Petition for Writ of Certiorari — Huffman v. Michigan (No. 05-1449)
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051449 may 1 2 2006
No. OFFICE OF THE CLERK
IN THE
Supreme Court of the United States
TIMOTHY B. HUFFMAN,
Petitioner,
v.
THE PEOPLE OF THE STATE OF MICHIGAN,
Respondent.
On Petition for a Writ of Certiorari to the
Michigan Court of Appeals
PETITION FOR WRIT OF CERTIORARI
KATHERINE A. FALLOW
Counsel of Record
WILLIAM M. HOHENGARTEN
Scott B. WILKENS
LUKE C. PLATZER
JENNER & BLOCK LLP
601 Thirteenth Street, N.W.
Washington, DC 20005
(202) 639-6000
Counsel for Petitioner
May 12, 2006
i
QUESTIONS PRESENTED
1. Whether Petitioner’s conviction under Michigan’s
“open or indecent exposure” law for arranging for the
transmission of a cable television program containing nudity
deemed “offensive” violates the First Amendment?
2. Whether the Michigan Court of Appeals’
unprecedented and unforeseeable application of a public
indecency statute to Petitioner’s televised nudity violates the
fair warning requirement embodied in the Due Process
Clause of the Fourteenth Amendment?
i i i el ——
il
PARTIES TO THE PROCEEDING
The caption of the case contains the names of all parties
to the proceeding in the court whose judgment is sought to be
reviewed.
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TABLE OF CONTENTS
Page
CFE 5 BGP Oe WIE TI sui cenanacerssertneaniciessinoctennosovninnavectes i
PARTIES TO THE PROCEEDING. .............ccccsessesssesssessonees il
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Ee RE ST GA EED citiih cattessneninieiitintanernnamnsuisiincionanah |
TA ERR R CO CRUE CIE es vacnsieitsnrasvsscenincensevnnseqecoennrqaas |
A. Petitioner’s Television Program And Arrest.............. ]
Bes OID TIE viiincicsnscsnicitsvsnisosienenennintesanticaonnseh 3
REASONS FOR GRANTING THE WRIT ............ccceseseeeees 7
I. This Case Presents Critical Questions Concerning
The Government’s Authority To Criminalize Images
Of Nudity On Cable Television................c.csesscceseeseeeeees 11
A. This Court Should Clarify That The O’Brien
Rationale Cannot Be Applied To Representations
Of Nudity That Are Merely “Offensive.” ................ 11
B. The Decision Below Perpetuates Confusion
About The Level Of Scrutiny Applicable To
Indecent Cable Programming. ...............::ccsccessceeseeees 17
C. Application Of State Public Nudity Statutes To
Cable Programming Will Have Sweeping Effect.....21
Ii. Alternatively, The Court Should Summarily Reverse
On Due.Process Grounds Because The Law Did Not
Give “Fair Warning” That It Could Be Applied In
I ics Slenleasicosedsicchiahihaadeiaikccahaententeasdabelomilaioiomadadeaie 23
Se asa aN icici die voi shi sninphes bib ditdidecanicianbultenatanneasieed 29
iv
Appendix A
Order, People v. Huffman, 474 Mich. 999, 708
i OF dn OF CE ccthnikerintscisvhthbsncnssansinsiceiamnaboncaiiningeih la
Appendix B
Opinion, People v. Huffman, 266 Mich. App. 354,
Fe Phe OF nS Scere tticerenivcinisintidsaninedicciniinaniadionms 2a
Appendix C
Opinion, People v. Huffman, Case No. 01-11061-AR
(Mich. Cir. Ct. Kent County Nov. 3, 2003)..............00 19a
Appendix D
Bench Ruling Denying Interlocutory Appeal, People
v. Huffman, Case No. 01-11061-AR (Mich. Cir. Ct.
Bent County Avr. SO, 2002) ssscnsiccenesssoscssoaiosoameapnccccstes Sla
Appendix E
Opinion Denying Motion to Dismiss, People v.
Huffman, Case No. 2000-SM-1326 (Mich. Dist. Ct.
PE EF BOOT Bovis ntinsicndiscapanbedsdlakieedvinnlinastabaaiaeiad 6la
Appendix F
Constitutional and Statutory Provisions Involved........ 72a
Vv
TABLE OF AUTHORITIES
CASES
Ashcroft v. ACLU, 542 U.S. 656 (2004).........:ccssessessseeees 21
Atwater v. City of Lago Vista, 532 U.S. 318 (2001) ......... 23
Barnes vy. Glen Theatre, Inc., 501 U.S. 560
CRE I sc ccbicinissinicanciaucpeananiasniniavain 8, 12,713, 14, 15, 16
Boos v. Barry, 485 U.S. 312 (1988)...........cccssssssesesereesees 16
Bouie v. City of Columbia, 378 U.S. 347 (1964) .. 10, 23, 26
Carey v. Population Services, International, 431
SR TE EE i iociccsveaninnsicneiiinstnitigetidinnninnninion 11
City of Erie v. Pap’s AM, 529 U.S. 277
GE anincedinhiscisajuctincstinicnnnessieebiiebautene 8, 12, 13, 14, 16
City of Los Angeles v. Alameda Books, Inc., 535
Se Re EE iikhiisnss Chascisnagisthptincaintatnebtiensiniiians 16, 17
Community Television of Utah, Inc. yv. Roy City,
352 F. Supp. 1164 (D. Utah 1982) ........ccsccocesssssssnsssees 19
Community Television of Utah, Inc. v. Wilkinson,
611 F. Supp. 1099 (D. Utah 1985), affd sub
nom. Jones v. Wilkinson, 800 F.2d 989 (10th
Cir. 1986), aff'd, 480 U.S. 926 (1987) ......... ee eeeeeeeees 19
Cohen v. California, 403 U.S. 15 (1971) ou... cceeeeeeeeee 7, 1i
Cruz v. Ferre, 755 F.2d 1415 (11th Cir. 1985)................. 19
Denver Area Educational Telecommunications
Consortium, Inc. v. FCC, 518 U.S. 727
ESI iceihcnccdbintiniheaticinsssenndinsonanie 17, 18, 19, 20-21, 22, 27
Douglas v. Buder, 412 U.S. 430 (1973).........cccccesceeeees 26, 28
Erznoznick v. City of Jacksonville, 422 U.S. 205
vi
FCC v. Pacifica Foundation, 438 U.S. 726
CREED ickitiicicesipniicitciencicacienunnansaseaamenibabiashiinies 9, 11, 20, 21
Hope v. Pelzer, 536 U.S. 730 (2002) .........scsccesscessssseeeees 24
Jenkins v. Georgia, 418 U.S. 153 (1972)........cscesseeseeeee 14
Lanier v. South Carolina, 474 U.S. 25 (1985) .........c.ss00e 28
Lawrence v. Texas, 539 U.S. 558 (2003)...........::csscseeeeeeee 17
Lewis v. United States, 518 U.S. 322 (1996)............04 22-23
Marks v. United States, 430 U.S. 188 (1977).............. 26, 28
Miller v. Civil City of South Bend, 904 F.2d 1081
(7th Cir. 1990), rev'd sub nom. Barnes v. Glen
FONTS, TIE. Fat WS. SG CID vnseasctovssvaiitvntinsrass 22
Payne v. Virginia, 468 U.S. 1062 (1984)... ecceeeeeeee 28
People v. De Vine, 261 N.W. 101 (Mich. 1935)............... 25
People v. Katz, 203 N.W. 114 (Mich. 1925).............00 25
People v. Ring, 255 N.W. 373 (Mich. 1934)...........ssesseee 25
People v. Vronko, 579 N.W.2d 138 (Mich. Ct. App.
