I. Introduction to Freedom of Speech................................................................................................................. 2 a. Breaking Down the First Amendment Language ....................................................................................... 2 b. The History of Free Expression in England ................................................................................................ 2 c. The First Challenge to Free Expression ...................................................................................................... 2 d. Rationale for Free Expression ..................................................................................................................... 2 II. The Suppression of Dangerous Ideas and Information ................................................................................... 6 a. Expression that Induces Unlawful Conduct ................................................................................................ 6 b. Speech that Threatens ............................................................................................................................... 14 c. Expression that Provokes a Hostile Audience Reaction ........................................................................... 15 d. Expression that Discloses Confidential Information ................................................................................ 20 III. Overbreadth, Vagueness and Prior Restraint ............................................................................................ 23 a. Overbreadth and Vagueness ..................................................................................................................... 23 b. Prior Restraint ........................................................................................................................................... 25 IV. Content-Based Restrictions: Low-Value speech ...................................................................................... 28 a. General ...................................................................................................................................................... 28 b. False Statements of Fact (Defamation) ..................................................................................................... 28 c. Non-newsworthy disclosures of private information ................................................................................ 31 d. Commercial Speech .................................................................................................................................. 33 e. Obscenity .................................................................................................................................................. 37 f. The Lewd, The Profane, and The Indecent ............................................................................................... 43 g. Hate Speech and Pornography .................................................................................................................. 48 h. Final Thoughts .......................................................................................................................................... 53 V. Introduction to Content Neutrality ................................................................................................................ 54 a. Hypo: Three Different Statutes and the Proper Level of Scrutiny............................................................ 54 b. General Principles ..................................................................................................................................... 55 c. Case Law ................................................................................................................................................... 55 d. Symbolic Conduct ..................................................................................................................................... 56 1 I. Introduction to Freedom of Speech a. Breaking Down the First Amendment Language i. Congress: The court’s read “Congress” to mean “the federal government” (agencies, courts, etc.) 1. Similarly, through the incorporation doctrine (14th amendment), the 1st amendment is applied against state government’s as well ii. Shall make no law: government action beyond a law passed congress may fall within the first amendment (ordinances, etc.) iii. Speech or Press: Written, oral, telephone calls, electronic communication, nude dancing iv. The point is that these terms are read very broadly v. Justice Breyer’s Constitutional objectives: 1. Democratic Self-Government; 2. Dispersion of power 3. Individual Dignity (though protection of individual liberties); 4. Equality before the law 5. The Rule of law itself b. The History of Free Expression in England i. Throughout English History, three forms of restraint were commonly employed to restrict speech 1. Licensing: The government gives printers licenses; to print without one is a crime 2. Constructive Treason: Any written matter that is against the King (alongside overt acts) is considered treason. a. The case of John Twyn shows a man convicted of treason after police searched his home and found proofs for a book suggesting that the King was accountable to the people. He was hanged, drawn and quartered. 3. Seditious Libel: Saying something, true or not, about someone or an institution considered a crime. c. The First Challenge to Free Expression i. The Sedition Act of 1798 1. U.S. was on the verge of war with France and the Federalists were in fear of some of the ideas of the French Revolution. Thus, they past this law, which stated that attacks on the government that were malicious and false were against the law. Truth was a complete defense and the law required malicious intent (thus, abolishing the problems with the English Common Law of seditious libel). It was enforced vigorously against Republicans. a. E.g. Matthew Lyon (Vermont Republican Congressman that was put in jail under the act) d. Rationale for Free Expression i. Search for truth: The Marketplace of Ideas 1. Proponent: J.S. Mill, On Liberty a. First, the opinion which is suppressed may be true i. Likely it will return later if this is the case, but no one authority should have the power to judge truth for all mankind b. Second, the opinion against it may be true i. However, even if this is so, it will only be assuredly judged so against the other opinion. 2 c. Third, each doctrine may be a piece of the truth that assists d. This is J. Holmes in Abrams: the Marketplace of Ideas - the true ideas will be sold for the highest price, and the bad ones will be left to rot in the bazaar 2. Criticism: a. Baker, Scope of the First Amendment Freedom of Speech i. Experience as well as discussion contributes to understanding. Thus, restrictions on experience-generating conduct are as likely as restrictions on debate to stunt the progressive development of understanding, but the marketplace theory gives no constitutional protection to experience-producing conduct b. Ingber, The Marketplace of Ideas: A legitimizing myth i. This idea is based on lasses-faire economic theory, which government over time has had to add some controls to. Similarly, real world conditions also interfere with the effective operation of the marketplace of ideas, and state intervention thus may be necessary. ii. Marketplaces aren’t perfect, and we need some regulations c. Wellington i. In the long run, true ideas drive out false ones. However, we live in a world of short runs, several on top of the other. The Holocaust is a good example of a short run of awful consequences. d. Class i. The truth might not be absolute – who is to say that there is one truth, and we could have multiple truth ii. If what we care about is truth, why do we protect art, literature, and other aesthetic things – which may not be about truth, but rather about opinion, beauty, etc. ii. Self-Governance 1. Proponent: a. Meiklejohn, Free Speech and its Relation to Self-Government i. In order to properly govern one another, all ideas must be heard. An idea, because it is on one side of the fence, should still be heard, because free men who govern themselves have the right to decide the issue. Thus, freedom of speech is not a law of nature or of reason, but a deduction from the basice American agreement that public issues shall be decided by universal sufferage. ii. Voting is but the outward expression by which we govern. People must have the intelligence, sensitivity, etc. to know how to vote, and these must be acquired by the arts, etc. iii. Basically, society is a town meeting, and the self-governing citizens have to make the best possible decision, and free-speech allows their information to get out into the open b. Post i. Under Mieklejohn’s view, the state is the moderator of democracy, and opinions that are inconsistent with “responsible and regulated” 3 discussion can and should be suppressed. However, an alternative form of democracy is participatory democracy, which locates selfgovernance in the process by which citizens come to understand the government as their own. If a state cuts off a person from discussion, it makes the government less legitimate. If the government regulates speech according to values of a collective identity, then it cuts off the process by which we form a collective identity, through discourse. ii. Speech is valuable not b/c the govn’t is in a town meeting, but b/c society is a mass of factions, at each of these factions needs to find itself and participate in the governing by putting their view out there 2. Criticisms a. Chafee, Book Review i. Meiklejohn’s assertion that there is a distinction between public and private speech is weak. There is something public about nearly every aspect of life, and Mieklejohn’s distinction eliminates art and literature from free speech. b. Bork, Neutral Principles and Some First Amendment Problems i. Non-political speech should not be subject to the first amendment. This type of speech should be regulated by society and its elected representatives. c. Redish, The Value of Free Speech i. The appropriate scope of the First Amendment is thus much broader that either Bork or Mieklejohn would have it. Free speech aids all life-affecting decision-making, no matter how personally limited, in much the same manner in which it aids the political process. There thus is no logical basis for distinguishing the role speech plays in the political process. d. Sunstein, Free Speech Now i. The First Amendment is about political deliberation. We should treat speech as political when it is intended and received as a contribution to public deliberation about an issue. e. Class i. This theory is too narrow: it wouldn’t protect children’s stories and other things that may be irrelevant to governance iii. Self-Fulfillment and Autonomy 1. Proponent: a. Richards, Free Speech and Obscenity Law i. The significance of free expression rests on the central human capacity to create and express symbolic systems . . . freedom of expression permits and encourages these capacities. In doing so, it nurtures and sustains the self-respect of the mature person . . . without which the life of the spirit is meager and slavish. 4 ii. Only through participation in speaking, debating, participation in the arts and literature, can we have these mature and developed people. b. Scanlon, A Theory of Freedom of Expression i. To see oneself as autonomous, a person must feel like they are making their own decisions. An autonomous person makes independent considerations, and cannot take the states assessment at face value. ii. Scanlon eventually rescinded on his theory (see p. 15). 2. Criticism: a. Bork i. An individual may develop his faculties or derive pleasure in other ways. Barmaid, etc. The self-fulfillment/autonomy rationale doesn’t distinguish speech from these other ways. One cannot, on neutral ground, choose to protect speech and not these other things. iv. Other Rationales 1. The Checking Value a. Free Speech can serve to check the abuse of power by public officials. Citizens have a veto power when public officials go too far. 2. The Safety Valve a. The process of open discussion promotes greater cohesion in society because people are more ready to accept decisions that go against them if they have a part in the decision-making process b. If we let the losers complain, then they will (a) moan in constructive ways which will change the rules and convince people or (b) have the cathartic feeling of explaining themselves 3. The tolerant society a. Because people have to listen to things they don’t like, it makes them a stronger and more tolerant person. 4. The development of Character a. We must deal with things, which are painful, which makes us stronger people. e. Philosophy and the First Amendment i. These rationales might not be nearly what the framers intended ii. Most people believe you need more than just one of these rationales to decide any First Amendment cases 5 II. The Suppression of Dangerous Ideas and Information a. Expression that Induces Unlawful Conduct i. General 1. This section focuses on the Court’s attempt to restrict expression that might persuade, incite, or otherwise “cause” readers or listeners to engage in unlawful conduct. a. This is naturally important because this is very similar to the concept of seditious libel and lies at the core of the First Amendment. 2. Four types of speech: a. Speech which criticizes government policy and discusses public issues generally i. E.g. It is a nuisance that my shoes get screened when I board a flight ii. This could be Schenck, or Schenck could be under category 4 b. Speech that urges the audience to accept the proposition that lawbreaking may be moral or necessary sometimes to achieve political goals i. Civil disobedience – Martin Luther King, Jr., Ghandi, the Declaration of Independence c. Speech that advocates lawbreaking at some point in the future i. This is Gitlow ii. The “bad tendency test” d. Speech that expressly advocates lawbreaking NOW i. Lets seize the Dean’s suite and turn out those tyrants ii. Abrams’ “lets strike right now” speech 3. First dealt with in cases concerning agitation against the draft during WWI a. Two months after entry into WWI, Congress enacted the Espionage Act of 1917, which made it a crime when the nation was at war to “willfully make or convey false reports or false statements with intent to interfere with the military of the United States” or to “promote the success of its enemies;” to willfully cause or attempt to cause insubordination, disloyalty, mutiny, or refusal of duty, in the military or naval forces of the United States;” or to willfully “obstruct the recruiting or enlistment service of the United States.” b. Eleven months later, Congress passed the Sedition Act of 1918, which made it criminal for any person to say anything with intent to obstruct the sale of war bonds; to utter, print, write, or publish any disloyal . . . or abusive language intended to cause contempt or scorn for the form of government of the United States, the Constitution, or the Flag; to urge the curtailment of production of war materials with the intent of hindering the war effort; or to utter any words supporting the cause of any country at war with the United States or opposing the cause of the United States. 4. Dealing with the Espionage and Sedition Act a. Shaffer v. United States (Court of Appeals) i. P convicted of violating the Espionage Act by publishing a book that contained many “treasonable, disloyal, and seditious utterances” – he said war is the devils outcome and that patriotism 6 was his tool to achieve it. Held, the P is in violation of the Act. (1) The question is whether the natural and probable tendency and effect of the publication are such as are calculated to produce the result condemned by the statute. (2) Printed matter may tend to restrict enlistment in the armed services without mentioning recruitment or enlistment: by attacking the justice of the cause for which war is waged, by undermining the spirit of loyalty which inspires men to enlist or to register for conscription in the service of their country. (3) By attacking patriotism as the spirit of the devil, he has weakened patriotism and the desire of people to enlist. (4) “There is enough in the evidence to show that the hostile attitude of his mind against the prosecution of the war . . . he must be presumed to have intended the natural and probable consequences of what he knowingly did.” b. Masses Publishing Co. v. Patten (Hand: S.D.N.Y. 1917) i. Postmaster advised a revolutionary magazine, The Masses, that their August publication would not be mailed because it violated the Espionage Act of 1917. The publication sought an injunction, and the postmaster replied that there were four pieces of text and four cartoons that fall within the Act. Held, the Platiniff is granted the preliminary injuction because his speech did not rise to the level of inciting people to violate the law. 1) The postmaster’s position, in so far as it involves the suppression of the free utterance of abuse and criticism of the existing la, or of the policies of the war, is not, in my judgment, supported by the language of the statute. (2) It would be folly to disregard the fact that political agitation may in fact stimulate men to the violation of law; and there is no doubt that counseling one to violate the laws is not a valid form of speech. (3) However, if one stops short of urging upon others that it is their duty or in their interest to violate the law, it seems one should not be held to have attempted to cause its violation. (4) Although some of the passages to praise contientious objectors, showing admiration for someone does not necessarily encourage others to follow them – at most it says if you do you will receive the same praise and admiration. c. Schenck v. United States (Holmes, U.S. 1919) i. P was convicted under the Espionage Act of 1917 for sending mailings to men who had been drafted that were “alleged to be calculated” to obstruct the recruiting and enlistment services. The mailings said numerous times over that it is one’s duty to stand up for their rights and to asset opposition to the draft, and that arguments for the draft were by cunning politicians and even silent consent to the laws was supporting a vast conspiracy. Held, the defendants are convicted for violating the Act. (1) It may well be said that laws abridging the Freedom of Speech are not confined to prior restraints, though that may have been the main purpose of the 7 Amendment. (2) In many places and in ordinary times the defendants would have been perfectly correct in saying all that they said, but every act depends on circumstances. The most stringent protection of free speech would not protect a man from shouting fire in a theater, and causing a panic. (3) The question in every case is whether words are used in such circumstances and are of such a nature as to create a clear and present danger that they will bring about the substantive evils that Congress has a right to prevent. It is a question of proximity and degree. (4) When at war, many things that might be said in time of peace they their utterance will not be allowed as long as men fight. 1. The ‘clear and present danger’ test is apparent here. It is not clear if Holmes opinion in Schenck is a different formulation of the bad tendency test or if it is something new. What we do know is that Schenck ultimately loses. 