Amicus Curiae Brief — TikTok Inc., et al., Petitioners v. Merrick B. Garland, Attorney General
Supreme Court briefDec 27, 2024
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Nos. 24-656, 24-657
IN THE
Supreme Court of the United States
TIKTOK, INC., ET AL.,
Petitioners,
v.
MERRICK B. GARLAND, ATTORNEY GENERAL,
Respondent.
BRIAN FIREBAUGH, ET AL.,
Petitioners,
v.
MERRICK B. GARLAND, ATTORNEY GENERAL,
Respondent.
On Writs of Certiorari to the United States Court of Appeals for the District of Columbia Circuit
BRIEF OF AMICI CURIAE CHAIRMAN OF THE SELECT
COMMITTEE ON THE CCP JOHN R. MOOLENAAR AND
RANKING MEMBER RAJA KRISHNAMOORTHI
IN SUPPORT OF RESPONDENT
THOMAS M. JOHNSON, JR.
Counsel of Record
JEREMY J. BROGGI
JOEL S. NOLETTE
DANIEL T. PARK
WILEY REIN LLP
2050 M Street N.W.
Washington, D.C. 20036
tmjohnson@wiley.law
(202) 719-7000
Counsel for Amici Curiae
TABLE OF CONTENTS
Page
INTEREST OF AMICI CURIAE ................................1
SUMMARY OF ARGUMENT.....................................2
ARGUMENT ...............................................................4
I.
THE CONSTITUTION VESTS CONGRESS WITH
AUTHORITY TO PROTECT AMERICANS FROM
FOREIGN NATIONAL SECURITY THREATS. ...........4
II.
CONGRESS APPROPRIATELY EXERCISED ITS
CONSTITUTIONAL AUTHORITY BY ENACTING THE
DIVESTITURE ACT. ..............................................7
III.
A.
Congress Identified Specific Threats
From Foreign Adversaries, Including
China. ......................................................7
B.
Congress Chose To Respond To Those
Threats Through Tailored Means That
Regulate More Narrowly Than Other
Foreign Ownership Statutes. ...............16
PETITIONERS’ FIRST AMENDMENT OBJECTIONS
ARE MERITLESS. ...............................................20
CONCLUSION ..........................................................25
- ii -
TABLE OF AUTHORITIES
Page(s)
Cases
Agency for Int’l Dev. v. All. for Open Soc’y
Int’l, Inc.,
591 U.S. 430 (2020) ................................. 3, 20, 24
Am. Soc’y of Ass’n Execs. v. United States,
195 F.3d 47 (D.C. Cir. 1999) ............................. 23
Arcara v. Cloud Books, Inc.,
478 U.S. 697 (1986) ........................................... 22
Bank Markazi v. Peterson,
578 U.S. 212 (2016) ............................................. 6
Bartlett v. Lockwood,
160 U.S. 357 (1896) ............................................. 5
Batterton v. Marshall,
648 F.2d 694 (D.C. Cir. 1980) ............................. 7
Bd. of Trs. of Univ. of Ill. v. United States,
289 U.S. 48 (1933) ............................................... 5
Benz v. Compania Naviera Hidalgo, S.A.,
353 U.S. 138 (1957) ............................................. 6
Buttfield v. Stranahan,
192 U.S. 470 (1904) ............................................. 4
Cohen v. Cowles Media Co.,
501 U.S. 663 (1991) ........................................... 24
Harisiades v. Shaughnessy,
342 U.S. 580 (1952) ............................................. 6
- iii -
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010)................................................. 6
Huawei Techs. USA, Inc. v. United States,
440 F. Supp. 3d 607 (E.D. Tex. 2020) .............. 20
INS v. Chadha,
462 U.S. 919 (1983) ............................................. 7
Int’l Franchise Ass’n v. City of Seattle,
803 F.3d 389 (9th Cir. 2015)............................. 22
Islamic Am. Relief Agency v. Gonzales,
477 F.3d 728 (D.C. Cir. 2007) ............................. 6
Kaspersky Lab, Inc. v. U.S. Dep’t of
Homeland Sec.,
909 F.3d 446 (D.C. Cir. 2018) ............................. 9
McCulloch v. Maryland,
17 U.S. (4 Wheat.) 316 (1819) ............................ 4
Moody v. NetChoice, LLC,
144 S. Ct. 2383 (2024)....................................... 21
Moving Phones P’ship L.P. v. FCC,
998 F.2d 1051 (D.C. Cir. 1993) ......................... 18
Regan v. Wald,
468 U.S. 222 (1984) ............................................. 6
SEC v. Jarkesy,
144 S. Ct. 2117 (2024)......................................... 5
Simpson v. Shepard,
230 U.S. 352 (1913) ............................................. 5
Sorrell v. IMS Health Inc.,
564 U.S. 552 (2011) ........................................... 21
- iv -
Turner Broad. Sys., Inc. v. FCC,
512 U.S. 622 (1994) ........................................... 12
Univ. of Penn. v. EEOC,
493 U.S. 182 (1990) ........................................... 23
Wine & Spirits Retailers, Inc. v. Rhode
Island,
418 F.3d 36 (1st Cir. 2005) ............................... 22
Wisconsin v. Mitchell,
508 U.S. 476 (1993) ........................................... 22
Youngstown Sheet & Tube Co. v. Sawyer,
343 U.S. 579 (1952) ......................................... 4, 7
Constitutional Provisions
U.S. Const. art. I, § 8, cl. 3 ....................................... 4
Statutes
47 U.S.C. § 310 ....................................................... 17
Consolidated Appropriations Act, 2023,
Pub. L. No. 117-328, 136 Stat. 4459
(2022) ................................................................. 11
Counter-Espionage Law of 2023............................ 13
Data Security Law of 2021 .................................... 13
Foreign Investment and National Security
Act of 2007, Pub. L. No. 110-49, 121
Stat. 246 ............................................................ 18
John S. McCain NDAA for Fiscal Year
2019, Pub. L. No. 115-232, 132 Stat.
1636 (2018) .................................................... 8, 19
-v-
National Defense Authorization Act for
Fiscal Year 2000, Pub. L. No. 106-65,
113 Stat. 512 (1999) ............................................ 8
National Intelligence Law of 2017 ........................ 13
NDAA for Fiscal Year 2008, Pub. L. No.
