RENO
v. ACLU, 521
U.S. 844 (1997)
JANET
RENO, ATTORNEY GENERAL OF THE UNITED STATES, ET AL., APPELLANTS
v.
AMERICAN CIVIL LIBERTIES UNION ET AL.
ON
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT
OF
PENNSYLVANIA
No.
96-511.
Argued
March 19, 1997
Decided
June 26, 1997
Two provisions
of the Communications Decency Act of 1996
(CDA or Act)
seek to protect minors from harmful
material on the Internet, an international network
of interconnected
computers that enables millions of
people to communicate with one another in
"cyberspace"
and to access vast amounts of
information from around the world. Title
47 U.S.C. § 223(a)(1)(B)(ii)
(1994 ed., Supp. II) criminalizes the
"knowing" transmission of "obscene or indecent"
messages to
any recipient under 18 years of age.
Section 223(d) prohibits the "knowin[g]" sending
or displaying
to a person under 18 of any message "that,
in context,
depicts or describes, in terms patently
offensive as
measured by contemporary community
standards, sexual or excretory activities or organs."
Affirmative
defenses are provided for those who take
"good faith,
. . . effective . . . actions" to
restrict access by minors to the prohibited
communications,
§ 223(e)(5)(A), and those who restrict
such access
by requiring certain designated forms of
age proof,
such as a verified credit card or an adult
identification
number, § 223(e)(5)(B). A number of
plaintiffs
filed suit challenging the
constitutionality of §§ 223(a)(1) and
223(d). After
making extensive findings of fact, a three-judge
District Court
convened pursuant to the Act entered a
preliminary
injunction against enforcement of both
challenged
provisions. The court's judgment enjoins
the Government
from enforcing § 223(a)(1)(B)'s
prohibitions insofar as they relate to "indecent"
communications,
but expressly preserves the
Government's right to investigate and prosecute
the
obscenity or child pornography activities prohibited
therein. The
injunction against enforcement of
§ 223(d) is unqualified because that section
contains
no separate reference to obscenity or child pornography.
The
Government appealed to this Court under the Act's
special review
provisions, arguing that the District
Court erred in holding that the CDA violated both
the
First Amendment because it is overbroad and the
Fifth
Amendment because it is vague.
Held:
The CDA's "indecent transmission" and "patently
offensive display"
provisions abridge "the freedom of
speech" protected by the First Amendment. Pp.
864-885.
(a) Although
the CDA's vagueness is relevant to the
First Amendment
overbreadth inquiry, the judgment should be affirmed
without reaching
the Fifth Amendment issue. P. 17.
(b) A close
look at the precedents relied on by the Government
Ginsberg
v. New
York,
390 U.S. 629;
FCC
v. Pacifica
Foundation, 438 U.S. 726;
and Renton
v. Playtime
Theatres, Inc.,
475 U.S. 41
raises, rather than relieves, doubts about the
CDA's
constitutionality. The CDA differs from the various
laws and
orders upheld in those cases in many ways, including
that it does
not allow parents to consent to their children's
use of restricted
materials; is not limited to commercial transactions;
fails to
provide any definition of "indecent" and omits
any requirement
that "patently offensive" material lack socially
redeeming value;
neither limits its broad categorical prohibitions
to particular
times nor bases them on an evaluation by an agency
familiar with
the medium's unique characteristics; is punitive;
applies to a
medium that, unlike radio, receives full First
Amendment
protection; and cannot be properly analyzed as
a form of time, place,
and manner regulation because it is a content-based
blanket
restriction on speech. These precedents, then,
do not require the
Court to uphold the CDA and are fully consistent
with the
application of the most stringent review of its
provisions. Pp.
864-868.
(c) The special
factors recognized in some of the Court's cases
as justifying
regulation of the broadcast media — the
history of
extensive Government regulation of broadcasting,
see, e.g.,
Red Lion
Broadcasting Co.
v. FCC,
395 U.S. 367,
399-400; the scarcity
of available frequencies at its inception, see,
e.g.,
Turner Broadcasting
System, Inc.
v. FCC,
512 U.S. 622,
637-638; and its
"invasive" nature, see Sable
Communications of Cal., Inc.
v. FCC,
492 U.S. 115,
128 — are not present in cyberspace. Thus,
these
cases provide no basis for qualifying the level
of First Amendment
scrutiny that should be applied to the Internet.
