Lead Opinion
Partial Concurrence and Partial Dissent by Judge Bea
Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.
After the film went live on the Internet, both the court of public opinion and the Idaho legislature responded, with the latter eventually enacting the Interference with Agricultural Production law. Idaho Code § 18-7042. That legislation—targeted at undercover investigation of agricultural operations—broadly criminalizes making misrepresentations to access an agricultural production facility as well as making audio and video recordings of the facility without the owner’s consent. Statutes of this genre—dubbed by some as Ag-Gag laws—have been passed in several western states.
Our analysis is framed by the Supreme Court’s decision in United States v. Alvarez, which addressed the First Amendment and false speech.
We are sensitive to journalists’ constitutional right to investigate and publish ex-posés on the agricultural industry. Matters related to food safety and animal cruelty are of significant public importance. However, the First Amendment right to gather news within legal bounds does not exempt journalists from laws of general applicability. For this reason, we uphold the provisions that fall within constitutional parameters, but strike down those limitations that impinge on protected speech.
Background
The Investigation
In 2012, an animal rights activist went undercover to get a job at an Idaho dairy farm and then secretly filmed ongoing animal abuse there. Mercy for Animals, an animal rights group, publicly released portions of the video, drawing national attention. The dairy farm owner responded to the video by firing the abusive employees who were caught on camera, instituting operational protocols, and conducting an animal welfare audit at the farm. Local law enforcement authorities launched an investigation that culminated in the conviction of one of the employees for animal cruelty. After the video’s release, the dairy farm owner and his family received multiple threats.
Idaho’s Interference with Agricultural Production Statute
In February 2014, Idaho enacted a law criminalizing “interference with agricultural production” to protect Idaho farmers. See Idaho Code § 18-7042. Relevant here, a person commits the crime of interference with agricultural production if the person knowingly:
(a) Is not employed by an agricultural production facility and enters an agricultural facility by force, threat, misrepresentation or trespass;
(b) Obtains records of an agricultural production facility by force, threat, misrepresentation or trespass;
(c) Obtains employment with an agricultural facility by force, threat, or misrepresentation with the intent to cause economic or other injury to the facility’s operations, livestock, crops, owners, personnel, equipment, buildings, premises, business interests or customers; [or]
(d) Enters an agricultural production facility that is not open to the-public and, without the facility owner’s express consent or pursuant to judicial process or statutory authorization, makes audio or video recordings of the conduct of an agricultural production facility’s operations[.]5
Idaho Code § 18-7042(l)(a)-(d).
For purposes of this statute, the term “agricultural production” broadly covers “activities associated with the production of agricultural products for food, fiber, fuel and other lawful uses,” and other activities such as “[preparing land for agricultural production” and “[h]andling or applying pesticides ... .”
Interference with agricultural production is a misdemeanor punishable by up to one year in prison or a fine not in excess of $5,000, or both. Id. § 18-7042(3). A person convicted of this crime must pay restitution to the victim in an amount of twice the damage resulting from violation of the statute. Id. § 18-7042(4). This damages payment includes a victim’s “economic loss[es].” Id. § 19-5304.
The legislative history reveals a complex series of motivations behind the statute. The bill was drafted by the Idaho Dairymen’s Association, a trade organization representing Idaho’s dairy industry. When the Association’s lawyer addressed legislators, he stated that one goal of the bill was “to protect Idaho farmers from wrongful interference.... Idaho farmers live and work spread out across the land where they’re uniquely vulnerable to interference by wrongful conduct.” Another goal was to shield the agricultural industry from undercover investigators who expose the industry to the “court of public opinion,”
At the time of the passage of this legislation, Idaho already had a law relating to interference with agricultural research— which has not been challenged—prohibiting knowingly damaging or obtaining property at an agricultural research facility with intent to hinder agricultural research; obtaining access to an agricultural research facility by misrepresentation with the intent to perform acts that would hinder agricultural research; entering an agricultural research facility with-the intent to damage, alter, duplicate or obtain unauthorized possession of records or property related to the agricultural research; obtaining control over records or property of an agricultural research facility with intent to destroy such property without authorization of the facility; and releasing, stealing, or causing death or injury to an animal at an agricultural research facility. Idaho Code § 18-7040(1). The Idaho Dairymen’s Association used this interference with agricultural research law as the framework for § 18-7041.
Legislators discussed the bill as protecting against two types of perceived harm to agricultural producers. First, lawmakers expressed concern about physical and operational damage caused by animal rights activists who gain access to agricultural production facilities. For example,' some legislators discussed concerns about farm security and privacy. Others voiced concerns about the intentional destruction of crops, breeding records, and farm structures.
