Amicus Curiae Brief — William P. Barr, Attorney General, et al., Petitioners v. American Association of Political Consultants, Inc., et al.
Supreme Court briefMar 2, 2020
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No. 19-631
IN THE
Supreme Court of the United States
WILLIAM P. BARR, ATTORNEY GENERAL;
FEDERAL COMMUNICATIONS COMMISSION,
Petitioners,
v.
AMERICAN ASSOCIATION OF POLITICAL
CONSULTANTS, INC., ET AL.,
Respondents.
On Writ of Certiorari to the United States
Court of Appeals for the Fourth Circuit
BRIEF OF AMICI CURIAE PUBLIC CITIZEN
AND PUBLIC CITIZEN FOUNDATION
IN SUPPORT OF PETITIONERS
SCOTT L. NELSON
Counsel of Record
ALLISON M. ZIEVE
PUBLIC CITIZEN
LITIGATION GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
snelson@citizen.org
Attorneys for Amici Curiae
March 2020
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF AMICI CURIAE ................................ 1
SUMMARY OF ARGUMENT .................................... 1
ARGUMENT ............................................................... 3
I.
The TCPA is not subject to strict scrutiny. ......... 3
A. The TCPA regulates conduct to protect
significant privacy interests. ........................... 3
B. The TCPA’s restriction on automated calls to
cell phones is not content based. ..................... 7
1. The TCPA’s differential regulation of one
category of commercial conduct is not
content based. ............................................. 7
2. AAPC’s alternative arguments for strict
scrutiny fail. .............................................. 11
II. The TCPA’s restriction on robocalls to cell
phones survives strict scrutiny. ........................ 13
III. The debt-collection exception is severable. ....... 16
IV. Respondents’ arguments, even if accepted, would
not justify facial invalidation of the robocalling
provision. ............................................................ 26
CONCLUSION.......................................................... 29
ii
TABLE OF AUTHORITIES
Cases
Page(s)
Alaska Airlines, Inc. v. Brock,
480 U.S. 678 (1987) ............................................. 17
Ayotte v. Planned Parenthood of N. New Eng.,
546 U.S. 320 (2006) ............................................. 17
Bd. of Trustees of State Univ. of N.Y. v. Fox,
492 U.S. 469 (1989) ............................................. 28
Broadrick v. Oklahoma,
413 U.S. 601 (1973) ............................................. 28
Brockett v. Spokane Arcades, Inc.,
472 U.S. 491 (1985) ..................... 17, 18, 26, 27, 29
Brown v. Ent. Merchs. Ass’n,
564 U.S. 786 (2011) ............................................. 14
Buckley v. Valeo,
424 U.S. 1 (1976) ................................................. 17
Carey v. Brown,
447 U.S. 455 (1980) ............................................... 5
Cent. Hudson Gas & Elec. Corp. v.
Pub. Serv. Comm’n,
447 U.S. 557 (1980) ....................................... 27, 28
City of Ladue v. Gilleo,
512 U.S. 43 (1994) ............................................... 26
City of Lakewood v. Plain Dealer Publ’g Co.,
486 U.S. 750 (1988) ....................................... 18, 20
Clark v. Comty. for Creative Non-Violence,
468 U.S. 288 (1984) ............................................... 4
Cook Cty. v. United States ex rel. Chandler,
538 U.S. 119 (2003) ............................................. 12
iii
Denver Area Educ. Telecommc’ns
Consortium, Inc. v. FCC,
518 U.S. 727 (1996) ............................................. 18
Duguid v. Facebook, Inc.,
926 F.3d 1146 (9th Cir. 2019), pet. for cert.
pending, No. 19-511 (filed Oct. 17, 2019) ..... 16, 23
Fla. Bar v. Went For It, Inc.,
515 U.S. 618 (1995) ............................................. 28
Free Enter. Fund v. Pub. Co. Accounting
Oversight Bd.,
561 U.S. 477 (2010) ..................... 17, 22, 23, 24, 25
Frisby v. Schultz,
487 U.S. 474 (1988) ........................................... 4, 5
Frost v. Corp. Comm’n,
278 U.S. 515 (1929) ............................................. 24
Giboney v. Empire Storage & Ice Co.,
336 U.S. 490 (1949) ............................................... 8
Gomez v. Campbell-Ewald Co.,
768 F.3d 871 (9th Cir. 2014),
aff’d, 136 S. Ct. 663 (2016) .................................... 5
Greater New Orleans Broad. Ass’n v. United States,
527 U.S. 173 (1999) ............................................. 21
Henson v. Santander Consumer USA Inc.,
137 S. Ct. 1718 (2017) ........................................... 8
Hill v. Colorado,
530 U.S. 703 (2000) ......................................... 7, 10
Legal Servs. Corp. v. Velazquez,
531 U.S. 533 (2001) ............................................. 24
Levin v. Commerce Energy, Inc.,
560 U.S. 413 (2010) ............................................. 19
iv
Matal v. Tam,
137 S. Ct. 1744 (2017) ......................................... 28
McCullen v. Coakley,
573 U.S. 464 (2014) ......................................... 4, 10
Mims v. Arrow Fin. Servs., LLC,
565 U.S. 368 (2012) ........................................... 1, 5
Murphy v. NCAA,
138 S. Ct. 1461 (2018) ................................... 17, 18
Nat’l Inst. of Family & Life Advocates v. Becerra,
138 S. Ct. 2361 (2018) ......................................... 28
New York v. United States,
505 U.S. 144 (1992) ............................................. 24
Pleasant Grove City v. Summum,
555 U.S. 460 (2009) ............................................. 12
Rappa v. New Castle Cty.,
18 F.3d 1043 (3d Cir. 1994) ................................. 21
Reed v. Town of Gilbert,
135 S. Ct. 2218 (2015) ....7, 9, 10, 11, 12, 20, 22, 23
Reno v. ACLU,
521 U.S. 844 (1997) ............................................. 18
Rosenberger v. Rector & Visitors of Univ. of Va.,
515 U.S. 819 (1995) ............................................. 11
Rowan v. U.S. Post Office Dep’t,
397 U.S. 728 (1970) ............................................... 5
Rubin v. Coors Brewing Co.,
514 U.S. 476 (1995) ............................................. 21
Rumsfeld v. Forum for Academic & Inst. Rights, Inc.,
547 U.S. 47 (2006) ................................................. 8
v
Sessions v. Morales-Santana,
137 S. Ct. 1678 (2017) ................................... 19, 25
Smith v. Daily Mail Publ’g Co.,
443 U.S. 97 (1979) ............................................... 15
Street v. New York,
394 U.S. 576 (1969) ............................................... 5
Smith v. Truman Rd. Dev., LLC,
414 F. Supp. 3d 1205 (W.D. Mo. 2019) ............... 12
Turner Broad. Sys., Inc. v. FCC,
512 U.S. 622 (1994) ......................................... 4, 13