Pp. 868-870.
(d) Regardless
of whether the CDA is so vague that it violates
the Fifth Amendment,
the many ambiguities concerning the scope of
its coverage
render it problematic for First Amendment purposes.
For instance,
its use of the undefined terms "indecent" and
"patently offensive"
will provoke uncertainty among speakers about
how the two
standards relate to each other and just what they
mean. The
vagueness of such a content-based regulation,
see, e.g.,
Gentile
v. State
Bar of Nev.,
501 U.S. 1030,
coupled with its increased
deterrent effect as a criminal statute, see, e.g.,
Dombrowski
v. Pfister,
380 U.S. 479,
raise special First Amendment concerns
because of
its obvious chilling effect on free speech. Contrary
to the Government's
argument, the CDA is not saved from vagueness
by the fact
that its "patently offensive" standard
repeats the
second part of the three-prong obscenity test
set forth in Miller
v. California,
413 U.S. 15,
24. The second
Miller
prong reduces
the inherent vagueness of its own "patently offensive"
term by
requiring that the proscribed material be "specifically
defined by
the applicable state law." In addition, the Miller
definition
applies only to "sexual conduct," whereas the
CDA prohibition
extends also to "excretory activities" and "organs"
of both a
sexual and excretory nature. Each of Miller's
other two prongs
also critically limits the uncertain sweep of
the obscenity
definition. Just because a definition including
three limitations
is not vague, it does not follow that one of those
limitations,
standing alone, is not vague. The CDA's vagueness
undermines the
likelihood that it has been carefully tailored
to the congressional
goal of protecting minors from potentially harmful
materials. Pp.
870-874.
(e) The CDA
lacks the precision that the First Amendment requires
when a statute
regulates the content of speech. Although the
Government
has an interest in protecting children from potentially
harmful materials,
see, e.g.,
Ginsberg,
390 U.S., at 639, the CDA
pursues that interest by suppressing a large amount
of speech that
adults have a constitutional right to send and
receive, see, e.g.,
Sable,
492 U.S., at 126. Its breadth is wholly unprecedented.
The
CDA's burden on adult speech is unacceptable if
less restrictive
alternatives would be at least as effective in
achieving the Act's
legitimate purposes. See, e.g.,
id.,
at 126. The
Government has not proved otherwise. On the other
hand, the
District Court found that currently available
user-based
software
suggests that a reasonably effective method by
which parents
can
prevent their children from accessing material
which the parents
believe is
inappropriate will soon be widely available. Moreover,
the arguments
in this Court referred to possible alternatives
such
as requiring that indecent material be "tagged"
to facilitate
parental control, making exceptions for messages
with artistic or
educational value, providing some tolerance for
parental choice,
and regulating some portions of the Internet differently
from
others. Particularly in the light of the absence
of any detailed
congressional findings, or even hearings addressing
the CDA's
special problems, the Court is persuaded that
the CDA is not
narrowly tailored. Pp. 874-879.
(f) The Government's
three additional arguments for sustaining
the CDA's affirmative
prohibitions are rejected. First, the
contention that the Act is constitutional because
it leaves open
ample "alternative channels" of communication
is unpersuasive
because the CDA regulates speech on the basis
of its content, so
that a "time, place, and manner" analysis is inapplicable.
See,
e.g.,
Consolidated Edison Co. of N. Y.
v. Public
Serv. Comm'n of N. Y.,
447 U.S. 530,
536. Second,
the assertion that the CDA's
"knowledge" and "specific person" requirements
significantly
restrict its permissible application to communications
to persons
the sender knows to be under 18 is untenable,
given that most
Internet forums are open to all comers and that
even the strongest
reading of the "specific person" requirement would
confer broad
powers of censorship, in the form of a "heckler's
veto," upon any
opponent of indecent speech. Finally, there is
no textual support
for the submission that material having scientific,
educational,
or other redeeming social value will necessarily
fall outside the
CDA's prohibitions. Pp. 879-881.