Lawmakers also discussed damage caused by investigative reporting: “One of the things that bothers me a lot about the undercover investigation [at the dairy], and the fact that there’s videos, well, we’re being tried and persecuted and prosecuted in the press.” Other legislators- used similar language demonstrating hostility toward the release of these videos, and one supporter of the legislation dubbed animal rights groups as “terrorists” who “use media and sensationalism to attempt to steal the integrity of the producer and their reputation.” One legislator stated that the dairy industry’s reason behind the legislation was “[t]hey could not allow fellow members of the industry to be persecuted in the court of -public opinion.” Another described these videos as used to “publicly crucify a company” -and “as a blackmail tool.” Finally, one legislator indicated that if the video 'had not been published, she did -not “think this bill would ever have surfaced.”
Procedural Background
In March 2014, ALDF filed suit against Lawrence G. Wasden as Attorney General of Idaho.
The district court granted ALDF’s motion for summary judgment on its First Amendment and Equal Protection claims. The district court concluded that the prohibitions on misrepresentations in § 18-7042(l)(a)-(c)
The district court also determined that all four challenged subsections violate the Fourteenth Amendment’s Equal Protection Clause and fail rational basis review. The subsections fail on their, face because they classify between whistleblowers in the agricultural industry and whistleblowers in other .industries. The subsections also fail through their purpose because they were “animated by an improper animus toward animal welfare groups and other undercover investigators in the agricultural industry” and “further[ ] no other legitimate or rational purpose.” The court noted that there was “abundant evidence that the law was enacted with the discriminatory purpose of silencing animal rights activists who conduct undercover investigations in the agricultural industry.”
The district court deemed moot ALDF’s remaining claims and permanently enjoined enforcement of the challenged subsections. Idaho appeals the district court’s grant of summary judgment, which we review de novo. Roberts v. Continental Ins. Co.,
Analysis
I. The Misrepresentation Clauses: Idaho Code § 18-7042(l)(a)-(c)
Subsections (a), (b) and (c) criminalize misrepresentations used to gain entry to agricultural production facilities, obtain records, and, under certain circumstances, secure employment. Relevant here, a person commits the crime of interference with agricultural production if the person knowingly: , '
. (a) Is not employed by an agricultural production facility and enters an agricultural facility by force, threat, misrepresentation or trespass; .
(b) Obtains records of an agricultural production facility by force, threat, misrepresentation or trespass; [or]
(c) Obtains employment with an agricultural facility by force, threat, or misrepresentation with the intent to cause economic or other injury to the facility’s operations, livestock, crops, owners, personnel, equipment, buildings, premises, business interests or customers[.]
Idaho Code § 18-7042(l)(a)-(c) (emphasis added).
Idaho argues that the “misrepresentation” component of these provisions regulates conduct induced by false statements of fact. ALDF counters that the subsections regulate pure speech, effectively prohibiting investigative reporters from accessing agricultural production facilities and therefore blocking reporters’ access to material for journalistic exposés.
The First Amendment, applied to states through the Fourteenth Amendment, prohibits laws “abridging, the freedom of speech.” U.S. Const., amend I.. Our first
In Alvarez, the Supreme Court examined the Stolen Valor Act, 18 U.S.C. § 704 (“the Act”), a statute criminalizing false claims that the speaker had received the Congressional Medal of Honor.
However, neither the plurality nor the concurrence in Alvarez held that false statements are ahvays protected under the First Amendment. Instead, as the plurality outlines, false speech may be criminalized if made “for the purpose of material gain” or “material advantage,” or if such speech inflicts a “legally cognizable harm.” Id. at 723, 719,
A. Idaho Code § 18-7042(1)(a); Entry by Misrepresentation
Subsection (a) criminalizes entry into an agricultural production facility “by force, threat, misrepresentation or trespass.” Notably, ALDF challenges only the “misrepresentation” prong of this subsection.
Guided by Alvarez, we conclude that subsection (a)’s misrepresentation provision regulates speech protected by the First Amendment. The targeted speech—a false statement made in order to access an agricultural production facility—cannot on its face be characterized as “made to effect a fraud or secure moneys or other valuable considerations.” Alvarez,
Idaho’s argument that “the material gain to the person telling the lie is the entry to the property,” is not supported by any authority and does not establish how entry onto the property and material gain are coextensive. Under the statute, any misrepresentation to gain entry could net a criminal prosecution. Take, for example, a teenager who wants to impress his friends by obtaining a highly sought after reservation at an exclusive pop-up restaurant that is open to the public. If he were to call the restaurant and finagle a reservation in the name of his mother, a well-known journalist, that would be a misrepresentation. If the restaurant offers up a reservation on the basis of the mother’s notoriety, granting a “license” to enter the premises and sit at a table, the teenager would be subject to punishment of up to one year in prison, a fine not to exceed $5,000, or both.