Piiscaistabsibiisscvabisdads-cabiaiiahibeibesmcanaiesns naaninanmamupanians 25
People v. Wilson, 291 N.W.2d 73 (Mich. Ct. App.
Se eiaissicisatthnascasiassshs abou edusticessiocte onsets decennial 25
Rabe v. Washington, 405 U.S. 313 (1972)............ 26, 27, 28
Reno v. ACLU, 521 U.S. 844 (1997)......... 11, 20, 21, 22, 27
Rose v. Locke, 423 U.S. 48 (1975)........:.cccccesseeeees 24, 25, 28
Sable Communications of California, Inc. v. FCC,
OE Seis Ee 00 iin rinsssecsnipcinacinsaalnainnsoaniniaaniiie 20
Schad v. Borough of Mt. Ephraim, 452 U.S. 61
RAS sascieiciicc cs Lactiphinknnickcabiaaaisteanekdanshon anak Rinabiasauaeaienstabnitin 15
Vii
Turner Broadcasting System, Inc. v. FCC, 512 U.S.
ID sii isinitcendkctediniieeaevwenuahdielinssitmmsiebnininemeennancucies 18
United States v. Lanier, 520 U.S. 259 (1997)............. 10, 24
United States v. O’Brien, 391 U.S. 367 (1968)............00. 12
United States v. Playboy Entertainment Group,
BO. , BED 2S TD LAD orevisnisnsnsessoviss 9, 11, 14, 16, 17,
19, 20, 21, 27
BETO HD, FFT IS. SSE UST) ons csesvescissenscoovescesnsicinn 22
STATUTES
SN CANIN © BINT ee vaiksscpesninnieninriccivervcncncassinseenine 23
Mich. Comp. Laws § 750.335a (2000)...............00008 3, 12,43
Mich. Comp. Laws § 750.335a (2006)...........:.csceeeee 21, 23
Pe. SAND, MPU FIR IS vse cancscscndesetccesvesssusescaiesbentonss 11
MISCELLANEOUS
The Compact Oxford English Dictionary (2d ed.
SP bast iehchcabesieisaseleesiicaseaivanisvssbaksiaccekn Viesbiaden bass ceitee cuales 26
David Minneman, What Constitutes “Public
Place” Within Meaning of State Statute or
Local Ordinance Prohibiting Indecency or
Commission of Sexual Act in Public Place, 95
Fae a ENO Pisces sinsshisp cuabinbtisinitinnaeccteecnkannalannke 24
Robert L. Stern, et al., Supreme Court Practice (8th
5 ___ + RRR IRSA Ptr et Sal ancien PEM eee Re RRO CG 28
OPINIONS BELOW
The Michigan Supreme Court’s order denying leave to
appeal is reported at 708 N.W.2d 95. Pet. App. la. The
opinion of the Michigan Court of Appeals affirming
Petitioner’s conviction is reported at 702 N.W.2d 621. Pet.
App. 2a-18a. The Kent County Circuit Court’s opinions
affirming Petitioner’s conviction and denying Petitioner’s
interlocutory appeal are unreported. Pet. App. 19a-60a. The
trial court opinion denying Petitioner’s motion to dismiss is
unreported. Pet. App. 61a-7 la.
JURISDICTION
The Michigan Court of Appeals entered its judgment on
May 10, 2005. The Michigan Supreme Court denied a
timely petition for leave to appeal on January 12, 2006, with
two Justices dissenting. On March 29, 2006, Justice Stevens
granted Petitioner’s application for a 30-day extension of the
time to file a petition for writ of certiorari. This Court’s
jurisdiction rests on 28 U.S.C. § 1257.
STATUTES INVOLVED
This case involves application of the First Amendment,
the Due Process Clause of the Fourteenth Amendment, and
Michigan Penal Code § 335a. The pertinent provisions are
reproduced at Pet. App. 72a-73a.
STATEMENT OF THE CASE
A. Petitioner’s Television Program And Arrest
Petitioner Timothy Huffman was convicted under
Michigan’s public indecency statute for the broadcast of a
television program over GRTV, a public access cable
channel in Grand Rapids, Michigan. Pet. App. 4a.
Petitioner’s show, called “Tim’s Area of Control,” is
regularly shown on GRTV. At issue here is the sixty-eighth
episode shown on March 31, 2000, and April 7, 2000. Pet.
2
App. 3a. In accordance with GRTV rules restricting adult
content to nighttime hours, Petitioner directed GRTV to
show the program only after 10:00 p.m., and the episodes
were televised between 10:30 p.m. and 11:00 p.m. See
GRTV Application for Cablecast & Statement of Compliance
for Episode 68 (Mar. 30, 2000), marked as People’s Trial Ex.
1; see also Trial Tr. at 47-48; Pet. App. 3a. The half-hour
episode featured a number of music and comedy acts, as well
as a public service announcement. See Summary of “Episode
68” of “Tim’s Zone of Control,” Ex. B to Defendant-
Appellant’s Application For Leave to Appeal, Docket No.
252315 (Mich. Ct. App. filed Nov. 24, 2003). Petitioner’s
conviction stems from a three-minute segment near the end
of the program. The segment, a short comedy skit, shows “‘a
flaccid penis and testicles marked with facial features,”
playing the role of “Dick Smart,” a comedian performing an
act at a comedy club without much success. Pet. App. 3a.
The “Dick Smart” character makes a series of comedic
double entendres, noting for example that he had been in the
Army -prior to becoming a comedian but that he mostly “just
hung around” instead of working. Pet. App. 3a & n.l.
Although perhaps crass, the routine is not sexual — there is no
hint of eroticism in either the images displayed or the
accompanying monologue. It is simply a comedy act
depicting the travails of a humanized set of genitals
attempting, and failing at, stand-up comedy.
GRTV received a single complaint about Petitioner’s
program from an adult viewer who testified at trial that she
“stopped for a second, just to make sure I was seeing what |
was actually seeing, and I watched it for at least a minute.”
Trial Tr. at 24. There is no indication that any child ever
viewed Petitioner’s program, which was televised at 10:30
p.m. The Grand Rapids Police Department executed a search
warrant on Petitioner’s home, where they seized a tape
containing the episode triggering the complaint. Pet. App.
3
4a.' Petitioner voluntarily submitted to arrest, and was
charged with violation of Michigan’s “open or indecent
exposure” statute, providing that “[aJny person who shall
knowingly make any open or indecent exposure of his or her
person or of the person of another shali be guilty of a
misdemeanor... .” Mich. Comp. Laws § 750.335a (2000).
B. Proceedings Below
In the trial court Petitioner moved to dismiss the
prosecution on the ground that he could not be held
criminally liable under § 750.335a for broadcasting nudity on
cable television. Pet. App. 20a. After the motion was
denied, Petitioner filed an interlocutory appeal in the Circuit
Court for Kent County, Michigan. Pet. App. 21a. That
appeal was denied, and following a jury trial, Petitioner was
convicted on January 7, 2003. Pet. App. 22a. Petitioner was
sentenced to one day in jail, with credit for time served, and
twelve months of probation. He was also fined $500 and
ordered to pay an additional $525 in costs. Pet. App. 4a.
Petitioner appealed his conviction to the Circuit Court on —
the grounds that the indecent exposure statute does not apply
to televised images and that if it does, the statute violates the
First and Fourteenth Amendments. On November 3, 2003,
the Circuit Court rejected Petitioner’s constitutional claims
and affirmed his conviction. Pet. App. 19a-50a.”
