Amicus Curiae Brief — Reno v. American Civil Liberties Union
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Supreme Court of the United
October Term 1996
¢
JANET RENO, ATTORNEY GENERAL OF THE
UNITED STATES, ET AL.,
Appellants,
AMERICAN CIVIL LIBERTIES UNION, ET AL.,
Appellees.
¢
On Appeal From The United States District Court
For The Eastern District Of Pennsylvania
°
BRIEF OF APOLLOMEDIA CORPORATION AND BAY
AREA LAWYERS FOR INDIVIDUAL FREEDOM, AS
AMICI CURIAE, IN SUPPORT OF AFFIRMANCE
€
WituiamM BeNnNeTT TURNER
Rocers, JosepH, O’ DONNELL
& QuINN
311 California Street, 10th Floor
San Francisco, California 94104
Telephone: (415) 956-2828
Facsimile: (415) 956-6457
Attorneys for Amici Curiae
I.
II.
Ill.
IV.
i
TABLE OF CONTENTS
THE FEDERAL GOVERNMENT'S POWER TO
REGULATE INTERSTATE COMMERCE DOES
NOT CONFER ON IT A “COMPELLING”
INTEREST IN REGULATING “INDECENT”
SPEECH BY ORDINARY CITIZENS USING
eee i ee
BECAUSE THE CDA EXEMPTS INTRASTATE
COMMUNICATIONS AND IS NOT PRAC-
TICALLY ENFORCEABLE AGAINST COM-
MUNICATIONS ORIGINATING ABROAD,
THE GOVERNMENT’S ASSERTED INTEREST
IS NOT IN FACT SERVED BY ITS SPEECH
ESS Pi am
SECTION 223(a)(1)(B)(ii)’s FAILURE TO
DEFINE THE “INDECENT” SPEECH THAT
IT MAKES CRIMINAL RENDERS IT
UNCONSTITUTIONALLY VAGUE ..........
THE COURT SHOULD REJECT ANY
ATTEMPT TO BORROW ONE-THIRD OF
THE MILLER V. CALIFORNIA TEST FOR THE
PURPOSE OF CRIMINALIZING NON-
SE I bb nbc dSbs ccc oscbescceces
A. Uncoupling “patently offensive” from the
Miller obscenity test makes the law
impermissibly overbroad, subjective and
vague for criminal purposes............
12
15
19
ii
TABLE OF CONTENTS - Continued
Page
B. Usi hic “community standards”
in a ae hic medium means that
speech offensive in any community is
banned from all communities............. 25
CORCLISBION .... cccccccceccénceeseneeeneeeeenneel 30
iii
TABLE OF AUTHORITIES
Page
Feperat Cases
44 Liquormart, Inc. v. Rhode Island, 116 S. Ct. 1495
EEE OE EET EEE ES PTTTT TTT TSTTT TTT 15
ACLU v. Reno, 929 F. Supp. 824 (E.D. Pa. 1996)..... passim
Alexander v. United States, 509 U.S. 544 (1993)....... 20
ApolloMedia Corporation v. Reno, No. C-97-0346........ 1
Blanchard v. Bergeron, 489 U.S. 87 (1989)............. 18
Board of Airport Commissioners v. Jews for Jesus, 482
tt iececeekeeensecencesesoccocecccccce 20
Bolger v. Young's Drug Products Corp., 463 U.S. 60
EERE PESTS TE PPC OTOTTUTT TTT TT TT Ee 6, 22
Bowsher v. Merck & Co., 460 U.S. 824 (1983) ......... 17
_ of Renton v. Playtime Theatres, Inc., 475 U.S. 41
PPE RRASEMESESS DEES OK Gseececccecccccccccece 24, 25
Cohen v. California, 403 U.S. 15 (1971) ...........665, 21
Denver Area Education Telecommunications Consor-
tium v. FCC, 116 S. Ct. 2374 (1996)........ 4, 7, 23, 24
Edenfield v. Fane, 113 S. Ct. 1792 (1993)...........45. 15
FCC v. Pacifica Foundation, 438 U.S. 726 (1978)
ELS SORES PT TTT TTTTTTLT LT TTT 8, 16, 17, 18, 23
First National Bank of Boston v. Bellotti, 435 U.S. 765
EEE EEE EEE PTT TTT TT TT TTT T 5, 14
Florida Star v. B.J.F., 491 U.S. 524 (1989)............. 13
Gentile v. State Bar of Nevada, 501 U.S. 1030 (1991) ..4, 23
Ginsberg v. New York, 390 U.S. 629 (1968).......... 9, 10
Gozlon-Peretz v. United States, 498 U.S. 395 (1991) .... 17
iv
TABLE OF AUTHORITIES —- Continued .
age
Grayned v. City of Rockford, 408 U.S. 104 (1972)...19, 29
Hustler Magazine v. Falwell, 485 U.S. 46 (1988)... .21, 22
Jacobellis v. Ohio, 378 U.S. 184 (1964)... 6... c ene 19
Kolender v. Lawson, 461 U.S. 352 (1983)........... 19, 20
Lamont v. Postmaster General, 381 U.S. 301 (1965) ..... 6
Miller v. California, 413 U.S. 15 (1973) ........... passim
National Broadcasting Co. v. United States, 319 U.S.
BOD (BDEBD . wc cccccccccccccccccccccsccccccsccvccoces 6
Paris Adult Theatre I v. Slaton, 413 U.S. 49 (1973) 20, 23
Pope v. Illinois, 481 U.S. 497 (1987)... .. 6... ceeees 18, 20
Red Lion v. FCC, 395 U.S. 367 (1969) ..... 0.6... eens 7,8
Roth v. United States, 354 U.S. 476 (1957)....... 6, 7, 19
Russello v. United States, 464 U.S. 16 (1983).......... 17
Sable Communications, Inc. v. FCC, 492 U.S. 115
CBOE) « cccccccocceccccvececceseceesecsde 7, 16, 26, 27
Shea v. Reno, 930 F. Supp. 916 (S.D.N.Y. 1996)
ce ccccccccsccccssGsbacbdbecctoeedebbes ed 14, 21, 23, 25
Smith v. Daily Mail Publishing Co., 443 US. 97
CIGTDD ow cccccvcccccccccccccccccecccccescescccccess 13
Smith v. United States, 431 U.S. 291 (1977)........ 16, 20
Speiser v. Randall, 357 U.S. 513 (1958) ............005. 5
Sprint Corp. v. Evans, 846 F. Supp. 1497 (M.D. Ala.
BIDE. o cccccccscccccccccccescescctccecqoserectooes 12
Turner Broadcasting System v. FCC, 114 S. Ct. 2445
GRBDED oc ccvcccccccescccccccccnccccccccecveccens 11, 15
v
TABLE OF AUTHORITIES - Continued
Page
United States v. i 679 F.2d 826 (11th Cir.
1982), cert. denied, 460 U.S. 1047 (1983)............ 25
United States v. Lopez, 115 S. Ct. 1624 (1995).......... 7
United States v. Nordic Village, 503 U.S. 30 (1992) .... 17
United States v. Smith, 11 Fed. 663 (C.C.Ky. 1882) .... 16
United States v. Thomas, 74 F.3d 701 (6th Cir.), cert.
