No. 00-1293
In the Supreme Court of the United States
JOHN ASHCROFT, ATTORNEY GENERAL, PETITIONER
v.
AMERICAN CIVIL LIBERTIES UNION, ET AL.
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
BRIEF FOR THE PETITIONER
THEODORE B. OLSON
Solicitor General
Counsel of Record
STUART E. SCHIFFER
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
IRVING L. GORNSTEIN
Assistant to the Solicitor
General
BARBARA L. HERWIG
JACOB M. LEWIS
CHARLES SCARBOROUGH
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
QUESTION PRESENTED
The Child Online Protection Act (COPA) makes it unlawful to make any communication
for commercial purposes by means of the World Wide Web that is available
to minors and that includes material that is "harmful to minors,"
unless good faith efforts are made to prevent children from obtaining access
to such material. 47 U.S.C. 231(a)(1) and (c)(1) ( Supp. V 1999). COPA relies
in part on "community standards" to identify material that is
"harmful to minors." 47 U.S.C. 231(e)(6) (Supp. V 1999). The question
presented is whether the court of appeals properly barred enforcement of
COPA on First Amendment grounds because the statute relies on community
standards to identify material that is harmful to minors.
PARTIES TO THE PROCEEDINGS
Petitioner is John Ashcroft, Attorney General of the United States. Respondents
are American Civil Liberties Union, Androgyny Books, Inc. d/b/a/ a Different
Light BookStores, American Booksellers Foundation for Free Expression, Artnet
Worldwide Corp., Backstripe, Addazi Inc. d/b/a Condomania, Electronic Frontier
Foundation, Electronic Privacy Information Center, Free Speech Media, Internet
Content Coalition, OBGYN.net, Philadelphia Gay News, Planetout Corporation,
Powell's Bookstore, Riotgrrl, Salon Internet, Inc., and West Stock, Inc.
In the Supreme Court of the United States
No. 00-1293
JOHN ASHCROFT, ATTORNEY GENERAL, PETITIONER
v.
AMERICAN CIVIL LIBERTIES UNION, ET AL.
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
BRIEF FOR THE PETITIONER
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-39a) is reported at 217
F.3d 162. The opinion of the district court granting respondents' motion
for a preliminary injunction (Pet. App. 40a-100a) is reported at 31 F. Supp.
2d 473. The opinion of the district court granting respondents' application
for a temporary restraining order (Pet. App. 101a-114a) is unreported.
JURISDICTION
The judgment of the court of appeals was entered on June 22, 2000. A petition
for rehearing was denied on September 15, 2000 (Pet. App. 124a-125a). On
December 5, 2000, Justice Souter extended the time within which to file
a petition for a writ of certiorari to and including January 15, 2001. On
January 9, 2001, Justice Souter further extended the time within which to
file a petition for a writ of certiorari to and including February 12, 2001.
The petition for a writ of certiorari was filed on February 12, 2001, and
was granted on May 21, 2001. The jurisdiction of this Court rests on 28
U.S.C. 1254(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The First Amendment to the United States Constitution provides in relevant
part that "Congress shall make no law * * * abridging the freedom of
speech, or of the press." The pertinent provisions of the Child Online
Protection Act are reprinted in the appendix to the petition for a writ
of certiorari. Pet. App. 115a-123a.
STATEMENT
1. Pornographic material, from "the modestly titillating to the hardest-core,"
is "widely available" on the Internet. Reno v. ACLU, 521 U.S.
844, 853-854 (1997). In 1998, there were approximately 28,000 pornographic
sites on the World Wide Web (Web), and those sites generated approximately
$925 million in annual revenues. H.R. Rep. No. 775, 105th Cong., 2d Sess.
7 (1998). Pornographic Web sites often offer "teasers"-free pornographic
images designed to entice users to pay a fee to explore the whole site.
H.R. Rep. No. 775, supra, at 10; Pet. App. 41a.
Because Web software is easy to use, "minors who can read and type
are capable of conducting Web searches as easily as operating a television
remote." H.R. Rep. No. 775, supra, at 9-10. As a result, pornographic
material on the Internet is "widely accessible" to minors. Id.
at 9. While many children deliberately search for pornographic Web sites,
others accidentally stumble upon them. Id. at 10. Searches using common
terms such as toys, girls, boys, beanie babies, bambi, and doggy all lead
directly to pornographic sites. Ibid.
Pornography is harmful to children because it does not provide them with
a normal sexual perspective. H.R. Rep. No. 775, supra, at 11. It teaches
without supervision or guidance, "inundating children's minds with
graphic messages about their bodies, their own sexuality, and those of adults
and children around them." Id. at 11. Moreover, "[t]he prevalence
of violent, abusive, and degrading pornography can induce beliefs that such
practices are not only common, but acceptable." S. Rep. No. 225, 105th
Cong., 2d Sess. 2-3 (1998).
2. Congress first addressed the harmful effects of pornographic material
on the Internet in the Communications Decency Act of 1996 (CDA), Pub. L.
No. 104-104, § 502, 110 Stat. 133. The CDA prohibited the transmission
to minors over the Internet of "indecent" messages, 47 U.S.C.
223(a) (Supp. V 1999), as well as the display, in a manner available to
minors, of material that is "patently offensive" as measured by
"contemporary community standards," 47 U.S.C. 223(d)(1) (Supp.
V 1999). The CDA provided a defense to prosecution to persons who conditioned
access to covered material on proof of adult status, or who limited minors'
access through other reasonable and effective means.
47 U.S.C. 223(e)(5) (A) and (B) (Supp. V 1999).
In Reno v. ACLU, this Court held that the CDA's regulation of "indecent"
and "patently offensive" speech violated the First Amendment.
The Court reaffirmed that government has "'a compelling interest in
protecting the physical and psychological well-being of minors' which extend[s]
to shielding them from indecent messages that are not obscene by adult standards."
521 U.S. at 869. It concluded, however, that the government had failed to
demonstrate that the CDA was the least restrictive alternative available
to further that compelling interest. Id. at 879.
In defending the constitutionality of the CDA, the government relied on
Ginsberg v. New York, 390 U.S. 629 (1968), which upheld the constitutionality
of a state statute that prohibited the sale to minors of magazines that
were obscene as to minors, but not as to adults. The Court distinguished
the CDA from the "harmful-to-minors" statute upheld in Ginsberg
on four grounds. Reno v. ACLU, 521 U.S. at 865-866, 877-878. First, the
statute upheld in Ginsberg did not prohibit parents from purchasing material
for their children, while the CDA made no such exception. Id. at 865, 878.
Second, the statute upheld in Ginsberg applied only to commercial transactions,
while the CDA contained no such limitation. Id. at 865, 877. Third, the
statute upheld in Ginsberg expressly did not apply to material that had
redeeming value for minors, whereas the CDA did not define "indecent"
and "patently offensive," and omitted any requirement that the
material lack serious value for minors. Ibid. Fourth, the statute upheld
in Ginsberg defined a minor as a person under the age of 17, whereas the
CDA applied to persons under 18 years. Id. at 865-866, 878. In connection
with the third distinction-that the CDA failed to define its key terms and
covered material having serious value for minors- the Court also observed
that the "'community standards' criterion as applied to the Internet
means that any communication available to a nationwide audience will be
judged by the standards of the community most likely to be offended by the
message." Id. at 877-878.
Because of the breadth of the CDA's coverage, the Court also rejected the
government's argument that the CDA's affirmative defenses created sufficient
opportunities for adult-to-adult communication. The Court relied on the
district court's findings that there was no effective way to determine the
age of a user who seeks access to material through e-mail, mail exploders,
newsgroups, or chat rooms, and that it would be prohibitively expensive
for noncommercial Web sites to verify that their users were adults. Reno
v. ACLU, 521 U.S. at 876-877.
3. Congress reexamined the problem of minors' access to pornographic material
on the Internet in light of Reno v. ACLU. Both the House of Representatives
and the Senate conducted hearings on the subject. See Legislative Proposals
to Protect Children from Inappropriate Materials on the Internet: Hearings
on H. R. 3783, H.R. 774, H.R. 1180, H.R. 1964, H.R. 3177, and H.R. 3442
Before the Subcomm. on Telecomms., Trade and Consumer Protection of the
House Comm. on Commerce, 105th Cong., 2d Sess. (1998); Internet Indecency:
Hearing Before the Senate Comm. on Commerce, Sci. and Transp., 105th Cong.,
2d Sess. (1998). Following those hearings, Congress enacted, and the President
signed into law, the Child Online Protection Act (COPA), Pub. L. No. 105-277,
Div. C, §§ 1401-1406, 112 Stat. 2681-736 to 2681-741 (codified
at 47 U.S.C. 231 (Supp. V 1999)).
a. Congress enacted legislative findings that explain the basis for COPA.
Congress found that there continue to be "opportunities for minors
to access materials through the World Wide Web in a manner that can frustrate
parental supervision and control." 47 U.S.C. 231 note (Supp. V 1999)
(Finding 1). Congress further determined that "protection of the physical
and psychological well-being of minors by shielding them from materials
that are harmful to them is a compelling governmental interest." 47
U.S.C. 231 note (Supp. V 1999) (Finding 2). Congress noted that "the
industry has developed innovative ways to help parents and educators restrict
material that is harmful to minors through parental control protections
and self-regulation." 47 U.S.C. 231 note (Supp. V 1999) (Finding 3).