(g) The §
223(e)(5) defenses do not constitute the sort
of "narrow
tailoring" that would save the CDA. The Government's
argument
that transmitters may take protective "good faith
actio[n]" by
"tagging" their indecent communications in a way
that would
indicate their contents, thus permitting recipients
to block their
reception with appropriate software, is illusory,
given the
requirement that such action be "effective": The
proposed
screening software does not currently exist, but,
even if it did,
there would be no way of knowing whether a potential
recipient
would actually block the encoded material. The
Government also
failed to prove that § 223(b)(5)'s verification
defense would
significantly reduce the CDA's heavy burden on
adult speech.
Although such verification is actually being used
by some
commercial providers of sexually explicit material,
the District
Court's findings indicate that it is not economically
feasible for
most noncommercial speakers. Pp. 881-882.
(h) The Government's
argument that this Court should preserve the
CDA's constitutionality
by honoring its severability clause, § 608,
and by construing
nonseverable terms narrowly, is acceptable in
only one respect.
Because obscene speech may be banned totally,
see Miller,
413 U.S., at 18, and § 223(a)'s restriction
of "obscene"
material enjoys a textual manifestation separate
from that for
"indecent" material, the Court can sever the term
"or indecent"
from the statute, leaving the rest of § 223(a)
standing. Pp.
882-885.
(i) The Government's
argument that its "significant" interest in
fostering the
Internet's growth provides an independent basis
for
upholding the CDA's constitutionality is singularly
unpersuasive.
The dramatic expansion of this new forum contradicts
the factual
basis underlying this contention: that the unregulated
availability of
"indecent" and "patently offensive" material is
driving people
away from the Internet. P. 885.
929 F. Supp. 824,
affirmed.
STEVENS, J.,
delivered the opinion of the Court, in which SCALIA,
KENNEDY, SOUTER,
THOMAS, GINSBURG, and BREYER, JJ., joined. O'CONNOR,
J., filed
an opinion concurring in the judgment in part
and dissenting in part,
in which REHNQUIST, C.J., joined, post,
p. 886.
Deputy
Solicitor General Waxman
argued the cause for appellants. On
the briefs were Acting
Solicitor General Dellinger, Assistant
Attorney
General Hunger, Deputy Solicitor General Kneedler,
Irving L.
Gornstein, Barbara L. Herwig, and Jacob M. Lewis.
Bruce
J. Ennis, Jr.,
argued the cause for appellees. With him on
the brief for
appellees American Library Association et al.
were Ann
M. Kappler, Paul M. Smith, Donald B. Verrilli,
Jr., John B. Morris,
Jr., Jill Lesser, Richard M. Schmidt, Jr., Bruce
Rich, James Wheaton,
Jerry Berman, Elliot M. Mincberg, Lawrence S.
Ottinger, Andrew
J. Schwartzman, Ronald L. Plesser, James J. Halpert,
Michael Traynor,
Robert P. Taylor, Rene Milam, Marc Jacobson, Bruce
W. Sanford,
and Henry
S. Hoberman. Christopher A. Hansen, Steven R.
Shapiro,
Marjorie Heins, Catherine Weiss, Stefan Presser,
David L. Sobel,
Marc Rotenberg,
and Roger
Evans
filed a brief for appellees American
Civil Liberties Union Foundation et al.
[fn*] Briefs
of amici
curiae
urging reversal were filed for Member of
Congress Dan Coats et al. by Bruce
A. Taylor
and Cathleen
A. Cleaver;
for Enough is Enough et al. by Ronald
D. Maines;
for the Family
Life Project of the American Center for Law and
Justice byJay
Alan Sekulow, James M. Henderson, Sr., Colby M.