5. Shaffer, Masses, and Schenk a. Bad Tendency Test: i. Shaffer reflects the traditional positions of the lower courts that if the tendency of the expression is to bring about the conduct, then it is punishable. Naturally, intent could be viewed from the tendency of the speech itself, on the theory that one intends the probable and foreseeable consequences of one’s actions. b. Express Incitement: i. Hand attempted, in Masses to articulate a categorical, per se rule that would “hard, conventional, and difficult to evade.” Unlike Shaffer and Schenk, Masses focused on the content of the speech rather than the intent of the speaker or the consequences of the communication. This test focuses on explicit incitement ii. Is this under-protective of free speech? 1. This approach affords no protection to express advocacy. Bork believes that “advocacy of law violation is a call to set aside the results that political speech has produced . . . it allows a minority to defeat a majority that makes law enforcement, put into practice, ineffective. Thus, it should be accorded no Constitutional protection. 2. However, note that the suppression of any expression destroys the atmosphere of freedom essential to the life and progress of a healthy community. iii. Is this overprotective of the clever inciter (who doesn’t use explicit words)? 1. The express inciter is more dangerous because he is likely to be more effective. 2. Inquiry into the subjective intent of a speaker is too slippery of a formula to find verdicts. During war, juries think that the only patriotic verdict is a guilty verdict. Thus, 8 to protect the rights of innocent dissenters, more objective considerations must be focused on. iv. The Hand formula is overprotective of the dangerous speaker? 1. This formula would seem to protect the speaker who stands before Monsanto’s compound and shouts, “drug makers are baby killers!” v. The Fate of Masses – it is ultimately reversed on appeal and abandoned by Hand himself. c. Clear and Present Danger i. Consider Frohwerk, Debs, and Holmes’ dissent in Abrams 6. Frohwerk v. United States (Holmes: US 1919) a. Publishers of a German-language newspaper are convicted under the Espionage Act of 1917 of conspiring to cause disloyalty, mutiny, and refusal of duty in the military and naval forces of the US. The articles largely said it was a war to protect the rich man’s money and that it is a basic impulse of human nature to follow self-preservation. The Court unanimously rejected the contention that his conviction violated the First Amendment. Held, the conviction for publication of anti-war speech in a German-language publication is not unconstitutional under the First Amendment. (1) The First Amendment doesn’t protect all speech; there is no question that the counseling of murder is not within the Amendment. (2) It may be that all this may be said or written even in time of war and in circumstances that would not make it a crime . . . but on the record it is impossible to say that it might not have been found that the circulation of the paper was in quarters where a little breath would be enough to kindle a flame and that that fact was known and relied upon by those who circulated the papers. 7. Debs v. United States (Holmes: 1919) a. National Leader of the Socialist Party was convicted under the Espionage Act of 1917 for giving a speech. The main theme of the speech was socialism, its growth, and a prophecy of its ultimate success. In the speech, Debs had praised people who were convicted of refusing induction, and that he would like to say more but can’t, and that the audience “needed to know that you are fit for something more than slavery and cannon fodder.” P claims that his conviction violates the First Amendment. Held, unanimous court feels that conviction for speech praising socialist values, with parts that express admiration for those that resist the draft, does not violate the First Amendment. (1) We have nothing to do with the socialism part of the speech, but if a part of the manifest intent of the more general utterances was to encourage those present to obstruct the recruiting service and if in passages such encouragement was directly given, the immunity of the general theme many not be enough to protect the speech. (2) If one purpose of the speech . . . was to oppose the war . . . and that would be its probable effect, it would not be protected. (3) When Deb’s said that he wanted to say more, this intimated to his audience that he thought this was important. (4) The First Amendment Claim here has 9 been disposed of in Schenck. (5) The proper jury instruction was that they could not find the D guilty for advocacy of any of his opinions unless the words used had as their natural tendency and reasonably probable effect to obstruct the recruiting service [and] unless the D had the specific intent to do so in his mind. i. In Both of these cases, Holmes makes no mention of clear and present danger. ii. Abrams v. United States 1. A group of Russian immigrants who were self-proclaimed socialists and anarchists believe the United States was trying to crush the Russian Revolution. They distributed two leaflets that called for a general strike to cripple what they believed was an imperialist attempt to intervene in the proletariat Russian revolution. They were punished under the 1918 amendments to the Espionage act of 1917. The SC affirmed the conviction both “to incite, provoke and encourage resistance to the United States” and “with intent to cripple or hinder the United States in the prosecution of the war. The 1st amendment argument was rejected by the Majority saying that Schenck and Frohwerk dealt with the question sufficiently. Dissent, Holmes: (1) Schenck, Frohwerk, and Debs are still good law and were decided correctly. (2) The clear and present danger test is appropriate. The principle of the right to free speech is only the (a) present danger of immediate evil or (b) the intent to bring it about that warrants Congress in setting a limit to the expression of opinion where private rights are not concerned. (3) Abrams is a silly man, and it is not going to do anything at all. (4) The defendants did not have the requisite intent the statute required, for their specific intent was to help Russia, with whom we are not at war. (5) Why we have clear and present danger test: “I think we should be eternally vigilant against attempts to check the expression of opinions that we loathe and believe to be fraught with death, unless they so imminently threaten immediate interference with the lawful and pressing purposes of the law that an immediate check is required to save the country.” a. This dissent is identified with the emergence of “clear and present danger” as a highly speech protective doctrine i. There must be 1. (a) the present danger of immediate evil and 2. (b) the intent to bring it about ii. In the present case, Abrams’ was no danger (he’s just a silly man), and he didn’t have an intent to disrupt anything iii. The search for truth is the guiding star, and we should not outlaw opposing ideas, but just let them follow through the truth strainer b. Rationales for the clear and present danger standard: i. The test balances competing speech and societal interests – speech is important, so government can restrict it only when there is an “emergency” that is clear and present. ii. The test marks off a broad area of protected expression to avoid Judge Hand’s concern in Masses that government not be permitted to render unlawful “every political agitation which can be shown to be apt to create a seditious temper.” 10 iii. The test is designed to reduce the risk that government, in the guise of preventing danger will in fact suppress expression because it disapproves of its content iv. The state should not punish a speaker as a culpable actor unless the speaker exerted a power over the listener so profound that the listener herself could not be held morally accountable for her actions iii. Gitlow v. New York (Sanford: 1925) 1. Gitlow was indicted for crimes of criminal anarchy. He was a member of the left wing socialist party, a faction of the socialist party that was more radical and encouraged revolution. He published something called the Left Wing Manifesto which encouraged the bringing on of Marx’s communist revolution by overthrowing the government. P’s contention is that the statute on “advocacy of criminal anarchy” violates 14th amendment due process. Held, the statute does not violate the 1st or 14th amendment because a state, through its police power, may punish utterances endangering the foundations of organized government and threatening its overthrow by unlawful means. (1) This is not a statute that punishes “abstract doctrine,” academic discussion, historical or philosophical essays, etc. It punishes incitement to government overthrow. (2) It cannot be said that the state is acting arbitrarily or unreasonably when in the exercise of its judgment as to the measures necessary to protect the public peace and safety, it seeks to extinguish the spark without waiting until it has enkindled the flame or blazed into the conflagration. Dissent, Holmes: If what I think the correct test is applied, it is manifest that there was no present danger of an attempt to overthrow the government by force on the part of the admittedly small minority who shared the D’s views. It is said that this Manifesto was more than a theory, but an incitement – well, every theory is an incitement. It offers itself for the belief, and if believed, it is acted on unless some other belief outweighs it, or some failure of energy stifles the movement at its birth. Furthermore, if the beliefs of the proletarian dictatorship are destined to be accepted by the dominant forces of the community, the only meaning of free speech is that they should be given their chance and have their way. a. Baltzer Case: D’s wrote the governor of South Carolina letter saying that if the enlistment services weren’t changed, they wouldn’t vote for him. Convicted and prosecuted for attempting to obstruct the enlistment services. The SC upheld the conviction. Holmes dissented, saying we have forgot about how to have freedom. The government then confessed its error and the case was remanded “for further proceedings in accordance with law. iv. Whitney v. California (Sanford: 1927) 1. Woman was member of Oakland branch of Socialist Party. She believed in the moderate wing of the party, but was part of a group that advocated the radical version of communism (inducing an overthrow and all). Convicted under California Criminal Syndicalism Act, which prohibited any person to knowingly become a member of any organization that advocates “the commission of crime, sabotage, or unlawful acts of force and violence or unlawful methods of terrorism 11 as a means of accomplishing change, or effect political change.” Held, majority holds that these acts should be punished as proper exercise of state’s police power. a. Concurrence (Brandeis) (1)That the necessity which is essential to a valid restriction does not exist unless speech would produce, or is intended to produce, a clear and imminent danger of some substantive evil which the state may constitutionally seek to prevent is settled law. (2) The final end of the state is to make men free to develop their faculties; the greatest menace to freedom is an inert people; that public discussion is a political duty; and that this should be a fundamental principal of the American Government. (3)Even advocacy of law violation . . . is not ustification for denying free speech where the advocacy falls short of incitement and nothing indicates it will be immediately acted upon. (4) In order to support a finding of clear and present danger it must be shown either that immediate serious violence was to be expected or was advocated, or that the past conduct furnished reason to believe that such advocacy was then contemplated. (5) A legislative declaration, like the fact that statute was passed and was sustained by the highest court of the state, creates merely a rebuttable presumption that these conditions have been satisfied. b. Holmes v. Brandes: i. Holmes is about free trade in ideas. Brandeis is about the development of the faculties and the deliberative process, and suggests that public discussion is a political duty and that the greatest menace to liberty is an inert people. 1. Mieckeljohn owes much to Brandeis c. In the decade following Whitney, the Court handed down three decisions reversing convictions for subversive advocacy. d. “Clear and Present Danger” from Whitney to Dennis: i. In the 25 years between these cases, the court embraced clear and present danger for a wide range of first amendment issues e. The Communism Problem i. With its decision in Dennis, the Court continued its quest for a satisfactory solution to the problem of subversive advocacy. v. Dennis v. United States (Vinson: 1951) 1. Indictment charged man with organizing as the communist party of the United States a group to teach and advocate the overthrow of the govn’t by force. Held, the petitioners can be convicted because they pose a clear and present danger (1) A conviction relying upon speech or press as evidence of violation may be sustained only when the speech or publication created a clear and present danger of attempting or accomplishing the prohibited crime. (2) In each case, the court must ask whether the gravity of the evil, discounted by its improbability, justifies such invasion of free speck as is necessary to avoid the danger. (3) The formation by the petitioners of such a highly organized conspiracy, with rigidly disciplined members subject to call when the leaders . . . felt that the time had come for action, coupled with the inflammable nature of world conditions, similar uprisings in other countries, and the touch-and-go nature of our relationships with countries whom petitioners were in the very least idologically attuned, convince us that their 12 convictions are justified on this score. Frankfurter Concurrence: We are only to set aside legislatures pronouncements when there is no reasonable basis for it. Congress (the elected officials) have the power to determine the danger. Jackson Concurrence: Direct incitement by speech or writing can be made a crime, and it doesn’t need to be as high a standard as clear and present danger. Black Dissent: We must repudiate Clear and Present Danger Rule b/c it changes with time and in every time it is impossible to evaluate what is a clear and present danger. a. The charge in Dennis was with conspiring to advocate the overthrow of the government b. Sedition trials are generally only a deterrent to those people who would not have the courage to be seditious anyway c. The Dennis formula uses “gravity” instead of “seriousness” in the clear and present danger standard – it lacks an imminence standard. d. The Court’s present position on deference: Landmark Communications, Inc. v. Virginia i. A legislative declaration does not preclude enquiry into the question whether, at the time and under the circumstances, the conditions existed which are essential to validity under the Federal Constitution. . . The judicial function commands analysis of whether the specific conduct charged falls within the reach of the statute and if so whether the legislation is consonant with the Constitution. vi. The road to Brandenburg 1. Yates v. United States (Harlan: 1957) a. Court overturned the conviction of several members of the Communist party for conspiracy to violate the Smith Act: “We reject the proposition that mere doctrinal justification of forcible overthrow, if engaged in with the intent to accomplish overthrow, is punishable under the Smith act. That sort of advocacy is too remote from the concrete action to be regarded as the kind of indoctrination preparatory to action which was condemned in Dennis 2. Understanding Yates: a. A dominant theme of Harlan’s opinion is that the Court had historically recognized an “essential distinction” between express advocacy of unlawful action, on the one hand, and advocacy of abstract doctrine or general discussion of policies and ideas, on the other vii. Brandenberg v. Ohio (Per Curiam: 1965) 1. Ohio statute for Criminal Syndacalism is similar to that of Whitney (knowing membership in assembly that advocates criminal syndalism). Leader of the Ku Klux Klan invited camera crew to a rally, in which he said that the Klan isn’t a “revengent” organization, but if the President, Congress, and the Supreme Court didn’t stop suppression the Caucasion race, its possible that there might have to be some revengence taken. Held, this man can’t be convicted under the act. (1) Later decisions have fashioned the principle that the constitutional guarantees of free speech and free press do not permit a State to forbid or proscribe advocacy of the use of force or of law violation except where such advocacy is direct to inciting or 13 producing imminent lawless action and is likely to incite or produce such action. (2) A statute which fails to draw a distinction between the abstract teaching of an idea and the incitement to violence violates the 1st and 14th amendments. (3) The contrary teaching of Whitney is abandoned and overruled. Concurrence Black: Clear and Present Danger doesn’t appear in Brandenburg. It is way too malleable. The only use of Dennis here is to show that Whitney is overruled, and then the Court announces a new test. He is looking to point out that “clear and present danger” is not the law under Brandenburg. Concurrence Douglas: There should be a difference between speech and speech acts (where the speech is so intertwined with the action that it is dangerous). Douglas is almost an absolutist - feels that speech should be protected nearly in the absolute. The threats of every day are puny, and accentuated in their own time. We should not be so serious about these threats. a. Understanding Brandenburg: i. Generally understood to require 3 things to be convicted under a incitement/subversive advocacy test: 1. express advocacy of law violation; 2. the advocacy must call for immediate law violation; and 3. the immediate law violation must be likely to occur ii. The court has adhered to Brandenberg 1. However, the court did punish a person in Rice v. Paladin Press who extolled the life of a contract killer, told how to kill, etc. The court held Brandenberg does not control and that the publisher could be held liable b/c the publisher “intended . . . that the publication would be used by criminals to execute the crime of murder for hire.” (4th Cir. 1997). The publisher stipulated to the fact that they intended the publication would be used by criminals. b. Speech that Threatens i. Bridges v. California 1. Two consolidated cases: In Bridges, while a motion for new trial was pending, Bridges (head of a Union the trial judge ruled against) published a letter he had written to the Secretary of Labor, saying that the decision was outrageous and if it was enforced his Union would strike and tie up the ports on the West coast. In Times-Mirror Co., the LA Times called two members of a Union who had assaulted nonunion truck drivers bad names, and said the judge would be making a big mistake if he were to give these two people probation. Both parties were held in contempt of court and claim that the contempt convictions violate their right to free speech. Held, nothing in these cases presents a clear and present danger sufficient to allow the contempt conviction. (1) We are convinced that the judgments below result in a curtailment of expression that cannot be dismissed as insignificant. (2) The convictions are not justified on either of two grounds: (a) It cannot be justified on upholding respect for judiciary, b/c a punished or enforced silence would probably create more resentment, etc., than respect; (b) that can’t be justified on the ground that they encourage disorderly or unfair administration of justice b/c the LA Times always criticizes judges when they give probation, so this 14 merely threatened future criticism, and it would be completely legal for Bridges to call a strike – and it seems obvious the judge must have had this possibility in mind in making his decision. a. Notes on this case 68-72 b. Watts v. United States (1969) i. Guy said that if the govn’t made him enlist and take a gun, the first person he’d turn it on was the president. Held, the kind of political hyperbole indulged in by P did not constitute ‘a threat’ within the meaning of the statute c. Planned Parenthood v. American Coalition of Life Activists (6th Cir. 2002) i. Website puts wanted posters up that show abortionists faces, and X’s them out when the abortionists are killed. Held, this constitutes a threat. It was perceived by physicians as a threat. Dissent argues that it shouldn’t be prevented unless it is threatening violence by the speaker; also, political speech, as this was, may not be enjoined unless it falls into one of the SC categories – true threat, incitement, fighting words, etc. c. Expression that Provokes a Hostile Audience Reaction i. Terminiello v. Chicago(1949) 1. At trial, jury was instructed that “it could convict if if found that his speech included expression that ‘stirs the public to anger, invites dispute, brings about a condition of unrest, or creates a disturbance.” Held, jury instruction violates 1st amendment. (1) A function of free speech is to invite dispute. (2) Can only be halted if it presents a clear and present danger. 