MEMORANDUM DECISION AND ORDER RE PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION (Doc. 19)
I. INTRODUCTION
Plaintiffs Doe Publius
The Court took the matter under submission bn the papers pursuant to Local Rule 230(g). Doc. 23. For the following reasons, the Court GRANTS IN PART and DENIES IN PART Plaintiffs’ motion.
II. FACTUAL AND PROCEDURAL BACKGROUND
On July 1, 2016, California Governor Jerry Brown signed several gun control bills into law. Doc. 12, First. Amended Complaint (“FAC”), at ¶ 15. One of those bills established a database tracking all ammunition purchases in California. See Cal. Penal Code §§ 30352, 30369. The database includes the driver’s license infor
Publius maintains a political blog under the naihe, “The Real Write Winger.” FAC at ¶ 15. On July 5, 2016, in response to the California legislature’s gun control legislation, he posted the following blog entry, titled “Tyrants to be'registered with California gun owners”: '
If you’re a gun owner in California, the government knows where you live. With the recent anti gun, anti Liberty bills passed by the legisexuals in the State Capitol and signed into law by our senile communist governor, isn’t it about time to register these tyrants with gun owners? •
Compiled below is the names, home addresses, and home phone numbers of all the legislators who decided to make you a criminal if you don’t abide by their dictates. “Isn’t that dangerous, what if something bad happens to them by making that information public?” First, all this information was already public; it’s just now in one convenient location. Second, it’s no more dangerous than, say, these tyrants making it possible for free men and women to have government guns pointed at them while they’re hauled away to jail and prosecuted for the crime of exercising their rights and Liberty.
These tyrants are no longer going to be . insulated from us. They used their power we entrusted them with to exercise violence against .us if we don’t give up our rights and Liberty. This common sense tyrant registration addresses this public safety hazard by giving the public the knowledge of who and where these tyrants are in case they wish to use their power for violence again.
So below is the current tyrant registry. These are the people who voted to send you to prison if you exercise your rights and liberties. This will be a constantly updated list depending on future votes, and if you see a missing address or one that needs updating, please feel free to contact me. And please share this with every California. gun owner you know.
To be fair, the only way for a tyrant to have their name, removed from the tyrant registry is to pass laws which repeal the laws that got them, added to the list, or upon, the tyrant’s death. Otherwise, it is a- permanent list, even after the tyrant leaves office. The people will retain this information and have access to it indefinitely.
FAC at ¶ 17. Through searching public records for free on zabasearch.com
' In the days that followed, several legislators received threatening phone calls and social.media messages that appeared to have been .prompted by Publius’s-blog entry. Doc. 21, Declaration of Frederic
there were reports from at least four different State Senators that either they or one of their family members had received a phone call at their residence from an unidentified male speaker saying, “I know your address and don’t you wish you knew who I am?” One of the calls was received by the step-son of a Senator who was alone in the home while the Senator and his wife were away. At least two other. Senators had reported receiving (and forwarded to the [California Senate] Sergeant-at-Arms) threatening social media messages; one warned: “You have no right to pass laws to take my constitutional rights away. (2nd & 1st amendments) Let alone pass a bill that makes you exempt from the very same laws. I’ve have [sic] shared your home address in the Internet. The People will be acting on this.”
Id.
The Senate Sergeant-at-Arms sent the Office “a request to seek the removal of the legislators’ home addresses from the internet pursuant to section 6254.21(c).” Doc. 20 at 13. In response, on July 8, 2016, Deputy Legislative Counsel Kathryn Lon-denberg sent a written demand to Word-Press.com, who hosted Plaintiffs, blog. FAC at ¶ 19. The demand stated:
To whom it may concern:
My . office represents the California State Legislature, It has come to our attention that the home addresses of 14 Senators and 26 Assembly Members have been publically posted on an Internet Web site hosted by you without the permission of these elected officials. Specifically, the user on your platform by the name of “therealwritewinger” posted the home addresses of these elected officials on his or her Web site....
This letter constitutes a written demand under subdivision (c) of Sectioh 6254.21 of -the Government Code .that you remove these home addresses from public display on that Web site, and to take steps to ensure that these home addresses are not reposted on that Web site, a subsidiary Web site, or any other Web site maintained or administered by WordPress.com or over which Word-Press.com exercises control. Publicly displaying elected officials’ home addresses on the Internet represents a grave risk to the safety of these elected officials.
On the “therealwritewinger” blog site, the user describes the listed legislators as “tyrants,” encourages readers to share the legislators’ home addresses with other gun owners, and threatens that the home addresses will not be removed unless the legislator repeals specified gun laws or “upon the tyrant’s death.” The Senators and Assembly Members' whose home addresses áre listed on this Web site fear that the public display of their addresses on the Internet will subject them to threats and acts of violence at their homes.
To comply .with the law, please remove the home addresses of these elected officials from your Web. site no later than 48 hours after your receipt of this letter (cl. (i), subpara. (D), para. (1), subd. (c), Sec. 6254.21, Gov. C.). You are also required to continue to ensure that this information is not reposted on that Web site, any subsidiary Web site, or any other Web site maintained by you, (subpara. (D), para. (1), subd. (c), Sec. 6254.21, Gov. G.).
