief Re: Motion to Compel
Documents and Further Deposition Testimony at 6,
First Resort v. Herrera, 80 F. Supp. 3d 1043 (N.D.
Cal. 2015) (No. 11-5534-SBA), ECF No. 52. The City
argued it needed the information because those documents “place a monetary value on First Resort’s services, which relates to both the ‘economic motive’ and
the ‘services offered’ factors of the commercial speech
test.” Id. However, as First Resort pointed out, it did
not have to produce donor information because the requested records “have absolutely no impact on the
‘commercial speech’ analysis as they are not the speech
that is at issue.” Id.
The prospect of courts allowing governments to
compel nonprofit donor lists alone is enough to silence
those serving the public interest. Many nonprofits
would rather shut their doors than breach the confidentiality that their donors expect. The Ninth Circuit’s
test not only opens the door, but almost encourages
government abuse and forced silence.
14
II.
This case provides an opportunity for this
Court to reaffirm that all content-based
and speaker-based restrictions warrant
strict scrutiny.
The Ninth Circuit’s overbroad definition of commercial speech cannot be reconciled with this Court’s
First Amendment jurisprudence. “[A]bove all else, the
First Amendment means that government has no
power to restrict expression because of its message, its
ideas, its subject matter, or its content.” Police Dep’t of
Chicago v. Mosley, 408 U.S. 92, 95 (1972).7 “Contentbased restrictions are the essence of censorial power.”
Austin v. Mich. State Chamber of Commerce, 494 U.S.
652, 699 (1990) (Kennedy, J., dissenting). This Court
has concluded time and time again that “[r]egulations
which permit the Government to discriminate on the
basis of the content of the message cannot be tolerated
under the First Amendment.” Regan v. Time, Inc., 468
U.S. 641, 648-49 (1984) (citing Carey v. Brown, 447 U.S.
455, 463 (1980); Mosley, 408 U.S. at 95-96). Traditional
First Amendment principles mandate that “[w]here a
government restricts the speech of a private person,
the state action may be sustained only if the government can show that the regulation is a precisely drawn
means of serving a compelling state interest.” Consol.
Edison Co. v. Pub. Serv. Comm’n, 447 U.S. 530, 540
7
See also Cohen v. California, 403 U.S. 15, 24 (1971); Street
v. New York, 394 U.S. 576 (1969); New York Times Co. v. Sullivan,
376 U.S. 254, 269-70 (1964); NAACP v. Button, 371 U.S. 415, 445
(1963); Wood v. Georgia, 370 U.S. 375, 388-89 (1962); Terminiello
v. Chicago, 337 U.S. 1, 4 (1949); De Jonge v. Oregon, 299 U.S. 353,
365 (1937).
15
(1980) (citing First Nat’l Bank of Boston v. Bellotti, 435
U.S. 765, 786 (1978); Buckley v. Valeo, 424 U.S. 1, 25
(1976)). “A less stringent analysis would permit a government to slight the First Amendment’s role ‘in affording the public access to discussion, debate, and the
dissemination of information and ideas.’ ” Id. at 541
(quoting Bellotti, 435 U.S. at 783).
This Court has, on more than one occasion, held
that all content-based and speaker-based restrictions
on speech are “presumptively unconstitutional and
may be justified only if the government proves they are
narrowly tailored to serve compelling state interests.”
Reed v. Town of Gilbert, Ariz., 135 S. Ct. 2218, 2266
(2015); Sorrell v. IMS Health, Inc., 564 U.S. 566 (2011)
(quoting Ward v. Rock Against Racism, 491 U.S. 781,
791 (1989)) (“The First Amendment requires heightened scrutiny whenever the government creates ‘a
regulation of speech because of disagreement with
the message it conveys.’ ”). This is true regardless of
whether a court finds the speech is commercial or noncommercial. Sorrell, 564 U.S. at 566 (finding that even
if a law appears neutral on its face, “its purpose to suppress speech and its unjustified burdens on expression
would render it unconstitutional. Commercial speech is
no exception.”) (emphasis added).
In Sorrell, this Court made the unequivocal statement that “commercial speech is no exception” to strict
scrutiny analysis of a content-based regulation. Id.
at 566. Notably, the government argued that “heightened judicial scrutiny is unwarranted because its
law is a mere commercial regulation.” Id. This Court
16
rejected that argument and found that even though
commercial speech “results from an economic motive,
so too does a great deal of vital expression.” Id. at 567.
Further, the Court made clear that governments may
not avoid strict scrutiny of their content-based restrictions, simply by categorizing the regulated speech
as commercial. Id. at 580 (“The State has burdened a
form of protected expression that it found too persuasive. At the same time, the State left unburdened those
speakers whose messages are in accord with its own
views. This the State cannot do.”); Bigelow v. Virginia,
421 U.S. 809, 822 (1975) (quoting NAACP v. Button,
371 U.S. 415, 429 (1963)) (“The Court has stated that
‘a State cannot foreclose the exercise of constitutional
rights by mere labels.’ ”). Thus, “[r]egardless of the particular label asserted by the State – whether it calls
speech ‘commercial’ or ‘commercial advertising’ or ‘solicitation’ – a court may not escape the task of assessing the First Amendment interest at stake. . . .”
Bigelow, 421 U.S. at 826.
Several years later, the Court reiterated that “[a]
law that is content based on its face is subject to strict
scrutiny regardless of the government’s benign motive,
content-neutral justification, or lack of ‘animus toward
the ideas contained’ in the regulated speech.” Reed, 135
S. Ct. at 2228 (quoting Discovery Network, 507 U.S. at
429). The Court explained that it has “insisted that
‘laws favoring some speakers over others demand
strict scrutiny when the legislature’s speaker preference reflects a content preference.’ ” Id. at 2230 (quoting Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622, 658
17
(1994)). And, just in case any question remained, the
Court further stated, “Not ‘all distinctions’ are subject
to strict scrutiny, only content-based ones are. Laws
that are content neutral are instead subject to lesser
scrutiny.” Id. at 2232.
Content-based and speaker-based restrictions on
speech are no less harmful in the commercial arena.
The danger that “future government officials may one
day wield such statutes to suppress disfavored speech”
still exists. Id. at 2229. The consequences of regulating
the speech of commercial actors based on content not
only chills speech, but can also run those speakers
out of the market place. The Court made clear in both
Sorrell and in Reed, that content-based restrictions
receive strict scrutiny. Even so, the Ninth Circuit approached this issue as if uncertainty remains and refused to apply the standard necessary to protect speech
from ordinances enacted to silence disfavored speakers. It is vital that this Court review this case to prevent any further chilling of protected speech.
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CONCLUSION
For the reasons stated in the Petition for Certiorari and this amicus curiae brief, this Court should
grant the petition for writ of certiorari.
Respectfully submitted,
KIMBERLY S. HERMANN
Counsel of Record
SOUTHEASTERN LEGAL FOUNDATION
2255 Sewell Mill Rd., Ste. 320
Marietta, GA 30062
(770)-977-2131
khermann@southeasternlegal.org
Counsel for Amicus Curiae
March 5, 2018
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.