*1 However, properly grant summary judgment court ad- vacate the of the district Plaintiffs on the reasonableness of argument opinion: in its dressed this Paragraph early termination formula their lease two The Roses terminated component of II Count for lack of stand- only month early, months and Miller one ing. early, discounting and the of the month- logically be done at
ly payments would lease, pursuant implicit
the rate in the
Paragraph implicit 18. The rate 5.99%, im- lease was and the rate
Rose Thus, lease was 7.6%.
plicit
the Miller
PSINET,
INCORPORATED;
Char
Robin
just
representative
as NMAC’s
lottesville
Health &
testified,
Sexual
Wellness
gain
Norris
to NMAC re-
Clinic;
Publications,
Ltd.,
Portico
sulting from its
of not discount-
practice
Weekly;
Publisher of Charlottesville
couple
“a
as to the
ing was
bucks”
Communications,
Silverchair Science
slight
This
Rose and Miller leases.
Incorporated; Virginia Isp Alliance;
overage is de minimis and not
enough,
Rockbridge
Village; American
Global
Roses,
in the cases of Miller and the
Booksellers
Free
Foundation For
Ex
un-
early
charge
render the
termination
pression; The
And
Periodical
Book
light
of the harms to
reasonable
America, Incorporated;
Association Of
arising
early
from the
termi-
NMAC
Foundation;
Freedom To Read
Sexu
1667b(b).
§to
pursuant
nation
Network;
Filkins,
al Health
Chris
at *32. NMAC claims
resulting from NMAC’s failure discount present value does not make the Alter- CHAPMAN, D. Commonwealth Warren Charge native Formula unreasonable un- Attorney; Cambloss, III, L. James 1667b(b). §der Attorney, Defen Commonwealth dants-Appellants.
V. CONCLUSION No. 01-2352. reasons, For all of the above we will grant affirm the district court’s of sum- Appeals, United States Court mary judgment to on their Plaintiffs Count Fourth Circuit. I disclosure claims and on Count IV. We Argued: Oct. grant summary will also affirm the 25, 2004. Decided: March judgment to on the reasonableness NMAC component Alternative Formula However, II. we will reverse and Count
thal, York, York; New New Elliot M. Mincberg, Ottinger, People Lawrence S. Foundation, Way For The American D.C.; O’Neil, Washington, Robert M. J. *3 Wheeler, THE Joshua Thomas Jefferson Ex- Center For The Protection Of Free Charlottesville, pression, Virginia, Ap- for pellees. NIEMEYER, Judge,
Before Circuit SPENCER, R. James United States Judge District for the Eastern District of Virginia, sitting designation, and Andre DAVIS, Judge M. States District United Maryland, sitting by for the District of designation. by published opinion. Judge
Affirmed opinion. Judge wrote the SPENCER a concurring opinion. Judge DAVIS wrote dissenting opinion. NIEMEYER wrote a OPINION SPENCER, Judge: District This matter is before the Court on the appeal Defendants’ District Western Virginia’s grant Summary Judgment At is the favor of the Plaintiffs. issue constitutionality of Va.Code Ann. Section (Michie (amended Supp.1999) 2000), which criminalizes the dissemination of material harmful to minors over Hurd, Henry ARGUED: William State Internet. The District Court found the Solicitor, General, Attorney Office Of The statute invalid under both the First Richmond, Virginia, for Appellants. Amendment and the Commerce Clause. Kirby, Wiley, Fielding, Thomas W. Rein & below, For discussed the Dis- the reasons L.L.P., D.C., Washington, Appellees. summary ruling granting trict Court’s Jerry Kilgore, Attorney BRIEF: ON W. striking down the judgment and statute Virginia, Landry, Alison P. As- General AFFIRMED. General, Attorney sistant Office Of The General, Richmond, Attorney Virginia, for Michie, Smith,
Appellants. Garrett M. Background I. Hamlett, Tweel, Lowry, Rasmussen & P.C., Charlottesville, spectrum of busi- Virginia; represent Michael A. Plaintiffs in- Sonnenschein, nesses, organizations, and Bamberger, membership Nath & Rosen- to commu- The was use Internet1 statute reenacted amended dividuals who to include files or nicate, access to in 1999 electronic mes- display, to seek again sages, and was reenacted as amend- speech. Plaintiffs commu- range of broad present ed in 2000. its and from outside both within nicate online “sell, form makes unlawful to rent or Plain- Virginia, the Commonwealth juvenile” knowingly display loan to a or to both within speech tiffs’ is accessible in a purposes for commercial manner all fear that Virginia. Plaintiffs outside whereby juveniles may pe- examine and speech considered their online could be ruse: juveniles” in communi- “harmful to some 18.2-391,
ties under Code section Any picture, photography, drawing, *4 speech film, fact that their despite the sculpture, picture motion electronic as to protection full constitutional message containing image, receive file or an or the facially challenged representation Plaintiffs image adults. similar visual or constitutionality portion of section 18.2-391 or human person body permanent injunction by granted depicts sexually explicit nudity, were which States Court for the conduct or the United District sexual sadomasochistic abuse enjoining juveniles, and which is harmful Virginia District or Western enforcement of statute. book, Any pamphlet, magazine, 2. reproduced, matter printed however 1970, Virginia prohibited the Since has file message containing electronic or knowing display and mortar” “brick words, recording or sound which con- space, of commercial materials are any tains matter enumerated subdivi- juveniles. Ann. harmful Va.Code subsection, explicit 1 of this sion or (Michie (amended § Supp.1999) 18.2-391 verbal descriptions detailed narrative 2000). 1985,Virginia In amended the stat excitement, accounts of sexual sexual ute, making knowingly it alsо “to unlawful conduct or sadomasochistic abuse and display” these materials “in a manner which, whole, taken as harmful is whereby juveniles may pe examine and juveniles. Acts, them. 1985 Va. ch. 506. Sev ruse” (Michie § Ann. Supp. Va.Code 18.2-391 plaintiffs brought challenging eral suit 1999) (amended 2000) added). (emphasis facially unconstitution 1985 amendment A violation section 18.2-391 is a Class I grounds impermissi- al on the that it was misdemeanor. bly vague violated the First Amend The 2000 Amendment adds the follow- path through ment. After a tortuous ing: courts, eventually upheld the statute was Fourth Circuit in a narrow light person uses services of Internet [I]f
ing construction accorded to the statute
provider
service
or an electronic mail
Court of
American
Virginia.
provider
pro-
acts
committing
service
subsection,
F.2d
Virginia,
Booksellers Ass’n
under
such
hibited
In-
(4th
125, 126
Cir.1989).
provider
ternet service
or electronic mail
(1997); Cyber
specifics
1. We do not recite
of how
here the
233
adult materials could ment as matter of law. Fed.R.Civ.P.
whether non-obscene
56(c);
Inc.,
Liberty Lobby,
so
Anderson v.
and sold to adults
stores
displayed
242, 248,
2505,
477
106
“knowingly afford
U.S.
