Case Information
*1 STATE OF MINNESOTA IN COURT OF APPEALS A15-1951
State of Minnesota,
Appellant,
vs.
Krista Ann Muccio,
Respondent.
Filed June 20, 2016
Affirmed
Reyes, Judge Dakota County District Court File No. 19HACR151022 Lori Swanson, Attorney General, St. Paul, Minnesota; and
James C. Backstrom, Dakota County Attorney, Jennifer S. Bovitz, Assistant County Attorney, Hastings, Minnesota (for appellant)
John G. Westrick, Westrick & McDowall-Nix, P.L.L.P., St. Paul, Minnesota (for respondent)
Caroline S. Palmer, Minnesota Coalition Against Sexual Assault, St. Paul, Minnesota (for amicus curiae Minnesota Coalition Against Sexual Assault)
Considered and decided by Reyes, Presiding Judge; Ross, Judge; and Tracy Smith, Judge.
S Y L L A B U S
I. Minn. Stat. § 609.352, subd. 2a(2) (2014), implicates the First Amendment because its reach is not limited to unprotected speech.
II. Minn. Stat. § 609.352, subd. 2a(2), is facially overbroad in violation of the First Amendment because it prohibits a substantial amount of protected speech.
III. Minn. Stat. § 609.352, subd. 2a(2), cannot be saved by employing a narrowing construction because it is not readily susceptible to such a construction.
IV. Minn. Stat. § 609.352, subd. 2a(2), is an unconstitutional content-based regulation of speech.
O P I N I O N
REYES , Judge
Appellant challenges the district court’s order determining that Minn. Stat. § 609.352, subd. 2a(2), is unconstitutionally overbroad on its face and dismissing charge against respondent under the statute. Appellant also argues that the statute is a permissible content-based regulation of speech. Because we conclude that the statute implicates both protected and unprotected speech, is unconstitutionally overbroad on its face, is not readily susceptible to a narrowing construction, and is not narrowly tailored to achieve the state’s compelling interest of protecting minors from sexual predators on the Internet, we affirm.
FACTS
On November 29, 2014, a father reported to law enforcement that he found inappropriate images on his 15-year-old child’s iPad. The photographs depicted a close- up of a female’s genitals, a close-up of a female’s buttocks covered by a thong, and a female naked from the waist to the neck. The photographs were sent from respondent Krista Ann Muccio’s Instagram account via direct message. A search warrant was obtained and served on Instagram. The search revealed that Muccio and the child had sexually explicit conversations and had exchanged sexually explicit photographs.
Appellant State of Minnesota charged Muccio with one count of felony communication with a minor describing sexual conduct in violation of Minn. Stat. § 609.352, subd. 2a(2), and a second count of felony possession of pornographic work involving minors in violation of Minn. Stat. § 617.247, subd. 4(a) (2014). Muccio filed a motion requesting that the district court declare Minn. Stat. § 609.352, subd. 2a(2), unconstitutional, and requesting that the court dismiss the second count. The state opposed the motion.
The district court concluded that Minn. Stat. § 609.352, subd. 2a(2), is facially overbroad and unconstitutional under the First Amendment and dismissed count one. The district court concluded that there was sufficient evidence to establish probable cause for trial on the second count. [1] The state appeals.
ISSUES
I. Does Minn. Stat. § 609.352, subd. 2a(2), proscribe only unprotected speech? II. If Minn. Stat. § 609.352, subd. 2a(2), proscribes protected speech, is it unconstitutionally overbroad on its face because it prohibits a substantial amount of protected speech?
III. If Minn. Stat. § 609.352, subd. 2a(2), is unconstitutionally overbroad, can the statute be narrowly construed to save it from overbreadth?
IV. Is Minn. Stat. § 609.352, subd. 2a(2), narrowly tailored to serve a compelling government interest?
ANALYSIS
The state argues that the district court erred by concluding that Minn. Stat. § 609.352, subd. 2a(2), violates the First Amendment to the United States Constitution and article I, section 3, of the Minnesota Constitution because it is unconstitutionally overbroad on its face. [2] In addition, the state argues that Minn. Stat. § 609.352, subd. 2a(2), is a constitutional content-based regulation of speech. The state asks this court to reverse the district court and reinstate the charges against Muccio under the statute.