' The first magistrate to consider the warrant request denied it, stating that
while he understood that Petitioner had broadcast nude images over cable
television, he was “not sure what the crime is” and that “I don’t know if
it’s a criminal act. That’s the problem I have.” Denial of Search Warrant
Before Magistrate Judge Fred D. Hartley, at 4-5 (Mich. Dist. Ct. April 28,
2000). The police then obtained a warrani from a different judge, based
on a potential charge under the state’s “open or indecent exposure” law.
Search Warrant (Mich. Dist. Ct. issued April 28, 2000).
? The Circuit Court held as an initial matter that Petitioner was precluded
by the “law of the case” doctrine from raising issues that had been
4
Petitioner subsequently appealed to the Michigan Court
of Appeals, which affirmed his conviction in a written
opinion issued May 10, 2005. Framing the question before it
as “whether televising an image of a naked penis is an ‘open
or indecent exposure’ under the language of the statute,” the
court answered in the affirmative. Pet. App. 5a. The court
observed that previous cases defined “open exposure” as
““any conduct consisting of a display of any part of the
human anatomy under circumstances which create a
substantial risk that someone might be offended.” /d.
(quoting People v. Vronko, 579 N.W.2d 138, 142 (Mich. Ct.
App. 1998) (internal quotation omitted)). The Court of
Appeals stated: “Similarly here, we conclude that the
purposes of the indecent exposure statute are best fulfilled by
focusing on the impact that offensive conduct might have on
persons subject to an exposure.” Pet. App. 6a.
While conceding that “application of this statute or,
indeed, any indecent exposure statute, to television or film
images is unprecedented,” the court stressed Petitioner’s
failure to identify any “authority holding that the language of
this statute, or any similar statute, does not encompass
televised images.” Pet. App. Sa. According to the court, the
“exposure” for which Petitioner was convicted occurred not
when Petitioner made the film, but rather when Petitioner
“arranged for the [film’s] delivery to GRTV” for the purpose
decided by the same court in Petitioner's earlier interlocutory appeal.
The Circuit Court also addressed and disposed of Petitioner’s
constitutional claims on the merits, however. Before the Michigan Court
of Appeals, the state conceded that the law of the case in the Circuit
Court did not bar higher appellate courts from considering the merits of
Petitioner’s constitutional claims and reaching a different result.
Plaintiff-Appellee’s Brief in Opposition to Application for Leave to
Appeal, Docket No. 252315, at 3 (Mich. Ct. App. filed Dec. 15, 2003).
Thus, when the Court of Appeals granted leave to appeal, it addressed the
merits of Petitioner's constitutional claims without reference to the law of
the case in the Circuit Court.
5
of having it broadcast on cable television. Pet. App. 8a. In
the court’s view, Petitioner “should have expected, or in fact
did expect, that someone would observe the Dick Smart
segment and be offended by it.” Pet. App. 6a-7a. Although
the court agreed that a televised image is “qualitatively
different than a physical exposure,” the court speculated that
a televised image can be more “offensive and threatening”
than nudity in a public square. Pet. App. 6a. Thus, the court
saw “no reason to read into the statute a limitation that would
prevent its application to [Petitioner’s] televised and,
therefore, powerfully effective exposure.” Pet. App. 7a
Turning to Petitioner’s First Amendment claim, the court
applied intermediate scrutiny under United States v. O’Brien,
391 U.S. 367 (1968), observing that this Court had twice
applied O’Brien in what the Court of Appeals viewed as an
indistinguishable context: nude dancing. Pet. App. 8a-9a
(citing Barnes v. Glen Theatre, Inc., 501 U.S. 560 (199i),
and City of Erie v. Pap’s AM, 529 U.S. 277 (2000)). The
court thus approached the case as one involving the
regulation of conduct — even though the offense for which
Petitioner was convicted was the transmission of a cable
television program. The court rejected Petitioner’s argument
that his conviction should be reviewed under the stringent
scrutiny applied to restrictions on cable programming in
United States v. Playboy Entertainment Group, Inc., 529
U.S. 803 (2000), and Denver Area Educational
Telecommunications Consortium, Inc. v. FCC, 518 U.S. 727
(1996). Positing that “a majority of the Supreme Court” has
held that public nudity statutes are to be evaluated
categorically under the O’Brien framework, the court
concluded that Playboy and Denver Area, “which involve
content-specific restrictions on speech itself, are simply
* The court acknowledged that when Petitioner made the film, “no one
allegedly observed the taping or took offense because of it.” Pet. App. 8a.
6
inapposite to the question presented in this appeal.” Pet.
App. 14a. The court also relied on FCC v. Pacifica
Foundation, 438 U.S. 726, 748 (1978), for the proposition
that broadcasting has “the most limited First Amendment
protection,” and held that Pacifica applied with full force to
cable programming such as Petitioner’s. Pet. App. 14a.
“[D]iscern[ing] no difference between the Indiana public
nudity statute in Barnes and the Michigan indecent exposure
statute at issue here,” the Court of Appeals concluded that the
State’s interest in protecting “morals and public order” was
within the constitutional power of the state, furthered
subsiantial government interests unrelated to restrictions on
freedom of expression, and restricted Petitioner’s speech no
more than was necessary in order to further those,
government interests. Pet. App. 10a-13a. The court rejected
Petitioner’s argument, based on Pap’s, that no “secondary
effects” justified application of Michigan’s indecent exposure
Statute to Petitioner’s cablecast. The court concluded that the
State need not show “secondary effects” to justify a
restriction on Petitioner’s expression, reasoning _ that
“promotion ef public morality through the prohibition of
indecent exposure is a sufficient governmental interest to
satisfy the second part of the O'Brien test.” Pet. App. 13a.
Having determined that Petitioner’s conviction did not
offend the First Amendment, the court also rejected
Petitioner’s due process argument that the indecent exposure
statute failed to give him fair warning that his conduct was
proscribed. Pet. App. 1Sa-16a. The court relied on its earlier
reasoning that televised images fall within the scope of the
indecent exposure statute, explaining that the terms of the
statute are not limited to circumstances where the “exposing
person and the victims subject to the exposure are physically
in the same place.” Pet. App. 16a. Having found that the
Petitioner “intended to maximize the impact of his open or
\
7
indecent exposure by using the cable medium,” the court saw
“no reason to conclude that he was not fairly on notice that a
criminal charge or conviction could result.” Jd.
Petitioner subsequently appealed to the Michigan
Supreme Court, which denied review on January 12, 2006.
Pet. App. la. Two justices would have granted review. /d.
REASONS FOR GRANTING THE WRIT
“This case may seem at first blush too inconsequential to
find its way into [the Court’s] books, but the issue it presents
is of no small significance.” Cohen v. California, 403 U.S.
15, 15 (1971). That Petitioner’s program might be offensive
to some does not make it any less deserving of First
Amendment protection, or his conviction less worthy of this
Court’s review. If anything, the need for review is greater
here. Even if Petitioner’s cable segment was of questionable
taste, the constitutional values at stake in this case are
paramount. “We cannot lose sight of the fact that, in what
otherwise might seem a trifling and annoying instance of
individual distasteful abuse of a privilege, [the] fundamental
societal values [embodied in the First Amendment] are truly
implicated.” /d. at 25.
At bottom, the court below held that the creator of a cable
"program can be criminally punished under a public nudity
law if a single viewer could find the transmission morally
“offensive.” That ultimate holding unquestionably clashes
with our most basic First Amendment values. But while the
result is clearly erroneous, the Michigan court’s reasoning
reflects confusion resulting from the intersection of muitiple
lines of this Court’s precedents. Some of the steps in the
state court’s reasoning directly conflict with recent decisions
of this Court. But other steps, although misguided, find at
least superficial justification in some of this Court’s cases.
