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AMERICAN CIVIL LIBERTIES UNION v JANET RENO Click to find out why . . .



Keywords & Phrases
CaseNo: ACLUVJR216981, Plaintiff: AMERICAN CIVIL LIBERTIES UNION, State: PA Pennsylvania, UniqueCaseRef: LCD>ACLUVJR216981, CourtCode: SM, CourtName: JUSTICES OF THE SUPREME COURT IN RENO V. AMERICAN CIV. LIBERTIES UNION ACLU I, Internet, Copa, Communications, Materials, Speech, Aclu, Web Site, Minors, United States, Online, Supp, Temporary Restraining Order, First Amendment, Preliminary Injunction, Supreme Court, Credit Card, Adults, Testimony, Constitution, Provisions, Decl, Cda, Congress, Adult, Credit Card Verification, Networks, Communication, Speakers, Web Sites, United States District, Posts, Prosecution, Protected Speech, Civil, Judge, Motions, Act, Talbot Testimony, Reno, Marketplace, Salon Magazine , ContentID: 120243613

Case Documents
1   MOTIONFORTRO
[ see first page and extracted highlights below  ] ItemID: 109840
55 pages
PDF
2 1999-02-01 MEMORANDUMPRELIMINARYINJUNCTION
[ see first page and extracted highlights below  ] ItemID: 109745
31 pages
HTML
3 1999-02 PRELIMINARYINJUNCTION
[ see first page and extracted highlights below  ] ItemID: 109746
4 pages
HTML
4 1998-11-20 TEMPRESTAININGORDER
[ see first page and extracted highlights below  ] ItemID: 109747
9 pages
HTML
5 1996-06-12 DISTRICTCOURTOPINION
[ see first page and extracted highlights below  ] ItemID: 109839
55 pages
PDF
Total Documents: 5 documents , 154 pages
Price: $ 39.95


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1 . MOTIONFORTRO

EXTRACTED KEY WORDS
ACLU
COMMUNICATIONS
MATERIALS
INTERNET
PLAINTIFFS
ONLINE
SUPP
SUPREME COURT
LAW
MINORS
SPEECH
DECL
ADULTS
SPEAKERS
WEB SITES
UNITED STATES
TEMPORARY RESTRAINING ORDER
TALBOT TESTIMONY
SALON MAGAZINE
PRELIMINARY INJUNCTION
CREDIT CARD
CREDIT CARD VERIFICATION
PORNOGRAPHY
COMMERCIAL PURPOSES
ACLU MEMBER
JOHNSON DECL
AGE VERIFICATION
PROTECTION
MARKETPLACE
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

------------------------------------------------------------------------x
                                                                      :
AMERICAN CIVIL LIBERTIES UNION, et al.,                               ::
                                   Plaintiffs,                        :
                                                                      :
                 v.                                                   :    Civ. Act. No. 98-CV-5591
                                                                      :
JANET RENO, in her official capacity as                               :
ATTORNEY GENERAL OF THE UNITED STATES,                                ::
                                   Defendant.                         ::
------------------------------------------------------------------------x

             PLAINTIFFS' MEMORANDUM OF LAW IN SUPPORT OF
          THEIR MOTION FOR A TEMPORARY RESTRAINING ORDER
                            AND PRELIMINARY INJUNCTION

                 Plaintiffs respectfully submit this Memorandum of Law in Support of Their

Motion for a Temporary Restraining Order and Preliminary Injunction.

                                PRELIMINARY STATEMENT

                 This case challenges provisions of the Child Online Protection Act

("COPA"), 47 U.S.C. § 231, which is Congress' second attempt to impose severe criminal

sanctions on the display of constitutionally protected, non-obscene materials on the

Internet.  The full text of the COPA is included as Attachment A hereto.  The first

attempt, the Communications Decency Act ("CDA"), was soundly rejected by all nine

justices of the Supreme Court in Reno v. American Civ. Liberties Union ("ACLU I"), 521

U.S. 844, 117 S. Ct. 2329 (1997), aff'g 949 F. Supp. 824, 831 (E.D. Pa. 1996).