The constitutionality of Minn. Stat. § 609.352, subd. 2a(2), is an issue of first
impression. “We review the constitutionality of statutes de novo.”
State v. Melchert-
Dinkel
,
The First Amendment to the United States Constitution, which applies to the states
through the Fourteenth Amendment, provides that “Congress shall make no law . . .
abridging the freedom of speech. . . .” U.S. Const. amend. I; Minn. Const. art. I, § 3
(“[A]ll persons may freely speak, write and publish their sentiments on all subjects, being
responsible for the abuse of such right.”). “As a general matter, the [First Amendment]
*5
establishes that, above all else, the government has no power to restrict expression
because of its message, its ideas, its subject matter, or its content.”
Melchert-Dinkel
, 844
N.W.2d at 18 (quotations omitted). “It is . . . well established that speech may not be
prohibited because it concerns subjects offending our sensibilities.”
Ashcroft v. Free
Speech Coal.
,
Minn. Stat. § 609.352, subd. 2a(2), provides:
A person 18 years of age or older who uses the Internet, a computer, computer program, computer network, computer system, an electronic communications system, or a telecommunications, wire, or radio communications system, or other electronic device capable of electronic data storage or transmission to commit any of the following acts, with the intent to arouse the sexual desire of any person, is guilty of a felony . . . : engaging in communication with a child or someone the person reasonably believes is a child, relating to or describing sexual conduct.
“Child” is defined as “a person 15 years of age or younger.” Id. , subd. 1(a). “Sexual conduct” is defined as “sexual contact of the individual’s primary genital area, sexual penetration as defined in section 609.341, or sexual performance as defined in section 617.246.” Id. , subd. 1(b). The statute criminalizes what is referred to as “grooming,” the process whereby sexual predators engage in sexually explicit conversations with a child *6 and expose the child to pornographic material in an attempt to lower the child’s inhibitions and acclimate the child toward a sexual encounter. M. Megan McCune, Virtual Lollipops and Lost Puppies: How Far Can States Go to Protect Minors Through the Use of Internet Luring Laws , 14 CommLaw Conspectus 503, 506 n.19 (2006). I. Minn. Stat. § 609.352, subd. 2a(2), implicates both protected and unprotected
speech.
The state argues that Minn. Stat. § 609.352, subd. 2a(2), proscribes only unprotected speech and therefore is permissible under the First Amendment. We disagree.
“The freedom of speech has its limits; it does not embrace certain categories of
speech . . . .”
Free Speech Coal.
,
A. Speech integral to criminal conduct
The state first argues that the speech prohibited under Minn. Stat. § 609.352, subd.
2a(2), is not entitled to First Amendment protection because it is speech integral to
*7
criminal conduct. “Offers to engage in illegal transactions are categorically excluded
from First Amendment protection.”
United States v. Williams
,
Sexual contact between an adult and a child is criminal conduct which varies in
severity depending on the age of the child and the offender. Minn. Stat. §§ 609.342,
.343, .344, .345 (2014). Soliciting sex from a child is speech integral to criminal conduct
if made with the intent to induce or commence illegal activity.
Williams
,
But Minn. Stat. § 609.325, subd. 2a(2), sweeps more broadly and prohibits
“engaging in communication with a child or someone the person reasonably believes is a
child, relating to or describing sexual conduct” “with the intent to arouse the sexual
desire of
any person
.” (Emphasis added.) The state concedes that the statute prohibits
speech which precedes the solicitation of criminal sexual conduct by sexual predators.
Therefore, the prohibited speech is one step removed from speech which has, thus far,
been recognized as speech which is integral to criminal conduct. “The prospect of crime,
however, by itself does not justify laws suppressing protected speech.”
Free Speech
Coal.
,
The state mistakenly relies on
State v. Washington-Davis
to support its position.
“To be sure, there remains an important distinction between a proposal to engage in
illegal activity and the abstract advocacy of illegality.”
Id.
at 298–99,
The state “has shown no more than a remote connection between speech that
might encourage thoughts or impulses and any resulting child abuse. Without a
significantly stronger, more direct connection, the [g]overnment may not prohibit speech
on the ground that it may encourage [sexual predators] to engage in illegal conduct.”
Free Speech Coal.