United States v. O’Brien,
391 U.S. 367 (1968) ........................................... 4, 7
Ward v. Rock Against Racism,
491 U.S. 781 (1989) ........................................... 4, 7
Williams-Yulee v. Florida Bar,
575 U.S. 433 (2015) ................................. 14, 15, 16
Wisconsin v. Mitchell,
508 U.S. 476 (1993) ............................................. 10
Statutes
47 U.S.C. § 153(39) ................................................... 12
47 U.S.C. § 608 .................................................... 18, 21
Fair Debt Collection Practices Act,
15 U.S.C. § 1692 et seq. ................................... 8, 11
Pallone-Thune Telephone Robocall Abuse Criminal
Enforcement & Deterrence Act,
Pub. L. No. 116-105, 133 Stat. 3274
(2019) ................................................................. 7, 8
vi
Telephone Consumer Protection Act
47 U.S.C. § 227(b)(1)(A) ............................. 1, 13, 29
47 U.S.C. § 227(b)(1)(A)(iii) ....................... 1, 2, 3, 8
47 U.S.C. § 227(b)(2)............................................ 12
47 U.S.C. § 227(b)(2)(B) ....................................... 27
47 U.S.C. § 227(b)(2)(H) ........................................ 8
47 U.S.C. § 227 note ........................................ 6, 18
Other
Patricia Figliola, Protecting Consumers and
Businesses from Fraudulent Robocalls,
Congressional Research Service
(December 21, 2018),
https://fas.org/sgp/crs/misc/R45070.pdf. ............. 27
S. Rep. No. 116-41 (2019) ..................................... 6, 27
YouMail Robocall Index,
https://robocallindex.com/.................................... 27
INTEREST OF AMICI CURIAE1
Amici curiae Public Citizen and Public Citizen
Foundation (jointly, Public Citizen) are nonprofit consumer-advocacy organizations. Public Citizen has a
longstanding interest in First Amendment issues, including those posed by assertions that reasonable consumer-protection measures infringe freedom of
speech. Public Citizen supports the interest of consumers in being free from the unwanted intrusions of
telemarketers who use robocalling technology to besiege cell phones and home phones. Public Citizen’s
Litigation Group briefed and argued Mims v. Arrow
Financial Services, LLC, 565 U.S. 368 (2012), this
Court’s leading precedent on the Telephone Consumer
Protection Act (TCPA), and currently represents respondents to pending petitions for certiorari raising
First Amendment challenges to the TCPA. Public Citizen submits this brief to address both the First
Amendment and remedial issues posed by this case.
SUMMARY OF ARGUMENT
The TCPA restricts use of automated telephone
equipment to place calls to cell phones. 47 U.S.C.
§ 227(b)(1)(A)(iii). That restriction regulates conduct,
not speech. When conduct regulations burden protected speech, the First Amendment permits the regulations if they are content neutral and serve significant governmental interests. The TCPA robocalling
restriction satisfies this standard because it serves an
interest of the highest order: protecting individuals
––––––––––––––––––––––––
1 This brief was not authored in whole or part by counsel for
a party. No one other than amici curiae made a monetary contribution to preparation or submission of the brief. Counsel for all
parties have consented in writing to its filing.
2
against unwanted and objectionable intrusions into
personal privacy.
The recent amendment that created an exception
to the robocalling restriction allowing use of automated telephone equipment to collect debts owed to or
guaranteed by the United States did not transform
§ 227(b)(1)(A)(iii) from a neutral regulation of conduct
into a content-based one. The exception is defined not
by the content of speech, but by use of automated telephone equipment in a specific form of regulable commercial activity: debt-collection. Moreover, even if
strict scrutiny applied, the TCPA’s restrictions on robocalling would pass muster because they remain narrowly tailored to the compelling privacy-protection interest they serve.
The court of appeals agreed that restricting use of
robocalling technology serves a compelling interest
but found a First Amendment violation because it concluded that the government-debt exception is content
based and that the exception lacks a compelling justification. If that reasoning was correct, however, then
so was the court’s further conclusion that the statute
as a whole may continue to stand if the offending exception is severed. That holding correctly applies this
Court’s severability precedents, which are fully applicable here.
Finally, even if the court of appeals were correct to
find a constitutional violation and incorrect to sever
the amendment responsible for it, the consequence
would not be facial invalidation of the robocall restriction in all its applications. The bulk of the provision’s application is to calls involving commercial
speech that may be subjected to content-based regulation without triggering strict scrutiny. Even if the
3
statute may not validly be applied to respondents’ political speech, this Court’s precedents foreclose a
broader invalidation of the law.
ARGUMENT
I.
The TCPA is not subject to strict scrutiny.
The TCPA provision at issue is not, as respondent
AAPC would have it, a content-based “prohibition on
speech.” E.g., Resp. Br. in Sppt. of Cert. i.2 That characterization is doubly wrong because the provision
does not prohibit speech and is not content based. The
TCPA does not prohibit anyone from calling anyone
else or restrict the messages that callers may communicate. Rather, the provision regulates conduct:
“using” certain automated technology, 47 U.S.C.
§ 227(b)(1)(A), to place calls to cellular telephones, id.
§ 227(b)(1)(A)(iii). The TCPA exception for calls made
to collect a debt owed to
the government does not
transform the provision into a content-based restriction because the exception is based not on the content of speech, but on the nature of the commercial activity in which the user of automated telephone equipment is engaged. Because the challenged provision is
not content based, it is not subject to strict scrutiny.
A. The TCPA regulates conduct to protect
significant privacy interests.
The TCPA’s restriction on the conduct of using particular technologies to place calls does not even arguably call into play the First Amendment scrutiny applicable to direct restraints on speech. Whether regulating robocalls to cell phones is viewed as a time,
––––––––––––––––––––––––
2 This brief refers to respondents American Association of Po-
litical Consultants, et al., collectively as “AAPC.”