It found, however, that "such efforts have not provided a national
solution to the problem of minors accessing harmful material on the World
Wide Web." Ibid. Congress therefore concluded that "a prohibition
on the distribution of material harmful to minors, combined with legitimate
defenses, is currently the most effective and least restrictive means by
which to satisfy the compelling government interest." 47 U.S.C. 231
note (Supp. V 1999) (Finding 4).
b. COPA subjects to criminal and civil sanctions any person who "knowingly
and with knowledge of the character of the material, in interstate or foreign
commerce by means of the World Wide Web, makes any communication for commercial
purposes that is available to any minor and that includes any material that
is harmful to minors." 47 U.S.C. 231(a)(1) (Supp. V 1999). A person
communicates "for commercial purposes" only if he "is engaged
in the business of making such communications," 47 U.S.C. 231(d)(2)(A)-i.e.,
if he "devotes time, attention, or labor" to making harmful-to-minor
communications "as a regular course of [his] trade or business, with
the objective of earning a profit as a result of such activities."
47 U.S.C. 231(e)(2)(B) (Supp. V 1999).
COPA defines "material that is harmful to minors" as "any
communication, picture, image, graphic image file,
article, recording, writing, or other matter of any kind" that is "obscene"
or that
(A) the average person, applying contemporary community standards, would
find, taking the material as a whole and with respect to minors, is designed
to appeal to, or is designed to pander to, the prurient interest;
(B) depicts, describes, or represents, in a manner patently offensive with
respect to minors, an actual or simulated sexual act or sexual contact,
an actual or simulated normal or perverted sexual act, or a lewd exhibition
of the genitals or post-pubescent female breast; and
(C) taken as a whole, lacks serious literary, artistic, political, or scientific
value for minors.
47 U.S.C. 231(e)(6) (Supp. V 1999). A "minor" is defined as any
person under the age of 17. 47 U.S.C. 231(e)(7) (Supp. V 1999).
COPA's definition of nonobscene material that is "harmful to minors"
parallels the three-part "harmful to minors" standard approved
in Ginsberg. H.R. Rep. No. 775, supra, at 13, 27-28. It also tracks the
standard that is used in many state laws that prohibit the public display
of material that is harmful to minors and that effectively require such
material to be placed behind a blinder rack, in a sealed wrapper, or in
an opaque cover. H.R. Rep. No. 775, supra, at 13. COPA expressly provides
that the question whether material is designed to appeal to the "prurient
interest" shall be deter-
mined according to "community standards," 47 U.S.C. 231(e)(6)(A)
(Supp. V 1999). With respect to the other two prongs, Congress intended
for its definition "to parallel the Ginsberg and Miller definitions
of obscenity and harmful to minors, as those definitions were later refined
in Smith v. United States, 431 U.S. 291, at 300-02, 309 (1977) and Pope
v. Illinois, 481 U.S. 497, at 500-01 (1987)." H.R. Rep. No. 775, supra,
at 27-28. Under that line of cases, "prurient interest" and "patent
offensiveness" are determined according to "community standards,"
but "serious value" is determined under a "reasonable person"
test, and not according to "community standards." Pope v. Illinois,
481 U.S. 497, 500-501 & n.3 (1987). Congress regarded "community
standards" as "reasonably constant among adults in America with
respect to what is suitable for minors." H.R. Rep. No. 775, supra,
at 28.
COPA provides "an affirmative defense to prosecution" if a person
engaged in the business of making harmful-to-minors communications, "in
good faith, has restricted access by minors to material that is harmful
to minors." 47 U.S.C. 231(c)(1) (Supp. V 1999). To qualify for the
defense, the person may (A) "requir[e] use of a credit card, debit
account, adult access code, or adult personal identification number,"
(B) "accept[] a digital certificate that verifies age," or (C)
use "any other reasonable measures that are feasible under existing
technology." 47 U.S.C. 231(c)(1) (Supp. V 1999).
c. In crafting COPA, Congress sought to "address[] the specific concerns
raised" by this Court when it invalidated the CDA in Reno v. ACLU,
and to track more closely the statute upheld in Ginsberg. H.R. Rep. No.
775, supra, at 12-16; S. Rep. No. 225, supra, at 2, 5-6. Six changes are
significant.
First, the CDA applied to communications other than those made by means
of the Web, including communications made by e-mail, newsgroups, and chat
rooms, Reno v. ACLU, 521 U.S. at 851, and age screening was found not to
be technologically feasible for those forms of communication, id. at 876-877.
In contrast, COPA applies only to material that is communicated by means
of the Web, 47 U.S.C. 231(a)(1) (Supp. V 1999), where age screening is both
technologically feasible and economically affordable. H.R. Rep. No. 775,
supra, at 13-14.
Second, the CDA applied to materials that were "indecent" or "patently
offensive," without defining either term and without making clear whether
the "indecent" and "patently offensive" determinations
should be made with respect to adults or minors. Reno v. ACLU, 521 U.S.
at 871 & n.37, 873, 877. In contrast, COPA identifies the particular
sexual activities and anatomical features depiction of which may be found
to be "patently offensive," and makes clear that the determination
whether material containing such a depiction is "patently offensive"
shall be made "with respect to minors."
47 U.S.C. 231(a)(1) and (e)(6)(B) (Supp. V 1999).
Third, the CDA did not require that the covered material "appeal to
the prurient interest" or lack "serious value." It therefore
covered vast amounts of non-pornographic materials having serious value,
including material containing any of the seven "dirty words" used
in the monologue at issue in FCC v. Pacifica Foundation, 438 U.S. 726 (1978),
discussions about prison rape or safe sexual practices, artistic images
of nude subjects, and arguably the card catalog of the Carnegie Library.
Reno v. ACLU, 521 U.S. at 873, 877-878. In contrast, COPA contains all three
prongs of the Ginsberg test. Thus, by its terms, COPA applies only to material
that, "taken as a whole and with respect to minors," is designed
to appeal to the "prurient interest," and that, "taken as
a whole, lacks serious literary, artistic, political, or scientific value
for minors." 47 U.S.C. 231(e)(6)(A) and (C) (Supp. V 1999).
Fourth, the CDA applied not only to commercial transactions, to which the
statute in Ginsberg was limited, but also to all nonprofit entities and
to individuals posting messages on their own computers. It therefore included
categories of speakers who might not have been able to afford the costs
of age screening. Reno v. ACLU, 521 U.S. at 856, 877. In contrast, COPA
applies only to persons engaged in business who make harmful-to-minors Web
communications "for commercial purposes," 47 U.S.C. 231(a)(1)
(Supp. V 1999),
"as a regular course" of their businesses, 47 U.S.C., 231(e)(2)(B)
(Supp. V 1999). Such persons, Congress determined, can afford the costs
of compliance. H.R. Rep. No. 775, supra, at 13-5.
Fifth, the CDA made it unlawful for parents to permit their children to
use the family computer to view covered material. Reno v. ACLU, 521 U.S.
at 865, 878. In contrast, COPA contains no such intrusion on the parent-child
relationship. H.R. Rep. No. 775, supra, at 15; S. Rep. No. 225, supra, at
6.
Sixth, the CDA defined a minor as any person under 18 years of age, thereby
including some persons in their first year of college. Reno v. ACLU, 521
U.S. at 865-866, 878. In contrast, COPA defines "minor" as "any
person under 17 years of age." 47 U.S.C. 231(e)(7) (Supp. V 1999).
4. Immediately after COPA was signed into law, the American Civil Liberties
Union and others (respondents) filed suit in federal district court to challenge
it. Respondents alleged that COPA violates the First and Fifth Amendments
to the Constitution, and they sought to enjoin its enforcement. Pet. App.
12a & n.13, 42a. The district court entered a temporary restraining
order prohibiting the government from enforcing the Act, id. at 112a, and
that order was extended for a brief period by agreement of the parties,
id. at 42a-43a.
The day the TRO was set to expire, the district court entered a preliminary
injunction prohibiting the government from enforcing COPA. Pet. App. 42a-43a,
98a. Although the court determined that respondents were likely to prevail
on their First Amendment claim, many of the court's findings and conclusions
support COPA's constitutionality. For example, the district court found
that pornographic material is widely available to minors who "surf"
the Web. Id. at 41a. The court also held that the government has a compelling
interest in protecting minors from harmful material on the Web that is not
obscene by adult standards. Id. at 90a.
The court further found that adult identification systems permit Web site
operators to prevent minors from obtaining access to harmful materials,
while still offering such materials to adults. Pet. App. 71a. The court
noted that Adult Check provides, at no cost to a Web site operator, a screen
that can be used to block access by minors. Id. at 75a. An adult who comes
across such a screen may click on a link to the Adult Check site, immediately
purchase a Personal Identification Number (PIN) for an annual fee of $16.95,
return to the original site, and use the PIN to obtain access to the site.
Id. at 75a-76a. The court cited testimony that approximately three million
people possess a valid Adult Check PIN, and 46,000 Web sites accept them.
Id. at 76a. Despite those findings, the district court determined that respondents
were likely to show that COPA imposes an impermissible burden on speech
that is protected for adults. Id. at 90a. In support of that conclusion,
the court found only that respondents were likely to establish at trial
that the placement of adult screens in front of harmful-to-minor materials
"may deter" users from seeking access to such materials, which
"may affect" the speakers' economic ability to provide such communications.
Id. at 89a.
The district court also found that the voluntary use of "blocking"
technology might be "at least as successful as COPA" in restricting
minors' access to harmful material without imposing the same burdens on
constitutionally protected speech. Pet. App. 94a. The court acknowledged
that blocking software is both over- and under-inclusive-it blocks some
sites that contain no harmful material, and permits access to some sites
that contain such material. Ibid. The court also noted that "[i]t is
possible that a computer-savvy minor with some patience would be able to
defeat the blocking device," and that "a minor's access to the
Web is not restricted if [that minor] accesses the Web from an unblocked
computer." Id. at 82a. The court found it more significant, however,
that blocking software can block harmful material not covered by COPA, such
as material on foreign Web sites and material outside the Web. Id. at 94a.
