Lead Opinion
OPINION
This case reaches us for the third time and requires us to consider the import of two recent Supreme Court cases, Reed v. Town of Gilbert, — U.S.-,
I.
Since 1984, Congress has criminalized both the commercial and noncommercial use of children in sexually explicit materials. See Free Speech Coal., Inc. v. Att’y Gen. (FSC I),
In response to the Report, Congress decided to place the onus on producers to collect information demonstrating that their performers were not minors. Section 2257, as amended, was enacted as part of the Child Protection and Obscenity Enforcement Act of 1988, Pub. L. No. 100-690, § 7513, 102 Stat. 4181, 4487. The Act requires producers of visual depictions of “actual sexually explicit conduct” to keep “individually identifiable records” documenting the identity and age of every performer appearing in those depictions. 18 U.S.C. § 2257(a). Section 2257A, enacted as part of the Adam Walsh Child Protection and Safety Act of 2006, Pub. L. No. 109-248, § 503, 120 Stat. 587, 626-29, applies similar recordkeeping requirements to producers of depictions of “simulated sexually explicit conduct.” “Sexually explicit conduct” for the purposes of both § 2257 and § 2257A consists of “(i) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex; (ii) bestiality; (iii) masturbation; (iv) sadistic or masochistic abuse; or (v) lascivious exhibition of the genitals or pubic area of any person.” 18 U.S.C. § 2256(2)(A); see also 28 C.F.R. § 75.1(n). “Simulated sexually explicit conduct” is defined as “conduct engaged in by performers that is depicted in a manner that would cause a reasonable viewer to believe that the performers engaged in actual sexually explicit conduct, even if they did not in fact do so.” 28 C.F.R. § 75.1(o).
Producers of visual depictions subject to the Statutes are required to examine “an identification document” for each perform
Detailed regulations further refíne the recordkeeping and labeling requirements under the Statutes. Pursuant to these regulations, producers must maintain “a legible hard copy ... or ... electronic copy” of the identification documents for each performer, as well as a copy of each sexually explicit depiction. 28 C.F.R. § 75.2(a)(1). If the image is published on the Internet, the records also must contain either a URL or a “uniquely identifying reference associated with the location of the depiction on the Internet.” Id. Producers must also generate an index tying each depiction to all names used by each performer. Id. § 75.2(a)(2)-(3); id. § 75.3. In order to comply with these requirements, producers are permitted to contract with a third party. Id. § 75.2(h); id. § 75.4. Regulations further specify that a statement describing the records’ location must be affixed to each copy of a sexually explicit depiction, and they also specify the location and contents of that statement. Id. § 75.6; id. § 75.8.
The Statutes’ general command that records be available for inspection “at all reasonable times,” 18 U.S.C. § 2257(c); id. § 2257A(c), is also governed by detailed regulations. Investigators are “authorized to enter without delay and at reasonable times any establishment of a producer where records ... are maintained to inspect during regular working hours and at other reasonable times, and within reasonable limits and in a reasonable manner, for the purpose of determining compliance” with the Statutes. 28 C.F.R. § 75.5(a). Although inspections are to be conducted either during normal business hours or at such times that the producer “is actually conducting business” related to covered depictions, producers must nevertheless make their records available for inspection for at least twenty hours per week. Id. § 75.5(c).
Inspectors are further required by regulation to take several steps at the time a search is conducted to reassure producers of the lawfulness of any search. These include presenting credentials and explaining the limited nature and purpose of the inspection. Id. § 75.5(c)(2). The frequency of inspections is also circumscribed: only one inspection is permitted during any four-month period, unless law enforcement has “reasonable suspicion” that a violation has occurred. Id. § 75.5(d). Although “inspections shall be conducted so as not to unreasonably disrupt” operations, id. § 75.5(c)(3), the regulations also mandate that “[a]dvance notice of record inspections shall not be given,” id. § 75.5(b).
Failure to maintain the necessary records, to affix the necessary statement describing the records’ location to each copy of a regulated depiction, or to permit a required inspection is a criminal offense. 18 U.S.C. § 2257(f); id. § 2257A(f). First-time violators of § 2257 face a maximum sentence of five years’ incarceration, with subsequent violations punishable by imprisonment of “not more than 10 years but
II.
Plaintiffs are a collection of individuals, commercial entities, and interest groups who are engaged in or represent others involved in the production of images covered under the Statutes.
