BRIAN A. JACKSON, Chief Judge.
Plaintiffs, John Doe and James Doe, filed suit against Defendants, James D. Caldwell, Jr., James M. LeBlanc, Hillar C. Moore, III, and John Phillip Haney, asserting that Louisiana Revised Statute 14:91.5 ("the Act") is unconstitutional, and they seek declaratory and injunctive relief against its enforcement. A bench trial was held on November 2, 2011.
On June 14, 2011, Louisiana Governor Bobby Jindal signed into law LSA-R.S.14:91.5, "Unlawful use or access of social media" (doc. 1, ¶ 8). The Act took effect on Monday, August 15, 2011 (doc. 1, ¶ 15). Pursuant to R.S.14:91.5, registered sex offenders who were previously convicted of crimes involving minors or juveniles are prohibited from "using or accessing of social networking websites, chat rooms, and peer-to-peer networks." R.S.14:91.5(A)(1). The Act does not define "using" or "accessing," but defines "social networking website," "Chat room," and "Peer-to-peer network" broadly. R.S. 14:91.5(c)(1)-(4). Both Plaintiffs in this case are registered sex offenders, and both are subject to the proscriptions of the Act,
Plaintiffs allege that the Act is facially overbroad and unconstitutional in that it significantly infringes on their First Amendment rights, as the Act will not only ban registrants from accessing Facebook and MySpace, but will also "make it a felony for registrants to browse the rest of the Internet" (doc. 1, ¶ 13). Plaintiffs further allege that, pursuant to the Act, they will be banned from accessing, inter alia, NOLA.com, CNN.com, FoxNews.com, ESPN, BBC or Reuters, NYTimes.com, Politico.com, Newsweek, The Economist, National Geographic, YouTube, Getagameplan.org (Louisiana's official hurricane preparedness website), Gmail, Yahoo, Hotmail, AOL, Linkedln, Monster, USAJOBS.gov (the federal government's employment database), eBay, Zagat, Amazon, because those websites "offer a mechanism for communication
(Transcript, p. 26:5-17). Plaintiffs further submit that the Act violates the Due Process clause of the Fourteenth Amendment, which protects the public from vague criminal statutes (doc. 37, p. 3).
Defendants assert that Plaintiffs have never attempted to avail themselves of the exemption provision of the Act, which is featured in R.S. 14:91.5(B) (doc. 49, p. 9). That section provides:
Defendants, therefore, argue that Plaintiffs "have no way of knowing whether the Act would pose any of the problems their First Amendment claim is based upon (e.g. prohibiting access to email and safety information)" (doc. 49, p. 9).
Defendants further assert that they have submitted a "Department Regulation" ("the regulation") (doc. 38-2), promulgated by defendant, James M. LeBlanc, Secretary of the Louisiana Department of Public Safety and Corrections ("Secretary LeBlanc"), to provide policies and procedures designed to offer "additional guidance about how the Act is intended to operate" (doc. 38-1, p. 1). Therefore, they argue, the Court must consider the regulation in its analysis of the constitutionality of the Act, as "it casts serious doubts on plaintiffs' predictions about the supposedly sweeping scope of the Act's enforcement" (doc. 49, p. 10). Defendants allege that the regulation "makes clear that the Act is not targeted at the sort of general media websites plaintiffs fear it will reach" (doc. 49, p. 10). Defendants strongly urged the Court to consider the regulation in its analysis of the Act under the framework of the First Amendment.
The issues presently before the Court are: (1) whether the Plaintiffs have standing to challenge the Act; (2) whether the Act is overbroad and, therefore, violates Plaintiffs' First Amendment rights; (3) whether the Act is void and unenforceable because it is unconstitutionally vague; and (4) if the Court finds that the Act violates Plaintiffs' First Amendment rights, whether the Act's constitutional deficiency is cured by the promulgation of a regulation intended to limit construction and applicability of the legislation (transcript; doc. 48, pp. 1-2; doc. 49, p. 2).
The Court will first consider Defendants' argument that Plaintiffs' challenges to the Act are speculative and premature (transcript, p. 46:13-19; doc. 49, pp. 1-2). Defendants assert that since "no one has attempted to take advantage of the statute as it is written ..., so it's pure speculation as to what might happen as to John or James Doe" (transcript, p. 21:7-19). Therefore, Defendants contend, it is premature for the Court to consider whether injunctive relief should issue (Id. at 23:22). However, Plaintiffs assert that "First Amendment standing requirements are considerably more relaxed if there is a substantial chilling effect" (Id. at 25:11-14). Plaintiffs further assert that their First Amendment rights have been chilled because, as mentioned supra, they are afraid to use their personal email accounts and access information websites at work (Id. at 26:5-17).
"The requirement that a claimant have standing is an essential and unchanging part of the case-or-controversy requirement of Article III." Nat'l Fed'n of the Blind of Texas, Inc. v. Abbott, 647 F.3d 202, 208 (5th Cir.2011). "To qualify for standing, a claimant must present an injury that is concrete, particularized, and actual or imminent; fairly traceable to the defendant's challenged behavior; and likely to be redressed by a favorable ruling." Id., at 208-209. The Fifth Circuit has noted that, for a plaintiff to prove an injury in fact sufficient to raise a First Amendment facial challenge, a plaintiff must demonstrate a "serious interest in acting contrary to a statute." Id., at 209.