4
place, or manner restriction or a regulation of conduct
that burdens speech, its constitutionality depends on
whether it is “justified without reference to the content of the regulated speech, … narrowly tailored to
serve a significant governmental interest, and …
leave[s] open ample alternative channels for communication of the information.” Ward v. Rock Against
Racism, 491 U.S. 781, 791 (1989) (citation omitted)
(applying this standard to restrictions on the use of
sound technology in a public forum); see also McCullen
v. Coakley, 573 U.S. 464, 477 (2014) (applying standard to restrictions on access to sidewalks near entrances to clinics); Turner Broad. Sys., Inc. v. FCC,
512 U.S. 622, 662 (1994) (applying standard to requirements that cable television systems carry certain
broadcast signals); Clark v. Comty. for Creative NonViolence, 468 U.S. 288, 293 (1984) (applying standard
to restrictions on camping on public property); United
States v. O’Brien, 391 U.S. 367, 377 (1968) (applying
standard to prohibition on burning draft cards). Under
this standard, a regulation “‘need not be the least restrictive or least intrusive means of’ serving the government’s interests,” as long as it does “‘not regulate
expression in such a manner that a substantial portion of the burden on speech does not serve to advance
its goals.’” McCullen, 573 U.S. at 486 (quoting Ward,
491 U.S. at 798–99).
A restriction on use of robocalling technology, without more, readily satisfies these standards. The interest it serves is not just significant, but compelling: the
protection of individuals against technologies that
bombard them with unwanted and invasive intrusions
on personal privacy. Protecting individuals against
unwanted intrusions in their homes and other private
spaces is an interest “of the highest order.” Frisby v.
5
Schultz, 487 U.S. 474, 484 (1988) (emphasis added;
quoting Carey v. Brown, 447 U.S. 455, 471 (1980)).
Within such spaces, the government may protect an
individual’s “ability to avoid intrusions,” including by
offering “protection of the unwilling listener.” Id.
“[I]ndividuals are not required to welcome unwanted
speech into their own homes and … the government
may protect this freedom.” Id. at 485; see also Rowan
v. U.S. Post Office Dep’t, 397 U.S. 728, 736 (1970).
Although the interest in avoiding unwanted messages in a public forum is more limited, see Street v.
New York, 394 U.S. 576 (1969), an individual’s personal cell phone is not a public forum to which others
must be permitted unfettered access. For most users,
the cell phones in their pockets are every bit as private
as the telephones in their homes; indeed, for increasing numbers of Americans, the two are one and the
same. See Gomez v. Campbell-Ewald Co., 768 F.3d
871, 876–77 (9th Cir. 2014), aff’d on other grounds,
136 S. Ct. 663 (2016). Just as individuals may be “captive audiences” in their homes to unwanted junk mail,
Rowan, 397 U.S. at 736, they are captive audiences to
unwanted junk calls on their cell phones. Thus, “a sufficient measure of individual autonomy must survive
to permit … exercise [of] control over unwanted
[calls].” Id.
The TCPA’s restriction on use of automated technologies to place calls to cell phones is a narrowly targeted response to Congress’s findings that those technologies pose severe and increasing threats to individual privacy. The TCPA was prompted by “[v]oluminous consumer complaints about abuses of telephone
technology—for example, computerized calls dispatched to private homes.” Mims, 565 U.S. at 370–71;
see also id. at 372. Congress found that “[u]nrestricted
6
telemarketing can be an intrusive invasion of privacy.” 47 U.S.C. § 227 note (congressional findings).
Congress determined that consumers were “outraged
over the proliferation of intrusive, nuisance calls,” and
“consider[ed] automated or prerecorded telephone
calls, regardless of the content or the initiator of the
message, to be a nuisance and an invasion of privacy.”
Id. The robocalling restriction aims precisely at the
practice that most directly implicates these concerns:
use of automated dialing technology to overwhelm
consumers’ cell phones with a flood of calls and texts,
and prerecorded voices that heighten the recipients’
sense of an unwanted intrusion into their privacy.
The interest that the TCPA’s restriction on the use
of calling technology addresses remains substantial.
“Unsolicited robocalls are among the top consumer
complaints to the [Federal Communications Commission (FCC)], the Federal Trade Commission (FTC) and
many State attorneys general,” and “available data indicate that robocalls are likely to increase and continue to be a major concern for consumers.” S. Rep. No.
116-41, at 1–2 (2019). “It is estimated that in 2019,
nearly 50 percent of all calls to mobile phones will be
scam robocalls,” and that “robocalls rang Americans’
phones almost 5 billion times in April 2019—that is
close to 2,000 calls per second.” Id. at 2. Consumers
remain “plagued by illegal robotic or prerecorded messages,” so much so that “frustrated recipients, fearing
unwanted or illegal robocalls, are hesitant to answer
their phones” even for legitimate calls. Id. at 2, 3. The
problem remains severe enough that large bipartisan
majorities in both Houses of Congress recently enacted, and the President signed into law, legislation
giving the government new enforcement tools and
mandating new efforts to crack down on automated
7
calls that are illegal under existing law. See PalloneThune Telephone Robocall Abuse Criminal Enforcement & Deterrence Act (TRACED Act), Pub. L. No.
116-105, 133 Stat. 3274 (2019).
B. The TCPA’s restriction on automated
calls to cell phones is not content based.
Restricting use of automated calling equipment to
place calls to cellular phones without their owners’
consent readily meets the criterion of content-neutrality on which application of the Ward and O’Brien lines
of cases depends. The consent requirement turns on
whether the recipient has expressly manifested agreement to receive calls from the sender using the restricted technologies, not on the call’s content. On its
face, this requirement does not draw “distinctions
based on the message a speaker conveys,” Reed v.
Town of Gilbert, 135 S. Ct. 2218, 2227 (2015), and its
application does not “depend entirely on the communicative content” of a call, id. Moreover, the restriction
on use of automated calling equipment without consent is “justified without reference to the content of …
regulated speech,” Ward, 491 U.S. at 791, and was not
“adopted by the government ‘because of disagreement
with the message [the speech] conveys.” Reed, 135 S.
Ct. at 2227 (quoting Ward, 491 U.S. at 791). The consent requirement—the central feature of the automated-equipment restriction—is, in itself, content
neutral. See, e.g., Hill v. Colorado, 530 U.S. 703, 723
(2000).
1. The TCPA’s differential regulation of
one category of commercial conduct
is not content based.
The Fourth Circuit’s determination that the
TCPA’s regulation of the use of automated equipment
8
to call cell phones is content based rests on an amendment, enacted nearly 25 years after the TCPA’s original passage, that exempts the use of automated equipment for calls “made solely to collect a debt owed to or
guaranteed by the United States.” 47 U.S.C.
§ 227(b)(1)(A)(iii).3 That exception, however, is based
not on the content of particular messages, but on
whether the otherwise-restricted use of automated
telephone equipment is part of a course of commercial
conduct: collection of debt owed to or guaranteed by
the federal government. There is no doubt that Congress can subject activity carried out for the purpose
of collecting debts to regulation distinct from that imposed on other forms of conduct, and that the terms of
regulation may depend on whose debt is being collected. See, e.g., Henson v. Santander Consumer USA
Inc., 137 S. Ct. 1718 (2017) (construing terms of Fair
Debt Collection Practices Act (FDCPA), 15 U.S.C.
§ 1692 et seq.). Such regulation is not content-based
regulation of speech merely because debt-collection,
like all commercial activity, is “in part initiated, evidenced, or carried out by means of language, either
spoken, written, or printed.” Rumsfeld v. Forum for
Academic & Inst. Rights, Inc., 547 U.S. 47, 62 (2006)
(quoting Giboney v. Empire Storage & Ice Co., 336 U.S.