May, Keith A. Fournier,
John G. Stepanovich,
and Thomas
P. Monaghan;
for Morality in
Media, Inc., by Paul
J. McGeady
and Robert
W. Peters;
and for James
J. Clancy by Mr.
Clancy, pro se,
and Carol
A. Clancy.
Briefs of amici
curiae
urging affirmance were filed for the American
Association
of University Professors et al. by James
D. Crawford, Carl A.
Solano, Theresa E. Loscalzo, Jennifer DuFault
James,
and Joseph
T. Lukens;
for Apollomedia Corporation et al. by William
Bennett Turner;
for the Association
of National Advertisers, Inc., by P.
Cameron DeVore, John
J. Walsh, Steven G. Brody, Mary Elizabeth Taylor,
Gilbert H. Weil,
and Sol
Schildhause;
for the Chamber of Commerce of the United States
by Clifford
M. Sloan, Bert W. Rein, Robert J. Butler, Stephen
A. Bokat,
and Robin
S. Conrad;
for Feminists for Free Expression by Barbara
McDowell;
for the National Association of Broadcasters et
al. by Floyd
Abrams,
Jack N. Goodman,
and Susanna
M. Lowy;
for Playboy Enterprises, Inc.,
by Robert
Corn-Revere
and Burton
Joseph;
for the Reporters Committee
for Freedom of the Press et al. by Jane
E. Kirtley
and S.
Mark
Goodman;
for Site Specific, Inc., et al. by Jamie
B. W. Stecher;
and for Volunteer
Lawyers for the Arts et al. by Daniel
H. Weiner.
Raphael
Winick
filed a brief of amicus
curiae
for the Speech Communication
Association.
JUSTICE STEVENS
delivered the opinion of the Court.
At issue is
the constitutionality of two statutory provisions
enacted to protect
minors from "indecent" and "patently offensive"
communications
on the Internet. Notwithstanding the legitimacy
and importance
of the congressional goal of protecting children
from harmful
materials, we agree with the three-judge District
Court that
the statute abridges "the freedom of speech" protected
by the First
Amendment.
I
The District
Court made extensive findings of fact, most of
which were based
on a detailed stipulation prepared by the
parties. See
929 F. Supp. 824,
830-849 (ED Pa. 1996). The findings
describe the character and the dimensions of the
Internet, the
availability of sexually explicit material in
that medium,
and the problems confronting age verification
for recipients of
Internet communications. Because those findings
provide the underpinnings
for the legal issues, we begin with a summary
of the undisputed
facts.
The Internet
The Internet
is an international network of interconnected
computers. It
is the outgrowth of what began in 1969 as a
military program
called "ARPANET,"
which was designed to enable computers
operated by the military, defense contractors,
and universities
conducting defense-related research to communicate
with one another
by redundant channels even if some portions of
the network
were damaged in a war. While the ARPANET no longer
exists, it provided
an example for the development of a number of
civilian networks
that, eventually linking with each other, now
enable tens
of millions of people to communicate with one
another and
to access vast amounts of information from around
the world. The
Internet is "a unique and wholly new medium of
worldwide human communication."
The Internet
has experienced "extraordinary growth."
The number
of "host" computers — those that store information
and relay communications
— increased from about 300 in 1981 to approximately
9,400,000 by
the time of the trial in 1996. Roughly 60% of
these hosts
are located in the United States. About 40 million
people used
the Internet at the time of trial, a number that
is expected to
mushroom to 200 million by 1999.
Individuals
can obtain access to the Internet from
many different
sources, generally hosts themselves or entities
with a host
affiliation. Most colleges and universities provide
access for their
students and faculty; many corporations provide
their employees
with access through an office network; many
communities
and local libraries provide free access; and an
increasing number
of storefront "computer coffee shops" provide
access for a
small hourly fee. Several major national "online
services" such
as America Online, CompuServe, the Microsoft
Network, and
Prodigy offer access to their own extensive
proprietary
networks as well as a link to the much larger
resources of
the Internet. These commercial online
services had almost 12 million individual subscribers
at the time
of trial.
Anyone with
access to the Internet may take advantage of a
wide variety
of communication and information retrieval methods.