2. Terminiello stands for the proposition that speech may not be restricted b/c the ideas expressed offend the audience. ii. Cantwell v. Connecticut 1. Cantwell was a Jehovah’s witness who played a phonograph for two men on a street corner, not loud, not prohibited by statute. The phonograph was against the Catholic Church and upsetting to the two men – one wanted to punch Cantwell and one wanted him off the street corner. Held, this does not rise to the level at which we should punish him for provoking a dangerous, imminent reaction. (1) When clear and present danger of riot, disorder, interference with traffic upon a public street, or other immediate threat to public safety, peace, or order, appears, the power of the State to prevent or punish is obvious. (2) We find in the instant case no assault or threatening of bodily harm, no truculent bearing, no intentional discourtesy, no personal abuse. On the contrary, we find only an effort to persuade a willing listener to buy a book or to contribute money in the interest of what P conceived to be true religion. a. Subversive Advocacy Analogy: In the subversive advocacy contexsxt, the speech is suppressed b/c it may successfully persuade the audience to act in an undesirable manner, whereas in the hostile audience context the speech is suppressed b/c the audience may react against the speaker. b. “The government may not limit speech b/ other citizens deem the ideas offered to be wrong or offensive b/c the 1st amendment protects no less against majority oppression than against runaway government.” 15 iii. Feiner v. New York 1. Man delivered speech on street corner with megaphone on van that seemed to be calling black people to rise up against whites, and whites were mixed in the crowd. He called Truman a “bum,” the mayor of the city a “champagne-sipping bum who doesn’t care about Negroes,” and the American Legion a “Nazi Gestapo.” Police asked him to stop, then again asked him to quit, then again asked him, then had him arrested. He was convicted under a “breach of peace statute” (p. 77). Held, this conviction is affirmed and allowable. (1) We are not faced here with such a situation where a man is being silenced simply b/c the crowd opposes what he is saying. (2) It is one thing to say that the police cannot be used as an instrument for the suppression of unpopular views, and another to say that when, as here, the speaker passes the bounds of argument or persuasion and undertakes incitement to riot, they are powerless to prevent a breach of the peace. a. Feiner: the implicit, if not explicit, justifications i. (1) There is a clear and present danger ii. (2) There is incitement to riot iii. (3) There is disobedience to a police officer iv. Expanding on Feiner 1. In Kunz v. New York, the Court did not decide whether a permit coulc constitutionally be denied on the ground that the speaker had previously caused disorder, but instead held that a permit scheme that silenced a Baptist minister (who had degraded other religions on a street corner and angered people after being issued a permit to preach there) was facially invalid b/c it didn’t provide clear standards to guide the discretion of the official charged with administering the scheme. 2. In Georgia v. The Nationalist Movement, a statutory scheme was instituted which would make a party pay more for a permit if they were planning on speaking on a controversial issue (b/c more police would need be deployed). The Court held that “speech cannot be financially burdened, any more that it can be punished or banned, simply b/c it might offend a hostile mob. Regulations which permit the government to discriminate on the basis of a message cannot be tolerated under the 1st amendment.” 3. Three Cases considered “a far cry from Feiner”: a. Edwards v. South Carolina (1963): 187 black students walked to the state house grounds to protest discrimination. They sang songs and stomped there feet. . Court states “there was no violence or threat of violence on the part of the petitioners, or on the part of any member of the crowd watching them, and police protection was sufficient had there been dissent. The Constitution does not allow police to make criminal the expression of unpopular views. i. Roots in the Self-Governance and Search for Truth rationales b. Cox v. Louisiana (1965): Minister led 2,000 students to Courthouse, where they were ordered to stand across the street. Angry white people came up on the Courthouse steps. Man said, “it’s lunchtime, lets go to these places that encourage discrimination and stand at their lunch counters.” Court states “there was no indication that the mood of the students was ever 16 hostile, aggressive, or unfriendly,” an the students can’t be punished if the fear of violence was coming from the people across the street. c. Gregory v. City of Chicago (1969): People marched around Mayor Daly’s house and said mean things about him, and white people came and demanded violently that they leave (threw eggs and such). Police tried to make them leave, and eventually protesters were arrested. Court holds that there was no evidence that P’s were violent, so the arrest can’t stand. d. Why these cases are “a far cry from Feiner”- consider these explanations: i. The demonstrators in these cases did not pass the bounds of argument or persuasion and undertake incitement to riot; ii. There was less likelihood in these cases of an imminent violent response; iii. The police were better able to handle the situation in Edwards, Cox, and Gregory. v. Chaplinsky v. New Hampshire (Murphy: 1942) 1. P, a Jehovah’s Witness, was distributing literature on the streets on a busy afternoon and calling religion a “racket.” Members of the crowd said he was disturbing, and a local Marshall warned him that the crowd was getting restless. After he was being taken to a police station after a disturbance, he yelled to the Marshall, “You are a God damned racketeer . . . and a damn fascist and the shole government of Rochester are Fascists or agents of Fascists.” He was convicted under law that made it illegal to use derisive words to another on the street. Held, conviction under the statute is proper because statute is not overbroad and “damned racketeer” and “damned fascist” are words which would provoke the average person to a breach of the peace. (1) There are certain well-defined and narrowly limited classes of speech, the prevention and punishment of which have never been thought to raise any Constitutional problems: the lewd and the obscene, the profane, the libelous, and the insulting or fighting words – those which by their very utterance inflict injury or tend to incite an immediate breach of the peace. (2) It has been well-observed that fighting words are no essential part of any exposition of ideas, and are of such slight social value as a step to truth that any benefit that may be derived from them is clearly outweighed by a societal interest in order and morality. (3) This statute, which prohibits fighting words, is narrowly drawn and limited to define and punish specific conduct lying within the domain of state power. a. Two-Level Theory: i. The two-level theory says that speech is either “protected” or “unprotected” by the First Amendment according to the Court’s assessment of its relative “value.” b. What the Post-Chaplinsky Cases Establish: i. The fighting-words doctrine applies only to the use of insulting and provocative epithets that describe a particular individual and are addressed specifically to that individual in a face to face encounter. ii. The court has not upheld a fighting words decision since Chaplinsky, and it has been claimed that the Court’s decisions have narrowed the doctrine so much that it is meaningless, that it is 17 c. d. e. f. nothing more than a quaint remnant of an earlier morality that has no place in a democratic society dedicated t o the principle of free expression. 1. Chaplinsky rests upon the assumption that men are offended by swear words, and they are so offended that they can’t resist fighting when they hear these words – thus it’s not even possible for men to resist, so we punish the person who says them 2. As the norms of masculinity have changed, we realize that people don’t challenge each other to fights like they use to, and they can resist such words. iii. Arguably, clear and present danger should take care of this problem – if you are saying things that are likely to incite people into a rage, then clear and present danger would handle this Fighting words as “low-value” speech: i. These are unprotected b/c as “epithets or personal abuse,” they are intended to inflict harm, rather than to communicate ideas, and thus are not really speech at all. The verbal assaults are more akin to a punch in the mouth than to a constitutionally protected idea or opinion. ii. Fighting words are likely to provoke a breach of the peace – so they are just a straightforward application of the Holmes/Brandeis clear and present danger formula. 1. Maybe, however, the violent addressee should be the one punished. iii. Fighting words are no essential part of the exposition of ideas. Street v. New York i. After civil-rights leader James Meredith was shot, man burned a flag in anger. Lower court held that he could be convicted b/c this was likely to cause a breach of the peace. The Court reversed, stating that “his remarks were not so inherently inflamamatory as to come within the small class of ‘fighting words’ which are ‘likely to provoke the average person to retaliation.” Cohen v. California i. Cohen wore the “Fuck the Draft” jacket to the courthouse. He was convicted under statute that was interpreted by lower court to mean it would provoke others to violence. The Court reversed, stating that no one person could have personally felt that the four letter words on his jacket were a “direct personal insult.” Gooding v. Wilson i. Court finds overbroad a statute that the lower courts had regularly failed to interpreted as “limited in application, as in Chaplinsky, to words that have a direct tendency to cause acts of violence by the person to who, individually, the remarks are addressed . . . and the lower courts had interpreted the statute as authorizing conviction even if the addressee might not be able at the time of the remark to 18 assault and beat another, so long as it might still tend to cause a breach of the peace at some future time.” Court notes that the fighting words doctrine only applies to words that cause an immediate breach of the peace. g. Texas v. Johnson i. Court finds flag burning prohibition statute not under fighting words b/c no person could take the “generalized” action as a “direct personal insult or an invitation to exchange fisticuffs.” vi. The Skokie Controversy (The Converse of Civil Rights Cases) 1. In Skokie, 1977, 40,000 out of 70,000 citizens were Jewish – 5,000 of whom were survivors of Nazi concentration camps. Leader of the National Socialist Party of America wanted to hold a march through Skokie to protests the city’s requirement that a $350,000 bond be put down before an assembly could be held in a city park. The Socialists wanted to wear Nazi uniforms with swastikas and “White Free Speech” signs and march. Village of Skokie sought to enjoin the demonstration because they knew violence would erupt (a counter-demonstration of 15-20,000 people was to be held). Trial Court granted the injunction, and neither appellate court or state supreme court stayed the injunction. Supreme Court remanded, and state court held that the march could go on, but the marchers could not wear swastikas. The city, during the litigation, tried to pass laws prohibiting the march (fees due to march, liability insurance needed, no signs or symbols that incite hatred to a race or national origin), etc. All three of the statutes were held invalid. Ultimately, the march was cancelled in Skokie, but was held in Chicago – where there was no serious injuries (bottles and rocks thrown – helmet guards protected the Nazi’s. a. Cross-Burning: While it may be considered to express a political view, it could be argued that cross burning directed at a particular person, family, etc. should not be given protection for its effectiveness only stems from the wrongfulness of the particular conduct. b. Racial Hatred in Europe v. United States: Europe has long curbed the violence designed to stir up racial hatred. The Brandenburg requirement of imminence before hateful speech is proscribed is objectionable – different listeners respond in different ways to fighting words. European case law looks not only to harm caused by such expression, but also proceeds from a particular conception of individual personality and psychology. Surely it is not enough for societies that claim to be committed to the ideals of social and political equality and respect for individual dignity to remain neutral and passive when threats to these values exist. Sometimes the state must act to show its solidarity with vulnerable minority groups and its commitment to equality. c. Analyzing Skokie: The right of Nazi’s to speak should not be upheld under the traditional rationales of free speech, but rather because the danger of intolerance towards ideas is so pervasive an issue in our social lives, the process of mastering a capacity for tolerance is difficult, that it makes sense somewhere in the system to attempt to confront that problem and exercise more self-restraint than may be otherwise required. 19 d. Expression that Discloses Confidential Information i. General Issues 1. Govn’t always has two potential remedies: a. (a) prevent the speech by injunction (prior restraint); or b. (b) can punish it some other way (damages, jail time, creation of a tort where those aggrieved can sue, etc.) (subsequent punishment) i. There is a STRONG presumption in English/American law against prior restraints (if 1st amendment means anything, it means prior restraints are bad) 2. We are talking about disclosures of TRUE information (Defamation is dissemination of false information) 3. Alternatives to Prior Restraints a. Criminal punishment of the publisher i. Bartnicki v. Vopper ii. An exam question might be whether a statute that punishes dissemination of this information is unconstitutional b. Criminal Punishment of the Leakers c. Properly screen employees ii. Landmark communications, Inc. v. Virginia 1. Virginia paper accurately reported that the Virginia Judicial Inquiry and Review Commission was contemplating an investigation of a particular state court judge. Convicted of violating statute that prohibited disclosure of confidential matters before the commission. Held, the publication Virginia seeks to punish under its statute lies near the core of the 1st amendment, and the Commonwealth’s interests advanced by the imposition of criminal sanctions are insufficient to justify the actual and potential encroachments on freedom of speech and of the press which follow therefrom. (1) The commonwealth’s interest in protecting the reputation of its judges, nor its interest in maintaining the institutional integrity of its courts is sufficient to justify the subsequent punishment of speech at issue here, even on the assumption that criminal sanctions do in fact enhance the guarantee of confidentiality. a. In a series of decisions since Landmark, the Court has consistently held that a state may not restrict the publication of truthful confidential information absent a state interest of the highest order. iii. Nebraska Press Ass’n v. Stuart 1. In anticipation of a very publicized trial, a Nebraska trial judge entered an order that restrained P newpapers and broadcasters from publishing or broadcasting accounts of confessions made by the accused or any other facts “strongly implicative” of the accused. Held, the order is unconstitutional. (1) The 6th amendment, and 14th amendment, guarantee that a citizen has a right to an impartial jury. (2) The 1st amdendment, though, provides special protection against orders that impose a prior restraint on speech. (3) The question is whether, as in Dennis, the gravity of the evil, discounted by its improbability, justifies such invasion of free speech as is necessary to avoid the danger. (4) There are several alternatives the state could have used other than prior restraints. In this case, the trial judge has not adequately considered whether the alternative measures would 20 sufficiently have protected the D’s rights to avoid the need for a prior restraint. (5) Because the community is so small, it is doubtful that prior restraints on the publication would have prevented the harm sought to be prevented. a. The court in Nebraska Press announced ‘a virtual bar to prior restraints on reporting of news about crime.’ b. Gentile v. State Bar of Nevada held that, although the state may not restrict speech by the press about pending criminal cases w/o meeting the clear and present danger standard, it may restrict speech by an attorney about pending cases if the attorney knows or reasonably should know the speech will have a “substantial likelihood of materially prejudicing’ the proceeding. iv. New York Times & Washington Post v. U.S. 1. NYTimes obtains copy of govn’t report about Vietnam, during its peak, and began publishing a series of papers about the report. Justice Department moved to enjoin the publication. NYDistrict Court denies the injunction and Court of Appeals grants the injunction. At same time, Washington Post began publishing materials from the same report. Report had issues about our bombing of Cambodia. Justice Department moved the same, but DC and Court of Appeals denied the injunction. SC stayed the case. Held, the government has not met this burden of proving that the papers can’t be published. Every member of the court wrote a separate opinion (p. 95-96). Main Points: Prior Restraints are presumptively unconstitutional and it is very difficult to overcome them – even if the military says something is classified or a military trade secret, the court does not have to agree with them. There are a number of separate opinions on 96-103 a. Bartnicki v. Vopper held that federal and state anti-wiretap statutes cannot constitutionally be applied to a radio station that broadcasts the tape of an unlawfully intercepted telephone call, where the subject of the call was a matter of public concern and the broadcaster did not participate directly in the unlawful wiretap, even though the broadcaster know that the material had been obtained unlawfully. v. U.S. v. The Progressive, Inc. 1. Govn’t sought an injunction against The Progressive magazine because it was going to publish an article with scientific information about the H-bomb. Atomic Energy Act prohibited the production of “restricted data.” Held, the govn’t has met the burden of establishing that the prior restraint is necessary. (1) This case is different than the NY Times case b/c that case contained historical date relating to events that occurred some three to twenty years previously and a specific statute is involved in the present case (The Atomic Energy Act). (2) While it may be true in the long run that death is preferable to life without liberty, in the short run freedom of speech, to worship, and of the press cannot be enjoyed unless one first enjoys the freedom to live. (3) We must weigh the serious right to freedom of expression against the possibility of thermonuclear annihilation for all of us, and the govn’t in that regard wins. (4) The govn’t has met the requirements of the Atomic Energy Act and the SC test in the New York Times case of “grave, direct, immediate and irreparable harm to the United States.” 