PSINet, Inc. v. Chapman

317 F.3d 413, 2002 WL 31962681
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 28, 2003
DocketNo. 01-2352
StatusPublished
Cited by5 cases

This text of 317 F.3d 413 (PSINet, Inc. v. Chapman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PSINet, Inc. v. Chapman, 317 F.3d 413, 2002 WL 31962681 (4th Cir. 2003).

Opinion

Certification Order, entered by Judge NIEMEYER with the concurrences of Judge SPENCER and Judge DAVIS.

ORDER OF CERTIFICATION TO THE SUPREME COURT OF VIRGINIA

NIEMEYER, Circuit Judge.

The United States Court of Appeals for the Fourth Circuit, exercising the privilege afforded it by the Supreme Court of Virginia through its Rule 5:42 to certify questions of law to the Supreme Court of Virginia when a question of Virginia law is determinative in a pending action and there is no controlling Virginia precedent on point, requests the Supreme Court of Virginia to exercise its discretion to answer two questions of law contained in this Order of Certification.

I. The Nature of the Controversy

A group of individual Internet users, Internet service providers (“ISPs”), website operators, and related trade associations commenced this action challenging the constitutionality of the 1999 amendment to Virginia Code § 18.2-391, 1999 Va. Acts ch. 936 (“the 1999 Amendment”), which regulates pornographic materials deemed “harmful to juveniles.” The 1999 Amendment added to the materials regulated by the statute any “electronic file or message containing an image” or “containing words.” As amended, the statute provides:

A. It shall be unlawful for any person to sell, rent or loan to a juvenile, knowing or having reason to know that such person is a juvenile, or to knowingly display for commercial purpose in a manner whereby juveniles may examine and peruse:
1. Any picture, photography, drawing, sculpture, motion picture in any format or medium, electronic file or message containing an image, or similar visual representation or image of a person or portion of the human body which depicts sexually explicit nudity, sexual conduct or sadomasochistic abuse and which is harmful to juveniles, or
2. Any book, pamphlet, magazine, printed matter however reproduced, electronic file or message containing words or sound recording which contains any matter enumerated in subdivision (1) of this subsection, or explicit and detailed verbal descriptions or narrative accounts of sexual excitement, sexual conduct or sadomasochistic abuse and which, taken as a whole, is harmful to juveniles.

Va.Code § 18.2-391A (emphasis added to identify statutory language inserted by Amendment).

A. Prior Litigation

When first enacted in 1970, Va.Code § 18.2-391 applied only to the sale, rental, or loan of pornographic material deemed “harmful to juveniles.” Virginia modeled this law on a New York statute upheld against a First Amendment challenge by the Supreme Court in Ginsberg v. New York, 390 U.S. 629, 88 S.Ct. 1274, 20 L.Ed.2d 195 (1968).

In 1985, Virginia amended its statute to prohibit not only the sale, rental, or loaning of material deemed “harmful to juveniles,” but also the knowing display of such materials. In amended form, the [416]*416statute provided: “It shall be unlawful for any person knowingly to sell, rent or loan to a juvenile, or to knowingly display for commercial purpose in a manner whereby juveniles may examine and peruse,” visual or written material that “depicts sexually explicit nudity, sexual conduct or sadomasochistic abuse and which is harmful to juveniles.” Va.Code § 18.2-391(a) (emphasis added to identify statutory language inserted in 1985). This 1985 version of the statute became the subject of a First Amendment challenge that lasted over four years and produced five published opinions, including opinions by the United States Supreme Court and the Supreme Court of Virginia.

When we first reviewed the 1985 version of the statute, we held that “the [1985] amendment discourages the exercise of First Amendment rights in a real and substantial fashion, in that it is not readily susceptible to a narrowing interpretation so as to withstand an overbreadth challenge.” American Booksellers Ass’n, Inc. v. Virginia, 802 F.2d 691, 696 (4th Cir.1986). Although Virginia stressed that “only a small percentage of the inventory in book stores could be classified as harmful to juveniles” and therefore that “retail outlets can readily modify their display methods to comply with the amendment,” we rejected Virginia’s characterizations. Id. We ruled that “[t]he display methods suggested by the Commonwealth appear either insufficient to comply with the amendment or unduly burdensome on the first amendment rights of adults....” Id. We reasoned that “[p]lacing ‘adults only’ tags on books and magazines or displaying the restricted material behind blinder racks or on adults only shelves freely accessible in the main part of the store would not stop any determined juvenile from examining and perusing the materials.” Id. Further, “[fjorcing a bookseller to create a separate, monitored adults only section, requiring that the materials be sealed, or taking the materials off display and keeping them ‘under the counter’ unreasonably interferes with the booksellers’ right to sell the restricted materials and the adults’ ability to buy them.” Id.

The United States Supreme Court granted a writ of certiorari and, after hearing oral argument, certified two questions regarding interpretation of the 1985 statute to the Supreme Court of Virginia, pursuant to Rule 5:42 of the Virginia Supreme Court. 484 U.S. 383, 398, 108 S.Ct. 636, 98 L.Ed.2d 782 (1988). According to the United States Supreme Court, “an authoritative construction of the Virginia statute by the Virginia Supreme Court would substantially aid our review of [the] constitutional holding, and might well determine the case entirely.” Id. at 386, 108 S.Ct. 636. Focusing on the scope of the law’s coverage, the United States Supreme Court asked, in its first certified question:

Does the phrase “harmful to juveniles” as used in Virginia Code §§ 18.2-390 and 18.2-391 (1982 and Supp.1987), properly construed, encompass any of the books introduced as plaintiffs’ exhibits below, and what general standard should be used to determine the statute’s reach in light of juveniles’ differing ages and levels of maturity?

Id. at 398, 108 S.Ct. 636. Virginia argued that none of the 16 books, which were submitted by the plaintiffs as books that the plaintiffs contended were covered by the statute, were in fact covered by the statute. It maintained that the reach of the statute was much narrower. Id. at 393-94, 108 S.Ct. 636. The United States Supreme Court noted that “[i]f that is true, methods of compliance exist that are substantially less burdensome than those discussed by the lower courts.” Id. at 394, 108 S.Ct. 636. The Court concluded that “it is essential that we have the benefit of the law’s authoritative construction from [417]*417the Virginia Supreme Court.” Id. at 395, 108 S.Ct. 636.

In the second question, the United States Supreme Court focused on what compliance measures potential defendants could take to avoid running afoul of the law's prohibition. Accordingly, the Supreme Court asked:

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Related

PSINet, Inc. v. Chapman
362 F.3d 227 (Fourth Circuit, 2004)
Southeast Booksellers Ass'n v. McMaster
282 F. Supp. 2d 389 (D. South Carolina, 2003)
ACLU v. Atty Gen USA
Third Circuit, 2003
Psinet, Incorporated v. Chapman
317 F.3d 413 (Fourth Circuit, 2003)

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Bluebook (online)
317 F.3d 413, 2002 WL 31962681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/psinet-inc-v-chapman-ca4-2003.