These methods
are constantly evolving and difficult to categorize
precisely. But,
as presently constituted, those most relevant
to this
case are electronic mail (e-mail), automatic mailing
list services
("mail exploders," sometimes referred to as "listservs"),
"newsgroups,"
"chat rooms," and the "World Wide Web." All of
these methods
can be used to transmit text; most can transmit
sound, pictures,
and moving video images. Taken together, these
tools constitute
a unique medium — known to its users as
"cyberspace" located
in no particular geographical location but available
to anyone,
anywhere in the world, with access to the Internet.
E-mail enables
an individual to send an electronic message
generally akin
to a note or letter — to another individual
or to a group
of addressees. The message is generally stored
electronically,
sometimes waiting for the recipient to check her
"mailbox" and
sometimes making its receipt known through some
type of
prompt. A mail exploder is a sort of e-mail group.
Subscribers can
send messages to a common e-mail address, which
then forwards the
message to the group's other subscribers.
Newsgroups also
serve groups of regular participants, but these
postings may
be read by others as well. There are thousands
of such
groups, each serving to foster an exchange of
information or opinion
on a particular topic running the gamut from,
say, the music
of Wagner to Balkan politics to AIDS prevention
to the Chicago
Bulls. About 100,000 new messages are posted every
day. In most
newsgroups, postings are automatically purged
at regular intervals.
In addition to posting a message that can be read
later, two or
more individuals wishing to communicate more
immediately
can enter a chat room to engage in real-time dialogue
in other words,
by typing messages to one another that appear
almost immediately
on the
others' computer screens. The District
Court found
that at any given time "tens of thousands of users
are engaging
in conversations on a huge range of subjects."
It is
"no exaggeration to conclude that the content
on the Internet is
as diverse as human thought."
The best known
category of communication over the Internet is
the World Wide
Web, which allows users to search for and retrieve
information
stored in remote computers, as well as, in some
cases, to
communicate back to designated sites. In concrete
terms, the Web
consists of a vast number of documents stored
in different computers
all over the world. Some of these documents are
simply files
containing information. However, more elaborate
documents, commonly
known as Web "pages," are also prevalent. Each
has its own
address — "rather like a telephone number."
Web pages frequently
contain information and sometimes allow the viewer
to communicate
with the page's (or "site's") author. They generally
also contain
"links" to other documents created by that site's
author or
to other (generally) related sites. Typically,
the links are either blue
or underlined text — sometimes images.
Navigating
the Web is relatively straightforward. A user
may either
type the address of a known page or enter one
or more keywords
into a commercial "search engine" in an effort
to locate sites
on a subject of interest. A particular Web page
may contain the
information sought by the "surfer," or, through
its links, it may
be an avenue to other documents located anywhere
on the Internet.
Users generally explore a given Web page, or move
to another,
by clicking a computer "mouse" on one of the page's
icons or
links. Access to most Web pages is freely available,
but some allow
access only to those who have purchased the right
from a commercial
provider. The Web is thus comparable, from the
readers' viewpoint,
to both a vast library including millions of readily
available and
indexed publications and a sprawling mall offering
goods and services.
From the publishers'
point of view, it constitutes a vast platform
from which to address and hear from a worldwide
audience of
millions of readers, viewers, researchers, and
buyers. Any person
or organization with a computer connected to the
Internet can
"publish" information. Publishers include government
agencies, educational
institutions, commercial entities, advocacy groups,
and individuals.
Publishers may either make their material
available to
the entire pool of Internet users, or confine
access to
a selected group, such as those willing to pay
for the privilege.
"No single organization controls any membership
in the Web,
nor is there any single centralized point from
which individual Web
sites or services can be blocked from the Web."
Sexually Explicit
Material
Sexually explicit
material on the Internet includes text,
pictures, and
chat and "extends from the modestly titillating
to the
hardest-core."
These files are created, named, and posted
in the same manner as material that is not sexually
explicit, and
may be accessed either deliberately or
unintentionally
during the course of an imprecise search. "Once
a provider
posts its content on the Internet, it cannot prevent
that content
from entering any community."