5. The court of appeals affirmed the district court's preliminary injunction.
Pet. App. 1a-39a. It did so, however, on a ground upon which the district
court had not relied, the parties had not briefed on appeal, and the court
of appeals had raised for the first time at oral argument. Id. at 21a, 22a
n.19.
Like the district court, the court of appeals held that "the government
has a compelling interest in protecting children from material that is harmful
to them, even if not obscene by adult standards." Pet. App. 20a. Unlike
the district court, the court of appeals did not question the government's
ability to demonstrate that COPA is the least restrictive means available
to further that compelling interest. Thus, the court of appeals rejected
the district court's reliance on the voluntary use of blocking software
as a less restrictive alternative (id. at 15a n.16); it acknowledged that,
in enacting COPA, Congress had sought to address the "specific concerns"
raised in Reno v. ACLU (id. at 6a); and it assumed for purposes of its decision
that "there may be no other means by which harmful material on the
Web may be constitutionally restricted" (id. at 3a). The court held,
however, that "[t]he State may not regulate at all if it turns out
that even the least restrictive means of regulation is still unreasonable
when its limitations on freedom of speech are balanced against the benefits
gained from those limitations," id. at 33a (citation omitted), and
it concluded that "regulation under existing technology is unreasonable
here," id. at 34a.
The court of appeals based that finding of unreasonableness on COPA's "reliance
on 'contemporary community standards' in the context of the electronic medium
of the Web to identify material that is harmful to minors." Pet. App.
21a. The court held that COPA's reliance on community standards, "in
and of itself, imposes an impermissible burden on constitutionally protected
First Amendment speech." Id. at 3a.
The court of appeals noted that in Reno v. ACLU, this Court had pointed
out that "the 'community standards' criterion as applied to the Internet
means that any communication available to a nationwide audience will be
judged by the standards of the community most likely to be offended by the
message." Pet. App. 22a (quoting 521 U.S. at 877-878). The court then
determined that "Web publishers are without any means to limit access
to their sites based on the geographic location of particular Internet users,"
making all content posted on the Web available to a nationwide audience.
Id. at 24a. As a result, the court reasoned, "to avoid liability under
COPA, affected Web publishers would either need to severely censor their
publications or implement an age or credit card verification system whereby
any material that might be deemed harmful by the most puritan of communities
in any state is shielded behind such a verification system." Id. at
24a- 25a. If Web publishers were to choose to comply through age screening,
the court noted, it "would prevent access to protected material by
any adult * * * without the necessary age verification credentials."
Id. at 25a. Based on those considerations, the court concluded that COPA
"imposes an overreaching burden and restriction on constitutionally
protected speech." Id. at 29a.
The court of appeals acknowledged that in Hamling v. United States, 418
U.S. 87 (1974), and Sable Communications, Inc. v. FCC, 492 U.S. 115 (1989),
this Court upheld the application of varying community standards to persons
whose commercial conduct had effects in different geographic areas. Pet.
App. 25a-26a. It distinguished those cases, however, on the ground that
the parties involved "had the ability to control the distribution of
controversial material with respect to the geographic communities into which
they released it." Id. at 26a.
SUMMARY OF ARGUMENT
This Court has repeatedly held that the government has a compelling interest
in protecting children from material that is harmful to them, even if it
is not obscene for adults. The court of appeals in this case agreed with
that fundamental proposition. Furthermore, the court of appeals assumed
for purposes of its decision that the Child Online Protection Act represents
the least restrictive alternative to further that compelling interest, and
that there may be no other means by which harmful material on the Web may
be constitutionally restricted. The court nonetheless held that COPA's reliance
on community standards to determine whether material is harmful to minors
imposes an impermissible burden on protected speech. This Court, however,
has long approved the use of community standards as a central component
of obscenity and harmful-to-minors statutes, and has viewed them as furnishing
an indispensable First Amendment safeguard.
A. COPA's harmful-to-minors standard is firmly grounded in widely accepted
and constitutionally sound state harmful-to-minors laws. In Ginsberg v.
New York, 390 U.S. 629, 641 (1968), this Court upheld the constitutionality
of a state law that prohibited the sale to minors of "harmful"
material, explaining that it constitutionally advances the state's interest
in shielding minors from material that impairs their moral development.
Since Ginsberg, many States have also prohibited the public display of material
that is harmful to minors. Such laws effectively require pornographic magazines
such as Hustler, Penthouse, and Playboy to be placed behind blinder racks,
in a sealed wrapper, or otherwise shielded from minors. Courts of appeals
and state courts have regularly upheld such state display laws, rejecting
claims that they impermissibly interfere with adult access to protected
speech.
Pornographic material is so widely available on the World Wide Web that
it threatens to render state blinder laws largely meaningless. To address
that serious problem, COPA requires commercial entities that regularly display
harmful-to-minors material to place behind age verification screens the
same kind of material covered by state blinder laws.
B. The court of appeals singled out COPA's reliance on community standards
as constitutionally flawed. But community standards have long been a component
of both state harmful-to-minors laws and state and federal obscenity laws.
Far from treating a reliance on community standards as constitutionally
suspect, this Court has viewed community standards as furnishing an indispensable
First Amendment safeguard. As explained in Miller v. California, 413 U.S.
15, 33 (1973), reliance on community standards ensures that material is
assessed in terms of its effect on an average person, rather than on an
unusually susceptible one.
C. The court of appeals rested its condemnation of community standards on
a finding that Web businesses cannot prevent material from reaching particular
geographic areas, effectively forcing those businesses to conform to the
standards of the most puritan community. There are ways for Web businesses
to limit their material to particular geographic areas. Even if we assume,
however, that Web businesses must conform to community standards throughout
the country, that would not render COPA unconstitutional.
The inevitable consequence of Miller's approval of community standards is
that a commercial entity that chooses to operate a business on a nationwide
medium must observe community standards throughout the nation. There is
nothing unreasonable about that consequence. A commercial entity that regularly
displays harmful-to-minors material on a nationwide medium obtains the advantages
of a nationwide market for its profit-making activities. It is entirely
reasonable to require businesses that have made that choice, and have reaped
the associated economic advantages, to make sure that their business activities
do not cause harm to minors in the communities from which they seek to profit.
In Hamling v. United States, 418 U.S. 87 (1974), and Sable Communications,
Inc. v. FCC, 492 U.S. 115 (1989), this Court held that commercial entities
that distribute possibly obscene material to multiple communities have the
responsibility to ensure that their commercial activities are lawful in
each of the affected communities. The principle involved in those cases
is equally applicable here.
D. The court of appeals rested its holding in large part on its view that
COPA's reliance on community standards requires vast amounts of material
to be placed behind age verification screens. In reaching that conclusion,
however, the court ignored the serious value prong of the harmful-to-minors
statute. That prong of the statute does not incorporate community standards,
and it excludes from coverage as a matter of law material that has serious
value for a legitimate minority of older minors. The serious value prong
of the statute, together with the legal limitations imposed by the other
two prongs, confines COPA's reach to material that is clearly pornographic,
and excludes from coverage material that contains explicit but serious discussions
of sexual issues.
E. The constitutionality of COPA's reliance on community standards is further
supported by Congress's judgment that community standards are reasonably
constant throughout the country. The exhibits introduced in this case confirm
that common-sense judgment. They illustrate that, as to material that is
not excluded from coverage as a matter of law, there is unlikely to be much
variance throughout the nation on the question whether the material appeals
to the prurient interest and is patently offensive with respect to minors.
Congress's intent that juries would be instructed to apply community standards
without geographic specification further promotes a reasonably constant
application of community standards.
F. COPA's reliance on community standards does not impose an undue burden
on speech. The Act is directed primarily to commercial pornographers who
already put most of their material behind age verification screens. The
principal effect of the Act is to require those commercial pornographers
to put their teasers behind age verification screens as well. COPA's reliance
on community standards also does not impose an undue burden on other businesses
that regularly display material that may be harmful to minors. As to material
that lacks serious value for a legitimate minority of older minors, such
businesses could reasonably anticipate that juries in different communities
would react similarly to the material.
To the extent that there remains any meaningful variance in community standards,
however, businesses that regularly display possibly harmful material would
simply need to place somewhat more material behind an age verification screen.
At least one adult verification service (Adult Check) will set up an adult
verification system at no cost to the Web site. Moreover, as of the time
of the district court's decision, an adult identification number could be
purchased for less than $20 per year, and millions of adults had purchased
adult IDs. At most, COPA's reliance on community standards imposes a modest
burden on adult access to pornographic material, and that modest burden
is outweighed by the government's compelling interest in shielding minors
from material that is harmful to them.
G. In Reno v. ACLU, the Court noted that one feature of the CDA was that
the community standards criterion as applied to the Internet means that
any communication available to a nationwide audience will be judged by the
standards of the community most likely to be offended. 521 U.S. at 877-878.
The Court made that observation, however, in connection with a statute that
it found to be of unprecedented vagueness and breadth, and that was not
limited to material that was harmful to minors, for which Congress determined
in enacting COPA that community standards are reasonably constant throughout
the United States. In COPA, Congress responded directly to the Court's concern
about the unprecedented breadth and undefined parameters of the CDA. In
contrast to the CDA, COPA's coverage is both narrow and well-defined. In
the context of that very different statute, a reliance on community standards
does not raise independent constitutional concerns.
ARGUMENT
THE CHILD ONLINE PROTECTION ACT'S RELIANCE ON COMMUNITY STANDARDS DOES NOT
VIOLATE THE FIRST AMENDMENT
COPA makes it unlawful for a person engaged in business to make communications
for commercial purposes by means of the World Wide Web that are available
to minors and that regularly include material that is "harmful to minors."
