Does v. Cooper
148 F. Supp. 3d 477
| M.D.N.C. | 2015Background
- Plaintiffs John Does 1–5 challenge N.C. Gen. Stat. § 14-208.18(a) as unconstitutional under due process and First Amendment grounds.
- Statute prohibits restricted sex offenders from (1) being on premises primarily for minor use, (2) within 300 feet of such locations on mixed-use premises, or (3) at places where minors gather for regularly scheduled programs.
- Plaintiffs allege confusion and inconsistent interpretations by district attorneys and law enforcement about where the restrictions apply.
- Procedurally, plaintiffs and defendants moved for summary judgment; the court previously denied and granted some relief, and now issues concern vagueness, overbreadth, and severability.
- The court holds (a)(1) and (a)(2) are not unconstitutionally vague, (a)(3) is unconstitutionally vague and enjoined, and overbreadth of (a)(2) is contested and to be tried; severability is addressed.
- The court severs the unconstitutional portion (a)(3) from § 14-208.18(a) but leaves (a)(1) and (a)(2) in effect pending trial on narrowing and potential severability of (a)(2).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are (a)(1) and (a)(2) vague? | Plaintiffs contend subs. (a)(1)-(a)(2) are vague. | Defendants assert subs. (a)(1)-(a)(2) provide sufficient notice. | Not vague |
| Is (a)(3) vague and unconstitutional? | Plaintiffs argue (a)(3) is vague and overbroad. | Defendants argue (a)(3) is permissible with proper interpretation. | Unconstitutionally vague; enjoined |
| Is (a)(2) overbroad in its scope? | Plaintiffs contend (a)(2) sweeps too broadly, chilling speech. | Defendants claim (a)(2) is narrowly tailored to protect minors. | Disputed on record; summary judgment denied; trial ordered on narrowing and overbreadth as applied to non-minor offenses |
| Severability of the statute’s subsections? | Plaintiffs argue severability could save constitutionally deficient parts. | Defendants argue severability preserves valid portions. | Unconstitutional (a)(3) severed; (a)(1)-(a)(2) left intact; possible severance of (a)(2) if overbreadth found |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (U.S. 2015) (vagueness requires fair notice and clear standards)
- Kolender v. Lawson, 461 U.S. 352 (U.S. 1983) (requires ascertainable standards to avoid arbitrary enforcement)
- Grayned v. City of Rockford, 408 U.S. 104 (U.S. 1972) (statutes must balance precision with reasonable certainty)
- United States v. Loy, 237 F.3d 251 (3d Cir. 2001) (casual contact exceptions for associational restrictions)
- State v. Armstrong, 775 S.E.2d 926 (N.C. Ct. App. 2015) (objective standard used for ‘primarily intended’ analysis)
- State v. Simpson, 763 S.E.2d 1 (N.C. Ct. App. 2014) (noting difficulty in proving places are primarily for minors in (a)(2))
- United States v. Nieves-Castado, 480 F.3d 597 (1st Cir. 2007) (measure distance from a location when evaluating vagueness)
- Packingham, 777 S.E.2d 738 (N.C. Ct. App. 2015) (implicates tailoring of internet restrictions for offenders)