Gonted, 117 GS. Ct. 746 (19BG). 2. cccccccces: 25, 27, 29
Winters v. New York, 333 U.S. 507 (1948)............. 19
Wisconsin Public Intervenor v. Mortier, 501 U.S. 597
Pa ahens Gas chnetdcdcetbsnccbhedsccsccccesce 18
Young v. American Mini Theatres, Inc., 427 U.S. 50
Spe sanbbbcotevnthechabadeetansocodbesscévese 24, 25
STATUTES
EE a ae a 16
SP ee Oe Oe PD Cn cccdccccctécocvcecctccses 12
Communications Decency Act, 47 U.S.C. § 223 .. passim
MISCELLANEOUS
American Heritage Dictionary of the English Lan-
GURGR, GED GRGE GE. BGR os cccccccccsecccccccccccce 16
Conference Report, 1996 U.S. Code Congressional
& Administrative News, at 201................... 16
133 Cong. Rec. $14203 (daily ed. Oct. 14, 1987) ..... 22
Note, Why Learned Hand Would Never Consult Leg-
islative History Today, 105 Harv. L. Rev. 1
Geta ben ensnceceubenccacccesecéscnceceececessces 18
————— —
1
INTEREST OF THE AMICI
Amicus ApolloMedia Corporation is a multimedia
technology company located in San Francisco, California.
Its business is entirely devoted to computer-mediated
communications. It designs and constructs sites on the
World Wide Web, and it implements Internet systems for
the delivery and management of information. Amicus
uses computers, modems and telephone lines to commu-
nicate its own “content” as well as the content published
by its clients and by visitors to its web sites.
ApolloMedia’s web sites and some of its clients’ web
sites often communicate strong positions using expres-
sion that may be considered “indecent” by some people
in some communities. Its “annoy.com” web site (http: / /
www.annoy.com) enables visitors to construct and send
provocative email messages to various public officials
and public figures, transmitting views on controversial
issues such as single sex marriage, censorship, health care
and gays in the military. Amicus’ online databases con-
tain material of social or political value, some of which is
sexually explicit or uses vulgar language. Among Apollo-
Media’s clients are the Service Members Legal Defense
Network (assisting military service members who are
investigated concerning alleged homosexuality or who
oppose sexual harassment), and the Hawaii Equal Rights
Marriage Project (attempting to secure the right to mar-
riage for gay and lesbian couples).
ApolloMedia has filed an action in the Northern Dis-
trict of California (ApolloMedia Corporation v. Reno, No.
C-97-0346 MMC), challenging the constitutionality of the
provision of the Communications Decency Act (“CDA”),
47 U.S.C. § 223(a)(1)(A)(ii), that makes criminal any
“indecent” computer communication “with intent to
annoy.” The Court's resolution of “indecent” speech
issues in the instant case, under different CDA provisions
(§§ 223(a)(1)(B)(ii) and (d)(1)(B)), may affect certain issues
in ApolloMedia’s action.
2
Amicus Bay Area Lawyers for Individual Freedom
(BALIF) is a minority bar association comprised of over
500 lesbian, gay and bisexual members of the Bay Area
legal community. Founded in 1980, BALIF promotes the
professional interests of its members and the legal inter-
ests of the gay, lesbian and bisexual community at large.
BALIF frequently appears as amicus curiae in cases
in which it can provide perspective that will inform a
court’s decision on a matter of broad public importance.
BALIF believes this to be such a case. The speech of
BALIF’s members, their clients and lesbian, gay and
bisexual Californians in general is restricted by the CDA.
They routinely use computer-mediated forms of commu-
nication. BALIF itself maintains a web site (http://
www.balif.org), with links to a variety of other sites and
organizations of interest to BALIF members, including
Gay.Net. Because the CDA targets sexual speech, and
because BALIF is identified in part by its members’ sex-
ual orientation, the CDA’s attempt to outlaw “indecent”
speech threatens the full and frank discussion of matters
of great concern to BALIF. Indeed, BALIF is aware that
the very concept of homosexuality is considered “inde-
cent” to some people in some communities, and the CDA
therefore poses a particular threat to the speech of BALIF
and the gay, lesbian and bisexual community it repre-
sents.
The parties have consented to the filing of this brief,
and amici have lodged letters of consent with the Clerk.
o
SUMMARY OF ARGUMENT
1. The federal government's power to regulate
interstate commerce does not confer on it a “compelling
interest” in restricting the speech of ordinary citizens
using computers. Any federal interest in policing sexual
morality is attenuated. It is further attenuated, compared
to its power over goverment licensed broadcasters, by the
nature of the Internet medium, the most democratic ever
3
invented. The CDA supplants the authority of parents
and the states by banning speech that some parents affir-
matively wish their children to have access to (e.g., infor-
mation about avoiding sexually transmitted diseases) or
are willing to trust their children with. Speech is made
criminal and banned for everyone if it is deemed “pat-
ently offensive” for five-year olds. The government's
alternative argument, that it has a compelling interest in
making sure that people are not deterred from using the
Internet fails in light of the reality that the Internet is
flourishing and Americans are flocking to it, and there is
simply no need for coercive federal criminal intervention.
2. The CDA exempts intrastate communications. It
is practically unenforceable against communications orig-
inating abroad, which are a substantial portion of sexu-
ally explicit communications. The CDA’s formal and
practical underinclusiveness means that it does not effec-
tively prohibit many if not most “indecent” communica-
tions. Because the CDA’s speech restrictions do not
effectively serve the government's asserted purpose in
shielding children from such communications, they vio-
late the First Amendment.
3. Section 223(a)(1)(B)(ii) criminalizes “indecent”
speech but does not define it. “Indecency” has no mean-
ing sufficiently intelligible to make its prohibition crimi-
nally enforceable. The government's attempt to rescue the
statute by relying on a committee report to supply the
missing definition violates settled canons of statutory
interpretation and due process requirements of fair
notice. The prohibition is impermissibly vague for a crim-
inal statute.
4. As construed by the government, the CDA uses
only one part of the three-part test of Miller v. California,
413 U.S. 15, 24 (1973), to make criminal speech that is not
legally obscene. This violates the First Amendment
because it punishes speech with societal value and
because, when the “patently offensive” prohibition is
uncoupled from the prurient-appeal and no-societal value
4
rules for obscene speech, the law is impermissibly vague.
The wholly uncertain applicability of the CDA defenses
actually compounds the vagueness of the statute. See
Gentile v. State Bar of Nevada, 501 U.S. 1030, 1048-49 (1991).
In addition, using “community standards” to judge a
non-geographic medium like the Internet means that
speech offensive to the least tolerant community in the
nation is banned from all communities. The subjective
“patently offensive” standard, standing alone, invites
both discriminatory enforcement and unseemly govern-
ment surveillance of the online communications of ordi-
nary innocent citizens.
.
ARGUMENT
The Court has never upheld a criminal statute out-
lawing either “indecent” or “patently offensive” speech
that is not legally “obscene.”! The provisions of the CDA
at issue in this case punish pure speech as a felony.
' In Denver Area Educ. Telecommunications Consortium v.
FCC, 116 S. Ct. 2374 (1996), the Court considered a non-criminal
provision of the 1992 cable television act that was entirely
permissive, authorizing, but not requiring, cable operators to
refuse to carry “patently offensive” sexual material. 116 S. Ct. at
2387. A plurality of the Court found that the provision was not
vague. Id. at 2390. Not only did Denver involve a non-criminal
statute, but the Court emphasized the special characteristics of
the medium, noting that cable television is essentially the same
as broadcast in being a “pervasive” presence, “uniquely
accessible to children” and capable of confronting them “with
little or no warning.” Computer-mediated communication, for
the many reasons set forth in the findings of fact below, ACLU v.