Thus, either summary reversal or plenary merits review
under the First Amendment would be appropriate here. In
8
either event, however, this Court’s intervention and guidance
is urgently needed in light of the sweeping chilling effect of
the criminal sanctions imposed in this case.
One important First Amendment question presented here
arises from the Michigan Court of Appeals’ unprecedented
application of this Court’s nude dancing decisions in Barnes
v. Glen Theatre, Inc., 501 U.S. 560 (1991), and City of Erie
v. Pap’s AM, 529 U.S. 277 (2000), to the core First
Amendment expression at issue in this case. Equating the
visual representation of nudity in the cablecast here with the
physical public nudity at issue in Barnes and Pap’s, the state
court held that Petitioner’s cable program was conduct, not
speech, and was therefore subject to review under the so-
called O'Brien standard. The court also reasoned that
O'Brien applies because Michigan’s public nudity law is a
content-neutral regulation on its face — even though here the
law has been applied to criminalize pure speech merely
because a single viewer found it “offensive.” And in
applying O'Brien, the Michigan court held that application of
the law in this way could be justified on the ground that it
maintains public “morality” by banning “offensive”
depictions of nudity — despite the absence of “secondary
effects.” Under this chain of reasoning visual depictions of
nudity are deprived of all First Amendment protection
traditionally accorded by this Court, and instead may be
criminalized solely because a viewer might be offended.
Although that result is plainly wrong, it cannot be gainsaid
that the lower court’s reasoning finds some superficial
foothold in the nude dancing decisions. Review by this
Court is necessary to cabin those decisions and make clear
that they cannot be transposed from physical nudity in public
to visual representations of nudity like that involved here.
A second important First Amendment question presented
is the proper level of scrutiny to be applied to allegedly
9
“indecent” or “offensive” cable programming. The Court has
struggled with this question, at times likening televised
cablecasts to broadcasts, and at other times noting important
differences between the two media. Most recently, however,
the Court unambiguously held that strict scrutiny applies to
regulation of indecent cable programming. United States v.
Playboy Entm't Group, 529 U.S. 803 (2000). But the
Michigan Court of Appeals refused to follow Playboy,
holding instead that cable is subject to the lower level of First
Amendment protection applied to broadcast television in
FCC v. Pacifica Foundation, 438 U.S. 726 (1978), which
upheld the FCC’s authority to regulate the times during
which indecent broadcasts could be aired in order to protect
children. Further, the court below went far beyond Pacifica
itself by upholding a criminal sanction for programming that
was cablecast during the FCC’s “safe-harbor” hours and was
not shown to have been viewed by any child. The Michigan
court’s refusal to apply strict scrutiny reflects lingering
uncertainty concerning the protection afforded cable
programming in light of this Court’s long struggle with the
issue, and plenary review of this question would afford the
Court an opportunity to provide much-needed additional
guidance to the lower courts. In light of the direct conflict
with Playboy, however, the needed guidance could also be
provided by a per curiam opinion summarily reversing on
this basis. In either event, the decision below cannot be
allowed to stand.
The completely unprecedented nature of Petitioner’s
criminal prosecution means, of course, that there is no
conflict among the lower couris in the precise circumstances
here. But in light of the fundamental First Amendment
values at stake, and the chilling effect of the sweeping
reasoning in the decision below, immediate review by this
Court is urgently needed. The standard of review applicable
to laws that purport to criminalize cable programming is an
10
issue of broad importance. Even more critical is the
criminalization of core First Amendment speech under the
Court of Appeals’ application of O’Brien. That reasoning
would apply with equal force to every published visual
depiction of nudity — Schindler’s List being but one
prominent example — whether on broadcast television, cable,
movies, video, or even photographs. And since most or all
Jurisdictions have public nudity laws, this subversion of core
First Amendment principles could have widespread
application. Even in the absence of additional prosecutions,
the decision below is certain to have a substantial chilling
effect on protected expression containing depictions of
nudity that some viewers could find offensive.
Alternatively, the Court should summarily reverse the
decision below as directly contrary to the fair-warning
requirement embodied in the Due Process Clause of the
Fourteenth Amendment, which prohibits the States from
imposing criminal sanctions for conduct that one could not
reasonably understand to be proscribed. E.g., Bouie v. City
of Columbia, 378 U.S. 347, 350-51 (1964); United States v.
Lanier, 520 U.S. 259, 270-71 (1997) (to give fair warning,
criminal proscription must be “clearly established”). The
Michigan Court of Appeals violated this principle by
applying a novel construction of Michigan’s indecent
exposure statute to conduct that neither the statute nor any
prior judicial decision fairly disclosed to be within the
statute’s scope. No court in the country had ever applied an
indecent exposure statute to televised nudity, and the
Michigan courts had always interpreted that state’s indecent
exposure law to apply only to exposures occurring in a public
place. Furthermore, this Court has repeatedly struck down
restrictions on indecent cable television programming. No
reasonable person could have foreseen that televised nudity
would be criminalized under Michigan’s indecent exposure
statute. Petitioner’s conviction must be reversed.
11
I. This Case Presents Critical Questions Concerning
The Government’s Authority To Criminalize Images
Of Nudity On Cable Television.
Michigan’s unprecedented application of its “open or
indecent exposure” law to cable television content raises a
substantial question of First Amendment law: whether, by
equating transmission of cable programming with physically
appearing in a public square, a State can evade the scrutiny
imposed by this Court’s precedents on the regulation of
indecent cable television content. If the Michigan court’s
reasoning were accepted, the careful balance this Court has
struck in its media content cases would mean very little, and
an entire category of expression — programs containing
nudity — would be subject to criminal sanctions whenever
someone finds them “offensive.”
A. This Court Should Clarify That The O’Brien
Rationale Cannot Be Applied To Representations
Of Nudity That Are Merely “Offensive.”
The Court has consistently held that the “indecent” or
“offensive” nature of speech does not remove it from the
protection of the First Amendment. ‘“‘Sexual expression
which is indecent but not obscene is protected by the First
Amendment.’”” Reno v. ACLU, 521 U.S. 844, 874-75 (1997)
(quoting Sable Commce’ns of Cal., Inc. v. FCC, 492 U.S. 115,
126 (1989)); see also Playboy, 529 U.S. at 811-12 (sexually
explicit cable programming “is protected speech”). Where
obscenity is not involved, the fact that speech may be
offensive to some does not justify its suppression. Carey v.
Population Servs., Int'l, 431 U.S. 678, 701 (1977); see also
Cohen, 403 U.S. at 22-23; Pacifica, 438 U.S. at 745.*
* The State of Michigan has never contended that Petitioners’ program
was obscene and the State made no attempt to prosecute Petitioner
pursuant to Michigan’s obscenity statute, Mich. Comp. Laws § 752.365.
12
In this case, however, the Michigan Court of Appeals
held that Petitioner could be criminally punished for an
“offensive” cable transmission on the ground that Petitioner
was convicted for “conduct” rather than speech. Pet. App.
6a-7a, 13a-14a. The Court of Appeals analyzed Petitioner’s
conviction under this Court’s line of decisions governing
situations where the enforcement of a rule unrelated to
expression has the incidental effect of preventing a person
from engaging in behavior which is not inherently
expressive, but which the person may intend as expressive in
specific contexts. See O’Brien, 391 U.S. 367 (general rule
barring destruction of draft cards applied to burning of draft
card as symbolic protest); Barnes, 501 U.S. 560 (general rule
barring public nudity applied to dancing in the nude to
enhance erotic message of dance); Pap’s, 529 U.S. 277
(same).