.... If these home addresses are not removed from this Web site in a timely manner, we reserve the right to file an action seeking injunctive relief, as well as associated court costs and attorney’sfees (para. (2), subd. (c), Sec. 6254.21, Gov. C.).
Id. WordPress immediately removed Pub-lius’s entire blog entry. Id. at ¶ 20. Publius requested ■ a copy of the demand from WordPress. Doc. 12-2 at 1. WordPress forwarded the letter, explaining that “[u]n-der subdivision (c) of Section 6254.21 of the Government Code, an authorized representative from the state of California ha[d] demanded that we disable” Publius’s blog entry.. Id
Hoskins, a resident of Massachusetts, id. at ¶ 13
Plaintiffs seek a declaratory judgment from the Court that § 6254.21(c) violates (1) the First Amendment both facially qnd as applied to both of them; (2) the Commerce Clause, U.S. Const., art. I, § 8, cl. 3, as applied to Hoskins’s out-of-state speech; and (3) § 230 as to Hoskins and other computer service providers. FAC at 16. Plaintiffs currently seek a preliminary injunction on these grounds, and ask the Court to enjoin Defendant from “enforcing or applying” § 6254.21(c) against them. Doc. 19 at 2. Defendant argues, among other things, that: (1) Plaintiffs lack standing; (2) Plaintiffs fail to state a claim under § 1983; and (3) the statute is entirely lawful. Doc. 20 at 8.
III. STANDARD OF DECISION
To secure injunctive relief prior to a full adjudication on the merits, a plaintiff must show “that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Winter v. Natural Res. Def. Council, Inc.,
IV. ANALYSIS
A. Plaintiffs have standing
1. Standing principles
Standing is a judicially created doctrine that is an essential part of the case-or-controversy requirement of Article III. Pritikin v. Dept. of Energy,
Generally, to have standing, a plaintiff must show three elements.
First, the plaintiff must have suffered an “injury in fact”—an invasion of a legally protected interest which is (a) .concrete and particularized and (b) actual or imminent, not conjectural or hypothetical.' Second, there must be a causal connection between the injury and the conduct complained of—the injury has to be fairly traceable to the challenged action of the defendant, and not the result of the independent action of some third party not before the court. Third, it must be likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.
Lujan v. Defenders of Wildlife,
First Amendment challenges may be brought as “facial” or “as-applied” challenges. See Santa Monica Food Not Bombs v. City of Santa Monica,
Facial constitutional challenges qome in two varieties: First, a plaintiff seeking to vindicate his own constitutional rights may argue that an ordinance is unconsti- ' tutionally vague or ... impermissibly restricts a protected activity. Second, an individual whose own speech or expressive conduct may validly be prohibited or sanctioned is permitted to challenge a statute on'its face because it also threatens others not before the court. The former sort of challenge ... may be paired with the more common as-applied challenge, where a plaintiff argues that the law is unconstitutional as applied to his own speech or expressive conduct.
Id. at 1033-34 (citations and quotation marks omitted). “It is within this framework that [Plaintiffs] ... ’ must establish standing.” Id. at 1034.
2. Analysis
Defendant contends Plaintiffs cannot demonstrate that Defendant caused them to suffer any injury that could be favorably addressed by the Court. As to Publius, the thrust of Defendant’s position is that it is “quite plausible, if not probable” that WordPress removed Publius’s blog entry on its own accord because it violated WordPress’s terms of service and, in any event, Plaintiffs have not presented any evidence that WordPress would permit the blog entry even if Defendant never invoked § 6254.21(c) or if the Court found the statute unlawful. See Doc. 20 at 18-19. As to Hoskins, Defendant concedes (and the Court agrees) that “there is no issue regarding the causation and redressability prongs of the constitutional standing requirements,” but argues that Hoskins did not suffer any injury. Id. at 19. Instead, Defendants argue that only the user of his site, “headednorth,” whose post Hoskins removed, suffered any asserted injury. Id.
That Hoskins did not produce the content contained in headednorth’s removed post does not mean he did not and cannot suffer a First Amendment injury. As the owner of Northeastshooters.com, Hoskins has a First Amendment right tó distribute and facilitate protected speech on the site. See Smith v. California,
Defendant does not dispute that Publius suffered a constitutional injury, but disputes whether the Office caused his asserted injury and whether the Court could redress it favorably. Defendant essentially argues that there is no evidence that WordPress removed Publius’s blog post as a result of the Office’s demand letter, and that it is plausible that Word-Press did so on its own accord because the post violated WordPress’s terms of service. Thus, Defendant claims, it is plausible that WordPress would remove the post regardless of the Court’s decision.