Reno, 929 F. Supp. 824, 830-49 (E.D. Pa. 1996), is very different
from broadcast. One of those reasons - the ability of consumers
to block communications that they do not want their children to
see - was emphasized by the Court in Denver in striking down
the provision of the 1992 cable act requiring operators to
“scramble and block” sexual material. 116 S. Ct. at 2392-93. The
The CDA is not a “sensitive tool” for regulating
unprotected speech. See Speiser v. Randall, 357 U.S. 513,
525 (1958). Instead, it is a clumsy and defective piece of
legislation that builds a censorship edifice on the flim-
siest of foundations: it prohibits unknowable kinds and
quantities of speech (“indecent”) not defined by the stat-
ute; the government’s proposed definition of the forbid-
den speech, borrowed from a committee report, was in
turn borrowed from the FCC’s definition used to regulate
government licensees in a very different medium (broad-
cast); and the FCC’s definition in turn borrowed one part
of the three-part test for “obscene” matter established by
Miller v. California, 413 U.S. 15 (1973). At each step in the
construction of this censorship structure, the CDA’s
unconstitutionality has been compounded.
I. THE FEDERAL GOVERNMENT’S POWER TO REG-
ULATE INTERSTATE COMMERCE DOES NOT
CONFER ON IT A “COMPELLING” INTEREST IN
REGULATING “INDECENT” SPEECH BY ORDI-
NARY CITIZENS USING COMPUTERS
The primary battleground on which this case has
been fought is whether the CDA is “narrowly tailored.”
But the CDA’s attempt at regulation of the speech of
ordinary citizens requires a determination, first, whether
the federal government has both the constitutional power
and a compelling interest in regulating citizen speech
(not the speech of federally-licensed broadcasters) using
computers. The requisite power and interest cannot sim-
ply be assumed. E.g., First National Bank of Boston v.
Bellotti, 435 U.S. 765, 786 (1988) (burden on government);
id. at 788-89 (asserted interests not “supported by record
provision invalidated by the Court is more closely analogous to
the CDA provisions at issue in this case than the permissive
provision upheld by the Court.
6
or legislative findings”). Only if, after consideration of all
the relevant facts, the Court finds the federal interest to
be “compelling” need it decide whether the CDA is “nar-
rowly tailored” to serve the interest.
Congress has only the legislative powers enumerated
in the Constitution. All other powers are reserved, under
the Tenth Amendment, to the states and the people. The
federal government needs to be reminded on occasion
that it, unlike the states, has no general police power. In
particular, “the domain of sexual morality is pre-emi-
nently a matter of state concern.” Roth v. United States,
354 U.S. 476, 502 (1957) (Harlan, J., dissenting in part).
Interests protected by statutes on sexual morality are
“primarily entrusted to the care, not of the federal gov-
ernment, but of the states. Congress has no substantive
power over sexual morality.” Id. at 504.
As the Court held in Roth, Congressional power to
regulate obscene matter in the mails is based on its
express power over the postal system under Article I,
section 8, clause 7 of the Constitution. 354 U.S. at 492-93.
Even this plenary power over the postal system does not
justify Congressional attempts to restrict unpopular
speech transmitted by mail. E.g., Bolger v. Young’s Drug
Products Corp., 463 U.S. 60 (1983) (invalidating federal
statute that prohibited unsolicited mail advertising of
contraceptives); Lamont v. Postmaster General, 381 U.S. 301
(1965) (invalidating requirement that persons receiving
“Communist propaganda” had to request delivery of
such mail). Congress has no express power over other
forms of communication, including the Internet, and
therefore any regulatory power must be implied from its
power over interstate commerce. See National Broadcasting
7
Co. v. United States, 319 U.S. 190, 227 (1943) (Communica-
tions Act of 1934 provision a proper exercise of Congres-
sional power over interstate commerce).?
The federal commerce power, however, is not unlim-
ited. United States v. Lopez, 115 S. Ct. 1624 (1995). If under
Lopez Congress lacks power under the Commerce Clause
to protect children from the very serious problem of
violence associated with guns in schools, it is hard to see
why its interest in shielding them from private online
speech should be considered “compelling.” As Justice
Harlan pointed out, “Not only is the federal interest in
protecting the Nation against pornography attenuated,
but the dangers of federal censorship in this field are far
greater than anything the States may do.” Roth, supra, 354
U.S. at 505. The “deadening uniformity” of national cen-
sorship is one of the dangers. Id.
The “attenuated” federal interest in regulating sexual
morality is further attenuated by the nature of the online
medium. As Justice Frankfurter pointed out in NBC with
regard to the broadcast medium, “Unlike other modes of
expression, radio inherently is not available to all. That is
its unique characteristic, and that is why, unlike other
modes of expression, it is subject to governmental regula-
tion. Because it cannot be used by all, some who wish to
2 The provisions at issue in this case are not limited to
commercial speakers. For example, they are far broader than the
prohibition of obscenity on the telephone, where the statute, 47
U.S.C. § 223(b)(1), is limited to transmission of obscenity “for
commercial purposes.” Sable Communications, Inc. v. FCC, 492
U.S. 115 (1989). The Court has upheld non-criminal regulation
of federally licensed commercial operators of broadcast and
cable television outlets. E.g., Red Lion v. FCC, 395 U.S. 367 (1969);
Denver Area Educ. Telecommunications Consortium v. FCC, 116
S. Ct. 2374 (1996). But the CDA reaches far beyond commercial
uses to regulate the speech of ordinary citizens using
computers.
use it must be denied.” 319 U.S. at 226; accord, Red Lion,
395 U.S. at 386-401. But the Internet can be used by all.
“Unlike other modes of expression,” there is no scarcity
of frequencies or facilities that could justify government
content regulation. Nor is it “intrusive” in the sense that
an unwanted communication may enter the home unbid-
den and “confront” unsuspecting children. Cf. FCC v.
Pacifica Foundation, 438 U.S. 726, 748 (1978). Nor is it a
medium “uniquely accessible to children.” Id. at 749.
Receiving any computer-mediated communication
requires both affirmative effort and significantly more
sophistication than turning on a television set or picking
up a telephone.
The government asserts that “the indecency prob-
lem” on the Internet is “much more pronounced than it is
on broadcast stations.” U.S. Br. at 29. According to the
government, this is because the Internet operates “with-
out the intervention of editors, network censors, or mar-
ket disincentives.” Id. In other words, according to the
government, because ordinary citizens can communicate
with each other directly, not as the passive recipients of
programming directed at them by powerful corporations,
the government is entitled to step in and make criminal
the citizen speech that it disfavors. The perverse result is
that the more democrati-~ the medium - in the sense of
being free of corporate “.-nsors” and commercial “disin-
centives” — the greater the government's right to regulate
the medium. If the First Amendment means anything,
this argument must be rejected out of hand.
Finally, any federal interest is attenuated because the
CDA officiously meddles in what is first and foremost the
domain of parents, not government. It overrides parents’
wishes and criminalizes speech that some parents affir-
matively wish their children to have access to, e.g., infor-
mation about how to avoid sexually transmitted diseases.