The Michigan court’s rationale that nudity in a cable
program can somehow be separated from the “content” of
that speech is fundamentally at odds with basic First
Amendment principles. The court’s approach, although
erroneous, finds superficial justification in statements in
Barnes and Pap’s concerning the application of a generaily
applicable public nudity statute to nude dancing. This Court
has struggled with how to characterize nude dancing for First
Amendment purposes, and no position has garnered a clear
majority. The Court should grant review to make clear that
at the very least, Barnes and Pap’s are limited to actual
conduct in public, and cannot be extended to representations
of nudity — whether on cable, on broadcast television, in
films, or in photographs.
Petitioner was not convicted for the act of being nude or
appearing nude in a public place. Neither private nudity nor
the filming thereof is illegal under Mich. Comp. Laws
§ 750.335a (2000). Pet. App. 8a (noting that the “taping did
13
not constitute the ‘exposure’” for which defendant was
convicted; the criminal offense was causing the tape to be
delivered for broadcast). Petitioner was convicted rather for
causing his comedy skit to be shown on cable television. In
other words, Petitioner was convicted for the content of his
cable television program — an inherently expressive medium.
His filming, producing, and acting in a non-obscene comedy
skit that contained nudity would not have been illegal but for
its having been shown on cable television.”
The Michigan Court of Appeals nevertheless concluded
that Petitioner’s conviction was subject to intermediate
scrutiny under O’Brien because “defendant would have been
properly subject to conviction for indecent exposure had he
staged the Dick Smart segment in a traditional public square.
He becomes entitled to no greater First Amendment
protection, and cannot inoculate himself against criminal
liability, by channeling his exposure through a cable
television network.” Pet. App. 14a.
The state court’s mistaken leap of logic was fueled in part
by the confusion stemming from this Court’s nude dancing
cases. The Michigan court relied on Barnes for the
proposition that Petitioner was convicted for the act of being
nude, not engaging in expression containing nudity. In
Barnes, the plurality reasoned that “[p]Jublic nudity is the evil
the State seeks to prevent, whether or not it is combined with
expressive activity.” 501 U.S. at 571 (plurality); see also
Pap’s, 529 U.S. at 301 (“The ordinance regulates conduct,
and any incidental impact on the expressive element of nude
* Petitioner’s conviction did not depend upon whether he exposed his
own genitals; he would have been equally guilty of violating the statute if
the nude images featured in his program had exposed “the person of
another.” Mich. Comp. Laws § 730.335a (2000). The jury was in fact
instructed that it could also convict Petitioner if the cable program at
issue exposed the genitals “of another.” Trial Tr. at 145-46.
14
dancing is de minimis”). Following this rationale, the
Michigan court held that “[{s]imilarly, ‘the ‘perceived evil’
that Michigan seeks to address through its indecent exposure
statute is not the communication of some message associated
with indecent exposure; it is the indecent exposure itself.”
Pet. App. lla. The court also echoed the Barnes plurality’s
reasoning in declaring “Michigan’s indecent exposure statute
does not prevent the conveyance of any message. It merely
requires that messages must be conveyed within minimal
bounds of proscribed conduct having nothing to do with
expression.” /d.; see Barnes, 501 U.S. at 571 (plurality); see
also Pap’s, 529 U.S. at 301 (plurality).
The Court’s nude dancing decisions cannot be expanded
in this manner without undermining significant First
Amendment principles. Under the Court of Appeals’
approach, it would be possible to recast all filmed or
photographed works as involving the “conduct” of the actors
involved, and to treat the distribution of such works as
making that conduct “public.”° That cannot be the law.
Indeed, such a conclusion is directly contrary to the Court’s
review of “indecent” cable programming as “involv[ing]
speech alone.” Playboy, 529 U.S. at 814. Nothing in Barnes
or Pap’s indicates that the Court would approve the
application of public nudity statutes to television images — or
magazines or movies or photographs, for that matter. To the
contrary, in Erznoznick y. City of Jacksonville, 422 U.S. 205
(1975), the Court emphasized the constitutional distinction
between public nudity and representations of nudity shown in
public:
° Cf. Jenkins v. Georgia, 418 U.S. 153, 156 n.2 & 161 (1972) (reversing
movie theatre manager’s conviction under obscenity statute; defendant
had also been charged under statute making it a “crime to exhibit a
motion picture portraying acts which would constitute ‘public indecency’
... if performed in a public place”).
15
Scenes of nudity in a movie, like pictures of nude
persons in a book, must be considered as part of the
whole work . . . . [i]n this respect such nudity is
distinguishable from the kind of public nudity
traditionally subject to indecent-exposure laws.
Id. at 211 n.7 (citations omitted); see also Schad v. Borough
of Mt. Ephraim, 452 US. 61, 65-66 (1981) (“[AJjn
entertainment program [may not] be prohibited solely
because it displays the nude human figure. ‘[N]udity alone’
does -not place otherwise protected material outside the
mantle of the First Amendment.”) (internal citations
omitted); Barnes, 501 U.S. at 587 (Souter, J., concurring in
the judgment) (noting that Indiana’s public nudity statute did
not prohibit the dancer or her employer “from expressing an
erotic message by articulate speech or representational
means”).
As a matter of common sense, Petitioner’s “Dick Smart”
segment is speech, not conduct. However low-brow, the
“Dick Smart” segment is no different from any other
television show or film that expresses ideas through sight,
sound and creativity. The Court has consistently held that
the First Amendment applies with full force to this type of
entertainment. The Michigan court departed from this well-
settled law when it refused to apply meaningful scrutiny to
Petitioner’s conviction.
In addition to equating pure speech with conduct, the
Court of Appeals bolstered its application of O’Brien by
observing that Michigan’s public indecency law is a content-
neutral regulation. Pet. App. 13a-14a. The court held that,
because the indecent exposure statute did not prohibit
protected speech on its face, any application need only
survive intermediate scrutiny as a content-neutral restriction.
At least on their face, statements in the plurality opinions in
Barnes and Pap’s arguably support this proposition. See,
16
e.g., Pap’s, 529 U.S. at 298 (“Erie’s ordinance is on its face a
content-neutral restriction that regulates conduct, not First
Amendment expression”); Barnes, 501 U.S. at 566; see also
id. at 572 (Scalia, J., concurring) (“On its face, this law is not
directed at expression in particular”).
Recently, however, members of this Court have
emphasized that content-neutrality is “something of a
fiction,” and, accordingly, “content based” or “content
neutral” statutory text are at best imprecise markers for the
requisite level of scrutiny. See, e.g., City of Los Angeles v.
Alameda Books, Inc., 535 U.S. 425, 444-45, 448 (2002)
(Kennedy, J., concurring); id. at 455 (Souter, J., dissenting).
This case presents in stark terms the issue of whether facial
neutrality can insulate a law from stringent First Amendment
scrutiny when it is applied to criminalize the core expressive
content of speech. As interpreted by the Michigan Court of
Appeals, the indecent exposure law outlaws any public
exhibition of media that contains “offensive” nudity. That
application would appear to be the paradigm of content-based
censorship.
The Court of Appeals also cited Barnes for the
proposition that the government’s interest in protecting
“morality” — without any showing of “secondary effects” —
is sufficient justification for imposing criminal penalties on
Petitioner. Pet. App. 1la-13a. But “protecting morality” by
prohibiting speech that causes “offense” targets the primary
effects of expression, and strict scrutiny therefore applies.
