American Civil Liberties Union v. Miller

Last updated
American Civil Liberties Union v. Miller
Georgia-northern.gif
Court United States District Court for the Northern District of Georgia
Full case nameAmerican Civil Liberties Union v. Miller
DecidedJune 23 1997
Citation(s)977 F.Supp. 1228
Holding
A state can not prohibited individuals from using the Internet anonymously.
Case opinions
Majority Marvin Herman Shoob
Laws applied
Online anonymity

American Civil Liberties Union v. Miller was a court case in the United States District Court for the Northern District of Georgia in 1997 between the ACLU and Georgia governor Zell Miller. [1] [2] The case was an early precedent on the ability of individuals to use the World Wide Web anonymously.

Contents

Background

In 1996 the Georgia General Assembly passed legislation that sought to prevent anonymous speech via fictitious identities when using the Internet in the State of Georgia. Governor Zell Miller signed the legislation. Several advocacy groups that supported Internet privacy and anonymity sought to have the law overturned as a First Amendment violation, and enlisted legal support from the ACLU. [1]

The Georgia statute prohibited:

any person ... knowingly to transmit any data through a computer network ... for the purpose of setting up, maintaining, operating, or exchanging data with an electronic mailbox, home page, or any other electronic information storage bank or point of access to electronic information if such data uses any individual name ... to falsely identify the person. [3]

The Georgia statute also included provisions about unauthorized use of trademarks and copyrights to assume a false identity. [3]

In the plaintiffs' view, the forceful public disclosure of the true identities of Internet users was said to violate privacy and would reveal the sensitive information of users who did not wish to make their identities public. Thus, the plaintiffs challenged the constitutionality of this act in its entirety and requested a preliminary injunction. The plaintiffs also argued that the Georgia statute would give that state too much authority over the World Wide Web. [1] [2]

Opinion

The district court issued a preliminary injunction against any future enforcement of the Georgia statute, [4] holding that the statute presented a threat of irreparable injury on the rights of the plaintiffs and those they represented, such injuries outweighed any benefits gained by the state in allowing the statute to stand, and that the public had an interest in the injunction. [5] Determining that the Georgia statute, if enforced, would violate citizens' free speech rights and had possibly already created a chilled speech effect, the court held that an immediate injunction against allowing the statute to go into effect was warranted. [6] The court also held that Georgia already had less restrictive means for achieving the specific goals of the statute, including protections for trademarks and trade secrets. [4]

Georgia also claimed that the ACLU had no standing to sue and had not demonstrated any injury-in-fact from possible future prosecutions, but the court found this argument unpersuasive in light of possible violations of constitutional rights. [4] The court ultimately upheld the right to anonymous speech on the Internet, because the speaker's identity is an item of content that the speaker has the right to include or keep secret, [7] [8] and Georgia had failed to deliver a compelling governmental interest in requiring speakers to identify themselves if they choose to be anonymous. [4] The state also failed to convince the court that the statute was narrowly tailored to achieve its goal of preventing fraud, because the statute was overbroad and likely to sweep up many other kinds of speech. [4] And finally. the statute was found to be unconstitutionally vague because the average person would be unable to determine how to avoid the proscribed criminal penalties. [4]

Impact

This case established the right to anonymous speech for Internet users, within the established law of free speech. [1] [2] In turn, the ruling has been cited as an important early precedent in the application of American constitutional rights to the then-new medium of Internet communication. [9] [10]

Related Research Articles

<span class="mw-page-title-main">American Civil Liberties Union</span> Legal advocacy organization in the United States

The American Civil Liberties Union (ACLU) is an American nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". The ACLU works through litigation and lobbying and has over 1,800,000 members as of July 2018, with an annual budget of over $300 million. Affiliates of the ACLU are active in all 50 states, Washington, D.C., and Puerto Rico. The ACLU provides legal assistance in cases where it considers civil liberties at risk. Legal support from the ACLU can take the form of direct legal representation or preparation of amicus curiae briefs expressing legal arguments when another law firm is already providing representation.

The Communications Decency Act of 1996 (CDA) was the United States Congress's first notable attempt to regulate pornographic material on the Internet. In the 1997 landmark case Reno v. ACLU, the United States Supreme Court unanimously struck the act's anti-indecency provisions.

Miller v. California, 413 U.S. 15 (1973), was a landmark decision of the U.S. Supreme Court modifying its definition of obscenity from that of "utterly without socially redeeming value" to that which lacks "serious literary, artistic, political, or scientific value". It is now referred to as the three-prong standard or the Miller test.