9
It criminalizes speech that some parents are willing to
trust their children with. It makes felonies speech that
would be perfectly appropriate for 17-year old minors
simply because it might be deemed “patently offensive”
in some communities for 5-year old children. (The CDA
makes no distinction between older minors and toddlers,
banning speech if it is “available” to any minor.) Further,
the CDA ignores the fact that parents may easily install
software on their computers that prevents their children
from gaining access to material that the parents do object
to. ACLU v. Reno, 929 F. Supp. at 838-42. In short, the
CDA supplants parental control with governmental con-
trol over the information that children have access to, and
it supplants state authority with federal authority over
sexual morality. It does so without hearings, findings or
any evidence of what speech might cause what harm to
what minors.
As Judge Dalzell noted, the asserted interest in pro-
tecting children “is as dangerous as it is compelling”
because it has “no limiting principle.” ACLU v. Reno, 929
F. Supp. at 882. It would, for example, authorize Congress
to enact a “Newspaper Decency Act,” id., and, in the
name of protecting children, to restrict wide varieties of
speech disfavored by paternalistic legislators.
The Court should conclude that Congress does not in
fact have a compelling interest in shielding all children,
of whatever age and regardless of their parents’ wishes,
from sexual speech on the Internet. The Court's decision
in Ginsberg v. New York, 390 U.S. 629 (1968), cannot carry
the freight that the government attempts to load on it.
The government contends, first, that what it calls the
CDA’s “specific child” and “transmission” provisions are
“essentially no different” from the New York law in Gins-
berg. U.S. Br. at 24. The Court in Ginsberg rejected tie
argument of a commercial seller of pornography that
10
minors had the right to see the same materials available
for sale to adults. 390 U.S. at 636-37. Ginsberg involved a
state law enacted in the state’s police power, not a federal
commerce regulation. The Court specifically noted that
the validity of the law rested on the state’s power “to
control the conduct of children” (id. at 638-39), a power
that the federal government does not have. Justice Stew-
art, concurring, said that the law was valid on the same
basis that the states may deny minors the right to marry
or to vote. Id. at 649-50.
Furthermore, the state statute in Ginsberg embodied a
legislative approach that Congress expressly and deliber-
ately rejected in the CDA. The New York law precisely
defined types of materials that were deemed by the state
to be “harmful to minors.” 390 U.S. at 645-47. For exam-
ple, the state statute contained detailed definitions of
“nudity, sexual conduct, sexual excitement, or sado-mas-
ochistic abuse,”> which, when the material met the three-
part test of Miller as obscene for minors, were deemed to
be “harmful to minors.” Congress, however, “considered,
but rejected the so-called ‘harmful to minors’ standard.
See Ginsberg v. New York ...” Conf. Report at 188,
reprinted in 1996 U.S. Code Congressional Adm. News, at
202. Oddly, it is the very approach specifically rejected by
Congress that is now relied upon by the government.*
3 Typical of the detail in the definitions was “nudity”: the
“showing of the human male or female genitals, pubic area or
buttocks with less then a full opaque covering, or the showing
of the female breast with less than a fully opaque covering of
any portion thereof below the top of the nipple, or the
of covered male genitals in a discernibly turgid state.” 390 U.S.
at 645.
4 Nor did Ginsberg approve the prohibition of “indecent”
material. It was an obscenity case, in which satisfying all three
parts of the “three-pronged test” (390 U.S. at 635) was required
11
Finally, now that the case is in this Court, the govern-
ment asserts —- without any supporting evidence or con-
gressional finding - a new “compelling interest in
protecting the First Amendment interests of all Ameri-
cans,” not just children, in using the Internet. U.S. Br. At
31. The argument is that the Internet's potential “will be
lost” if people are “unwilling to avail themselves of its
benefits because they do not want their children exposed
to patently offensive material.” Id. at 30. There is, how-
ever, no evidence to support the suggestion that substan-
tial numbers of people are foregoing the communicative
benefits of the Internet for fear of exposing their children
to “indecent” material. In fact, all the evidence shows that
the Internet is flourishing and American participation in
it is growing by leaps and bounds. Households, schools
and businesses are flocking to it in ever increasing
numbers. It “ain't broke” and does not need government
“fixin’” to make it work for the people.® /f any parents are
sufficiently concerned that they might be “deterred” from
using the Internet, they have it within their power - with
no need for coercive government criminal intervention -
by the statute. The Court approved the statute's “variable
obscenity” approach, so that the material could be deemed
obscene if it had prurient appeal for persons under 17, if it was
patently offensive with respect to what was suitable for minors
and if it was “utterly” without redeeming social importance for
minors. /d. at 632. In sharp contrast, the CDA makes speech
criminal if it meets only one part of the three-part test for
obscenity. See point IV, infra.
5 Ata minimum, the government has not carried its burden
of proof that substantial numbers of people in fact are afraid to
use the Internet because they do not wish their children to see
“indecent” material. See Turner Broadcasting Sys. v. FCC, 114
S. Ct. 2445, 2470 (1994) (government failed to prove that statute
met actual need to preserve free broadcast).
12
to monitor their children’s use and to install the readily
available software that screens out undesired material.
Furthermore, recognizing a “compelling government
interest” in making sure that a communications medium
is “family friendly” (U.S. Br. at 7) has disturbing implica-
tions. Such an interest could as easily be asserted with
regard to “indecent” speech in public parks or leaflets
passed out on street corners. If the federal government
were given free rein to ensure “family friendly” commu-
nications media, it could regulate depictions of violence,
use of profanity and almost any other content disfavored
by legislators. The simple truth is that criminalizing the
speech of ordinary citizens in the name of making sure
that all speech on a medium is acceptable to the majority
- who may otherwise desert the medium - is inconsistent
with the very purpose of the First Amendment.
Il. BECAUSE THE CDA EXEMPTS INTRASTATE
COMMUNICATIONS AND IS NOT PRAC-
TICALLY ENFORCEABLE AGAINST COMMUNI-
CATIONS ORIGINATING ABROAD, THE
GOVERNMENT'S ASSERTED INTEREST IS NOT
IN FACT SERVED BY ITS SPEECH RESTRIC-
TIONS
Sections 223(a)(1) and (d)(1) of the CDA apply only
to “interstate and foreign communications.” These are
defined terms in the Communications Act. 47 U.S.C. § 153
(e) and (f). The definition of “interstate communication”
is a common sense one, meaning a communication or
transmission “from any State . . . to any other State.” See
Sprint Corp. v. Evans, 846 F. Supp. 1497, 1500-01 (M.D.
Ala. 1994).
Because Congress elected in the CDA not to make
criminal intrastate computer communications, the Act
exempts innumerable communications that may well
13
include “indecent” or “patently offensive” material. For
example, a “chat room” or email sexual proposition from
a pedophile to a child in the same town is not covered by
the Act. Nor are cross-town facsimile transmissions. Sim-
ilarly, intrastate email among employees in a business, or
students at a university, is not covered. Many other
online communications of all kinds, so long as they do
not cross state lines, are simply not covered.
In Florida Star v. B.J.F., 491 U.S. 524 (1989), the Court
invalidated a Florida law prohibiting disclosure of rape
victims’ names in “any instrument of mass communica-
tion.” The Court held that the law’s “facial under-
inclusiveness” undermined the state’s claim that it was in
fact accomplishing its asserted purpose of protecting the
victims’ privacy. The law did not “prohibit the spread by
other means of the identities of victims of sexual
offenses,” and did not cover communications by individ-
uals (like the “backyard gossip”) at all. 491 U.S. at 540.