The only evidence concerning Word-Press’s motivation in removing Publius’s blog entry does not support Defendant’s position. As explained above, WordPress removed the blog post immediately after the Office sent the takedown demand. Pub-lius, somehow cognizant of the Office’s demand, requested á copy of it. WordPress forwarded the Office’s demand to Publius, and explained that “[u]nder subdivision (c) of Section 6254.21 of the Government Code; an authorized representative from the state of California has demanded that we disable [your blog entry].” Doc. 19-2 at 13. WordPress provided no other explanation for its removing the blog entry. On the current record, Defendant’s assertion that WordPress removed the entry because it violated the site’s terms of service is entirely speculative, not “quite plausible, if not probable.” Doc. 20 at 18. Likewise, because the only evidence (direct and circumstantial) submitted suggests that WordPress removed the blog post because of the Office’s takedown demand, it is plausible that it would not have been removed but for the demand.
Further, Publius does not simply claim his asserted First Amendment right is to post as he sees fit on WordPress alone, as Defendant suggests. Publius challenges § 6254.21(c)’s prohibition on his ability to repost the legislators’ personal information anywhere online—or “through any other medium,” § 6254.21(c)(l)(D)(ii). Although this case does not present the Court with any jurisdiction to control the content on WordPress, a private entity, the Court does have the authority (and obligation) to determine whether legislation violates the First Amendment. The Court’s finding that § 6254.21(c) does so would redress Publius’s asserted injury. Accordingly, the Court finds that Publius has standing to challenge § 6254.21(c).
“To state a claim for relief under section 1983, the Plaintiffs must plead two essential elements: 1) that the Defendant ] acted under color of state law; and 2) that the Defendant ] caused them to be deprived of a right secured by the Constitution and laws of the United States.” Johnson v. Knowles,
“An individual acts under color of state law when he or she exercises power possessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.” Naffe v. Frey,
Defendant relies primarily on Gritchen v. Collier,
In Laxalt, the plaintiff (Laxalt), a United States Senator, brought suit against numerous newspapers and their staff for their allegedly defamatory articles.
Gritchen and Laxalt are easily distinguishable from this case. In both of those cases, the government officials acted individually as wholly private citizens without the aid of any other government official. That is not what happened here. At the legislators’ request, the Office sent the takedown demands to WordPress and Hoskins, which explicitly stated that the Office “represents the California State Legislature.” The letter concluded: “If these home addresses are not removed from this Web site in a timely manner, we reserve the right to file an action seeking injunctive relief, as well as associated court costs and attorney’s fees.” FAC at ¶ 19 (Emphasis added.). Unlike Gritchen and Laxalt, this case does not involve a state employee’s private attorney threatening legal action on behalf of one individual. The Office informed WordPress and Hoskins that if they did not comply, the Office—on behalf of the legislators—would consider legal action, including attempting to recover the Office’s statutorily available fees and costs. The Office, a government entity, therefore provided legal services on behalf of 40 state legislators at their request and made that clear to WordPress and Hoskins when doing so. In the Court’s view, it is difficult to conceive how this could not constitute state action. See Frey,
C. Plaintiffs’ First Amendment challenge
Plaintiffs contend § 6264.21(c) is a content-based restriction on .constitutionally protected speech that violates the First Amendment on its face and as applied to them. See Doc. 19-1 at 15. Defendant does not dispute the statute is content-based, but' argues it is nonetheless lawful under the First Amendment. See Doc. 20 at 15.
As to Plaintiffs’ facial challenge, they contend § 6254.21(c) is imper-missibly overbroad. “[A] law may be invalidated as overbroad if ‘a substantial number of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate sweep.’” United States v. Stevens,
But “because a successful overbreadth challenge renders a statute unconstitutional and, therefore, invalid in all its applications ... the doctrine is employed sparingly and only as a last resort.” United States v. Alvarez,
1. Background on § 6254.12(c)
Section § 6254.21(c)(1)(A) prohibits anyone from posting or displaying the home address or telephone number of certain government officials, see § 6254.21(f), if the official makes “a written demand” that his or her personal information not be displayed. The written demand must “include a statement describing a threat or fear for the safety of that official or of any person residing at the official’s home address.” § 6254.21(c)(1)(B). A written demand is “effective for four years.” § 6254.21(c)(1)(C). After receiving such a written demand, the recipient must remove the official’s home address and/or phone number from the internet within 48 hours, and may not “transfer” it to anyone through any medium. § 6254.21(c)(l)(D)(i)-(ii).
“An official whose home address or telephone number is made public as a result of a violation of [§ 6254.21(c)(1)] may bring an action seeking injunctive or declarative relief.” § 6254.21(c)(2). “If a court finds that a violation has occurred, it may grant injunctive or declarative relief and shall award the official court costs and reasonable attorney’s fees.” Id.
Briefly summarized, if someone - publishes the home address or telephone number of certain officials on the internet, those officials may demand that it be removed. The official must make the demand in writing, and must describe the threat or fear for safety the official feels personally or for his or her family who reside at the official’s home address. Anyone who receives such a demand must remove it within 48 hours, must ..takes steps to ensure it is not reposted, and may not communicate the information to anyone through .any medium. If the official’s home address or telephone number “is made public” because someone posted the information online without the official’s.consent, the official may seek a court order to have the information removed from the internet. If the court finds that the individual who posted the information online failed to comply timely with the official’s demand, then the court must award attorney’s fees to the official, regardless of the relief the court orders.