In reaching this conclusion, we relied on Ward v. Rock Against Racism,
We agreed with our sister circuits and held that the Statutes were content neutral because “Congress enacted the Statutes for the purpose of protecting children from exploitation by pornographers,” and “[a]ny impact by the Statutes on Plaintiffs’ protected speech is collateral to the Statutes’ purpose of protecting children from pornographers.” FSC I,
In FSC I, we also remanded Plaintiffs’ as-applied and facial Fourth Amendment claims to the District Court. We determined that the record needed further development in order to ascertain whether the Government’s behavior in conducting the inspections constituted a “search” under the Fourth Amendment. Id. at 544. We also held that, if the Government’s conduct did qualify as a search, the record was insufficient to ascertain whether the administrative search exception to the expectation-of-privacy test was applicable. Id.
On remand, the District Court conducted a bench trial on Plaintiffs’ remaining claims. Free Speech Coal., Inc. v. Holder (FSC II),
This case then came to us again. Free Speech Coal., Inc. v. Att’y Gen. (FSC III),
After concluding that Plaintiffs had standing to pursue injunctive relief as to their Fourth Amendment claims, id. at 167-68, we held that the warrantless inspection regime detailed in 28 C.F.R. § 75.5 was unconstitutional as applied to Plaintiffs, id. at 172-73. We first determined that the production of sexually explicit images was not a “closely regulated” industry such that the administrative search exception to the warrant requirement was applicable. Id. at 170-71. We also held that, even if this was a closely regulated industry, the warrantless inspection provision was unnecessary, and thus unreasonable, and would still not pass Fourth Amendment muster. Id. at 171. We saw no need to rule on the facial validity of 28 C.F.R. § 75.5 or address the constitutionality of the inspection provisions of the Statutes themselves. Id. at 169 n. 21.
We decided FSC III on May 14, 2015. Two intervening Supreme Court cases now lead us to revisit our prior holdings in this case. Specifically, Reed v. Town of Gilbert, — U.S.-,
III.
In light of Reed and Patel, Plaintiffs filed a petition for rehearing. After receiving a response from the United States, and a reply to the response from Plaintiffs, we vacated our judgment and opinion in FSC III and granted the request for a rehearing. As a result of Reed, we now determine that the Statutes are subject to strict scrutiny because they are content-based restrictions of speech. As a result of Patel, we determine that the inspection provisions of the Statutes and § 75.5 are facially unconstitutional under the Fourth Amendment.
The District Court had jurisdiction pursuant to 28 U.S.C. § 1331. We have jurisdiction pursuant to 28 U.S.C. § 1291. We review legal questions de novo, including the constitutionality of the Statutes and regulations at issue here. ACLU v. Mukasey,
y.
Reed requires us to reconsider our determination in FSC I that the Statutes are content neutral, which in turn impacts our decision in FSC III that the Statutes survive intermediate scrutiny. In Reed, the Supreme Court addressed the validity of a sign code that banned the display of outdoor signs anywhere in town without a permit, but exempted twenty-three classes of signs from this requirement.
The Court of Appeals for the Ninth Circuit determined that the Sign Code was content neutral. Reed v. Town of Gilbert,
Furthermore, in Hill, the Supreme Court explained why a statute, which only restricted certain types of speech-related conduct, is properly considered content neutral. The Court reiterated that “[t]he principal inquiry in determining content neutrality, in speech cases generally and in time, place, or manner cases in particular, is whether the government has adopted a regulation of speech because of disagreement with the message it conveys.” Hill,530 U.S. at 719 ,120 S.Ct. 2480 (quoting Ward,491 U.S. at 791 ,109 S.Ct. 2746 ).
Reed,
The Supreme Court reversed and ruled that the “Sign Code is content based on its face,” because the restrictions “depend entirely on the communicative content of the sign.” Reed,
Under Reed, in determining whether the Statutes are content based or content neutral for purposes of our First Amendment analysis — and thus subject to strict versus intermediate scrutiny — our first step must be to conduct a facial examination of the Statutes. Id. at 2228 (stating that the “first step in the content-neutrality analysis [is] determining whether the law is content neutral on its face”). Only if a law is content neutral on its face may we then look to any benign purpose. Id. (“That is why we have repeatedly considered whether a law is content neutral on its face before turning to the law’s justification or purpose.”). The prime example of an appropriate examination of a law’s benign purpose is Ward itself, which involved a facially content-neutral ban on the use of private sound amplification systems in a city-owned music venue.