21 a. Other alternatives might have been possible in this case: rephrasing or summarizing specific passages, omitting certain technical details or references, or delaying publication b. Haig v. Agee upheld the revocation of Agee’s passport b/c he engaged in activities abroad that caused “serious damage to national security.” He was a former CIA employee, and was engaged in a campaign “to expose CIA officers and agents and to take the measures necessary to drive them out of the countries where they are operating. Court stated that his disclosures have the declared purpose of obstructing intelligence operations and the recruiting of personnel. They are clearly not protected by the Constitution. vi. Terrorism and the 1st amendment 1. Look at the Smith Guidelines on 109 2. Ashcroft Guidelines on 109-110. 22 III. Overbreadth, Vagueness and Prior Restraint a. Overbreadth and Vagueness i. Gooding v. Wilson (Brennan: 1972) 1. At an anti-war demonstration, police tried to move P away from the door and he said “You white sons of bitches, I’ll kill you . . . I’ll choke you to death.” Convicted under statute which stated, “Any person who shall, without provocation, use to or of another, and in his presence opprobrious wods or abusive language, tending to cause a breach of the peace shall be guilty of a misdemeanor.” State says the statute is narrowly drawn only to apply to fighting words. Held, this statute is overbroad b/c the plain languge reaches further than “fighting words” and the Georgia Courts have construed it very broadly. (1) The constitutional guarantees of freedom of speech forbid the States to punish the use of words or language not within “narrowly limited classes of speech. [Chaplinsky]. Statutes must be carefully drawn or be authoritatively construed to punish only unprotected speech and not be susceptible of application to protected expression. (2) The Georgia courts have not construed this statute to be limited in application to “words that have a direct tendency to cause acts of violence by the person to whom, individually, the remark is addressed.” (3) These decisions, along with the statutory language “opprobrious” and “abusive”, in which the dictionary definitions are broader than “fighting words,” make this statute overbroad. a. Traditional method: “as applied” mode of judicial review tests the constitutionality of legislation as it is applied to particular facts on a caseby-case basis. b. The First Amendment Overbreadth Doctrine: Tests the constitutionality of legislation in terms of its potential application. i. Justified by Brennan as “necessary because persons whose expression is constitutionally protected may well refrain from exercising their rights for fear of criminal sanctions provided by a statute susceptible of application to protected expression.” 1. The problem is that other people, who could assert their rights, will be chilled from doing so by the statute ii. Also, because this test minimizes the likelihood of selective enforcement by minimizing the occasions for enforcement. c. Criticisms of the Doctrine i. It lets people go free b/c the court can conceivably come up with a situation where the statute might reach protected speech, thus frustrating legitimate state interests. ii. It resolves questions outside of the record, and thus doesn’t allow for the depth of treatment the factual background could provide. iii. It allows the court to avoid “as applied” testing if it can come up with a reason why the statute doesn’t work – judicial disingenuousness. iv. The doctrine lacks intellectual conherence b/c the court can say that it doesn’t work without telling what would be a better drawn statute. d. The problem of Narrow Construction 23 i. Osborne v. Ohio (1990): Court upholds a child pornography statute as construed by the state supreme court on appeal in the same case; although the statute was overbroad as written, the court held that it was saved from invalidation by the state supreme court’s narrowing construction, and that the statue, as construed, could be applied to conduct occurring prior to the construction, provided such application affords fair warning to the defendant.” e. Broadrick: Requiring “substantial” overbreadth i. Broadrick v. Oklahoma (1973) 1. Under the over-breadth doctrine, “litigants are permitted to challenge a statute not because their own rights of free expression are violated, but because of a judicial prediction or assumption that the statute’s very existence may cause others not before the court to refrain from constitutionally protected speech or expression.” However, at some point this becomes mere guesswork, and thus “the over breadth of a statute must not only be real, but substantial as well, judged in relation to the statutes plainly legitimate sweep.” a. Significant likelihood of deterring important first amendment interests ii. The impact of Broadrick: 1. It could mean two things: a. Ratio of protected speech to unprotected speech i. The statute punishes a small amount of conduct that it can punish, and a large amount that it can’t b. Looks to the value of the speech in relation to how much it encompasses 2. L.A. City Council v. Taxpayers a. Substantial overbreadth is not readily reduced to an exact definition, but the mere fact one can conceive of some impermissible applications of a statute is not sufficient to render it susceptible to an overbreadth challenge. There must be a realistic danger the statue will compromise the First Amendment rights of parties not before the court. ii. Vagueness 1. The Danger of Vagueness a. As a matter of due process, a law is void on its face if it is so vague that persons “of common intelligence must necessarily guess at its meaning and differ as to its application.” b. A vague rule may trap the innocent by not providing fair warning and provided dangerous authority for policeman, judges and juries to decide matters on an ad hoc basis. 24 c. In 1st Amendment cases, vague statutes have particularly salient consequences because it operates to inhibit the exercise of those freedoms and will lead unknowing citizens to steer clear of the statute. 2. How vague is too vague a. It is imprecise – see above standard b. Prior Restraint i. General 1. When you are truthfully passionate about getting the word out, and you will do it at the cost of going to jail, then you do not want prior restraint ii. Lovell v. Griffin (Hughes: 1938) 1. Ordinance stated that you had to first obtain a permit to distribute literature in the city of Griffin. Woman was distributing Jehovah’s witness pamphlets w/o a permit. Held, the ordinance is facially invalid. (1) The ordinance in its broad sweep prohibits the distribution of “circulars, handbooks . . . or literature of any kind.” (2) The ordinance is comprehensive with respect to the method of distribution. (3) Whatever the motive which induced its adoption, its character is such that it strikes at the very foundation of the freedom of the press by subjecting it to license and censorship. iii. Licensing as a Prior Restraint: 1. General Problems with Licensing a. The idea can’t get out at all b. The censor is a professional, and thus he has an incentive to over-censor b/c it is his job c. Licensing is easier to do; it is more efficient and covers the entire universe of ideas 2. Standardless licensing a. The evils, from City of Lakewood v. Plain Dealers Ass’n: i. First, the mere existence of the licensor’s unfettered discretion intimidates parties into censoring their own speech, even if the discretion and power are never actually abused. ii. Second, the absence of express standards makes it difficult to distinguish, as applied between a licensor’s legitimate denial of a permit and its illegitimate abuse of censorial power. b. Following Lovell, Court has held that “a state cannot vest restraining control over the right to speak in an administrative official where there are no appropriate standards to guide his action.” 3. Standardless licensing of expressive acts which are not themselves protected by the first amendment” a. In City of Lakewood, Court held that Lovell applies whenever a Standardless licensing scheme has “a close enough nexus to expression, or to conduct commonly associated with expression, to pose a real and substantial threat of the censorship risks associated with this form of prior restraint.” i. Thus, the court held that that statute was subject to “facial” rather than “as applied” review (this is the Lovell standard) 4. The objections to licensing (128): 25 a. Prior restraint normally brings more communication into govn’t than subsequent punishment b. Under prior restraint, the communication may be obsolete by the time it is actually published c. Prior restraint is so constructed that the govn’t will more likely rule against free speech d. Restraint is a matter of administrative rather than criminal procedure e. E.g. 5. Freedman v. Maryland (Brennan: 1965) a. Man showed a film w/o first submitting it to the state censorship boards. The state conceded the film was not obscene. Statute said all pictures must go through board approval. Held, the statute is invalid. (1) The statute isn’t invalid b/c it might “prevent even the first showing of a film whose exhibition may legitimately be the subject of an obscenity prosecution,” but rather because the administrative of the censorship system “presents peculiar dangers to constitutionally protected speech.” (2) The court thus concluded that “a non-criminal process which requires the prior submission of a film to a censor avoids the constitutional infirmity only if it takes place under procedural safeguards designed to obviate the dangers of a censorship system: (a) Burden of proving the film is unprotected must rest on the censor; (b) The system can’t be administered in a way that the decision will lend finality to the proceeding – e.g. prompt judicial resolution. iv. Near v. Minnesota (Hughes: 1931) 1. Minnesota law authorized abatement of “malicious, scandalous, and defamatory statements” in a periodical. If charged, the D could present defense that “the truth was published with good motives and for justifiable ends.” Local prosecutor sought abatement of a newspaper, and the newspaper presented no defense. Held, this statute infringes on the liberty of the press and is unconstitutional. (1) It is the chief purpose of the 1st amendment is to prevent previous restraints upon publication. However, even this protection [from previous restraint] is not unlimited (Incitements to violence, or wartime, libel – you are responsible for what you say and if you say something that hurts somebody, you can be punished for it.). Also, the 1st amendment is not just limited to preventing prior restraints. (2) The constitutional protection of previous restraint is not lost because it is a business or because charges are made of derelictions which constitute crimes. (3) It is not constitutional just b/c the person can prove truth – a person shouldn’t have to be called in to prove the truth and good motives for what he has a right to do. a. If it can be punished by damages, what is wrong with an injunction? i. Procedural Protections of damages is better: there should be a final judicial review; not administrative censorship 1. You have that in Near – a judge issued the injunction ii. Look at the reasons in the book why licensing schemes are bad iii. Note that many of the problems that arise in the licensing schemes do not arise in injunctions b. Is the Near Principle Absolute? 26 i. No, there are certain limits: 1. You couldn’t publish the sailing dates of transports, the number and location of troops 2. Dicta on 132: this is the excerpt above a. This is a National Security exception ii. This dictum above is the dictum upon which Pentagon Papers was fought 1. At a doctrinal level, the Pentagon Papers case is really about whether there is an exception to the prior restraints rule for national security v. Injunction as Prior Restratint 1. Collateral Bar rule a. One charged with contempt for disobeying an injunction cannot defend on the ground that the injunction was unconstitutional i. Theory: Orderly judicial process requires that injunctions be obeyed until found to be invalid, although a statute may be ignored with impunity by one who successfully gambles that it will be held invalid. b. Walker v. City of Birmingham: Court says that if the statute is facially invalid, and the party had tried to challenge the statute in courts but had met with delay, then the collateral bar rule might not apply. 2. Forfeiture as Prior Restraint a. Alexander v. United States (Rehnquist: 1993) i. Man transported lots of porn across state lines, and thus was convicted of RICO violation and the govn’t seized all of his 31 businesses, confiscated $9 million in profits, and destroyed millions of dollars worth of store inventory, most of which had never been found legally obscene and thus protected by the 1st amendment. Held, the forfeiture should not be analyzed as a prior restraint, but rather as a subsequent punishment. (1) There must be preservation of a distinction between prior restraints and subsequent punishments. (2) To hold that the forfeiture order in the present case was a prior restraint would blur the line separating prior restraints from subsequent punishments to such a degree that it would be impossible to determine with any certainty whether a particular measure is a prior restraint or not. 1. Dissent: This is really de fact prior restraint. What we call the thing is immaterial. In prior cases, we have held not only that licensing schemes requiring speech to be submitted to a censor in violation of the 1st amendment, but also injunctive systems which threaten or bar future speech based on some past infractions. 27 IV. Content-Based Restrictions: Low-Value speech a. General i. Two-tiered level of analysis: some speech is “by its very utterance likely to inflict injury or tend to incite an immediate breach of the peace.” This is not afforded as much constitutional protection ii. This chapter examines whether this system is even worthwhile: 1. “Does the determination that certain types of speech are of “slight social value as a step to truth” compel the Court to make “value judgments concerned with the content of expression, a role foreclosed to it by the basic theory of the First Amendment.” 2. Defamation was mentioned in Chaplinsky as one of those types of speech that is such a small step in the search for truth that . . . b. False Statements of Fact (Defamation) i. New York Times v. Sullivan 1. Full page ad taken out by civil rights activists in the NYTimes says they had arrested MLK 7 times, that the police had padlocked the dining hall to starve the students, and that the students sang the Start Spangled manner, etc. They had not arrested MLK that many times, students were not expelled b/c they led a demonstration at a lunch counter, not b/c they were protesting on the capital steps, the police hadn’t padlocked the dining hall at any time, and the National Anthem was sung instead of “My country tis of thee”. Sullivan was the elected Commissioner, and said the statements were of and concerning him b/c he is in charge of the law enforcement. Held, The Constitutional guarantees require . . . a federal rule that prohibits a public official from recovering damages for a defamatory false-hood relating to his official conduct unless he proves that the statement was made with “actual malice” – that is, with knowledge that it was false or with reckless disregard of whether it was false or not. Rationale: “We consider this case against the background of a profound national commitment to the principle that debate on public issues should be uninhibited, robust, and wideopen, and that it may well include vehement, caustic, and sometimes unpleasantly sharp attacks on government and public officials. People must be free to criticize, and erroneous facts are inherent in criticism. (1) This is not of and concerning the Plaintiff. (2) If you criticize an entity, it is not criticizing those individuals who compose that entity. Importantly, the SC constitutionalized this niche of “of and concerning,” and the 1st amendment applies even to private civil lawsuits. (3) A public official suing for defamation of his official acts, the official must prove actual malice. a. Major Issue: i. At what point do we, while respecting public discourse about public officials, stop short of harming the reputation of public individuals or the government? b. Issues: i. Just the idea of negligent liability for falsehood chills free speech ii. Rationale for the standard: 1. You have to allow some false speech to ensure that you are getting all the true information out there 28 2. False ideas contribute to public debate b/c it makes true ideas more true when 3. False speech will enter into public debate nonetheless, so we have to allow some go in order to get all of the true speech out a. We want the standard to be tolerant of some false speech, and that is the main rationale for the actual iii. This is Definitional Balancing 1. The Court employs balancing for the purpose of defining which forms of speech are to be regarded as “speech” within the meaning of the 1st amendment. By in effect holding that knowingly and recklessly false speech was not “speech” within the meaning of the 1st amendment, the Court implicitly balanced certain competing policy considerations. 