Recognizing that the Internet had become a powerful "new marketplace of ideas" and

"vast democratic fora" that was "dramatically expanding" in the absence of government


                                                   1



regulation, the Court imposed the highest level of constitutional scrutiny on content-based
SNIPPETS:
  • UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
  • PLAINTIFFS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR A TEMPORARY RESTRAINING ORDER
  • Motion for a Temporary Restraining Order and Preliminary Injunction.
  • This case challenges provisions of the Child Online Protection Act
  • sanctions on the display of constitutionally protected, non-obscene materials on the
  • The full text of the COPA is included as Attachment A hereto.
  • attempt, the Communications Decency Act, was soundly rejected by all nine
  • justices of the Supreme Court in Reno v. American Civ.
  • 2329, aff'g 949 F. Supp.
  • Recognizing that the Internet had become a powerful "new marketplace of ideas" and
  • ACLU I, 117 S. Ct.
  • purports to restrict the availability of materials to minors, the effect of the law is to
  • adults from communicating and receiving expression that is clearly protected by the First
  • provides no way for speakers to prevent their communications from reaching minors
  • millions of Web users to access and read constitutionally protected speech.
  • at pp. 8-10; Talbot Testimony (Salon Magazine).
  • See Hoffman Decl.
  • plaintiffs are engaged in speech "for commercial purposes" as defined in the COPA
  • 231; see also Johnson Decl.
  • at p. 8; Talbot Testimony; Laurila Testimony (A
  • Many Web sites use software applications, sometimes called "middleware," to provide
  • (ACLU Member)
  • " requiring use of a credit card, debit account, adult access code, or adult personal
  • The cost of credit card verification imposes insurmountable economic burdens on
  • Any age verification requirement would inevitably prevent readers who lack
  • marketplace of ideas' that has enjoyed a `dramatic expansion' in the absence of significant
  • Since most commercial "pornography" sites require a sale by credit card before they provide

  • 2 . MEMORANDUMPRELIMINARYINJUNCTION

    EXTRACTED KEY WORDS
    SPEECH
    WEB SITE
    FIRST AMENDMENT
    TESTIMONY
    CONSTITUTION
    PLAINTIFFS
    MINORS
    CONGRESS
    COPA
    ADULT
    UNITED STATES
    MATERIALS
    INTERNET
    LAW
    CREDIT CARD
    COMMUNICATION
    DISTRICT COURT
    COMMERCIALIZATION
    TECHNOLOGY
    WEB SITE OPERATORS
    PRELIMINARY INJUNCTION
    FARMER TESTIMONY
    HOFFMAN TESTIMONY
    JOINT EXHIBIT
    OLSEN TESTIMONY
    PROSECUTION
    MARKETPLACE
    CREDIT CARD VERIFICATION
    AFFIRMATIVE DEFENSES
    
    
    IN THE UNITED STATES DISTRICT COURT
    
    IN THE UNITED STATES DISTRICT COURT
    
    FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
    AMERICAN CIVIL LIBERTIES UNION, et al. :
    
    v.
    
    JANET RENO,
    
    in her official capacity as Attorney General of the United States.
    
    CIVIL ACTION
    
    NO. 98-5591
    
    M E M O R A N D U M
    
    Reed, J. February 1, 1999
    
    The First Amendment to the United States Constitution provides that
    "Congress shall make no law . . . abridging the freedom of speech."
    Although there is no complete consensus on the issue, most courts and
    commentators theorize that the importance of protecting freedom of speech is to
    foster the marketplace of ideas. If speech, even unconventional speech that
    some find lacking in substance or offensive, is allowed to compete unrestricted
    in the marketplace of ideas, truth will be discovered. Indeed, the First
    Amendment was designed to prevent the majority, through acts of Congress, from
    silencing those who would express unpopular or unconventional views.
    
    Despite the protection provided by the First Amendment, unconventional
    speakers are often limited in their ability to promote such speech in the
    marketplace by the costs or logistics of reaching the masses, hence, the adage
    that freedom of the press is limited to those who own one. In the medium of
    cyberspace, however, anyone can build a soap box out of web pages and speak her
    mind in the virtual village green to an audience larger and more diverse than
    any the Framers could have imagined. In many respects, unconventional messages
    compete equally with the speech of mainstream speakers in the marketplace of
    ideas that is the Internet, certainly more than in most other media.
    