110-181, 122 Stat. 3 ............................................ 8
NDAA for Fiscal Year 2013, Pub. L. No.
112-239, 126 Stat. 1632 ...................................... 8
NDAA for Fiscal Year 2020, Pub. L. No.
116-92, 133 Stat. 1198 (2019) ............................. 8
Omnibus Trade and Competitiveness Act of
1988, Pub. L. No. 100-418, 102 Stat.
1107 ................................................................... 18
Protecting Americans’ Data from Foreign
Adversaries Act of 2024, Pub. L. No.
118-50, 138 Stat. 895 ........................................ 16
Protecting Americans from Foreign
Adversary Controlled Applications Act,
Pub. L. No. 118-50,
138 Stat. 895 (2024) ...................1, 3, 7, 16–18, 22
Secure and Trusted Communications
Networks Act of 2019, Pub. L. No. 116124, 134 Stat. 158 (2020) .................................. 19
Secure Equipment Act of 2021, Pub. L. No.
117-55, 135 Stat. 423 ........................................ 19
William M. (Mac) Thornberry NDAA for
Fiscal Year 2021, Pub. L. No. 116-283,
134 Stat. 3388 ..................................................... 8
- vi -
Treatises
1 Laurence H. Tribe, American
Constitutional Law (3d ed. 2000) ....................... 5
1 Ronald D. Rotunda & John E. Nowak,
Treatise on Constitutional Law—
Substance & Procedure, Westlaw
(updated July 2024) ............................................ 5
Other Materials
15 C.F.R. § 791.4(a) .................................................. 8
Echo Wang, China’s Kunlun Tech Agrees to
U.S. Demand to Sell Grindr Gay Dating
App, Reuters (May 13, 2019) ............................ 18
Full Committee Hearing on TikTok: How
Congress Can Safeguard American Data
Privacy and Protect Children from
Online Harms Before the House Energy
& Com. Comm., 118th Cong. (2023) .......... 11, 23
H.R. Rep. No. 118-417 (2024) ...............10, 12, 14–15
H.R. Res. 11, 118th Cong. (2023)........................... 10
H.R. Res. 1051, 118th Cong. (2024) ........... 10, 12–15
Hearing on the CCP Cyber Threat to the
American Homeland and National
Security Before the Select Comm. on the
CCP, 118th Cong. (2024) ............................ 11–12
Hearing on CCP Transnational Repression:
The Party’s Effort to Silence and Coerce
Critics Overseas Before the Select Comm.
on the CCP, 118th Cong. (2023) ....................... 11
- vii -
Hearing on the Chinese Communist Party’s
Threat to America Before the Select
Comm. on the CCP, 118th Cong. (2023)........... 10
Hearing on Commanding Heights:
Ensuring U.S. Leadership in the Critical
and Emerging Technologies of the 21st
Century Before the Select Comm. on the
CCP, 118th Cong. (2023) .................................. 10
Hearing on Risky Business: Growing Peril
for American Companies in China Before
the Select Comm. on the CCP, 118th
Cong. (2023) ...................................................... 10
Hearing on Worldwide Threats Before the
Senate Select Comm. on Intel., 118th
Cong. (2024) ...................................................... 11
Katja Drinhausen & Helena Legarda,
“Comprehensive National Security”
Unleashed: How Xi’s Approach Shapes
China’s Policies at Home and Abroad,
Mercator Institute for China Studies
(Sept. 15, 2022) ................................................. 14
Letter of Sens. Schumer and Cotton to
Acting Dir. Nat’l Intel. (Oct. 23, 2019) ............... 9
Michael Ramsey, The Constitution’s Text in
Foreign Affairs (2007) ......................................... 5
Off. of the Dir. of Nat’l Intel., Annual
Threat Assessment of the U.S.
Intelligence Community (Feb. 6, 2023) .............. 9
- viii -
Rubio, Warner Call for Investigation into
TikTok After Chinese Communist Party’s
Access to U.S. Data Comes to Light (July
6, 2022) .............................................................. 15
Sebastian Rotella, Even on U.S. Campuses,
China Cracks Down on Students Who
Speak Out, ProPublica (Nov. 30, 2021) ............ 14
TikTok: Technology Overview and Issues,
Cong. Rsch. Serv. (updated June 30,
2023) .................................................................... 9
U.S. Dep’t of Just., Justice Manual
(updated Nov. 2022)............................................ 9
INTEREST OF AMICI CURIAE1
Amici Curiae Chairman of the Select Committee
on the Strategic Competition Between the United
States and the Chinese Communist Party John R.
Moolenaar and Ranking Member Raja Krishnamoorthi are Members of the United States House of
Representatives who seek to protect all Americans
from foreign adversary controlled applications that
present a clear national security threat to the United
States.2
Earlier this year, wide bipartisan majorities in
Congress enacted and President Biden signed the
Protecting Americans from Foreign Adversary Controlled Applications Act, Pub. L. No. 118-50, Div. H,
138 Stat. 895, 955–60 (2024) (“Divestiture Act”) (and
a near-identical precursor to this law was introduced
by the bipartisan leaders of the Select Committee on
the CCP, unanimously reported out of the House Energy and Commerce Committee with a 50-0 vote, and
passed the House by a vote of 352-65-1). Contrary to
1 No counsel for a party authored this brief in whole or in part,
and no person or entity other than Amici Curiae or their counsel
made a monetary contribution intended to fund the preparation
or submission of this brief.
2 In the D.C. Circuit, a bipartisan, bicameral coalition of fifty-
five additional Members of Congress signed onto a similar amicus brief filed by Amici Curiae in support of the Divestiture Act,
including Senate Select Committee on Intelligence Vice Chairman Marco Rubio, House Energy and Commerce Committee
Chair Cathy McMorris Rodgers, House Energy and Commerce
Committee Ranking Member Frank Pallone, House Majority
Leader Steve Scalise, and House Speaker Emerita Nancy Pelosi.
But because of time constraints, Amici Curiae were unable to resolicit other Members to invite them to join this brief.