The Court held that “without more careful and inclusive
precautions against alternative forms of dissemination,
we cannot conclude that Florida’s selective ban on pub-
lication by the mass media satisfactorily accomplishes its
stated purpose.” Justice Scalia stated the defect in the law
concisely in his concurring opinion, in terms directly
applicable here: the speech restriction is invalid “when it
leaves appreciable damage to that supposedly vital inter-
est unprohibited.” 491 U.S. at 542.
Similarly, in Smith v. Daily Mail Publishing Co., 443
U.S. 97 (1979), the Court invalidated a law that made it a
crime for a newspaper (but not electronic media) to pub-
lish the names of juvenile offenders. The Court held that
the law failed to “accomplish its stated purpose.” 443 U.S.
at 105. As now Chief Justice Rehnquist remarked, it is
“difficult to take very seriously [the government's]
asserted need to preserve the anonymity of its youthful
14
offenders when it permits other, equally, if not more,
effective means of mass communication to distribute this
information without fear of punishment.” Id. at 104-05
(Rehnquist, J., concurring); accord, First National Bank of
Boston v. Bellotti, supra, 435 U.S. at 792-93 (statute invalid
because “both underinclusive and overinclusive” in deal-
ing with asserted interests).
In addition to exempting intrastate communications,
the CDA is prevented from effectively serving the interest
in protecting children by the fact that a “large percentage,
perhaps 40% or more, of content on the Internet origi-
nates outside the United States.” ACLU v. Reno, 929
F. Supp. at 848; see Shea v. Reno, 930 F. Supp. 916, 931
(S.D.N.Y. 1996). Perhaps “thirty percent of the sexually
explicit material currently available on the Internet origi-
nates in foreign countries.” Shea, 930 F. Supp. at 931.
“Pornography from, say, Amsterdam will be no less
appealing to a child on the Internet than pornography
from New York City, and residents of Amsterdam have
little incentive to comply with the CDA.” ACLU, 929
F. Supp. at 882-83. Thus, for this reason alone, “the CDA
will almost certainly fail to accomplish the Government's
interest in shielding children from pornography on the
Internet.” Id. at 882. The CDA “will not reach a significant
percentage of the sexually explicit material currently
available.” Shea, 930 F. Supp. at 941.
(The extent to which the quixotic CDA is ineffective
is emphasized by the twin realities that minors are in fact
exposed to “indecent” speech in many more direct and
pervasive ways than through computers, and shutting
down even some of those ways through measures like a
Newspaper Decency Act, a Novel Decency Act, a Village
Green (or “Schoolyard,” or “Lockerroom”) Decency Act
or a Postal Decency Act would be palpably unconstitu-
tional. See ACLU, 929 F. Supp. at 882.)
15
The Court frequently has invoked the principle that a
speech restriction must be demonstrably effective. E.g., 44
Liquormart, Inc. v. Rhode Island, 116 S. Ct. 1495, 1509 (1996)
(state failed to demonstrate that ban on liquor advertising
actually reduced alcohol consumption); Turner Broadcast-
ing Sys. v. FCC, 114 S. Ct. 2445, 2470 (1994) (government
must meet burden of establishing that speech regulation
“will in fact alleviate these harms in a direct and material
way”); Edenfield v. Fane, 113 S. Ct. 1792, 1800 (1993) (even
restriction on commercial speech requires such justifica-
tion).
Because the CDA is facially underinclusive in that it
does not reach intrastate communications, and because it
cannot practically prevent foreign materials from reach-
ing minors in this country, it does not effectively accom-
plish the government's asserted goal of shielding minors
from “indecent” and “patently offensive” speech. There-
fore, it is not effective in serving a compelling govern-
ment interest, and for this reason violates the First
Amendment.
Ill. SECTION 223(a)(1)(B)(ii)’s FAILURE TO DEFINE
THE “INDECENT” SPEECH THAT IT MAKES
CRIMINAL RENDERS IT UNCONSTITU-
TIONALLY VAGUE
Section 223(a)(1)(B)(ii) prohibits communicating any
“indecent” speech (including mere words) to anyone
under age 18. Here, the CDA overinclusively bans “inde-
cent” speech by telephone, fax machine or email, to a 17-
year-old if it would be “indecent” for a toddler, even
outlawing communications that the parents of the minor
recipient know of and permit (or, indeed, send).
The provision does not define “indecent.” “Indecent”
can mean many things to different people. For example, it
16
might include depictions or descriptions of violence, pro-
fanity or blasphemy, all of which are considered “inde-
cent” by some people. The word is defined in the
dictionary as “1. offensive to good taste; unseemly. 2.
offensive to public morals; immodest; indecent exposure
~ See Synonyms at improper.” American Heritage Diction-
ary of the English Language, 668 (ist ed. 1969). The syn-
onyms are “improper, unbecoming, unseemly, indelicate,
indecent, indecorous.” Id. at 662.
Amici have found only one legislative definition of
“indecent” in the federal Codes. 18 U.S.C. § 1461, dealing
with obscene materials in the mails, provides that: “The
term indecent as used in this section includes matter of a
character tending to incite arson, murder, or assassina-
tion.” In United States v. Smith, 11 Fed. 663 (C.C.Ky. 1882),
in quashing an information under this statute, the court
ruled that “indecent” means “immodest, impure,” not
“coarse, or unbecoming, or even profane.”
Given these diverse definitions, “indecent” has no
meaning sufficiently intelligible or coherent to make its
prohibition criminally enforceable. The government,
however, relying not on anything in the statute itself but
on a conference report, says that “indecent” in subsection
(a)(1)(B)(ii) (speech communicated to a minor via “tele-
communications device”) means “patently offensive” sex-
ual speech as referred to in subsection (d)(1)(B) (speech
“available” to a minor via an “interactive computer ser-
vice”). The conference report states that “The conferees
intend that the term indecency (and the rendition of the
definition of that term in new section 502) has the same
meaning as established in FCC v. Pacifica Foundation, 438
U.S. 726 (1978), and Sable Communications of California v.
FCC, 492 US. 115 (1989)... . ” Conf. Report at 188,
reprinted in 1996 U.S. Code Congressional & Administra-
tive News, at 201.
—_—-
17
Even if the intent of the few “conferees” were rele-
vant for the purpose of supplying a missing definition in
a criminal statute, the report is inaccurate in stating that
“indecency” is defined in section 502; it is not. In fact, the
CDA does not even use the noun “indecency.” Further,
contrary to the conference report, “indecency” under the
CDA cannot have the “same meaning” as in Pacifica; the
FCC’s definition that the Court upheld for administrative
(not criminal) purposes referred to patently offensive lan-
guage “as measured by contemporary community stan-
dards for the broadcast medium . . . at times of the day when
there is a reasonable risk that children may be in the
audience.” 438 U.S. at 732 (emphasis added). This cannot
be applied to online communication, which is
asynchronous.
The government's attempt to salvage subsection (a)’s
criminalization of undefined “indecent” communications
by reference to a different term in a different provision of
the statute must be rejected. If Congress uses language in
one section of a statute but omits it in another, it is
presumed that Congress acted intentionally and intended
different meanings. Gozlon-Peretz v. United States, 498 U.S.