2. Section 6254.21(c) is content-based
Section 6254.21(c)(1)(A) states, “[n]o person, business, or association shall publicly post or publicly display on the Internet the home address or telephone number of any elected or appointed [California] official” if the official makes a written demand that his or her personal contact information be removed. An enforcing official could not
3. Analysis
“Content-based laws—those that target speech based on its communicative content—are presumptively unconstitutional and may be justified only if the government proves that they are narrowly tailored to serve compelling state interests.” Reed,
“As a general matter, ‘state action to punish the publication of truthful information seldom can satisfy constitutional standards.’ ” Bartnicki v. Vopper,
a. The legislators’ personal information is a matter of public significance
Defendant suggests, in a footnote, that it is “questionable” whether the legislators’ personal information is “a matter of public significance.” Doc. 20 at 23 n.12. For decades, the Supreme Court has broadly held that “[p]ublic records by their very nature are of interest to those connected with the administration of government, and a public benefit is performed by the reporting of the true contents of the records by the media.” Cox Broadcasting Corp. v. Cohn,
Viewed in isolation, the legislators’ home address and phone numbers may not, in and of themselves, constitute “a matter of public significance.” But when considered in the specific context of Plaintiffs’ speech—political protest, which is “core political speech,” with First Amendment protection “at its zenith,” Buckley v. Am. Const. Law Found.,
Florida Star involved a challenge to a Florida statute (“§ 794.03”) that made “it unlawful to ‘print, publish, or broadcast ... in any instrument of mass communication’ the name of the victim of a sexual offense.”
In Brayshaw, the plaintiff truthfully posted the personal information of a peace officer, including her personal address, phone number, and email, all of which was publicly available.
Any person who shall maliciously, with intent to obstruct the due execution of the law or with the intent to intimidate, hinder, or interrupt any law enforcement officer in the legal performance of his or her duties, publish or disseminate the residence address or telephone number of any law enforcement officer while designating the officer as such, without authorization of the agency which employs the officer, shall be guilty of a misdemeanor of the first degree.
Id. at 1247.
The court rather summarily rejected the government’s argument that the plaintiffs speech was unprotected because it was not a matter of public significance. Id. at 1249. The court found that the issue of police accountability was “of legitimate public interest,” and the “publication of truthful personal information about police officers is linked” to that interest “through aiding in achieving service of process, researching criminal history of officers, organizing lawful pickets, and other peaceful and lawful forms of civic involvement that publicize the issue.” Id.
Sheehan involved an overbreadth challenge to a Washington statute that provided:
A person or organization shall not, with the intent to harm or intimidate, sell, trade, give, publish, distribute, or otherwise release the residential address, residential telephone number, birthdate, or social security number of any law enforcement-related, corrections officer-related, or court-related employee or volunteer, or someone with a similar name, and categorize them as such, without the express written permission of the employee or volunteer unless specifically exempted by law or court order.
Ostergren,
Before she could be prosecuted for posting the SSNs on her website, the plaintiff challenged the Virginia statute as applied to her website on First Amendment grounds. Id. As a threshold matter, the Fourth Circuit rejected the government’s position that unredacted SSNs are entirely unprotected speech under the First Amendment. Id. at 271. The court reasoned that, in the plaintiffs case, the unredacted SSNs “are integral to her message,” and, in fact, “they are her message” because her “[displaying them proves Virginia’s failure to safeguard private information and powerfully demonstrates why Virginia citizens should be concerned.” Id. (emphasis in original and footnote omitted). Although the plaintiff could have redacted the SSNs, the First Amendment protected the plaintiffs “freedom to decide how her message should be communicated.” Id. at 271 n.8. The Fourth Circuit therefore concluded that the plaintiffs speech “plainly concerned] a matter of public significance ... because displaying the contents of public records and criticizing Virginia’s release of private information convey political messages that concern the public, see Cox Broad.,
Florida Star, Brayshaw, Sheehan, and O’stergren thus show that highly personal information has public significance when inextricably associated with political speech. That principle applies here. Plaintiffs oppose, among other things, California legislation that requires the creation and maintenance of a database run by the California Department of Justice that compiles the residential address and telephone number of anyone who purchases or transfers firearms ammunition in California. See Cal. Penal Code § 30352(a)(6). Plaintiffs’ means of protesting the legislation is by compiling their own “database" of the legislators’ residential addresses and phone numbers. Like the plaintiff in Ostergren, that information- is not just “integral to [Plaintiffs’] message,” it is their message.