2
the claims of Petitioners in these cases, the Divestiture Act does not regulate speech or require any social-media company to stop operating in the United
States. The Divestiture Act is instead focused entirely on the regulation of foreign adversary control
and provides a clear, achievable path for affected companies to resolve the pressing and non-hypothetical
national security threats posed by their current ownership structures. As the Court of Appeals explained,
the Divestiture Act embodies the “multi-year efforts
of both political branches to investigate the national
security risks posed by the TikTok platform, and to
consider potential remedies proposed by TikTok.”
App. 32a, TikTok, Inc. v. Garland, No. 24-656 (U.S.
Dec. 16, 2024) (“App.”). Because the Constitution invests the political branches and especially Congress
with responsibility and authority to protect the American people from foreign threats, Amici Curiae have a
strong interest in supporting the Divestiture Act.
SUMMARY OF ARGUMENT
In the Divestiture Act, Congress determined that
foreign adversary controlled applications that present
a clear and significant national security threat should
not be permitted to access application stores or web
hosting services in the United States. To stop foreign
adversaries from targeting, surveilling, and conducting covert repression campaigns against the American people through social media and related applications, the Divestiture Act requires companies controlled by the Democratic People’s Republic of North
Korea, the People’s Republic of China (“PRC”), the
Russian Federation, and the Islamic Republic of Iran
to divest themselves of that control or face restrictions
3
in the United States. Divestiture Act §§ 2(a), 2(c); see
id. § 2(g)(4) (citing 10 U.S.C. § 4872(d)(2)).
In enacting the Divestiture Act, Congress exercised the authorities and responsibilities vested in it
by Article I of the Constitution of the United States.
Backed by extensive factfinding about the national security threat to the American people posed by certain
foreign adversary controlled applications, the Divestiture Act resembles and, indeed, is narrower than numerous other restrictions on foreign ownership that
Congress has enacted in other statutory regimes.
Congress did not transcend the limits imposed by the
First Amendment because “it is long settled as a matter of American constitutional law that foreign citizens outside U.S. territory do not possess rights under
the U.S. Constitution,” Agency for Int’l Dev. v. All. for
Open Soc’y Int’l, Inc., 591 U.S. 430, 433 (2020), and
because the Divestiture Act regulates business conduct not speech. As the Court of Appeals rightly recognized, the Divestiture Act “actually vindicates the
values that undergird the First Amendment” by preventing a foreign adversary from “distort[ing] free
speech.” App. 43a; see id. 65a (“[T]he Government
acted solely to protect th[e] freedom [of speech] from
a foreign adversary nation and to limit that adversary’s ability to gather data on people in the United
States.”).
Because the Divestiture Act is constitutional, the
Court should affirm.
4
ARGUMENT
I. THE CONSTITUTION VESTS CONGRESS WITH
AUTHORITY TO PROTECT AMERICANS FROM
FOREIGN NATIONAL SECURITY THREATS.
The Constitution establishes Congress as the Nation’s lawmaker. The first clause of Article I provides
that “All legislative Powers” are “vested in a Congress
of the United States, which shall consist of a Senate
and House of Representatives.” As the Constitution
makes clear, “[t]he Founders of this Nation entrusted
the law making power to the Congress alone.”
Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S.
579, 589 (1952).
Congress may legislate pursuant to its constitutional powers with any purpose not constitutionally
prohibited. See McCulloch v. Maryland, 17 U.S. (4
Wheat.) 316, 421 (1819) (“Let the end be legitimate,
let it be within the scope of the constitution, and all
means which are appropriate, which are plainly
adapted to that end, which are not prohibited, but
consist with the letter and spirit of the constitution,
are constitutional.”). And Congress’s lawmaking
power includes authority to regulate both foreign and
interstate commerce.
With respect to foreign commerce, the Foreign
Commerce Clause grants Congress authority to “regulate Commerce with foreign nations.” U.S. Const.
art. I, § 8, cl. 3. This authority has many applications
reflecting Congress’s power to protect national security. “[F]rom the beginning[,] Congress has exercised
a plenary power in respect to the exclusion of merchandise brought from foreign countries.” Buttfield v.
5
Stranahan, 192 U.S. 470, 492 (1904); see also SEC v.
Jarkesy, 144 S. Ct. 2117, 2132 (2024) (noting how, in
Buttfield, the Court held that “Congress’s power over
foreign commerce . . . was so total that no party had a
‘vested right’ to import anything into the country”).
Congress can “establish quarantine regulations, and
to protect the country as respects its commerce from
contagious and infectious diseases.” See Bartlett v.
Lockwood, 160 U.S. 357, 361 (1896); accord Simpson
v. Shepard, 230 U.S. 352, 406 (1913). And Congress
may “pass embargo and non-intercourse laws.” Bd. of
Trs. of Univ. of Ill. v. United States, 289 U.S. 48, 58
(1933) (internal quotation marks omitted); see also 1
Ronald D. Rotunda & John E. Nowak, Treatise on
Constitutional Law—Substance & Procedure § 4.2(a),
Westlaw (updated July 2024) (“The Constitution as
originally framed seems . . . to recognize a virtually
unlimited power of Congress over commerce with foreign nations.”).
The Divestiture Act is also a routine exercise of
Congress’s interstate commerce power. To be sure,
the law relates to national security and foreign affairs. But because it regulates domestic activity, it
stands at the core of Congress’s lawmaking power.
See Michael Ramsey, The Constitution’s Text in Foreign Affairs 6 (2007) (“[A]ltering rights and duties
within the domestic legal system, even in pursuit of
foreign affairs objectives, . . . is a ‘legislative’ (lawmaking) function, not an executive one.”). As “[f]ully
eleven of the powers that Article I, § 8 grants Congress deal in some way with foreign affairs,” 1 Laurence H. Tribe, American Constitutional Law § 5-18
(3d ed. 2000), Congress is on especially strong footing
here.
6
Because “Congress . . . has the facilities necessary
to make fairly” the “important policy decision[s]” in
the “delicate field of international relations,” Benz v.
Compania Naviera Hidalgo, S.A., 353 U.S. 138, 147
(1957), judicial review in this area is, as a rule, “extremely deferential.” Islamic Am. Relief Agency v.