The teenager risks this potential despite the fact that he might leave before ordering, be discovered and removed by the manager, or his friends might not be impressed at all. In those instances, he would not receive even the secondary benefits of having gained access. In fact, all our teenager would have to do is enter the restaurant and he could be arrested because he gave a false name to the maitre d’ on the phone. This entry alone does not constitute a material gain, and without more, the lie is pure speech.
Or the lunch could go off without a hitch. The restaurant is none the wiser, it gets paid for the meal, and loses nothing, but the teenager could still be subject to prosecution. Once again, the lie is pure speech.
The teenager does not necessarily even gain protection from trespass liability. Idaho’s criminal trespass law prohibits “[e]n-tering without permission of the owner or the owner’s agent, upon the real property of another” but limits its application to property posted with “No Trespassing” signs that meet certain parameters. Idaho Code § 18-7008(9), Thus, even if the dissent is correct that the teenager receives a license that would not otherwise have been granted, since in some circumstances the teenager may have entered the restaurant with no permission without trespassing, he gains little to nothing from his misrepresentation.
Re-visiting our teenager, we have already established that he is not guilty of ordinary criminal trespass in the absence of a “No Trespassing” sign. However, as with a journalist or even a curiosity seeker who dissembles to get access to the property, under the challenged Idaho law, the teenager would be subject to criminal prosecution for nothing more than what can only be characterized as a fib. Thus, the misrepresentation provision of subsection (a)' regulates protected speech while “targeting] falsity and nothing more?’ Alvarez,
Even assuming Idaho has a compelling interest in regulating property rights and protecting its farm industry, criminalizing access to property by misrepresentation is not “actually necessary” to protect those rights. If, as Idaho argues, its real concern is trespass, then Idaho already has a prohibition against trespass that does not implicate speech in any way. If instead, as a number of the legislators made clear and the dairy lobby underscored, the statute was intended to quash investigative reporting on agricultural production facilities, then the speech aspect of the statute prohibiting
It is troubling that criminalization of these misrepresentations opens the door to selective prosecutions—for example, pursuing the case of a journalist who produces a 60 Minutes segment about animal cruelty versus letting the misrepresentation go unchecked in the case of the teenager. As Justice Breyer aptly noted in his concurrence,
the pervasiveness of false statements, made for better or for worse motives, made thoughtlessly or deliberately, made with or without accompanying harm, provides a weapon to a government broadly empowered to prosecute falsity without more. And those who are unpopular may fear that the government will use that weapon selectively, say, by prosecuting a [politically unpopular individual who makes false claims], while ignoring members of other political groups who might make similar false claims.
Id. at 734,
We are also unsettled by the sheer breadth of this subsection given the definitions of “agricultural production facility” and “agricultural production.” Id. § 18-7042(2)(a), (b). Applying these definitions, the subsection reaches misrepresentations not only in the context of a large-scale dairy facility or cattle feedlot, but also grocery stores, garden nurseries, restaurants that have an herb garden or grow their own produce, llama farms that produce wool for weaving, beekeepers, a chicken coop in the backyard, a field producing crops for ethanol,' and hardware stores, to' name a few. See Alvarez,
The subsection’s reach is particularly worrisome because many of the covered entities are, unlike large-scale dairy facilities, places of business that áre open to the public, Imagine a situation in which an Albertsons grocery store opens early to the first one hundred affinity cardholders to visit the new, spectacular food court. Given the expansive definition of “agricultural production,” the Albertsons store would be covered under the statute as a facility -where, agricultural products are “process[ed] and package[ed] ... into food.” An enterprising person with no Al-bertsons card, but representing , otherwise, or, even someone using a friend’s Albert-sons card, falls prey to the statute simply because he wants to see the food-court extravaganza. Under subsection (a), our protagonist would be guilty of a misdemeanor and could be punished by up to one year in prison, a fine not in excess of $5,000, or both—not to.mention a potential restitution award. Idaho Code § 18-7042(3), (4). The same can be said for a restaurant critic who goes undercover, claiming to be a repeat customer in order to get a prime table from which to review the restaurant’s food, service, and ambiance. In these scenarios, the statute punishes speech where there is no fraud, no gain, and no valuable consideration.
