Lead Opinion
Thе Court of Appeals vacated defendant’s conviction for accessing a social networking Web site as a registered sex offender, finding that the applicable statute, N.C.G.S. § 14-202.5, is unconstitutional both on its face and as applied to defendant. We conclude that the statute is constitutional in all respects. Accordingly, we reverse the holding to the contrary of the Court of Appeals.
In 2008, the General Assembly enacted N.C.G.S. § 14-202.5, which bans the use of commercial social networking Web sites by registered sex offenders. In April 2010, Officer Brian Schnee of the Durham Police Department began an investigation to detect such sex offenders living in Din-ham who were illegally accessing commercial social networking Web sites. Officer Schnee identified defendant Lester Gerard Packingham (defendant), who had been convicted in 2002 of a sexual offense in Cabarrus County, North Carolina, as a registered sex offender subject to N.C.G.S. § 14-202.5. Officer Schnee located defеndant’s name and photograph on the North Carolina Department of Justice Sex Offender Registry. While investigating the Web site Facebook.com, Officer Schnee found a user profile page that, based upon the profile photo, he believed belonged to defendant. Although the name on the Facebook account was “J.R. Gerrard,” Officer Schnee was able to confirm that the Facebook page in fact was defendant’s. During a subsequent search of defendant’s residence, officers recovered a notice of “Changes to North Carolina Sex Offender Registration Laws” signed by defendant describing commercial social networking Web sites that he was prohibited from accessing. This document was admitted into evidence at trial.
The case went to trial and, after considering evidence that defendant maintained a Facebook page, a jury on 30 May 2012 found defendant guilty of one count of accessing a commercial social networking Web site by a registered sex offender. The trial court sentenced defendant to a term of six to eight months of imprisonment, suspended for twelve months, and defendant was placed on supervised probation.
Defendant appealed to the Court of Appeаls, challenging the constitutionality of N.C.G.S. § 14-202.5. That court determined that N.C.G.S. § 14-202.5 “plainly involves defendant’s First Amendment rights . . . because it bans the freedom of speech and association via social media” and concluded that intermediate scrutiny was appropriate. State v. Packingham, _ N.C. App. _, _,
Statutes are presumed constitutional, Wayne Cty. Citizens Ass’n for Better Tax Control v. Wayne Cty. Bd. of Comm’rs,
Defendant argues that N.C.G.S. § 14-202.5 is unconstitutional both on its face and as applied to him, contending that the statute violates his right to free speech as guaranteed by the United States and North Carolina Constitutions. U.S. Const, amend. I (“Congress shall make no law .. . abridging the freedom of speech . .. .”); N.C. Const. art. I, § 14 (“Freedom of speech and of the press are two of the great bulwarks of liberty and therefore shall never be restrained . . . .”). As we begin our analysis, we note that while these constitutional provisions appear absolute, “[h]istory, necessity, and judicial precedent have proven otherwise: ‘Freedom of speech is not an unlimited, unqualified.right.’ ” Hest Techs., Inc. v. State ex rel. Perdue,
The issue before us is whether the proscription of access to some social networking Web sites violates the First Amendment. An as-applied challenge contests whether the statute can be constitutionally applied to a particular defendant, even if the statute is otherwise generally enforceable. Frye v. City of Kannapolis,
We begin by considering defendant’s facial challenge, cognizant that a facial attack on a statute imposes a demanding burden on the challenger. United States v. Salerno,
The statute at issue provides in pertinent part:
(а) Offense. — It is unlawful for a sex offender who is registered in accordance with Article 27A of Chapter 14 of the General Statutes to access a commercial social networking Web site where the sex offender knows that the site permits minor children to become members or to create or maintain personal Web pages on the commercial social networking Web site.
(b) For the purposes of this section, a “commercial social networking Web site” is an Internet Web site that meets all of the following requirements:
(1) Is operated by a person who derives revenue from membership fees, advertising, or other sources related to the operation of the Web site.