Gonzales, 477 F.3d 728, 734 (D.C. Cir. 2007). Time
and again, this Court has acknowledged and respected the “controlling role of the political branches”
in the face of “an exercise of congressional authority
regarding foreign affairs.” Bank Markazi v. Peterson,
578 U.S. 212, 234 (2016); see also Regan v. Wald, 468
U.S. 222, 242 (1984) (explaining the Court’s “classical
deference to the political branches in matters of foreign policy”); Harisiades v. Shaughnessy, 342 U.S.
580, 589 (1952) (recognizing that matters related to
the “conduct of foreign relations . . . . are so exclusively
entrusted to the political branches of government as
to be largely immune from judicial inquiry or interference”). Per the Framers’ design, the “sensitive and
weighty interests of national security and foreign affairs” should be addressed by Congress, and courts
are “not to substitute . . . [their] own evaluation of evidence for a reasonable evaluation by the Legislative
Branch.” Holder v. Humanitarian Law Project, 561
U.S. 1, 33–34 (2010) (collecting authorities).
For these reasons, TikTok Petitioners err in suggesting that Congress is not qualified to make its own
judgment about the national security threat posed by
the PRC’s control of those companies and must instead provide those companies with the process it supplied to other entities, including judicial review of factual findings made by the executive branch. See
Emergency Appl. for Inj. Pending S. Ct. Rev. at 3–4,
10–11, 21, 31–32, TikTok Inc. v. Garland, No. 24A587
7
(U.S. Dec. 16, 2024) (“Emergency Appl.”). But executive processes are at most a second-best option,
adopted to “reintroduce public participation and fairness to affected parties after governmental authority
ha[d] been delegated to unrepresentative agencies.”
See Batterton v. Marshall, 648 F.2d 694, 703 (D.C.
Cir. 1980). Congress represents the people, answers
to the people, and is constitutionally empowered to establish and delimit executive discretion in the realm
of foreign commerce. See Youngstown, 343 U.S. at
585. The “single, finely wrought and exhaustively
considered, procedure” set forth in Article I, INS v.
Chadha, 462 U.S. 919, 951 (1983), is constitutionally
adequate.
II. CONGRESS APPROPRIATELY EXERCISED ITS CONSTITUTIONAL AUTHORITY BY ENACTING THE DIVESTITURE ACT.
The Divestiture Act is backed by extensive legislative factfinding demonstrating that foreign adversary
nations seek to exploit applications including social
media to target, surveil, and conduct other covert activities (including transnational repression) against
the American people. The Divestiture Act resembles,
but is narrower than, similar foreign ownership regulations that have been on the books for decades and
upheld by the courts.
A. Congress Identified Specific Threats
From Foreign Adversaries, Including
China.
The Divestiture Act targets specific safety and national security threats posed by foreign adversary nations, including the PRC. See Divestiture Act § 2(g)(4)
8
(citing 10 U.S.C. § 4872(d)(2)); accord 15 C.F.R.
§ 791.4(a) (recognizing that these countries “have engaged in a long-term pattern or serious instances of
conduct significantly adverse to the national security
of the United States or security and safety of United
States persons”). It is the product of extensive legislative factfinding going back decades.
For instance, since 1999, Congress has required
the Secretary of Defense to submit to it an annual report on PRC strategy. See National Defense Authorization Act for Fiscal Year 2000, Pub. L. No. 106-65,
§ 1202(a)–(b), 113 Stat. 512, 781–82 (1999). Over the
years, the content Congress required the Secretary of
Defense to cover in that report has ballooned to include many specifics about the PRC’s cyber strategy
and malicious actions via digital media. See, e.g.,
NDAA for Fiscal Year 2008, Pub. L. No. 110-181,
§ 1263, 122 Stat. 3, 407; NDAA for Fiscal Year 2013,
Pub. L. No. 112-239, § 1271, 126 Stat. 1632, 2022;
John S. McCain NDAA for Fiscal Year 2019, Pub. L.
No. 115-232, § 1260, 132 Stat. 1636, 2059 (2018);
NDAA for Fiscal Year 2020, Pub. L. No. 116-92,
§ 1260, 133 Stat. 1198, 1677–78 (2019). And Congress
has required the President to report on the PRC’s “use
of intelligence networks to exploit open research and
development” and “[m]alicious cyber activities,”
NDAA for Fiscal Year 2019 § 1261, as well as efforts
to “deter industrial espionage and large-scale cyber
theft of intellectual property and personal information” by the PRC, William M. (Mac) Thornberry
NDAA for Fiscal Year 2021, Pub. L. No. 116-283,
§ 1260F, 134 Stat. 3388, 3963–64.
9
Congress has long understood how internet-based
applications can be a vector exploited by foreign adversaries to compromise Americans’ devices and to
surveil, covertly influence, and repress. See generally,
e.g., Kaspersky Lab, Inc. v. U.S. Dep’t of Homeland
Sec., 909 F.3d 446 (D.C. Cir. 2018) (discussing the ban
Congress imposed on Kaspersky Lab’s cybersecurity
software in the NDAA for Fiscal Year 2018). And it
has been advised repeatedly about the threats posed
by the PRC’s “cyber espionage operations.” See Off. of
the Dir. of Nat’l Intel., Annual Threat Assessment of
the U.S. Intelligence Community 10 (Feb. 6, 2023),
https://tinyurl.com/5n6r6k68. Moreover, Congress
understood that foreign adversary controlled applications present espionage and counter-intelligence risks
that cannot be remedied through less restrictive
means, such as traditional counter-intelligence mechanisms like defensive briefings. See U.S. Dep’t of
Just., Justice Manual § 9-90.730 (updated Nov. 2022).
All this legislative factfinding enabled Congress
to assess the national security risk posed by foreign
adversary controlled applications generally, as well
as the connection between the PRC and ByteDance
(the owner of the TikTok social-media application) in
this instance. In its current form, TikTok began operations in the United States in August 2018. See
TikTok: Technology Overview and Issues, Cong. Rsch.