The limitation that a misrepresentation must be “knowing[]” does not eliminate the threat posed by- this subsection’s staggering
Nor is this subsection the “least restrictive means among available, effective alternatives.” Ashcroft v. ACLU,
The reach of subsection (a) is so broad that it gives rise to suspicion that it may have been enacted with an impermissible purpose. See Elena Kagan, Private Speech, Public Purpose: The Role of Governmental Motive in First Amendment Doctrine, 63 U. Chi. L. Rev. 413, 455 (1996) (“At a certain point—when the asserted interest is insubstantial or when it does not fit the scope of the challenged regulation—the usual presumption of proper purpose topples; there is reason, then, to think that the law, though content neutral, has been tainted by impermissible purpose.”). Our suspicion is not eased after reading the legislative history. The record reflects that the statute was partly motivated to protect members of the agricultural industry from “persecution] in the court of public opinion,” and journalists who use exposés to “publicly crucify a company.” Although, for Equal Protection Clause purposes, we need not decide whether animus motivated this subsection, we do not ignore that a vocal number of supporters were less concerned with the protection of property than they were about protecting a target group from critical speech, which adds to our skepticism that the provision survives the “exacting scrutiny” required under Alvarez. See FCC v. League of Women Voters of Cal.,
In the same vein, if intermediate scrutiny is the standard, as Justice Breyer advocates in Alvarez, then this subsection would still fail. Subsection (a) criminalizes speech that inflicts no “specific harm” on property owners, “ranges very broadly,” and risks significantly chilling speech that is not covered under the statute. Alvarez,
There is, of course, an easy fix to this First Amendment problem: simply strike the word “misrepresentation” from
B. Idaho Code § 18-7042(l)(b): Obtaining Records by Misrepresentation
Subsection (b)—which criminalizes obtaining records of an agricultural production facility by misrepresentation
This subsection is aimed at conduct— obtaining records—that has long been prohibited in Idaho. For decades, Idaho has lawfully proscribed similar types of conduct that infringe on property rights. For example, Idaho criminalizes conversion, which involves “any distinct act of dominion wrongfully exerted over another’s personal property in' denial or inconsistent with his rights therein.” Wiseman v. Schaffer,
Obtaining records may also bestow a “material gain” on the speaker. See Alvares,
Acquiring records by misrepresentation results in something definitively more than does entry onto land—it wreaks actual and potential harm on a facility and bestows material gain on the fibber. So unlike subsection (a), subsection (b) does not regulate constitutionally protected speech, and does not run afoul of the First Amendment.
Nor does subsection (b) violate the Equal Protection Clause. The district'court determined that the statute was “animated by an improper animus toward animal welfare groups and other undercover investigators in the agricultural industry” and could not survive rational basis review. We agree that animus was one of the motivating factors but disagree as to the conclusion.
Legislation is generally presumed to be valid and will be sustained under the Equal Protection Clause “if the classification drawn by the statute is rationally related to a legitimate state interest.” City of Cleburne v. Cleburne Living Ctr.,
We invoke searching scrutiny here; Although animus towards particular speech by reporters and activists was one factor driving Idaho’s decision to pass the statute, to strike down the law, we must also determine whether the law serves “no legitimate governmental purpose.” Mountain Water Co.,
C. Idaho Code § 18-7042(l)(c): Obtaining Employment by Misrepresentation
Subsection (c) criminalizes knowingly “[o]btain[ing] employment with an agricultural production facility by ... misrepresentation with the intent to cause economic or other injury” to the facility’s operations, property, or personnel. Almost as though the Idaho legislature drafted this provision with Alvarez by its side, this subsection follows the 'Supreme Court’s guidance as to what constitutes a lie made for material gain. Indeed, thé plurality in Alvarez explicitly stated that “[w]here false claims are made to effect a fraud or secure moneys or other valuable considerations, say offers of employment, it is well established that the Government may restrict speech without affronting the First Amendment.”
Additionally, subsection (c) limits criminal liability to only those who gain employment by misrepresentation and who have the intent to cause economic or other injury to the agricultural production facility, which further cabins the prohibition’s scope. Given this clear limitation, we disagree with ALDF that the statute would reach “a person who overstates her education or experience to get a job for which she otherwise would not have qualified, whether the person is an undercover investigator or not,” because the requisite intent to injure would not be satisfied. On the other hand, this subsection would apply to an employee hired with an intent , to harm the employer, which, as Idaho points out, is a breach of the covenant of good faith and fair dealing that is implied in all employment agreements in Idaho, Jenkins v. Boise Cascade Corp.,
Although it may be true that “[t]he goal of undercover, employment-based investí-gations
We are also not persuaded by ALDF’s arguments that the statute was enacted solely to suppress a specific subject matter or viewpoint. See R.A.V. v. City of St. Paul,
The restitution clause requires a court to order a defendant “to make restitution to the victim of the offense ... in an amount equal to twice the value of the damage resulting from the violation” of the statute. Idaho Code §§ 18-7042(4), 19-5304. Restitution is made for the “economic loss” to the victim. Idaho Code § 19-5304(l)(a). This includes “the value of property taken, destroyed, broken, or otherwise harmed, lost wages, and direct out-of-pocket losses or expenses, such as medical expenses resulting from the criminal conduct.” Id. It does not include “less tangible damage such as pain and suffering, wrongful death or emotional distress.” Id.