At its core, Plaintiffs’ speech is a form of political protest,
There is no dispute that Plaintiffs lawfully obtained and truthfully published information that was readily available online. When lawfully -obtained, the truthful publication of that information falls within the First Amendment’s ambit. See Florida Star,
The Court in Florida Star seemingly assumed without deciding that protecting a rape victim’s identity is a state interest “of the highest order,” but held the challenged Florida statute was not narrowly tailored to that interest for three reasons. See Florida Star,
Second, the Florida statute imposed a “negligence per se standard” in that it did not permit “case-by-ease findings” concerning liability, but instead imposed it “automatically.” Id. at 539,
Third, the Florida statute was facially underinclusive. Id. at 540,
In Ostergren, the court assumed without deciding that Virginia’s asserted state interest was “of the highest order” because, even if it were, the statute was not narrowly tailored to that interest in the plaintiffs case. Id, at 280. The court succinctly reasoned that the statute could not be narrowly tailored to protecting individuals’ privacy when Virginia made the records publicly available online and the plaintiff obtained the records through Virginia’s online records system. Id. at 286. The court noted that, at the very least, Virginia could have redacted the SSNs before making the documents accessible to the public. Id. Accordingly, the Fourth Circuit held that the Virginia statute violated the First Amendment as applied to the plaintiff. Id. at 287.
The courts in Bmyshaw and Sheehan likewise found the contested laws were not narrowly tailored without much difficulty. In Brayshaw, the court found that the challenged statute was both overinclusive and underinclusive.
It is overinclusive in proscribing speech that is not a true threat. It is underin-clusive both in its failure to prohibit dissemination of the same information by other entities to third-parties who do intend to harm or intimidate officers, and in its failure to punish parties who actually wish to harm or intimidate police officers and obtain the officer’s identifying information.'
Id. at 1249-50. Further, the court found that “punishing Plaintiff for his disseminar tion of information which is already publicly. available is relatively unlikely to advance the interests claimed by the State.” Id. (citing Florida Star,
The court in Sheehan used largely the same reasoning. See
[W]hen the government itself injects personal identifying information into the public domain, it cannot credibly take the contradictory position that one who compiles and communicates that information offends a compelling state interest. Further, defendants can demonstrate no compelling interest because the statute hinges solely on the subjective intent of the speaker. Any third party wishing to actually harm or intimidate these individuals may freely acquire the personal identifying information from myriad public and private sources, including for-profit commercial entities, without entering the scope of the statute.
Id. at 1147 (footnotes omitted).
The Court assumes that the interest underlying § 6254.21(c)—protecting
First, § 6254.21(c) makes no attempt to prohibit or prevent true threats. Under the statute, a covered official need only subjectively fear for his or her safety (or that of his or her family) due to his or her home address or telephone number being online. § 6254.21(c)(1). To make a compliant request that the information be removed, the official need only send the publisher of the information a “statement describing a threat or fear for the safety of that official or of any person residing at the official’s home address.” Id. If the official does so, the recipient must comply or face a lawsuit. An official can therefore make an effective takedown demand by informing someone who has posted the official’s home address or phone number that doing so has made the official fear for his or her safety. On its face, § 6254.21(c)(1) does not require that the threat be credible or that a third-party review whether the official’s request is well-founded. The statute makes no distinction between those, who publish a covered official’s home address or phone number online for wholly lawful reasons and those who do so for wholly unlawful reasons. So long as an official subjectively feels threatened, the official may make a takedown request under § 6254.21(c)(1). And if the publisher fails to comply with an official’s takedown request within 48 hours, then he or she has violated § 6254.21(c)(1), which will entitle the official to bring suit in which attorney’s fees would be awarded automatically to the official. See id. §§ 6254.21(c)(1)(D)(i), 6254.21(c)(2). This lack of case-by-case • oversight and effective per se liability suggests that § 6254.21(c) is not narrowly tailored. See Florida Star,
Defendant disputes this characterization of the statute. See Doc. 20 at 25 n.15. Defendant argues that § 6254.21(c)(2)’s mandatory attorney’s fees and costs award does not impose “automatic, liability” for two reasons:
First, of course, no fees are awarded unless the Court has already determined that issuance of an injunction, with the resulting fee award, would not violate the First Amendment. Second, it is well-established that attorney’s fee awards under fee-shifting statutes like section 6254.21(c) are considered “costs,” not “damages,” and are not provided to “punish” the defendant in any way but merely to ensure that the plaintiff will be fully compensated.
Id. (citations omitted). Defendant provides no authority for her first point, and the plain language of the statute contradicts it. On its face, § 6254.21 does not contemplate a First Amendment defense, and no court has found one applicable. (In fact, the Court cannot find any court decision that even mentions the statute.) As the Court interprets the provision, under § 6254.21(c)(2), if a court finds that the defendant has violated § 6254.21(c)(1)— that is, whether the defendant has failed to timely comply with a covered official’s appropriate and effective takedown request—then the court must award the plaintiff-official attorney’s fees and costs, regardless of the whether the court orders injunctive or declaratory relief.