Serv. (updated June 30, 2023), https://tinyurl.com/mvejaz84. More or less immediately, legislators began investigating the “national security
risks” it posed. See Letter of Sens. Schumer and Cotton to Acting Dir. Nat’l Intel. (Oct. 23, 2019),
https://tinyurl.com/2t7bfwz7; cf. App. 11a–12a (recounting the executive branch’s similarly swift response). Subsequently, recognizing the threat posed
10
by the CCP more generally, a wide and bipartisan majority of the House of Representatives (365-65) voted
to establish the Select Committee on the CCP, to investigate and make policy recommendations to address that threat. See H.R. Res. 11, 118th Cong.
(2023).
The Select Committee on the CCP and the Senate
Select Committee on Intelligence have held numerous
classified briefings and open hearings on the threat
posed by the CCP generally as well as through TikTok
specifically. See Am. Public Redacted Br. for Resp’t at
2, 11, TikTok Inc. v. Garland, No. 24-1113 (D.C. Cir.
July 30, 2024); see also H.R. Rep. No. 118-417, at 10–
11 (2024); H.R. Res. 1051, 118th Cong. (2024).
For instance, the Select Committee on the CCP
heard about the CCP’s grand strategy and the threats
it poses to America generally. See Hearing on the Chinese Communist Party’s Threat to America Before the
Select Comm. on the CCP, 118th Cong. (2023),
https://tinyurl.com/4p94n5jj. Numerous national-security-and-technology experts testified about the
PRC’s technology ambitions. See Hearing on Commanding Heights: Ensuring U.S. Leadership in the
Critical and Emerging Technologies of the 21st Century Before the Select Comm. on the CCP, 118th Cong.
(2023), https://tinyurl.com/4rfkpruy. Witnesses testified about the PRC’s laws and practices requiring
nominally private enterprises to engage in clandestine cooperation with PRC authorities. See Hearing
on Risky Business: Growing Peril for American Companies in China Before the Select Comm. on the CCP,
118th Cong. (2023), https://tinyurl.com/49f72hvd.
Government cybersecurity officials testified about
cyber threats the CCP poses to the United States. See
11
Hearing on the CCP Cyber Threat to the American
Homeland and National Security Before the Select
Comm. on the CCP, 118th Cong. (2024), https://tinyurl.com/448fh89a (“CCP Cyber Threat Hearing”).
And witnesses testified about the CCP’s campaign of
transnational repression. See Hearing on CCP Transnational Repression: The Party’s Effort to Silence and
Coerce Critics Overseas Before the Select Comm. on the
CCP, 118th Cong. (2023), https://tinyurl.com/3yjsc45f.
Similarly, the Senate Select Committee on Intelligence held numerous open and closed hearings on
foreign covert intelligence operations leveraging social-media platforms, including receiving testimony
from the Director of the FBI on the national security
threat posed by TikTok during its annual Worldwide
Threats hearing. See Hearing on Worldwide Threats
Before the Senate Select Comm. on Intel., 118th Cong.,
at
01:08:53–01:11:01
(2024),
https://tinyurl.com/4pehm887.
Not only that, but in March 2023, TikTok Inc.
CEO Shou Zi Chew testified before Congress for approximately five hours. See generally Full Committee
Hearing on TikTok: How Congress Can Safeguard
American Data Privacy and Protect Children from
Online Harms Before the House Energy & Com.
Comm.,
118th
Cong.
(2023),
https://tinyurl.com/mpanhcfa (“TikTok Hearing”).
Acting on the information it has obtained over
this time, Congress previously enacted the No TikTok
on Government Devices Act, prohibiting government
officials from downloading or using TikTok on their
government devices. Consolidated Appropriations
Act, 2023, Pub. L. No. 117-328, Div. R, § 101, 136 Stat.
12
4459, 5258–59 (2022). The Divestiture Act—spearheaded by the then-Chairman and the Ranking Member of the Select Committee on the CCP and sponsored by the current Chairman—followed this thorough investigative process. See, e.g., H.R. Res. 1051.
The findings undergirding the law bear this out.3
As the Report on H.R. 7521—what became the Divestiture Act—of the House Committee on Energy
and Commerce details, there are “tight interlinkages”
between ByteDance, TikTok, and the CCP. H.R. Rep.
No. 118-417, at 3; accord H.R. Res. 1051. Through
TikTok, the PRC not only can “control data collection
on millions of users” but also can “control the software
on millions of devices” and thus “compromise” them.
See CCP Cyber Threat Hearing, supra, at 00:43:30–
00:45:08 (Testimony of FBI Director Wray); see also
H.R. Res. 1051 (referencing this testimony).
Among the ways this is so, the PRC is able to coerce
companies
headquartered
there—like
ByteDance—to “surrender all its data to the PRC,” no
matter “where that data was collected.” See H.R. Rep.
No. 118-417, at 3–4; see also H.R. Res. 1051 (reciting
the President’s determination in 2020 that “TikTok’s
ownership by ByteDance Ltd. enables the [PRC] . . .
and [CCP] . . . to gain access to ‘Americans’ personal
and proprietary information’”). Several recent PRC
laws underscore this threat. See H.R. Rep. No. 118-
Of course, “Congress is not obligated, when enacting its statutes, to make a record . . . to accommodate judicial review.”
Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622, 666 (1994) (plurality opinion); accord App. 52a (collecting authorities). But
there is one here.
3
13
417, at 4; H.R. Res. 1051; see also App. 35a (recognizing how the PRC “poses a particularly significant”
threat because of recently adopted laws in China enabling the PRC “to access and use data held by Chinese companies”).
For instance, the National Intelligence Law of
2017 requires that “[a]ll organizations and citizens
shall support, assist, and cooperate with national intelligence efforts.” See National Intelligence Law of
2017, ch. I, art. 7, https://tinyurl.com/5n6cbxdc.
Among other things, this means that PRC security
and intelligence forces can require organizations like
ByteDance—along with their subsidiaries anywhere
around the globe—to “provide necessary support, assistance, and cooperation,” which includes giving
those forces access to collect all “relevant files, materials or items.” Id. ch. II, arts. 14–16. Also, the Data
Security Law of 2021 gives PRC authorities jurisdiction over “data handling activities” outside of the Chinese mainland and requires all “relevant organizations and individuals” to “cooperate” when “[p]ublic
security organs and state security organs collect[]
data as necessary to lawfully preserve national security or investigate crimes.” See Data Security Law of
2021, ch. I, art. 2; ch. IV, art. 35, https://tinyurl.com/mrxvv8b6. And the PRC’s recently revised
Counter-Espionage Law mandates that any technological innovations be accessible to PRC authorities
for use to further the PRC’s state security and intelligence goals. See Counter-Espionage Law of 2023, ch.