That the statute excludes “less tangible damage” such as emotional distress indicates that reputational damages would not be considered an “economic loss,” and we are not aware of a case suggesting otherwise. Rather, Idaho case law defines “economic loss” as “tangible out-of-pocket loss” which the victim “actually suffers.” State v. Straub,
The district court erred by granting summary judgment on this ground.
For the same reasons as provided in our analysis of subsection (b), subsection (c) does not violate the Equal Protection Clause because it serves a “legitimate governmental purpose.” Mountain Water Co.,
II. The Recordings Clause—Idaho Code § 18—7042(l)(d)
We now turn to the Recordings Clause, which prohibits a person from entering a private agricultural production facility and, without express consent from the facility owner, making audio or video recordings of the “conduct of an agricultural production facility’s operations.” Idaho Code § 18—7042(l)(d). The Recordings Clause regulates speech protected by the First Amendment and is a classic example of a content-based restriction that cannot survive strict scrutiny.
We easily dispose of Idaho’s claim that the act of creating an audiovisual recording is not speech protected by the First Amendment. This argument is akin to saying that even though a book is protected by the First Amendment, the process of writing the book is not. Audiovisual recordings are protected by the First Amendment as recognized “organ[s] of public opinion” and as a “significant medium for the communication of ideas.” Joseph Burstyn, Inc. v. Wilson,
It is no surprise that we have recognized that there is a “First Amendment right to film matters of public interest.” Fordyce v. City of Seattle,
Rejecting an argument remarkably similar to Idaho’s pitch here, we observed that
neither the Supreme Court nor [the Ninth Circuit] has ever drawn a distinction between the process of creating a form of pure speech (such as writing or painting) and the product of these processes (the essay or artwork) in terms of the First Amendment protection afforded.... The process of expression through a medium has never been thought so distinct from the expression itself that we could disaggregate Picasso from his brushes and canvas, or that we could value Beethoven without the benefit of strings and woodwinds. In other words, we have never seriously questioned that the processes of writing words down on paper, painting a picture, and playing an instrument are purely expressive activities entitled to full First Amendment protection.
Anderson v. City of Hermosa Beach,
The Recordings Clause prohibits the recording of a defined topic—“the conduct of an agricultural production facility’s operations.” This provision is an “obvious”, example of a content-based regulation of speech because it “defin[es] regulated speech by particular subject matter.” Reed v. Town of Gilbert, — U.S—
Problematically, Idaho has effectively eliminated the subject matter of any audio and visual recordings of agricultural operations made without consent and has therefore “prohibited] public discussion of an entire topic.” In re Nat'l Sec. Letter,
As a content-based regulation, the Recordings Clause is. constitutional only if it withstands strict scrutiny, meaning it “is necessary to serve a compelling state interest” and “is narrowly drawn to achieve that end.” Perry Educ. Ass’n v. Perry Local Educators’Ass’n,
Prohibiting only “audio or video recordings,” but saying nothing about photographs, is suspiciously under-inclusive. City of Ladue v. Gilleo,
Nor has Idaho explained how limiting the filming of operations, but nothing else, effectuates its interests better than eliminating all audio and video recordings at agricultural production facilities. Presumably, for example, an unauthorized recording of the agricultural production facility’s buildings would still implicate Idaho’s concerns about property, and the unauthorized filming of an employee birthday party would implicate concerns about privacy, Without some legitimate explanation, we are left to conclude that Idaho is singling out for suppression one mode of speech— audio and video recordings of agricultural operations—to -keep controversy and sus-< pect practices out of the public eye. Reed,
The Recordings Clause is also over-inclusive and suppresses more speeeh than necessary to further Idaho’s stated goals of protecting property and privacy. See Lone Star Security and Video, Inc. v. City of Los Angeles,
For these reasons, the Recordings Clause cannot survive First Amendment scrutiny and is therefore unconstitutional. In light of this result, we need not analyze the Recordings Clause under the Equal Protection Clause.
In sum, we affirm the district court’s grant of summary judgment with respect to §§ 18-7042(l)(a) and (d). We reverse the district court’s grant of summary judgment with respect to §§ 18-7042(l)(b) and (c). The permanent injunction should be modified accordingly.
AFFIRMED IN PART, REVERSED IN PART.
Each party shall bear its own costs on appeal.
Notes
. See Brooke Kroeger, Undercover Reporting: An American Tradition, IRE J. 20 (Spring 2014).
. Upton Sinclair, The Jungle (Dover Thrift eds., Dover Publications 2001) (1906).