490, 502 (1949)).
Thus, enactment of an exception for some debt-collection activity did not turn the TCPA into a law that
––––––––––––––––––––––––
3 The statute, as more recently amended by the TRACED Act,
potentially subjects such debt-collection activity to a restriction
to which other commercial activity is not subject: The FCC may
by regulation limit the number and duration of calls to cell
phones by persons seeking to collect a debt owed to or guaranteed
by the United States. 47 U.S.C. § 227(b)(2)(H). No such regulation is currently in effect.
9
“applies to particular speech because of the topic discussed or the idea or message expressed.” Reed, 135 S.
Ct. at 2227. Nor is the “particular subject matter” of a
call, id., the basis for determining whether the statutory restrictions apply. The applicability of the statute
depends in the first instance on the manner of calling
a cell phone (through an autodialer and/or a recorded
message) and the presence or absence of consent, regardless of the message the caller wishes to convey.
The determination whether the exemption applies
rests on the existence of a debt to or guaranteed by the
federal government, on the caller’s engagement in the
activity of attempting to collect that debt, and on the
call’s function as a part of that activity.
The debt-collection exception thus does not require
a court to examine a message’s content. Here, for example, respondent AAPC does not claim that its members have authority to collect debt owed to or guaranteed by the federal government, that they engage in
any such debt-collection activity, or that they target
their robocalls at persons owing such debt. No examination of their messages, therefore, is necessary to determine that they could not qualify for the exemption.
The same is true for the vast bulk of telemarketing
messages. Only persons engaged in collecting debts
owed to or guaranteed by the federal government, and
sending messages to persons who owe such debts, are
eligible for the exemption. A call whose sender and recipient lack those characteristics—which are not dependent on the ideas expressed in the call—falls outside the exemption without regard to its content.
That examination of a call’s message may play a
role in determining whether the caller’s conduct qualifies it for the debt-collection exception in some instances does not make the regulation content based.
10
Where a statute applies to or exempts conduct carried
out for a particular purpose (here, the use of an autodialer or recorded message to collect debts owed to or
guaranteed by the federal government), the possibility
that the actor’s speech may be examined to determine
the conduct’s purpose does not render the statute content based. This Court has “never held, or suggested,
that it is improper to look at the content of an oral or
written statement in order to determine whether a
rule of law applies to a course of conduct.” Hill, 530
U.S. at 721. The First Amendment “does not prohibit
the evidentiary use of speech to … prove motive or intent.” Wisconsin v. Mitchell, 508 U.S. 476, 489 (1993).
Although the First Amendment may limit regulation of speech “based on its … purpose,” Reed, 135 S.
Ct. at 2227, it does not prohibit regulating conduct
based on its purpose, even when speech may be evidence of that purpose. In McCullen, for example, the
Court held that a statute prohibiting presence on sidewalks near clinic entrances was content neutral, see
573 U.S. at 485, even though it had exemptions that
depended on the purpose of a person’s use of the sidewalks, see id. at 482–83. One exemption covered those
using the sidewalk “solely for the purpose of reaching
a destination other than” the clinic. Id. at 472.
Whether a person stopped on the sidewalk to express
a pro- or anti-abortion view would be highly relevant
evidence of whether his purpose was something other
than merely getting from point A to point B, but the
Court rejected the argument that the statute’s exemptions rendered it content based.
At bottom, the TCPA remains content neutral because it neither “target[s] speech based on its communicative content” nor “applies to particular speech because of the topic discussed or the idea or message
11
expressed.” Reed, 135 S. Ct. at 2226–27. The Act’s justifications, moreover, rest on the impact of unwanted
telemarketing calls on personal privacy, regardless of
their contents. And there is no reason to think that the
TCPA, or the exception, was adopted based on agreement or disagreement with particular messages that
callers use robocalls to convey.
The government-debt exception also does not involve prohibited discrimination among viewpoints,
based on “the opinion or perspective of the speaker.”
Rosenberger v. Rector & Visitors of Univ. of Va., 515
U.S. 819, 829 (1995). Exempting calls made to collect
debts does not discriminate among “viewpoints” about
government-backed debt. Debt-collection is a regulable form of commercial activity, not the expression of
a “viewpoint” about debt. Otherwise, the FDCPA,
which regulates how debt collectors may contact consumers in connection with attempts to collect a debt,
would be subject to strict scrutiny because it disfavored pro-debt-collection “viewpoints,” as compared to
communications about debts to which the FDCPA
does not apply. The TCPA, like the FDCPA, does not
suppress or favor expressions of opinion about debt. It
provides that a specific form of activity (collecting government-backed debt) may be carried out through particular conduct (use of automated telephone equipment).
2. AAPC’s alternative arguments for
strict scrutiny fail.
Beyond the government-debt exception, AAPC asserts that other features of the TCPA call for strict
scrutiny because they are content or speaker based.
The court of appeals properly gave no credence to
these alternative arguments.
12
First, the Fourth Circuit found that AAPC had
waived any argument that the FCC’s regulatory authority to exempt calls from the automated-equipment
restriction, see 47 U.S.C. § 227(b)(2), renders the statute content based. AAPC explicitly disclaimed any
challenge to specific regulatory exemptions, and it did
not adequately flesh out any argument that the statutory provisions granting the FCC regulatory authority
rendered the statute itself content based on its face.
See Pet. App. 10a n.7. Even absent AAPC’s waiver,
however, the TCPA’s grant of regulatory authority
could render the law facially content based only if it
required content-based exceptions. It does not do so.
Second, AAPC contends that because the TCPA’s
restrictions apply to “persons”—a term that does not
encompass the federal government, see 47 U.S.C.
§ 153(39)—the statute is speaker based because it provides “broad exemption” for calls by governments.
Resp. Br. in Sppt. of Cert. 14 n.4.4 The Fourth Circuit,
however, did not address that argument. In any event,
the First Amendment neither applies to government
speech nor requires the government to impose on itself
regulations that it imposes on private conduct. See,
e.g., Pleasant Grove City v. Summum, 555 U.S. 460,
467–68 (2009); see also Reed, 135 S. Ct. at 2233 (Alito,
––––––––––––––––––––––––
4 AAPC’s assertion that the Act exempts all state and local
governments and their agents, Resp. Br. in Sppt. of Cert. 4, is not
supported by the FCC ruling it cites, which addressed only the
federal government and its agents. The Act’s application to state
and local governments is unsettled. See Smith v. Truman Rd.
Dev., LLC, 414 F. Supp. 3d 1205, 1232 (W.D. Mo. 2019). Moreover, the applicable definition of “persons” includes “corporations.” 47 U.S.C. § 153(39). Both terms apply to municipal corporations. See Cook Cty. v. United States ex rel. Chandler, 538 U.S.