See Boos v. Barry, 485 U.S. 312, 32+-€1988) (plurality)
(“The emotive impact of speech on its audience is not a
‘secondary effect’”); Playboy, 529 U.S. at 811-12. In recent
cases, moreover, this Court has indicated that targeting
secondary effects - rather than the immorality or
offensiveness of the speech itself — is a necessary prerequisite
for application of intermediate scrutiny. Alameda Books, 535
17
U.S. at 449-50 (Kennedy, J., concurring) (to warrant
intermediate scrutiny, “[t]he rationale of the ordinance must
be that it will suppress secondary effects — and not by
suppressing speech”); see also Playboy, 529 U.S. at 815 (“the
lesser scrutiny afforded regulations targeting the secondary
effects of crime or declining property values has no
application to content-based regulations targeting the primary
effects of protected speech”). To the extent that the plurality
opinion in Barnes continues to provide a refuge for speech
restrictions based on a moral code, the Court should make
clear that the idea of promoting public morality by
suppressing indecent speech is fundamentally at odds with
the First Amendment.’
B. The Decision Below Perpetuates Confusion About
The Level Of Scrutiny Applicable To Indecent
Cable Programming.
This Court’s cases indicate that cable programming
should receive full First Amendment protection. The Court
has applied searching constitutional review to government
attempts to restrict “indecent” material on cable. See
Playboy, 529 U.S. at 814; Denver Area Educ. Telecomms.
Consortium, Inc. v. FCC, 518 U.S. 727, 756 (1996). In
Playboy, the Court held that a statute requiring cable
operators to scramble or time-restrict sexually oriented cable
channels imposed a content-based burden on speech that
triggered, and failed, strict scrutiny. 529 U.S. at 814. And in
Denver Area, the Court struck down a requirement that cable
operators restrict “patently offensive” material on leased
channels because the statute did not “reveal the caution and
care” of “laws that seek to reconcile the critically important
’ In recent years, moreover, the notion that preserving a moral code
provides a legitimate governmental interest for restricting constitutional
rights has been called into serious doubt. See Lawrence v. Texas, 539
U.S. 558, 571 (2003).
18
interest in protecting free speech with very important, or even
compelling, interests that sometimes warrant resirictions.”
518 U.S. at 756.
Rejecting the strict scrutiny applied in Playboy, the
Michigan Court of Appeals instead cited Pacifica for the
proposition that “broadcasting . . . has ‘the most limited First
Amendment protection,” and concluded that the
government’s interest in protecting adults from offensive
materials in their home justified Petitioner’s conviction
without any showing of compelling interest or narrow
tailoring. Pet. App. 14a (quoting Pacifica, 438 U.S. at 748).
The court held that Pacifica “applies to cable television
broadcasting,” citing as support the plurality opinion in
Denver Area. Id.
The Michigan court’s holding below reflects confusion in
this Court’s own cases concerning the extent to which the
constitutional treatment afforded cable television differs or
overlaps with that afforded the traditional broadcast medium.
Compare Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622, 637
(1994) (“the rationale for applying a less rigorous standard of
First Amendment scrutiny to broadcast regulation, whatever
its validity in the cases elaborating it, does not apply in the
context of cable regulation”), with Denver Area, 518 US. at
748 (plurality) (with respect to the effect of programming on
children, “cable and broadcast television differ little, if at
all’). Some statements suggest that the government’s interest
in protecting children from “indecent” or “offensive”
programming may be the same for both types of media.
Denver Area, 518 U.S. at 744 (plurality); id. at 771-72
(Stevens, J., concurring); id. at 776 (Souter, J., concurring);
id. at 804 (Kennedy, J., concurring). But the Court’s
decisions also reflect a recognition that cable and traditional
broadcast television differ in ways that may well result in less
19
tolerance for governmental restrictions in the cable medium
than has been allowed in the area of broadcast.®
Most recently, in Playboy, a majority of the Court
explicitly refused to apply the lower level of review
employed in Pacifica to the cable medium. Playboy, 529
U.S. at 814. Indeed, while acknowledging that “[c]Jable
television, like broadcast media, presents unique
problems... which may justify restrictions that would be
unacceptable in other contexts,” id. at 813, the Court in
Playboy emphatically stated that the standard for evaluating
content-based restrictions on “indecent” cable programming
is “clear: The standard is strict scrutiny.” Jd. at 814. Thus,
the Michigan court’s refusal to apply strict scrutiny directly
conflicts with this Court’s decision in Playboy.” And that
error was clearly outcome determinative, as the application
* One “key difference” between cable and broadcast television is that
“[c]able systems have the capacity to block unwanted channels on a
household-by-household basis,” which “reduces the likelihood, so
conceming to the court in Pacifica . . . that traditional First Amendment
scrutiny would deprive the Government of all authority” to address the
problem of minors’ access to indecent material. Playboy, 529 U.S. at
815. The Court has also acknowledged the development of technologies
that allow cable users to selectively block indecent material. See Denver
Area, 518 U.S. at 756-57. As the Court made clear in Playboy, the
government cannot ban indecent cable programming if the jess restrictive
measure of targeted blocking is a feasible and effective means of
furthering the government’s interests. Playboy, 529 U.S. at 815.
* The Michigan Court of Appeals’ application of Pacifica to cable
television also conflicts directly with several federal court decisions
striking down restrictions on indecent cable television programming.
See, eg. Cruz v. Ferre, 755 F.2d 1415, 1420-21 (ilth Cir. 1985)
(Pacifica inapplicable to cable because it “does not ‘intrude’ into the
home” in the way broadcast television does); Community Television of
Utah, Inc. v. Wilkinson, 611 F. Supp. 1099, 1113-14 (D. Utah 1985)
(same), aff'd sub nom. Jones vy. Wilkinson, 800 F.2d 989 (10th Cir. 1986),
aff'd, 480 U.S. 926 (1987); Community Television of Utah, Inc. v. Roy
City, 555 F. Supp. 1164, 1168-70 (D. Utah 1982) (same).
20
of Michigan’s indecent exposure statute to this cablecast
plainly cannot survive strict scrutiny. Thus, even if plenary
review by the Court of the First Amendment issues in this
case were not appropriate, Petitioner’s criminal conviction
should be summarily reversed on this ground alone.
In any event, the Michigan Court of Appeal’s holding
goes far beyond what even Pacifica approved, and the
Court’s review is necessary to clarify that an interest in
protecting adult viewers from “offense” is not a
constitutionally permissible basis for imposing a total ban on
“indecent” programming. Unlike the criminal ban here,
Pacifica upheld the FCC’s authority to regulate the time
period during which broadcasters are permitted to air
“indecent” material, based on the government’s interest in
protecting children. See 438 U.S. at 757 (“Commission
sought to ‘channel’ the monologue to hours when the fewest
unsupervised children would be exposed to it”) (Powell, J.,
concurring in part and concurring in judgment). This Court
has since repeatedly distinguished between the time
regulation approved in Pacifica and a total ban on indecent
material. See Reno, 521 U.S. at 867; Sable Commc’ns of
Cal., Inc. v. FCC, 492 U.S. 115, 127 (1989).