. Mercy for Animals, Burger King Cruelty— Video Exposes Horrific Animal Abuse at a Burger King Dairy Supplier, YouTube (Oct. 9, 2012), https ;//www.youtube. com/watch? v=1 N_YcWOuVqk& oref=https% 3A% 2F% 2Fwww.youtube.com% 2Fwatch% 3Fv% 3DlN_YcWOuVqk& has_verified= 1.
,See Rita-Marie Cain Reid & Amber L, King-ery, Putting A Gag on Farm Whistleblowers: The Right to Lie and the Right to Remain Silent Confront State Agricultural Protectionism, 11 J. Food L. & Poly 31, 35-36 (Spring 2015) (Montana, Kansas, North Dakota); Lewis Bollard, Ag-Gag: The Unconstitutionality of Laws Restricting Undercover Investigations on Farms, 42 Envtl. L. Rep. News & Analysis 10960, 10963-66 (Oct. 2012) (Iowa, Utah).
. The statute also criminalizes physical damage to an agricultural production facility’s operations, Idaho Code § 18—7042(l)(e), but that provision has not been challenged in this case.
. In full, the law defines "agricultural production” to mean “activities associated with the production of agricultural products for food, fiber, fuel and other lawful uses,” including but not limited to: "construction, expansion, use, maintenance and repair of an agricultural production facility; preparing land for agricultural production; handling or applying pesticides, herbicides or other chemicals, compounds or substances labeled for insects, pests, crops, weeds, water or soil; planting, irrigating, growing, fertilizing, harvesting or producing agricultural, horticultural, floricultural and viticultural crops, fruits and vegetable products, field grains, seeds, hay, sod and nursery stock, and other plants, plant products, plant byproducts, plant waste and plant compost; breeding, hatching, raising, producing, feeding and keeping livestock, dairy animals, swine, furbearing animals, poultry, eggs, fish and other aquatic species, and other animals, animal products and animal byproducts, animal waste, animal compost, and bees, bee products and bee byproducts; processing and packaging agricultural products, including the processing and packaging of agricultural products into food and other agricultural commodities; [and] manufacturing animal feed,” Idaho Code § 18-7042(2)(a).
. ALDF also brought claims against Governor C.L, "Butch” Otter, but the district court dismissed him as a defendant. His dismissal is not challenged on appeal.
. The same is true of subsections (b) and (c); ALDF challenges only the misrepresentation prongs. In its opening brief, Idaho limits the definition of a "misrepresentation” to an af- ' firmative misrepresentation—-not an omission: "[t]his means that the representations must be affirmative; omissions are insufficient. And they must be knowingly false. Mistakes or opinions will not support a prosecution."
. We disagree with the district court's suggestion that the only harm from gaining access to property by misrepresentation “would arise, say, from the publication of a story about the facility.” Such reasoning is problematic because it assumes, among other things,.that a publication about the facility will necessarily harm the facility. At issue here is the speech to gain entry to the facility, not the journalistic creation or speculative harm that may "arise” after entry. Focusing on such speculative harm sweeps in too many scenarios in which a person entering the property causes no harm to the property or its owner. This approach also places a value judgment on the reporting itself and undermines the First Amendment right to critique and criticize.
. The dissent’s citation to Green v. Beaver State Contractors, Inc.,
. ,On another claim, the Fourth Circuit determined that the reporters "committed trespass by breaching their duty of loyalty” as employees of Food Lion. Food Lion,
. We read the statute to cover records obtained from the agricultural production facility and not as implicating records obtained via Idaho’s Public Records Act, Idaho Code § 74-101 et seq., or other lawful avenues.
. Because we determine that subsections (b) and (c) do not-burden speech protected by the First Amendment, the subsections do not discriminate on the basis of the fundamental right to speech.
. On a more basic level, we cannot see how the restitution provision is inevitably viewpoint based. Restitution is pegged to economic loss, not to the view expressed, which could be a positive puff piece or a negative critique. The issue is documented loss, not viewpoint.
Concurrence Opinion
dissenting in part and concurring in part:
The majority apparently believes that unconsented entry
I dissent because I would hold that the “ability to hold property or to exercise control of it” requires recognition by courts of the owner’s right to exclusive possession of the land—the right to exclude anyone from entry, at any time, and for any reason at all or indeed for no reason.
“There is nothing which so generally strikes the imagination, and engages the affections of mankind, as the right of property; or that sole and despotic dominion which one man claims and exercises over the external things of the world, in total exclusion of the right of any other individual in the universe.” 2 William Blackstone, Commentaries on the Laws op England *2. For centuries, Anglo-American law has affirmed this central feature of property— the right to exclude others—in the “general rule” that “our law holds the property of every man so sacred, that no man can set his foot upon his neighbour’s close without his leave.” Florida v. Jardines,
The majority analyzes this case under United States v. Alvarez, in which the Supreme Court invalidated under the First Amendment the Stolen Valor Act, 18 U.S.C. § 704, a federal statute which made criminal false claims that the speaker had received the Congressional Medal of Honor.