47 U.S.C. 231(a)(1) and (e)(2) (Supp. V 1999). The Act affords a defense
to prosecution if access to "harmful-to-minors" material is conditioned
on verification of adult status or if other good faith efforts are made
to prevent minors from obtaining access to such material. 47 U.S.C. 231(c)(1)
(Supp. V 1999). COPA uses a three-part test to determine whether material
is harmful to minors: the material must (A) taken as a whole, be designed
to appeal to the "prurient interest" of minors, (B) depict sexual
acts or contact or specified parts of the anatomy in a manner that is "patently
offensive" with respect to minors; and (C) taken as a whole, "lack[]
serious literary, artistic, political, or scientific value for minors."
47 U.S.C. 231(e)(6) (Supp. V 1999). The first two inquiries-prurient interest
and patent offensiveness -are to be decided from the perspective of "the
average person" applying "contemporary community standards."
47 U.S.C. 231(e)(6)(A) (Supp. V 1999); see pp. 7-8, supra. Congress understood
"community standards" to be "reasonably constant among adults
in America with respect to what is suitable for minors." H.R. Rep.
No. 775, supra, at 28. The "serious value" prong has a "reasonable
person" test that does not incorporate community standards. See pp.
7-8, supra.
COPA regulates speech based on its content. Accordingly, in order to survive
constitutional scrutiny, it must be supported by a compelling interest,
and it must be the least restrictive alternative available to further that
interest. United States v. Playboy Entm't Group, Inc., 529 U.S. 803, 813
(2000); Sable Communications, Inc. v. FCC, 492 U.S. 115, 126 (1989). The
court of appeals did not suggest that COPA failed either of those requirements.
To the contrary, the court held that "the government has a compelling
interest in protecting children from material that is harmful to them, even
if not obscene by adult standards," Pet. App. 20a, and it assumed for
purposes of its decision that "there may be no other means by which
harmful material on the Web may be constitutionally restricted," id.
at 3a. The court of appeals nonetheless held that COPA's reliance on "community
standards" to help identify material that is harmful to minors "imposes
an overreaching burden and restriction on constitutionally protected speech."
Id. at 29a; see also id. at 2a-3a, 21a, 34a. That holding is incorrect.
COPA's reliance on community standards does not violate the First Amendment.
A. COPA's Harmful-to-Minors Standard Is Modeled On State Harmful-to-Minors
Laws That Have Been Held Constitutional
1. COPA's harmful-to-minors standard has its origins in statutes that prohibit
the sale to minors of material that is "harmful" to them. This
Court addressed the constitutionality of such a statute in Ginsberg v. New
York, 390 U.S. 629 (1968). The harmful-to-minors statute at issue in Ginsberg
covered "any description or representation, in whatever form, of nudity,
sexual conduct, sexual excitement, or sadomasochistic abuse when it":
(i) predominantly appeals to the prurient, shameful or morbid interest of
minors, and
(ii) is patently offensive to prevailing standards in the adult community
as a whole with respect to what is suitable material for minors, and
(iii) is utterly without redeeming social importance for minors.
Id. at 646. The Court described the New York statute as covering "'girlie'
picture magazines" that are not obscene by adult standards, but are
obscene with respect to minors. Id. at 634.
With that understanding of the limited reach of the statute, the Court upheld
its constitutionality, stating that "[w]e do not regard New York's
regulation in defining obscenity on the basis of its appeal to minors under
17 as involving an invasion of such minors' constitutionally protected freedoms."
Ginsberg, 390 U.S. at 638. The Court explained that "[t]he legislature
could properly conclude" that parents who have "primary responsibility
for children's well-being are entitled to the support of laws designed to
aid discharge of that responsibility," id. at 639, "[t]he State
also has an independent interest in the well-being of its youth," id.
at 640, and the legislature was entitled to regard the material covered
by the statute as "impairing the ethical and moral development"
of minors, id. at 641.
2. At the time of Ginsberg, nearly every State had a prohibition on the
sale to minors of "harmful-to-minors" material. 390 U.S. at 647-648.
Those state laws, or slight modifications of them, remain in effect today.
See Addendum I, infra, 1a-2a. Many States have found, however, that a sale
prohibition is insufficient to vindicate their interest in shielding minors
from the harmful effects of pornographic materials, such as the pornographic
photographs that appear in Hustler, Penthouse, and Playboy. When such magazines
are placed in a public area of a store, minors may be able to gain access
to them without having to purchase them. Many States have therefore established
a prohibition on the public display of material that is harmful to minors.
Such laws effectively require "harmful-to-minors" material to
be placed behind a blinder rack, in a sealed wrapper, in an opaque cover,
in a separate room, or behind the counter. See Addendum II, infra, 3a.
This Court was presented with a facial challenge to one such law in Virginia
v. American Booksellers Ass'n, 484 U.S. 383 (1988). The statute at issue
in American Booksellers made it unlawful to display material that was "harmful
to juveniles" in a manner that permitted juveniles to examine and peruse
the material, and defined "harmful to juveniles" in much the same
way that the statute in Ginsberg defined "harmful to minors."
Id. at 386-387. The district court held the statute unconstitutional, on
the ground that it impermissibly interfered with adult access to nonobscene
works, and the court of appeals affirmed. Id. at 391.
In this Court, the plaintiffs argued that the display prohibition applied
to as much as 25% of a typical bookseller's stock, and cited 16 examples
of valuable works that allegedly were covered. 484 U.S. at 394-395. The
State, by contrast, argued that the law covered only "a very few 'borderline'
obscene works," and none of the plaintiffs' examples. Id. at 394. This
Court noted that, if the State's description of the statute's coverage was
accurate, it would affect "substantially" the cost of complying
with the law, and the burden on adult access to speech would be "dramatically
altered." Ibid. Accordingly, rather than addressing the merits, the
Court certified to the Virginia Supreme Court the question whether any of
the 16 books introduced as plaintiffs' exhibits were covered by the statute.
Id. at 398.
In Commonwealth v. American Booksellers Ass'n, 372 S.E.2d 618 (1988), the
Virginia Supreme Court answered the certified question by holding that none
of 16 books fell within the ambit of the state statute. The court construed
the statute as not applying to works that "have serious literary, artistic,
political or scientific value for a legitimate minority of normal, older
adolescents." Id. at 624. The court then concluded that although the
16 books "vary widely in merit, none of them lacks 'serious literary,
artistic, political or scientific value'" for that group of minors.
Ibid. The books at issue included A. Comfort & J. Comfort, The Facts
of Love (1979), and The New Our Bodies Ourselves (J. Pincus and W. Sanford
eds. 1984). 372 S.E. 2d at 622. The Facts of Love contains graphic drawings
of the human anatomy, and both books contain explicit, but informative,
discussions of sexual acts. Facts of Love, at 25-55; The New Our Bodies
Ourselves, at 164-197.1
After the Virginia Supreme Court's decision, this Court remanded the case
to the Fourth Circuit for reconsideration in light of that decision. On
remand, the Fourth Circuit upheld the constitutionality of the state statute,
stating that it "agree[d] with the Virginia Supreme Court that the
amendment to the statute places a minimal burden on booksellers and represents
a constitutionally permissible exercise of the state's police powers."
American Booksellers Ass'n v. Virginia, 882 F.2d 125, 127-128 (1989). This
Court then denied certiorari. 494 U.S. 1056 (1990).
Other courts of appeals and state courts have similarly upheld the constitutionality
of state statutes that prohibit the public display of "harmful-to-minors"
material. Despite claims that such laws impose unacceptable burdens on adult
access to speech, those courts have held that the laws constitutionally
further the government's interest in protecting minors from material that
is harmful to them. Crawford v. Lungren, 96 F.3d 380 (9th Cir. 1996), cert.
denied, 520 U.S. 1117 (1997); American Booksellers v. Webb, 919 F.2d 1493
(11th Cir. 1990), cert. denied, 500 U.S. 942 (1991); M.S. News Co. v. Casado,
721 F.2d 1281 (10th Cir. 1983); Upper Midwest Booksellers Ass'n v. City
of Minneapolis, 780 F.2d 1389 (8th Cir. 1985); Davis-Kidd Booksellers, Inc.
v. McWherter, 866 S.W.2d 520, 526-529 (Tenn. 1993); American Booksellers
Ass'n v. Rendell, 481 A.2d 919, 941-942 (Pa. Super. Ct. 1984); but see Tattered
Cover, Inc. v. Tooley, 696 P. 2d 780 (Colo. 1985).
3. The Web threatens to render state harmful-to-minors laws largely meaningless.
There are literally thousands of pornographic sites on the Web. Those sites
often offer "teasers"-free pornographic images designed to entice
users to pay a fee to explore the whole site. H.R. Rep. No. 775, supra,
at 7, 10. Minors today can search the Web as easily as they can change television
channels. Id. at 9-10. Thus, in the privacy of their homes or those of friends,
unsupervised minors can, with the click of a mouse, visit one pornographic
site after another, and view and then print one set of pornographic teasers
after another.
In adopting COPA, Congress sought to address that serious problem. Responding
to this Court's holding in Reno v. ACLU, 521 U.S. at 865-866, 877-878, that
the CDA suffered from vices not shared by state harmful-to-minor laws, and
drawing on the successful experience that States have had with harmful-to-minors
display laws, Congress adopted the same basic approach for the Web that
States have adopted for local stores. Like those display laws, COPA does
not ban the sale of harmful-to-minors material. Instead, it simply requires
that the same kind of material that States require to be placed behind blinder
racks must be placed behind adult identification screens or otherwise shielded
from minors who are surfing the Web. See H.R. Rep. No. 775, supra, at 15
(By requiring "age verification before pornography is made available,"
COPA in effect requires commercial online pornographers "to put sexually
explicit images 'behind the counter.'"); 144 Cong. Rec. H9910 (daily
ed. Oct. 7, 1998) (remarks of Rep. Wilson) ("we are really doing no
more than is required by most Circle K's or convenience stores").