2. Balancing: Public Interest v. Value of the Speech a. The court engages in the balancing, and then sets the threshold under which the speech will be protected c. Actual Malice: i. You know it is false or you recklessly disregard whether it is true or false at a time when you subjectively entertain serious doubts about its truth d. Is New York Times overprotective of false speech: i. You could be flooding the market place of ideas with unnecessary speech that is protected by actual malice standard ii. NYTimes allows not only more true statement, but more false statements to come out. A lower standard would definitely chill more false speech. iii. Also, there is false speech out there, and if it is not deterred well, it lowers the value of ALL speech that comes from the press. People will distrust the press. iv. Newspapers shouldn’t have to pay for the costs of their speech. When you injure someone, be them a public official or not, the paper should pay for it. v. NYTimes may drive public officials who are capable from government. They will not want to run b/c they don’t want the words about them. e. Is it underprotective: i. Concurring justices say that political speech is the core of the first amendment, and that defamation law should be chucked out the window on matters of public concerns. ii. The fear of litigation itself could chill the speech iii. If false ideas really contribute to public debate, then we should love false ideas – they can only prove things more true ii. Curtis Publishing Co. v. Butts; Assoc. Press v. Walker 29 1. Court holds that the New York Times standard is applicable to public figures as well as public officials. Ra: “Public figures have as ready access as public officials to mass media of communication, both to influence policy and to counter criticism of their views and activities.” a. The Pillars of NY Times i. The Search For Truth is Upheld here ii. However, self-governance is a bit of a stretch. iii. Gertz v. Robert Welch, Inc. (Powell: 1974) 1. Policeman shot and killed a youth. In the civil trial, Gertz represented the family. Respondent, publisher of American Opinion, said that Gertz was the architect of a “frame up” of the policeman and that Gertz had a criminal record and longstanding communist affiliation. Held, the New York Times standard doesn’t apply to all discussion of a public issue. (1) Under the 1st amendment, there is no such thing as a false idea. However, false facts belong to the category of speech that is no fundamental value to free expression. (2) Private individuals are more vulnerable to injury, and the state interest in protecting them is correspondingly greater. Media are entitled to act on the assumption that public figures have voluntarily exposed themselves to increased risk of injury from defamatory falsehoods concerning them. (3) The extension of the New York Times standard to defamatory falsehoods relating to private persons if the statements concerned matters of general or public interest would abridge this legitimate state interest to a degree that we find unacceptable. It would occasion the additional difficulty of forcing state and federal judges to decide on an ad-hoc basis which publications address issue of “general or public interest” and which do not. (4) The private defamation plaintiff who establishes liability under a less demanding standard that that stated by New York Times may recover only such damages as are sufficient to compensate him for actual injury a. The standard for ordinary people is “whatever the state wants to have” but it has to have something more than strict liability – it could be as great as actual malice b. All Purpose Public Figures i. Bill Gates, Wesley Clark, Micheal Moore, Wayne Newton ii. These people have to prove actual malice c. Limited Purpose Public Figure i. The kind that injects themselves into the controversy in order to sway the outcome of the issue – it is on one issue or one thing – even if it is a really important thing 1. Monica Lewinsky, Robert Shapiro d. How Far Down the chain of command for a public official: i. Minor functionaries are not protected e. Time Inc. v. Firestone i. Firestone wife was not a “public figure” because she did not assume a role of especial prominence in the affairs of society, other than perhaps Palm Beach Society, and she didn’t thrust herself to the forefront of a particular public controversy. f. Wolston v. Reader’s Digest 30 i. “One who commits a crime does not become a public figure, even for the purpose of comment on a limited range of issues relating to his conviction.” g. Hutchinson v. Proxmire i. One who receives federal funds does not become a public figure for the purpose which he received funds for. iv. Dun & Bradstreet v. Greenmoss Builders 1. P, credit reporting agency, disseminated information that Re had voluntarily filed for bankruptcy. State SC upheld an award in favor of Re on the grounds that Gertz is inapplicable to non-media defamation defendants. Held, because this speech is private and does not involve any issues of public concern, Gertz does not apply. Powell’s plurality: It is issues of public, and not private, concern which is at the heart of the 1st amendment. Also, P’s credit report involved a matter that was not of public concern a. The leading case on non-public-concern on private figures is Dun & Bradstreet i. Plurality opinion: court allows the punitive damages award b/c it is not public speech 1. Private/Public Speech distinction: Public speech is protected to a greater extent b/c it has more value in terms of self-governance and the public debate issue 2. There is a great tort interest in protecting false private speech – not a great 1st amendment issue ii. Dissent: Gertz doesn’t make a distinction between public/private speech. Gertz applies to public speech, and continues to do so, but Gertz can’t be used to apply to private speech(?) 1. The standard can be different from Gertz b/c Gertz doesn’t control b. Breaking Down the Essence of the Plurality i. The best we can do in Gertz is that you can have a standard less than actual malice in matters of purely private concern v. Hustler v.Falwell 1. Parody claims Falwell lost virginity to mother in an outhouse while drunk. Court holds that you can’t get around defamation law by simply making an Emotional Distress claim that the material is outrageous. Furthermore, when the material is so unbelievable that nobody could regard it as a fact, you can’t win a defamation claim for a false statement of fact. a. Why is Rehnquist writing this? i. Because he is in the majority, he can assign the opinion to himself and write the opinion in the narrowest way possible – striking down the verdict. b. Court holds that public figures that sue other people seeking reputational damages have to be able to show actual malice in order to recover. i. Actual Malice is still the NYTimes term of art – not the state of mind of maliciousness c. Non-newsworthy disclosures of private information 31 i. Cox Broadcasting Corp. v. Cohn (White: 1975) 1. In relation to the prosecution of a crime, the name of a deceased rape victim appeared in an article. Ga. Code makes it a crime to publish or broadcast the name or identity of a rape victim. The reporter received the name from an inspection of the indictments available in the courtroom. Held, the state may not impose sanctions on the accurate publication of the name of a rape victim obtained from public records – which are open to public inspection. (1) There is a zone of privacy that protects every individual, a zone within which the State may protect him from intrusion by the press, with all its attendant publicity. (2) The prosecution of crime and the judicial proceedings arising from it are events of legitimate public concern. (3) By placing the information in the public domain on the official court records, the State must be presumed to have concluded that the public interest was thereby being served. (4) If there are privacy interests to be protected in judicial proceedings, the States must respond by means which avoid public documentation or other exposure of private information. a. The father claims it is not only an invasion of his privacy, but also a state statutory violation. b. Why is White concerned? i. He believes it will chill media outlets from disseminating information – we are concerned about the media and people need to rely on the media to report newsworthy information ii. The cosmic difference in this case is that this information is TRUE 1. The lines of reasoning get repeated here, though. iii. In the context of public records, anything the press gets out of it seems to be privileged c. Does it matter that this is a member of the media? i. It seems that it does d. First Amendment Interests: i. This is not a fact that is truly central to the administration of justice. It is not an idea that contributes to the marketplace. e. Privacy Interests: i. This is about as strong as it goes. f. The evolution of the “newsworthiness” doctrine: i. A newspaper cannot be liable if it is “lawfully received” and “newsworthy” 1. BJF v. Florida Star & Bartnicki v. Vopper ii. Brisco v. Readers Digest Ass’n (Cal. 1971) 1. P had been convicted of hijacking a truck. After paying his debt to society, he shaped up, had moved on, and was a part of respectable society. He sued Readers Digest for publishing an article in which he was a part claiming that the public disclosure of these private facts has humiliated him and exposed him to contempt and ridicule. Conceding that the subject of the article may have been 'newsworthy,' he contends that the use of his Name was not, and that the defendant has thus invaded his right to privacy. Held, it is up to a jury to decide whether the dissemination of this man’s name was necessary as a “newsworthy” item. (1) The right to keep information private was bound to clash with the right to disseminate 32 information to the public eventually. (3) The central purpose of the First Amendment 'is to give to every voting member of the body politic the fullest possible participation in the understanding of those problems with which the citizens of a self-governing society must deal (Meiklejohn). Freedom of discussion must embrace all issues about which information is needed or appropriate to enable the members of society to cope with the exigencies of their period. (4) Particularly deserving of First Amendment protection are reports of 'hot news,’ items of possible immediate public concern or interest. (5) We have no doubt that reports of the facts of past crimes are newsworthy. Media publication of the circumstances under which crimes were committed in the past may prove educational in the same way that reports of current crimes do. (6) However, the state has a compelling interest in the efficacy of penal systems in rehabilitating criminals and returning them as productive and law- abiding citizens to the society whence they came. A jury might well find that a continuing threat that the rehabilitated offender's old identity will be resurrected by the media is counterproductive to the goals of this correctional process. iii. Florida Star v. B.J.F. 1. Court invalidated a state statute declaring it unlawful to publish the name of a rape victim when the reporter found it in a publicly available police report. The court makes the holding that if the material is (1) truthful, and (2) lawfully obtained, it cannot be punished. iv. Unlawfully obtained information 1. Bartnicki v. Vopper a. Reporters were delivered an illegally wire-tapped phone call conversation on a matter of public concern. Court held that b/c the broadcasters didn’t participate in the illegal activity and it was a matter of public concern, the reporters weren’t liable. d. Commercial Speech i. Early Cases 1. Valentine v. Chrestenson (1942) a. Guy bought a submarine in Florida and realizes that people aren’t interested in it. He sales the submarine from Florida to New York and parks it on a pier by the East River and prints up handbills to show the submarine to people. On the opposite side of the handbill, “I think it’s a public outrage that the NY sanitary commission won’t let me park the submarine where I want to park it.” This gets him in trouble under the sanitary code. Held, The constitution imposes no restraint on govn’t with respect to purely commercial advertising. i. Thus, there is no protection for commercial speech ii. Why does the Court not protect this speech? 1. It’s only economic speech; it doesn’t contribute to the marketplace of ideas 2. The Court for the previous fifty years had embarked on an experiment in protecting economic rights; that experiment has been a disaster, then comes the New Deal, and these are all justices for government regulation – This is POST – 33 LOCHNER, so the justices are for regulation. This is Carolene Products. Thus, the court doesn’t want to rejuvenate economic rights because it just put them to bed four years earlier. iii. Briar v. City of Alexandria (1951) – reaffirms Chrestenson 2. Bigelow v. Virginia really messes it up (1975): a. advertising abortions were illegal, and the court invalidates his restriction for illegally advertising a lawful product (Abortions were legal) b. This is more Roe v. Wade (1973) speech than a commercial speech case ii. Virginia State Board of Pharmacy v. Virginia Citizens Consumer Council 1. Virginia statute said that Virginia pharmacists couldn’t advertise the prices of prescription drugs. Pharmacist publishes the price of his drugs and is convicted. Held, the state cannot punish the dissemination of advertising that “does no more than propose a commercial transaction.” (1) The “idea” the pharmacist wants to communicate is that he will sell X prescription drug for Y price. (2) Those whom the suppression of prescription drugs price information hits the hardest is the poor, the sick, and particularly the aged. (3) These people have a strong interest, and society has a strong interest in this information b/c they can make better informed decisions if they know all the facts. (4) Because we are a free enterprise economy, the allocation of our resources in large measure will be made through numerous private economic decisions. It is a matter of public interest that those decisions, in the aggregate, be intelligent and well-informed. (5) Some forms of commercial regulation are permissible: (a) time, place, and manner restrictions, (b) false and misleading advertising restrictions, (c) advertising illegal transactions, (d) electronic broadcast media issues. a. Court invalidates the statute and overrules the Chrestenson case. The people challenging the law are merely consumers – they want to get ad’s saying where they can get cheap drugs. Thus, this is really a RIGHT TO LISTEN case; not a RIGHT TO SPEECH case b. Commercial Speech is in between economic activity and the rest of speech c. It is “speech that proposes a commercial transaction”; not speech with a commercial motivation and not political speech by corporations d. The theory is that it deals with the free enterprise economy; it is a matter of public interest that our economic decisions in the aggregate be informed. The free flow of economic information serves that goal. e. This is mainly J. Holmes’s dissent in Lochner f. What J. Rehnquist have done is write laissez-faire economics into the Constitution i. However, it’s clear that he doesn’t believe that economic ad’s can NOT be regulated ii. It doesn’t follow that b/c some economic decisions are matters of public concern that all economic issues are matters of public concern g. Truthful, nondeceptive advertising after Virginia Pharmacy i. Bates v. State Bar of Arizona: Held, no ban allowed on lawyer advertising 34 ii. Linmark Associates v. Township of Willingboro: Held, ordinance prohibiting the display of “For Sale” or “Sold” signs on all but model homes. iii. Central Hudson Gas v. Public Service Commission of New York 1. Court sets out the four part analysis. a. If the expression is commercial speech (“Does nothing more than propose a commercial transaction”), it comes within the meaning of the first amendment if it concerns lawful activity and is non-deceptive. b. Second, we ask whether the asserted government interest is substantial c. Third, we must determine whether the regulation directly advances the governmental interest. d. Fourth, if the government interest could be served as well by a more limited restriction on commercial speech, the excessive restrictions can’t survive. i. J. Rehnquist dissents again and insists the court is doing Lochner all over again. ii. SUNY v. Fox (this is still good law); the court clarified that prong four is not a least restrictive means test – you have to show that the alternative regulation (what it could have done to be less restrictive) is substantially less restrictive of speech in order to invalidate the regulation. 1. The court is reluctant to judge the legislature. 2. Also, the trend in these cases is that there is more protection for commercial speech over time – from Chrestenson till present 3. The question today is whether a meaningful distinction can be made between commercial speech and core political speech – the majority of the court says there is not a meaningful distinction 2. Posadas De Puerto Rico v. Tourism Co of Puerta Rico a. Court upholds statute that allows gambling but prohibits advertising the gambling. The court holds that the power to completely ban casino gambling necessarily includes the lesser power to ban advertising on the issue. 3. 44 Liquormart v. Rhode Island a. Court abandons the “bitter with the sweet” doctrine announced in Posadas b. The legislature doesn’t have the broad power to suppress truthful, nonmisleading information for commercial purposes c. Court intimates that it is rejecting the deferential Posadas posture and arguably rejecting the deferential position of Central Hudson altogether. i. Strict scrutiny applies where truthful information is being withheld from consumers d. This is a return to the anti-paternal instinct – Blackman’s Virgina Pharmacy position – the state doesn’t have the right to protect its citizens from truthful, non-misleading information. 4. Lorillard Tobacco v. Reilly 35 a. State bans tobacco advertising w/in 100 ft of schools. Court holds that w/regard to cigarettes, it is pre-empted by federal law. W/regards to othert tobacco products, it can’t pass the test. Would have banned advertising in 87%-91% of Boston. i. Main Problems 1. Scope of Message: This regulation is too broad in terms of the type of communication that it covers. Nothing distinguishes between the billboards or certain price advertising, etc. She links the scope to empirical studies. If studies had proven that certain advertising was more effective for children or moved children to a certain lifestyle, then it could be possible to uphold this statute. a. Problem with linking speech to empirical studies: this might be a return to the “bad tendency” test – if the govn’t can prove there is a bad tendency under empirical evidence, then it can support basically any speech restriction. b. This would thus fly in the face of the strict scrutiny the court is leaning toward. 2. (2) Geographic: This would also eliminate advertising in a majority of the city (87%-91%). This is too much. 5. Thompson v. Western States Medical Center a. Congress enacted the FDA Modernization Act, which, among other things, exempted compounded drugs from the FDA’s standard drug approval requirements if, but only if, the providers of those drugs don’t advertise the use of specific compounded drugs. Held, this restriction on advertising violations the first amendment. (1) Because obtaining FDA approval for a new drug is a costly process, requiring such approval of all drug products compounded by pharmacies for the particular needs of an individual patient would, as a practical matter, eliminate the practice of compounding, and thereby eliminate the availability of compounded drugs for those patients who have no alternative treatment. (2) Several nonspeech related means of drawing a line between compounding and largescale manufacturing might be possible here. (3) Even if the fear is that advertising compounded drugs would put people who do not need such drugs at risk by causing them to convince their doctors to prescribe the drugs anyway, that fear doesn’t justify the restrictions. i. Violates the 1st amendment under the prong four “Reasonable fit” tailoring inquiry of Central Hudson 1. Congress could have drawn a less speech-restrictive line a. Could have banned the use of commercial scale manufacturing for compounding drug products b. Prohibited pharmacists from wholesaling compounded drugs – anticipating customers before prescriptions arrived 6. Complete Bans 36 a. The Court upheld a ban on all billboards in San Diego 7. Compelled Disclosure a. The court has upheld compelled disclosure in certain advertising [Zauderer v. Office of Disciplinary Counsel] iv. Final Thoughts 1. Note there is a DEEPLY DIVIDED COURT ON THIS ISSUE? 