Defendant’s second point is a straw man. Regardless of whether attorney’s fees are “damages,” the imposition of attorney’s fees and costs is a form of liability, particularly in the First Amendment context, where even their mere potential may have
Section § 6254.21(c)(1) is not- narrowly ■tailored for the additional reason that it does not differentiate betwéen acts that “make public” previously private information and those that “make public” information that is already publicly available. There is no dispute that the information Publius compiled and posted, and a member of Hoskins’s forum re-posted, was publicly available and readily accessible online. “[P]unishing [Plaintiffs] for [their] dissemination of information which is already publicly available is relatively unlikely to advance the interests in the service of which the State seeks to act.” Florida Star,
Third, § 6254.21(c)(1) is underin-clusive. See Florida Star,
Section 6254.21(c)(1) is similarly under-inclusive. It proscribes the dissemination of - a covered official’s home address and phone number only on., the internet, ..regardless of the extent to which it is avail
The Court therefore concludes § 6254.21(c)(1) is not narrowly tailored to serve its underlying interests. In addition, because the statute is content-based, Defendant had to .show that, it is “the least restrictive means to further a compelling interest.” Foti v. City of Menlo Park,
D. Hoskins’s Commerce Clause challenge
.Plaintiffs contend that § 6254.21(c) violates the dormant Commerce Clause as applied to Hoskins and out-of-state actors
Defendant counters that the extraterritoriality doctrine articulated in Healy does not apply to § 6254.21(c) because the statute does not control prices. Doc. 20 at 26. Defendant argues that, even if the doctrine applies, “[§ ] 6254.21(c) does not significantly burden interstate commerce.” Id. at 27. Specifically, Defendant asserts that the statute does not project any regulatory regimes or affirmative obligations onto Hoskins, but rather “authorizes California public officials to request to have certain specifically identified sensitive personal information removed from a particular post.” Id. Although Defendant acknowledges that § 6254.21(c) requires Hoskins to remove the information specific in the Office’s takedown request or face the. possibility of a suit for injunctive and declaratory relief, Defendant argues that § 6254.21(c) does not impose any substantial burden on Hos-kins. Id. Defendant also contends there is no evidence that § 6254.21(c) conflicts with or is incompatible with New Hampshire or any other State’s laws. Id.
“[A]s both the means to engage in commerce and the method by which transactions occur, ‘the Internet is an instrumentality and channel of interstate commerce,’” United States v. Sutcliffe,
“The Commerce Clause of the United States Constitution assigns to Congress the authority ‘[t]o regulate Commerce with foreign Nations, and among the several States.’ ” Sam Francis Foundation v. Christies, Inc.,
“Courts have long read a negative implication into the clause, termed the ‘dormant Commerce Clause,’ that prohibits states from discriminating against interstate commerce.” Yakima Valley Mem’l Hosp. v. Wash. State Dep’t of Health,
“Although the Ninth Circuit has not reached this issue, courts in several circuits have invalidated state laws regulating the internet” where the statute regulates conduct occurring outside the borders of the state. Nat’l Fed’n of the Blind v. Target Corp.,
Defendant claims that the extraterritoriality doctrine articulated in Healy is inapplicable to this case because Healy has been limited to its facts, namely, “price control or price affirmation statutes that involve tying the price of ... in-state products to out-of-state prices.” Doc. 20 at 26. For support, Defendant cites to Pharmaceutical Research and Mfrs. of America v. Walsh,
These cases do not support Defendant’s position. Walsh, Harris, and RMFU all concerned state laws that regulated instate conduct which were found not to directly regulate extraterritorial behavior, and thus, Healy was inapplicable. See Walsh,
Sam Francis Foundation,
Agency on Deafness involved the California Disabled Person Act (“DPA”), a law having nothing to do with prices or sales of any kind.
Accordingly, the Court finds that Defendant’s contention that the extraterritoriality doctrine is limited to price control or price affirmation statutes is without merit. The Court now turns to analyze § 6254.21(c) for its extraterritorial' effects as applied to Hoskins and out-of-state actors. “Because the internet does not recognize geographic boundaries, it is difficult, if not impossible, for a state to regulate internet activities without projecting] its legislation into other States.” Am. Booksellers Found. v. Dean,
Defendant’s alternative argument that § 6254.21(c) does not significantly burden interstate commerce ignores that § 6254.21(c) as applied to out-of-state actors, such as Hoskins, directly regulates wholly out-of-state conduct. Section
Rather, § 6254.21(c) requires Hoskins, a Massachusetts resident, to remove a post from his online forum, FAC ¶ 45, and mandates that he “continue- to ensure that [the legislators’ contact information] is not reported on the. forum or any other website maintained by him,” Doc. 19-1 at 23 (internal, quotation marks omitted), even if the only people accessing the forum are New Hampshire residents (or citizens of states other than California). Section § 6254.21(c) also prohibits Hoskins from transferring the specified information to any other entity, “through any medium,” even if Hoskins and the recipient have no connection to California or the transfer “takes place wholly outside of the State’s borders.” Healy,
E. Hoskins’s § 230 challenge
Under § 230(c)(1) “[n]o provider ... of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.” Under § 230(e), “[n]o cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.” Section 230 therefore “precludes liability that treats a website as the publisher or speaker of information users provide on the website. In general, this section protects websites from liability for material posted on the website by someone else.” Doe v. Internet Brands, Inc.,
Defendant takes no position on whether Hoskins qualifies as “a provider of an interactive computer service” or whether he is entitled to immunity under § 230(c). See Doc. 20 at 28. Instead,- Defendant argues that § 6254.21(c) is entirely consistent with § 230(c) in that .both preclude Hoskins from facing any liability because “subdivision (e) of section 6254.21 ... provides Hoskins with the same immunity from liability, using the exact same definition of interactive computer service, as does 47 U.S.C. § 230.” Id.