    But with freedom come consequences. Many of the same characteristics which
    make cyberspace ideal for First Amendment expression -- ease of participation
    and diversity of content and speakers -- make it a potentially harmful media
    for children. A child with minimal knowledge of a computer, the ability to
    operate a browser, and the skill to type a few simple words may be able to
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • The First Amendment to the United States Constitution provides that "Congress shall make
  • If speech, even unconventional speech that some find lacking in substance or offensive, is
  • Indeed, the First Amendment was designed to prevent the majority, through acts of Congress,
  • In many respects, unconventional messages compete equally with the speech of mainstream
  • Two diametric interests -- the constitutional right of freedom of speech and the interest of
  • COPA represents congressional efforts to remedy the constitutional defects in the CDA.
  • Plaintiffs attack COPA on several grounds: that it is invalid on its face and as applied to
  • While the parties and the Court considered consolidating the preliminary injunction hearing
  • On the motion of plaintiffs for preliminary injunction, the Court heard five days of
  • PROHIBITED CONDUCT.-Whoever knowingly and with knowledge of the character of the material, in
  • COPA provides communicators on the Web for commercial purposes affirmative defenses to
  • AFFIRMATIVE DEFENSE.-DEFENSE.-It is an affirmative defense to prosecution under this section
  • The defendant argues that the plaintiffs lack standing because the material on their Web site
  • (Joint Exhibit 3 1).
  • Unlike the newspaper, broadcast station, or cable system, Internet technology gives a speaker
  • Content providers and Web site operators who offer interactive fora, including some of the
  • (Plaintiffs' Declarations; Hoffman Testimony).
  • Rielly testified that he predicted that traffic to his site would drop off if he were to
  • * As online storefront models and general commercialization on the Web proliferates, the use
  • (Farmer Testimony; Olsen Testimony).
  • * To obtain credit card verification from users before granting access to harmful to minors
  • the Court is acutely cognizant of its charge under the law of this country not to protect the

  • 3 . PRELIMINARYINJUNCTION

    EXTRACTED KEY WORDS
    PLAINTIFFS
    INJUNCTION
    PROSECUTION
    UNITED STATES
    DEFENDANT
    FEDERALISM
    STATUTE
    ENJOIN
    CIVIL
    MOTION
    ENFORCEMENT
    COPA
    MEMBER
    RELIEF
    AMERICAN
    PROTECTS
    ACLU
    RENO
    PRELIMINARY INJUNCTION
    EVIDENCE
    PARTIES
    PROVISION
    ACCOMPANYING MEMORANDUM
    CHILD PORNOGRAPHY
    ACTS
    MATERIALS
    OBSCENE
    MERITS
    STANDING
    
    
    IN THE UNITED STATES DISTRICT COURT
    
    IN THE UNITED STATES DISTRICT COURT
    
    FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
    AMERICAN CIVIL LIBERTIES UNION, et al. :
    
    v.
    
    JANET RENO,
    
    in her official capacity as Attorney General of the United States.
    
    CIVIL ACTION
    
    NO. 98-5591
    
    O R D E R
    
    AND NOW, this 1st day of February, 1999, upon consideration of
    the motion of plaintiffs for a preliminary injunction and supporting brief
    (Document No. 73), the response of the defendant (Document No. 82), and the
    supplemental reply brief of the plaintiffs (Document No. 74), as well as the
    exhibits, declarations, and other evidence submitted by the parties, having
    held a hearing on this motion in which counsel for both sides presented
    evidence and argument, and for the reasons set forth in the accompanying Memorandum,
    it is hereby ORDERED that the motion is GRANTED and defendant Janet Reno, in
    her official capacity as Attorney General of the United States, and, pursuant
    to Federal Rule of Civil Procedure 65(d), defendant's officers, agents,
    servants, employees, and attorneys, and those persons in active concert or
    participation with defendant who receive actual notice of this Order, are
    PRELIMINARILY ENJOINED from enforcing or prosecuting matters premised upon 47
    U.S.C. 231 of the Child Online Protection Act at any time(7) for any conduct(8) that occurs while
    this Order is in effect. This Order does not extend to or restrict any action
    by defendant in connection with any investigations or prosecutions concerning
    child pornography or material that is obscene under 47 U.S.C. 231 or any other
    provisions of the United States Code.
    
    IT IS FURTHER ORDERED that the filing of a bond is waived.(9)
    
    IT IS FURTHER ORDERED that this preliminary injunction shall remain in
    effect until a final adjudication of the merits of plaintiffs' claims has been
    made.
    