(2) Facilitates the social introduction between two or more persons for the purposes of friendship, meeting other persons, or information exchanges.
*385 (3) Allows users to create Web pages or personal profiles that contain information such аs the name or nickname of the user, photographs placed on the personal Web page by the user, other personal information about the user, and links to other personal Web pages on the commercial social networking Web site of friends or associates of the user that may be accessed by other users or visitors to the Web site.
(4) Provides users or visitors to the commercial social networking Web site mechanisms to communicate with other users, such as a message board, chat room, electronic mail, or instant messenger.
(c) A commercial social networking Web site.does not include an Internet Web site that either:
(1) Provides only one of the following discrete services: photo-sharing, electronic mail, instant messenger, or chat room or message board platform; or
(2) Has as its primary purpose the facilitation of commercial transactions involving goods or services between its members or visitors.
N.C.G.S. § 14-202.5 (2013).
This stаtute addresses the ability of registered sex offenders to access some social networking Web sites. We concluded in Iiest that legislation banning the operation of sweepstake systems primarily regulated “noncommunicative conduct rather than protected speech.”
Our next inquiry is whether N.C.G.S. § 14-202.5 governs conduct on the basis of the content of speech or is instead a content-neutral regulation. See Brown v. Town of Cary,
The United States Supreme Court recently discussed the distinction between content-based and content-neutral regulations in Reed v. Town of Gilbert, _ U.S. _,
As to the intent of the General Assembly in passing section 14-202.5, the trial court found as a matter of law that the purpose of the statute is to “facilitate the legitimate and important aim of the protection of minors from sex offenders who are registered in accordance with Chapter 14, Article 27A of the General Statutes.” The parties have not challenged this conclusion of law. Reed states that a law, though content neutral on its face, is “considered [a] content-based regulation[] of speech” if the law “cannot be ‘justified without reference to the content of the regulated speech’ or [was] adopted by the government ‘because of disagreement with the message [the speech] conveys.’ ” Id. at _,
“Articulations of intermediate scrutiny vary depending on context, but tend to require an important or substantial government interest, a direct relationship between the regulation and the interest, and regulation no more restrictive than necessary to achieve that interest.” Hest,
is sufficiently justified [1] if it is within the constitutional power of the Government; [2] if it furthers an important or substantial governmental interest; [3] if the governmental interest is unrelated to the suppression of free expression; and [4] if the incidental restriction on alleged First Amendment freedoms is no greater than is essential to the furtherance of that interest,
id. at 377,
Looking to the first two O’Brien factors, the parties agree that promulgating restrictions such as those contained in N.C.G.S. § 14-202.5 on registered sex offenders is within the constitutional power of the General Assembly and that protecting children from sexual abuse is a substantial governmental interest. We then consider O’Brien’s third factor, whether this governmental interest is related to the suppression of free expression. The State asserts that the statute was enacted to prevent registered sex offenders from prowling on social media and gathering information about potential child targets. Viewing this statute as a preventive measure apparently intended to forestall illicit lurking and contact, we see that it is distinguishable from other North Carolina statutes that criminalize communications which have already occurred. The interest reflected in the statute at bar, which protects children from convicted sex offenders who could harvest information to facilitate contact with potential victims, is unrelated to the suppression of free speech. Accordingly, the statute satisfies O’Brien’s third factor.
