Free Speech Coalition, Inc. v. Attorney General United States

825 F.3d 149, 44 Media L. Rep. (BNA) 2157, 2016 U.S. App. LEXIS 10356, 2016 WL 3191474
CourtCourt of Appeals for the Third Circuit
DecidedJune 8, 2016
Docket13-3681
StatusPublished
Cited by68 cases

This text of 825 F.3d 149 (Free Speech Coalition, Inc. v. Attorney General United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Free Speech Coalition, Inc. v. Attorney General United States, 825 F.3d 149, 44 Media L. Rep. (BNA) 2157, 2016 U.S. App. LEXIS 10356, 2016 WL 3191474 (3d Cir. 2016).

Opinions

OPINION

SMITH, Circuit Judge.

This case reaches us for the third time and requires us to consider the import of two recent Supreme Court cases, Reed v. Town of Gilbert, — U.S.-, 135 S.Ct. 2218, 192 L.Ed.2d 236 (2015), and City of Los Angeles v. Patel, — U.S. -, 135 S.Ct. 2443, 192 L.Ed.2d 435 (2015), on the constitutionality of the recordkeeping, labeling, and inspection requirements set forth in 18 U.S.C. §§ 2257 and 2257A (collectively, “the Statutes”) and their accompanying regulations, 28 C.F.R. §§ 75.1-75.9. In light of Reed, we determine that the Statutes are content based, and therefore require strict scrutiny review under the First Amendment. We will remand to the District Court to determine whether the Statutes withstand strict scrutiny. In light of Patel, we conclude that the inspection provisions of the Statutes1 and 28 [154]*154C.F.R. § 75.5 are facially unconstitutional under the Fourth Amendment.

I.

Since 1984, Congress has criminalized both the commercial and noncommercial use of children in sexually explicit materials. See Free Speech Coal., Inc. v. Att’y Gen. (FSC I), 677 F.3d 519, 525 (3d Cir. 2012) (describing legislative efforts to criminalize child pornography). Despite these direct prohibitions on child pornography, producers of sexually explicit materials continued to utilize youthful-looking performers. See id. at 525-26 (citing Attorney General’s Commission on Pornography, Final Report, 618 (1986) (the “Report”)). Law enforcement was viewed as ill-equipped to visually determine these performers’ ages, and, as a consequence, the risk that children were still being used in pornographic materials remained. Id.

In response to the Report, Congress decided to place the onus on producers to collect information demonstrating that their performers were not minors. Section 2257, as amended, was enacted as part of the Child Protection and Obscenity Enforcement Act of 1988, Pub. L. No. 100-690, § 7513, 102 Stat. 4181, 4487. The Act requires producers of visual depictions of “actual sexually explicit conduct” to keep “individually identifiable records” documenting the identity and age of every performer appearing in those depictions. 18 U.S.C. § 2257(a). Section 2257A, enacted as part of the Adam Walsh Child Protection and Safety Act of 2006, Pub. L. No. 109-248, § 503, 120 Stat. 587, 626-29, applies similar recordkeeping requirements to producers of depictions of “simulated sexually explicit conduct.” “Sexually explicit conduct” for the purposes of both § 2257 and § 2257A consists of “(i) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex; (ii) bestiality; (iii) masturbation; (iv) sadistic or masochistic abuse; or (v) lascivious exhibition of the genitals or pubic area of any person.” 18 U.S.C. § 2256(2)(A); see also 28 C.F.R. § 75.1(n). “Simulated sexually explicit conduct” is defined as “conduct engaged in by performers that is depicted in a manner that would cause a reasonable viewer to believe that the performers engaged in actual sexually explicit conduct, even if they did not in fact do so.” 28 C.F.R. § 75.1(o).2

Producers of visual depictions subject to the Statutes are required to examine “an identification document” for each perform[155]*155er and to maintain records listing each performer’s name, date of birth, and any other name that the performer has previously used. 18 U.S.C. § 2257(b); id. § 2257A(b). These records must be maintained at the producer’s “business premises,” or at any other place prescribed by regulation, and shall be made available for inspection by the Attorney General “at all reasonable times.” Id. § 2257(c); id. § 2257A(c). Producers must also “affix[] to every copy” of covered depictions “in such manner and in such form as the Attorney General shall by regulations prescribe, a statement describing where the records required ... with respect to all performers depicted in that copy ... may be located.” Id. § 2257(e)(1); id. § 2257A(e)(1).

Detailed regulations further refíne the recordkeeping and labeling requirements under the Statutes. Pursuant to these regulations, producers must maintain “a legible hard copy ... or ... electronic copy” of the identification documents for each performer, as well as a copy of each sexually explicit depiction. 28 C.F.R. § 75.2(a)(1). If the image is published on the Internet, the records also must contain either a URL or a “uniquely identifying reference associated with the location of the depiction on the Internet.” Id. Producers must also generate an index tying each depiction to all names used by each performer. Id. § 75.2(a)(2)-(3); id. § 75.3. In order to comply with these requirements, producers are permitted to contract with a third party. Id. § 75.2(h); id. § 75.4. Regulations further specify that a statement describing the records’ location must be affixed to each copy of a sexually explicit depiction, and they also specify the location and contents of that statement. Id. § 75.6; id. § 75.8.

The Statutes’ general command that records be available for inspection “at all reasonable times,” 18 U.S.C. § 2257(c); id. § 2257A(c), is also governed by detailed regulations. Investigators are “authorized to enter without delay and at reasonable times any establishment of a producer where records ... are maintained to inspect during regular working hours and at other reasonable times, and within reasonable limits and in a reasonable manner, for the purpose of determining compliance” with the Statutes. 28 C.F.R. § 75.5(a). Although inspections are to be conducted either during normal business hours or at such times that the producer “is actually conducting business” related to covered depictions, producers must nevertheless make their records available for inspection for at least twenty hours per week. Id. § 75.5(c).

Inspectors are further required by regulation to take several steps at the time a search is conducted to reassure producers of the lawfulness of any search. These include presenting credentials and explaining the limited nature and purpose of the inspection. Id. § 75.5(c)(2).

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825 F.3d 149, 44 Media L. Rep. (BNA) 2157, 2016 U.S. App. LEXIS 10356, 2016 WL 3191474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/free-speech-coalition-inc-v-attorney-general-united-states-ca3-2016.