Because COPA uses the same harmful-to-minors standard as state display laws,
its scope is similarly narrow. Like those laws, COPA applies to pornographic
material such as pictures that appear in Hustler, Penthouse, and Playboy.
Like those laws, and unlike the CDA, COPA does not apply to material that
has serious value for a legitimate minority of older minors, such as the
use of graphic language to make a serious or humorous point, discussions
about prison rape, discussions about safe sex, or the kind of artistic paintings
of nude subjects that are displayed in the National Gallery of Art. Compare
Reno v. ACLU, 521 U.S. at 873, 877-878. Moreover, like the state display
laws, COPA's harmful-to-minors standard does not impose an undue burden
on protected speech. Instead, its principal effect is simply to require
commercial pornographers who already place most of their pornographic material
behind adult verification screens to place their pornographic teasers behind
those screens as well. COPA's harmful-to-minors standard is therefore firmly
grounded in widely accepted and constitutionally sound state harmful-to-minors
laws.
B. Community Standards Are An Established Component Of Obscenity And Harmful-To-Minors
Laws
The court of appeals isolated one aspect of COPA's harmful-to-minors standard
as constitutionally flawed -its reliance on community standards to help
determine whether material is designed to appeal to the prurient interest
of minors and is patently offensive with respect to minors. That reliance,
however, is not unique to COPA. Community standards have long been a component
of obscenity and harmful-to-minors statutes, and this Court has repeatedly
approved their use.
The application of community standards in determining obscenity predated
this Court's seminal decision in Roth v. United States, 354 U.S. 476 (1957).
See id. at 488-489 & n.26. In Roth, the Court upheld the constitutionality
of applying "contemporary community standards" to determine whether
material is obscene. Ibid. The statute upheld in Ginsberg similarly applied
to material that was "patently offensive to prevailing standards in
the adult community as a whole with respect to what is suitable material
for minors." 390 U.S. at 646 (emphasis added). In Miller v. California,
413 U.S. 15, 30-34 (1973), the Court reaffirmed that, in enforcing obscenity
laws, States are free to apply "community standards" rather than
a hypothetical "national standard" in determining what is designed
to appeal to the "prurient interest" or what is "patently
offensive." And in subsequent cases, the Court has upheld the constitutionality
of applying "community standards" in deciding those issues under
federal obscenity laws. Sable, 492 U.S. at 124-126; Hamling v. United States,
418 U.S. 87, 106 (1974); United States v. 12 200-Foot Reels of Super 8 M.M.
Film, 413 U.S. 123, 129-130 (1973). State harmful-to-minors laws, including
display laws, similarly incorporate "community standards" to determine
whether material is designed to appeal to the prurient interest of minors,
is patently offensive with respect to minors, or both. See Addendum III,
infra, 4a-5a.
Far from treating community standards as constitutionally suspect, this
Court has always viewed community standards as furnishing an indispensable
First Amendment safeguard. Early lower court obscenity cases had permitted
obscenity to be judged by its effect upon "particularly susceptible
persons." Roth, 354 U.S. at 489. In Roth, the Court rejected that standard
as inconsistent with the First Amendment, and approved application of community
standards as a safeguard against the censoring of works that legitimately
address sexual issues. 354 U.S. at 488-489. In Miller, the Court emphasized
the crucial role of community standards, explaining that they ensure that
material "will be judged by its impact on an average person, rather
than a particularly susceptible or sensitive person." 413 U.S. at 33.
And in Hamling, 418 U.S. at 107, the Court reiterated that the application
of community standards "assure[s] that the material is judged neither
on the basis of each juror's personal opinion, nor by its effect on a particularly
sensitive or insensitive person or group."2
C. It Is Appropriate To Require A Nationwide Business To Conform To Community
Standards Throughout The Country
1. The court of appeals acknowledged that community standards could be applied
constitutionality in all contexts other than the Internet and the Web. Pet.
App. 35a. The court held, however, that community standards could not be
applied constitutionally to the Web. Based on the determination that there
is no technology on the Web that permits a Web site operator to limit a
communication to a particular geographic area, it concluded that applying
community standards to the Web effectively means that a commercial Web site
must place behind an age verification screen the material that offends the
most puritan community. Id. at 24a-25a. The court viewed that burden as
constitutionally impermissible. Id. at 29a.
The court of appeals' belief that there is no way for a Web site operator
to avoid disseminating its material to a particular geographic community
is incorrect. As discussed in the footnote below, a Web business can target
particular geographic areas.3 Even if we accept for present purposes the
premise of the court of appeals' holding-that COPA effectively requires
Web businesses to conform to community standards throughout the country
concerning what material must be placed behind an age verification screen-that
consequence does not violate the First Amendment.
2. As already discussed, the Court in Miller upheld the constitutionality
of applying community standards rather than uniform national standards in
determining whether material appeals to the prurient interest and is patently
offensive. 413 U.S. at 30-34. The inevitable consequence of that approval
is that a person who chooses to conduct a nationwide business or to operate
a business on a nationwide medium must observe community standards throughout
the nation.
There is nothing "unreasonable" about that consequence. Pet. App.
33a. When a commercial entity chooses to conduct a nationwide business or
to operate on a nationwide medium, like the Web, and to regularly display
harmful-to-minors material, it obtains the advantages of a nationwide market
for its profit-making activities. It is entirely reasonable to require businesses
that have made that choice and that have reaped that economic advantage
to make sure that their business activities do not cause harm to minors
in the communities from which they seek to profit.
3. This Court's decisions in Hamling and Sable support that conclusion.
Hamling involved a criminal prosecution under 18 U.S.C. 1461 for mailing
obscene material. The Court upheld the constitutionality of applying community
standards rather than uniform national standards to determine the issue
of obscenity under that statute. 418 U.S. at 106-107. In dissent, Justice
Brennan argued that application of community standards under the mail statute
violated the First Amendment. He contended that "[n]ational distributors
choosing to send their products in interstate travels will be forced to
cope with the community standards of every hamlet into which their goods
may wander," and that rather than "risking the expense and difficulty
of defending against prosecution in any of several remote communities,"
national distributors will "retreat to debilitating self-censorship."
Id. at 144. The Court rejected Justice Brennan's argument that exposing
a national distributor to potentially varying community standards imposed
an impermissible burden on protected speech. Id. at 106. The Court stated
that "[t]he fact that distributors of allegedly obscene materials may
be subjected to varying community standards in the various federal judicial
districts into which they transmit [their] materials does not render a federal
statute unconstitutional because of the failure of application of uniform
national standards of obscenity." Ibid.
In Sable, 492 U.S. at 124-126, the Court upheld the constitutionality of
the prohibition in 47 U.S.C. 223(b) against obscene telephone messages.
The Court rejected Sable's argument that the statute violated the First
Amendment because it effectively "compell[ed]" those who operate
dial-a-porn businesses "to tailor all their messages to the least tolerant
community." 492 U.S. at 124-126. The Court read Hamling to foreclose
the argument that the need to comply with potentially varying community
standards renders a federal statute unconstitutional. Id. at 125. The Court
further noted that "Sable is free to tailor its messages, on a selective
basis, if it so chooses, to the communities it chooses to serve." Ibid.
While the development of a system to screen calls might involve some costs,
the Court concluded, "there is no constitutional impediment to enacting
a law which may impose such costs on a medium electing to provide these
messages." Ibid. Ultimately, the Court viewed the question of how to
comply with a statute that may be triggered by varying community standards
to be one "for the message provider to make." Ibid. The Court
explained that "[t]here is no constitutional barrier * * * to prohibiting
communications that are obscene in some communities under local standards
even though they are not obscene in others. If Sable's audience is comprised
of different communities with different local standards, Sable ultimately
bears the burden of complying with the prohibition on obscene messages."
Id. at 125-126.
4. The court of appeals sought to distinguish Hamling and Sable on the ground
that the parties involved in those cases "had the ability to control
the distribution of controversial material with respect to the geographic
communities into which they released it." Pet. App. 26a. "By contrast,"
the court stated, "Web publishers have no such comparable control."
Ibid. As we have pointed out, see note 3, supra, Web businesses can control-albeit
at some expense-the distribution of their materials into particular geographic
areas.
More fundamentally, Hamling's and Sable's approval of the application of
varying community standards did not depend on the ability of the parties
in those cases to exercise geographic control over the material they distributed.
Hamling did not mention geographic control as a factor in its analysis.
While Sable noted the distributor's ability to exercise geographic control
(albeit by incurring "some cost[]") as a further factor supporting
the constitutionality of the prohibition against obscene telephone messages,
it held that, regardless of that factor, "Sable ultimately bears the
burden of complying with the prohibition on obscene messages." Sable,
492 U.S. at 125-126.
Thus, the principle that emerges from Hamling and Sable, and the inevitable
consequence of Miller's approval of community standards, is that a business
that chooses to engage in commercial conduct that has effects in more than
one community has the responsibility to ensure that those effects are lawful
in each of the affected communities. That principle applies as much to commercial
pornographers on the Web as to the parties involved in Hamling and Sable.
D. The Harmful-To-Minors Test Significantly Circumscribes The Types of Material
Covered By COPA
The court of appeals' view that community standards cannot be applied constitutionally
to the Web was premised in large part on its assumption that COPA's reliance
on community standards effectively requires "vast amounts" of
worthwhile material to be placed behind adult verification screens. Pet.