119, 125–29 (2003).
13
J., concurring). Moreover, speaker-based restrictions
require strict scrutiny only where “the legislature’s
speaker preference reflects a content preference.”
Turner, 512 U.S. at 658. Here, there is no reason to
think that Congress’s conventional choice of regulating the activities of “persons” reflects a content preference.
Third, AAPC argued at the petition stage that the
TCPA’s exception allowing use of robocalls for “emergency purposes,” 47 U.S.C. § 227(b)(1)(A), makes the
statute content based. Resp. Br. in Sppt. of Cert. 16.
Yet again, the Fourth Circuit did not consider such a
challenge to be before it. See Pet. App. 5a. In any
event, the emergency exception does not mean that
“the only way to determine whether the automatedcall prohibition applies is to consider the content of the
call.” Resp. Br. in Sppt. of Cert. 16. Rather, the exception applies when a call is made in emergency circumstances affecting health and safety. See Pet. App. 20a.
Moreover, by definition, the exception serves a compelling interest, and it does not undermine the privacy
interests the TCPA protects. See id. Its existence
therefore provides no basis for questioning the statute’s constitutionality.
II. The TCPA’s restriction on robocalls to cell
phones survives strict scrutiny.
Because the debt-collection exception is not content based, strict scrutiny does not apply. Nonetheless, the automated-equipment restriction would survive strict scrutiny because, as a whole, it is narrowly
tailored to serve the compelling interest in protecting
personal privacy. Although that interest would also be
served by restricting robocalls to collect governmentbacked debts, Congress’s decision to exempt such calls
14
does not mean that regulation of the use of automated
telephone equipment for the calls that remain subject
to that restriction no longer protects personal privacy.
In Williams-Yulee v. Florida Bar, this Court emphasized that “the First Amendment imposes no freestanding ‘underinclusiveness limitation.’” 575 U.S.
433, 449 (2015). Thus, when a challenger asserts that
the constitutional flaw in a statute is that it “violates
the First Amendment by abridging too little speech,”
id. at 448, courts should inquire into whether the
claimed “underinclusiveness … raise[s] ‘doubts about
whether the government is in fact pursuing the interest it invokes, rather than disfavoring a particular
speaker or viewpoint.’” Id. at 449 (quoting Brown v.
Ent. Merchs. Ass’n, 564 U.S. 786, 802 (2011)). Courts
should also examine whether a law’s underinclusiveness “reveal[s] that [it] does not actually advance a
compelling interest.” Id. If, however, the law serves a
compelling interest as far as it goes, it is not unconstitutional merely because it could have gone further.
Because lawmakers “need not address all aspects of a
problem” and “may focus on their most pressing concerns,” a law may survive “even under strict scrutiny”
notwithstanding that it “conceivably could have restricted even greater amounts of speech in service of
[its] stated interests.” Id.
Laws are most likely to fail such scrutiny when
they are “wildly underinclusive,” Brown, 564 U.S. at
802, or leave unregulated “vast swaths” of conduct
that implicate their asserted interests, WilliamsYulee, 552 U.S. at 448, because such laws are more
likely to target particular messages, speakers, or
viewpoints. Or a law may be so underinclusive that “it
does not accomplish its stated purpose” at all—for example, a law that purportedly protects anonymity of
15
juvenile offenders while permitting their names to be
broadcast on electronic media. Smith v. Daily Mail
Publ’g Co., 443 U.S. 97, 105 (1979). By contrast, where
a statute continues to “aim squarely at … conduct”
central to its concerns and is not “riddled with exceptions,” Williams-Yulee, 552 U.S. at 449, it does not fail
strict scrutiny solely because it does not reach as far
as it might.
The TCPA’s government-debt exception does not
prevent its robocalling restrictions from advancing the
compelling interest in protecting consumer privacy. In
light of the vast swaths of intrusive calls that remain
subject to restriction, the exception does not make the
statute wildly underinclusive. It achieves its purpose
of restricting a broad universe of calls, although it
does not prevent one significant category of debt-collection robocalls.5 And the breadth of its coverage
rules out the inference that it is not genuinely directed
at protecting privacy but is instead targeted at disfavored messages.
To be sure, the law’s privacy-protection purposes
would be better served if the exception did not exist.
But Congress’s decision to carve some calls out of the
robocalling restriction based on countervailing considerations does not negate what the statute still accomplishes. Thus, even if strict scrutiny applied, the law
would satisfy that scrutiny because the robocalling restriction serves a compelling interest.
––––––––––––––––––––––––
5 The limitation of the statute’s coverage to “persons” likewise
does not render ineffectual its restrictions on the countless calls
those “persons” would place using automated telephone equipment in its absence.
16
III. The debt-collection exception is severable.
Having determined the TCPA to be content based
because of the addition of the government-debt exception, the Fourth Circuit held that the statute as
amended violated the First Amendment. The court,
however, did not conclude that the statute’s restrictions on the use of automated telephone equipment to call cell phones do not serve a compelling governmental interest. Instead, flipping Williams-Yulee
on its head, the court held that the exception “does not
serve the compelling governmental interest in protecting privacy” that the statute otherwise advances. Pet.
App. 18a. The Ninth Circuit likewise concluded in
Duguid v. Facebook, Inc., that the proper focus was on
whether the debt-collection exception furthers a compelling government interest, “not on the TCPA overall.” 926 F.3d 1146, 1155 (9th Cir. 2019). That court,
too, concluded that the exception does not serve the
compelling interest in protecting consumer privacy
and, in fact, has a “detrimental impact” on that interest. Id. at. 1155.6
If, as the Fourth and Ninth Circuits concluded, the
TCPA’s sole constitutional flaw is that Congress
amended it to add an exception that fails to advance
the compelling interest the statute otherwise serves,
their holdings that the amendment creating the exception is severable and that the restriction on robocalls to cell phones is otherwise constitutional is
––––––––––––––––––––––––
6 Both the Fourth and Ninth Circuits also held that the ex-
ception is not justified by a compelling interest in protecting the
public fisc. See Pet. App. 18a–19a n.10; Duguid, 926 F.3d at 1156.
In this Court, the government does not appear to contend that, if
it must provide a compelling justification for the exception, its
fiscal interests suffice. See Pet’rs Br. 24–33.
17
correct. The lower courts’ rulings on severability adhere both to dictates of common sense and to the longsettled legal principle that unconstitutional provisions of a federal statute must be severed unless severance would be inconsistent with congressional intent or leave the statute inoperative. See Alaska Airlines, Inc. v. Brock, 480 U.S. 678, 684 (1987); Murphy
v. NCAA, 138 S. Ct. 1461, 1482 (2018). Here, there can
be no doubt that Congress would have enacted the
TCPA without the limited exception that, in those
courts’ view, rendered it improperly content based—
because Congress in fact did so. Accordingly, a remedy
that preserves the fundamental purpose of the TCPA
best comports with severability principles and the congressional intent they seek to honor.