Therefore, I don’t see how Alvarez is applicable, or that a First Amendment analysis is at all necessary to subsection (a) of the subject Idaho statute. See Pickup v. Brown,
Even assuming that Alvarez is applicable here, subsection (a) survives First Amendment review under Alvarez. As the majority recognizes, false speech may be criminalized if made “for the purpose of material gain” or “material advantage,” or if it inflicts a “legally cognizable harm.” Alvarez,
The state of Idaho has long recognized that a violation of a property owner’s exclusive dominion over his land is a legally cognizable harm. See Marshall v. Niagara Springs Orchard Co,
The majority’s proposal to count as a “legally cognizable harm” only those trespasses that violate Idaho’s criminal code is thus foreclosed by the contrary substantive law of Idaho and other common law jurisdictions. “One who intentionally enters land in the possession of another is subject to liability to the possessor for a trespass, although his presence on the land causes no harm to the land, its possessor, or to any thing or person in whose security the possessor has a legally protected interest.” Restatement (Second) of Torts § 163 (1965). To vindicate his right of exclusive dominion, a landowner may recover nominal damages for trespass—even absent evidence of any physical or pecuniary injury—because “[njominal damage need not be ■ proved, but naturally flows from a wrongful entry.” Taysom v. Taysom,
In fact, no less an authority than the Supreme Court of Idaho has found an actionable trespass where the defendant used a misrepresentation to gain access, to the plaintiffs property and the defendant merely crossed the property. In Green v. Beaver State Contractors, - Inc., the contractor went to plaintiff Lula M. Green and sought permission to enter and remove “lava rock” from her land.'
In the case of Jacque v. Steenberg Homes, Inc.,
The Idaho trespass statute cited in the majority opinion is not relevant. The majority cites Idaho Code § 18-7008(9) for the proposition that only lands posted with “No Trespassing” signs can be trespassed upon under Idaho law. But while the cited statute so limits actions seeking criminal penalties for “willful and intentional ]” trespass, it does not otherwise override or eliminate common law trespass in Idaho.
[T]he Idaho statutes governing trespass only apply when the trespass is shown to have been wilful and intentional, and the wronged party seeks treble damages therefor, as authorized by Section 6-202. In all other circumstances, the common law principles relating to trespass actions apply. The court is unaware of any recent Idaho cases to the contrary, and the 1976 amendments to the statutes did nothing to alter this interpretation ....
Mock v. Potlatch Corp.,
Furthermore, there is no suggestion in either Desnick or Food Lion that the First Amendment prohibits a state court or state legislature from establishing a different rule eliminating consent to enter land when the consent is procured by fraud. Cf. Illinois, ex rel. Madigan v. Telemarketing Assocs., Inc.,
Subsection (a) is also limited to lies which are likely to cause a “specific harm,” as Justice Breyer’s Alvarez concurrence would require. Justice Breyer distinguished the Stolen Valor Act, which prohibited “falsity and nothing more,” from various other statutes which prohibit certain false or deceptive communications which cause or are likely to cause a “specific harm.” Alvarez,
Conversely, when one obtains permission to enter onto the land of another,'he obtains a material gain: a license to enter. The resulting license is a legally cognizable interest or privilege. See Restatement (First) of Property § 512 (1944) (“[T]he word ‘license’ indicates the legal interest arising from a consent.”). It confers the ability to do lawfully that which the law otherwise forbids and punishes as trespass. Shultz v. Atkins,
Furthermore, if the teenager takes a seat in the restaurant with permission procured by fraud, he commits trespass and is liable for at least nominal damages. But if he obtains consent, he is able, to gain lawful (albeit limited) use of another’s land—a discrete, legally cognizable advantage
The majority’s restaurant analogy merely evades the crucial inquiries under Alvarez. First, “entry alone” is a legally cognizable harm under Idaho law; that is why under Idaho law aggrieved landowners, subjected to a trespass, need not prove unjust enrichment or any other form of damages. Taysom,
The majority seems to be concerned'— understandably—that the Idaho law’s punishments for such trespasses are Draconian' or unwise (“the teenager would be subject to punishment of up to one year in prison, a fine not to exceed $5,000, or both.”). But that concern has nothing to do with whether entry-by-misrepresentation inflicts a legally cognizable harm or provides a material gain—which is to say that it has nothing to do with the Alvarez analysis. That the Idaho statute may take a heavy-handed approach to punishing certain trespasses is a policy argument against the Idaho statute, and that argument should be addressed to Idaho’s legislators and voters.