I, art. 8; ch. IV, arts. 44, 49; ch. V, art. 59, https://tinyurl.com/yb5yvtsx.
14
These laws—paired with Chairman Xi Jinping’s
dramatic broadening of the country’s conception of national security, see, e.g., Katja Drinhausen & Helena
Legarda, “Comprehensive National Security” Unleashed: How Xi’s Approach Shapes China’s Policies
at Home and Abroad, Mercator Institute for China
Studies
(Sept.
15,
2022),
https://tinyurl.com/yvfmdrdy—mean that ByteDance must
comply with virtually any data request from the PRC,
including a request for TikTok data. The national security risks that such access could pose in a conflict
hardly require enumeration.
And the threat of all this being weaponized for
surveillance, covert influence, and transnational repression is not hypothetical. As has been reported,
the CCP and others have used TikTok to spy on prodemocracy protestors in Hong Kong and to conduct
“surreptitious surveillance” on U.S. citizen journalists. See H.R. Rep. No. 118-417, at 5 & n.22, 8 & n.45,
9; H.R. Res. 1051 (reciting then-National Security Advisor Robert O’Brien’s statement that “the CCP uses
TikTok . . . to collect personal, private, and intimate
data on Americans to use ‘for malign purposes’”); see
also Sebastian Rotella, Even on U.S. Campuses,
China Cracks Down on Students Who Speak Out,
ProPublica
(Nov.
30,
2021),
https://tinyurl.com/4ky4d244 (documenting how the PRC uses
social-media applications to surveil, target, and persecute U.S.-based dissidents).
Congress therefore determined that addressing
this existing and future threat for designated socialmedia applications, including TikTok, required excising the foreign adversary control from the applica-
15
tions. And with respect to TikTok in particular, Congress considered half-measures that have been proposed (so-called “Project Texas”) and concluded that
they are neither reliable, see, e.g., Rubio, Warner Call
for Investigation into TikTok After Chinese Communist Party’s Access to U.S. Data Comes to Light
(July 6, 2022), https://tinyurl.com/423m2z4x (documenting “TikTok’s misrepresentation” about its corporate structure that “undermine[d] longstanding
claims by TikTok’s management that the company’s
operations were firewalled from the CCP’s demands”),
nor adequate, see H.R. Res. 1051 (finding that “Project
Texas” would still expose Americans to “malicious
code, backdoor vulnerabilities, surreptitious surveillance, and other problematic activities” deriving from
the PRC).4
Indeed, through extensive discussions with TikTok’s senior corporate management, congressional
committees identified myriad deficiencies in the proposed national security agreement offered by TikTok
Petitioners, as well as residual risks that could not be
resolved through any behavioral remedies stipulated
to by the Committee on Foreign Investment in the
United States (particularly given documented instances of the company’s misrepresentation over its
corporate governance, data security, and other practices). See, e.g., H.R. Rep. 118-417 at 4–5; H.R. Res.
1051. Congress thus determined that the Divestiture
Act is the least restrictive way to resolve the national
security threat because nothing short of addressing
4 Accordingly, TikTok Petitioners’ suggestion that Congress nei-
ther “knew” about Project Texas nor “‘found it wanting,’” Emergency Appl. at 31, is mistaken.
16
TikTok’s foreign adversary control can address such
risks.5
B. Congress Chose To Respond To Those
Threats Through Tailored Means That
Regulate More Narrowly Than Other Foreign Ownership Statutes.
Accordingly, Congress passed the Divestiture Act.
Contrary to Petitioners’ contentions, the Divestiture
Act neither bans any social-media application nor imposes any regulation on speech. For apps whose operators choose to keep them “controlled by a foreign
adversary” after a specified time, the law (1) prohibits
app stores from “distribut[ing], maintain[ing], or updat[ing]” foreign adversary controlled applications
“within the land or maritime borders of the United
States” by means of an online application store and
(2) prohibits internet hosting services from providing
such “services to enable the distribution, maintenance, or updating” of foreign adversary controlled
applications “within the land or maritime borders of
the United States.” Divestiture Act § 2(a)(1)–(3), 2(c).
5 Along with the Divestiture Act, Congress also enacted the Pro-
tecting Americans’ Data from Foreign Adversaries Act of 2024,
see Pub. L. No. 118-50, Div. I, 138 Stat. 895, 960–63. This law
addresses a related national security problem—data-broker
sales of Americans’ data to foreign adversaries. But because of
the distinct threat posed by foreign adversary control of socialmedia applications generally and TikTok specifically, see supra,
Congress concluded that additional measures were needed, resulting in the Divestiture Act. Cf. App. 55a (“That the Congress
considered a series of other measures before ultimately adopting
the [Divestiture] Act implies only that the Congress determined
nothing short of divestiture would sufficiently avoid the risks
posed by TikTok.”).
17
But the Divestiture Act gives companies that operate
“foreign adversary controlled applications” in the
United States a way to continue offering uninterrupted services in the United States without threatening national security—by taking prescribed steps to
eliminate foreign adversary control over the application. See id. § 2(c)(1); id. § 2(g)(3), (6).
The Divestiture Act not only reflects specific intelligence Congress considered about the impact of
foreign adversary control on ByteDance and its applications; it is also representative of longstanding congressional concern about the potential national security risks posed by foreign control of American companies. See App. 44a (“[The Divestiture Act] follows the
Government’s well-established practice of placing restrictions on foreign ownership or control where it
could have national security implications.”); id. 66a–
71a (Srinivasan, C.J., concurring in part and concurring in the judgment) (explaining how the Divestiture
Act is “in step with longstanding restrictions on foreign control of mass communications channels”). Indeed, the Act is narrower than other, similar foreign
ownership regulations, including ones that have been
upheld against constitutional challenge.