S.Ct.
91
long
[ ]
as sellers did not
(1986). All
peruse
harmful L.Ed.2d 202
facts and reason
opportunity
an
interpreted
able inferences must be
Id. at 127. After the Su-
materials.”
light
non-moving
certified
most favorable
preme Court of the United States
Leathers,
Virgi- party.
See Miller v.
913 F.2d
to the
questions
(4th Cir.1990). However,
nia,
1087
concluded that the 1985 Act
sum
this Court
mary
segregate
judgment
appropriate
“where the
merely required booksellers
reasonably support
facts and the law will
works onto a shelf located where book-
few
only one conclusion.”
inappropriate
Pepsi-
would notice
Hawkins v.
personnel
store
(4th
Co,
Inc.,
carrying out their
203 F.3d
279
juvenile interest while
Int’l,
Cir.2000)(quoting
at 127.
McDermott
Inc. v.
regular duties. See id.
Wilander,
337, 356,
111
S.Ct.
Moreover,
Amend
this Court’s First
(1991)).
ulation of the Internet raises. See Jack
Analysis
First Amendment
Sykes,
Alan
Goldsmith &
O.
The Internet
The District Court held that
Clause,
and the Dormant Commerce
seeking to restrict the access of minors to
Yale L.J.
Internet,
indecent material on the
section
challenge
One facial
of a statute does not
bur
imposes
unconstitutional
*7
preclude
challenge
another
of an amended
adult
a con
protected
speech.
den on
As
grounds.
on different
Plaintiffs
statute
expression,
tent-based restriction on
the
a facial
permitted
bring
challenge
were
may only
upheld
if it survives
(Michie
Code section 18.2-391
scrutiny.
Playboy
strict
United States v.
Supp.1999) as amended and the District
Inc.,
803,
Group,
Entertainment
529 U.S.
enjoining
decision
section
Court’s
18.2-391
(2000)
1878,
120 S.Ct.
ling state Bellotti, 788-89, 98 S.Ct. lates the 435 U.S. First Amendment. (1978). 707 It is clear 55 L.Ed.2d general down Several courts have struck protect- government’s that the interest restrictions on bans blanket Internet sexually explicit ing Internet minors from speech harmful to un- deemed compelling. Ginsberg See materials is constitutionally The overbroad. Common- York, 629, 639, New interpret wealth that we suggests section (1968) 20 195 New (recognizing L.Ed.2d regulating 18.2-391 as Internet limiting interest compelling York’s speech occurring within Common- minors); availability of sexual material to However, Virginia. wealth of other stat- Found., 726, 749, 438 FCC v. Pacifica geographic utes with that same restriction (1978) L.Ed.2d impermissibly have been down as struck (recognizing government’s interest chilling general- to protected speech. See limiting the broadcast offensive words Pataki, ly, Libraries Ass’n. v. American dealing with sex that wаs accessible to (S.D.N.Y.1997). 969 F.Supp. Attempt- children). question The then becomes ing to regulation localize Internet is ex- narrowly Act
whether the
is
tailored so
tremely problematic
because
Internet
may pass
scrutiny.
that it
strict
“by its
has no local
nature
areas.”
Both sides concede that
the 1999
Marglin,
Charles
& David
Nesson
narrowly
Act
tailored if it
effects
Day the Internet Met the First Amend-
display
total ban on the
of all “electronic ment: Time and the Communications De-
message[s],” containing
or
“harmful”
file[s]
Act,
cency
Harv.
& Tech.
J.L.
words,
or sound
images
recordings,
juveniles may “examine and peruse,” as
explained
Other courts have
that:
the plain language of the statute seems to
user cannot
[A]n Internet
foreclose ac-
indicate.
Va.Code Ann.
See
(Michie
(amended
2000).
cess
her work from certain
or
states
Supp.1999)
To
differing
send
versions of her communi-
unconstitutionality
from
save the statute
jurisdictions.
cation to different
In this
proposes
the Commonwealth
certain statu
sense,
in a
tory
However,
the Internet user is
worse
interpretations.
even with
position
than
truck driver
or train
Commonwealth’s creative construc
tions,
engineer
statute remains
who can steer around Illinois
unconstitutional
ly
Arizona,
change
mudguard
or
or
or
impotent
overbroad
becomes
line;
train configuration at the state
thus unconstitutional under
the First
ability
bypass
Internet user has no
Amendment.
*8
any particular state. The user must
The Constitution provides signifi
thus comply
regulation imposed
with the
protection
cant
“from
that
overbroad laws
by the
with the most stringent
state
chill
the First
speech within
Amendment’s
forego
standard or
Internet communica-
privileged sphere.”
vast and
Ashcroft
might
tion of
that
message
might
Coalition,
234, 244,
Speech
Free
535 U.S.
subject
prosecution.
to
her
(2002).
122
S.Ct.
L.Ed.2d 403
overbreadth,
Pataki,
fact,
of
F.Supp.
Under the doctrine
a stat
at 183.
In
parties
ute violates the First
if it
on
of the
pleadings
Amendment
based
prohibits
courts,
a substantial amount
federal
protected
findings
of other
expression.
In
Id.
that
District
that for
section 18.2-391
Court found
“most com-
Internet,
penalizes a
speech
speaker
substantial amount of
munications over the
to one
over
and to address
another.”
Id. at
no effective control
little or
has
gain
or adults are able
2329. Individuals
minors
who wish
whether
Ct.