The misconception of the ancient right at stake—the right of an owner of real property to exclude all others from his property—is where the majority goes wrong, as our holding as to subsection (b) demonstrates. Applying Alvarez to subsection (b), the majority finds that “Obtaining an agricultural production facility’s records by misrepresentation inflicts a ‘legally cognizable harm’ by impairing an agricultural production facility owner’s ability to control who can assert dominion over, arid take possession of, his property.” Quite right. The farmer’s records are his property. So is his land his property. Subsection (a) is constitutional for precisely the same reason: Entering an agricultural production facility by misrepresentation inflicts a “legally cognizable harm” by “impairing an agricultural production facility owner’s ábility to control who can assert dominion over ... his [real] property.” There is no meaningful legal distinction between the two subsections under Alvarez, and neither is unconstitutional.
I respectfully dissent.
. Fraud or misrepresentation vitiates consent. Green v. Beaver State Contractors, Inc.,
. In a society governed by the Rule of Law, exceptions to the right of the owner to exclusive possession of his land can be made by due process of law, such as court orders and official acts.
. The majority cites Desnick v. Am. Broad. Cos., Inc.,
. Idaho Code § 18-7042 provides that a person commits the misdemeanor crime of “interference with agricultural production” if the person "knowingly” “(a) [i]s not employed by an agricultural production facility and enters an agricultural production facility by force, threat, misrepresentation, or trespass” (emphasis added).
. In Alvarez, the Supreme Court explicitly distinguished cases of "defamation, fraud, or some other legally cognizable harm associated with a false statement” from cases that confront "a measure, like the Stolen Valor Act, that targets falsity and nothing more.”
. "One who intentionally enters land in the possession of another is subject to liability to the possessor for a trespass, although his presence on the land causes no harm to the land, its possessor, or to any thing or person in whose security the possessor has a legally protected interest.” Restatement (Second) of Torts § 163 (1965) (emphasis added). The term "enters land” is defined "to include, not only coming upon land, but also remaining on it, and, in addition, to include the presence upon the land of a third person or thing which the actor has caused to be or to remain there.” Id. § 158.
. For example, in Idaho "[tjheft includes a wrongful taking, obtaining or withholding of another's property ... committed ... [b]y deception ... [or] [b]y conduct heretofore defined or known as ... common law larceny by trick .... [or] obtaining property, money or labor under false pretenses.” Idaho Code § 18-2403; see also 18 U.S.C. § 1708 (“Whoever ... by fraud or deception obtains ... from or out of any mail, post office, or station thereof, letter box, mail receptacle ... or other authorized depository ... any article or thing contained therein ... [s]hall be fined under this title or imprisoned not more than five years, or both.”).
.In Pickup, the plaintiffs brought a First Amendment challenge to California Senate Bill 1172 (“SB 1172”), which banned state-licensed mental health providers from engaging in "sexual orientation change efforts” with patients under 18 years of age.
. In Cardigan, the petitioner, the Nevada Commission on Ethics, investigated respondent Carrigan under Nevada’s "Ethics in Government" law, which required public officials to recuse themselves from voting on or advocating a vote on matters in which a reasonable person would be materially affected by their private interests.
. “The common law of England, so far as it is not repugnant to, or inconsistent with, the constitution or laws of the United States, in all cases not provided for in these compiled laws, is the rule of decision in all courts of this state.” Idaho Code § 73-116. “[C]hanges in the common law by the adoption of a statute may not be presumed, nor may such changes be accomplished by legislation of doubtful implication.” Indus. Indem. Co. v. Columbia Basin Steel & Iron Inc.,
. In Menasha, the plaintiff alleged that the defendant went on its lands and cut and removed timber.
.Nowhere does Alvarez hold that a “legally cognizable harm” must also be a crime. In fact, Alvarez points to classic common law injuries—“defamation,” “fraud,” and "invasion of privacy”—as examples of “legally cognizable harms.”
. Because the majority does not explain how it reaches this conclusion, I assume it is my colleagues' own appraisal of the restaurant's menu.
. Material: "1. of matter; of substance ... ’ physical: a material objéct ... 2. a, of the body or bodily needs, satisfactions ... corporeal .... ” MATERIAL, Webster's New World College Dictionary (5th ed. 2014).
. Gain: "1. An increase; addition ... 2. the act of getting something GAIN, Webster's New World College Dictionary (5th ed. 2014).
.Furthermore, as an empirical matter, it is not self-evidently true that interfering only with the right to exclude does not appropriate anything of material value. See Jonathan Klick & Gideon Parchomovsky, The Value of the Right to Exclude: An Empirical Assessment, 165 U. Pa. L. Rev. 917 (2017) (finding, based on an empirical analysis of the effect of legislation that recognized a '“right to roam” in England and Wales on.property values, that “even so-called slight intrusions on owners' exclusion right in favor of more public access ... come at a real cost to owners”).