App. 25a. The harmful-to-minors test, however, narrowly cabins the material
that is covered by the Act, so that COPA applies primarily to pornographic
teasers that appear on the Web sites of commercial pornographers. Thus,
if COPA requires vast amounts of material on the Web to be placed behind
screens, it is only because commercial pornographers display so many pornographic
teasers.
The serious value prong, in particular, significantly circumscribes the
types of material subject to COPA. In Pope v. Illinois, 481 U.S. 497 (1987),
the Court held that the serious value prong of the Miller obscenity standard
does not incorporate community standards. The Court explained that "insofar
as the First Amendment is concerned, * * * the value of the work [does not]
vary from community to community based on the degree of local acceptance
it has won." Id. at 500. Instead, the proper inquiry is "whether
a reasonable person would find * * * value in the material, taken as a whole."
Id. at 500-501. Moreover, "the mere fact that only a minority of a
population may believe a work has serious value does not mean the 'reasonable
person' standard would not be met." Id. at 501 n.3.
In the context of state harmful-to-minors display laws, that has meant that
material is excluded from coverage if it has "serious literary, artistic,
political, or scientific value for a legitimate minority of normal, older
adolescents." Commonwealth v. American Bookseller Ass'n, 372 S.E.2d
at 624; see also Davis-Kidd Booksellers, 866 S.W.2d at 528. Thus, pornographic
magazines, like Hustler, Penthouse, and Playboy, must be put behind blinder
racks, while books that contain serious and informative discussions about
sexual acts need not. See pp. 23-24 & note 1, supra. COPA's serious
value prong draws that same line. H.R. Rep. No. 775, supra, at 13 (COPA
adopts the same standard as state harmful-to-minors display laws); id. at
27-28 (COPA incorporates the standard set forth in Pope). That component
of COPA, entirely ignored by the court of appeals, effectively limits COPA's
reach to a narrow band of material.
Moreover, because the serious value prong does not incorporate community
standards, appellate court enforcement of its limitations can be particularly
effective. As this Court explained in Reno v. ACLU, the serious value prong
"allows appellate courts to impose some limitations and regularity
on the definition by setting, as a matter of law, a national floor for socially
redeeming value." 521 U.S. at 873. The Virginia Supreme Court performed
that function in American Booksellers, providing clear guidance on what
must be placed behind blinder racks or otherwise shielded from examination
by minors. 372 S.E.2d at 624. Appellate courts can perform the same function
in enforcing COPA's serious value limitation.
Other elements of COPA also place legal limits on what may be found to fall
within the scope of the statute. For example, material is covered by the
first prong-appeal to the prurient interest-only if it is, "in some
significant way, erotic." Erznoznik v. City of Jacksonville, 422 U.S.
205, 213 & n.10 (1975). That requirement excludes as a matter of law
pictures of a nude baby, the nude body of a war victim, or scenes from a
culture in which nudity is indigenous. Ibid. It also excludes, as a matter
of law, the seven-dirty-words monologue at issue in Pacifica, and other
similar non-erotic uses of graphic language. See FCC v. Pacifica Found.,
438 U.S. 726, 739 (1978).
Similarly, material is covered by the second prong- "patent offensiveness"-only
if it falls within one of the specifically defined categories of depictions:
"an actual or simulated sexual act or sexual contact, an actual or
simulated normal or perverted sexual act, or a lewd exhibition of the genitals
or post-pubescent female breast." 47 U.S.C. 231(e)(6)(B) (Supp. V 1999).
Thus, COPA does not apply to a picture of a scantily clad belly dancer,
the typical cover of Cosmopolitan or Vogue, or scenes from Britney Spears'
Pepsi commercial, no matter how erotic some minors might find such depictions.
Like the legal limitations on what can be found to lack serious value, the
legal limitations on what can be found to satisfy the first two prongs of
the harmful-to-minors statute can be enforced by a reviewing court. See
Jenkins v. Georgia, 418 U.S. 153, 159-161 (1974) (establishing substantive
limits on what may be deemed "patently offensive" with respect
to adults, and stating that "it would be a serious misreading of Miller
to conclude that juries have unbridled discretion in determining what is
'patently offensive'").
Thus, all three prongs of the harmful-to-minors standard place effective
legal limits on what can be found to fall within the scope of the statute.
Together, they confine COPA's coverage "to materials that are clearly
pornographic," while excluding as a matter of law "entertainment,
library, or news materials that merely contain nudity or sexual information,
regardless of how controversial they may be for their political or sexual
viewpoints." H.R. Rep. No. 775, supra, at 28. See also S. Rep. No.
225, supra, at 13 ("This definition ensures that the bill may not be
construed as to restrict access to public health information, art, literature,
and political information.").
E. Community Standards Concerning What Is Harmful To Minors Are Likely To
Be Reasonably Constant
The constitutionality of applying community standards to the Web is further
supported by Congress's judgment that, on the relevant issues, community
standards are likely to be "reasonably constant" throughout the
country. H.R. Rep. No. 775, supra, at 28. The court of appeals cast that
judgment aside, finding no evidence that "adults everywhere in America
would share the same standards for determining what is harmful for minors."
Pet. App. 31a (emphasis deleted). Congress did not assume, however, that
communities everywhere would have precisely the same understanding of what
is prurient and patently offensive with respect to minors. Instead, Congress
concluded that the standard applied to those issues is likely to be reasonably
constant. As applied to the narrow band of material that lacks serious value
for a legitimate minority of older minors and is not excluded from coverage
under the first two prongs as a matter of law, that judgment is firmly grounded
in common sense.
The exhibits introduced in this case provide a concrete context for assessing
the reasonableness of Congress's judgment that community standards are likely
to be "reasonably constant" throughout the country. See 2 C.A.J.A.
758-812 (Gov't Exhs.); id. at 601-757 (Pl's Exhs.).4 As even a brief glance
at the government exhibits in the court of appeals appendix reveals, all
of them likely would be viewed as prurient and patently offensive with respect
to minors throughout the country. A number of respondents' exhibits, by
contrast, would be excluded from coverage as a matter of law by one or more
of the three prongs of the harmful-to-minors standard. Some of respondents'
exhibits, however, plainly do test, and likely exceed, the legal limitations
imposed by those three prongs. But there is no reason to believe that those
exhibits would be assessed differently by different communities with respect
to whether they are prurient and patently offensive for minors. Indeed,
the court of appeals did not identify a single exhibit as to which coverage
under COPA would depend on which community in the country evaluated the
material.
Congress's judgment that community standards are likely to be reasonably
constant in the present context does not conflict with the observation in
Miller that communities throughout the country may vary on whether material
is obscene for adults. Pet. App. 32a (quoting Miller, 413 U.S. at 30, 33).
Even if the average adults in a particular locality or State might feel
that adults should have relatively free access to pornographic material,
there is no reason to believe that those same adults would want minors in
the locality or State to be exposed to such material. Moreover, there is
every reason to expect a far greater degree of agreement from community
to community concerning what appeals to the prurient interest and is patently
offensive with respect to minors on a nationwide and readily accessible
medium like the Web.
Congress's direction that juries should be instructed in terms of an "adult"
standard rather than a "geographic" standard further promotes
a reasonably constant application of community standards. H.R. Rep. No,
775, supra at 28. That direction means that juries should not be instructed
to consider the community standards of a particular geographic area, such
as a city, town, judicial district, or State. Instead, as authorized by
Jenkins, 418 U.S. at 157, a jury should be instructed to consider the standards
of the adult community as a whole, without geographic specification, concerning
what materials appeal to the prurient interest and are patently offensive
with respect to minors. To promote a reasonably constant application of
standards, juries should also be instructed to take into account the fact
that the Web is a national medium.
The possibility that the situs of the jury would matter in some cases cannot
be discounted entirely. But "[t]he mere fact that juries may reach
different conclusions as to the same material does not mean that constitutional
rights are abridged." Miller, 413 U.S. at 26 n.9.
F. COPA's Reliance On Community Standards Does Not Unduly Burden Speech
1. Because COPA sharply limits the material that is potentially covered,
and there is little community-to-community variance as to the remainder,
COPA's reliance on community standards does not impose an undue burden on
speech. As we have discussed, COPA applies primarily to Web sites that are
devoted to commercial pornography. The operators of those sites already
put most of their material behind age verification screens. COPA's principal
effect is to require those commercial pornographers to place their free
teasers behind adult verification screens as well. Moreover, because all
the pornographic material that commercial pornographers display is likely
to offend community standards with respect to children throughout the country,
they would have to put all such material behind age verification screens,
regardless of whether it would be evaluated by a jury in the situs of the
place of posting, a jury in Las Vegas, or a jury in Mississippi. Miller,
413 U.S. at 32. Any burden that COPA imposes on them cannot be attributed
to variance in community standards.
COPA's reliance on community standards also imposes no costs on Web sites
that display sexual material that has serious value for a legitimate minority
of older minors. The operators of those Web sites have no obligation to
place their material behind a screen, and any variances in community standards
are irrelevant for them. Similarly, because COPA applies only to entities
that display harmful material regularly and for profit, see 47 U.S.C. 231(e)(2)(B)
(Supp. V 1999), COPA's reliance on community standards does not impose any
costs on commercial entities that display harmful-to-minors material on
isolated occasions.
COPA's reliance on community standards also does not impose an undue burden
on businesses that do not operate sites dedicated to pornography, but nonetheless
regularly display material that may be harmful to minors. As to material
that lacks serious value for older minors and is not excluded as a matter
of law from the first two prongs, such businesses, like commercial pornographers,
could not reasonably expect that juries in different communities would react
differently to the material. They would therefore likely screen all such
material, regardless of the relevant community standard. As a result, any
burden they experience would not be attributable to a variance in community
standards, but to the fact that material that is not excluded from the statute
as a matter of law is reasonably likely to be prurient and patently offensive
with respect to minors throughout the country.