Thus, for example, "when
the UCR/California Museum of Photography
posts to its
Web site nudes by Edward Weston and
Robert Mapplethorpe to announce that its new
exhibit will
travel to Baltimore and New York City,
those images
are available not only in Los Angeles,
Baltimore,
and New York City, but also in
Cincinnati, Mobile, or Beijing wherever Internet
users live.
Similarly, the safer sex instructions
that Critical Path posts to its Web site, written
in street language
so that the teenage receiver can
understand them, are available not just in
Philadelphia,
but also in Provo and
Prague." Some
of the communications over the Internet that
originate in
foreign countries are also sexually explicit.
Though such
material is widely available, users seldom
encounter such
content accidentally. "A document's title or a
description
of the document will usually appear before the
document itself
. . . and in many cases the user will receive
detailed information
about a site's content before he or she need
take the step
to access the document. Almost all sexually explicit
images are preceded
by warnings as to the content."
For that
reason, the "odds are slim" that a user would
enter a sexually
explicit site by accident.
Unlike communications received
by radio or television, "the receipt of information
on the
Internet requires a series of affirmative steps
more deliberate
and directed than merely turning a dial. A child
requires some
sophistication and some ability to read to retrieve
material and
thereby to use the Internet unattended."
Systems have
been developed to help parents control the material
that may be
available on a home computer with Internet
access. A system
may either limit a computer's access to an approved
list of sources
that have been identified as containing no adult
material, it
may block designated inappropriate sites, or it
may attempt to block
messages containing identifiable objectionable
features. "Although
parental control software currently can screen
for certain
suggestive words or for known sexually explicit
sites, it cannot
now screen for sexually explicit images."
Nevertheless,
the evidence indicates that "a reasonably effective
method by which
parents can prevent their children from accessing
sexually explicit
and other material which parents may believe is
inappropriate
for their children will soon be widely available."
Age Verification
The problem
of age verification differs for different uses
of the
Internet. The District Court categorically determined
that there
"is no effective way to determine the identity
or the age of a
user who is accessing material through e-mail,
mail exploders, newsgroups
or chat rooms."
The Government offered no evidence
that there was a reliable way to screen recipients
and participants
in such forums for age.
Moreover, even if it were technologically feasible
to block minors' access
to newsgroups and chat rooms containing discussions
of art, politics,
or other subjects that potentially elicit "indecent"
or "patently offensive"
contributions, it would not be possible to block
their access
to that material and "still allow them access
to the remaining
content, even if the overwhelming majority of
that content
was not indecent."
Technology
exists by which an operator of a Web site may
condition access
on the verification of requested information such
as a credit
card number or an adult password. Credit card
verification
is only feasible, however, either in connection
with a
commercial transaction in which the card is used,
or by payment to
a verification agency. Using credit card possession
as a surrogate for
proof of age would impose costs on noncommercial
Web sites that
would require many of them to shut down. For that
reason, at the
time of the trial, credit card verification was
"effectively unavailable
to a substantial number of Internet content
providers."
929 F. Supp., at 846 (finding 102). Moreover,
the imposition of such
a requirement "would completely bar adults who
do not have a credit
card and lack the resources to obtain one from
accessing any
blocked material."
Commercial
pornographic sites that charge their users for
access have
assigned them passwords as a method of age verification.
The record
does not contain any evidence concerning the reliability
of these
technologies. Even if passwords are effective
for commercial purveyors
of indecent material, the District Court found
that an adult
password requirement would impose significant
burdens on noncommercial
sites, both because they would discourage users
from accessing
their sites and because the cost of creating and
maintaining
such screening systems would be "beyond their
reach."
In sum, the District Court found:
"Even if credit
card verification or adult
password verification were implemented, the
Government
presented no testimony as to how such
systems could ensure that the user of the password
or credit card
is in fact over 18. The burdens
imposed by credit card verification and adult
password verification
systems make them effectively
unavailable to a substantial number of Internet
content providers."
Ibid.