Here, the Court of Appeals affirmed Petitioner’s
conviction despite the fact that his program was televised at
10:30 p.m. — within the “safe harbor” established by the FCC
for broadcast — and without any evidence that children
viewed or were at risk of viewing the program. Indeed,
nothing in the Court of Appeals’ decision turned on an
interest in protecting minors from exposure to “indecent”
material — the sole interest that this Court has held may
justify restrictions on non-obscene material transmitted by
broadcast or cable television or the Internet, provided the
regulations do not unduly burden adult speech. See Playboy,
529 U.S. at 811; Reno, 521 U.S. at 875; Denver Area, 518
21
U.S. at 743; Pacifica, 428 U.S. at 749-50. To the contrary,
Petitioner was convicted because another adult viewer was
offended by what she saw. Pet. App. 4a; Trial Tr. at 23-25.
And by its plain terms the Michigan court’s decision applies
to all nudity that any adult might find offensive, no matter
the time of the day. Pet. App. 6a. Thus, even if Pacifica
could properly be applied to cable television — a conclusion
this Court has declined to adopt, see Playboy, 529 US. at
815 — it provides no support for the Michigan Court of
Appeals’ decision here.
C. Application Of State Public Nudity Statutes To
Cable Programming Will Have Sweeping Effect.
Immediate review by this Court is urgently required in
light of the sweeping chilling effect the decision below will
have if not reversed. The interpretation employed by the
Michigan Court of Appeals would apply to any depiction of
nudity on cable that any viewer might deem “offensive.”
Indeed, the court’s logic would extend to movies, magazines
and other traditional media of protected speech. Given the
boundless nature of the Michigan court’s ruling, the
consequences of the decision are troubling and far-reaching.
The chilling effect of the Michigan court’s decision is
undeniable. See Reno, 521 U.S. at 871-72 (expressing
concern regarding the chilling effect of a criminal sanction
on speech); Ashcroft v. ACLU, 542 U.S. 656, 660, 667
(2004). Preventing the appearance of nude images that might
cause “offense” to cable television viewers is precisely the
justification for Petitioner’s conviction under the statute.
And violation of the indecent exposure statute today can
result in up to one year in prison or a fine of up to $1,000 or
both. Mich. Comp. Laws § 750.335a (2006). Given the
sweeping scope of the Michigan court’s ruling, and the
uncertainty about what kind of nude images would cause
“offense,” it is virtually certain that public access cable
22
programmers, and cable programmers in general, will be
deterred from televising cable programs containing nudity.
And because the rationale of the Michigan court, if left
uncorrected, could be used by prosecutors in every state with
a public nudity law to restrict nudity or indecency on cable
television and other First Amendment media, the effects of
Petitioner’s conviction are potentially widespread.
The burden is not limited to the “Dick Smarts” of cable
television. Under the Michigan court’s rationale, the public
indecency statute would conceivably extend to programming
such as HBO’s The Soprances, or the te!evising of Schindler’s
List, A Room With A View, The Talented Mr. Ripley, or any
other number of movies showing nudity on cable television
or, indeed, through any other medium. It would prohibit the
broadcast of Richard Strauss’s “Dance of the Seven Veils”
from the opera Salome, “everyone’s favorite example of
constitutionally protected striptease,” Miller v. Civil City of
Seuth Bend, 904 F.2d 1081, 1094 (7th Cir. 1990) (en banc)
(Posner, J., concurring), rev’d sub nom. Barnes vy. Glen
Theatre, Inc., 501 U.S. 560 (1991), and would prohibit many
graphic science programs. See Denver Area, 518 U.S. at 805
(Kennedy, J., concurring) (“Indecency often is inseparable
from the ideas and viewpoints conveyed, or separable only
with loss of truth or expressive power”). If allowed to stand,
the Michigan court’s rationale could be used to ban the
display of a whole host of visual representations of nudity
that some may find offensive.
Petitioner’s conviction has important and long-lasting
consequences for him personally, and for anyone else to
whom the public indecency statute is applied for making
programming containing nudity available to the public. This
Court has repeatedly recognized the “opprobrium and stigma
of a criminal conviction.” Reno, 521 U.S. at 872; see also In
re Winship, 397 U.S. 358, 363-64 (1970); Lewis v. United
23
States, 518 U.S. 322, 334 (1996) (Kennedy, J., concurring in
judgment). “A custodial arrest exacts an obvious toll on an
individual’s liberty and privacy, even when the period of
custody is relatively brief. . . . And once the period of
custody is over, the fact of the arrest is a permanent part of
the public record.” Atwater v. City of Lago Vista, 532 US.
318, 364-65 (2001) (O’Connor, J., dissenting). Under certain
circumstances, convictionunder the State’s indecent
exposure statute could have even more severe consequences,
including life imprisonment, see Mich. Comp. Laws
§ 750.335a(2)(c) (2006), and requiring registration as a sex
offender under Mich. Comp. Laws § 28.722 et seq.
That the televising of an opera, a critically-acclaimed
movie, or a bawdy stand-up comedy routine on cable
television could result in the actor'or even cable programmer
spending a year or more in prison shatters the protections of
the First Amendment.
II. Alternatively, The Court Should Summarily
Reverse On Due Process Grounds Because The
Law Did Not Give “Fair Warning” That It Could
Be Applied In This Way.
Even apart from these First Amendment questions,
Petitioner’s conviction is inconsistent with this Court’s “fair
warning” precedents. If the Court does not accept full review
of the case on the merits, it should at a minimum summarily
reverse on the merits. But if the Court does engage in
plenary review, it should grant the second question presented
as well.
The Due Process Clause requires that a criminal statute
give fair warning of the conduct it criminalizes so that “no
man [is] held criminally responsible for conduct which he
could not reasonably understand to be proscribed.” Bouie,
378 U.S. at 351. This fair warning principle not only
prohibits the enforcement of a criminal statute “so vague that
24
men of common intelligence must necessarily guess at its
meaning and differ as to its application,” but also “bars
courts from applying a novel construction of a criminal
statute to conduct that neither the siatute nor any prior
judicial decision has fairly disclosed to be within its scope.”
United States v. Lanier, 520 U.S. 259, 266 (1997) (quotation
marks omitted). The “touchstone” of fair warning is
“whether the statute, either standing alone or as construed,
made it reasonably clear at the relevant time that the
defendant's conduct was criminal.” /d. at 267. As this Court
has repeatedly made clear, the standard for determining
whether a criminal law provides fair warning is “the same as
the standard for determining whether a constitutional right
was ‘clearly established’ in civil litigation under [42 U.S.C.]
§ 1983.” Hope v. Pelzer, 536 U.S. 730, 740 (2002) (citing
Lanier, 520 U.S. at 270-71).
The Michigan Court of Appeals clearly violated the fair
waming requirement by applying to Petitioner an
unprecedented and unforeseeable construction of Michigan’s
indecent exposure statute. As the court acknowledged, the
“application of [the Michigan indecent exposure] statute or,
indeed, any indecent exposure statute, to television or film
images is unprecedented.” Pet. App. 5a (emphasis added).
Nationally, past convictions for indecent exposure appear to
be limited to physical exposures. See David Minneman,
What Constitutes “Public Place” Within Meaning of State
Statute or Local Ordinance Prohibiting Indecency or
Commission of Sexual Act in Public Place, 95 A.L.R.Sth 229
‘2002) (listing various locations in which indecent exposures
have been held to occur).'° The utter lack of any precedent
'° The lack of any prior case applying an indecent exposure statute to a
televised image distinguishes this case from Rose v. Locke, 423 U.S. 48
(1975), where the Court held that Tennessee’s “crime against nature”
statute gave fair warning that it applied to cunnilingus, because “[o]ther
jurisdictions had already reasonably construed identical statutory
25
even suggesting that a public indecency statute could be
applied to televised nudity made it far from “clearly
established” that Petitioner’s conduct was criminal.
