In a bid to persuade a federal judge that there is a constitutional right
to annoy, a San Francisco-based multimedia company that operates a site
called annoy.com sued the U.S.
Justice Department on Jan. 30, 1996, challenging an as-yet-untested
component of the 1996 Communications Decency Act.
William Bennett Turner (State Bar No. 48801) Rogers, Joseph, O'Donnell
& Quinn 311 California Street, 10th Floor San Francisco, CA 94104
Telephone: (415) 956-2828
Michael Traynor (State Bar No. 31474)
Tsan Merritt-Poree (State Bar No. 183753) Cooley Godward LLP One
Maritime Plaza San Francisco, CA 94111
Attorneys for Plaintiff
APOLLOMEDIA CORPORATION
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
APOLLOMEDIA CORPORATION,
Plaintiff,
vs.
JANET RENO, Attorney General of
the United States,
Defendant.
Case No.
MEMORANDUM OF POINTS AND
AUTHORITIES IN SUPPORT OF
MOTION FOR PRELIMINARY
INJUNCTION
Three-Judge Court, 28 U.S.C. Section
INTRODUCTION
This is an action challenging the provisions of the Communications
Decency Act of 1996 ("CDA") that criminalize any "indecent"
communication by computer intended to "annoy" another person and
"knowingly permit[ting]" someone else so to communicate. 47 U.S.C.
Sections 223(a)(1)(A)(ii) and (a)(2). These provisions impose felony
penalties on constitutionally protected communications among adults,
including public officials. Plaintiff ApolloMedia Corporation is a provider
and user of computer communications systems and a creator and publisher
of "content" for computer-mediated communications. It seeks a
preliminary injunction because the CDA provisions are unconstitutional
on their face and as applied to plaintiff.
Two courts already have held related CDA provisions banning "indecent"
or "patently offensive" speech unconstitutional on their face. ACLU v.
Reno, 929 F. Supp. 824 (E.D. Pa. 1996), probable jurisdiction noted, 117
S. Ct. ___ (Dec. 6, 1996); Shea v. Reno, 930 F. Supp. 916 (S.D.N.Y.
1996). Both invalidated the ban against using an "interactive computer
service" to "display" in a manner "available to" a minor "patently
offensive" sexual speech (Section 223(d)(1)(B)), and ACLU also
invalidated the ban against using a "telecommunications device" to
communicate "indecent" speech to a minor (Section 223(a)(1)(B)(ii)). The
CDA provisions challenged in the instant case are even less defensible
because they do not serve any government interest in protecting children
and because they have no "safe harbor" defenses.
STATEMENT OF ISSUES TO BE DECIDED
Whether 47 U.S.C. Sections 223(a)(1)(A)(ii) and (a)(2), as amended by the
Communications Decency Act of 1996, violate the First Amendment on
their face and as applied, to the extent they prohibit "indecent"
communications made "with intent to annoy" another person, because they
are impermissibly overbroad and vague.
STATEMENT OF FACTS
1. Plaintiff's Business
The following facts are established by the declaration of Clinton Fein.
Plaintiff ApolloMedia Corporation is a multimedia technology company
located in San Francisco. Its business is entirely devoted to computer-
mediated communications. It designs and constructs sites on the World
Wide Web, and it implements Internet systems to deliver and manage
information. Plaintiff uses computers, modems and telephone lines to
communicate "content" created by it and its clients and web site visitors.
Plaintiff's web sites and some of its clients' web sites often communicate
strong positions on public issues, using expression 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, anonymously, to various public officials and
public figures, and transmits plaintiff's own and others' views on
controversial matters. Plaintiff's online databases contain material of social
or political value, some of which is sexually explicit or uses vulgar
language. Plaintiff communicates -- and "knowingly permits" its clients
and visitors to its sites to commmunicate -- material that might be
considered "indecent" in some communities.
Plaintiff and its clients wish freely to criticize public officials and public
figures by using whatever language or imagery seems to them appropriate
to the occasion and, whenever they wish, to "annoy" such persons by
getting their attention, upsetting them and making them understand the
depth of displeasure with their acts or political positions. For example,
plaintiff and some of its clients or visitors wish to criticize President
Clinton, Speaker Newt Gingrich, Senators Jesse Helms, Dianne Feinstein
and James Exon, former Congressman Robert Dornan, Ralph Reed of the
Christian Coalition, California Governor Pete Wilson, Justices of the
Supreme Court, and others, using language that they may consider
"indecent," with the intent to "annoy" them, because of their role in
proposing, enacting and approving the CDA or because of their role or
position in other public measures with which plaintiff vigorously
disagrees. Examples are included in Exhibits A-M to the Fein declaration.
2. Online Communication on the Internet
Plaintiff requests that the Court judicially notice, under Fed. R. Evid.
201(b), Findings of Fact 1 through 123 in ACLU v. Reno, 929 F. Supp. at
830-49, most of which the government stipulated to. A copy of the
decision is attached as Exhibit A to the accompanying Request to take
Judicial Notice. The ACLU findings explain online communication and
the uses of the Internet.
3. The CDA Provisions at Issue
In February, 1996, the President signed the Communications Decency Act.
Section 502 amended 47 U.S.C. Section 223(a) to provide, in relevant
part, as follows:
"a) Whoever --
(1) in interstate or foreign communications --
(A) by means of a telecommunications device knowingly --
(i) makes, creates, or solicits, and
(ii) initiates the transmission of, any comment, request, suggestion,
proposal, image, or other communication which is obscene, lewd,
lascivious, filthy, or indecent, with intent to annoy, abuse, threaten, or
harass another person;...or
(2) knowingly permits any telecommunications facility under his control
to be used for any activity prohibited by paragraph (1) with the intent that
it be used for such activity, shall be fined under title 18, United States
Code, or imprisoned not more than two years, or both." (Emphasis added)
This amendment changed former Section 223(a) by substituting the term
"telecommunications device" for "telephone." Thus, the law now extends
to communications by fax machine and computer modem as well as by
telephone (see ACLU v. Reno, supra, 929 F. Supp. at 828, n.5), even
though communications by computer are significantly less intrusive than a
ringing telephone and are read only if the recipient chooses to read them.
The amendment also rewrote the provision so that, in addition to
traditional prohibitions against repeated or anonymous (including
"breather") telephone calls, (which still are prohibited, subsections C, D
and E), it is now unlawful to make any computer-assisted
"communication" that is "indecent, with intent to annoy..." Significantly,
unlike other provisions of the CDA, this prohibition is not limited to
communications to or "available to" minors.
Plaintiff does not here challenge the provisions outlawing threatening,
harassing or obscene communications. Plaintiff's challenge concentrates
on the criminalization of "indecent" communications "with intent to
annoy." Unlike in other provisions of the CDA, Congress did not include
any "safe harbor" defenses to this new felony. Compare Section 223(e)(5)
(good faith and other measures to restrict communications to minors);
Section 223(b)(3) (FCC-prescribed defenses restricting "indecent"
commercial telephone communications to minors).
4. Related Provisions of Section 223
Section 223(a)(1)(B)(ii), which makes it a crime to communicate anything
"indecent" to a minor using a "telecommunications device," was
invalidated on its face by the three-judge court in ACLU v. Reno, 929 F.
Supp. 824. Section 223(d)(1)(B), which makes it a crime to "display" in a
manner "available to" a minor, by "interactive computer service," a
communication that "depicts or describes, in terms patently offensive as
measured by contemporary community standards, sexual or excretory
activities or organs," was invalidated on its face by ACLU v. Reno and by
the three-judge court in Shea v. Reno, 930 F. Supp. 916.
Section 223(b)(1) prohibits using a telephone to make any "obscene"
communication "for commercial purposes." Section 223(b)(2) prohibits
using a telephone to make any "indecent" communication "for commercial
purposes." These "dial-a-porn" provisions are subject to "safe harbor"
defenses authorized by Section 223(b)(3) and provided by FCC
regulations. The predecessor version of the dial-a-porn prohibition on
"indecent" communications which, like the CDA provisions at issue in this
case, contained no defenses limiting the provision to communications to
minors, was invalidated by the Supreme Court in Sable Communications,
Inc. v. FCC, 492 U.S. 115 (1989). The Sable Court upheld the prohibition
on "obscene" communications in Section 223(b)(1).
Section 223, on its face and as the courts have interpreted its provisions,
distinguishes between "obscene" communications falling within the
Supreme Court's definition of obscenity in Miller v. California, 413 U.S.
15, 24 (1973), which the courts hold are not protected by the First
Amendment, and "indecent" communications, which are constitutionally
protected among adults but may in some circumstances be subject to
regulation if communicated to minors. Sable, 492 U.S. at 126.
ARGUMENT
I. SECTIONS 223(a)(1)(A)(ii) AND (a)(2) ARE
UNCONSTITUTIONALLY OVERBROAD BECAUSE THEY BAN A
SUBSTANTIAL AMOUNT OF PROTECTED SPEECH
A. Criminal prohibition of "indecent" speech
The Supreme Court has never upheld a criminal statute outlawing either
"indecent" or "patently offensive" speech that is not legally obscene. The
First Amendment "does not countenance governmental control over the
content of messages expressed by private individuals," and courts must
"apply the most exacting scrutiny to regulations that suppress,
disadvantage, or impose differential burdens upon speech because of its
content." Turner Broadcasting System, Inc. v. FCC, 114 S. Ct. 2445,
2458-59 (1994); accord, Simon & Schuster v. New York Crime Victims
Bd., 502 U.S. 105, 117 (1991); Finley v. National Endowment for the
Arts, 100 F.3d 671, 681 (9th Cir. 1996). Americans have a First
Amendment right to use "indecent" language without fear of criminal
punishment by their government. "Sexual expression which is indecent but
not obscene is protected by the First Amendment." Sable
Communications, supra, 492 U.S. at 126; ACLU v. Reno, supra, 929 F.
Supp. at 866. "[A]nyone in America, artist or not, has a constitutional right
to express himself indecently and offensively." Finley, supra, 100 F.3d at
684 (Kleinfeld, J., dissenting).
The distinction between "indecent" and "obscene" speech is important
because, as in this case, "indecent" speech may have significant societal
value. Justice Kennedy has explained: "In artistic or political settings,
indecency may have strong communicative content, protesting
conventional norms or giving an edge to a work by conveying `otherwise
inexpressible emotions' ... Indecency often is inseparable from the ideas
and viewpoints conveyed, or separable only with loss of truth or
expressive power." Denver Area Educ. Telecommunications Consortium
v. FCC, 116 S. Ct. 2374, 2415-16 (1996), quoting from Cohen v.
California, 403 U.S. 15, 26 (1971); accord, Finley, supra, 100 F.3d at 684
(Kleinfeld, J., dissenting).
B. "With intent to annoy"
"Indecent" communications do not lose their protection if they are made
"with intent to annoy." Indeed, annoying conduct (not just speech) is
constitutionally protected. In Coates v. City of Cincinnati, 402 U.S. 611
(1971), the Supreme Court held unconstitutional a law making it a crime
to assemble "in a manner annoying" to other persons. The law was
overbroad "because it authorizes the punishment of constitutionally
protected conduct." 402 U.S. at 614. A First Amendment right cannot be
restricted "simply because its exercise may be `annoying' to some people."
Id. at 615. In Cohen v. California, 403 U.S. 15 (1971), the Court
invalidated a conviction based on the defendant's sporting a "Fuck the
Draft" slogan on his jacket, worn to court in full view of all spectators,
including children. The Court held that this expression was
constitutionally protected even though highly "offensive" to most citizens.
And in Lewis v. City of New Orleans, 415 U.S. 130, 132 (1974), the Court
invalidated on its face a law making it a crime "wantonly to curse or revile
or to use obscene or opprobrious language" to a police officer. [1]/
Following Coates and directly applicable here, the Fifth Circuit struck
down a statute prohibiting, inter alia, "indecent" telephone calls that
intentionally "annoy" the recipient. Kramer v. Price, 712 F.2d 174, 177-78
(5th Cir. 1983), aff'd on other grounds on rehearing en banc, 723 F.2d
1164 (5th Cir. 1984). Neither the "indecency" of the speech nor the "intent
to annoy" the recipient, nor the combination of the two, strips speech of its
First Amendment protection.
C. Criticism of public figures and officials
Use of crude or indecent language to criticize public officials or public
figures is especially protected. In Hustler Magazine v. Falwell, 485 U.S.
46 (1988), the Supreme Court held that the magazine's "patently
offensive" fake ad accusing Rev. Falwell of having sex with his mother in
an outhouse was constitutionally protected. 485 U.S. at 50. Even though
the parody was "gross and repugnant in the eyes of most," and was found
by a jury to be an "outrageous" and intentional infliction of emotional
harm, it retained First Amendment protection. Accord, R.A.V. v. City of
St. Paul, 112 S. Ct. 2538 (1992)(invalidating statute that prohibited cross
burning that "arouses anger, alarm or resentment in others" because of
race, religion, etc.); New York Times v. Sullivan, 376 U.S. 254, 273
(1964) (neither falsity nor defamatory content deprives statements critical
of public official of constitutional protection); Bridges v. California, 314
U.S. 252 (1941)("outrageous" telegram to Secretary of Labor complaining
of judge's decision held protected); Duran v. City of Douglas, 904 F.2d
1372, 1378 (9th Cir. 1990)("while police, no less than anyone else, may
resent obscene words and gestures directed at them" this "expression of
disapproval" is "protected by the First Amendment").
D. Use of "telecommunications device"
The fact that a "telecommunications device" is used to say something
"indecent" with intent to "annoy" does not salvage the statute. Traditional
telephone harassment laws, including the predecessor of Section 223(a),
have been upheld only because they are limited to "conduct and not
protected speech." Thorne v. Bailey, 846 F.2d 241, 243, 244 (4th Cir.)
("requires no inquiry into the content of the telephone conversation"), cert.
denied, 488 U.S. 984 (1988); Gormley v. Director, Conn. State Dept. of
Probation, 632 F.2d 938, 941 (2d Cir. 1980); United States v. Lampley,
573 F.2d 783 (3d Cir. 1978)(10-12 calls a week to married woman's
home). The conduct of making repeated or "breather" calls may be
prosecuted, not the content of any communication. If such a law were
construed "to prohibit any telephone call made `with intent to annoy,'. . . it
would patently violate the First Amendment." Gormley, supra, 632 F.2d at
944 (Mansfield, J., concurring). Compare Cal. Penal Code Section 653m,
whose prohibition is limited to "obscene" telephone calls, "threat[s] to
inflict injury" or "repeated" telephone calls "with intent to annoy," which
are misdemeanors.
Accordingly, statutes that prohibit "indecent" telephone calls, where the
content of the communication is forbidden, have been held facially
overbroad. E.g., Walker v. Dillard, 523 F.2d 3 (4th Cir.), cert. denied, 423
U.S. 906 (1975); Radford v. Webb, 446 F. Supp. 608 (W.D.N.C. 1978),
aff'd, 596 F.2d 1205 (4th Cir. 1979); cf. Kramer v. Price, supra, 712 F.2d
174 (statute prohibiting "indecent" call that intentionally "annoys"
recipient void for vagueness); Langford v. City of Omaha, 755 F. Supp.
1460 (D. Neb. 1989), appeal dismissed, 978 F.2d 1263 (8th Cir. 1992)
(ordinance prohibiting making noise "knowingly to cause . . . annoyance"
invalid). Even if the language goes beyond annoying and can be called a
"threat," it retains constitutional protection where the statute "makes no
distinction between language which is abusive but merely hyperbole and
that which can be construed as expressing an actual intention of inflicting
injury." Radford, 446 F. Supp. at 611. [2]/
E. Computer less intrusive than telephone
When the CDA broadened Section 223 beyond telephones to
communications transmitted by computer, it restricted a medium that is
significantly less intrusive than the telephone. A ringing telephone
intrudes into private space and carries the ability to harass or threaten even
if no content is communicated, especially when the calls are repeated or
come in the middle of the night. But computer communications are silent
and, most importantly, they are read only if the recipient chooses to read
them. Accordingly, any government interest in protecting individuals from
abuse by telephone does not necessarily apply to content communicated
by computer.
F. No valid governmental interest to support the ban
There is no conceivable government interest that could justify Section
223's content prohibition of "indecent" speech, especially indecent speech
with intent to "annoy" public officials and public figures. The government
cannot even advance the interest in protecting children from exposure to
"indecent" material -- the interest that it unsuccessfully urged to support
the other provisions of the CDA already held unconstitutional. The
provisions at issue here apply regardless of the age of the recipient, and
govern communications among adults.
G. No narrowing construction possible
Nor can these provisions be saved by a narrowing construction. It is true
that the language "obscene, lewd, lascivious, indecent, filthy or vile" in a
different statute, 18 U.S.C. Section 1461 (proscribing obscenity in the
mails), was limited to mean "obscene" within the meaning of Miller v.
California, 413 U.S. 15 (1973). See Hamling v. United States, 418 U.S.
87, 111-13 (1974), and cases cited. [3]/ This interpretation was necessary
to save the statute from unconstitutionality. Id; accord, Osborne v. Ohio,
495 U.S. 103, 115-16, 133 n. 7 (1990); United States v. 12 200-ft. Reels,
413 U.S. 123, 130, n.7 (1973).
Such a construction, however, is permissible only when the statute in
question is easily susceptible of being so read, and the Court must "avoid
judicial legislation" and forego "rewriting" the statute. United States v.
National Treasury Employees Union, 115 S. Ct. 1003, 1009 (1995);
Erznoznik v. City of Jacksonville, 422 U.S. 205, 216 n. 15 (1975); George
Moore Ice Cream Co. v. Rose, 289 U.S. 373, 379 (1933) (Cardozo, J.).
The Court should not attempt a saving construction where "Congress has
sent inconsistent signals as to where the new line or lines should be
drawn," as this would involve a "serious invasion of the legislative
domain." National Treasury Employees Union, supra, 115 S. Ct. at 1019
n.26. The court in Shea v. Reno expressly refused to give a saving
construction of another provision of Section 223, pointedly stating that
"there are limits on the extent to which the courts can salvage legislation
through limiting interpretation." 930 F. Supp. at 949-50. The court in
ACLU came to the same conclusion. 929 F. Supp. at 854- 55. [4]/ The
Ninth Circuit in Finley v. NEA, supra, similarly refused to accept a
narrowing construction proposed by the government that would have
required the court to "rewrite" the statute to save it. 100 F.3d at 678.
The term "indecent" in Section 223 is not "easily" susceptible of being
read to mean "obscene" within the definition of Miller. Such a tortured
construction of disjunctive statutory language violates standard canons of
statutory construction (see authorities cited in point II.B, infra), ignores the
structure and recent history of Section 223, disregards the government's
own contentions regarding "indecency" and "obscenity" in recent cases as
well as the FCC's distinction between these terms in its regulation of
various media, conflicts with Congress's intention as expressed in the
legislative history, and is completely inconsistent with the Supreme
Court's recent treatment of the concepts. In short, "[t]he reasons supporting
Hamling's construction of Section 1461 do not apply to" this statute. See
FCC v. Pacifica Foundation, 438 U.S. 726, 741 (1978).
It is impossible to read "indecent" in Section 223 as limited to material
that is "obscene" under Miller. Two other parts of the same statute at issue
here, Section 223, sharply distinguish material that is "obscene" from
material that is merely "indecent." [5]/ Further, the government has
consistently maintained that "indecent" speech is a much broader and more
loosely defined category than Miller obscenity. It argued in both Pacifica
and Sable Communications that Congress could validly restrict "indecent"
speech that was not hard core obscenity, solely to protect children from
exposure to "patently offensive" sexual speech. See Pacifica, 438 U.S. at
739-41; Sable, 492 U.S. at 126-27. It made the same arguments about the
CDA provisions invalidated in ACLU and Shea. See ACLU, 929 F. Supp.
at 850, 854- 55; Shea, 930 F. Supp. at 934-35. Likewise, the FCC, in
regulating the radio, television and "dial-a-porn" industries, has
consistently maintained that it may restrict non-obscene "indecent" speech
on those media for the purpose of shielding children from exposure to
such speech. See, e.g., Pacifica, 438 U.S. at 739-41 ("the Commission has
long interpreted [the indecency statute] as encompassing more than the
obscene"); Action for Children's Television v. FCC, 58 F.3d 654, 660-61
(D.C. Cir. 1995), cert. denied, 116 S. Ct. 701 (1996); Information
Providers Coalition v. FCC, 928 F.2d 866, 874-75 (9th Cir. 1991). The
FCC's definition of "indecent" consistently has included "patently
offensive" sexual speech that is not obscene under Miller. See Shea, 930 F.
Supp. at 934-35.
Moreover, the Conference Report on the CDA expressly states that in the
1996 Act "the term 'indecency'...has the same meaning as established in"
Pacifica and Sable. Conf. Report at 188, reprinted in 1996 U.S. Code
Congressional & Administrative News, at 201. In the CDA, Congress
plainly meant to maintain the distinction between obscene and "indecent"
material. [6]/
Finally, the Supreme Court itself has sharply distinguished "indecent"
speech from "obscene" speech in all of its recent cases. In Sable, the Court
upheld the criminal prohibition of "obscene" "dial-a-porn" but invalidated
the prohibition of "indecent" dial-a-porn. 492 U.S. at 124, 131. In Pacifica,
the Court ruled that the FCC could regulate "indecent" speech that was not
"obscene." 438 U.S. at 739-40. In Denver Area Educational
Telecommunications Consortium v. FCC, 116 S. Ct. 2374 (1996), the
Court discussed the regulation of "indecent" speech on cable television,
expressly pointing out the differences from Miller obscenity (serious
literary or other value and "nonprurient" purpose). 116 S. Ct. at 2389-90.
In sum, it is impossible to construe "indecent" as used in Section
223(a)(1)(A)(ii) as meaning the same as "obscene." "Indecent" may mean
many things to many people (see point II, infra), but at a minimum it
includes a vast quantity of speech that is constitutionally protected for
adults. Sable, 492 U.S. at 126. Because this provision flatly bans
"indecent" speech, it is substantially overbroad and violates the First
Amendment. E.g., ACLU v. Reno; Shea v. Reno; see Sable; City of
Houston v. Hill, 482 U.S. 451, 458, 466-67 (1987); Erznoznik v. City
Jacksonville, 422 U.S. 205, 215-16 (1975); Lewis v. City of New Orleans,
415 U.S. 130 (1974); Finley v. NEA, supra, 100 F. 3d at 683, n.24.
II. THE PROHIBITIONS OF "INDECENT" COMMUNICATIONS IN
Sections 223(a)(1)(A)(ii) AND (a)(2) ARE UNCONSTITUTIONALLY
VAGUE
A. Governing Constitutional Principles
In addition to being overbroad, Sections 223(a)(1)(A)(ii) and (a)(2) are
invalid for the separate reason that they are unconstitutionally vague under
the First and Fifth Amendments. The Due Process Clause of the Fifth
Amendment "requires that a penal statute define the criminal offense with
sufficient definiteness that ordinary people can understand what conduct is
prohibited and in a manner that does not encourage arbitrary and
discriminatory enforcement." Kolender v. Lawson, 461 U.S. 352, 357
(1983) (holding criminal statute facially invalid as unconstitutionally
vague). [7]/ And where -- as here -- the penal statute threatens expression
protected by the First Amendment, the law must provide more notice and
allow less discretion -- greater insurance against arbitrary or
discriminatory enforcement -- than for other activities. Smith v. Goguen,
supra, 415 U.S. at 573 (1974); accord, Kolender, 461 U.S. at 358, n.8
("[w]here a statute imposes criminal penalties, the standard of certainty is
higher"); Grayned v. City of Rockford, supra, 408 U.S. at 108; Winters v.
New York, 333 U.S. 507, 515 (1948); Finley v. NEA, supra, 100 F.3d at
675. The particular evil of vague criminal prohibitions applied to
expressive activity is that the uncertainty causes individuals to "steer far
wider of the unlawful zone," Speiser v. Randall, 357 U.S. 513, 526 (1958),
than if the boundaries were "clearly marked," Baggett v. Bullitt, 377 U.S.
360, 372 (1964), thus suppressing speech that in fact enjoys constitutional
protection. [8]/
In Kramer v. Price, supra, 712 F.2d at 176-77, the Fifth Circuit applied
these principles to strike down on its face a statute prohibiting, inter alia,
"indecent" telephone calls that intentionally "annoy" the recipient. Accord,
Langford v. City of Omaha, supra, 755 F. Supp. 1460. And in Finley v.
NEA, the Ninth Circuit recently struck down on its face, as vague, a non-
criminal statute requiring the NEA to consider "decency and respect" in
making arts grants. 100 F.3d at 680-81.
B. Prohibition of "Indecent" Speech
Section 223(a)(1)(A)(ii) prohibits communicating any "indecent" speech
(whether images or mere words) to anyone with intent to "annoy," without
any definition of the term "indecent." The statute bans speech by
telephone, fax machine or email, even when addressed to public officials
or figures.
Unfortunately for those who communicate by these means, "indecent" can
mean many things to different people. For example, it might include
descriptions of violence, or profanity, or blasphemy, all of which are
considered "indecent" 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 Dictionary of the English Language, 668 (1st ed.