Dist.
to his communications.”
images
might
access
to communicate
that
fall
Reno,
at
(citing
521 U.S.
at 298
Op. J.A.
proscriptions
within the statute’s
must
2329).
District
855-56,
The
It
prosecution.
thus self-censor or risk
“speakers
publish
that
who
found
Court
type
regulation,
pro-
of otherwise
make their materials
generally
the Web
that other courts have con-
speech,
tected
to users around
publicly available
sistently struck down
unconstitutional.
world,
age,
and lack
regardless
The
asks the
Commonwealth
preventing
practical or reliable means
propositions
read other
into section 18.3-
to the informa-
gaining
from
access
minors
guise
narrowing
391 under the
construc-
the true
verifying
or for
tion on their sites
suggests
tions. The Commonwealth
that
Id. The
age of users of their Web sites.”
providing
section
read as
a
18.2-391 be
explain
went further to
District Court
requires
a
an adult
defense when Web site
the Internet is:
PIN number for access.
dis-
[W]holly
geographic
insensitive to
tinctions,
protocols
and Internet
were
construction
Under
Commonwealth’s
rather than to docu-
designed
ignore
18.2-391, a
a
employing
of section
Web site
com-
geographic location. While
ment
an
security
requiring
screen
adult PIN will
Internet do have “address-
puters on the
prosecution.
be immune from
These PINs
es,”
on the network
they are addresses
through
regis-
can
adult PIN
be obtained
geographic
than
addresses
real
rather
online, or the
tration services
Web site
Internet addresses contain
space. Most
PINs itself. An adult
could distribute
An
information at all.
geographic
no
by providing
would
a PIN
a credit
obtain
posts
page
who
Internet user
Web
Op.
card number to the service.2 Dist. Ct.
readily prevent
cannot
resi-
one state
at 13-14.
J.A.
viewing that
dents of other states from
argues
The
that an affir-
Commonwealth
or even discern
which state
page,
mative defense for PIN numbers must be
the site
visitors to
reside.
in light
read into section 18.2-391
Pataki,
at
Op.
(citing
Dist. Ct.
J.A.
Virginia’s
nar-
Supreme
previous
Court of
170).
speakers
In that
F.Supp. at
Internet
in Commonwealth v.
rowing construction
juve-
way
preventing Virginia
have no
Ass’n.,
236 Va.
American Booksellers
accessing
speech,
their Internet
niles from
624-25
372 S.E.2d
“severity
of criminal sanctions
Virginia explained
Court of
to remain silent rather
speakers
well cause
18.2-391,
under section
prove violation
arguably
than communicate even
unlawful
bookstore,
physical
in the context of a
“the
Reno,
words, ideas,
images.”
Commonwealth would have the burden of
In
attempt
The District Court was correct its engaged particular type dividuals adult sites requiring conclusion that Web speech is not determinative of whether would unconstitu- to utilize PIN numbers protections First Amendment af- must be speech. chill free In that tionally type speech. forded to that proposed construction Commonwealth’s still render section 18.2-391 uncon- would out, pointed par- As the District Court Amendment, it stitutional under the First ticipants in online chat rooms and discus- this would make no sense for groups way sion have no to tell when adopt that construction. join participants from another state The also asks this Court Commonwealth participant conversation or whether that in a manner to construe section 18.2-391 a minor. Op. Dist. Ct. J.A. 299. As virtually exempt bulletin boards would such, speakers engage could never in com- regulations. from and chat rooms its speech mercial adult in these of fo- types correctly points out that Commonwealth subjecting rums without themselves to the the 2000 amendment to section 18.2-391 essence, possibility liability. of criminal In liability providers limits the of service who speech complete protection receives nothing up do more than set the Internet engaged adults could never be chat room or bulletin board. See Va.Code particular unless the chat room or bulletin (Michie Supp.1999) Ann. juveniles.5 completely board banned Fur- (amended 2000). The amendment does thermore, banning juveniles from these not, however, exempt speakers who particular prevent formats would them post material in chat rooms and bulletin ie. materials, accessing from beneficial boards. materials, non-sexually they con- explicit By that in tain. own admis-
The Commonwealth admits
Commonwealth’s
sion,
messages in
section 18.2-391 cannot be construed
speakers
post
dividual
who
ACLU,
argument
3.The
dissent cites to
4. The Commonwealth makes
Ashcroft
speech
583 n.
spite
of the fact that
term
(2002),
propоsition
L.Ed.2d 771
for the
purposes”
"commercial
remains undefined
recognized
Court has
"adult
section 18.2-391.
a feasible Internet
identification screens” as
however,
Ashcroft,
alternative. The Court in
sug-
5. The Commonwealth has been unable to
"community
exclusively
focused
on the use
gest any equivalent
the adult verification
standards”
to screen "obscene” Internet
currently available to commercial
measures
purview
speech, an area that falls outside the
operators
Web site
that could be utilized
the First Amendment. The Court in Ash-
wishing
engage
protected
individuals
"express
explicitly stated that it did not
croft
speech in
rooms or on bulle-
commercial
chat
any view" as to whether the Child Online
tin boards.
Act,
Protection
and its use of adult identifica-
screens,
scrutiny
tion
would survive
strict
585-86,
analysis. Ashcroft, 535 U.S. at
S.Ct. 1700.
*11
238
(1993) (internal
rooms and bulletin
speech
commercial
prohibition
“may
provides
of adult
not be sustained if it
tion
the First
imposes violates
that the statute
for the
support
ineffective or remote
Amendment.
purpose.” Central Hudson
government’s
v. Public Service
Corp.
Gas & Electric
completely
if
construed
Even
the Court
N.Y.,
557, 564,
447
100
Comm’n
U.S.
manner that
section 18.2-391
2343,
However,
from
simply
even if the
cannot block a constellation
Commonwealth’s
Act
without block-
limiting
applied,
construction were
the view its own citizens
of the citizens of
ing
affecting
would nonetheless be an invalid indirect
or
the view
sexually explicit ma-
regulation of interstate commerce because
other states. Unlike
mortar
imposes
it
com-
terials disseminated
brick and
the burdens
interstate
space,
to the local
electronic materials are
distrib-
merce are excessive
relation
uniformly
The Internet
piecemeal.
benefits it confers.