    IT IS FURTHER ORDERED that, upon consideration of the motion of defendant to
    dismiss the complaint of plaintiffs for lack of standing (Document No. 50), the
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • AMERICAN CIVIL LIBERTIES UNION, et al.:
  • JANET RENO,
  • AND NOW, this 1st day of February, 1999, upon consideration of the motion of plaintiffs for a at the motion is GRANTED and defendant Janet Reno, in her official capacity as Attorney General of tthat occurs while this Order is in effect.
  • This Order does not extend to or restrict any action by defendant in connection with any
  • IT IS FURTHER ORDERED that this preliminary injunction shall remain in effect until a final
  • IT IS FURTHER ORDERED that, upon consideration of the motion of defendant to dismiss the
  • The plaintiffs are not challenging the provision of COPA that pertains to speech that is
  • Thus, EPIC claims that it will suffer imminent injury as a user of the Web because it fears
  • The First Amendment protects the right to "receive information and ideas." Virginia
  • Furthermore, the four organizations who are bringing suit on behalf of their members--the
  • In each case, members of their respective organizations would have standing in their own
  • The final adjudication of this case will not occur until after a trial on the merits, and
  • Declarations were submitted by Dr. Jeffrey Scott Levy of OBGYN.net; Nikki Douglas of z of Powell's Bookstore; Christopher Finan of the American Booksellers for Free Expression; Adam K.
  • As noted by this Court in the Order granting the plaintiffs' motion for a temporary
  • (citing cases and noting that a federal judge enjoining a federal prosecution does not

  • 4 . TEMPRESTAININGORDER

    EXTRACTED KEY WORDS
    COURT
    COPA
    TEMPORARY RESTRAINING ORDER
    SPEECH
    MINORS
    PROTECTED SPEECH
    CIVIL
    ADULTS
    UNITED STATES
    RENO
    ONLINE PROTECTION ACT
    CONSTITUTIONALITY
    UNITED STATES DISTRICT
    CIVIL ACTION
    CHILD ONLINE PROTECTION
    MATERIALS
    PROSECUTION
    DEFENDANT
    COMMUNICATION
    AMERICAN CIVIL
    JANET RENO
    ENFORCING
    FEDERAL RULE
    FIRST AMENDMENT
    AFFIRMATIVE DEFENSES
    IRREPARABLE HARM
    INJUNCTIVE RELIEF
    COMPLAINT
    COPA INFRINGES
    
    
    IN THE UNITED STATES DISTRICT COURT
    
    IN
    THE UNITED STATES DISTRICT COURT
    
    FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
    AMERICAN CIVIL
    LIBERTIES UNION, et al.
    
    v.
    
    JANET RENO, in her official capacity as ATTORNEY GENERAL OF THE UNITED
    STATES
    
    CIVIL ACTION NO. 98-5591
    
    M
    E M O R A N D U M
    
    Reed, J.
    
    November 20, 1998
    
    The plaintiffs,
    representing individuals and entities who are speakers and content providers on
    the World Wide Web (the "Web"), many of whom are seeking to make a
    profit, and users of the Web who use such sites, filed a complaint in this
    Court challenging the constitutionality of the recently enacted Child Online
    Protection Act ("COPA") under the First and Fifth Amendments.1
    The plaintiffs allege in their complaint that COPA infringes upon protected
    speech of adults and minors and that it is unconstitutionally vague. The
    plaintiffs sought a temporary restraining order to prohibit the Attorney
    General from enforcing COPA, which was to go into effect on November 20, 1998. See
    Attachment A. This memorandum sets forth pursuant to Federal Rule of Civil
    Procedure 65(d) the reasons for the issuance of the temporary restraining order
    yesterday. (Document No. 29).
    
    COPA represents the
    efforts of Congress to remedy the constitutional defects in the Child Decency
    Act ("CDA"), the first attempt by Congress to regulate content on the
    Internet. The CDA was struck down by the Supreme Court in ACLU v. Reno,
    117 S.Ct. 2329 (1997) as violative of the First Amendment. Resolution of the
    motion for temporary restraining order is the first stepping stone in
    determining the constitutionality of COPA.
    