2. Even if we assume that there nevertheless remains some meaningful variance
in community standards, the sole consequence would be to require some additional
age screening. That consequence does not unduly burden speech.
Web sites can easily set up a system for placing harmful material behind
an adult verification screen. One adult verification service, Adult Check,
will set up such a system at no cost to the Web site. Pet. App. 75a. In
fact, Web sites can earn substantial commissions from Adult Check if users
sign up with Adult Check in order to view that Web site's screened content.
Ibid. At the time of the district court's decision, nearly 46,000 Web sites
were using Adult Check. Id. at 76a. A variance in community standards therefore
would not impose an undue burden on commercial Web sites that regularly
display material that may be harmful to minors.
Nor would a variance in community standards impose an undue burden on adults
who wish to view material that might be found to be harmful to minors in
some communities, but not others. At the time of the district court's decision,
at least 25 services provided adult identification numbers that enabled
users to gain access to screened content. Pet. App. 75a. Adults could obtain
an Adult ID from Adult Check for $16.95 per year, and approximately three
million people had a valid Adult Check PIN. Id. at 76a. COPA also removes
disincentives to obtaining an Adult ID by requiring that information collected
in that process must be kept confidential. 47 U.S.C. 231(d)(1) (Supp. V
1999).
As the district court found, some adults may still be deterred from obtaining
an Adult ID. Pet. App. 89a. But since COPA provides significant privacy
protections for adults who seek to obtain an Adult ID, and millions of adults
have had no difficulty obtaining and using Adult IDs, the reluctance of
some adults to obtain an Adult ID does not render COPA unconstitutional.
Any burden that COPA's reliance on community standards imposes, moreover,
must be balanced against the interests that it serves. This Court has held
that the government has a compelling interest in protecting children from
pornographic material that is harmful to them, even if the material is not
obscene by adult standards, Sable, 492 U.S. at 126, and community standards
are critical in serving that interest. See pp. 26-28, supra. Indeed, the
court of appeals assumed for purposes of its decision in this case that
"there may be no other means by which harmful material on the Web may
be constitutionally restricted." Pet. App. 3a. In these circumstances,
any burden that COPA's reliance on community standards imposes is outweighed
by the interests it serves.
The cases upholding state display laws demonstrate that a statute that serves
the compelling interest of protecting children from harmful material is
not unconstitutional simply because it imposes some burden on adult access
to pornographic material. For example, in Crawford v. Lungren, the plaintiffs
claimed that a statute banning the sale of harmful matter in unsupervised
sidewalk vending machines would "likely make it commercially infeasible
for the publishers [of such matter] to distribute their materials through
vending machines." 96 F.3d at 383. The Ninth Circuit nonetheless upheld
the constitutionality of the statute, emphasizing that "[t]he statute
provides two defenses which allow for the retention of newsracks,"
and that while those defenses "may impose some economic burden, they
do enable the publishers to continue distributing their publications on
streets." Id. at 388. Similarly, in American Booksellers v. Webb, the
Eleventh Circuit upheld a state display restriction despite a district court
finding that "in-store display of books" is "the cornerstone
of the [bookselling] industry's marketing practices." 919 F.2d at 1498.
In M.S. News Co. v. Casado, the Tenth Circuit upheld an ordinance requiring
blinder racks in front of harmful-to minors material even though the court
acknowledged that "compliance with the ordinance will to some degree
restrict the viewing by adults of materials which are, as to adults, constitutionally
protected." 721 F.2d at 1288. Other courts have reached the same conclusion.5
G. COPA's Reliance On Community Standards Is Consistent With Reno v. ACLU.
In Reno v. ACLU, the Court noted that one feature of the CDA was that "the
'community standards' criterion as applied to the Internet means that any
communication available to a nationwide audience will be judged by the standards
of the community most likely to be offended by the message." 521 U.S.
at 877-878. The Court made that observation, however, in connection with
a statute that it found to be of unprecedented vagueness and breadth. In
particular, the CDA applied to materials that were "indecent"
or "patently offensive," without defining either term; it did
not require that the covered material "appeal to the prurient interest";
it did not make clear whether the "indecent" and "patently
offensive" determinations should be made with respect to adults or
minors; and it did not require that covered material lack "serious
literary, artistic, political, or scientific value." 521 U.S. at 865,
871, & n.37, 873, 877-878. The CDA also applied not only to commercial
entities, but also to non-profit entities and individuals posting material
on their computers. Id. at 856, 877. Given the breadth and vagueness of
the CDA and the absence of any effective legal limits on what it encompassed,
application of community standards effectively permitted the community most
likely to be offended to determine the scope of the statute's coverage in
most respects. In that context, the CDA's reliance on community standards
exacerbated the inherent constitutional difficulties with the statute.
In COPA, Congress responded directly to the Court's concern about the unprecedented
breadth and undefined parameters of the CDA. COPA defines harmful-to-minors
material in terms that have been well understood since this Court's decision
in Ginsberg; it does not cover material unless it is designed to appeal
to the prurient interest of minors; it specifies the particular sexual acts
and parts of the anatomy the depiction of which can be found to be patently
offensive; it makes clear that the prurient interest and patently offensive
determinations should be made "with respect to minors"; it does
not cover material that has serious value for a legitimate minority of older
minors; and it applies only to businesses that regularly and for profit
display harmful-to-minors material. For the reasons we have discussed, in
the context of that very different statute, a reliance on community standards
does not raise independent constitutional concerns. Nothing in Reno v. ACLU
suggests otherwise.
CONCLUSION
The judgment of the court of appeals should be reversed and the case should
be remanded to that court for further proceedings.
Respectfully submitted.
THEODORE B. OLSON
Solicitor General
STUART E. SCHIFFER
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
IRVING L. GORNSTEIN
Assistant to the Solicitor
General
BARBARA L. HERWIG
JACOB M. LEWIS
CHARLES SCARBOROUGH
JULY 2001
1 The other 14 books at issue in Virginia v.
American Bookseller were: R. Bell, Changing Bodies, Changing Lives (1980);
J. Betancourt, Am I Normal? (1983); J. Blume, Forever (1975); P. Blumstein
& P. Schwartz, American Couples (1983); J. Collins, Hollywood Wives
(1983); S. Donaldson, Lord Foul's Bane (1977); The Family of Woman (J. Mason
ed. 1979); P. Haines, The Diamond Waterfall (1984); J. Joyce, Ulysses (1961);
J. Lindsey, Tender is the Storm (1985); L. Niven & J. Pournelle, Lucifer's
Hammer (1977); The Penguin Book of Love Poetry (J. Stallworthy ed. 1973);
M. Sheffield, Where Do Babies Come From? (1972); and J. Updike, The Witches
of Eastwick (1984). See 372 S.E.2d at 622.
2 Under this Court's decisions, the legislature is free to define community
standards in terms of a particular statewide community, a particular local
community within a State, or without any geographic specification. Jenkins
v. Georgia, 418 U.S. 153, 157 (1974); Miller, 413 U.S. at 33-34. In COPA,
Congress has chosen to have juries instructed to apply community standards
without geographic specification. See p. 38, infra.
3 In support of its conclusion, the court of appeals cited a finding of
the district court. Pet. App. 24a. The district court found that, once a
Web site "chooses to make [material] available to all, it generally
cannot prevent that content from entering any geographic community."
Id. at 62a. The district court's limited finding does not support the court
of appeals' broader conclusion that there is no way at all in which a web
site operator can limit its material to particular geographic communities.
For example, a Web business can require persons who wish to gain access
to its site to register and obtain a password before they can proceed further.
The online version of the New York Times, for example, requires such registration
in order to gain access to all but the first page of its Web site. See http://www.nytimes.com.
Following that model, a Web publisher could obtain name and address information
through a registration process, and then mail passwords to the addresses
provided at registration, limiting such mailings to the geographic areas
of its choice. Compare United States v. Thomas, 74 F.3d 701, 705 (6th Cir.
1996) (upholding application of community standards to electronic bulletin
board, noting that access to the board was "limited to members who
were given a password after they paid a membership fee and submitted a signed
application form" that "requested the applicant's age, address,
and telephone number"). In addition, developing technologies now permit
a Web business to determine instantly a content receiver's geographical
identity based on the Internet protocol (IP) address of the user's computer.
J. Goldsmith & A. Sykes, The Internet and the Dormant Commerce Clause,
110 Yale L.J. 785, 810 (2001). See Interim Order, Ligue Contre le Racisme
et l'Antisemitisme v. Yahoo! Inc., No. Rg: 00/05308 (T.G.I. Paris, Nov.
20, 2000) (detailing ways in which Yahoo! Inc., could block access from
France to sites auctioning Nazi memorabilia). See also M. Richtel, High
Stakes in the Race to Invent a Bettor-Blocker, N.Y. Times, June 28, 2001,
at E6 (describing efforts of online gambling companies to avoid liability
by restricting access by persons from countries where such gambling is illegal).
4 "C.A.J.A." refers to the joint appendix filed in the court of
appeals. That joint appendix has been lodged with this Court.
5 See Upper Midwest Booksellers Ass'n v. City of Minneapolis, 780 F.2d at
1394 (upholding display ordinance that "limits to some extent the ability
of adults to visit a bookstore or newsstand and browse through material
that is obscene as to children but not as to adults"); Davis-Kidd Booksellers,
Inc., 866 S.W.2d at 526 (upholding display statute despite testimony that
"blinder racks, accompanied by reasonable steps to prevent perusal
by children, would disrupt business practices"); Commonwealth v. American
Booksellers Ass'n, 372 S.E.2d at 625 (concluding that display statute "imposes
a relatively light burden upon the bookseller, in contrast to the state's
interest in protecting juveniles from materials harmful to them");
American Booksellers Ass'n v. Rendell, 481 A.2d at 941 (dismissing "any
inhibitory effect on dissemination to adults" in light of "the
state's legitimate interest in shielding children from these materials");
but see Tattered Cover, 696 P.2d at 783-785 (state display law violates
First Amendment where only means of compliance are commercially infeasible).