2. What are consistently allowable regulations? a. Ads for unlawful activity (buy crack for cheap, murder for hire, etc.) b. False or Misleading Ads i. The problem with these is that misleading may be truthful and the fear that people will come to a bad decision is against the courts economic Darwinism principles c. Non-information ads: lifestyle ads, Joe Camel, Budweiser girls, etc. 3. Final Question: Why is there such a divided court on this subject? What’s at issue here? a. Different views of the purposes served by free speech. i. Is it about self-governance, etc., or about privileging information flows b. Different views of the Government’s role in economic activity e. Obscenity i. Early Definitions 1. “The test of obscenity is whether the tendency of the matter is to deprave an corrupt those whose minds are open to such immoral influence.” [Regina v.Hicklin] ii. Two Distinct Periods of Defamation 1. Roth (1957) -1973 a. Dominated by the Warren Court’s frustrating and largely unsuccessful efforts to define obscnenity b. Appeals to the “Prurient Interest”: marked by restless cravings – appeals to the sexual desire – does it turn you on 2. Miller and Paris Adult Theater I (1973) - Present a. Subsequent efforts to reformulate the doctrine iii. Roth v. United States; Alberts v. United States 1. P Roth was convicted of violating a federal statute prohibiting any person to mail an “obscene” publication. P Alberts was convicted of statute prohibiting any person to write, print, or sell any obscene publication. Held, each of these convictions is upheld. (1) Obscenity does not receive first amendment protection. (2) Sex and obscenity are not synonymous. (3) The proper test is whether to the average person, applying contemporary community standards, the dominant them of the material taken as a whole appeals to the prurient interest. a. Obscenity has no place in the marketplace of ideas b. Degrades the morals of the citizenry i. Protecting people’s morals or controlling thoughts are not good justifications in other areas of 1st amendment law iv. The freedom of Imagination 37 v. vi. vii. viii. 1. Rather than make an “art/entertainment/literature” distinction, we should say that the first amendment protects the freedom of imagination. a. The freedom to explore the world not present, creatively and communicatively. It means the freedom to explore, without state penalty, any thought, any image, any emotion, any melody, as far as the imagining mind may take it. Entertainment, art, literature and the 1st amendment 1. The court has generally assumed that non-obscene literature and entertainment is entitled to full 1st amendment protection. a. “What is one man’s amusement teaches another doctrine.” Is obscenity of Only “low” first amendment protection 1. Arguments: a. For: i. It does not contribute to the marketplace of ideas b/c it is only a physical stimulus ii. It is of such slight social value as a step to truth that any benefit that may be derived from it is clearly outweighed by the social interest in order and morality iii. It alters people’s perception by a process that is, like subliminal advertising, both outside of one’s rational control and quite independent of the relevant grounds for preference. b. Against: i. There is no reason whatsoever to believe that the freedom to determine the sexual content of one’s communications or to be an audience to such communications is not as fundamental to a person’s self-mastery as the freedom to decide upon any other communicative contents. The state interests furthered by the suppression of obscenity 1. Attorney General Report concluded that there was a causal relationship between exposure to sexually violent material and aggressive behavior toward women. With respect to non-violent, degrading material, the commission found the evidence more tentative, but concluded that substantial exposure ot material of this type will increase acceptance of the proposition that women like to be forced into sexual practices. 2. The state may suppress obscenity b/c it corrupts character, impairs mental health, and has a deleterious effect on the individual from which the community should protect him 3. The state may suppress obscenity to prevent the erosion of moral standards. 4. The state may suppress obscenity b/c it erodes moral standards by indirect degradation of values 5. The state may suppress obscenity to protect individuals against the shock effect of unwanted exposure to such expression b/c a communication of this nature, imposed upon a person contrary to his wishes, has all the characteristics of physical assault. 1957-1973: Developments in the law of obscenity 1. Page 203-204: The different views of the justices 38 2. The definition of obscenity: material that is “obscene for minors.” a. Ginsburg v. New York i. The power of the state to control the conduct of children reaches beyond the scope of its authority over adults; ii. The claim of parents to direct the rearing of their children is basic in the structure of our society, and the legislature could properly conclude that parents are entitled to the support of laws designed to aid discharge of that responsibility; iii. The state has an independent interest in the well-being of its youth and in seeing to it that they are safeguarded from abuses which might prevent their growth into free and independent welldeveloped men and citizens 3. How bad the court got? a. Redrup v. New York i. The court begins summarily stating: The judgment of the Supreme Court of Ohio is reversed 4. The interest furthered by the suppression a. Stanley v. Georgia i. Held, the mere private possession of obscene matter cannot constitutionally be made a crime. (1) The right to receive information and ideas, regardless of their social worth, is fundamental to our free society. b. United States v. Reidel i. Held by the district court that a federal statute prohibiting the knowing use of he mails for the delivery of obscene matter was unconstitutional as applied to the distribution of such matter to willing recipients who state they are adults. ii. Supreme Court Reversed: Reidel is in a wholly different position than Stanley – he has no complaints about governmental violations of his private thoughts or fantasies, but stands squarely on a claimed 1st amendment right to do business in obscenity and use the mails in the process. 5. Miller v. California (Burger: 1973) a. Man sent brochures through the mail that were categorized as drawings of obscene nature. Held, obscene material is not protected by the first amendment, it can be regulated by the states under the safeguards we list here, and “contemporary community standards” defines what is obscene. (1) We do not adopt as a constitutional standard the utterly without redeeming social value test of Memoirs. (2) The basic guidelines are that i. (a) the average person, applying contemporary community standards would find that the work, taken as a whole, appeals to the prurient interest; (Does it turn you on?) ii. (b) the work depicts or describes, in a patently offensive way, sexual conduct specifically defined by the applicable state law; and (Does it gross you out?) 39 1. Patently offensive representations or descriptions of ultimate sexual acts, and 2. Patently offensive representations or descriptions of masturbation, excretory functions, and lewd exhibitions of the genitals. iii. (c) The work, taken as a whole, lacks serious literary, artistic, political, or scientific value. 1. This is not left to the jury – these are community standards b. (4) To equate the free and robust exchange of ideas and political debate with commercial exploitation of obscene material demeans the grand conception of the 1st amendment. i. THIS IS THE NEW TEST 6. Paris Adult Theatre I v. Slaton (Burger: 1973) a. In Atlanta, an adult theater was displaying adult films that the District Attorney felt were obscene and filed civil charges. They made sure people were over 21 when they entered and only consenting adults visited the theatre. Held, state’s have the ability to suppress obscene material if it lacks serious literary, artistic, political or scientific value. (1) We categorically disapprove the theory that obscene films require constitutional immunity simply because they are exhibited to consenting adults (2) There are legitimate state interest involved in stemming the tide of commercial obscenity: the interest of the public in the quality of life and the total community environment, the tone of commerce in the great city centers, and possibly the public safety itself. (3) Although there is no conclusive proof that adverse qualities come from viewing adult films, it is not for the Court to resolve legislative uncertainties – and we’ve ruled that state’s can protect order and morality. (4) If we believe that reading quality literature helps people – enriches the imagination, strengthens character, uplifts the spirit – then we can believe that viewing obscene material does the opposite. (5) We are not controlling people’s thoughts – we can’t control a drug addicts fantasies but we can regulate the use of drugs – this is the same thing. (6) The state’s have a right to maintain a decent society. b. Dissent (Brennan) (1) Our standards are too vague and create uncertainty, and this can jeopardize the right to a fair trial, chill on protected expression, and a severe stress on the judicial machinery. (2) There are several options we can take: (a) we could say the state has a right to ban all depictions of genitalia, etc., but this would be too broad, (b) The courts approach today, which allows suppression if the material lacks serious value, but this is too vague and Court’s across the country cannot reach a consensus on what this means, (c) we can allow juries in total to determine whether something is obscene, but the Constitution requires independent review by appellate courts over whether something is obscene or not, or (d) we can take Black and Douglas view that the 1st amendment bars all suppression – but this is too broad also. (3) The justifications for consenting adults are not the same as the justifications when consenting 40 adults are in the picture: while I can’t say the interests of the State are trivial or nonexistent, I am compelled to conclude that these interests cannot justify the substantial damage to constitutional rights and the judicial machinery that inevitably result from the state efforts to bar distribution even of unprotected material to consenting adults. i. The court “categorically disapproves” of the consenting adults argument 1. First, if we believe that good things improve the mind, then the state government can rely on the fact that bad books do the opposite a. Should the government be stating what the good and bad books are – how do they decide these things – this is the great debate b. This would seriously fail under political speech; the bad speech supposedly enriches the good speech c. This leads to content regulation in the marketplace of ideas that would regulate based on governmental choice 2. We reject the claim that the State of Georgia is trying to control the minds of those who patronize theaters – the government can’t control the drug addict’s fantasies, but they can control the sale of drugs to him/her a. You could argue that Stanley doesn’t govern b. He is saying this isn’t speech – this is inconsistent with Stanley – there J. Marshall says it doesn’t matter whether it is speech or not, we can’t regulate what people do in their privacy – Burger simply calls it “not speech” and gets out of the complicated analytical doctrine for speech. ii. Brennan’s Dissent 1. He writes that a strict rule protecting obscenity is nevertheless the better rule a. Too much protection hurts the judicial machinery ix. The 1973 Reformulation and its Aftermath 1. Notes a. Courts have made it known that the two examples provided in Miller are not exhaustive. b. Supreme Court (Jenkins, 1973) rejected a state courts depiction of Carnal Knowledge as obscene. The Court stated that nudity is insufficient to reach obscenity, and there are no depictions of the genitals during the “ultimate sexual act” scenes. 2. Local v. National Standard a. General i. There has been some confusion over what the proper standard is, which is problematic 1. communities are hard to define; 41 2. people who distribute nationally can’t contemplate what every standard will be and thus will censor themselves 3. appellate courts don’t have a benchmark to determine the standards ii. Jenkins v. California: jurors should only contemplate what there own community standards are iii. Pope v. Illinois: Trial Court may not use community standards to determine what the value of work is, for the “value of a work does not vary from community to community.” b. On the internet i. Ashcroft v. ACLU: Statute regulating obscene material on the internet is not invalid on its face b/c it applies local community standards to determine whether particular material is obscene, even though a person posting on the internet has no control over who will see it 1. There may be times when this is unconstitutional, but we are going to leave those situations to ad hoc analysis 3. Intent a. Smith v. California: Court holds a strict liability statute that punishes those who have obscene material in their bookstore as invalid. “If a bookseller is criminally liable w/o knowledge of the contents of what he carries, he will tend to only sell those that he has inspected, which is horrible self centorship. 4. Violence a. American Amusement Machine Ass’n v. Kendrick i. Violent video games express age old themes of literature. Most of the violent games are stories. High and Low art has a fascination with violence – to limit exposure until kids were 18 would leave them unequipped to deal with the world as we know it. 5. Child Pornography a. New York v. Ferber (White: 1982) i. Proprietor was convicted of selling a film of young boys masturbating to undercover police officers. The statute prohibited promoting or exhibiting films that depict a sexual performance by a child under 16. Held, pornographic depictions of children is unprotected by the 1st amendment. (1) The state has a compelling interest in safeguarding the physical and psychological health of its children – and the use of children as subjects of porn is harmful to the mental health of the child. (2) The distribution of these films is related to the sexual abuse of children b/c (a) the materials produce a permanent record of the harm to the child and (b) the distribution must be shut down if the production of these films are to be controlled; (3) The value of these movies is low. (4) The standard is to adjust Miller: no need to find that the material appeals to the prurient interest of the average person; it is not required that sexual 42 conduct portrayed be done so in a patently offensive manner; and the material need not be considered as a whole. 1. This is just categorical balancing – it concludes that this doesn’t get any protection. 2. We may need to say that this is simply a case onto its own. Justifying it in many other ways leads to a slippery slope problem – we call this sui generus 3. Note: Punishing mere possession of the films doesn’t matter – we can and should prohibit possession because not doing so would drive up the market. Punishing possession dries up the market b/c people won’t want to acquire it if possessing it means jail time (you limit the market – this is a chill upon people’s willingness to possess them) b. Osbourne v. Ohio i. Stanley v. Georgia does not extend to the private possession of child pornography. The role of the law is not to control what people see, but to destroy the national market in something that victimizes children. c. Aschcroft v. Free Speech Coalition (Kennedy: 2002) i. Statute punishes alleged depictions of minors that are either adults that look like children or made using computer imaging. Congress felt that these pictures were problematic because: (a) they might be used by pedophiles to encourage children to participate in the activity – or the pedophile may “whet his sexual appetite” with the images; or (b) as computer imaging becomes more sophisticated, it will become too difficult to distinguish those people who use real minors with those that do not. Held, statute that criminalizes making pornography that appears to depict minors, but does not use real children, is invalid. (1) This violates Miller: The sexual abuse of children is a serious crime, but the prospect of crime does not justify laws suppressing speech. (2) The first amendment must be judged by considering the work as a whole – or we would be eliminating some great works of art (Romeo & Juliet, Traffic, American Beauty). (3) The harms sought to be prevented by the statute does not necessarily flow from the speech, but depends on some unquantifiable potential for subsequent criminal acts. It does not protect the same harms that Ferber sought to protect. (4) We cannot suppress speech because pedophiles will use it inappropriately because many other things can be used inappropriately also (candy, cartoons, etc.), and also we don’t punish ideas that people have (like the pedophiles idea). Finally, the government cannot suppress lawful speech as a means to suppress unlawful speech – so the govn’t can’t ban because it will be difficult to discern between lawful and unlawful speech. f. The Lewd, The Profane, and The Indecent i. General 43 1. In Chaplinsky, the Court noted that the “lewd . . . [and the] profane” are not protected because they “may incite a breach of the peace” and because “their very utterance may inflict injury.” 2. Cox: The problem: “To assert that no restrictions against the communication of particular ideas is ever constitutional unless the demanding test otherwise applicable to censorship is satisfied implies that the state is powerless to protect the sensibilities of an non-consenting audience against grossly offensive expression. Conversely, any restriction upon expression narrowly tailored to protect sensibility against gross assault is almost by definition tied to content and thus subject to attack as discriminatory.” ii. Cohen v. California 1. P walked into L.A. County Courthouse wearing a shirt that said “Fuck the Draft” in front of women and children. He said he did this to inform the public of the depth of his feelings about the draft. He was arrested under a statute that prohibits “willfully and maliciously disturbing the peace and quiet of any neighborhood or person by offensive conduct.” He went to jail for 30 days. (1) This case does not present: (a) this is not about the message, but about the words he chose to use; (b) this is not an obscenity case; (c) this is not a fighting words case – his protest wasn’t directed at any one person; (d) this is not an exercise of the police power to prevent someone from intentionally provoking a group to hostile reaction. (2) The mere presence of unwitting listeners or viewers does not serve automatically to justify curtailing all speech capable of giving offense – we are “captives” outside the home and subject to objectionable speech.” (3) Those in the L.A. Courthouse could effectively avoid further bombardment of their sensibilities simply by averting their eyes. (4) The theory that the words use is inherently likely to cause violent reaction is untenable b/c although one lawless and violent person may react to the word, a supposition that others will act against the word is not enough to remove the speech from dialogue. (5) The theory that the States, as guardians of the public morality, may properly remove the offensive word from the public vocabulary is also problematic. It is difficult to distinguish what words are particularly offensive – and thus the theory is boundless. The Constitution leaves matters of taste and style to the individual b/c legislatures are bad at this. Also, government might seize upon unpopular words as a means of banning ideas. a. Profanity, Cohen and the Captive Audience i. General 1. Arguments for profanity on 229 ii. Profanity and Fighting Words 1. After Cohen, fighting words becomes only “an unambiguous invitation to a brawl.” Also, Cohen recognizes that fighting words and profanity are analytically distinct: although fighting words typically involve the use of profanity, this is not essential; although fighting words usually involve insults directed personally to the addressee, the problem of profanity is not so limited; and although the fighting words doctrine is designed primarily to forestall an addressee’s violent response, 44 government efforts to suppress offensive language are designed primarily to raise the level of public discourse and to protect the sensibilities of an unconsenting audience. iii. Supreme Court on profanity mailings: 1. Rowan: Congress can enact a law authorizing any homeowner who no longer wishes to receive mail from a particular person or organization to instruct the Postmaster to direct that person organization to refrain from further mailings to the homeowner. 