A. This Court has often stated that when a court
finds a constitutional defect in a statute, it generally
has a duty “‘to limit the solution to the problem,’ [by]
severing any ‘problematic portions while leaving the
remainder intact.’” Free Enter. Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S. 477, 508 (2010)
(quoting Ayotte v. Planned Parenthood of N. New Eng.,
546 U.S. 320, 328–329 (2006)). Thus, if the statute is
“fully operative as a law” with the defective provision
excised, a court “must sustain its remaining provisions ‘[u]nless it is evident that the Legislature would
not have enacted those provisions … independently of
that which is [invalid].’” Id. at 509 (citations omitted).
Accord, e.g., Murphy, 138 S. Ct. at 1482; Alaska Airlines, 480 U.S. at 684; Buckley v. Valeo, 424 U.S. 1,
108 (1976).
Under this “normal rule,” where the conditions for
severability are met, “partial, rather than facial, invalidation is the required course.” Brockett v. Spokane
Arcades, Inc., 472 U.S. 491, 504 (1985). These princi-
18
ples apply to First Amendment cases as fully as they
do to cases involving other constitutional provisions.
See, e.g., Reno v. ACLU, 521 U.S. 844, 882–83 (1997);
Denver Area Educ. Telecommc’ns Consortium, Inc. v.
FCC, 518 U.S. 727, 767 (1996); City of Lakewood v.
Plain Dealer Publ’g Co., 486 U.S. 750, 772 (1988);
Brockett, 472 U.S. at 506.
Below, AAPC argued, and the court of appeals
held, that the government-debt exception made the
TCPA content based and unconstitutional. Having accepted the argument that preferential treatment for
one type of call lacked adequate justification, the court
naturally focused on whether that problematic preference was severable. Applying conventional principles,
the court correctly concluded that the governmentbacked debt exception meets the criteria for severance. The exception is a discrete “textual provision[]
that can be severed” without rewriting the statute,
Reno, 521 U.S. at 882, and the statute is, without
question, “fully operative” without the exception, Murphy, 138 S. Ct. at 1482. Indeed, the TCPA operated
without the exception for nearly a quarter of a century. And, together, the structure and history of the
statute, the Communications Act’s severability provision, 47 U.S.C. § 608, and Congress’s statutory findings concerning the harms of telemarketing, see 47
U.S.C. § 227 note, leave no doubt that Congress would
never have chosen to sacrifice the robocalling restriction if it could not make one exception for calls to
collect government-backed debt.
The Fourth Circuit’s severability ruling not only
respected congressional intent, but also directly addressed AAPC’s constitutional claims by excising the
exact part of the statute that, the court concluded, violated AAPC’s rights by unjustifiably giving other
19
callers more favorable treatment. The ruling was consistent with this Court’s recognition, in the equal protection context, that when a statutory exception impermissibly gives a small group more favorable treatment than the majority, a court has a remedial choice
between “extend[ing] favorable treatment” to everyone or eliminating the exception and subjecting everyone to the unfavorable general rule. Sessions v. Morales-Santana, 137 S. Ct. 1678, 1701 (2017). As in
other cases involving severance, the choice in such circumstances depends on “the remedial course Congress
likely would have chosen ‘had it been apprised of the
constitutional infirmity.’” Id. (quoting Levin v. Commerce Energy, Inc., 560 U.S. 413, 426–27 (2010)).
Here, “considering whether the legislature would have
struck an exception and applied the general rule
equally to all, or instead, would have broadened the
exception,” id. at 1700, can lead only to one result:
Congress would have chosen to dispense with the exception rather than give robocallers free rein.
B. Despite the Fourth Circuit’s faithful application of this Court’s severability precedents, AAPC insists that some of the Court’s First Amendment decisions imply that there is an exception to the general
requirement that constitutionally problematic provisions be severed: A court may not, AAPC contends,
sever a content-based exception to a restriction affecting speech even to save an otherwise content-neutral
statute. See Resp. Br. in Sppt. of Cert. 19–20. But
AAPC’s petition-stage brief does not cite a single decision of this Court that holds or even suggests that severance is impermissible in these circumstances. Instead, AAPC cites a list of cases in which this Court
struck down overbroad content-based speech restrictions without severing content-based exceptions
20
that played some role in the Court’s conclusion that
the laws did not withstand strict scrutiny. See id. at
20–21. Not one of the cases AAPC cites, however, supports its contention that a discrete content-based exception can never be severed from an otherwise content-neutral statute to remedy a First Amendment violation. Indeed, none of the Court’s decisions cited by
AAPC says anything about severability.
For example, AAPC’s leading case, Reed, 135 S. Ct.
2218, contains no holding whatsoever on severability.
The Reed opinion mentions neither the subject nor the
word. That Reed does not address severance does not,
as AAPC suggests, imply a sub silentio holding that
severance is categorically prohibited when a statute
contains content-based exceptions. Rather, Reed does
not discuss severability because the respondent’s brief
in this Court did not argue for severability and referred to it only hypothetically in a footnote. See Reed,
Resp. Br. 48 n.15, No. 13-502 (filed Nov. 14, 2014). In
addition, because Reed involved a city ordinance, severability would have been a question of state law. See
City of Lakewood, 486 U.S. at 772. Moreover, Reed did
not involve one or two content-based exceptions to an
otherwise neutral statute. There, the sign code at issue was pervasively content based, defining different
categories of signs based on their content and subjecting each category to different restrictions. 135 S. Ct.
at 2227. The circumstances of Reed are starkly different from those posed by the single TCPA exception
that the Fourth Circuit determined to be content
based and severed.
The same is true of the other cases AAPC invokes.
Resp. Br. in Sppt. of Cert. 20–21. Not one discusses
severability, let alone holds severance impermissible.
None concerned a law that would have been content
21
neutral but for a single, discrete exception. And all but
two involved state or local laws, so severance would
have been a state-law issue that this Court had no reason to address. The only two cases involving federal
laws, Greater New Orleans Broad. Ass’n v. United
States, 527 U.S. 173, 190 (1999), and Rubin v. Coors
Brewing Co., 514 U.S. 476, 488–91 (1995), did not address severability because no one exception could
cleanly be excised from the statutes at issue in a way
that would even arguably address the numerous defects the Court found in them. In Greater New Orleans, the statute was “so pierced by exemptions and inconsistencies that the Government cannot hope to exonerate it.” 527 U.S. at 190. In Rubin, the restriction
on alcohol-content advertising was condemned by the
“overall irrationality of the Government’s regulatory
scheme,” 514 U.S. at 488, which could not have been
cured by surgically removing one or a handful of exceptions. No decision of this Court suggests that the
Fourth Circuit’s severability holding, in the dramatically different circumstances here, was incorrect.