Here, each of the Statutes we review is clearly content based on its face. The Statutes apply only to “visual depictions ... of actual sexually explicit conduct,” 18 U.S.C. § 2257, and of “simulated sexually explicit conduct,” 18 U.S.C. § 2257A; see United States v. Playboy Entm’t Grp.,
The United States concedes that, in light of Reed, our analysis in FSC I, which relied on Ward, cannot stand.
The secondary effects doctrine requires a court to conclude that a statute is content neutral, even when on its face it draws a distinction based on content, if the court determines that the statute targets the adverse secondary effects of protected speech and not the speech itself. Id. at 47,
While Reed explicitly proscribes such an inquiry into the purpose of a facially content-based statute,
We arrive at this conclusion by recognizing that, if the secondary effects doctrine survives,
The primary justification for the secondary effects doctrine supports our narrow interpretation of the doctrine’s breadth. It was originally created to ensure that local governments have the flexibility to zone their cities in a manner congruent with the “city’s interest in the present and future character of its neighborhood.” Young v. Am. Mini Theatres, Inc.,
Renton explicitly adopted the secondary effects doctrine ten years later, and the Court emphasized that a zoning scheme that preserves the quality of life for the
The Supreme Court has applied the secondary effects doctrine to one case that did not involve a zoning ordinance, although that case nonetheless involved a brick-and-mortar purveyor of adult sexually explicit conduct and a local government’s attempt to regulate such businesses. See Pap’s,
We note that the Supreme Court has considered and rejected the applicability of the secondary effects doctrine to cases not involving adult physical establishments. See Boos v. Barry,
We deem it significant that the Supreme Court has never actually applied the secondary effects doctrine outside the realm of brick-and-mortar purveyors of adult sexually explicit content. We decline to do so now, because any application of the secondary effects doctrine beyond what the Supreme Court has explicitly endorsed would bring this case into direct conflict with Reed’s pronouncement that we cannot look behind a facially content-based law to a benign motive in order to shield the law from the rigors of strict scrutiny.
We also note that an expansion of the secondary effects doctrine beyond brick- and-mortar purveyors of adult sexually explicit conduct to other regulations, even those enacted for benign reasons, could lead to the erosion of First Amendment freedoms. See Boos,
[ijnnocent motives do not eliminate the danger of censorship presented by a facially content-based statute, as future government officials may one day wield such statutes to suppress disfavored speech. That is why the First Amendment expressly targets the operation of the laws — ie., the abridgement] of speech — rather than merely the motives of those who enacted them.
Here, the Statutes, facially, are content based, as they apply only to “actual sexually explicit conduct,” 18 U.S.C. § 2257, and “simulated sexually explicit conduct,” id. § 2257A. Despite the very commendable purpose of seeking to prevent child pornography by making it easier for law enforcement officials to ascertain the ages of the performers in the pornographic materials, we can no longer look to the purpose of a law that draws a content-based distinction on its face in determining what level of scrutiny to apply. See Reed,
Accordingly, the Statutes are subject to strict scrutiny. The Government therefore has the burden of “prov[ing] that the restriction furthers a compelling interest and is narrowly tailored to achieve that interest.” Id. at 2231.
VI.
The other recent Supreme Court case that requires us to reconsider our holding
The Supreme Court, after noting that “facial challenges under the Fourth Amendment are not categorically barred or especially disfavored,” Patel,
In light of Patel, we now turn to Plaintiffs’ Fourth Amendment claim that the inspection provisions of the Statutes and § 75.5 are unconstitutional. First, we determine that Plaintiffs have standing. Next, we decide that it is appropriate to consider Plaintiffs’ facial challenge to the inspection provisions. Finally, we hold that the inspection regime is unconstitutional because the administrative search exception to the warrant requirement for closely regulated industries is inapplicable. Even if it were applicable, it does not pass muster under the test for reasonableness.
A.
Before reaching the merits of Plaintiffs’ Fourth Amendment claim, we address the Government’s justiciability arguments.