Although the fourth O’Brien factor appears to reflect the strict scrutiny requirement that the regulation be the “least restrictive means” of carrying out a compelling state interest, McCullen, _ U.S. at _,
Defendant argues that the statute is not narrowly tailored. Specifically, defendant contends that the statute’s definition of a “commercial social networking Web site” is overbroad, that the statute does not take into account the underlying offense of conviction or the likelihood of recidivism, that the statute does not require criminal intent, that the statute is underinclusive because, inter alia, it applies only to commercial Web sites, that less burdensome laws already exist to protect children from baleful Internet contacts, and that sufficient alternatives allowing communication do not exist. Defendant’s arguments are premised on the assumption that a statute regulating the manner of speech must be drawn as narrowly as possible, or at least more narrowly than this statute. However, the Supreme Court has stated explicitly that “[l]est any confusion on the point remain, we reaffirm today that a rеgulation of the time, place, or manner of protected speech must be narrowly tailored to serve the government’s legitimate, content-neutral interests but that it need not be the least restrictive or least intrusive means of doing so.” Ward,
Instead of imposing a blanket prohibition against Internet use, the statute establishes four specific criteria that must be met in order for a commercial social networking Web site to be prohibited. N.C.G.S. § 14-202.5(b). In addition, the statute entirely exempts Web sites that are exclusively devoted to speech, such as instant messaging services and chat rooms. Id. § 14-202.5(c). Thus we see that the General Assembly has carefully tailored the statute in such a way as to prohibit registered sex offenders from accessing only those Web sites that allow them the opportunity to gather information about minors, thereby addressing
Our inquiry does not end here, however. A content-neutral statute not only must be narrowly tailored but must also “leave open ample alternative channels for communication.” Ward,
In his brief and argument to this Court, defendant lists numerous well-known Web sites that he contends he could not access legally. In considering those and other similar sites, we find that even where defendant is correct, the Web offers numerous alternatives that provide the same or similar services that defendant could access without violating N.C.G.S. § 14-202.5. Fоr example, defendant would not violate N.C.G.S. § 14-202.5 by accessing the Paula Deen Network, a commercial social networking Web site that allows registered users to swap recipes and discuss cooking techniques,- because its Terms of Service require users to be at least eighteen years old to maintain a profile. Paula Deen Network Terms of Service, http://www.pauladeen.com/terms-of-service/ (last visited 5 November 2015) (“This website is designed for and targeted to Adults. It is intended solely and exclusively for those at least 18 years of age or older.”). Similarly, users may follow current events on WRAL. com, which requires users to be at least eighteen years old to register with the site and, as a result, is not prohibited. Capitol Broadcasting Company Terms of Use, http://www.capitolbroadcasting.com/terms-of-use/ (last visited 5 November 2015) (“[Y]ou must be at least 18 years old to register and to use the Services.”). A sex offender engaging in an
While we leave for another day the question whether a site’s terms of use alone are sufficient as a matter of law to impute knowledge of the site’s limitations on access to a registrant, such terms of use provide specific and pertinent information to a registered sex offender seeking lawful access to the Internet. These examples demonstrate that the Web offers registered sex offenders myriad sites that do not run afoul of the statute. In addition, such methods of communication as text messages, FaceTime, electronic mail, traditional mail, and phone calls, which are not based on use of a Web site, are unrestricted. Accordingly, the regulation leaves open ample channels of communication that registered sex offenders may freely access.
Defendant cites cases from other jurisdictions faulting similar statutes. However, those cases are not binding on this Court, and the statutes under consideration in those cases are readily distinguishable from our own. For instance, a federal circuit court found unconstitutional an Indiana statute that sought to prevent most sex offenders from communicating with minors by prohibiting their use of commercial social networking Web sites, including instant messaging services and chat rooms. See Doe v. Prosecutor, Marion Cty.,
Thus, we conclude that N.C.G.S. § 14-202.5 satisfies O’Brien’s four factors, is narrowly tailored to serve a substantial governmental interest, and leaves available ample alternative channels of communication. Defendant has failed to meet the high bar necessary to mount a successful facial challenge. See, e.g., Thompson,
We next consider defendant’s as-applied challenge. A statute that is constitutional on its face nevertheless may be unconstitutional as applied to a particular defendant. Because Facebook does not limit users to those over the age of eighteen and otherwise fits the definition of a commercial social networking Web site set out in N.C.G.S. § 14-202.5, defendant is forbidden to access that site unless the statute is unconstitutional as applied to him. Earlier in this opinion we observed that the trial court made the uncontested finding that the government’s interest here is protecting minors by preventing registered sex offenders from gathering information about them on social media. Although we also found that the statute is content-neutral, we observed that it imposes an incidental burden on speech on the Internet. We now consider whether this incidental restriction on defendant is no greater than is essential to further the government’s interest. O’Brien,
Beginning with сonsideration of the nature and severity of the incidental restriction, we have stated that “[i]t is possible to find some kernel of expression in almost every activity a person undertakes.” Hest,
Considering next the governmental interest in protecting minors, when “a direct relationship between the regulation and the interest” exists, Hest,
In considering this balance between the governmental interest and the incidental burden on this defendant’s speech, we are mindful of our opiniоn in Britt v. State, in which we were confronted with a challenge to the constitutionality of N.C.G.S. § 14-415.1, which banned all convicted felons from possessing firearms.