Reno v. American Civil Liberties Union, 521 U.S. 844 (1997), was a landmark decision of the Supreme Court of the United States, unanimously ruling that anti-indecency provisions of the 1996 Communications Decency Act violated the First Amendment's guarantee of freedom of speech. This was the first major Supreme Court ruling on the regulation of materials distributed via the Internet.

<span class="mw-page-title-main">Child Online Protection Act</span> Former U.S. law to protect minors from certain material on the Internet

The Child Online Protection Act (COPA) was a law in the United States of America, passed in 1998 with the declared purpose of restricting access by minors to any material defined as harmful to such minors on the Internet. The law, however, never took effect, as three separate rounds of litigation led to a permanent injunction against the law in 2009.

Electronic Frontiers Georgia (EFGA) is a non-profit organization in the US state of Georgia focusing on issues related to cyber law and free speech. It was founded in 1995 by Tom Cross, Robert Costner, Chris Farris, and Robbie Honerkamp, primarily in response to the Communications Decency Act.

Ashcroft v. American Civil Liberties Union, 535 U.S. 564 (2002), followed by 542 U.S. 656 (2004), was a decision of the United States Supreme Court, ruling that the Child Online Protection Act (COPA) was unconstitutional as a violation of the First Amendment's guarantee of freedom of speech.

<i>American Civil Liberties Union v. National Security Agency</i>

American Civil Liberties Union v. National Security Agency, 493 F.3d 644, is a case decided July 6, 2007, in which the United States Court of Appeals for the Sixth Circuit held that the plaintiffs in the case did not have standing to bring the suit against the National Security Agency (NSA), because they could not present evidence that they were the targets of the so-called "Terrorist Surveillance Program" (TSP).

United States v. American Library Association, 539 U.S. 194 (2003), was a decision in which the United States Supreme Court ruled that the United States Congress has the authority to require public schools and libraries receiving E-Rate discounts to install web filtering software as a condition of receiving federal funding. In a plurality opinion, the Supreme Court ruled that public school and library usage of Internet filtering software does not violate their patrons' First Amendment free speech rights and that the Children's Internet Protection Act is not unconstitutional.

A Doe subpoena is a subpoena that seeks the identity of an unknown defendant to a lawsuit. Most jurisdictions permit a plaintiff who does not yet know a defendant's identity to file suit against John Doe and then use the tools of the discovery process to seek the defendant's true name. A Doe subpoena is often served on an online service provider or ISP for the purpose of identifying the author of an anonymous post.

<i>Nitke v. Gonzales</i> American legal case

Nitke v. Gonzalez, 413 F.Supp.2d 262 was a United States District Court for the Southern District of New York case regarding obscene materials published online. The plaintiff challenged the constitutionality of the obscenity provision of the Communications Decency Act (CDA). She claimed that it was overbroad when applied in the context of the Internet because certain contents deemed lawful in some communities and unlawful in others will be restricted due to the open access of the Internet. The plaintiff also sought a permanent injunction against the enforcement of the obscenity provision of the CDA. The court concluded that insufficient evidence was presented to show there was substantial variation in community standards, as applied in the "Miller test", and to show how much protected speech would actually be impaired because of these differences. The relief sought was denied, and the court ruled for the defendant. The Supreme Court subsequently affirmed this ruling without comment.

<i>American Booksellers Foundation for Free Expression v. Strickland</i>

American Booksellers Foundation for Free Expression v. Strickland, 560 F.3d 443, is a decision of the Sixth Circuit Court of Appeals involving a constitutional challenge—both facially and as-applied to internet communications—to an Ohio statute prohibiting the dissemination or display to juveniles of certain sexually-explicit materials or performances. The Sixth Circuit panel declined to resolve the constitutional issue but, instead, certified two questions to the Ohio Supreme Court regarding the interpretation of the statute. The Ohio Supreme Court answered both questions affirmatively and placed a narrowing construction on the statute. Since the Ohio Supreme Court's decision, the Sixth Circuit has not reheard the case.

<span class="mw-page-title-main">Nicholas Merrill</span> Free speech and privacy advocate

Nicholas Merrill is an American system administrator, computer programmer, and entrepreneur. He is the founder of Calyx Internet Access, an Internet and hosted service provider founded in 1995, and of the non-profit Calyx Institute. He was the first person to file a constitutional challenge against the National Security Letters statute in the USA PATRIOT Act and consequently the first person to have a National Security Letter gag order completely lifted.

<i>Doe v. 2themart.com Inc.</i>

Doe v. 2themart.com Inc., 140 F. Supp. 2d 1088 (2001), was a federal case decided by United States District Court for the Western District of Washington, on the issue of an individual's First Amendment right to speak anonymously on the Internet and a private party's right to disclose the identity of the anonymous Internet user by enforcing a civil subpoena. The court held that 2TheMart.com (TMRT) failed to show that the identities of these anonymous Internet users were directly and materially relevant to the core defense in the litigation, and thus the subpoena should not be issued. Therefore, Doe's motion to quash the subpoena was granted.