Standing to seek injunctive relief requires a plaintiff to show (1) “that he is under threat of suffering ‘injury in fact’ that is concrete and particularized”; (2) “the threat must be actual and imminent, not conjectural or hypothetical”; (3) “it must be fairly traceable to the challenged action of the defendant”; and (4) “it must be likely that a favorable judicial decision will prevent or redress the injury.” Summers v. Earth Island Inst.,
Here, despite the lack of an existing inspection regime to implement § 75.5, Plaintiffs are suffering real costs as a condition of compliance with a regulation that they urge is unconstitutional. Sufficient injury exists to confer standing where “the regulation is directed at [Plaintiffs] in particular; it requires them to make significant changes in their everyday business practices; [and] if they fail to observe the ... rule they are quite clearly exposed to the imposition of strong sanctions,” even where there is no pending prosecution. Pic-A-State Pa., Inc. v. Reno,
Compounding this injury is that the threat of future inspection is not remote, despite the Government’s assurances to the contrary. There is no dispute that Plaintiffs intend to continue to engage in conduct that subjects them to enforcement under the Statutes. And nothing prevents law enforcement from resuming inspections pursuant to § 75.5, even if we accept the Government’s representation that it has no current plans to do so. Further, although not sufficient on its own to support standing, the fact that some of FSC’s members have been subjected to records inspections in the past makes the threat of future inspections more credible. See Susan B. Anthony List v. Driehaus, — U.S. -,
Viewed this way, Plaintiffs’ injury is also redressable. “[Standing requires that there be redressability, which is ‘a showing that the injury will be redressed by a favorable decision.’ ” Constitution Party of Pa. v. Aichele,
B.
In FSC III, we addressed only the as-applied constitutionality of the regulations, and we found them to be unconstitutional as-applied to Plaintiffs. However, given the similarity between the inspection provisions of the Statutes and the regulation at issue in Patel,
Given this shift in analysis, we first discuss the propriety of considering a facial
The Court specifically rejected the argument that “facial challenges to statutes authorizing warrantless searches must fail because such searches will never be unconstitutional in all applications.” Id. This argument failed because, under the Fourth Amendment, “the proper focus of the constitutional inquiry is searches that the law actually authorizes, not for those for which it is irrelevant.” Id. at 2451. Thus, searches conducted under an exception to the warrant requirement, or pursuant to a warrant itself, would obviously not be unconstitutional in their application, and thus are irrelevant to our analysis of a statute’s facial validity “because they do not involve actual applications of the statute.” Id. As the Supreme Court did in Patel, we will now consider Plaintiffs’ facial challenge to this inspection regime.
C.
In FSC I, we directed the District Court to consider whether an inspection done in accordance with the Statutes and § 75.5 “was a ‘search’ under the Fourth Amendment pursuant to either the reasonable-expectation-of-privacy test set forth in [Katz v. United States,
In Patel, the Court described two different types of administrative searches. Recognizing that a warrantless administrative search provision would normally be facially unconstitutional if there was no “opportunity for precompliance review,”
As we explained in FSC I, “[cjertain industries have such a history of government oversight that no reasonable expectation of privacy could exist.”
1.
To determine whether an industry is closely regulated, factors to consider include the “duration of the regulation’s existence, pervasiveness of the regulatory scheme, and regularity of the regulation’s application.” Id. Here, the Government points to the fact that since 1978, Congress has criminalized the commercial use of children in sexually explicit materials. See id. at 525. Since 1988, Congress has imposed recordkeeping requirements similar to those currently embodied in § 2257. Id. Some regulation of sexually explicit images, even those not depicting children, has therefore been in place for some time.
But the regulations in this area are not as pervasive as in other industries previously deemed closely regulated. For example, in determining whether the Pennsylvania funeral industry was closely regulated, we looked to the “broad range of standards that funeral directors in Pennsylvania have long been required to comply with,” including licensing requirements, health standards, funeral home services requirements, federal pricing disclosure requirements, and OSHA safety standards. Heffner v. Murphy,
In addition, the Supreme Court in Patel noted that in the forty-five years since the administrative search doctrine was created, it “has identified only four industries that ‘have such a history of government
In contrast with the above-mentioned industries, the Government fails to identify any similar requirements for producers of sexually explicit images. Nor are the regulations that the Government does identify sufficient. First, the prohibition of child pornography is a broad proscription of a class of images and does not directly target the industry in which Plaintiffs are engaged. Nor could it; Plaintiffs’ expression is constitutionally protected, while child pornography is not. See Ferber,
Second, the other provisions of the Statutes do not justify classifying producers of adult images as closely regulated. To be sure, the Statutes require recordkeeping and labeling. Yet no one is required to obtain a license or register with the Government before producing a sexually explicit image. An artist can pick up a camera and create an image subject to the Statutes without the knowledge of any third party, much less the Government. Nor has the Government identified any regulations governing the manner in which individuals and businesses must produce sexually explicit images. The creation of sexually explicit expression is better characterized by its lack of regulation than by a regime of rules governing such expression.