(finding 107).
II
The Telecommunications
Act of 1996, Pub. L. 104-104, 110 Stat.
56, was an unusually
important legislative enactment. As stated on
the first of
its 103 pages, its primary purpose was to reduce
regulation and
encourage "the rapid deployment of new
telecommunications
technologies." The major components of the
statute have
nothing to do with the Internet; they were designed
to promote competition
in the local telephone service market, the
multichannel
video market, and
the market for over-the-air broadcasting. The
Act includes seven Titles,
six of which are the product of extensive committee
hearings and
the subject of discussion in Reports prepared
by Committees of the Senate
and the House of Representatives. By contrast,
Title V — known
as the "Communications Decency Act of 1996" (CDA)
— contains provisions
that were either added in executive committee
after the hearings were
concluded or as amendments offered during floor
debate on the legislation.
An amendment offered in the Senate was the source
of the
two statutory provisions challenged in this case.
They are
informally described
as the "indecent transmission" provision
and the "patently
offensive display" provision. The
first, 47 U.S.C. § 223(a)
(1994 ed., Supp. II), prohibits the knowing
transmission of obscene or indecent messages to
any
recipient under 18 years of age.
It provides in pertinent part:
"(a) Whoever —
"(1) in interstate or foreign
communications —
"(B)
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
or indecent,
knowing that the recipient of the
communication is under 18 years of age, regardless
of whether
the maker of such communication placed
the call or
initiated the communication;
"(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, or imprisoned not more
than two years, or both."
The second
provision, § 223(d), prohibits the
knowing sending
or displaying of patently offensive messages
in a manner that is available to a person
under 18 years
of age. It provides:
"(d) Whoever
—
"(1) in interstate
or foreign communications
knowingly —
"(A) uses an
interactive computer service to
send to a specific person or persons under 18
years of age,
or
"(B) uses any
interactive computer service to
display in a manner available to a person under
18 years
of age,
"any comment,
request, suggestion, proposal,
image, or other communication that, in context,
depicts or
describes, in terms patently offensive
as measured
by contemporary community standards,
sexual or excretory activities or organs,
regardless
of whether the user of such service
placed the call or initiated the communication;
or
"(2) knowingly
permits any telecommunications
facility under such person's control to be used
for an activity
prohibited by paragraph (1) with
the intent that it be used for such activity,
"shall be fined
under Title 18, or imprisoned not
more than two years, or both."
The breadth
of these prohibitions is qualified
by two affirmative defenses. See §
223(e)(5).
One covers those who take "good faith,
reasonable, effective, and appropriate actions"
to restrict
access by minors to the prohibited communications.
§ 223(e)(5)(A). The other covers those
who restrict
access to covered material by requiring
certain designated forms of age proof, such
as a verified
credit card or an adult identification
number or code.
§ 223(e)(5)(B).
III
On February
8, 1996, immediately after the President
signed the statute,
20 plaintiffs
filed suit against the Attorney
General of the United States and the Department
of Justice
challenging the constitutionality of §§
223(a)(1) and 223(d).
A week later, based on his conclusion that the
term "indecent"
was too vague to provide the basis for a criminal
prosecution,
District Judge Buckwalter entered a temporary
restraining
order against enforcement of § 223(a)(1)(B)(ii)
insofar as
it applies to indecent communications. A second
suit was then filed
by 27 additional plaintiffs,
the two cases were
consolidated, and a three-judge District Court
was convened pursuant
to § 561 of the CDA.
After an evidentiary hearing,
that court entered a preliminary injunction against
enforcement of both
of the challenged provisions. Each of the three
judges wrote a
separate opinion, but their judgment was unanimous.
Chief Judge
Sloviter doubted the strength of the Government's
interest in
regulating "the vast range of online material
covered or
potentially covered by the CDA," but acknowledged
that the interest
was "compelling" with respect to some of that
material. 929
F. Supp., at 853. She concluded, nonetheless,
that the statute
"sweeps more
broadly than necessary and thereby chills the
expression of
adults" and that the terms "patently offensive"
and "indecent"
were "inherently vague." Id.,
at 854. She also determined
that the affirmative defenses were not "technologically
or economically
feasible for most providers," specifically
considering
and rejecting an argument that providers could
avoid liability
by "tagging" their material in a manner that would
allow potential
readers to screen out unwanted transmissions.