,
B. Obscenity
The state next argues that Minn. Stat. § 609.352, subd. 2a(2), prohibits speech which is obscene and therefore is not entitled to First Amendment protection. In Miller v. California , the Supreme Court
set forth the governing three-part test for assessing whether
material is obscene and thus unprotected by the First
Amendment: “(a) [W]hether the ‘average person,
applying
contemporary community standards
’ would find that the work,
taken as a whole, appeals to the prurient interest; (b) whether
the work depicts or describes, in a patently offensive way,
sexual conduct specifically defined by the applicable state law;
*10
and (c) whether the work, taken as a whole, lacks serious
literary, artistic, political, or scientific value.’’
Ashcroft v. Am. Civil Liberties Union
,
C. Child pornography
Lastly, the state argues that Minn. Stat. § 609.352, subd. 2a(2), though not
prohibiting child pornography, may be analogized to the statutes prohibiting child
pornography, and the prohibited speech therefore is unprotected under the First
Amendment. In
New York v. Ferber
, the Supreme Court concluded that child
*11
pornography is unprotected speech and upheld a New York state law banning the sale or
promotion of child pornography.
The policy justifications supporting the child pornography category of unprotected speech are inapplicable here because children need not be exploited by or even involved in the process of producing the speech prohibited by Minn. Stat. § 609.352, subd. 2a(2). Indeed, children need not be depicted, nor is any imagery required. Id. There need only be a “communication . . . relating to or describing sexual conduct.” Id. Accordingly, this unprotected-speech category is inapplicable, and we cannot expand its application.
In sum, the speech prohibited by Minn. Stat. § 609.352, subd. 2a(2), is not limited to speech integral to criminal conduct or obscenity, nor can we deem the proscription permissible by analogizing it to child pornography. We therefore conclude that the statute proscribes protected speech and implicates the First Amendment.
II. Minn. Stat. § 609.352, subd. 2a(2), is facially overbroad in violation of the
First Amendment.
The state asserts that the district court erroneously concluded that Minn. Stat. § 609.352, subd. 2a(2), is unconstitutionally overbroad on its face because any potentially overbroad applications of the statute are not substantial. We are not persuaded.
“A statute is overbroad on its face if it prohibits constitutionally protected activity,
in addition to activity that may be prohibited without offending constitutional rights.”
State v. Machholz
,
We conclude that Minn. Stat. § 609.352, subd. 2a(2), “suppresses a large amount
of speech that adults have a constitutional right to receive and to address to one another.”
Am. Civil Liberties Union
,
The district court gave several examples that illustrate the statute’s overbreadth which we find persuasive and reiterate here. A music video producer creates a video with sexually explicit depictions or lyrics, with the intent to arouse the sexual desire of some person who views or listens to the video, places that video on social media, and a child age 15 or younger sees or hears it. A film producer produces a movie with sex scenes, with the intent to arouse the sexual desire of some person who views the film, makes that movie available on an Internet streaming service, and a child age 15 or younger sees it. A writer of young-adult fiction electronically publishes a book describing a sex scene, with the intent to arouse the sexual desire of any one of the book’s readers, and a child age 15 or younger reads it. All of these acts are criminalized under Minn. Stat. § 609.352, subd. 2a(2).
The state argues that the statute is not overbroad because it includes a specific intent requirement. But the state cites no authority for the proposition that expression made with the specific intent to arouse the sexual desire of any person, even in the context of a communication with a child, is speech unprotected by the First Amendment. Additionally, the state argues that the statute is not overbroad by suggesting that the statutory definition of sexual conduct is limited to sexual conduct between the adult and the child. But the applicable definition of sexual conduct contains no such limitation. Sexual conduct is defined to include “sexual contact of the individual’s primary genital area.” Id. , subd. 1(b) (emphasis added). “The individual” is not further restricted to the adult subject to the statute or the child whom the adult is grooming. The statute thus *14 covers communications relating to or describing the sexual conduct of any person, further contributing to its overbreadth.
Finally, at oral argument, the state urged this court to conclude that the statute is
constitutional because prosecutorial discretion will save the statute from absurd
applications. But as the Supreme Court has stated, “[T]he First Amendment protects
against the [g]overnment; it does not leave us at the mercy of
noblesse oblige
. We would
not uphold an unconstitutional statue merely because the [g]overnment promised to use it
responsibly.”