The Court of Appeal’s application of the indecent
exposure statute to cable programming was not only
unprecedented, but also unforeseeable, in light of prior
Michigan court rulings limiting the statute’s scope to conduct
occurring in a public place. In People v. Vronko, 579
N.W.2d 138 (Mich. Ct. App. 1998), the court upheld the
defendant’s indecent exposure conviction for revealing his
genitalia and masturbating while seated in a parked car on a
public street. In reaching this result, the court interpreted the
statute to apply “in a public place,” either in the actual
presence of another person or “under circumstances in which
another person might reasonably be expected to observe [the
exposure].” Jd. at 142. The court noted that at common law,
an indecent exposure had to occur “in a public place,” and
that “nothing in the language of the statute suggests that the
Legislature intended to modify the common-law
interpretation.” Jd. Earlier Michigan cases applied the
statute only when the exposure occurred in a public place.
See People v. Wilson, 291 N.W.2d 73 (Mich. Ct. App. 1980)
(defendant masturbated on stage in front of a live audience);
People v De Vine, 261 N.W. 101, 102 (Mich. 1935)
(defendant exposed himself on his front porch, which was
frequented by children of neighboring families); People v.
Ring, 255 N.W. 373, 374-75 (Mich. 1934) (defendant
exposed himself in a nudist colony); People v. Katz, 203
N.W. 114, 115 (Mich. 1925) (defendant exposed himself in a
vacant lot while calling to children across the street).
language to apply to [cunnilingus].” /d. at 53; see also id. at 50 (“Anyone
who cared to do so could certainly determine what particular acts have
been considered crimes against nature, and there can be no contention
that the respondent's acts were ones never before considered as such”).
26
Under Vronko and its predecessors, it was far from
clearly established that televised nudity could be punished
under Michigan’s public indecency statute. Petitioner thus
could not have foreseen that he could he held criminally
liable for arranging for his program to be sent to GRTV for
broadcast on cable television. The record is devoid of any
evidence even suggesting thai Petitioner was in a public
place when he arranged to send the film to GRTV, and the
broadcast itself cannot plausibly qualify as a “place,” much
less a “public place,” under Vronko.'' The Court of Appeals
greatly enlarged the scope of the statute by applying it not
only to physical locations but also to televised images.
“Petitioner’s conviction was thus affirmed under a statute
with a meaning quite different from the one he was charged
with violating.” Rabe v. Washington, 405 U.S. 313, 315
(1972) (per curiam). !”
'' See The Compact Oxford English Dictionary 1353 at 937-38 (2d ed.
1991) (defining “place” as an “[o]pen space in a city; a square; a market
place;” “[a] material space;” “[a] particular part of space, of defined or
undefined extent, but of definite situation;’ “[t]he portion of space
actually occupied by a person or thing;” “a piece or plot of land;” “[a}
portion of space in which people dwell together;” “[a] residence,
dwelling, house; a seat, mansion, palace;” or “{a} building, apartment or
spot devoted to a specified purpose”).
'* Thus, the Court of Appeals’ decision “upset” the earlier, narrower
construction of the statute in Vronko. See Marks v. United States, 430
U.S. 188, 195 (1977) (broad reading of obscenity statute was
unforeseeable because it upset a previously established narrower
construction); see also Douglas v. Buder, 412 U.S. 430, 432 (1973) (per
curiam) (interpretation of “arrest” to include a traffic citation was
unforeseeable because it conflicted with the narrower definition of
“arrest” in the parole revocation statute); Bouie, 378 U.S. at 350
(reversing criminal trespass convictions because state court’s construction
of criminal trespass statute was unforeseeable in light of the narrow
statutory text).
27
Further, Petitioner’s broadcast took place against a
backdrop of decisions from this Court applying searching
scrutiny to restrictions on “indecent” expression on cable and
the Internet. See Denver Area, 518 U.S. at 756; Reno, 521
U.S. at 867; see also Playboy, 529 U.S. at 814. Nothing in
this Court’s decisions would have led Petitioner to believe
that he could be prosecuted and convicted under a public
conduct statute for arranging for the cablecast of his program.
To the contrary, if anything, Petitioner would have
reasonably believed that well-established First Amendment
principles protected cable programs containing controversial
or even offensive speech, provided it was not obscene.
The violation of fair warning in this case is materially
indistinguishable from the one at issue in Rabe v.
Washington, 405 U.S. 313 (1972) (per curiam). There, the
petitioner had been convicted of violating a Washington
obscenity statute prohibiting the knowing display of obscene
motion pictures. In affirming the conviction, the Washington
Supreme Court held that even though the film at issue was
not itself obscene and thus could lawfully be displayed at an
indoor theatre, it was obscene when shown at a drive-in
theatre. This Court overturned the conviction because the
Washington Supreme Court’s broadening of the statute was
unexpected: it did not give the petitioner fair notice that
criminal liability was dependent upon the place where the
film was shown. /d. at 315-16 (relying on Cohen v.
California, 403 U.S. 15, 19 (1971), in which the Court held
that California’s statute prohibiting disturbances of the peace
did not provide the petitioner fair notice that certain kinds of
otherwise permissible speech were impermissible when
uttered in a courthouse). This case is no different. The
Michigan Court of Appeals’ broadening of the statute to
include televised images was similarly unexpected.
Petitioner had no way to anticipate that a statute prohibiting
exposures in a public place would be extended to his cable
28
television program. Just as in Rabe, summary reversal is
warranted to correct the state court’s grave violation of due
process.
In short, by no stretch of the imagination did either the
public indecency statute itself, or court decisions interpreting
it, clearly establish that the statute proscribes offensive
nudity in a cable program. Petitioner’s conviction patently
violates the fair warning requirement under this Court’s
cases. And the Court has not hesitated to summarily reverse
state court <riminal convictions in analogous situations. See
Lanier v. South Carolina, 474 U.S. 25 (1985) (per curiam)
(summarily reversing conviction as contrary to Supreme
Court’s Fourth Amendment’ search and __ seizure
jurisprudence); Payne v. Virginia, 468 U.S. 1062 (1984) (per
curiam) (summarily reversing conviction as contrary to
Supreme Court’s Double Jeopardy Clause jurisprudence);
Rabe, 405 U.S. at 316 (summarily reversing state court
obscenity conviction as contrary to Supreme Court’s fair
warning jurisprudence); see also Douglas, 412 U.S. at 432
(summarily reversing state court’s revocation of parole as
contrary to Supreme Court’s fair warning jurisprudence)."?
Summary reversal is particularly warranted here in light of
the important First Amendment interests at stake. See Marks,
430 U.S. at 196 (“We have taken special care to insist on fair
warning when a statute regulates expression and implicates
First Amendment values”); Rose, 423 U.S. at 50 n.3 (fair
warning case noting that “special judicial scrutiny” is called
for when “the statute threatens a fundamental right such as
freedom of speech”).
'° See also Robert L. Stern, et al., Supreme Court Practice 323 (8th ed.
2002) (the Supreme Court “has shown no reluctance to reverse summarily
a State court decision found to be clearly erroneous”).
29
CONCLUSION
The petition for a writ of certiorari should be granted and
the case set down for plenary hearing on the merits or,
alternatively, the conviction should be summarily reversed.
Respectfully submitted,
KATHERINE A. FALLOW
Counsel of Record
WILLIAM M. HOHENGARTEN
Scott B. WILKENS
LUKE C. PLATZER
JENNER & BLOCK LLP
601 Thirteenth Street, N.W.
Washington, DC 20005
(202) 639-6000
May 12, 2006
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.