J. LEON HOLMES, UNITED STATES DISTRICT JUDGE.
Victor Gresham and Conquest Communications Group, LLC, bring this action pursuant to 42 U.S.C. § 1983 against Leslie Rutledge in her official capacity as Attorney General of the State of Arkansas, challenging Ark. Code Ann. § 5-63-204(a)(1) on First Amendment grounds: Count I alleges that the statute is unconstitutional on its face and as applied because it is a content-based restriction on speech that cannot withstand strict scrutiny, while Count II alleges that the statute is unconstitutional on its face and as applied because it is an impermissible prior restraint on constitutionally-protected speech. The plaintiffs moved for a preliminary injunction pursuant to Federal Rule of Civil Procedure 65(a)(1), and the Court scheduled a hearing for June 23, 2016. The parties then moved pursuant to Federal Rule of Civil Procedure 65(a)(2) to consolidate the preliminary injunction hearing with the trial on the merits, and the Court granted the motion. At the hearing, however, neither party presented evidence, only argument, albeit argument that included factual assertions. The Court then left the record open so that evidence could be presented in support of the factual assertions. Having reviewed the briefs, heard arguments, and examined the evidence submitted, the Court holds that the statute at issue is a content-based regulation that does not survive strict scrutiny.
Gresham is a political consultant involved with the management of Conquest. Conquest engages in political communications, including communications through automated telephone calls, on behalf of clients. Gresham previously has performed such services for political candidates in Arkansas and plans to do so in the future. Gresham seeks to conduct automated telephone calls in the state, including surveys, messages concerning voting, express advocacy calls, and a variety of other calls made in connection with political campaigns. To engage in these activities, the plaintiffs use an automated dialing system and pre-recorded messages. The plaintiffs allege that they have been chilled and restrained from performing services for political clients in Arkansas because of the following provision of the Arkansas Code:
Ark. Code Ann. § 5-63-204(a)(1). The Arkansas General Assembly enacted this statute in 1981. A violation is a Class B misdemeanor. Ark. Code Ann. § 5-63-204(b). The Attorney General, a prosecuting attorney, and any law enforcement officer, or any telephone company serving an area from which automated telephone calls are made, may seek injunctive relief to enforce the statute, with the prevailing party entitled to attorney's fees and court costs. Ark. Code Ann. § 5-63-204(c).
The First Amendment states that "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof, or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances." U.S. Const. amend. 1. Prior to the enactment of the Fourteenth Amendment, the First Amendment did not apply to the states. See Permoli v. City of New Orleans, 44 U.S. (3 How.) 589, 11 L.Ed. 739 (1845). More than half a century after enactment of the Fourteenth Amendment, the Supreme Court held that "the concept of liberty under the due process clause of the Fourteenth Amendment embraces the right of free speech." Stromberg v. California, 283 U.S. 359, 368, 51 S.Ct. 532, 535, 75 L.Ed. 1117 (1931). See also Cantwell v. State of Connecticut, 310 U.S. 296, 303, 60 S.Ct. 900, 903, 84 L.Ed. 1213 (1940) ("[t]he fundamental concept of liberty embodied in [the Fourteenth] Amendment embraces the liberties guaranteed by the First Amendment."). As a result of the incorporation of the First Amendment into the Fourteenth, making it applicable to the states, the right to free speech has been held to apply in some way to schools,
In the absence of a constitutional provision that enunciates principles by which courts can, in these myriad circumstances, ascertain which governmental restrictions violate the right to free speech and which do not, the courts have developed "tests" for distinguishing which governmental restrictions on speech pass constitutional muster, with the Supreme Court, of course, having the ultimate say.
The statute at issue here is a restriction on political speech which, "is, and has always been, at the core of the protection afforded by the First Amendment." 281 Care Comm. v. Arneson, 766 F.3d 774, 787 (8th Cir.2014). The parties agree that the statute is a content-based restriction on speech, which means that it is subject to strict scrutiny. Reed v. Town of Gilbert, Ariz., ___ U.S. ___, 135 S.Ct. 2218, 2227, 192 L.Ed.2d 236 (2015)
The Attorney General identifies three interests that the statute advances, two of which are privacy interests and one of which is a safety concern: (1) protection of automated phone call recipients from unwanted, intrusive speech before it is introduced into the home; (2) protection of automated phone call recipients from repeated, unwanted intrusions; and (3) preventing the seizure of phone lines, which could interfere with emergency calls being placed or received.