395, 404 (1991); Russello v. United States, 464 U.S. 16, 23
(1983). Further, to read “indecent” as redundant of “pat-
ently offensive” is to rob it of independent meaning in
violation of the rule that a “statute must, if possible, be
construed in such fashion that every word has some opera-
tive effect.” United States v. Nordic Village, 503 U.S. 30, 36
(1992) (emphasis added); Bowsher v. Merck & Co., 460 U.S.
824, 833 (1983).
More fundamentally, it is entirely inappropriate for
the government to attempt to validate a criminal statute,
which requires fair notice of precisely what is proscribed,
by relying on a conference report. “Congress ‘s elected to
enact statutes rather than point to cases,” and
18
“unrestrained use of legislative history” by reference to
committee reports is no substitute for valid legislation.
Blanchard v. Bergeron, 489 U.S. 87, 89 (1989) (Scalia, J.,
concurring); Wisconsin Public Intervenor v. Mortier, 501
U.S. 597, 616, 619-22 (1991) (Scalia, J., concurring); see
generally, Note, Why Learned Hand Would Never Consult
Legislative History Today, 105 Harv. L. Rev. 1005 (1992).
Reliance on a committee report citing a case to supply a
statutory term crucial to its validity is particularly inap-
propriate. “As anyone familiar with modern-day drafting
of congressional committee reports is well aware, the
references to the cases were inserted, at best by a commit-
tee staff member on his or her own initiative, and at
worst by a committee staff member at the suggestion of a
lawyer-lobbyist . .. ” Blanchard v. Bergeron, supra, 489 U.S.
at 98 (Scalia, J., concurring).
Amici recognize that one judge in ACLU v. Reno and the
court in Shea v. Reno accepted the government's argument
that the conference report supplied the missing definition of
“indecent,” and that “indecent” means “patently offen-
sive....” But neither gave any consideration to the rules of
statutory construction cited above. More importantly, the
authorities on which they relied involved only civil adminis-
trative uses of “indecent” as equivalent to “patently offen-
sive” — FCC regulations and decisions, Pacifica and the
television cases following Pacifica. Since none of those author-
ities involved criminal statutes, the Court should not sanction
their incorporation to salvage a defective criminal law. See
generally Pope v. Illinois, 481 U.S. 497, 507-19 (1987) (Stevens,
J., dissenting).© The requisites for valid criminal statutes -
6 Justice Stevens was the author of Pacifica. His opinion in
Pope explains at length why Pacifica-type administrative or civil
speech regulation is entirely inappropriate for criminal
prohibitions.
19
adequate notice and precision to discourage arbitrary
enforcement — rule out such legislation by indirection.
Because § 223(a)(1)(B)(ii) makes-criminal a broad
range of “indecent” speech, without defining the term,
this provision of the CDA is void for vagueness. See, e.g.,
Kolender v. Lawson, 461 U.S. 352, 357, 359, n.8 (1983);
Grayned v. City of Rockford, 408 U.S. 104, 108-09 (1972);
Winters v. New York, 333 U.S. 507, 515 (1948).
IV. THE COURT SHOULD REJECT ANY ATTEMPT
TO BORROW ONE-THIRD OF THE MILLER V.
CALIFORNIA TEST FOR THE PURPOSE OF
CRIMINALIZING NON-OBSCENE SPEECH
Even if, contrary to amici’s contention in point III,
§ 223(a)’s prohibition of “indecent” speech is read to
mean “patently offensive” sexual speech as prohibited by
§ 223(d)(1)(B), the patently offensive proscription is itself
unconstitutional. It bears emphasis again that the Court
has never upheld a criminal statute outlawing “patently
offensive” speech that is not legally “obscene” under the
test of Miller v. California, 413 U.S. 15, 24 (1973).
The Court struggled in the 1950’s and 1960's with
whether “obscene” speech could be either meaningfully
defined or punished criminally. E.g., Roth v. United States,
354 U.S. 476 (1957); Jacobellis v. Ohio, 378 U.S. 184, 191
(1964); id. at 197 (Stewart, J.: “I know it when I see it”). In
Miller the Court attempted to resolve those questions by
establishing a three-part test for obscenity regulation: (1)
the “work” must appeal to the “prurient” interest; (2) its
depictions of sexual acts must be “patently offensive” as
judged by community standards; and (3) the work must
lack “serious literary, artistic, political or scientific
value.” 413 U.S. at 24.
Several members of the Court have expressed their
dissatisfaction with the Miller test even as to obscenity.
20
See, e.g., Pope v. Illinois, 481 U.S. 497, 505-06 (1987) (Scalia,
J.) (need for “reexamination” of Miller, since whether
material has. literary or artistic value is matter of taste
and “De gustibus non est disputandum”); id. at 516 & n.11
(Stevens, J.) (criminal prosecution for obscenity involving
consenting adults should not be permitted); Paris Adult
Theatre I v. Slaton, 413 U.S. 49, 84 (1973) (Brennan, J.,
dissenting); cf. Alexander v. United States, 509 U.S. 544, 573
(1993) (Kennedy, J., dissenting, with Blackmun, Stevens
and Souter, JJ.) (obscenity “separated from protected
expression only by a ‘dim and uncertain line’ ”).”
Each of the three parts of the Miller test must be met
to criminalize even obscene speech. Cf. Pope v. Illinois, 481
U.S 497 (1987) (societal value part not to be judged by
community standards, which govern offensiveness and
prurient parts); id. at 507-08 (Stevens, J., dissenting:
“prosecutor must prove each of these three elements
beyond a reasonable doubt”). If the CDA borrows only
one-third of the Miller guidelines to outlaw “patently
offensive” speech on the Internet, it violates the First
Amendment because it criminally punishes valuable
speech and because, when it is uncoupled from the pru-
rient-appeal and no-societal-value rules for obscene
speech, the subjective patently offensive “test” becomes
impermissibly vague for use in a criminal statute. In
addition, judging offensiveness by geographic “commu-
nity standards” means that Internet speech is barred
7 See also Smith v. United States, 431 U.S. 291, 316 (1977)
(Stevens, J., dissenting) (“line between communications which
‘offend’ and those which do not is too blurred to identify
criminal conduct”); accord, Board of Airport Commissioners v. Jews
for Jesus, 482 U.S. 569, 756 (1987) (O’Connor, J.: line too
“murky”); Alexander, supra (line too uncertain for criminal
forfeiture purposes); Kolender v. Lawson, 461 U.S. 352, 359, n.8
(1983).
21
everywhere if it is “offensive” in the least tolerant com-
munity in the nation, thus denying the speech to the vast
majority of Americans to whom it is not offensive.
A. Uncoupling “patently offensive” from the Mil-
ler obscenity test makes the law impermissibly
overbroad, subjective and vague for criminal
purposes
As construed by the government, the CDA borrows
only the “patently offensive” part of the Miller test. It
completely omits the other twc parts: that the material's
appeal be to the “prurient” interest and that the material
not have “serious literary, artistic, political or scientific
value.” Accordingly, the CDA prohibits speech that, by
definition, does not appeal to the prurient interest and
that does have serious literary, artistic, political or scien-
tific value. In other words, not only does the CDA crimi-
nalize a vast range of speech, but it forbids speech that
may have important societal value. It is a “statute of
unprecedented sweep,” Shea, 930 F. Supp. at 922, the most
sweeping restriction on the speech of ordinary citizens
that Congress has ever attempted.