United States v. Stevens
,
The state is undoubtedly attempting to prohibit speech which poses a risk to
vulnerable children. “The precedents establish, however, that speech within the rights of
adults to hear may not be silenced completely in an attempt to shield children from it.”
Free Speech Coal.
,
The state argues that, if Minn. Stat. § 609.352, subd. 2a(2), is unconstitutionally overbroad on its face, the court should apply a limiting construction to uphold the law’s constitutionality. We are unable to do so.
If at all possible, we are to interpret a statute to “preserve its constitutionality.”
Hutchinson Tech., Inc. v. Comm’r of Revenue
,
The state proposes several statutory revisions. First, the state proposes that we limit the “intent to arouse the sexual desire of any person ” to the intent to arouse the sexual desire of the adult or child engaging in the communication. Second, the state proposes that we limit the definition of “sexual conduct” to sexual contact, penetration, or *16 performance “between the adult and the child.” Third, the state argues that the statute should be construed to require a “direct communication from adult to child.” [5]
All of the state’s proposed limiting constructions require that we add language to
Minn. Stat. § 609.352, subd. 2a(2). Adding language requires a rewrite of the statute and
“would constitute a serious invasion of the legislative domain and sharply diminish [the
legislature’s] incentive to draft a narrowly tailored law in the first place.”
Stevens
, 559
U.S. at 481,
regulation of speech.
Finally, the state contends that, if we determine Minn. Stat. § 609.352, subd. 2a(2), applies to protected expression, the statute is nevertheless a constitutional content-based restriction on speech. We disagree.
A statute that regulates speech based on content is unconstitutional unless it
satisfies strict scrutiny.
See Playboy Entm’t Grp., Inc.
,
(1) is justified by a compelling government interest and (2) is narrowly drawn to serve that interest. The [s]tate must specifically identify an actual problem in need of solving, and the curtailment of free speech must be actually necessary to the solution. In other words, [t]here must be a direct causal link between the restriction imposed and the injury to be prevented. *17 Melchert-Dinkel ,844 N.W.2d at 21–22 (second alteration in original) (quotations and citations omitted).
As previously noted, Minn. Stat. § 609.352, subd. 2a(2), prohibits “grooming,” the
process whereby sexual predators “use pictures and conversations to [i]nterest a victim in
or overcome inhibitions about sexual activity.” McCune,
supra
, at 506 n.19 (alteration in
original) (quotation omitted). We agree, and the parties do not dispute, that the state has
a compelling interest in prohibiting this conduct. “The sexual abuse of a child is a most
serious crime and an act repugnant to the moral instincts of a decent people.”
Free
Speech Coal.
,
Under the narrowly tailored inquiry,
a court assumes that certain protected speech may be regulated, and then asks what is the least restrictive alternative that can be used to achieve that goal. The purpose of the test is to ensure that speech is restricted no further than necessary to achieve the goal, for it is important to ensure that legitimate speech is not chilled or punished.
Ashcroft v. Am. Civil Liberties Union
,
D E C I S I O N
Minn. Stat. § 609.352, subd. 2a(2), proscribes protected speech and is facially overbroad in violation of the First Amendment. Further, because any attempt to construe the statute constitutionally would require that we rewrite the statute, which would constitute an invasion of the legislative domain and discourage the legislature from drafting a narrowly tailored law, we decline to do so. Finally, the statute is not narrowly drawn to serve the state’s compelling interest in protecting children from sexual abuse and exploitation on the Internet and therefore is an unconstitutional content-based regulation of speech.
Affirmed.
Notes
[1] The district court stayed Muccio’s trial proceedings pending the state’s appeal.
[2] Muccio did not assert an as-applied challenge to the statute.
[3] We further note that Minn. Stat. § 609.325, subd. 2a(2), itself cannot be used as a basis
for concluding that the speech-integral-to-criminal-conduct exception applies.
See
Melchert-Dinkel
,
[4] While the state argues that the statute is unambiguous, it nevertheless requests that we
apply a limiting construction to save the statute, invoking the canon of constitutional
avoidance. But the canon of constitutional avoidance only applies to “ambiguous
statutory language.”
Stevens
,
[5] The state does not propose a limiting construction for the “ relating to . . . sexual conduct” language, nor does the state address the ambiguity surrounding the definition of “engage.” Minn. Stat. § 609.352, subd. 2a(2) (emphasis added).