AAPC invokes Rappa v. New Castle County, 18
F.3d 1043, 1072–74 (3d Cir. 1994), as exemplifying the
proper approach to severance. Resp. Br. in Sppt. of
Cert. 21–22. That decision, however, correctly
acknowledges that severing an exception to a speech
restriction to restore a statute’s content neutrality is
appropriate where there is specific evidence that the
legislature would “prefer[] … elimination of the exception.” See id. at 1073. Here, the Communication Act’s
severability clause, 47 U.S.C. § 608, and the statute’s
history supply exactly such specific evidence. Severing
the TCPA’s debt-collection exception does not extend
regulation to calls that Congress never contemplated
prohibiting, but only brings back within the TCPA a
22
single category of calls that were subject to it for many
years. It is abundantly clear that elimination of the
later-added exception, rather than invalidation of the
TCPA’s robocalling restriction as a whole, would best
respect Congress’s legislative choices.
C. AAPC argues that because it challenged the “restriction on automated calls,” Resp. Br. in Sppt. of
Cert. 18, it necessarily follows that the “restriction is
the ‘problematic portion[]’ of the statute that violates
the First Amendment[],” id. (quoting Free Enter.
Fund, 561 U.S. at 508), and “[t]he restriction must
therefore be set aside,” id. According to AAPC, the
court of appeals “concluded otherwise by mischaracterizing this case as a challenge to the governmentdebt exception, instead of to the automated-call restriction.” Id. AAPC contends that this view of the case
“makes no sense” because “[t]he First Amendment
prohibits restrictions on speech—not exemptions from
those restrictions that permit speech.” Id.
AAPC misunderstands the consequences of its own
constitutional theory. To be sure, AAPC challenged
the TCPA’s restriction on its members’ use of automated telephone equipment—a point the Fourth Circuit fully understood. See Pet. App. 10a. But the basis
of its challenge, and the argument accepted by the
Fourth Circuit, was not that the restriction itself
would be improper in the absence of the exception. Rather, AAPC’s theory was that the enactment of the exception rendered the TCPA unconstitutional by unjustifiably treating some calls more favorably than others
on the basis of content. Thus, at AAPC’s urging, the
Fourth Circuit held that the government was required
to “show that the debt-collection exemption has been
narrowly tailored to further a compelling governmental interest.” Pet. App. 15a (citing Reed, 135 S. Ct. at
23
2231). Similarly, the Ninth Circuit in Duguid held
that the government was required to “demonstrate
that the TCPA’s ‘differentiation between [robocalls to
collect a debt owed to or guaranteed by the United
States] and other types of [robocalls] ... furthers a compelling government interest and is narrowly tailored
to that end.’” 926 F.3d at 1155 (quoting Reed, 135 S.
Ct. at 2231; brackets by Duguid court). Both courts, in
short, correctly understood that the challengers were
asking them to conclude that, under Reed, they had to
determine whether the exception had a compelling justification.
AAPC cannot have it both ways. Having successfully argued that it was the TCPA’s preferential treatment of one type of call that lacked adequate justification, AAPC cannot now complain that the court of appeals followed the logic of the argument and severed
the exemption rather than striking down the robocalling restriction in its entirety. In light of the court’s
conclusion that the flaw in the statute is not that restricting robocalls fails to serve a compelling interest,
but that differentiating between the robocalls covered
by the exception and those subject to the restriction is
unjustified, the court correctly concluded that the
“problematic portion[]” of the statute, Free Enter.
Fund, 561 U.S. at 508, was the exception. The exception was therefore the proper focus of the court’s severability analysis.
D. AAPC’s further assertion that “[t]he Fourth
Circuit’s ruling rewrites the statute,” Resp. Br. in
Sppt. of Cert. 19, is likewise wrong. The Fourth Circuit (and the Ninth Circuit in Duguid) did not “rewrite” anything. They did no more than what this
Court’s precedents allow: They severed a discrete
amendment to the statute and left the remainder of
24
the law just as it was before that provision was enacted. If such a surgical approach constituted “rewriting,” severance would never be permissible. AAPC’s
suggestion that severing a problematic provision from
a statute violates “separation-of-powers principles” by
usurping Congress’s legislative role, id., gets the matter backwards. Severance of discrete statutory provisions shows respect for Congress’s role by ensuring
that its “overall intent” is not “frustrated,” New York
v. United States, 505 U.S. 144, 186 (1992), while at the
same time avoiding the exercise of “editorial freedom”
that properly “belongs to the Legislature, not the Judiciary,” Free Ent. Fund, 561 U.S. at 510.
AAPC’s assertion that the severance of the exception not only “rewrites” the statute, but also “makes
more speech unlawful than Congress ever intended,”
Resp. Br. in Sppt. of Cert. 19, is flatly wrong. As originally enacted by Congress and in force for more than
two decades, the statute did not except calls to collect
government-backed debt. It was not until 2015 that
Congress amended the statute to create the exception
that, the court of appeals held, made the law unconstitutional. Under such circumstances, the statute
that “before the amendment, was entirely valid,” still
“stand[s] as the only valid expression of legislative intent.” Frost v. Corp. Comm’n, 278 U.S. 515, 526–27
(1929). Thus, if there were some general principle
against extending the reach of a statute by severing
an invalid exception—a proposition that Justice
Scalia once rightly characterized as highly doubtful,
see Legal Servs. Corp. v. Velazquez, 531 U.S. 533, 561
(2001) (Scalia, J., dissenting)—it would be wholly inapplicable here. See Frost, 278 U.S. at 525–26.
E. Finally, AAPC contends that, in circumstances
like those here, severance creates a disincentive to
25
assertion of meritorious constitutional claims because
it has the effect of leaving the successful challenger to
a statute subject to the same statutory restrictions
that would have applied to it had it not raised its
claims at all. As this Court has recognized, however,
the proper application of severability doctrine sometimes has such consequences. In Sessions, for example, when this Court severed and invalidated a statutory provision giving preferential treatment to children born abroad to unwed citizen mothers, the result
was that the child of an unwed citizen father who successfully challenged the law received no other relief.
See 137 S. Ct. at 1701. Likewise, in Free Enterprise
Fund, the effect of this Court’s severability ruling was
to deny the petitioners the relief they wanted: an injunction that would have stripped the Public Company Accounting Oversight Board of all power and authority, and prohibited it from regulating and investigating them. See 561 U.S. at 508. The Court’s severability doctrine reflects the view that parties should not
receive unduly broad remedies as a reward for raising
valid constitutional claims. Instead, the remedy for a
constitutional violation should be no broader than necessary to eliminate the violation while preserving
Congress’s legislative handiwork to the extent consistent with the Constitution and with congressional
intent.