The Fifth Circuit has also recognized that, although facial challenges are "generally disfavored," there are "concerns in the First Amendment context that are weighty enough to overcome our well-founded reticence regarding facial challenges." Ctr. for Individual Freedom v. Carmouche, 449 F.3d 655, 660 (5th Cir. 2006) (quoting, Sabri v. United States, 541 U.S. 600, 609, 124 S.Ct. 1941, 158 L.Ed.2d 891 (2004)).
Accordingly, Plaintiffs, if their interpretation of the statute is correct, must implement significant compliance measures or risk criminal prosecution. Plaintiffs assert that their self-censorship of internet activity in light of the Act has caused a substantial chilling effect on their First Amendment rights. See, supra p. 602. The Court, therefore, concludes that Plaintiffs' challenges to the Act are neither premature nor speculative, and, thus, Plaintiffs have standing to pursue their claims.
Plaintiffs assert that the Act is "facially overbroad because it criminalizes substantial amounts of protected speech in addition to whatever criminal activity it purports to restrict" (doc. 2-1, p. 6). Plaintiffs further assert that, because key terms are defined imprecisely or not at all, the Act is "unintelligible to the public, unenforceable by police and prosecutors and uninterpretable by the judiciary" (doc. 2-1, p. 3).
The First Amendment prohibits any law that abridges freedom of speech. The Supreme Court has held that "a law may be invalidated as overbroad if a substantial number of its applications are unconstitutional, judged in relation to the statute's plainly legitimate sweep." United States v. Stevens, ___ U.S. ___, 130 S.Ct. 1577 at 1587, 176 L.Ed.2d 435 (2010). In the case at hand, all parties agree that the state has
The Supreme Court in Stevens explained that the "first step in an overbreadth analysis is to construe the challenged statute." 130 S.Ct. at 1588. Having carefully considered the Act in light of the instruction provided by the Supreme Court in Stevens, this Court construes the Act to impose a sweeping ban on many commonly read news and information websites, in addition to social networking websites such as MySpace and Facebook.
Provision B of the Act exempts offenders who obtain "permission" to access websites from their "probation or parole officer or the court of original jurisdiction."
There can be no doubt that the state has a wholly legitimate interest in protecting children from sex offenders online.
The Court is required to consider whether the Act fails to provide people of ordinary intelligence fair notice of what conduct it prohibits. To avoid the chilling effect a vague law might have on speech, an act is void for vagueness when it fails to give persons reasonable notice of what is prohibited. U.S. v. Williams, 553 U.S. 285, 304, 128 S.Ct. 1830, 170 L.Ed.2d 650 (2008).
Grayned v. City of Rockford, 408 U.S. 104, 108, 92 S.Ct. 2294, 33 L.Ed.2d 222 (1972) (internal citations omitted).
As mentioned supra, the Act does not clarify which websites are prohibited. As a result, Plaintiffs assert, and the State does not dispute, that they have refrained from accessing many websites that would otherwise be permissible for fear that they may unintentionally and unknowingly violate the law. Although the Act contains a section that offers definitions of selected key phrases, such definitions are insufficiently defined, considering the criminal sanctions imposed in the legislation. Accordingly, the Court finds the Act to be unconstitutionally vague and, thus, unenforceable.
A law is not invalid for overbreadth where it is "possible, applying well-established principles of statutory construction, for us to construe it narrowly so that it does not forbid protected speech."
Although the Act is intended to promote the legitimate and compelling state interest of protecting minors from internet predators, the near total ban on internet access imposed by the Act unreasonably restricts many ordinary activities that have become important to everyday life in today's world. The sweeping restrictions on the use of the internet for purposes completely unrelated to the activities sought to be banned by the Act impose severe and unwarranted restraints on constitutionally protected speech. More focused restrictions that are narrowly tailored to address the specific conduct sought to be proscribed should be pursued.
For all of the foregoing reasons, the Court concludes that the Act is unconstitutionally overbroad and void for vagueness, and judgment shall issue in favor of Plaintiffs and against Defendants, enjoining enforcement of the Act.
James Doe, a resident of Iberia Parish, pled guilty in another state to the qualifying charge of having a sexual encounter with a minor. He served his sentence in that state's prison system and, after completing his probation and parole requirements, relocated to Iberia Parish, where he registered as a sex offender. Though his offense had nothing to do with the internet or computers, but he is, nonetheless, subject to the proscriptions of the Act because his offense involved a minor. (Doc. 37, p. 2, n. 2).
380 U.S. at 486-87, 85 S.Ct. 1116 (internal citations omitted). See also Virginia v. Am. Booksellers Ass'n., 484 U.S. 383, 392, 108 S.Ct. 636, 98 L.Ed.2d 782 (1988) (stating that "the alleged danger of [the challenged statute] is, in large measure, one of self-censorship; a harm that can be realized even without an actual prosecution.").
(Transcript, pp. 64:24-25, 65:1-14). At trial, Defendants did not contest that the offense would be completed upon access to a prohibited site.
Williams, at 304, 128 S.Ct. 1830 quoting Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 494-495, and nn. 6 and 7, 102 S.Ct. 1186, 71 L.Ed.2d 362 (1982).
However, in Stevens, the Supreme Court refused to construe ambiguous statutory language to avoid constitutional doubts. 130 S.Ct. at 1591-92: