Caseflicks

Supreme Court of the United States • 1997

Reno v. American Civil Liberties Union

521 U.S. 844 | 117 S. Ct. 2329 | 138 L. Ed. 2d 874 | 1997 U.S. LEXIS 4037 | 11 Fla. L. Weekly Fed. S 211 | 65 U.S.L.W. 4715 | 97 Cal. Daily Op. Serv. 4998 | 97 Daily Journal DAR 8133

Full access

Unlock the video and quiz

The written brief is free to read below. Subscribe to watch the video explainer and take the quiz.

Takeaway

In short, this case established that the government may protect children online, but it may not do so through a vague, sweeping criminal law that suppresses a large amount of constitutionally protected speech for adults.

Background

Congress enacted the Communications Decency Act of 1996 (CDA) to protect minors from sexually explicit material online. Two provisions were challenged: § 223(a), which criminalized knowingly transmitting “obscene or indecent” material to a person known to be under 18, and § 223(d), which criminalized using an interactive computer service to send or display material that, in context, was “patently offensive” as measured by contemporary community standards and was available to minors. Violators faced fines and up to two years’ imprisonment.

The record showed that the Internet was a vast, decentralized, interactive medium open to commercial speakers, nonprofit groups, and individual users. Content ranged from art, health information, and political discussion to sexually explicit material. Users ordinarily had to take affirmative steps to reach particular websites or communications, and explicit material was often preceded by descriptions or warnings. At the time, however, effective age verification was unavailable for many Internet services, including chat rooms, newsgroups, e-mail lists, and many noncommercial websites. Credit-card and password systems were costly, excluded adults without credit cards, and did not reliably establish a user’s age.

Two groups of plaintiffs, including the ACLU, libraries, online service providers, publishers, and advocacy organizations, sued immediately after enactment. A three-judge District Court for the Eastern District of Pennsylvania preliminarily enjoined enforcement of the provisions as applied to indecent and patently offensive speech. The court found the CDA vague, overbroad, and technologically unworkable because it would burden protected adult speech. The Government appealed directly to the Supreme Court under the CDA’s expedited-review provision.

Issues

Issue #1

Whether the CDA’s prohibitions on transmitting “indecent” material to minors and displaying “patently offensive” material available to minors violated the First Amendment on their face.

Holding

Yes. The challenged provisions imposed an unconstitutional, overbroad content-based restriction on protected speech.

Reasoning

The CDA regulated speech because of its content, so it required the most demanding First Amendment review. The Government had a legitimate and important interest in protecting children from harmful material, but that interest could not justify unnecessarily suppressing speech that adults have a constitutional right to receive and exchange.

The Government’s principal precedents did not control. Ginsberg v. New York upheld a carefully limited restriction on commercial sales of material harmful to minors; unlike the CDA, it preserved parental choice and used a definition tied to material lacking value for minors. FCC v. Pacifica Foundation involved a noncriminal, context-specific sanction for a radio broadcast in a historically regulated and uniquely pervasive medium. Renton v. Playtime Theatres concerned zoning aimed at secondary effects, whereas the CDA directly targeted the content and primary effects of speech.

The Internet did not share broadcasting’s characteristics of spectrum scarcity, pervasive intrusion, or a history of extensive governmental supervision. Internet users generally must take affirmative and deliberate steps to access particular content, and they seldom encounter sexually explicit material by accident. The Court therefore found no basis for giving online speech less than the ordinary, full measure of First Amendment protection.

The statutory terms “indecent” and “patently offensive” were undefined and uncertain in scope. They omitted critical limits present in the Miller obscenity test, including a requirement that the regulated conduct be specifically defined by law, that the work appeal to prurient interest, and that it lack serious literary, artistic, political, or scientific value. The resulting uncertainty was especially troubling because the CDA imposed criminal penalties, creating a powerful incentive for speakers to censor protected expression rather than risk prosecution.

The CDA effectively forced speakers to limit their communications to what was fit for children. Its broad terms could reach serious discussions of birth control, homosexuality, prison rape, safe-sex practices, artistic nudity, and other nonobscene material. Its application to Internet communications available nationwide also meant that speakers could be judged by the standards of the community most likely to be offended.

The statute burdened adult speech because, absent a feasible way to identify and exclude minors, a speaker communicating in open chat rooms, newsgroups, e-mail lists, or websites had to assume minors might receive or view the material. Age-verification mechanisms were not practically available for many speakers, particularly nonprofits and individuals, and could deny access to adults who lacked credit cards or did not wish to disclose identifying information.