For instance, in the Communications Act of 1934,
Congress generally prohibited foreign-incorporated or
-owned companies from holding radio spectrum licenses. See 47 U.S.C. § 310(b)(2)–(3). Under § 310, a
company qualifies as foreign owned if more than
twenty percent of its stock is owned by foreign persons
or entities. See id. § 310(b)(3). The Divestiture Act
follows this model, similarly adopting a foreign incorporation rule as well as a “20 percent stake” threshold
18
in defining what it means for a company to be “controlled by a foreign adversary.” Divestiture Act
§ 2(g)(1)(A)–(B). That said, the Divestiture Act is narrower: while the Communications Act applies universally, the Divestiture Act applies only to applications
that present a “significant threat to the national security of the United States,” have a large user base,
and are ultimately controlled by one of four foreign
adversary nations. See id. § 2(g)(3)(B)(ii); id. § 2(g)(2);
id. § 2(g)(4) (citing 10 U.S.C. § 4872(d)(2)).
Section 310’s foreign ownership ban has been upheld against constitutional attack. In Moving Phones
Partnership L.P. v. FCC, 998 F.2d 1051 (D.C. Cir.
1993), cert. denied, 511 U.S. 1004 (1994), the court
recognized that § 310 “reflect[ed] a long-standing determination to safeguard the United States from foreign influence in broadcasting.” 998 F.2d at 1055 (internal quotation marks omitted). And in the face of
an equal-protection challenge to § 310, the court applied rational-basis scrutiny and found that the statute easily passed given the “national security policy”
underlying it. See id. at 1056.
Consider also CFIUS, an interagency body with
authority to review, block, and even unwind after-thefact corporate mergers, acquisitions, or takeovers that
“could result in foreign control” over domestic commerce. Omnibus Trade and Competitiveness Act of
1988, Pub. L. No. 100-418, § 5021, 102 Stat. 1107,
1425–26; Foreign Investment and National Security
Act of 2007, Pub. L. No. 110-49, § 3, 121 Stat. 246,
252. Recently, this authority has been exercised to
require the divestiture of an American app owned by
a Chinese company. See, e.g., Echo Wang, China’s
Kunlun Tech Agrees to U.S. Demand to Sell Grindr
19
Gay Dating App, Reuters (May 13, 2019), https://tinyurl.com/yhsc6hrs. The Divestiture Act complements the much broader authority granted to CFIUS
by regulating with particularity a narrowly defined
class of foreign adversary controlled applications.
More recently, Congress has adopted other
measures that specifically target the national security threat posed by CCP control of companies involved in supplying communications network infrastructure. For example, in the NDAA for Fiscal Year
2019, Congress prohibited federal agencies from using telecommunications equipment produced by several entities affiliated with the PRC, including
Huawei and ZTE. See Pub. L. No. 115-232, § 889.
Then, in 2019, Congress required the FCC to create a
list of “covered communications equipment or services” on which federal funds could not be spent, and
the law defined those as communications or services
that “pose[] an unacceptable risk to the national security.” Secure and Trusted Communications Networks
Act of 2019, Pub. L. No. 116-124, § 2, 134 Stat. 158,
158–59 (2020). In that law, Congress required the
FCC to include as “covered” the equipment produced
by the specific entities identified in the NDAA for Fiscal Year 2019. See id. § 2(c)(3). And in 2021, Congress
passed the Secure Equipment Act of 2021, Pub. L. No.
117-55, 135 Stat. 423, specifying that the FCC could
not authorize the use of such “covered” equipment.
See id. § 2(a)(2).
In these laws, too, Congress identified specific
companies that posed a threat to American data security due to Chinese corporate ownership. And the
first law in this series, the NDAA for Fiscal Year
20
2019, has been upheld against constitutional challenge claiming that the law improperly singled out
specific companies. See Huawei Techs. USA, Inc. v.
United States, 440 F. Supp. 3d 607, 628–54 (E.D. Tex.
2020). The Divestiture Act is no different.
III.
PETITIONERS’ FIRST AMENDMENT OBJECTIONS ARE MERITLESS.
Petitioners argue the Divestiture Act violates
their First Amendment rights. The Court of Appeals
rightly rejected that argument, applying heightened
scrutiny. App. 32a–33a. This Court should affirm because the Divestiture Act does not regulate protected
speech.
First, “it is long settled as a matter of American
constitutional law that foreign citizens outside U.S.
territory do not possess rights under the U.S. Constitution.” Agency for Int’l Dev., 591 U.S. at 433 (collecting cases); see also id. at 433, 439 (holding that “legally distinct foreign affiliates” of American corporations “possess no rights under the U.S. Constitution”).
As Chief Judge Srinivasan explained below, that “settled” principle forecloses any First Amendment claim
by ByteDance, which is a foreign incorporated holding
company controlled by the PRC. App. 72a–74a (concurring in part and concurring in the judgment); see
also id. 27a (majority opinion) (agreeing ByteDance
has “no First Amendment rights”).
The same principle appears to foreclose any argument by Petitioner TikTok as well. Although “TikTok
Inc.” is an American company incorporated and headquartered in California, it “is wholly owned by
ByteDance, a foreign company.” App. 27a. As Justice
21
Barrett recently explained, “a social-media platform’s
foreign ownership and control over its content-moderation decisions might affect whether” the First
Amendment applies, even for a U.S.-based company.
Moody v. NetChoice, LLC, 144 S. Ct. 2383, 2410 (2024)
(concurring).
TikTok concedes its “U.S. application is highly integrated with the global TikTok application” and
“runs on billions of lines of code that have been developed over multiple years by a team of thousands of
global engineers.” Br. of Pet’rs TikTok Inc. &
ByteDance Ltd. at 21, 23, TikTok Inc. v. Garland, No.
24-1113 (D.C. Cir. June 20, 2024) (cleaned) (“TikTok
C.A. Br.”); see also id. 32 (“A post-divestiture, U.S.only TikTok would lack the recommendation engine
that has driven its success”). Those assertions, taken
against the backdrop of TikTok’s foreign ownership
structure, strongly suggest that “the platform’s corporate leadership abroad makes the policy decisions
about the viewpoints and content the platform will
disseminate” and that “Americans” “the corporation
employs” are taking “the direction of foreign executives.” NetChoice, 144 S. Ct. at 2410 (Barrett, J., concurring). Thus, even if the Divestiture Act did regulate TikTok’s speech, such regulation “might [not] . . .
trigger First Amendment scrutiny.” See id.