As indicated by our analysis in Britt, the determination whether a statute is unconstitutional as applied is strongly influenced by the facts in a рarticular case. In ascertaining whether the government’s interest in protecting children from registered sex offenders who are lurking on social networking Web sites and gleaning information on potential
Defendant also argues that N.C.G.S. § 14-202.5 is unconstitutionally overbroad. “In the First Amendment context, . . . this Court recognizes ‘a second type of facial challenge,’ whereby 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,
the plain import of our cases is, at the very least, that facial overbreadth adjudication is an exception to our traditional rules of practice and that its function, a limited one at the outset, attenuates as the otherwise unprotected behavior that it forbids the State to sanction moves from “pure speech” toward conduct and that conduct — even if*395 expressive — falls within the scope of otherwise valid criminal laws that reflect legitimate state interests in maintaining comprehensive controls over harmful, constitutionally unprotected conduct. Although such laws, if too broadly worded, may deter protected speech to some unknown extent, there comes a point where that effect — at best a prediction — cannot, with confidenсe, justify invalidating a statute on its face and so prohibiting a State from enforcing the statute against conduct that is admittedly within its power to proscribe.
In an overbreadth analysis, the reviewing court must “construe the challenged statute.” United States v. Williams,
Although this statute “may deter protected speech to some unknown extent,” Broadrick,
Finally, the State challenges the Court of Appeals holding that the statute is unconstitutionally vague. Laws that are not “clearly defined” are void for vagueness under the Due Process Clause. See Grayned v. City of Rockford,
Vagueness cannot be raised by a defendant whose conduct falls squarely within the scope of the statute. See Parker v. Levy, 417 U.S. 733, 756,
Accordingly, we reverse the opinion of the Court of Appeals.
REVERSED.
Dissenting Opinion
dissenting.
The majority concludes that N.C.G.S. § 14-202.5 (2013), which bars any registered sex offender from accessing any commercial social networking site on which he knows a minor can create or maintain a profile, is constitutional on its face and as applied to defendant. Because I conclude that the statute is unconstitutional on its face, I disagree with the majority’s reversal of the Court of Appeals. More specifically, I conclude that section 14-202.5 is not narrowly tailored enough to withstand even intermediate scrutiny and that it is facially overbroad under the First Amendment. Accordingly, I respectfully dissent.