In Pike v. Bruce
uted
Church, Inc.,
simultaneously
and
distributes its content
397 U.S.
90 S.Ct.
noted,
(1970),
the District Court
L.Ed.2d 174
Court set worldwide. As
imaging
technolo-
thermal
day
some
be sufficient
device to measure heat
there
constitutional.
escaping
to render
this statute
from a residence
gy
constitutes
However,
light
technology,
residence);
of current
search of the
v. Free
Ashcroft
Coalition,
reasonably
cannot
construed Speech
the statute
to meet both First Amendment
Com-
(2002)(finding
boundaries of the
It
functiоn.
is
DAVIS,
Judge, concurring:
District
that,
plaintiffs’
no answer to the
claims
to
assuredly
achieve
compelling
its
interest in
all
Indubitably,
agree, government
as
protecting
exposure
children from
to on-
protecting
in
compelling
has a
interest
Virginia
line pornography,
has done the
I participating
children from harm. Were
best that available technological know-how
doting grandfather that
in this case as the
context,
In a related
Supreme
allows.
the
be,
eagerly
I
proud
I am
would
embrace
has cautioned that
Govern-
“[t]he
by
the result reached
the dissent. Shed-
may
suppress
speech
ment
not
lawful
however,
role,
must,
ding my familial
as I
the means to suppress
speech.
unlawful
I am
my proper
judge,
pleased
for
role as
speech
unpro-
Protected
does not become
join Judge Spencer’s opinion.
merely
tected
because it resembles the
The Commonwealth’s contention
Id. at
latter.”
S.Ct. 1389. Simi-
challenge
facial
to the amended statute is
larly,
protected
the online dissemination of
foreclosed on the basis of stare decisis is a
(a
may not be
speech
criminalized
surefire
legal
wholly unper-
formalism that I find
suppression) merely
form of
such
because
suasive. For the reasons stated
might
speech
Virginia’s
be accessible
majority opinion,
simply
it
could not be
Thus,
inadequately-supervised minors.
Virginia legislature
more clear that
Virginia’s
parents
effort
to do for
and
exactly
amended the
because the
statute
guardians
they
the con-
what
—without
prior law did not reach electronic media.
imposed
prohibi-
straints
constitutional
compel-
I
of the
do
believe resolution
(and
able)
do for
tions—are free
better
ling
plain-
overbreadth claims asserted
themselves,
may Virginia
fails. Nor
reach
tiffs in this case can or should be avoided
online
beyond
suppress
hеr border
way.
in this
speech everywhere, even if such an at-
merits,
majority opinion
On the
tempt
any plausible prospects
had
of suc-
unwaveringly faithful
to extant First
cess,
it
which of course
does not.
princi-
Amendment and Commerce Clause
true,
ples. Perhaps
may
Supreme
it is
as Justice Holmes
It
be that the
Court will
stated,
creating
famously
day
that hard cases some- one
undertake the task
law,
certainly,
speech protection
make
and
as we new metric of
times
bad
know,
Internet,”
it has not done
rapid
technology “Age
all
advances
but
fully
I
concur in
E.g., Kyllo
Accordingly,
make hard cases.
so to date.
sometimes
States,
opinion affirming
judgment
United
(2001)(holding
NIEMEYER, Judge, For the dissenting: disagree Circuit reasons First, respectfully and dissent. therefore police powers, its the Com- Acting under rejected we facial First Amendment Virginia Virginia enacted monwealth of challenge to this statute American Bo- making unlawful “to Code oksellers, that ruling 882 F.2d display purpose” for commercial knowingly case, compelling now binds us in this us to materials that harmful to pornographic are constitutionality of the whereby juveniles uphold manner statute “in a peruse” challenge. them. Va.Code against examine facial second Sec- 18.2-391(a) §Ann. Materials were ond, the First even if we conduct Amend- any designated represen- include visual analysis again, ment I would find the stat- any printed image, tation or matter howev- (1) Virginia ute constitutional because has recording. er sound reproduced, protecting juve- compelling interest its Id. materials, pornographic niles from harmful (2) the Virginia employs
In
the least
Court of
scope
promote
of this statute narrow
restrictive
that will
construed
alternative
v. Am.
ly,
Booksellers
interest,
see Commonwealth
Virginia’s
especially
view of the
Inc.,
Ass’n,
236 Va.
S.E.2d
Virginia Supreme Court’s authoritative
(1988),
on this narrow construc
and based
(3)
statute, and
by ap-
construction of the
*15
tion,
the statute to be
we held
constitution
plication minimally
burdensome technol-
challenge,
al
Amendment
against a First
available,
ogy
speech among
that is
no
now
Ass’n,
Virgi
see Am. Booksellers
Inc. v.
I
suppressed.
adults is
would
con-
also
(4th Cir.1989)
nia,
125,
F.2d
127-28
that
clude
the statute does not violate the
(concluding
“places
that the statute
a mini
dormant
Accordingly,
Clause.
Commerce
mal
represents
burden on booksellers and
I
judgment
would reverse the
the dis-
constitutionally permissive
exercise of
injunction
trict court
vacate the
and
denied,
powers”),
police
state’s
cert.
against
the district court entered
enforce-
Ass’n,
Am.
Inc.
Virginia,
v.
Booksellers
§
ment of
18.2-391.
Virginia Code
108 L.Ed.2d
(1990).
I
§ 18.2-391 in
Virginia amended
1999 to
specified examples
that the
explicit
make it
When first enacted
visual, written,
and recording media
sale,
§
only
Code
to
applied
18.2-391
regulated
any
were
included
“elec-
rental,
pornographic
or loan of
material
message.”
tronic file or
Ann.
Va.Code
juveniles.” Virginia
deemed “harmful to
18.2-391(A)(1999).
§
modeled
York
its statute on New
commenced
This action was
to mount
upheld against a First Amendment chal-
challenge
renewed facial First Amendment
lenge
Supreme Court
Ginsberg
statute,
to
as amended in 1999. On
York,
New
plaintiffs’
summary judgment,
motion for
L.Ed.2d 195
held that
district court
the statute
§
In
Virginia amended
to
Amendment,
First
violated the
as well as
sale, rental,
prohibit
only
or loan-
Clause,
the dormant Commerce
of the U.S.
ing
juve-
“harmful
material deemed
Constitution,
permanently enjoined
niles,”
knowing display
but
also to
enforcement of the statute
the electronic
commercial purpose.
af-
such materials for
appeal,
majority
medium. On
now
form,
provided:
In
firms.
amended
the statute
(a)
any
display
person
comply
unlawful for
methods
It shall be
with
sell,
juve-
amendment,”
or
to a
knowingly
rejected Virginia’s
rent
loan
we
сhar-
nile,
knowingly display
com-
or to
acterizations.