Third, the Government also cannot rely on the inspection provisions of the Statutes and regulations to themselves establish that the industry is closely regulated. The creation of sexually explicit images is not a “new or emerging industrfy]” to which the Government must respond to ensure public health and safety. See Donovan,
2.
This alone is sufficient to conclude that the warrantless searches authorized by this regime violate the Fourth Amendment. In the interest of completeness, however, we also address why those inspections are unreasonable, even if producers of sexually explicit images were closely regulated. For this inquiry, we consider whether “(1) the regulatory scheme furthers a substantial government interest; (2) the warrantless inspections are necessary to further the regulatory scheme; and (3) the inspection program, in terms of certainty and regularity of its application, is a constitutionally adequate substitute for a warrant.” FSC I,
Warrantless inspections are necessary where a warrant would undercut the regulatory scheme. But the Government “need not show that warrantless searches are the most necessary way to advance its regulatory interest.” Heffner,
Here, the Government has all but admitted that warrantless searches are unnecessary. As the District Court found, “[b]oth FBI agents testified that it was highly unlikely that a producer could assemble Section 2257 records” on short notice. FSC II,
Administrative warrants
For the reasons stated above, we will vacate the District Court’s denial of Plaintiffs’ First Amendment claims. We will remand to the District Court for further consideration of whether the Statutes are narrowly tailored such that they survive strict scrutiny. We will also vacate the portion of the District Court’s judgment denying Plaintiffs’ Fourth Amendment claim, and we will remand to the District Court to enter a judgment declaring that the warrantless searches authorized by the Statutes and § 75.5 are facially unconstitutional under the Fourth Amendment.
Notes
. By "inspection provisions” we refer to § 2257(f)(5) and § 2257A(f)(5) as well as the phrase in § 2257(c) and § 2257A(c) that requires recordkeepers to "make such records available to the Attorney General for inspection at all reasonable times.” The remainder
. Certain commercial producers of simulated sexually explicit depictions, along with some commercial producers of images that depict actual lascivious exhibition of the genitals or pubic area regulated under § 2257, are exempt from these recordkeeping requirements. 18 U.S.C. § 2257A(h). These exemptions are intended to apply to industries where Congress believed that existing regulatory schemes already "adequately achieve[d] the same age-verification ends as the Statutes,” such as the mainstream motion picture and television industries. Free Speech Coal., Inc. v. Att’y Gen. (FSC I),
. Specifically, these Plaintiffs are Free Speech Coalition, Inc., "a trade association representing more than 1,000 member businesses and individuals involved in the production and distribution of adult materials”; the American Society of Media Photographers, a trade association representing photographers; Thomas Hymes, “a journalist who operates a website related to the adult film industry”; Townsend Enterprises, Inc., doing business as the Sinclair Institute, “a producer and distributor of adult materials created for the purpose of educating adults about sexual health and fulfillment”; Carol Queen, "a sociologist, sexologist, and feminist sex educator”; Barbara Nitke, "a faculty member for the School of Visual Arts in New York City and a photographer”; Marie L. Levine, also known as Nina Hartley, a performer, sex educator, and producer of adult entertainment; Betty Dodson, "a sexologist, sex educator, author, and artist”; Carlin Ross, "who hosts a website with Dodson providing individuals ashamed of their genitalia with a forum for anonymously discussing and posting images of their genitalia”; and photographers Barbara Alper, David Steinberg, and Dave Levingston. FSC I,
. Neither Connection nor American Library Association addressed § 2251k. However, the analysis is the same.