Examples of patently offensive sexual speech that are
protected by the First Amendment can be found in the
decisions of this Court. See, e.g., Cohen v. California, 403
U.S. 15 (1971), and Hustler Magazine v. Falwell, 485 U.S. 46
(1988). Cohen’s “Fuck the Draft” jacket, worn to court in
full view of all spectators, including children, was held to
be protected even though highly “offensive” to most citi-
zens. Hustler Magazine’s mean-spirited accusation that
Rev. Falwell had sex with his mother in an outhouse was
deemed “patently offensive” by this Court. 485 U.S. at 50.
Even though the parody was “gross and repugnant in the
eyes of most” (id.), and found by a jury to be an “outra-
geous” and intentional infliction of emotional harm, it
22
was held protected. Both examples obviously would be
deemed “patently offensive” in some communities and, if
the communications had been done by computer rather
than in public or print, would be felonies under the CDA.
Bolger v. Young's Drug Products Corp., 463 U.S. 60
(1983), is another example of speech held protected by
this Court but subject to criminal punishment under the
CDA. Bolger invalidated a statute prohibiting unsolicited
mail advertising of contraceptives. The advertising -
“Plain Talk About Venereal Disease” and “Condoms and
Human Sexuality” (463 U.S. at 62, n.4) —- might well have
been considered “patently offensive” by some recipients,
especially those with religious scruples about contracep-
tives. The Court rejected the government’s argument that
the statute was needed to keep unsolicited sexual mate-
rial out of the hands of children. Id. at 73-74. But such
material, if communicated via the Internet, likely would
be a felony in some communities.®
Moreover, “patently offensive” is an inherently sub-
jective standard. The speech must be offensive to some-
one. This loose and variable “standard” is wholly
inappropriate for a criminal statute of general application
enforceable throughout the nation. As Chief Justice Rehn-
quist wrote for the Court in Hustler Magazine, supra,
“ ‘Outrageousness’ in the area of political and social dis-
course has an inherent subjectiveness about it which
would allow a jury to impose liability on the basis of the
jurors’ tastes or views, or perhaps on the basis of their
dislike of a particular expression.” 485 U.S. at 55.
8 In another context, Senator Helms declared that written
“safe sex” educational materials were “obscene.” 133 Cong. Rec.
$14203 (daily ed. Oct. 14, 1987). If a prominent legislator
believes that Bolger-type materials are “obscene,” it is not
farfetched to suggest that some prosecutors and juries will find
them “patently offensive.”
23
Nor is the CDA’s inherent subjectivity cured by the
supposed statutory “defenses” set forth in 47 U.S.C.
§ 223(e)(5). The defenses are not in fact available to most
speakers. Shea, 930 F. Supp. at 942-48; ACLU, 929 F. Supp.
at 846, 849, 856, 859. Moreover, their wholly indetermin-
able applicability to a few speakers (who could theo-
retically — but not practicably - take some “good faith”
step to screen the age of recipients) actually compounds
the vagueness of the statute. See Gentile v. State Bar of
Nevada, 501 U.S. 1030, 1048-49 (1991) (“safe harbor” pro-
vision of disciplinary rule misled attorney into believing
he had defense to vague rule).
The government's reliance on Pacifica is completely
misplaced. The court below properly rejected the notion
that Pacifica - involving administrative regulation of a
government-licensed broadcaster in a medium that is
“uniquely accessible” to children and can “confront” lis-
teners without warning (438 U.S. at 748) - validates a
criminal statute governing a completely different
medium. Pacifica involved only a mild declaratory order
(not even a reprimand). 438 U.S. at 730. Moreover, in
sharp contrast to the initiation of criminal proceedings
under the CDA by any of hundreds of federal prosecutors
who wish to do so, the FCC stated in Pacifica that it
would not impose even an administrative sanction “with-
out warning.” Id. at 743.9
The Court's discussion of “borderline” examples of
cable television broadcasts in Denver Area Educ. Telecom-
munications Consortium v. FCC, 116 S. Ct. 2374, 2396-97
% See also, Paris Adult Theatre I v. Slaton, 413 U.S. 49, 55
(1973) (civil procedure for determining obscenity provides
seller with “the best possible notice, prior to any criminal
indictments”).
24
(1996), is instructive here. The Court invalidated a preVvi-
sion of the 1992 cable television act that merely permitted
cable operators to refuse to carry “patently offensive”
programming on public access channels. In doing so, the
Court referred to certain “borderline examples as to
which people’s judgment may differ, perhaps acceptable
in some communities but not others.” The Court men-
tioned “depiction of a self-help gynecological examima-
tion,” “nude scenes from a movie” and a “safe s€X”
program. 116 S. Ct. at 2396-97. The Court concluded that
it was “difficult to see how such borderline examples
could show a compelling need, nationally, to protect chil-
dren from significantly harmful materials.” Amici’s peint
is that the CDA, worse than the much less restrictive
provisions that the Court struck down in Denver, makes
criminal the very kinds of “borderline examples” that the
Court recognized might not be “acceptable in some cOM-
munities.”!° The effect of the CDA is to ban even the
“borderline” examples from all communities because they
are unacceptable in some very intolerant ones, even
though they are generally acceptable around the nation.
The government stretches too far when it invents the
concept of “cyberzoning” and says the CDA operates like
the adult theater ordinances in City of Renton v. Playtime
Theatres, Inc., 475 U.S. 41 (1986), and Young v. American
Mini Theatres, Inc., 427 U.S. 50 (1976). The CDA does not
“channel” materials to “adult areas of cyberspace” (U.S.
Br. at 32); it makes criminal speech that is protected
among adults. Moreover, the CDA is not a time, place and
manner regulation aimed at containing the “secondary
effects” of speech. Unlike City of Renton and Young, where
10 A wide variety of similar examples of speech with
societal value that the CDA makes criminal was identified
below. ACLU, 829 F. Supp. at 852, 855, 871-72.
25
the cities sought to control crime and protect retail busi-
ness and property values through geographic zoning of
theaters, the CDA criminalizes speech because of its con-
tent. As the Court remarked in City of Renton, “[i}t is thie]
secondary effect which these zoning ordinances attempt
to avoid, not the dissemination of ‘offensive’ speech.” 475
U.S. at 49, quoting Young, 427 U.S. at 71, n.34 (emphasis
added). Here, it is precisely the “offensive” speech that is
prohibited.
B. Using geographic “community standards” for a
non-gesgraphic medium means that speech
offensive in any community is banned from all
communities
Miller's definition of obscene speech that enjoys no
First Amendment protection attempted to minimize sub-
jectivity by requiring that offensiveness be judged by
“community standards.” These standards have come to
be geographic. Miller itself said that it was permissible to
use the State of California as the relevant “community.”
413 U.S. at 30-31. Other courts have approved the use of
“community standards” of a county (e.g., United States v.