    To obtain a temporary
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • AMERICAN CIVIL
  • JANET RENO, in her official capacity as ATTORNEY GENERAL OF THE UNITED
  • CIVIL ACTION NO. 98-5591
  • The plaintiffs, representing individuals and entities who are speakers and content providers y vague.
  • The plaintiffs sought a temporary restraining order to prohibit the Attorney General from
  • See Attachment A. This memorandum sets forth pursuant to Federal Rule of Civil Procedure
  • The CDA was struck down by the Supreme Court in ACLU v. Reno,
  • Resolution of the motion for temporary restraining order is the first stepping stone in
  • For the purposes of the resolution of this motion for a temporary restraining order, I assume
  • the parties are in agreement that the "harmful to minors" speech described in COPA
  • It is clear that Congress has a compelling interest in the protection of minors, including
  • The defendant argued that COPA on its face is not a total ban on speech that is protected for
  • Because the plaintiffs have established to the satisfaction of the Court a likelihood of
  • This chilling effect will result in the censoring of constitutionally protected speech, which
  • Excerpts from the Child Online Protection Act
  • PROHIBITED CONDUCT.-Whoever knowingly and with knowledge of the character of the material, in

  • 5 . DISTRICTCOURTOPINION

    EXTRACTED KEY WORDS
    COMMUNICATIONS
    MATERIALS
    PLAINTIFFS
    COURT
    PROVISIONS
    CDA
    UNITED STATES
    NETWORKS
    WEB SITE
    PRELIMINARY INJUNCTION
    POSTS
    JUDGE
    MOTIONS
    ACT
    ONLINE
    UNITED STATES DISTRICT
    TELECOMMUNICATIONS
    NEWSGROUPS
    CREDIT CARD
    MAILING LISTS
    SUBSCRIBERS
    GOVERNMENT
    COMMERCIAL ONLINE SERVICES
    CREDIT CARD VERIFICATION
    THIRD CIRCUIT
    ACLU
    CYBER PATROL
    AMERICA ONLINE
    CRITICAL PATH
    
    
    
          June 12, 1996 EFF/ACLU v. Reno CDA Challenge
                                          Decision
    
                           IN THE UNITED STATES DISTRICT COURT
                       FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
    AMERICAN CIVIL LIBERTIES UNION,            :          CIVIL ACTION
           et al.,                             ::
                          v.                   ::
    JANET RENO, Attorney General of            :
          the United States                    :          No. 96-963
    
    _____________________________________________________________
    
    AMERICAN LIBRARY ASSOCIATION,              :          CIVIL ACTION
         INC., et al.,                         ::
                          v.                   ::
    UNITED STATES DEP'T OF JUSTICE,            :
          et al.                               :          No. 96-1458
    
    
    
    
    
    Before:         Sloviter, Chief Judge, United States Court of Appeals
                    for the Third Circuit; Buckwalter and Dalzell, Judges,
                    United States District Court for the Eastern District
                    of Pennsylvania
    
                                       June 11, 1996
    
    
    
    
               ADJUDICATION ON MOTIONS FOR PRELIMINARY INJUNCTION
    
    
    
    
                                               I.
                                   INTRODUCTION
    
                                  Procedural Background
    
    
    
    
    SNIPPETS:
  • 1996 EFF/ACLU v. Reno CDA Challenge
  • for the Third Circuit; Buckwalter and Dalzell, Judges,
  • United States District Court for the Eastern District
  • ADJUDICATION ON MOTIONS FOR PRELIMINARY INJUNCTION
  • Before us are motions for a preliminary injunction filed by plaintiffs who challenge on
  • Plaintiffs include various organizations and individuals who, inter alia, are associated with
  • we will refer to these defendants as the Government.
  • Plaintiffs contend that the two challenged provisions of the CDA that are directed to
  • On the same day, Chief Judge Dolores K. Sloviter, Chief Judge of the United States Court of
  • Plaintiffs in the ACLU action also challenge the provision of the CDA that criminalizes
  • The Internet is not a physical or tangible entity, but rather a giant network which
  • Another common way for individuals to access the Internet is through one of the major
  • These online services offer nationwide computer networks (so that subscribers can dial-in to
  • The major commercial online services have almost twelve million individual subscribers across
  • These and other Internet users can access the Internet without paying for such access with a
  • Most listserv-type mailing lists automatically forward all incoming messages to all mailing
  • Similar in function to listservs -- but quite different in how communications are transmitted
  • For unmoderated newsgroups, when an individual user with access to a USENET server posts a
  • Links may also take the user from the original Web site to another Web site on another
  • Cyber Patrol, CYBERsitter, The Internet Filter, Net Nanny, Parental Guidance, SurfWatch,
  • This enables operation of their own Web sites not only by large companies, such as Microsoft
  • Note: The Government contends the CDA makes available three potential defenses to all content
  •    |