While declaring unconstitutional a residential picketing ordinance, the Eighth Circuit held that similar interests related to residential privacy are substantial but not compelling. Kirkeby v. Furness, 92 F.3d 655, 659 (8th Cir.1996) ("Although the interest asserted by Fargo (protecting residential privacy and tranquility) is a `substantial' one, Frisby, 487 U.S. at 488, 108 S.Ct. at 2504, the Supreme Court has never held that it is a compelling interest, see Carey v. Brown, 447 U.S. 455, 465, 100 S.Ct. 2286, 2292-93, 65 L.Ed.2d 263 (1980) and we do not think that it is."). Thus, according to Eighth Circuit precedent, the privacy interests that the Attorney General says that the statute advances, while "substantial," are not "compelling."
Even if those privacy interests were compelling, they would not save the statute because it is not narrowly tailored with respect to them. Likewise, even if the purported interest in public safety is compelling, the statute is not narrowly tailored to advance that interest.
"A statute is narrowly tailored if it targets and eliminates no more than the exact source of the `evil' it seeks to remedy." Frisby v. Schultz, 487 U.S. 474, 485, 108 S.Ct. 2495, 2503, 101 L.Ed.2d 420 (1988) (citing City Council of L.A. v. Taxpayers for Vincent, 466 U.S. 789, 808-10, 104 S.Ct. 2118, 2130-32, 80 L.Ed.2d 772 (1984)). The legislation cannot be "underinclusive," meaning that it cannot leave appreciable damage to the government's purported interest unprohibited. Reed, 135 S.Ct. at 2232. The Fourth Circuit in Cahaly v. Larosa held a similar statute unconstitutional, finding that the statute was underinclusive.
As noted, the Attorney General asserts that the statute at issue here furthers the state's interest in residential privacy because it prevents automated dialers from forcing unsolicited communication on unsuspecting callers within the sanctity of their homes, and she insists that the statute furthers the state's interest in public safety because it prevents the "seizure of phone lines." The latter argument relies on a United States House of Representatives report from 1991, which found that "[o]nce a phone connection is made, automatic dialing systems can `seize' a recipient's telephone line and not release it until the prerecorded message is played, even when the called party hangs up. This capability makes these systems not only intrusive, but, in an emergency, potentially dangerous as well."
The Attorney General has submitted evidence that her office has received no complaints about charity robocalls and an insignificant number of complaints about debt collection robocalls. Such complaints are scarce, according to the Attorney General, in part because other statutes govern charitable organizations and debt collectors and in part because robocalling is an ineffective method to collect donations and debt.
Yet, the Attorney General fails to explain or show why other speech compromising the interests of residential privacy
The Attorney General has also failed to show that the statute is the least restrictive alternative to achieve the state's interests in residential privacy and public safety. "When a plausible, less restrictive alternative is offered to a content-based speech restriction it is the Government's obligation to prove that the alternative will be ineffective to achieve its goals." Playboy Entm't Grp., 529 U.S. at 816, 120 S.Ct. at 1888. The Fourth Circuit identified several less restrictive alternatives to South Carolina's content-based restriction on automated telephone calls in Cahaly, including time-of-day-limitations and do-not-call lists. 796 F.3d at 405. Moreover, the plaintiffs have submitted to the Court a list of statutes, codes, and regulations that other states and the District of Columbia have implemented to regulate robocalls. Mechanisms used to temper the negative effects of robocalling include time-of-day restrictions,
According to the United States Supreme Court, a state-imposed, content-based restriction on speech can be enforced only if it passes the strict scrutiny test, and it is a rare case that survives strict scrutiny. The statute at issue here imposes a content-based restriction on speech; it is not one of the rare cases that survives strict scrutiny. The state has failed to prove that the statute at issue advances a compelling state interest and is narrowly tailored to serve that interest. A decree will be entered separately enjoining Leslie Rutledge, in her official capacity as Attorney General of the State of Arkansas, from enforcing Ark. Code Ann. § 5-63-204(a)(1) insofar as that provision applies to telephone calls made in connection with a political campaign.
IT IS SO ORDERED this 27th day of July, 2016.