Bagznell, 679 F.2d 826, 836-37 (11th Cir. 1982), cert. denied,
460 U.S. 1047 (1983)), and a federal district (e.g., United
States v. Thomas, 74 F.3d 701, 710-11 (6th Cir.), cert. denied,
117 S. Ct. 74 (1996)). But the Internet is a non-geographic
medium, and online communications can ard do circulate
throughout the nation and the world, with the speaker
commonly having no idea who might read his or her
words or in what geographic community readers might
live."' In other words, the assumption of Miller that
“An individual sending a message that will be
retransmitted by a mail exploder program has no way of
knowing the e-mail addresses of other subscribers.” Shea, 930
26
“patent offensiveness” will be judged by the standards of
a given geographic community, where the defendant
intends to sell the offending film or book, simply does
not work with the Internet. Applying geographic commu-
nity standards to speech that is “available” everywhere
reduces all speech to what is acceptable in the least toler-
ant community a prosecutor can find.
Amici recognize that Sable Communications v. FCC,
492 U.S. 115 (1989), rejected the argument of commercial
“dial-a-porn” operators that they would be compelled to
tailor their messages to the least tolerant community. 492
U.S. at 124. The argument was that Miller was violated
because the telephone statute assertedly created an
“impermissible national standard.” The Court cited its
cases upholding prohibitions against mailing or broadcast-
ing obscene materials into certain communities. The
Court said that a commercial telephone pornographer
was “free to tailor its messages, on a selective basis, if it
so chooses, to the communities it chooses to serve,” and that
there was no constitutional impediment to imposing the
costs of “screening the locale of incoming calls” on the
commercial operator. 492 U.S. at 125 (emphasis added).
This reasoning cannot be applied here because the vast
majority of Internet speakers (1) are not commercial
enterprises, (2) do not “choose” to serve any geographic
community, and (3) have no means of “screening” who
might see their speech. As Judge Dalzell pointed out,
“unlike other media, there is no technologically feasible
way for an Internet speaker to limit the geographical
F. Supp. at 927. “[O}ne who posts an article to a news group has
no way of knowing who will choose to retrieve it.” Id at 928;
ACLU, 929 F. Supp. at 845, 854, 878.
27
scope of his speech (even if he wanted to), or to ‘imple-
ment{ ] a system for screening the locale of incoming’
requests.” ACLU, 929 F. Supp. at 878, quoting Sable.'?
Miller was decided on the assumption that the Court
was dealing with relatively fixed “works,” like movies,
books and magazines, that the publisher intends to sell in
a given geographic community. Miller was decided two
decades before the Internet emerged. The Court plainly
did not anticipate its application to interactive speech, the
kinds of computer-mediated human conversations that
the Internet medium makes possible and that know no
geographic boundaries.
The Conference Report on the CDA states that a
different section of the law, § 223(f)(2), which preempts
inconsistent state and local regulations, is “intended to
establish a uniform national standard of content regula-
tion for a national, and indeed a global, medium... ”
Conf. Report at 191, reprinted at 1996 U.S. Code Congres-
sional & Administrative News, at 204. If this opaque
reference was meant to establish “national” standards
rather than local “community” standards for judging
“patently offensive” speech, this is an odd and highly
questionable legislative technique. See authorities cited in
point III, supra. It also is contrary to Miller's rejection of a
12 In United States v. Thomas, 74 F.3d 701 (6th Cir.), cert.
denied, 117 S. Ct. 74 (1996), the Sixth Circuit upheld an obscenity
conviction involving pictures transmitted by computer from
California to Memphis, Tennessee, rejecting the argument that it
should “adopt a new definition of ‘community’ for use in
obscenity prosecutions involving electronic bulletin boards.” 74
F.3d at 711. The court found “no need” to reconsider this aspect
of the Miller test because the defendants in Thomas in fact
“knew” that they were sending the pictures to a specific
recipient in Tennessee who had submitted an application and
been issued a password before requesting that the particular
pictures be sent to Tennessee. Id. at 72.
28
national standard. 413 U.S. at 30 (“our Nation is simply
too big and diverse for this Court reasonably to expect
that such standards could be articulated for all 50 States
in a single formulation, even assuming the prerequisite
consensus exists”).
When uncoupled from Miller's context of “hard-
core,” prurient sexual “works” with no societal value, the
“patently offensive” standard becomes an engine for the
suppression of speech that prosecutors subjectively find
objectionable. It cannot stand alone as the test for
whether speech is criminal. Whatever its validity as part
of the FCC’s administrative regulation of commercial
broadcasters who voluntarily seek government licenses
and submit to such regulations, it cannot be used in a
criminal statute applied to ordinary citizens who con-
verse on the Internet. Its vagueness is compounded by
“the government's inability to identify the relevant com-
munity by whose standards the material will be judged.”
ACLU v. Reno, 929 F. Supp. at 856 (Sloviter, J.); id. at 863
(Buckwalter, J.).
Nor is it irrelevant that enforcement of this criminal
statute inevitably will involve widespread eavesdropping
or other participation by government agents and vig-
ilante groups in the online conversations of ordinary
citizens. That is, unlike complaint-activated monitoring of
public broadcasts by the FCC, enforcement of the CDA
necessarily will involve reading, snooping on and record-
ing the electronic communications of unsuspecting and
wholly innocent citizens. For example, when a vigilante
group tips law enforcement that a certain news group
involves the “patently offensive” discussion of abortion,
safe sex or erotic literature, Big Brother government will
log on and listen to the conversation, recording at will.
When a prosecutor thinks he or she can get a conviction
in a particular community intolerant of such discussion,
29
the conversation can be downloaded - with a mouse click
~ to that venue. Hundreds of persons’ thoughts and ideas
will become “evidence” in a criminal prosecution. This
will happen even if the “patently offensive” material in
fact has no impact whatever on the “community” whose
standards will govern and would not even have been
downloaded there except for the purpose of prosecu-
tion.'> Thus, not only does the CDA’s vagueness invite
arbitrary and discriminatory enforcement (see Grayned v.
City of Rockford, supra, 408 U.S. at 108-09), but the enforce-
ment will include unseemly government surveillance of
the private online conversations of ordinary innocent
people.
In short, the CDA is not rescued by borrowing from
Pacifica which in turn borrowed part of Miller. Unlike
with broadcast, cable and telephone, where there is a
long tradition of significant federal regulation, including
the need to apply for government licenses to make com-
mercial use of these media, there is no overriding federal
interest in policing the content of citizen speech on the
Internet. See point IL, supra. The drafters of the CDA, in
their haste to suppress images and words that they find
offensive, blundered far beyond the scope of any legiti-
mate federal interest. Until Congress specifies, in clear
terms that give fair notice to speakers, what harm is
3 In United States v. Thomas, supra, the only person to
download the defendant's electronic bulletin board’s materials
in Tennessee was the postal inspector who initiated the
prosecution. 74 F.3d at 705. The defendants in that case knew
that they were transmitting the material to Tennessee, because
they required an application and password for any
transmission. Id. at 705, 710, 711. But in most CDA cases, the
unsuspecting speaker will have no idea where his or her
communications are going, or to whom. See note 11, supra.
30
caused to what minors by what speech, it cannot make
“patently offensive” speech a criminal offense.
S
CONCLUSION
The judgment of the court below, finding the Com-
munications Decency Act unconstitutional, should be
affirmed.
Respectfully submitted,
WituiamM Bennetr Turwer
Rocers, JosepH, O’ DeNELL
& QuINN
311 California Street, 10th Floor
San Francisco, California 94104
Telephone: (415) 956-2828
Facsimile: (415) 956-6457
Attorneys for ApolloMedia
Corporation and Bay Area Lawyers
for Individual Freedom,
as Amici Curiae
February, 1997
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.