2. Bolger: Court invalidates a federal statute prohibiting the mailing of unsolicited advertisements for contraceptives. 3. Consolidated Edison: Court invalidated a rule prohibiting public utility companies from including in their monthly bills inserts discussing controversial issues. 4. Rosenfeld: Public school board meeting attended by 150 people (40 were children); P used the phrase “motherfucking” on four occasions. Court remanded in light of Cohen. 5. Shaker Heights: plurality opinion upholds city policy permitting the display of commercial but not generally more “controversial” political or public issue advertisements in the interior of city buses. iii. Erznoznik V Jacksonville 1. Held, ordinance that declares it a public nuisance for any drive-in movie theater to exhibit any motion picture that shows nudity is invalid. (1) Although the city may enact reasonable time, place, and manner restrictions applicable to all speech irrespective of content, it may not do so based on the content of speech. (2) Also, the ordinance is overbroad in the sense that it tries to protect children, b/c it is against all nudity – and all nudity can’t be offensive to children. (3) Finally, the city can’t justify this on the ground that it stops passerby motorists, b/c violence and other things would slow them down, too. iv. FCC v. Pacifica Foundation 1. George Carlin did a show which he talks about the most obscene words and this was broadcast over an afternoon talk show. A dad and son heard this, and filed a complaint with the FCC, who held that it was indecent and profane language.” (1) This case involves the broadcast of patently offensive vulgarities, which offend for the same reason as obscenity offends – “it reduces people to their basic functions.” Because content of that character is not entitled to absolute constitutional protection under all circumstances, we must consider its context in order to determine whether the Commissions action was constitutionally permissible. (2) We can’t deal with the argument that you can turn your head away from this, b/c people can’t turn their heads away from offensive content when they tune in in the middle and there is no warning its on. (3) Children cannot protect themselves, also, b/c this material is too easily accessible. 45 2. Dissent: The court is prude; words are important and mean important things – we should not make someone say something in a different way if how they say it is how they meant to say it. a. The timing of the broadcast is inappropriate b. Is this Cohen: one mans vulgarity is another mans lyric? i. There is some tension between this approach to vulgarity and that of Cohen in IV.B. 1. However, this section is Stevens + 2, so this is not the law [just IV-B] c. This analysis is ad hoc balancing test – it is not categorical i. It is not a broad category of speech (radio, media, indecent), this is case-specific speech (by George Carlin on the Radio at 2 O’Clock heard by Father/Son) d. Factors the Court focuses on: i. One of the issues Pacifica raises is that this type of media is targeted toward kids or more easily accessible by kids ii. The nature of the media: 1. Radio is pervasive and we have relied on it for news, etc.; 2. Furthermore, if you are just tuning in you aren’t privy to the warnings given; 3. Also, it is hard to avert your ears (it is like trying to avert your body after you’ve already been punched); a. This is in conflict with Cohen – the ability to avert your eyes is central to Cohen e. This is really social, and possibly political, satire. It is about making fun of the FCC’s regulations on dirty words (they are arbitrary) and about society’s fear of the words. v. Sable Communications v. FCC 1. Court holds unconstitutional a federal ban on interstate “indecent” telephone messages, noting that Pacifica dealt with the intrusiveness of a medium, where telephone sex calls require the caller to take additional steps a. Court says that even if kids can figure out how to use dial-a-porn, the 1st amendment doesn’t force you to adapt language to the level that kids can hear it vi. Denver Area Educational Telecommunications Consortium v. FCC 1. Plurality opinion over § 10(a) of the cable act of 1984, which allowed cable television stations to determine which ads were obscene and not show these sections. Court invalidate provision § 10(b), which required cable operators who choose to carry indecent programming to segregate such programming on a single channel, to block that channel from viewer access, and to unblock it only on a subscriber’s written request – it was not the least restrictive alternative. a. Majority of Court determines protection of children is a govn’t interest; i. Strikes down s 10(b) which required operators to segregate indecent materials and people had to ask for them – it potentially had a chilling effect for those that wanted these channels b/c they 46 vii. viii. ix. x. would be embarrassed to go ask for the channels for fear of being on a list, etc. b. Stevens is about needing to protect people in their homes i. Although people can’t avert their eyes, he makes this about privacy and people’s rights in their own homes Reno v. ACLU 1. Court invalidates two sections of the Communications Decency Act of 1996 designed to protect minors from indecent and patently offensive communications on the internet. § 223(a) made it illegal to communicating indecent material to someone under 18, and § 223(d) dealt with sexual or excretory activities or organs to people under 18. Held, these sections are invalid. (1) It is not like Pacifica b/c accessing things on the internet requires affirmative steps; (2) It’s ambiguous language would confuse many people; and (3) It’s overbroad. United States v. Playboy 1. § 505 of the Telecommunications Act of 1996 was designed to prevent signal bleed. Most cable operators didn’t have the technology to “fully” block out signal bleed. Thus, if the cable people had to signal bleed, they could only air programs from 10 p.m. to 6 a.m. The Court invalidated § 505. (1) It is a content-based restriction that can only stand if it is narrowly tailored to achieve a compelling government interest. (2) There is a less restrictive alternative – to fully block at those households that request it. a. The Problem of “Indecent” Expression i. The court responded to Reno v. ACLU by passing COPA, which said you can’t knowingly give indecent, using community standards, material to children. An affirmative defense if you use some sort of verification system. Young v. American Mini-Theaters 1. Adult Theaters can’t be within 1,000 ft of any other “regulated” use (pool hall, bars, adult bookstores, hotels and motels, etc.). City finds that too many in one area bring bad quality of people, increase crime, and lower property values. Adult owners challenged the ordinance as unconstitutional. Held, this statute is not unconstitutional. (1) A city ordinance that directs people where they can locate, but does not close the market for a certain type of speech, is not unconstitutional. People can still get adult films. (2) This is not like political speech. Even thought the 1st amendment protects communication in this area from total suppression, we hold that the State may legitimately use the content of these materials as the basis for placing them in a different classification from other motion pictures. (3) The city’s interest in attempting to preserve the quality of urban life outweighs a limitation on where an adult theater will be located. Dissent: (1) If the 1st amendment turned on what we would “take up arms” to defend, the 1st amendment would turn on popular opinion. City of Renton v. Playtime Theaters 1. Ordinance prohibited adult theaters from locating w/in 1,000 ft of residential, single or multi-family home, church, park, or school. Held, this ordinance is Constitutional. (1) because the ordinance is aimed not at the content of the films, but at the secondary effects of such theaters in a community, it is okay. (2) (a) It is 47 not unconstitutional b/c the city didn’t do its own studies. (b) It is not unconstitutional b/c the ordinance doesn’t regulate other institutions that are likely to have the same secondary effect like bars, massage parlors, and adult bookstores. (c) It is not unconstitutional because it only leaves 5% of the city available to adult theaters. xi. City of Los Angeles v. Alameda Books (2002) 1. In 1977, city did a study that says where adult industries are, there is higher crime rates. So they prohibited them w/in 1,000 ft of each other and 500 ft from a church, school or public park. In 1983, to close a loophole, they amended the statute to say that more than one of the businesses cannot locate in one building. Owner of a combination adult video/adult arcade sued saying that combining these two things doesn’t create higher crime. Held, Plurality opinion states that it is constitutional, and Kennedy concurred in constitutional. (1) The city has complied with the evidentiary requirement in Renton to withstand a motion for summary judgment – the statute is designed to serve a substantial government interest and reasonable alternative avenues of communication remain available. Kennedy Concur: This should be seen as strict scrutiny. a. Zoning and Nude Dancing i. Schad v. Borough of Mt. Ephraim (1981): Ordinance that didn’t permit adult entertainment anywhere in the Borough is held unconstitutional – there is no showing that it is available nearby. ii. There is a long line of cases that uphold ordinances that prohibit nude dancing establishments from serving alcohol. iii. Barnes v. Glen Theaters (1972): No opinion, but Court upholds an ordinance prohibiting “nudity” in any public place. Also, the requirement that such dancers wear G-strings and pasties doesn’t violate the 1st amendment because the nudity statute was not directed at nude dancing, and thus only had an “incidental effect” on 1st amendment protected activity. g. Hate Speech and Pornography i. Beauharnais v. Illinois (Frankfurter: 1952) 1. P, president of the White Circle League, distributed a pamphlet which ridiculed Blacks and called for one million white Chicagoans to unite against them. He was convicted under an Illinois statute that made it unlawful for any person to “distribute a publication that portrays depravity, criminality, unchastity, or lack of virtue to a class of citizens . . . which exposes that class to contempt or derision . . . which is productive of a breach of the peace or riots.” At trial, the judge refused to instruct the jury that they must find the article a “clear and present danger” that rises above the level of inconvenience, annoyance, or unrest. Judge also refused to consider P’s attempt to prove truth. Held, it is not unconstitutional for a state to punish libels directed at designated collectivities and flagrantly disseminated. (1) Libelous statement are “no essential part of the exposition of ideas, and are of such slight social value as a step to truth that any benefit that may be derived from them is clearly outweighed by the social interest in order and morality.”[Chaplinsky]. (2) If the state can punish an utterance directed at an individual, we cannot say that it can’t punish utterances directed at a group unless it is a willful and purposeless 48 restriction unrelated to the peace and well-being of the State. (3) Because of the extreme racial unrest in Illinois for the past century and b/c much of this unrest has centered around character issues, it is reasonable for Illinois to make this speech libelous. (4) As to whether truth as a defense is mandatory, Illinois, in line with many other states requires both a showing of truth and good intent, and this is permissible in criminal libel cases. (5) Finally, we don’t have to analyze “clear and present danger” b/c this speech is unprotected speech – surely you wouldn’t have to consider whether obscene speech had a “clear and present danger.” 2. Dissent (Black & Douglas): The Court’s analysis of “group” libel is misplaced, for the reason libel is limited to individuals is so the state can only restrict libel regarding purely private feuds. The Court’s reliance on Chaplinsky is also misplaced, for even in that case the statue punished “fighting words” at an individual. a. Contrast New York Times v. Sullivan, where the Court says that “libel can claim no talismanic immunity from Constitutional limitations. b. Subsequent decisions (New York Times, Milkovich, Hustler, Hepps), though not addressed in Beauharnais, have stated that libel is of “low” first amendment value only insofar as it consists of false statements of fact. Thus, the approach sanctioned in Beauharnais would probably not pass muster today – it has had the rug pulled out from under it. c. Notice that the judge doesn’t allow the jury to decide the “truth” – imagine the shit that would be split if the jury said that these things were “true”. d. Supporting the group libel doctrine: i. Group libel is but an extension of fighting words. ii. Application of the clear and present danger standard has no place w/group libel b/c it operates not by persuasion but by insidiously undermining social attitudes and false beliefs as evidence by the experience in Nazi Germany. iii. Group libel is of “low” First Amendment value because it is incompatible with our fundamental commitment to human dignity and equality. If anything, there is a clash of amendments, and the first amendment must be read in light of the equally important fourteenth amendment which guarantees equal protection under the law. iv. Racist speech is best treated as presenting an idea so historically untenable, so dangerous, and so tied to perpetuation of violence and degradation that it is properly treated as outside the realm of protected discourse. v. Hate speech causes its victims to curtail their own exercise of free speech out of fear – thus, restrictions on hate speech may maximize free expression in the aggregate. vi. While the marketplace of ideas should be self-regulating, that presupposes an equal starting point – one that has never been realized in this country. e. Against regulating hate speech: 49 i. What proponents of hate speech regulation fail to recognize is that the leading opponents of free speech in every generation hae insisted that he 1st Amendment does not fully protect the right to deny or criticize what their generation regards to be the fundamental constitutional values. ii. The invitation to balance the First Amendment’s values in free public discourse against the Fourteenth Amendment’s value in egalitarian ideals ought to be declined because the temptation to balance rests on what might be termed the fallacy of immaculate isolation – that is, no one issue can be isolated into these distinct categories. iii. The proponents of hate speech regulation fail to realize that the Supreme Court permits all kinds of speech which many feel is completely obnoxious and insulting: The Satanic Verses, jacket that says fuck the draft, etc. f. Doe v. University of Michigan i. Statute proscribes stigmatizing an individual on the basis of race, etc., when the “reasonably foreseeable effect may be to interfere with the victim’s ‘academic efforts.” Held, this statute is overbroad. g. California past a law prohibiting its schools from punishing students for speech unless a private school could prohibit the same speech. ii. R.A.V. v. City of St. Paul (Scalia: 1992) 1. Teenager burned a cross on a black persons lawn. He was convicted under a Minnesota statute that prohibit such actions that “arouses anger, alarm or resentment in others on the basis of race, color, creed, religion or gender.” The Minnesota Supreme Court found that the statute was not overbroad because other states had construed similar language to limit the ordinance’s reach to fighting words within the meaning of Chaplinsky. It also rejected the argument that the statute was impermissibly content-based because it was narrowly tailoredto serve a compelling governmental interest. Held, this ordinance is unconstitutional in that it prohibits speech solely on the basis of the subjects the speech address. (1) We accept the Minnesota Supreme Court’s conclusion that the statute reaches nothing more than “fighting words” in line with Chaplinsky. (2) However, content based regulations are presumptively invalid. (3) Those areas that the Court has found proscribable (obscenity, defamation, etc.) are not categories of speech entirely invisible to the Constitution. Thus, the government may proscribe libel; but it may not make the further content discrimination of proscribing only libel critical of the government. (4) When the basis for the content discrimination consists entirely of the very reason the entire class of speech at issue is proscribable, no significant danger or idea or viewpoint discrimination exists. (5) The Minnesota ordinance is fine in prohibiting “fighting words,” just not in only prohibiting fighting words on the basis of race, class, creed, religion, or color. The First Amendment does not permit St. Paul to impose special prohibitions on those speakers who express views on disfavored subjects. (6) One must wholeheartedly agree with the Minnesota Supreme Court that it is the responsibility of diverse communities to confront such 50 notions in whatever form they appear, but the manner of that confrontation cannot consist of selective limitations upon speech. (7) While the needs of the state are compelling, the manner of restriction does not directly serve those needs – an ordinance not limited to the favored topics, for example, would have precisely the same beneficial effect. 2. Dissent: (1) It is ridiculous that the government can prohibit the entire category of fighting words but cannot prohibit a subset of that speech. (2) Furthermore, even though the majority fucks with strict scrutiny review, this statute would pass muster. iii. Wisconsin v. Mitchell (Rehnquist: 1993) 1. After watching the movie Mississippi Burning, in which a young white boy beats a young black boy, P (a black guy) urged a group to beat a young white boy who was walking by. P was convicted of battery, but because of the state’s hate-crime enhancement (if you intentionally select the victim of the crime because of the protected class) he was sentenced to more years. P claims that the statute is discriminatory because it prohibits The Wisconsin Supreme Court found that the statute violated the First Amendment. Held, the penalty enhancement provision is not overbroad because it is concerned with an unprotected area of conduct. (1) This case is different from R.A.V. b/c that case was specifically aimed at expression while this case is aimed at conduct unprotected by the First Amendment (battery). iv. R.A.V. and Mitchell 1. Several Hypotheticals to look at on 272-273. 