The CDA’s affirmative defenses did not cure this overbreadth. The defense for reasonable, effective measures could not safely be invoked through content “tagging” because no proven universal tagging and filtering system existed, and a speaker could not know whether every minor’s guardian used blocking software. Credit-card or adult-code verification was economically infeasible for many speakers and was not shown to prevent minors from posing as adults.

Less restrictive approaches were available or plausibly available, including user-based filtering tools, content tagging, exceptions for material with serious value, recognition of parental choice, and different treatment for distinct Internet services. Congress had not developed a record showing that its sweeping criminal prohibitions were necessary or narrowly tailored. The Government therefore failed to justify the CDA’s substantial burden on protected adult speech.

Issue #2

Whether the Court had to decide whether the CDA was unconstitutionally vague under the Fifth Amendment.

Holding

No. The Court affirmed on First Amendment overbreadth grounds and did not reach the independent Fifth Amendment vagueness claim.

Reasoning

The Court recognized that the CDA’s imprecise language raised serious vagueness concerns. But it treated that uncertainty as relevant to the First Amendment analysis: vague content-based criminal laws chill protected speech because speakers cannot confidently determine what they may say.

Because the CDA’s burden on protected expression was already sufficient to establish its facial invalidity under the First Amendment, the Court found it unnecessary to resolve whether the statute independently violated Fifth Amendment due process requirements.

Issue #3

Whether the CDA could be saved through severability or a narrowing judicial construction.

Holding

Only in part. The term “or indecent” could be severed from § 223(a), leaving the separate prohibition on obscenity intact; the remaining challenged provisions could not be judicially narrowed or otherwise saved.

Reasoning

Obscene speech receives no First Amendment protection, and § 223(a) separately prohibited communications that were “obscene or indecent.” Because “obscene” was textually distinct from “indecent,” the Court severed the invalid indecency term while leaving the obscenity prohibition available for enforcement.

The Court declined to recast the broader statute as applying only to commercial pornographers, material without serious value, or some other narrower category. A court may adopt a limiting construction only when the statute is readily susceptible to one, and the CDA’s open-ended language supplied no clear, congressionally chosen line to enforce.

The case reached the Court as a facial challenge under a special statutory review provision. Given the broad range of plaintiffs and expressive activity, as well as the statute’s uncertainty, the Court could not practically convert the case into a collection of as-applied rulings. Rewriting the law to select permissible applications would improperly invade Congress’s legislative role.

Dissents

Justice O'Connor

Reasoning

Justice O'Connor dissented, arguing that justice O’Connor agreed that the CDA’s display provision was unconstitutional as applied to the Internet in 1997. She understood the statute as an effort to create constitutionally permissible “adult zones,” analogous to laws that keep minors out of adult bookstores or restrict minors’ access to material harmful to them. Such a system is valid, in her view, if it preserves adults’ access to protected speech and restricts only material minors have no First Amendment right to obtain.

The Internet’s architecture, however, made adult zoning incomplete at the time. In the physical world, geography and the ability to verify identity allow a proprietor to exclude minors while admitting adults. Online, speakers generally could not reliably determine users’ ages or keep minors out of open forums. Thus, the display provision effectively forced a speaker to refrain from displaying indecent material to anyone, improperly reducing adults to material suitable for children.

She would not have invalidated every application of the transmission and specific-person provisions. Construed to require knowledge that the recipient is a minor, those provisions could constitutionally apply when an adult knowingly communicates indecent material only to one or more minors—for example, in a direct e-mail or a chat involving no other adults. In that setting, restricting the adult’s speech to minors does not prevent communication with adults.

Justice O’Connor thought the provisions became unconstitutional when a minor entered a conversation among adults, because the law would then require all adults in the group to stop using indecent speech. But she would have severed those unconstitutional applications rather than facially invalidate the provisions altogether, relying on the CDA’s severability clause and Congress’s evident intent to bar at least some direct adult-to-minor communications.

She also rejected the claim that the CDA substantially burdened minors’ own First Amendment rights. Although the statute might reach some material that was patently offensive but not obscene as to minors, she concluded that the plaintiffs had not shown a real and substantial amount of protected minors’ speech relative to the law’s legitimate sweep. She therefore dissented from the Court’s broader invalidation.