1969). The synonyms are "improper, unbecoming, unseemly, indelicate,
indecent, indecorous. " Id. at 662.
Plaintiff has found only one legislative definition of "indecent" in the
federal Codes. 18 U.S.C. Section 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
assassination." 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.
Under a different provision of the CDA, the government has contended
that "indecent" is not undefined and openended. Relying not on anything
in the statute itself but on a conference report, the government has
contended (in ACLU and Shea) that "indecent" in subsection (a)(1)(B)(ii)
means "patently offensive" sexual speech as referred to in subsection
(d)(1)(B). 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 U.S. 115 (1989)...." Conf. Report at 188, reprinted
in 1996 U.S. Code Congressional & Administrative News, at 201. [9]/ The
Supreme Court, however, has never approved a criminal statute outlawing
"patently offensive" speech that is not legally "obscene" under Miller v.
California, 413 U.S. 15, 24 (1973).
Any government 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 "patently 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 operative effect." United States v.
Nordic Village, 503 U.S. 30, 36 (1992) (emphasis added); Bowsher v.
Merci & Co., 460 U.S. 824, 833 (1983); Washington Market Co. v.
Hoffman, 101 U.S. 112, 115 (1879). In Finley v. NEA, supra, the Ninth
Circuit rejected the government's attempt to interpret a comparable
"decency" statute as merely proscribing the funding of "obscene" art,
pointing out that "the proposed construction would render redundant a
separate prohibition against funding projects determined to be obscene."
100 F.3d at 678.
Plaintiff recognizes 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 offensive." But neither considered the rules of statutory
construction cited above. More importantly, the authorities on which they
relied refer only to civil administrative uses of "indecent" as equivalent to
"patently offensive" -- FCC regulations and decisions, Pacifica and the
television cases following Pacifica. Since none of those authorities
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). [10]/
Further, for the reasons discussed in point IV below, even borrowing the
"patently offensive" formulation cannot save the statute at issue here.
Because Section 223(a)(1)(A)(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. at 359, n.8;
Grayned v. City of Rockford, 408 U.S. at 108- 09; Winters v. New York,
333 U.S. at 515; ACLU v. Reno, 929 F. Supp. at 856, 858.
C. Vagueness Compounded by "Intent to Annoy"
Finally, the vagueness of "indecent" is compounded, not cured, by adding
"with intent to annoy." Intent to "annoy" cannot serve as the line between
criminal and non-criminal speech. In Coates v. City of Cincinnati, 402 US.
611, 614 (1971), the Supreme Court invalidated a statute prohibiting
conduct "annoying" to others "because it subjects the exercise of the right
of assembly to an unascertainable standard." See Finley v. NEA, supra,
100 F.3d at 680 (statutory requirement to consider "decency and respect"
provides no "ascertainable standard" and is vague).
"Annoy" also is an inherently subjective standard: someone must be
annoyed. Just as in Coates, where the Court noted that enforcement against
conduct "may entirely depend on whether or not a policeman is annoyed"
(id.), here whether speech is criminal depends on whether the target of the
speech (which by hypothesis is "indecent") is likely to be annoyed. In
Kramer v. Price, supra, the court struck down as vague a statute
prohibiting "indecent" telephone calls that intentionally "annoy" the
recipient. The court reasoned that the "intent" requirement "does not save
[the statute] from vagueness because the conduct which must be motivated
by intent, as well as the standard by which the conduct is to be assessed,
remain vague." 712 F.2d at 178. The same is true here, since both
"indecent" and "annoy" suffer from "inherent vagueness." See id. at 178.
III. NON-OBSCENE SPEECH MAY NOT BE CRIMINALIZED BY
BORROWING ONE-THIRD OF THE MILLER V. CALIFORNIA TEST
Even if, contrary to plaintiff's contention in point II, Section 223(a)'s
prohibition of "indecent" speech is read to mean "patently offensive"
sexual speech as prohibited by Section 223(d)(1)(B), the patently offensive
proscription is itself unconstitutional. It bears emphasis again that the
Supreme 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 Supreme 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 these 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. [11]/
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").
Obviously, absent any statutory goal of protecting children, there is no
basis for using any lesser standard for criminalizing non-obscene speech.
The CDA's borrowing one-third of the Miller guidelines to outlaw
"patently offensive" speech on the Internet violates the First Amendment
because it criminally punishes valuable speech and because, when it is
uncoupled from the prurient-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 "community standards" means that Internet
speech is barred everywhere if it is "offensive" in the least tolerant
community 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 Miller obscenity test makes
the law impermissibly overbroad, subjective and vague for criminal
purposes
Assuming that the CDA borrows one-third of the Miller test, the "patently
offensive" part, it completely omits the other two 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 scientific 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 does have societal value
-- and that are protected by the First Amendment -- can be found in
Supreme Court decisions like Cohen v. California, 403 U.S. 15 (1971),
and Hustler Magazine v. Falwell, 485 U.S. 46 (1988). Cohen's "Fuck the
Draft" jacket was held to be protected even though highly "offensive" to
most citizens. Hustler Magazine's vicious accusation that Rev. Falwell had
sex with his mother in an outhouse was deemed "patently offensive" by
the 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
"outrageous" and intentional infliction of emotional harm, it 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.
[12]/
Bolger v. Youngs Drug Products Corp., 463 U.S. 60 (1983), is another
example of speech held protected by the 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
contraceptives. The Court rejected the government's argument that the
statute was needed to keep unsolicited sexual material out of the hands of
children. Id. at 73-74. But communication of such material, if sent via
computer, likely would be a felony in some communities. [13]/
Moreover, "patently offensive" is an inherently subjective standard. The
speech must be offensive to someone. This loose and variable "standard"
is wholly inappropriate for a criminal statute of general application
enforceable throughout the nation. As Chief Justice Rehnquist wrote for
the Court in Hustler Magazine, supra, "`Outrageousness' in the area of
political and social discourse 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.
If the government were to rely on Pacifica, its reliance would be
completely misplaced. The court in ACLU 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" listeners without warning (438 U.S. at 748) -- validates
a criminal statute governing a completely different medium. See ACLU,
929 F. Supp. at 862, 874-77. 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 "without warning." Id. at 743.
B. Using geographic "community standards" for a non-geographic
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 subjectivity 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. Bagnell, 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 and 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. [14]/ In other
words, the assumption of Miller that "patent offensiveness" will be judged
by the standards of a given geographic community, to which the defendant
knowingly sends the offending film or book, simply does not work with
the Internet. Applying geographic community standards to speech that is
"available" everywhere reduces all speech to what is acceptable in the least
tolerant community a prosecutor can find.
Plaintiff recognizes 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 broadcasting obscene materials into certain communities. The Court
said that a 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 scope of his
speech (even if he wanted to), or to `implement[ ] a system for screening
the locale of incoming' requests." ACLU, 929 F. Supp. at 878, quoting
Sable. [15]/
Miller was decided on the assumption that the Court was dealing with
relatively fixed "works," like movies, books and magazines, that the
publisher knowingly sells in a given geographic community. Miller was
decided two decades before the Internet emerged. The Court plainly did
not anticipate application of its "guidelines" 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, Section 223(f)(2), which preempts inconsistent state and local
regulations, is "intended to establish a uniform national standard of
content regulation for a national, and indeed a global, medium . . ." Conf.
Report at 191, reprinted at 1996 U.S. Code Congressional &
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 II.B, supra. It also is
contrary to Miller's flat rejection of a national standard. 413 U.S. at 30.
The discrepancy between the Report and Miller and "the government's
inability to identify the relevant community by whose standards the
material will be judged," ACLU v. Reno, 929 F. Supp. at 856 (Sloviter,
J.); id. at 863 (Buckwalter, J.), compound the vagueness of the patently
offensive test.
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. Nor is it irrelevant that enforcement of this criminal statute
inevitably will involve widespread eavesdropping or other participation by
government agents and vigilante 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 recording the electronic communications of
unsuspecting and wholly innocent citizens. For example, when a vigilante
group tips law enforcement that a certain web site or newsgroup 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, 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 prosecution. [16]/ 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 enforcement will include
unseemly government surveillance of the private online conversations of
ordinary innocent people.
In short, the CDA cannot be rescued by borrowing from Pacifica which in
turn borrowed part of Miller. The prohibition of speech that is "patently
offensive" violates the First Amendment because it is overbroad and
because it is too vague for a criminal law.
IV. PLAINTIFF IS ENTITLED TO A PRELIMINARY INJUNCTION
ENJOINING ENFORCEMENT OF THE PROHIBITION OF
"INDECENT" SPEECH" WITH "INTENT TO ANNOY"
In the Ninth Circuit, a plaintiff seeking preliminary injunctive relief must
show "either (1) a combination of probable success on the merits and the
possibility of irreparable injury, or (2) that serious questions are raised and
the balance of hardships tips sharply in the [the plaintiff's] favor." E.g.,
EEOC v. Recruit U.S.A., Inc., 939 F.2d 746, 752 (9th Cir. 1991).
Deprivation of First Amendment freedoms, even for minimal periods of
time, necessarily and always constitutes irreparable injury. Elrod v. Burns,
427 U.S. 347, 373 (1976); see Nebraska Press Assoc. v. Stuart, 423 U.S.
1327, 1329 (1975) (Blackmun, J., staying order banning publication). A
chilling effect on free expression is all that plaintiff must show to establish
irreparable harm. See Virginia v. American Booksellers Ass'n, Inc., 484
U.S. 383, 393 (1988); Dombrowski v. Pfister, 380 U.S. 479, 487 (1965).
As in ACLU v. Reno, 929 F. Supp. at 870-72, plaintiff, its clients and web
site visitors regularly engage in constitutionally protected speech that they
reasonably fear may subject them to criminal liability under the CDA. See
Fein Declaration. "[S]peakers who display arguably indecent material on
the Internet must choose between silence and the risk of prosecution."
ACLU at 849. The public, too, has a substantial interest in an uninhibited
flow of constitutionally protected speech. Virginia Bd. of Pharmacy v.
Virginia Consumer Council, 425 U.S. 748 (1976).
Entry of the relief requested, pending final resolution of the merits, will
cause defendant no significant harm, especially because there are other
criminal provisions of the CDA that deal with "obscene" communications
and prohibit genuinely threatening communications.
As in ACLU v. Reno, 929 F. Supp. at 851, and Shea v. Reno, 930 F. Supp.
at 935, 950, the requirements for enjoining the CDA provisions at issue
are amply met. No bond should be required. Fed. R. Civ. P. 65(c); ACLU,
929 F. Supp. at 884.
CONCLUSION
For the reasons stated, the Court should grant plaintiff's motion and enjoin
enforcement of 47 U.S.C. Sections 223(a)(1)(A)(ii) and (a)(2).
Respectfully submitted,
Dated: January 30, 1997
ROGERS, JOSEPH, O'DONNELL & QUINN
By: ______________________________________
William Bennett Turner
COOLEY GODWARD LLP
By: ______________________________________
Michael Traynor
Attorneys for Plaintiff APOLLOMEDIA CORPORATION
-----------------------------------------------------------------
Footnotes
[1]. Speech does not lose protection because it might have "profound
unsettling effects;" to be banned it must rise "far above public
inconvenience, annoyance or unrest." Terminiello v. Chicago, 337 U.S. 1,
4 (1949)(emphasis added). The First Amendment "does not permit
government to decide which types of otherwise protected speech are
sufficiently offensive to require protection for the unwilling listener or
viewer." Erznoznik v. City of Jacksonville, 422 U.S. 205, 210 (1975).
[2]. In Watts v. United States, 394 U.S. 705 (1969), the Supreme Court
reversed the conviction of a draft resister who threatened the President in a
speech, construing 18 U.S.C. Section 871(a) as not forbidding "a kind of
very crude offensive method of stating a political opposition to the
President." 394 U.S. at 708. "True threats," that is, "direct threats of force
and violence toward other persons," can be proscribed whether made on
the telephone or otherwise. See United States v. Bellrichard, 994 F.2d
1318, 1322 (8th Cir. 1993); Shackelford v. Shirley, 948 F.2d 935, 938,
940 n.3 (5th Cir. 1991). On the assumption that "threaten" in Section
223(a)(1)(A)(ii) means "true threats," plaintiff does not here challenge it
but focuses on the CDA's prohibition of speech with intent to "annoy."
[3]. Under Miller, obscenity means "hard core" sexual material that
appeals to the prurient interest, is patently offensive under community
standards and lacks serious literary or other value. See point III, infra.
[4]. "The scope of the CDA is not confined to material that has a prurient
interest or appeal, one of the hallmarks of obscenity, because Congress
sought to reach farther. Nor did Congress include language that would
define `patently offensive' or `indecent' to exclude material of serious
value. It follows that to narrow the statute in the manner the government
urges would be an impermissible exercise of our limited judicial function,
which is to review the statute as written for its compliance with
constitutional mandates." ACLU v. Reno, 929 F. Supp. at 855.
[5]. Section 223(b)(1) prohibits "obscene" communications by telephone
for commercial purposes and carries a sentence of two years
imprisonment. Section 223(b)(2), however, prohibits "indecent"
communications by telephone, when they are available to minors, and
carries only a six-month sentence. In addition, Section 223(a)(1)(B)(ii),
added by the same 1996 CDA as the provision at issue here, prohibits
communications to minors that are "obscene or indecent."
[6]. Cf. Finley v. NEA, supra, 100 F.3d at 678 (in NEA statute, "Congress
adopted the `decency and respect' provision because it was broader and
had a different meaning than the provision prohibiting the funding of
obscene art").
[7]. Accord, Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S.
489 (1982); Smith v. Goguen, 415 U.S. 566 (1974); Grayned v. City of
Rockford, 408 U.S. 104 (1972); Papachristou v. City of Jacksonville, 405
U.S. 156 (1972).
[8]. Plaintiff is not required to demonstrate that no set of circumstances
exists under which the CDA would be valid. The Supreme Court has
explained that the higher certainty requirement "invalidate[s] [for
vagueness] a criminal statute on its face even when it could conceivably
have had valid applications." Kolender, 461 U.S. at 358 n.8 (emphasis
added); Finley v. NEA, supra,100 F.3d at 675, n.5. As noted, ACLU
struck down Section 223(a)(1)(B)(ii) on vagueness as well as overbreadth
grounds. 929 F. Supp. at 856 (Sloviter, J.), 858 (Buckwalter, J.). See
Kramer v. Price, supra, 712 F.2d at 176-77.
[9]. Even if the intention of the few "conferees" were relevant for the
purpose of supplying a missing statutory definition, 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
language "as measured by contemporary community standards 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).
[10]. 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.
[11]. Several members of the Supreme Court have expressed their
dissatisfaction with the Miller test even as to obscenity. 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 and 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'").
[12]. A wide variety of other examples of speech with societal value that
the CDA makes criminal was identified in ACLU, 929 F. Supp. at 852,
855, 871-72.
[13]. In another context, Senator Helms declared that written "safe sex"
educational materials were "obscene." 133 Cong. Rec. S14203 (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."
[14]. "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 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.
[15]. 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.
[16]. 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 14, supra.
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