2. The problem of distinguishing Mitchell from R.A.V. based on the fact that in R.A.V. the cross burner was engaging in speech: a. First, although the cross-burner was prosecuted for his expression, that expression consisted of fighting words, which are not protected “speech” within the meaning of the first amendment b. Second, the act of beating an individual “because of his race” is a form of expression – it communicates the Defendant’s views. Also, if it is just conduct, what is burning a cross? c. Third, the harms identified by the court in Mitchell would not occur if what Mitchell did didn’t communicate a message. v. Virginia v. Black (2003) 1. Virginia statute banned cross burning with “an intent to intimidate a person or group of persons.” Provision said that burning a cross is prima facie evidence of intent. Challenged by P’s who were convicted under it as being (1) unconstitutional on its face – b/c it is analytically indistinguishable from the statute in R.A.V. v. City of St. Paul, b/c it discriminates on the basis of content b/c it selectively chooses only cross-burning b/c of the message it coneys; and that (2) the prima facie intent section is overbroad b/c the enhanced probability of prosecution under the statute chills the expression of protective speech. Held, while Virginia may ban cross burning carried out with the intent to intimidate, the provision in the Virginia statute treating any cross burning as prima facie evidence of intent to intimidate renders the statute unconstitutional. Opinion of the Court: (1) Cross burning is a symbol of the Ku Klux Klan. While sometimes cross- 51 burning carries no intimidating message, at other times the intimidating message is the only message conveyed – the history of cross-burning by the Klan shows that the threat of injury or death is not just a hypothesized fear, it is a possible reality. (2) The Constitution does not protect true threats [Watts] for they are of “such slight social value as a step to truth . . .” Prohibition on true threats (a) protects individuals from the fear of violence, (b) from the disruption that fear engenders, and (c) from the possibility that the threatened violence will occur. Intimidation is constitutionally proscribable if it amounts to a true threat. (3) Unlike the Statute in R.A.V., the Virginia statute does not single out for opprobrium only that speech directed otward “one of the specified disfavored topics.” As oppose to prohibiting all intimidating messages, Virginia may choose to prohibit this subset of messages because the basis for the content discrimination consists entirely of the very reason the entire class of speech at issue is proscribable. (4) Plurality: The prima facie evidence provision is overbroad b/c while it could mean the cross is being burned with intent to intimidate, it could also be used for core political speech. 2. Thomas Dissent: This is conduct that is not expression. Just as one can’t burn down someone’s house to make a point, one can’t burn a cross on someone’s lawn to make a point. I don’t believe this is should be under the First Amendment, and thus the inference the statute permits the jury to draw is not unconstitutional 3. Scalia and Thomas Dissent: This law is not overbroad b/c the sweep of it does not substantially interfere with protected speech, because the class of people to who it applies are extremely marginal. vi. Pornography and the Victimization of Women 1. Some thoughts from the long exposition on 274-280: a. Obscenity law is concerned with morals; the feminist critique is politics – the fighting back of a subjugated group. Obscenity as such probably does little harm; pornography causes attitudes and behaviors of violence and discrimination which definie the treatment and status of half the population. b. Pornography has little to do with sex, and everything to do with the use of sexuality as an instrument of oppression – it has everything to do with feeding male fantasies and glorifies the traditional advantages that men have had in the exploitation of female sexuality. c. Studies show that as to pornography in which normal research subjects seldom perceive violence, long-term exposure still makes them see women as more worthless, trivial, non-human, and object-like, i.e., the way those who are discriminated against are seen by those who discriminate against them. d. Pornography receives the support it does because the pornographic environment is so profitable that those who oppose pornography are effectively denied equal access to the public through mass media communication forums. e. For Pornography: For some, the validation of pleasure, desire, and sexuality found in some pornography is a healthy attack on a stifling and oppressive societal denial of female sexuality. It can be something to celebrate, rather than something to condemn. 52 2. The response to a claim that pornography is view-point based: a. The legislation aimed at pornography is directed at harm rather than at viewpoint. Its purpose is to prevent sexual violence and discrimination, not to suppress expression of a point of view. b. Several laws favor one side over the other (e.g. illegal to give someone $100 to commit a tort, but it is legal to pay them $100 not to do so). This is because the harm the statute seeks to prevent is so engrained we don’t consider the other side. We could imagine a society in which the harms produced by pornography were so widely acknowledged and so generally condemned that an anti-pornography ordinance would not be regarded as view-point based at all. h. Final Thoughts i. The categories of “low value” expression: express incitement, fighting words, threats, technical military information, false statements of fact, non-newsworthy invasions of privacy, commercial speech, obscenity, offensive language, offensive sexually oriented expression, group defamation, hate speech, pornography. ii. Has the Court articulated a clear line for what is “low value” speech? 53 V. Introduction to Content Neutrality a. Hypo: Three Different Statutes and the Proper Level of Scrutiny i. Statute Prohibits anyone from placing a message on a billboard critical of the Iraq War (Really Really Bad) 1. Problem: a. Limits the debate on one side of a matter of public concern b. There are less restrictive means of restricting the speech c. The government has skewed the debate – this undermines the search for truth by warping the marketplace of ideas and impairs the processes of self-government (Miekeljohn). d. Current doctrine would classify this as a “viewpoint based” discrimination and would apply strict scrutiny and strike it down absent the most compelling government interest. ii. Statute Prohibits anyone from putting something a billboard discussing the Iraq War (Really Bad) 1. Problems: a. Less threatening than viewpoint based because it doesn’t try to skew the debate – both sides and all sides in between - are hampered b. This is still in tension with the 1st Amendment; the government is still suppressing speech on a matter of public concern on the basis of its content i. This is a “content-based restriction” and it deals with “high-value” speech ii. Thus, court will apply strict scrutiny and it will be struck down absent a state interest of the highest-order iii. A content-based (viewpoint neutral) rule is likely to have a differential impact on who can speak. 1. Supporters of the war are not likely to post-billboards b/c their policy views are being implemented (the status quo favors inaction). However, those who are trying to change others minds are likely to speak iii. Statute Prohibits anyone from putting up a billboard (Bad) 1. Problems: a. This is content-neutral. Speech is restricted, but all speech is restricted without reference to the content of the speech. b. Black Letter Law: Intermediate Scrutiny c. Two main ways speech is restricted: i. Any law that restricts a means of communication (billboards, etc.) is likely to reduce the total volume of speech. “It will dampen the vitality of the marketplace of ideas.” [Stone] ii. (2) There can be a risk of disparate impact in viewpoint theory as well: Certain types of people might like to use billboards to convey their message – small business, etc. 1. E.g. The people who engage in “grafitti” are not likely to be the enfranchised. Thus, we are handicapping a class of people by prohibiting it. Similarly, a prohibition on 54 handbills (anti-handbill law) prohibits speech by poor people or labor organizers. 2. However, the risk of viewpoint based disparate impact is lesser here then in other ways b. General Principles i. Wide Range: limits on expressive activity, use of loudspeakers, ban on billboards, limitation on campaign contributions, mutilation of draft cards ii. Time-place-manner restriction must: 1. Be justified w/o reference to the content of the speech 2. It must be narrowly tailored ; 3. To serve a government interest 4. And must leave open alternative channels of communication (balancing) c. Case Law i. Schneider v. State (1939) 1. App distributed leaflets, and people through them on the street. Convicted under ordinance prohibiting any person to distribute leaflets in “any street or way.” Held, ordinance is invalid. (1) Prohibitions against blocking a street, etc., are fine. (2) Although the statute is designed to prevent littering, an ordinance that seeks to do this by preventing people from distributing literature on the streets is unconstitutional. ii. Martin v. City of Struthers (1943) 1. Jehovah’s witness’ went door to door and was convicted under an ordinance that prohibited soliciting someone in their place of residence for the purpose of distributing handbills. Held, ordinance invalid. (1) Door to door distribution of information is substantial to the poorly financed causes of little people. (2) A person who doesn’t want to receive handbills can put up a “no solicitng” sign. iii. Kovacs v. Cooper (1949) 1. Court upholds city ordinance prohibiting a sound truck or other instrument that emits loud and raucous noises on any public street. Pluraily Opinion (4): (1) The city has a right to prohibit the dissemination of ideas in this certain manner because it is uncomfortable to people. Frankfurter concur: So long as a legislature doesn’t prescribe what ideas may be noisily expressed, it is not for us to supervise the limits it ay impose in safeguarding the steadily narrowing opportunities for serenity and reflection. iv. Metromedia, Inc. v. San Diego (1981) 1. City banned all outdoor advertising display signs. Held, ordinance invalid. Plurality: Ordinance was an unconstitutional “content-based” restriction and it is unnecessary to decide whether a content-neutral restriction on all outdoor advertising would be constitutional. Other justices: some think that the city’s interest doesn’t outweigh. Some think it constitutional v. City of Ladue v. Gilleo (1994): 1. Held, city can’t prohibit people from displaying signs on their property. (1) We do not believe that adequate substitutes exist for the important medium of speech that Ladue has closed off. (2) Also, the home is private place, and people have the right to express there views on their own property. vi. Bartnicki v. Vopper (2001): 55 1. No liability for person under federal and state wiretap laws for disseminating intercepted cell phone call, when paper didn’t commit the act. vii. The Search for Principles 1. Arguments for why content-based restrictions are worse: a. They have the ability to distort the marketplace of ideas b. They are more likely to be enacted for the impermissible purpose of suppressing unpopular ideas c. They are more likely to suppress speech because of its impact on others viii. The Meaning of Content-Neutral 1. Complex Situtations a. May appear content neutral, but in application turns on communicative aspect. i. E.g. law that prohibits anyone from making a speech that will cause a breach of the peace b. Secondary Effects i. May be content-based on its face, but may be defended in terms that are unrelated to its communicative impact 1. E.g. Renton – if it is defended as content-neutral, then it may be classified that way by the court. 2. Courts have backed away from Renton-like reclassification c. Impermissible Motives i. May be content-neutral on its face, but may have been enacted for the purpose of suppressing a particular message d. Content-Differential effects i. Content neutral on its face, but may have content differential effects d. Symbolic Conduct i. General 1. E.g. Burning a Draft Card or mutilating a flag 2. Seemingly must be conduct that constitutes an expression; that communicates to others ii. U.S. v. O’Brien 1. Man burned his draft card in front of an audience. He said he did so because he was trying to sway others to reconsider there positions on the war. This was in violation of a 1965 statutory amendment that says if you “knowingly mutilate or destroy” your draft card, you’re guilty. Court of Appeals held the amendment unconstitutional as abridging freedom of speech. Held, the 1965 amendment is constitutional as enacted and as applied. (1) A law prohibiting destruction of Selective Service certificates no more abridges free speech on its face than a motor vehicle law prohibiting the destruction of drivers’ license, or a tax law prohibiting the destruction of books are records. (2) A limitless amount of conduct can’t be considered speech simply because one claims they are expressing an idea. (3) We think it clear that a governmental regulation is sufficiently justified if it is within the constitutional power of the Govn’t; if it furthers an important or substantial govn’t interest; if the govn’tal interest is unrelated to the suppression of free expression; and if the incidental restriction on alleged 1st amendment freedoms is 56 no greater than is essential to the furtherance of the govn’t interest. (4) When O’Brien deliberately rendered unavailable his registration certificate, he willfully frustrated the government interest in efficient use of Selective Service; for this non-communicative impact, and for nothing else, he was convicted. (5) We will not inquire into legislative motives to make the determination as to what is and is not constitutional; so we can’t determine whether the legislative motive was to ban free speech. iii. Draft Card Burning and The 1st Amendment 1. Stromberg v. California: Court invalidated a statute prohibiting any person to display a red falg in a public place a symbol of opposition to government. 2. Tinker v. Des Moines: Court invalidated a suspension of three students who wore black arm bands in protest of Vietnam. 3. Schact v. United States: Court reversed conviction of a man who was wearing a military uniform, violating a statute prohibiting the unauthorized wearing of a military uniform, in a skit against the war in Vietnam. 4. Wisconsin v. Mitchell: Court upholds statute that punishes someone for selecting certain races, creeds, sexes, orientation, etc., for assaults. Court states than an assault is not expressive content. iv. Flag Desecration and Misuse 1. Street v. New York: (Flag Burning) After James Meredith (civil rights leader) was shot, man burned his flag on a street corner and cursed the flag. Convicted under New York statute that prohibited “mutilate[ing] . . . or casting contempt upon either by words or acts any flag of the United States.” Held, it is unconstitutional to convict a man for speaking defiantly about the flag. 2. Smith v. Goguen: Man was convicted for wearing a flag on the seat of his pants, under statute that said you couldn’t treat contemptuously the flag of the United States. Held, the statute is void for vagueness and this man isn’t convicted. 3. Spence v. Washington: (Flag Misuse) Man, to protest things at Kent State and the invasion of Cambodia, hung a flag out of his window and attached to it, in tape, a peace sign. Held, the statute was unconstitutional as applied because there was no way that people would think the government endorse his view. 4. Texas v. Johnson: (Flag desecration Confronted) Johnson burned a flag at the Republican National Convention to protest the policies of Ronald Reagan. He did this violation of a Texas statute that prohibits people from treating the flag in a way that will offend one or more persons. Held, this conviction should be overturned. (1) Flag burning is conduct that is imbued with elements of communication. (2) Because the expression is to show that we do not have unity as one nation, and thus it is expressive. A statute cannot suppress ideas. Thus, this is a content-based expression. (3) 5. United States v. Eichman: (Flag Burning Revisited): Flag Protection Act prohibited the burning of flags in all instances. Held, this Act is invalid under the Constitution. (1) The mere destruction or disfigurement of a particular physical manifestation of the symbol, without more, does not diminish or otherwise affect the symbol. The governement’s interest cannot be justified for its infringement on 1st Amendment rights. v. Public Nudity Issues 57 1. Barnes v.Glen Theatre, Inc.: Nude theater said that Indiana statute requiring no nudity was unconstitutional (required G-strings and pasties on dancers.) Held, this statute is constitutional. (1) Nude dancing is on the outer fringes of speech. (2) Applying the four-part O’Brien test, we find that this statute is constitutional. 2. City of Eerie v. Pap’s A.M.: Court upholds ordinance that prohibits public nudity because it finds it creates a bad environment (crime, violence, intoxication, prostitution, etc.). Justifies it under the same principles as Barnes, but notes that trying to prevent the secondary effects of nude dancing is allowable. 58 G. Edward White: Free Speech and the Bifurcated Review Project P. 100: In the period between the world wars, the democratic model of politics, especially in the idealized versions of democratic theory, progressively expanded in influence. At the same time the capitalist model of economics, it its idealized late nineteenth-century version of a “laissez-fairre” economic marketplace characterized by the absence of governmental regulation, receded in influence. Bifurcated Review Project Defined: An effort to fashion a double standard of constitutional review in which judges would defer to legislative regulation of the economy but scrutinize legislative regulation of noneconomic rights, including the right to free speech. P. 101: By fostering judicial deference in the area of economic regulation, the projecgt embraced the perceived truth that unregulated economic activity actually infringed on the freedom of a significant number of actors in the marketplace and reinforced rational regulatory policies that were based on that truth. By fostering judicial scrutiny of legislative restrictions on speech and other non-economic liberties, the project underscored the centrality of freedom as a modernist goal, at least when freedom could be associated with the goals of democratic theory. P. 103: From Brandeis’s concurrence in Whitney to 1942, the very time interval in which the Lochner majority’s approach to due process cases was rejected and the court increasingly sanctioned an expansion of congressional and state power to regulate the economy, every Supreme Court case exhibiting an increased level of scrutiny of a legislative regulation was a First Amendment case. P. 104 “Preferred Position” means that First Amendment rights, in these cases, would receive greater judicial solicitude than other rights. From 1937 onward, those justices that realized free speech should get greater constitutional protection recognized that the reason for the enhanced protection lay not only in the close connection between free speech and democratic theory but also in the enhanced significance of democratic theory itself, as a defining aspirational feature of American civilization. As free speech became preferred in the late 30’s, it signified the power of the human actor in modernity, liberated from the dominance of external forces, free to determine his or her individual destiny, required only to respect the freedom’s of others. P. 105: The sequence of preferred position cases J. Stone seems to be implying that speech rights reinforced democracy in ways that economic rights did not 59