ADDENDUM I
State laws that prohibit the sale to minors of harmful-to-minors material:
Ala. Code § 13A-12-200.5(1) (1994 & Supp. 2000); Ariz. Rev. Stat.
Ann. § 13-3506.A (West 2001), reprinted in as amended 2001 Ariz. Legis.
Serv. Ch. 94 (West); Ark. Code Ann. § 5-68-502(2)(A) (Michie Supp.
1999); Cal. Penal Code § 313.1(a) (West Supp. 2000); Colo. Rev. Stat.
Ann. § 18-7-502(1) (West 1986); Conn. Gen. Stat. § 53a-196 (1994);
Del. Code Ann. tit. 11,
§ 1365(i) (1995); D.C. Code Ann. § 22-2001(b)(1)(A) (1996); Fla.
Stat. Ann. § 847.012(2) (West 2000); Ga. Code Ann. § 16-12-103(a)
(1999); Haw. Rev. Stat. § 712-1215(1) (1999 & Supp. 2000); Idaho
Code § 18-1515.1 (1997); Ind. Code Ann. § 35- 49-3-3(1) (West
1998); Iowa Code Ann. § 728.2 (West 1993); Kan. Stat. Ann. § 21-4301c(a)(2)
(1995); Ky. Rev. Stat. Ann. § 531-030(1) & commentary (Banks-Baldwin
1995); La. Rev. Stat. Ann. § 14:91.11(A)(1) (West Supp. 2001); Me.
Rev. Stat. Ann. tit. 17, § 2911(2) (West 1983 & Supp. 2000); Mass.
Ann. Laws ch. 272, § 28 (Law. Co-op. 1992); Minn. Stat. Ann. §
617.293 (West 1987 & Supp. 2001); Mo. Ann. Stat.
§ 573.040 (West 1995 & Supp. 2001); Mont. Code Ann.
§ 45-8-206(1)(b) (1999); Neb. Rev. Stat. § 28-808(1) (1995 &
Supp. 2001); Nev. Rev. Stat. Ann. § 201-265.1 (Michie 1997); N.H. Rev.
Stat. Ann. § 571-B:2.I (1986); N.M. Stat. Ann. § 30-37-2 (Michie
1997); N.Y. Penal Law
§ 235.21.1 (McKinney 2000); N.C. Gen. Stat. § 14-190.15(a) (1999);
N.D. Cent. Code § 12.1-27.1-03 (1997); Ohio Rev. Code Ann. § 2907.31(A)
(West 1997); Okla. Stat. Ann. tit. 21, § 1040-76.2 (West Supp. 2001);
18 Pa. Cons. Stat. Ann. § 5903(c) (West 2000 & Supp. 2001); R.I.
Gen. Laws § 11-31-10(b) (2000); S.C. Code Ann.
§ 16-15-385(A) (Law. Co-op. Supp. 2000); S.D. Codified Laws §
22-24-28 (Michie 1998); Tenn. Code Ann. § 39-17-911(a) (1997 &
Supp. 2000); Tex. Penal Code Ann.
§ 43.24(b) (West 1994); Utah Code Ann. § 76-10-1206(1)(a) (1999
& Supp. 2000); Vt. Stat. Ann. tit. 13,
§ 2802(a) (1998 & Supp. 2000), reprinted in as amended 2001 Vt.
Acts & Resolves 41, § 6; Va. Code Ann.
§ 18.2-391.A (Michie Supp. 2000), reprinted as amended 2001 Va. Acts
ch. 451, § 1; Wash. Rev. Code Ann.
9.68.060(3)(d) (West 1998); Wis. Stat. Ann.
§ 948.11(2) (West 1996 & Supp. 2000).
ADDENDUM II
State laws that prohibit the display of harmful-to-minors material:
Ala. Code § 13A-12-200.5(2)a. (Supp. 2000); Ariz. Rev. Stat. Ann. §
13-3507 (West 2001); Ark. Code Ann. § 5-68-502(1)(A) (Michie Supp.
1999); Cal. Penal Code
§ 313.1(c)(2) (West Supp. 2000); Colo. Rev. Stat. Ann.
§ 18-7-502(5) (West 1986); Del. Code Ann. tit. 11,
§ 1365(i) (1995); Fla. Stat. Ann. § 847.0125(2) (West 2000); Ga.
Code Ann. § 16-12-103(e) (1999); Ind. Code Ann. § 35-49-3-3(2)
(West 1998); Iowa Code Ann. § 728.2 (West 1993); Kan. Stat. Ann. §
21-4301c(a)(1) (1995); La. Rev. Stat. Ann. § 14:91.11(A)(1) and (B)
(West Supp. 2001); Me. Rev. Stat. Ann. tit. 17, § 2912 (West 1983 &
Supp. 2000); Minn. Stat. Ann. § 617.293.2 (West Supp. 2001); Mont.
Code Ann. § 45-8-206(1)(a) (1999); Nev. Rev. Stat. Ann. § 201-265.2
(Michie 1997); N.M. Stat. Ann. § 30-37-2 (Michie 1997); N.C. Gen. Stat.
§ 14-190.14 (1999); Ohio Rev. Code Ann. § 2907-311 (West 1997);
Okla. Stat. Ann. tit. 21, § 1040.76.1 (West Supp. 2001); 18 Pa. Cons.
Stat. Ann. § 5903(a)(1) (West 2000 & Supp. 2001); R.I. Gen. Laws
§ 11-31-10(b) (2000); Tenn. Code Ann. § 39-17-914 (1997 &
Supp. 2000); Vt. Stat. Ann. tit. 13, § 2804b (1998); Va. Code Ann.
§ 18.2-391.A (Michie Supp. 2000), reprinted in as amended 2001 Va.
Acts ch. 451, § 1.
ADDENDUM III
State laws that incorporate community standards into harmful-to-minors definitions:
Ala. Code § 13A-12-200.1(11) (Supp. 2000); Ariz. Rev. Stat. Ann. §
13-3501.1 (West 2001), reprinted in as amended 2001 Ariz. Legis. Serv. Ch.
94 (West); Ark. Code Ann. § 5-68-501(2) (Michie Supp. 1999); Cal. Penal
Code § 313.1(a) (West Supp. 2000); Colo. Rev. Stat. Ann. § 18-7-501(2)
(West 1986); Conn. Gen. Stat. § 53a-193(2) (1994); Del. Code Ann. tit.
11, § 1365(a)(1) (1995); D.C. Code Ann. § 22-2001(b)(1)(A) (1996);
Fla. Stat. Ann. § 847.001(3) (West 2000), reprinted in as amended 2001
Fla. Sess. Law Serv. Ch. 2001-54 (West); Ga. Code Ann. § 16-12-102(1)
(1999); Haw. Rev. Stat. § 712-1210(7) (1999); Idaho Code § 18.1514.6
(1997); Ind. Code Ann. § 35-49-2-2 (West 1998); Iowa Code Ann. §
728.1.5 (West 1993 & Supp. 2001); Kan. Stat. Ann. § 21-4301c(d)(2)
(1995); La. Rev. Stat. Ann. § 14:91.11(A)(2) (West Supp. 2001); Me.
Rev. Stat. Ann. tit. 17,
§ 2911.1(D)(1) (West 1983 & Supp. 2000); Mass. Ann. Laws ch. 272,
§ 31 (Law. Co-op. 1992); Mich. Comp. Laws Ann. § 722.674(a) (West
1993); Minn. Stat. Ann.
§ 617.292.7 (West 1987); Mo. Ann. Stat. § 573-010(11) (West Supp.
2001); Mont. Code Ann. § 45-8-205(1) (1999); Neb. Rev. Stat. §
28-807(6) (1995); Nev. Rev. Stat. Ann. § 201-257 (Michie 1997); N.H.
Rev. Stat. Ann. § 571-B:1.I (1986); N.M. Stat. Ann. § 30-37-1.F
(Michie 1997); N.Y. Penal Law § 235.20.6 (McKinney 2000); N.C. Gen.
Stat. § 14.190.13(1) (1999); N.D. Cent. Code § 12.1-27.1-02.2
(1997); Ohio Rev. Code Ann. § 2907.01(E) (West 1999); Okla. Stat. Ann.
tit. 21, § 1040-75.2 (West Supp. 2001), reprinted in as amended 2001
Okla. Sess. Law Serv. ch. 387 (West); 18 Pa. Cons. Stat. Ann.
§ 5903(e)(6) (West 2000 & Supp. 2001); R.I. Gen. Laws
§ 11-31-10(a)(1) (1996); S.C. Code Ann. § 16-15-375(1) (Law. Co-op.
Supp. 2000); S.D. Codified Laws § 22-24-27(4) (Michie 1998); Tenn.
Code Ann. § 39-17-901(6) (1997); Tex. Penal Code Ann. § 43.24(a)(2)
(West 1994); Utah Code Ann. § 76-10-1201(11) (1999), reprinted in as
amended 2001 Utah Laws 9, § 2115; Vt. Stat. Ann. tit. 13, § 2801(6)
(1998); Va. Code Ann. § 18.2-390(6) (Michie 1996); Wash. Rev. Code
Ann. § 9.68.050(2) (West 1998); Wis. Stat. Ann. § 948.11(1)(b)
(West 1996 & Supp. 2000).