. To satisfy intermediate scrutiny, a statute must: “(1) advance[] a 'substantial' governmental interest; (2) ... not 'burden substantially more speech than is necessary’ (i.e., the statute must be narrowly tailored); and (3) leave[] open ‘ample alternative channels for communication.' ” FSC I,
. We also concluded that Free Speech Coalition and the American Society of Media Photographers lacked associational standing to bring as-applied claims on behalf of the entire adult film industry. Free Speech Coal., Inc. v. Att’y Gen. (FSC III),
. Our sister circuits have also noted that Reed represents a drastic change in First Amendment jurisprudence. See, e.g., Cahaly v. LaRosa,
. Although we do not reach the issue, we agree with the dissent that it is doubtful that Reed has overturned the Renton secondary effects doctrine. See BBL, Inc. v. Angola,
. We recognize that this Court has previously termed an abortion buffer zone case to be a “secondary effects case.” See Brown v. City of Pittsburgh,
. At oral argument, counsel for the Government stated that Reed “will be a much litigated decision” because “it’s so broad and has impacts in many First Amendment areas.” Tr. at 47:4-9. That may be so. Nonetheless, the language of Reed is plain. It clearly rejects any justification of a facially content-based law because of some benign purpose. If the secondary effects doctrine is going to have a broader reach, then existing jurisprudence suggests that the Supreme Court will need to take that step.
. We note that Plaintiffs have conceded that the Government’s interest in protecting children from sexual exploitation by pornographers is compelling, and thus the District Court’s inquiry on remand should be focused on whether the Statutes are narrowly tailored to serve this interest.
. We remand both the as-applied and over-breadth claims, as the level of scrutiny is a key factor in both as-applied and overbreadth challenges. Conchatta Inc. v. Miller,
. The Government has not renewed these arguments on rehearing, as we directed the parties to focus on the applicability of the secondary effects doctrine. Nonetheless, our opinion in FSC III has been vacated, and we have an obligation to address our jurisdiction before we can turn to the merits. Steel Co. v. Citizens for a Better Env’t,
. The Government does not challenge the traceability requirement, and rightfully so. There can be no doubt that the challenged regulation caused the injury-in-fact of which Plaintiffs complain. See Toll Bros. v. Twp. of Readington,
. For the same reasons, we hold that Plaintiffs' Fourth Amendment claim is also ripe. Ripeness is a separate doctrine from standing, but both doctrines originate from the same Article III requirement of a case or controversy. Susan B. Anthony List v. Driehaus, - U.S. -,
.The inspection provisions of the Statutes, as detailed supra, provide that any person to whom the Statutes apply "shall maintain the records required by this section at his business premises, or at such other place as the Attorney General may by regulation prescribe and shall make such records available to the Attorney General for inspection at all reasonable times.” 18 U.S.C. § 2257; id. § 2257A. In contrast, the applicable provision in Patel stated that hotel guest records " ‘shall be made available to any office of the Los Ange-les Police Department for inspection,’ provided that '[wjhenever possible, the inspection shall be conducted at a time and in a manner that minimizes any interference with the operation of the business.’ " City of Los Angeles v. Patel, — U.S.-,
. The District Court considered these three criteria as factors, as opposed to independent requirements. Free Speech Coal., Inc. v. Holder, FSC II,
. There is a difference between searches for which no warrant is required, administrative searches that require an administrative search warrant, and ordinary searches that require a warrant based upon “probable cause in the criminal law sense.” Marshall v. Barlow’s, Inc.,
. We also note that in Patel, the Supreme Court rejected the argument that affording "any opportunity for precompliance review would fatally undermine the scheme’s efficacy by giving operators a chance to falsify records,” an argument that “could be made regarding any recordkeeping requirement.”
.While we hold that the inspection regime is facially unconstitutional under the Fourth Amendment, we also consider dubious § 75.5’s requirement that producers make their records available for at least twenty hours per week during pre-established periods. 28 U.S.C. § 75.5(c)(1). In FSC III we questioned whether this requirement was sufficiently narrowly tailored to survive intermediate scrutiny under the First Amendment. Given our holding that the Statutes (and their implementing regulations) are now subject to strict scrutiny, the constitutionality of this provision under the First Amendment is further in doubt. Because we hold that § 75.5 is facially unconstitutional under the Fourth Amendment, we see no need to reach this question.