As an initial matter, I agree with the majority opinion to the extent it concludes that N.C.G.S. § 14-202.5, by proscribing access to commercial social networking sites, targets sites which are used for “gathering information and [as] means of communication.” However, I do not agree with the later assertion that the statute primarily regulates conduct and places only an “incidental” burden on speech. This statute completely bars registered sex offenders from communicating with others through many widely utilized commercial networking sites. Therefore, in my view, it primarily targets expressive activity usually protected by
The majority finds the “four-factor test from [United States v. O’Brien,
Because this statute primarily regulates speech (and other protected activity), I would apply the scrutiny applicable to restrictions on speech. See, e.g., McCullen v. Coakley, _ U.S. _, _,
Here, applying the United States Supreme Court’s recent decision in Reed v. Town of Gilbert, _ U.S. _,
The intermediate scrutiny standard applicable to content-neutral regulations on speech requires the government to demonstrate, inter alia, that the restriction is “narrowly tailored to serve a significant governmental interest.” McCullen, _ U.S. at _,
[f]or a content-neutral time, place, or manner regulation to be narrowly tailored, it must not burden substantially more speech than is necessary to further the government’s legitimate [and significant] interests. Such a regulation, unlike a content-based restriction of speech, need not be the least restrictive or least intrusive means of serving the government’s interests. But the government still may not regulate expression in such a maimer that a substantial portion of the burden on speech does not serve to advance its goals.
Id. at _,
I conclude that it does. First, the statute as written sweeps too broadly regarding who is subject to its prohibitions. As noted, the State’s interest here is in protecting minors from registered sex offenders using the Internet. However, this statute applies to all registered offenders. See § 14-202.5(a) (“It is unlawful for a [registered] sex offender... to access a commercial social networking Web sitе where the sex offender knows that the site permits minor children to become members or to create or maintain personal Web pages on the commercial social networking Web site.”). The statute is not restricted in application only to those whose offenses harmed a minor or in some way involved a computer or the
.Second, as written, the statute also sweeps far too broadly regarding the activity it prohibits. The majority asserts that the statute prohibits “registered sex offenders from accessing only those Web sites that allow them the оpportunity to gather information about minors.” But in fact, the statute contains no such limitation. Section 14-202.5 defines the term “commercial social networking Web site” as a website that (1) is operated by someone who derives revenue from the site; (2) facilitates “social introduction” or “information exchanges” between two or more people; (3) allows users “to create Web pages or personal profiles that contain information such as the name or nickname of the user, photographs placed on the personal Web page by the user, [or] other personal information about the user . .. that may be accessed by other users or visitors” to the site; and (4) provides “users or visitors mechanisms to communicate with other users.” N.C.G.S. § 14-202.5(b). I note in particular that the statute’s description of a “personal profile[ ],” and the language “such as” when referring to the information that can appear in such profiles, could bring within the statutе’s scope many websites that allow users to register by going through the minimal process of creating a username and adding an email address or telephone number. As a result, this definition clearly includes sites that are normally thought of as “social networking” sites, like Facebook, Google+, Linkedln, Instagram, Reddit, and MySpace. However, the statute also likely includes sites like Foodnetwork.com, and even news sites like the websites for The New York Times and North Carolina’s own News & Observer. See The News & Observer Terms of Service, http://www.newsobserver.com/customer-service/terms-of-service/ (last visited Oct. 22,2015) (stating that “[i]f you are under eighteen (18) then you may only use NewsObserver.com with the consent of a parent or legal guardian” but not limiting registration on the site to adults). Most strikingly, the statute may even bar all registered offenders from visiting the sites of Internet giants like Amazon
In addition, for similar reasons, I conclude that this statute is also facially overbroad under the First Amendment. The overbreadth inquiry is very similar to the “narrow-tailoring” inquiry described above: First Amendment overbreadth doctrine requires a court to invalidate a statute that “prohibits a substantial amount of protected speech.” United States v. Williams,
For the foregoing reasons, I conclude that N.C.G.S. § 14-202.5 is both insufficiently narrowly tailored to satisfy intermediate scrutiny and facially overbroad under the First Amendment. Because I disagree with the majority’s conclusions to the contrary, I respectfully dissent.
Notes
. The statute does except from this definition any website that “[h]as as its primary purpose the facilitation of commercial transactions involving goods or services between its members or visitors." N.C.G.S. § 14-202.5(c)(2) (emphasis added). However, as defendant argues, “Amazon’s primary purpose is to facilitate transactions between Amazon