Id. We ruled that “[t]he
whereby
in a manner
purpose
mercial
display
suggested by
methods
the Com-
peruse:
examine and
appeared]
monwealth
either insufficient to
comply
unduly
with the amendment or
Any
photography, drawing,
picture,
1.
film,
rights
burdensome on the first amendment
sculpture,
picture
motion
or similar
”
per-
of a
of adults....
Id.
representation
image
visual
or
We reasoned
body
“[p]laeing
only’
which
portion
tags
son or
of the human
‘adults
on books and
nudity, sexual
depicts sexually explicit
magazines
displaying
or
the restricted ma-
abuse and
conduct or sadomasochistic
terial behind blinder
or on
racks
adults
juveniles,
or
only
freely
which is harmful
shelves
accessible
the main
part
stop any
of the store would not
deter-
book,
Any
pamphlet, magazine,
juvenile
examining
perus-
mined
from
reproduced,
matter however
or
printed
Further,
ing the
Id.
“[f]orcing
materials.”
recording
sound
which contains
mat-
(1)
separate,
a bookseller to create a
moni-
of this
ter enumerated
subdivision
section,
subsection,
tored adults
explicit
requiring
or
and detailed ver-
sealed,
descriptions
taking
or narrative accounts of
the materials be
or
the ma-
bal
excitement,
off
display
keeping
sexual
sexual conduct
sa-
terials
them ‘under
which,
abuse and
taken
unreasonably
domasochistic
the counter’
with
interfered]
whole,
juveniles.
is harmful to
right
the booksellers’
to sell the restricted
ability
buy
materials and the adults’
18.2-391(a) (emphasis
Ann.
Va.Code
them.” Id.
identify statutory language
in-
added
amendment)
(“1985 Version”).
serted
review,
On
the U.S.
Court con-
*16
Virginia Supreme
cluded that the
Court’s
The
of the statute became
1985 Version
might
construction of the statute
better
subject
chal-
the
of
First Amendment
constitutionality:
determine the statute’s
opinions by
lenge
produced
five
the
of the
authoritative construction
Vir-
Court,
“[A]n
Suрreme
Supreme
U.S.
the
Court
ginia
by
Virginia Supreme
the
court,
Virginia,
of
and our
in the end it
but
substantially aid our review of
Court would
was held not to violate the First Amend-
might
holding,
constitutional
well
[the]
ment.
entirely.” Virginia
determine the case
we first reviewed the 1985 Ver-
When
Ass’n, Inc.,
383,
Am. Booksellers
484 U.S.
statute, conducting
sion of the
a review of
386,
636,
Version
Virginia’s answers to thе two certified
focusing
compliance
on
measures.
question
questions,
Supreme
the U.S.
vacated
explained
court
that the scienter re-
our decision
American Booksellers I
quirement
significant:
in the statute was
and remanded the case to us for reconsid
proof beyond
A
must consist of
violation
a reasonable doubt that
[1]
the booksel-
eration
the case
in light
Virginia
Supreme
construing
answers
Court’s
juveniles
op-
knowingly
ler
afforded
portunity
his store
sufficient
or,
peruse
put
[2]
a reasonable
being
harmful
aware of facts
materials
person
254,
plaintiffs [S]tate could much currently impose a they they nography would be affected believed “printed reproduced” busi- matter however on out-of-state greater burden printed material on the the statute “refers to matter —not providing adult nesses Second, regulating laws real- electronic material.” Id. the dis- Internet than state imposed on out-of- trict court space pornography noted when 1985 Ver- enacted, and oth- magazine publishers adult state sion was “Internet communication provid- real-space pornography third, er was not envisioned.” Id. And it Thus, an prosecution, .... to avoid ers by making change, asserted that operator comply site must adult Web Virginia legislature “presumed must be obscenity the most restrictive state with act it purpose” with and therefore “add[ed] make its content regulations if it is to entirely something different to the stat- at all.... This available on the Web ute.” Id. at 620-21. that, the court to conclude due leads 1985, § As amended in 18.2-391 makes filtering geographic current status of unlawful a commercial transaction through Internet, § 18.2-391 technology on the pornographic which material harmful the Commerce Clause. violates sold, rented, loaned, or dis- Id. at 891. The media that are played. included permanent court’s in- From the district “Any picture, pho- the 1985 statute are: against Virginia on Octo-
junction entered tography, drawing, sculpture, pic- motion 11, 2001, prohibiting enforcement of ber film, representation ture or similar visual Amendment, Virginia appealed. book, image” “[a]ny pamphlet, or magazine, printed repro- matter however II duced, recording.” or sound Va.Code Virginia contends The Commonwealth of 18.2-391(a) (1985). In reading Ann. this II, that American Booksellers first manner, in a common sense rejected challenge a facial F.2d which court seemed to have been focused district vagueness on and First to the statute “printed recognize matter” and did not grounds, precludes sec- Amendment statute, which not the breadth challenge fаcial to the extent that this ond very examples media as specific includes also on the First challenge is based an intent to cover but which also indicates acknowledges It that Amer- Amendment. seen, read, media that or all preclude II not con- ican Booksellers does examples provid- Stripped heard. sideration of the dormant Commerce ed, the transference prohibits the statute issue, preclude nor would it a later Clause juve- material harmful to pornographic applied” by persons claim filed who “as any representation “visual or through niles party not to the American Booksel- were any “printed matter however re- image,” correctly *20 Surely, original ing computers the use of and video recorders recording.” “sound harmful by pornographers); would include child Police Uncover statutory language tape played on video displayed material Pornography Ring, Associated Child by or created electronic Press, 6, a television (reporting Feb. arrest means, camera. I re- digital as a such suspect a national and plotting “accused that common sense— submit spectfully possibly computerized por- worldwide child interpretation suggesting rather than scheme”). nography that does not any medium restricted to Second, clearly inclu- uses suggests include the electronic medium — language inoperable sive is not rendered always legislature intend- that the fall unanticipated circumstances that media, all and when added ed to include scope language. within the of the For to the list of exam- the electronic medium example, pre- the Fourteenth Amendment included, simply clarifying the ples it was any that no state make law scribes increasingly pervasive elec- statute for denying “any person” “equal protection of There is no indication that the age. tronic anticipated the laws.” Yet no one at the intended to exclude 1985 Version was time of its ratification in that all of possi- or thereafter place medium then privileges accorded to men also must Rather, defining criteria were ble. Nonetheless, be accorded to women. words, material, and sound. visual unambiguous language protection that the The district court’s observation women, included and it is so construed have envisioned Internet could not been today. This follows the basic canon of in 1985 and therefore it was legislature statutory interpretation give that we necessary to add the reference to electron- meaning, words text their natural for two reasons. ic medium is unfounded long that meaning ambiguous, so is not First, historically that apparent it is presume we that to be the intent of the pornography the distribution of legislature, though might even such intent