Second, and more fundamentally, the Divestiture
Act regulates corporate ownership over U.S.-based
communications infrastructure, not speech. This
Court has long held that “restrictions on protected expression are distinct from restrictions on economic activity” and that “the First Amendment does not prevent” the latter. Sorrell v. IMS Health Inc., 564 U.S.
552, 567 (2011). Also, it has “reject[ed] the ‘view that
22
an apparently limitless variety of conduct can be labeled speech.’” Wisconsin v. Mitchell, 508 U.S. 476,
484 (1993) (quoting United States v. O’Brien, 391 U.S.
367, 376 (1968)). Determining that speech is not at
issue is easy where the regulated conduct “manifests
absolutely no element of protected expression.” Arcara v. Cloud Books, Inc., 478 U.S. 697, 705 (1986).
That is so here. The Divestiture Act states that it
“does not apply to a foreign adversary controlled application with respect to which a qualified divestiture
is executed.” Divestiture Act § 2(c). A “qualified divestiture” requires, in relevant part, “a divestiture or
similar transaction” that “the President determines,
through an interagency process, would result in the
relevant foreign adversary controlled application no
longer being controlled by a foreign adversary.” Id.
§ 2(g)(6); see also id. § 2(g)(1) (defining “controlled by
a foreign adversary”).
Under the Divestiture Act, therefore, TikTok can
avoid any regulation whatsoever by simply divesting
itself of foreign control. Because that requirement
“exhibits nothing that even the most vivid imagination might deem uniquely expressive,” Wine & Spirits
Retailers, Inc. v. Rhode Island, 418 F.3d 36, 53 (1st
Cir. 2005); Int’l Franchise Ass’n v. City of Seattle, 803
F.3d 389, 408 (9th Cir. 2015) (“A business agreement
or business dealings . . . is not conduct with a significant expressive element.”), the First Amendment does
not apply.
TikTok Petitioners do not deny that a qualified
divestiture is conduct not speech. Instead, they assert
that their First Amendment rights are nevertheless
23
burdened because the practical effect of the Divestiture Act is to shut TikTok down. Emergency Appl. at
1, 10. But that plainly is not true. For one, the Divestiture Act does not require that TikTok shut
down—only that it shed foreign adversary control. Cf.
Am. Soc’y of Ass’n Execs. v. United States, 195 F.3d
47, 50 (D.C. Cir. 1999) (concluding that a law providing “option[s]” whereby an entity “can avoid any alleged burden on its First Amendment rights”—such
as by “splitting itself into two organizations”—does
not trigger First Amendment scrutiny). To the extent
divestiture presents challenges, similar (and here,
temporary) burdens are imposed by “many laws [that]
make the exercise of First Amendment rights more
difficult.” See Univ. of Penn. v. EEOC, 493 U.S. 182,
200 (1990). But a plaintiff “cannot claim a First
Amendment violation simply because” it “may be subject to . . . government regulation.” Id. By the same
token, TikTok users cannot claim a constitutional injury if TikTok elects to shut down rather than shed its
foreign adversary control.
Further, TikTok Petitioners’ argument on this
point—which they have framed in terms of the purported infeasibility of spinning off a U.S.-specific version of TikTok, see Emergency Appl. at 12—rests on a
myopic reading of the Divestiture Act. ByteDance
could spin off TikTok entirely—both U.S.-based and
non-U.S. operations—and avoid the ostensible challenges posed by a hypothetical U.S.-only TikTok.
Though Mr. Chew testified before Congress under
18 U.S.C. § 1001 that “ByteDance is not owned or controlled by the Chinese government,” see TikTok Hearing, supra, at 00:20:39–00:20:50, TikTok Petitioners
argued below that the PRC holds such sway over
24
ByteDance that it would block this sort of transaction,
see TikTok C.A. Br. 24. But if that is so, the PRC, not
the Divestiture Act, is to blame. And the First
Amendment is not triggered by that. As Chief Judge
Srinivasan explained, “[i]nsofar as the PRC’s (or
ByteDance’s) own decisions may prevent [divestiture]
from happening, the independent decisions of those
foreign actors cannot render Congress’s chosen means
[unconstitutional].” App. 89a (concurring in part and
concurring in the judgment); see id. 74a–75a; cf. Cohen v. Cowles Media Co., 501 U.S. 663, 671 (1991)
(finding no First Amendment problem when speech
restrictions were “self-imposed”).
TikTok Petitioners have also asserted that “any
divestiture would change TikTok’s speech” because a
“post-divestiture, U.S.-only TikTok would lack the
recommendation engine that has driven its success.”
TikTok C.A. Br. 32. But elsewhere, TikTok Petitioners conceded that this “recommendation engine” is in
fact under the control of a foreign adversary country.
See id. 25. TikTok Petitioners’ concession that TikTok’s recommendation engine is ultimately controlled
by the PRC merely confirms that, to the extent that it
involves expressive conduct, such conduct is unprotected. See Agency for Int’l Dev., 591 U.S. at 433.
TikTok Petitioners are also wrong in claiming the
Divestiture Act is content- and speaker-based. See
Emergency Appl. at 3, 20–22. The statute creates
neutral and generally applicable rules for all foreign
adversary controlled applications that are determined
to pose a national security risk. To be sure, with respect to the TikTok Petitioners, Congress determined
that the application is controlled by a foreign adversary and poses a significant national security threat
25
and did not delegate that function to the executive
branch. But Congress gave TikTok Petitioners the
same divestment choice and process that it gave to
every other application designated under the statute
that is controlled by a foreign adversary and poses a
significant national security threat.
CONCLUSION
This Court should affirm.
Respectfully submitted,
THOMAS M. JOHNSON, JR.
Counsel of Record
JEREMY J. BROGGI
JOEL S. NOLETTE
DANIEL T. PARK
WILEY REIN LLP
2050 M Street N.W.
Washington, D.C. 20036
tmjohnson@wiley.law
(202) 719-7000
December 27, 2024
Counsel for Amici Curiae
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.