. Plaintiffs also renew their request for a permanent injunction. The District Court’s denial of a permanent injunction is reviewed for abuse of discretion. eBay Inc. v. MercExchange, L.L.C.,
Dissenting Opinion
dissenting:
We face a conundrum in this case in that we have two diametrically opposed Supreme Court precedents regarding the level of scrutiny to be applied. While reasonable minds definitely do disagree on this issue, I must respectfully dissent from the majority’s conclusion that Reed v. Town of Gilbert, Arizona, — U.S. ——,
The secondary effects doctrine has long served as an exception to the rule that facially content-based laws must undergo strict scrutiny. See, e.g., City of Renton v. Playtime Theatres, Inc.,
In 2015, however, the Supreme Court complicated matters when it issued its opinion in Reed v. Town of Gilbert, a case involving a local sign ordinance that the Court held to be content based on its face. In reversing the Ninth Circuit and striking down the ordinance, the Court stressed that “the crucial first step in the content-neutrality analysis” is “determining whether the law is content neutral on its face.”
The secondary effects doctrine thus seems logically irreconcilable with Reed. The doctrine constitutes an exception to the rule that facially content-based laws must undergo strict scrutiny. But we are left wondering whether Reed has eliminated this exception with its sweeping rule that facially content-based laws are subject to strict scrutiny regardless of the government’s motives for enacting the law. It would appear so.
Yet we cannot conclude that the secondary effects doctrine no longer applies, because the Court in Reed never addressed or even mentioned it — let alone overruled Renton or any of the other secondary effects precedent. The Court has admonished that other courts cannot conclude that “[its] more recent cases have, by implication, overruled an earlier precedent.” Agostini v. Felton,
We must therefore decide how to resolve this conflict between Supreme Court precedent applying the secondary effects doctrine and Reed’s, sweeping rule that facially content-based laws must undergo strict scrutiny. Fortunately, the Supreme Court has given us guidance as to how to do so: it has instructed that “[i]f a precedent of this
In my view, the secondary effects doctrine has direct application here. The Court over the years has applied the secondary effects analysis to laws involving a diverse range of subject matter.
Furthermore, the Court has repeatedly articulated a related, but even more fundamental, reason as to why the doctrine and intermediate scrutiny should apply to laws affecting sexually explicit speech: this kind of speech, though protected, categorically deserves less protection than others kinds of protected speech. That is because, simply put, sexually explicit speech is not as vital to our society as other kinds of protected speech. See id. at 70,
To be sure, the Court has not blindly concluded that any law that affects sexually explicit speech would qualify as having been enacted to combat secondary effects of the protected speech. In Reno v. ACLU, for example, the Court held that the government could not rely on the doctrine because the law at issue sought to alleviate not secondary but “primary effects” of sexually explicit speech, which it defined as “ ‘the direct impact of [the] speech on its audience.’ ”
Given these parameters of the doctrine, I suggest that it has “direct application” in this case, although it “appears to rest on reasons rejected in [Reed ].” Rodriguez de Quijas,
Rather than hold that §§ 2257 and 2257A are subject to strict scrutiny in light of Reed, I would affirm the District Court’s determination that these laws are subject to intermediate scrutiny, but remand for it to apply the burden-shifting framework applicable to secondary effects cases as set forth by the Supreme Court in Alameda Books.
. In Free Speech III, although we applied intermediate scrutiny and upheld §§ 2257 and 2257A as constitutional under the First Amendment, "we noted that the Statutes may not have been able to survive strict scrutiny.” Maj. Op. 158 (citing Free Speech Coal. Inc. v. Att'y Gen. (FSC III),
. But see City of Erie v. Pap's A.M.,
. An argument could be made, however, that Reed, is not as broad as it seems, as the Court neither addressed the secondary effects doctrine nor unequivocally ruled out the possibility that strict scrutiny might not apply to a different facially content-based law.
.Indeed, other courts have reasoned that Reed’s failure to mention certain precedent calling for intermediate scrutiny means that that precedent survives Reed. See infra.
. See, e.g., City of Cincinnati v. Discovery Network, Inc.,
. The majority contends that the Court has actually found such effects only in the narrow context of "regulations affecting physical purveyors of adult sexually explicit content.” Maj. Op. 161. But the plurality in Pap's rejected this myopic view of the doctrine. See Pap’s,
. The Court also established years ago that the Constitution "accords a lesser protection” to another distinct form, of speech — commercial speech — and has therefore applied intermediate scrutiny to laws affecting this speech. See Central Hudson Gas & Elec. Corp. v. Pub. Serv. Comm’n of N.Y.,
. See