recordings computers was al- tape historically questioned. be ready a and that at least one state problem already addressed it and legislature had Finally, the district court reasoned addressing Computer it. others were See by making an amendment Act of Pornography Exploitation and Child Virginia legislature pur- must have had (1985); Cong. Comput- 99th S. however, pose. purpose, That need not Pornography Exploitation er and Child change have been to make a substantive Hearings Act: on S. 1305 Before the Sub- expanding scope of the statute. An comm. on Justice of the Senate Juvenile equally purpose valid would been to have Comm, Judiciary, Cong. on the 99th provide clarification to a statute that would (1985) (testimony Lanning, of Kenneth V. increasingly applied to the electronic describing FBI the use of Special Agent, Indeed, preexist- medium. because of the by pedophiles to computer bulletin boards ing language, all-inclusive it is reasonable another); communicate with one 1982 Cal. to conclude that the Amendment was (amending Stat. c. at 3395 section 313 only expansion a clarification and not an by adding of the California Penal Code proscription. the statute’s “computer program” to the list of media majority accepts reasoning Yet the capable disseminating harmful matter to Cohn, children); Kiddy rejecting appli- En- of the district court D’Vera Porn and, II cability of American Booksellers Computer Age, ters United Press Interna- tional, indeed, (describing My indepen- the increas- chooses to reverse it. Dec. *21 principle applicable tional to facial chal- permit issue does review of this dent “ ‘readily susceptible’ if to a applica- lenges that ruling rejecting join me that narrowing construction would make binding precedent. tion of constitutional, upheld.” will be [a statute] that our to me readily apparent It is Ass’n, Inc., v. Am. Virginia Booksellers II has in American Booksellers decision 383, 397, whether Vir- question on the binding force (1988) (citations omitted). L.Ed.2d 782 un- § 18.2-391 is constitutional ginia Code accordingly certified to the The Court Vir- argu- First Amendment. der the ginia Supreme question Court facial made in that first that were ments to be construed whether the statute was now made the same that are challenge are narrowly. Virginia Supreme When we case, reasons on which in this and the that the should be Court indicated reject II to Booksellers relied American narrowly to save it from invalid- construed apply here. also now arguments those Booksellers ity, Commonwealth Am. I, the chal- Booksellers In American Ass’n, Inc., 236 Va. 372 S.E.2d challenge a facial statute was lenge to the (Va.1988), Supreme 624-25 violation of the vagueness and on based holding in American Booksel- vacated our review, we In our first Amendment. First remand, I. our lers On we reconsidered in this concludеd, the district court as did I, rulings in American Booksellers ease, was unconstitutional. that authoritative construc- light Virginia’s outlets” argued that “retail Virginia When statute, it under the upheld tion of the we “readily modify could selling pornography Amendment. American Booksellers First with the comply” methods to display their II, We stated that the 882 F.3d 127-28. statute, suggest- said that the methods we per- §in 18.2-391 that no imposed burden “unduly either ed were “insufficient” purpose for commercial “display son shall I, American Booksellers burdensome.” juveniles may whereby in a manner exam- added). (emphasis at 696 We 802 F.2d materials peruse” pornographic ine and “that assertion agreed plaintiffs’ with the juveniles a minimal bur- “places harmful to provision Version] of the display [1985 represents consti- den on booksellers unreasonably restrict adult access will of the state’s tutionally permissive exercise the first amend- protected materials under argu- though Id. Even police powers.” ment,” the 1985 stating id. at language pre- was leading ment Version point from a bookseller’s sented to us of first amend- discourages the exercise view, analysis provision’s consti- in a real and substantial rights ment stated tutionality holding and our were fashion, readily subject and ... it is not they clearly apply. broadly, and now more narrowing interpretation so as to a challenge. an overbreadth withstand merely challenge a renewed Since this is grounds par- All are Id. at 696. of these argu- in which the same First Amendment court, and the district roted this case made in Ameri- ments are made as were by majority. now II, presented now can Booksellers albeit I, using me- purveyor the electronic Booksellers us review of American On dium, Booksellers holding of American however, Court observed respect to the book narrowly, binding. II is With could construed if the statute be there, we nec- that we considered medium the constitutional might thеn it survive openly could not essarily persons held that Amendment. under the First challenge harmful containing material display books standing constitu- restated the The Court market, court, par- air even The district as well as the open ties, organized agree might compelling a market has though such *22 implicit denying juveniles por- that the interest in to sell books. We held access by nographic on materials that are harmful to requirement imposed (1) juveniles, harmful booksellers- to conceal books as described the statute— (2) “sexually nu- public large depict explicit from the at to reveal materials that only place dity, an undue sexual conduct or them to adults did sadomasochistic right “explicit on the booksellers’ to sell abuse” or that contain and de- burden excitement, constitutionally protected material. When tailed” narratives of “sexual in its full holding our is considered sexual conduct sadomasochistic abuse.” (2). 18.2-391(A)(1), breadth, apparent it becomes that it reach- Va.Code Ann. any purveyor plaintiffs’ challenge es commercial of harmful sole issue on the facial Thus, grounds materials. under American Book- based on First Amendment is II, narrowly harmful materials sellers seller of whether the 1999 Amendment is through promote Virginia’s over the Internet or other tailored to interest denying juveniles medium to conceal the harmful pornographic would have access to large at public materials from the and materials harmful to them. only light
reveal them to adults. And in Concluding that the statute was uncon- technological controls available to such stitutional, the district court did not identi- purveyors commercial on the Internet and fy any less restrictive alternative that now being used them —as demonstrated suggest would that the statute was not III, in Part sig- below—the burden is not Indeed, narrowly tailored. ap- the court nificantly imposed different from that on pears to have that concluded the statute booksellers. but, so, narrowly was tailored even I agree Virginia balancing imposed by therefore with that the the burden the stat- First against gained, Amendment issue is “settled” and ute the benefits the burden that this “outweighed” second “First Amendment facial the benefits. Such a balanc- test, however, challenge But on ing part is foreclosed.” even does not form strict-scrutiny analysis, merits under a scrutiny analysis. strict When it is ac- challenge facial fails as the first facial cepted did the State’s restriction on challenge. speech promotes compelling governmen- interest,
tal
apply
the test
we must
is
Ill
narrowly
whether
the restriction is
tai-
promote
lored to
the State’s interest.