Id.,
at 856.
Chief Judge Sloviter also rejected the Government's
suggestion that
the scope of the statute could be narrowed by
construing it
to apply only to commercial pornographers. Id.,
at 854-855.
Judge Buckwalter
concluded that the word "indecent" in §
223(a)(1)(B) and the terms "patently offensive"
and "in context" in
§ 223(d)(1) were so vague that criminal enforcement
of either section
would violate the "fundamental constitutional
principle"
of "simple fairness," id.,
at 861, and the specific protections of
the First and
Fifth Amendments, id.,
at 858. He found no statutory basis
for the Government's argument that the challenged
provisions would
be applied only to "pornographic" materials, noting
that, unlike
obscenity, "indecency has not
been defined to exclude works of
serious literary, artistic, political or scientific
value." Id.,
at 863.
Moreover, the
Government's claim that the work must be
considered patently offensive "in context" was
itself vague because
the relevant context might "refer to, among other
things, the
nature of the communication as a whole, the time
of day it was conveyed,
the medium used, the identity of the speaker,
or whether or
not it is accompanied by appropriate warnings."
Id.,
at 864. He believed
that the unique nature of the Internet aggravated
the vagueness
of the statute. Id.,
at 865, n. 9.
Judge Dalzell's
review of "the special attributes of Internet
communication"
disclosed by the evidence convinced him that the
First Amendment
denies Congress the power to regulate the content
of protected
speech on the Internet. Id.,
at 867. His opinion explained
at length why he believed the CDA would abridge
significant
protected speech, particularly by noncommercial
speakers, while
"[p]erversely, commercial pornographers would
remain relatively
unaffected." Id.,
at 879. He construed our cases as
requiring a "medium-specific" approach to the
analysis of the regulation
of mass communication, id.,
at 873, and concluded that the
Internet — as "the most participatory form
of mass speech yet developed,"
id.,
at 883 is entitled to "the highest protection
from governmental
intrusion," ibid.
The judgment
of the District Court enjoins the Government from
enforcing the
prohibitions in § 223(a)(1)(B) insofar as
they relate to
"indecent" communications, but expressly preserves
the Government's
right to investigate and prosecute the obscenity
or child
pornography activities prohibited therein. The
injunction against
enforcement of §§ 223(d)(1) and (2)
is unqualified because those
provisions contain no separate reference to obscenity
or child
pornography.
The Government
appealed under the CDA's special review
provisions,
§ 561, 110 Stat. 142-143, and we noted probable
jurisdiction,
see 519 U.S. 1025 (1996). In its appeal, the
Government argues
that the District Court erred in holding that
the CDA violated
both the First Amendment because it is overbroad
and the Fifth
Amendment because it is vague. While we discuss
the vagueness
of the CDA because of its relevance to the First
Amendment overbreadth
inquiry, we conclude that the judgment
should be affirmed
without reaching the Fifth Amendment issue. We
begin our analysis
by reviewing the principal authorities on which
the Government
relies. Then, after describing the overbreadth
of the
CDA, we consider the Government's specific contentions,
including its
submission that we save portions of the statute
either by severance
or by fashioning judicial limitations on the
scope of its
coverage.
IV
In arguing
for reversal, the Government contends that the
CDA is plainly
constitutional under three of our prior decisions:
(1) Ginsberg
v. New
York,
390 U.S. 629438 U.S. 726 (1968);
(2) FCC
v. Pacifica
Foundation,
(1978);
and (3)
Renton
v. Playtime
Theatres, Inc.,
475 U.S. 41
(1986). A close
look at these cases, however, raises — rather
than relieves doubts
concerning the constitutionality of the CDA.
In Ginsberg,
we upheld the constitutionality of a New York
statute that
prohibited selling to minors under
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