McIntyre v. Ohio Elections Commission, 514 U.S. 334 (1995), is a case in which the Supreme Court of the United States held that an Ohio statute prohibiting anonymous campaign literature is unconstitutional because it violates the First Amendment to the U.S. Constitution, which protects the freedom of speech. In a 7–2 decision authored by Justice John Paul Stevens, the Court found that the First Amendment protects the decision of an author to remain anonymous.

<i>Doe v. Shurtleff</i>

Doe v. Shurtleff, 628 F.3d 1217, was a United States Court of Appeals for the Tenth Circuit case assessing the constitutionality of Utah Code Ann. § 77-27-21.5, a law that requires sex offenders to register their internet identifiers with the state in order to "assist in investigating kidnapping and sex-related crimes, and in apprehending offenders." In this case, a convicted sex offender, appearing anonymously as John Doe, appealed a decision by the United States District Court for the District of Utah to vacate an order enjoining the enforcement of Utah Code Ann. § 77-27-21.5. Even though Doe did not dispute the state's interest in enacting such a statute, he believed that the statute's enforcement ran afoul of his:

<i>Hard Drive Productions, Inc. v. Does 1–1,495</i>

Hard Drive Productions, Inc. v. Does 1–1,495, Civil Action No. 11-1741 (JDB/JMF), was a United States District Court for the District of Columbia case in which the court held that anonymous users of the peer-to-peer file sharing service BitTorrent could not remain anonymous after charges of copyright infringement were brought against them. The court ultimately dismissed the case, but the identities of defendants were publicly exposed.

<i>Florence v. Shurtleff</i>

Florence v. Shurtleff, Civil No. 2:05CV000485, was a case in which the U.S. District Court for the District of Utah issued an order stating that individuals could not be prosecuted for posting adult content that was constitutionally protected on general access websites, nor could they be civilly liable for failing to prevent access to adult content, so long as the material is identifiable by filtering software. The order was the result of a 2005 lawsuit, The King's English v. Shurtleff, brought by Utah bookstores, artists, Internet Service Providers and the other organizations challenging the constitutionality of certain portions of a Utah law intended to protect minors from adult content.

<i>Wikimedia Foundation v. NSA</i> Lawsuit against the U.S. National Security Agency

Wikimedia Foundation, et al. v. National Security Agency, et al. is a lawsuit filed by the American Civil Liberties Union (ACLU) on behalf of the Wikimedia Foundation and several other organizations against the National Security Agency (NSA), the United States Department of Justice (DOJ), and other named individuals, alleging mass surveillance of Wikipedia users carried out by the NSA. The suit claims the surveillance system, which NSA calls "Upstream", breaches the First Amendment to the United States Constitution, which protects freedom of speech, and the Fourth Amendment to the United States Constitution, which prohibits unreasonable searches and seizures.

Kingsley Books, Inc. v. Brown, 354 U.S. 436 (1957), was a Supreme Court case that addressed issues of obscenity, free speech, and due process. The case stemmed from the confiscation and destruction of books from a New York City bookstore. The court's determination was that:

A state injunction against distribution of material designated as "obscene" does not violate freedom of speech and press protected by the First Amendment and the Due Process Clause of the Fourteenth Amendment.

References

  1. 1 2 3 4 "ACLU v. Miller Complaint". ACLU.org. ACLU. Sep 24, 1996.
  2. 1 2 3 "Federal District Court Decision in ACLU v. Miller". ACLU.org. ACLU. Jun 20, 1997.
  3. 1 2 Act No. 1029, Ga. Laws 1996.
  4. 1 2 3 4 5 6 American Civil Liberties Union v. Miller, 977 F.Supp. 1228 (N.D. Ga., 1997).
  5. Teper v. Miller, 82 F.3d 989 (11th Cir.1996).
  6. Elrod v. Burns, 427 U.S. 347 (U.S. Supreme Court, 1976).
  7. McIntyre v. Ohio Elections Comm'n, 514 U.S. 334 (U.S. Supreme Court, 1995).
  8. R.A.V. v. St. Paul, 505 U.S. 377 (U.S. Supreme Court, 1992).
  9. Strossen, Nadine (2000). "Cybercrimes v. Cyberliberties". International Review of Law, Computers, and Technology. 14 (1): 14.
  10. du Pont, George F. (2001). "The Criminalization of True Anonymity in Cyberspace". Michigan Telecommunications & Technology Law Review. 7: 202–203.