Hoskins’s claim is premised on the assumption that the Office’s takedown request violates his § 230 immunity. Although the Office’s takedown demand may have erroneously assumed Hoskins qualified as a “publisher” or “speaker” of the speech at issue here (headednorth’s re-posting the legislators’ personal information)—an issue the Court need not and does not decide—the demand did not violate his purported immunity under § 230.
To the extent Plaintiffs assert § 6254.21(c)’s mandatory attorney’s fees provision violates § 230, that issue is not properly before the Court. As explained in detail above, attorney’s fees are not available under § 6254.21(c) unless and until (1) the plaintiff brings a lawsuit in state court for declaratory and/or injunctive relief and (2) the court finds that the defendant violated § 6254.21(c)(1). If the defendant asserts it is entitled to § 230 immunity as an “interactive computer service provider or access software provider,” the court would have to determine (1) whether that is correct; and, if so, (2) whether imposing attorney’s fees would amount to “liability” in violation of § 230 immunity; and, if so, (3) whether § 6254.21(e) precludes a fee award. Those issues are not ripe for the court’s review.
Though not on all fours with the facts of this case, Google, Inc. v. Hood,
Before responding to the subpoena or seeking relief in state court, Google filed a declaratory judgment case in federal court. Id. at 219. Google alleged, among other things, that the attorney general’s investigation violated its § 280 immunity, and that any further proceedings to enforce the subpoena would likewise violate that immunity. Id. at 219-20. The attorney general moved to dismiss the case on numerous grounds, including that Google’s claims were not ripe for adjudication. See Google, Inc. v. Hood,
The Fifth Circuit reversed, holding that the “administrative subpoena was not ripe for adjudication.” Hood,
This is consistent with the Court’s understanding that § 230 immunity is an affirmative defense. See Zeran v. America Online, Inc.,
As § 6254.21(c) and the demand letter make clear, the only liability Hoskins faced was a potential lawsuit and attorney’s fees and costs if he failed to comply with the Office’s request. Despite extensive research, the Court cannot find any authority that suggests the Office’s letter even triggers Hoskins’s purported § 230 immunity, much less violates it, as the letter is not a “cause of action,” and did not impose any kind of “liability” on Hoskins—even if he ignored it. See Barnes,
F. Remaining preliminary injunction factors
As outlined above, the Court finds that Plaintiffs are likely to succeed on the merits of their challenges to § 6254.21(c) under the First Amendment and the Commerce Clause. “Both [the Ninth Circuit] and the Supreme Court have repeatedly held that ‘[t]he loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury.’ ” Klein v. City of San Clemente,
Plaintiffs have also demonstrated that an ihjunction is in the public interest, and that the equities tip in their favor.' The Ninth Circuit has broadly held that “it is always in the public interest to prevent the violation of a party’s constitutional rights.” Melendres v. Arpaio,
For the foregoing reasons, the Court finds that Plaintiffs are likely to succeed on their claims that § 6254.21(c) violates the First Amendment as applied to them, and also violates the dormant Commerce Clause as applied to Hoskins. The Court further finds that the remaining preliminary injunction factors weigh in Plaintiffs’ favor. The Court therefore preliminarily RESTRAINS AND ENJOINS Defendant from applying or enforcing § 6254.21(c) against Plaintiffs.
Under Federal Rule of Civil Procedure 65(c), the Court “may issue a preliminary injunction ... only if the movant gives security in an amount that the court considers proper to pay the costs and damages sustained by any party found to be wrongfully enjoined or restrained.” Plaintiffs request that the Court set a nominal bond of $1.00. Doc. 19-5 at 2. Defendant offers no opinion on the matter,, and has not indicated it will suffer any financial loss as a result of the injunction. Accordingly, Plaintiffs shall post a nominal, bond of $1.00 before the preliminary injunction will issue.
On or before March 10, 2017, the parties shall file a joint status report informing the Court how they wish to proceed.
IT IS SO ORDERED.'
. Publius brings this suit anonymously under Does I thru XXIII v. Advanced Textile Corp.,
. Defendant describes zabasearch as. “a commercial vendor,” and therefore contends Pub-lius “did not obtain the legislators' addresses from public records." Doc. 20 at 24-25. But, according to zabasearch.com, "[a]ll information found using ZabaSearch comes from public records databases. That means information collected by the government, such as court records, country records, state records, such as the land of information that becomes public when y.ou buy a new house or file a change-of-address form with the United States Postal Service.” See www.zabasearch. com/faq (last visited February-7, 2017).-.De-fendant therefore does not dispute- that the legislators’ personal information Publius posted was publicly available.