The standard for our review is well
Playboy, 529
S.Ct. 1878.
known. A content-based
restriction
constitutionally protected speech
is consti-
Not
did the district court fail to
tutional
only identify
under the First Amendment
a less restrictive
alternative
if
scrutiny;
interest,
it survives strict
it
promote Virginia’s compelling
“must be
narrowly
promote
compelling
tailored to
concluded that
the alternatives available
unduly
Virginia
Government interest.” United States v. were not
burdensome. As
Inc.,
Playboy
record,
Group,
amply
Entm’t
had
demonstrated
recognized
New 390 U.S. that the bookseller a reasonable doubt (1968), only to com “applied 195 L.Ed.2d juveniles oppor- an knowingly afforded transactions”), present were not mercial materials his tunity peruse to harmful PSINET, F.Supp.2d 167 at 888. this case. or, sufficient being aware of facts store explicitly concluded court thus The district that person on notice put to a reasonable Amend Virginia’s statute —the existed, rea- took no opportunity such on “overly burdensome ment —was prevent perusal to steps sonable sites.” Id. commercial Web by juveniles. materials such court should by the district finding Ass’n, This v. Am. Booksellers Commonwealth strict-serutiny analysis un- ended the have Inc., 372 S.E.2d 236 Va. Amendment, the conclu- with der the First (1988). Thus, under this stat- to be liable not violate the the statute did sion that to show ute, have prosecution would court the district But (1) Constitution. knowingly wеbsites that commercial conclusion, relying on opposite an reached pe- to opportunity permitted balancing test and newly (2) fabricated materials, no rea- took harmful ruse further observation its perusal when prevent such steps sonable Amendment a reason- putting of facts they were aware possibility. on notice of person affirmative defense able not include an
does commer- hardly exposes This sites Id. at 625. for commercial Web prosecution liability feared compli- to the broad incorporate such cial websites they if in fact Thus, most district court. even the ance measures. may have adult sites
responsible
Web
record,
in the
Virginia demonstrated
As
they will be
concerns that
legitimate
zones
could create
just as booksellers
in the
liability
subjected to criminal
materials
to adult
limited
their bookstores
Virginia.
State
and sales of
perusal
restrict
and could
adults,
can create
websites
PSINET,
The
those books
F.Supp.2d at 888.
in access to
limited
the Internet
zones on
implicit
burden
court thus held
would,
Yet,
through
pro
only
later,
adults. No adult
years
five
when the Su-
cess,
constitutionally-
denied access
preme
Congress’
Court reviewed
next at-
protected speech.
Ginsberg,
See
390 U.S.
tempt
regulate
obscenity
Internet
—the
Rather,
& n.
mini
(COPA)
Child Online Protection Act
—it
mally
steps
burdensome
would have to be
recognized
publisher
that a
pornograph-
taken to create such adult zones and to ic materials on the
target
Internet could
limit access to adults.
certain audiences and “need
take the
recognized
has
the nexus between the
simple step
utilizing
a medium that en-
availability
filtering
of Internet
technology
target
ables it to
the release of its material
and the maintenance of adult
access
into those communities.”
v.
Ashcroft
pornographiс
online
materials. See Reno ACLU,
564, 583,
122 S.Ct.
ACLU,
844, 876-77, 881-82, 117
521 (2002). Indeed,
To reach enforcement, Amendment, scope in the of erreaches its the First violates essentially majority Virgi- discards the that are majority propositions relies on holding nia that the stat- Court’s are record or that unsupported ute is if a “rea- not violated website takes scope determination irrelevant steps” juveniles sonable to assure that are majority example, the statute. For perusing not harmful material. The ma- way have no speakers “Internet says that jority says, juveniles from ac- preventing is no indication that the use of [TJhere Ante speech.” their cessing Internet PIN would be considered a number out, Yet, Virgi- pointed as has been step” prevent “reasonable “reason- and the district court nia demonstrated ably by juveniles. As apparent” perusal the fact that commercial websites accepted previously pointed Plaintiffs have distributing pornography using are avail- out, certainly the Commonwealth would technology effectively to create adult able agree liquor that a or tobacco store to their material. regulate access zones credit anyone sold to with a valid PSINET, at 888. See F.Supp.2d number, card without some additional majority says that 18.2-391’s also step age of the custom- to ascertain access to “attempt deny poten- minors er, taking steps reasonable to ex- was ‘effectively harmful ... will tially speech age clude from the purchase speech large prohibitive amount suppress! products. ] *25 right to have a receive adults constitutional Ante at Virginia Yet demonstrat- 236-37. ” to address to one another.’ Ante at and and court the facts accepted ed the district Reno, 521 U.S. at (quoting cards, PINs, age that the of credit and use 2329). Yet, no there is evidence minimally are burden- verification services Virginia record that statute will today, they some that even are used any speech among suppress to operate Internet. effectively on the and the Virginia Both district adults. that thousands of adult Web fact functioning recognized that adults court currently sites utilize adult verification always the statute will have access under asso- systems suggests that the burden commercially purveyed pornographic system is maintaining ciated such a with The only question that arose materials. continued consumer de- outweighed for whether the mechanisms restrict- mand the content that these Web was too sites commer- ing provide.... [Moreover] access adults was burdensome. likely are less than non- access cial sites as adults who want to adult Web Just be sites to so burdened commercial magazines and books must enter a book- of an adult identifi- implementation age their to the store demonstrate they cation that are forced system bookseller, Virginia has demonstrated that content the Inter- withdraw their from wanting pornography from commer- adults net. the Internet must enter purveyors cial cards, through zone use of credit PSINET,
an adult
Realizing
at
F.Supp.2d
PINs,
technological
or other demonstrated
that
is in the record and
that this evidence
gaining access to adult
gateways before
.court made the conclusions
district
further, if
Notably,
did,
majority
statute
not
argues
material.