Severance in these circumstances does not afford a
remedy that the plaintiff lacks standing to seek. To
the extent that being subjected to content discrimination without proper justification is a cognizable First
Amendment injury, ending such discrimination by invalidating and severing the offending provisions redresses that injury, just as the relief in Sessions redressed the complained-of equal-protection violation
26
in that case. Cf. City of Ladue v. Gilleo, 512 U.S. 43,
53 (1994) (noting that when a statute is challenged
under a “content discrimination rationale,” eliminating content-based exemptions removes the constitutional defects in a statute unless it “is also vulnerable
because it prohibits too much speech” without regard
to the exemptions).
In any event, the suggestion that severance will deter meritorious constitutional challenges is unfounded. Parties do not know the result of the severability calculus in advance and have ample incentive to
raise constitutional claims both defensively and offensively when they face potential liability under a statute or otherwise stand to gain if it is struck down. Constitutional litigation is hardly in short supply even
though obtaining a remedy in such cases, like establishing liability, is always uncertain.
IV. Respondents’ arguments, even if accepted,
would not justify facial invalidation of the
robocalling provision.
Notwithstanding the foregoing, if the Court were
to agree with AAPC on the First Amendment and severability issues, the proper relief would be limited to a
declaration that the TCPA provision restricting robocalls to cell phones cannot permissibly be applied to
AAPC’s calls involving fully protected, political
speech. Declaring the provision unconstitutional on
its face—and hence unenforceable even against commercial speakers who may permissibly be subjected to
content-based regulation—would violate “the rule
that a federal court should not extend its invalidation
of a statute further than necessary to dispose of the
case before it.” Brockett, 472 U.S. at 502. Because in
this case a plaintiff is claiming that a statute cannot
27
constitutionally be applied to its own speech, rather
than relying on the overbreadth doctrine to assert the
rights of others, the relief to which the plaintiff is entitled if it succeeds is limited to an order under which
the statute is “declared invalid to the extent that it
reaches too far, but otherwise left intact.” Id. at 504.
AAPC differs from the great majority of users of
telephone equipment subject to the TCPA’s restrictions on automated calls to cell phones in that its
members assert an intention to engage in fully protected political speech.7 By contrast, the vast bulk of
telemarketing that is subject to the TCPA’s robocalling restriction involves commercial speech or the promotion of scams. See S. Rep. No. 116-41, at 1–4; see
also Patricia Figliola, Protecting Consumers and Businesses from Fraudulent Robocalls, Congressional Research Service (December 21, 2018), https://fas.org/
sgp/crs/misc/R45070.pdf.; YouMail Robocall Index,
https://robocallindex.com/. The statute evinces Congress’s special concern for commercial robocalling activity by limiting the FCC’s authority to exempt it
from the law’s provisions. See 47 U.S.C. § 227(b)(2)(B).
This Court’s precedents have long recognized that
regulations affecting commercial speech, including
regulations that are based on the contents of different
types of commercial messages, are not subject to strict
scrutiny, but face only intermediate scrutiny under
Central Hudson Gas & Electric Corp. v. Public Service
––––––––––––––––––––––––
7 See Pet’rs Br. i (“Respondents wish to use an automatic tel-
ephone dialing system or an artificial or prerecorded voice to
make calls to the cell phones of potential or registered voters to
solicit political donations and to advise on political and governmental issues.” (citing First Am. Complaint ¶¶ 8–12, J.A. 32–
34)).
28
Commission, 447 U.S. 557 (1980). See Nat’l Inst. of
Family & Life Advocates v. Becerra, 138 S. Ct. 2361,
2372 (2018); see, e.g., Fla. Bar v. Went For It, Inc., 515
U.S. 618 (1995); Bd. of Trustees of State Univ. of N.Y.
v. Fox, 492 U.S. 469, 473–81 (1989). As Justice Kennedy recognized in his concurring opinion in Matal v.
Tam, “content based discrimination” is not “of serious
concern in the commercial context.” 137 S. Ct. 1744,
1767 (2017).
Importantly, the less stringent commercial-speech
standard governs the application of content-based
time, place, or manner regulations to commercial
speech even when such regulations also affect some
fully protected speech. See Fox, 492 U.S. at 484–85. In
such circumstances, a commercial speaker may obtain
facial invalidation of a regulation, based on its failure
to satisfy strict scrutiny as applied to fully protected
speech, only if the unconstitutional application of the
statute to non-commercial speech is “substantial, not
only as an absolute matter, but ‘judged in relation to
the statute’s plainly legitimate sweep.’” Id. at 485
(quoting Broadrick v. Oklahoma, 413 U.S. 601, 615
(1973)). Here, the TCPA’s legitimate application to
commercial robocalling (and telemarketing scams)
dwarfs its assertedly unconstitutional applications to
fully protected speech. Accordingly, a commercial
challenger could not obtain an order striking down the
statute on its face. “[W]hatever overbreadth may exist
should be cured through case-by-case analysis of the
fact situations to which [the law’s] sanctions, assertedly, may not be applied.” Broadrick, 413 U.S. at 615–
16.
Here, the question of facial invalidity of the statute
in all its potential applications, including to commercial robocalls, is not properly before the Court, as
29
AAPC’s desire to make calls subject to the restriction
on automated calls to cell phones is limited to political
calls. In such circumstances, the Court has no occasion
to set aside other applications of the statute that
would not raise similar constitutional concerns. Rather, as the Court held in Brockett, in a case “where
the parties challenging the statute are those who desire to engage in protected speech that the overbroad
statute purports to punish,” 472 U.S. at 504, a court
should go no further than necessary to redress the invalid application of the law to the challengers. Thus,
even if (1) the government-debt exception made the
statute’s application to fully protected speech subject
to strict scrutiny, (2) the statute failed such scrutiny,
and (3) the exception were inseverable, the Court
should do nothing to limit the statute’s legitimate application to the vast quantity of commercial robocalling that would be unleashed on consumers if the
TCPA’s restriction on robocalls to cell phones were
struck down on its face.
CONCLUSION
The Court should reverse the judgment of the court
of appeals that 47 U.S.C. § 227(b)(1)(A)(iii) is unconstitutional or, in the alternative, affirm the court of
appeals’ holding that the government-debt exception
is severable. In no event should the Court hold that
§ 227(b)(1)(A)(iii) is unconstitutional in all its applications.
30
Respectfully submitted,
SCOTT L. NELSON
Counsel of Record
ALLISON M. ZIEVE
PUBLIC CITIZEN LITIGATION
GROUP
1600 20th Street NW
Washington, DC 20009
(202) 588-1000
snelson@citizen.org
Attorneys for Amici Curiae
March 2020
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.