. In the FAC, Plaintiffs allege Hoskins is a resident of Massachusetts, but in their moving papers they claim he is a resident of New Hampshire. See, e.g., Doc. 19-1 at 23. His residency is relevant only insofar as he challenges § 6254.21(c)’s reach beyond. California, so the analysis of his claims is the same whether he is a resident of Massachusetts or New Hampshire.
. Self-censorship for fear of civil liability may be a sufficient injury for standing purposes. See, e.g., New York Times Co. v. Sullivan,
. Although not raised in the briefs, the Court notes that the "Eleventh Amendment bars suits for money damages in federal court against a state, its agencies, and state officials acting in their official capacities.” Aholelei v. Dep’t of Pub. Safety,
. Defendant disputes how § 6254,21(c)’s attorney’s fees and costs provision operates. The Court discusses its disagreement with Defendant’s interpretation in a more relevant context below.
. Individuals who use the internet to disseminate their speech, such as Plaintiffs, are entitled to full First Amendment protections. See Reno v. Am. Civil Liberties Union,
. Cox concerned only information contained and placed Into the public record- through "official court records.”
. See, e.g., Cox,
. Defendant does not suggest Publius’s speech was a threat or otherwise not protected by the First Amendment.
. The Court is not suggesting that the truthful dissemination of an individual’s personal information is always entitled to First Amendment protections under any circumstance, even if it is already in the public domain. See Florida Star,
. Plaintiffs also point .out that the voter registration affidavit of any voter, which includes his or her "home address, telephone number, [and] email number,” Cal. Elec. Code § 625.4, "[s]hall be -provided with respect to any voter ... to any person for election, scholarly, journalistic, or political purposes,” Cal. Elec. Code § 2194(a)(3). So, even if the legislators' personal information was not freely available online, Plaintiffs potentially could have obtained it through lawful means.
. The statute does prohibit the recipient of an official's takedown demand from "transfer[ring]" the information on "any other medium.” § 6254.21(c)(1)(D)(ii), But there can be no liability under § 6254.21(c)(1) unless an official’s home address or phone number is posted on the internet.
. Ironically, a newspaper could face no liability under § 6254.21(c)(1) for publishing in print the same information that it posts online.
. Under the canon of constitutional avoidance, a court should avoid deciding unnecessary constitutional issues. See Ashwander v. Tenn. Valley Auth.,
.It appears Plaintiffs’ Commerce Clause claim is an as-applied challenge brought by Hoskins only. See FAC at 17 ¶ 2 ("Plaintiff Hoskins respectfully requests that this Court enter a declaratory judgment stating that applying California Government Code section 6254.21(c) to Hoskins’ out-of-state speech violates the Commerce Clause.”); see also id. at ¶ 45 ("The application of Section 6254.21(c) to out-of-state actors like Hoskins violates the so-called dormant Commerce Clause”), ¶ 53 ("Defendant, acting under color of state law, has applied California Government Code section 6254.21(c) in violation of the Commerce
. The court in Harris analyzed the statute at issue for whether it was directed wholly at extraterritorial activity.
. The California Disabled Person Act assures that "[i]ndividuals with disabilities or medical conditions have the same rights as the general public to the full and free use” of public places and areas open to the public. Cal. Civ. Code§§ 54(a)-(b).
. The Court notes that this is a particularly narrow request and, accordingly, the Court limits its analysis to its confines.
. Section 6254.21(e) provides in full:
(e) An interactive computer service or access software provider, as defined in Section 230(f) of Title 47 of the United States Code, shall not be liable under this section unless the service or provider intends to abet or cause imminent great bodily harm that is likely to occur or threatens to cause imminent great bodily harm to an elected or appointed official.
. Neither party addresses whether Hoskins has standing to assert his § 230 claim. The Court notes, however, that the Office’s threat to bring suit under § 6254.21(c) is sufficient to confer Hoskins with standing to bring thé claim. See MedImmune, Inc. v. Genentech, Inc.,
. 'Because of this conclusion, the Court need not address Hoskins’s alternative argument that § 6254.21(e) is.inconsistent with § 230 because the former excludes immunity for interactive computer service providers, as defined in § 230(f), if the "provider intends to abet or cause imminent great bodily harm that is likely to occur or threatens to cause imminent great bodily harm to an elected or appointed official.” First, Hoskins made this argument for the first time in reply, Doc; 22 at 11; Ass'n of Irritated. Residents v. C & R Vanderham Dairy, 435, F.Supp.2d 1078, 1089 (E.D. Cal. 2006) ("It is inappropriate to consider arguments raised for the first time in a reply brief.”). Second, it is questionable whether Hoskins can challenge that aspect of § 6254.21(e), which is wholly inapplicable to this case.
. Because the Court only addressed Plaintiffs’’ as-applied challenge and because Plaintiffs .ask only for an order directing the Office not to enforce § 6254.21(c) against them,'see Doc. 19-1 at 26, the Court limits the prelimi