does
that
“many
that
exchanges occurring
desperately,
not
reach non-commercial
somewhat
unwilling
their
provide
adults
e-mail
chat-rooms.
online,
juveniles
credit card number
and would materials to
pur-
for commercial
therefore
visit the site.
poses,
not
Such restric-
denying
without
adults
constitu-
complete
tion would also serve as a
block tionally protected speech.
Ginsberg,
See
to adults who
to access adult
wish
material
638 & n.
Finally, majority falls back on the perusal. The State has identified the notion if operates Virgi- the statute steps take, reasonably websites can suggests, nia the statute would be ren- and the district court properly found those “powerless.” dered Ante at 238. This ef- steps unduly to be not burdensome. fect, however, legislative is a judgment that must be left to the Virginia legisla- would, therefore, I uphold Virginia Code Certainly by ture. creating adult zones 18.2-391(A) § against the First Amend- for commercial websites that distribute challenge ment made this case. pornography, legislаtion reduces the range quantity of materials accessible IV juveniles. It has been often stated that Finally, Virginia contends that the dis- a legislature need solve the entire trict court in finding erred problem; it is steps free take to solve violates the dormant Commerce Clause. See, part problem. e.g., New The district court held that Dukes, 297, 303, Orleans v. unduly burdens interstate com- *26 2513,
S.Ct.
At Virginia as the commercial materials in all states. The already has upheld been for constitutional- court stated: ity argued when point from the of a book- obscenity State regulations are not in- seller, impliedly who was required to un- validated under the Commerce Clause dertake minimally steps burdensome they impose compliance because costs on deny juveniles access harmful materials businesses located outside their state’s preserving adults, while access for a facial borders. review now leads to the same conclusion Nevertheless, cy- state laws regulating
when argued point from the of view of a berspace pornography currently impose seller from an Internet website. greater a much burden on out-of-state
Virginia justifiably is concerned with the providing businesses adult material on open and display unrestricted of porno- the Internet than state regulating laws graphic juveniles, materials harmful to real-space pornography.... avoid [T]o it concededly has a compelling prosecution, interest an operator adult site Web imposing display restrictions on of those comply must with the most restrictive materials. The § 1985 Version of obscenity 18.2- state regulations if it is to Amendment, as well as the 1999 im- make its content available on the Web at poses display contrast, restrictions on the of such all. In purveyors of real-space
255
Pike,
at
comply
choose to
with tive local benefits.”
U.S.
can
pornography
only
those states
Where
pub-
§
edly
legitimate
local
pornography,
effectuate
access
18.2-391’s
interest,
interstate
and its effects on
lic
burden on interstate commerce.
putative
incidental,
it will be
are
commerce
Thus,
agree
I
has a com-
on
imposed
upheld unless
burden
pelling
regulating pornog-
State interest
clearly
is
excessive
such commerce
juris-
harmful
within
raphy
If
putative
local benefits.
relation to
limits
sovereignty,
dictional
of its
found, then
purpose is
legitimate
local
impose
would
on
burden
degree.
question
becomes one
I
be minimal.
purveyors
Internet
would
that will
And the
burden
extent
with
that:
agree
Virginia’s
also
observation
on the
depend
will of course
be tolerated
operators may
purvey por-
still
Website
involved, and
nature of the local interest
seeking
material
nography. Adults
such
promoted
as well
on whether it could
readily
still
ob-
from
Internet
impact
activi-
with lesser
interstate
All
law
[Virginia]
requires
tain it.
ties.
including
the harmful materials —
Church,
Inc.,
Pike v. Bruce
placed
free materials —be
behind
(1970)
ed. It also immunity to Internet I would reverse judgment Service Providers. See 2000 Va. Acts ch. district court uphold the constitution- (now codified in Va.Code Ann. ality of the statute. I respectful- therefore 18.2-391(A)(2)). ly dissent. If narrowly tailored statute does not scrutiny,
survive strict then the conclusion
must be drawn that States have no alter-
native but to regulate abandon efforts to
Internet-based pornography deemed juveniles. Yet,
harmful to Supreme prepared
Court is not
to accept this con-
clusion, nor Virginia.
To
contrary,
America,
UNITED STATES of
Court has observed that with
Plaintiff-Appellee,
the appropriate technology, zones of adult
material can be created on the Internet as
Anthony
ROUSE,
K.
Defendant-
See,
an appropriate form of regulation.
Appellant.
e.g., Ashcroft,
at
U.S.
583 & n.
1700;
ACLU,
Reno v.
No. 02-4956.
886-91,
(O’Connor, J„
They display free clips of their material as
“teasers” to entice the viewer to enter
their adult zone purchase a complete
viewing of this material. To enter the
zone, however, the viewer provide must
credit and adult Moreover, verification.
Virginia demonstrated and the district accepted,
court the fact that age verifica-
tion measures are now available and are case. But notes lers any recording.” “sound produced,” claim, applied” that this case is not an “as Virginia legisla- focus of the The obvious challenge. facial but second eyes on all media that reach the ture was Thus, juveniles. when the Vir- rejected po- or ears of Virginia’s The district court First, sition, legislature example added as another ginia three reasons. citing media, medium tells a of those electronic court observed that “common sense “containing or “containing image” that the initial catch- reader of the statute words,” to the adding substance not cover was phrases all of the statute do PSINet, any “visual language intended previous Inc. v. Internet materials.” any “printed representation image,” F.Supp.2d Chapman, (W.D.Va.2000). reproduced,” and out that matter however pointed The court
