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Volume 2005, Issue 5

NEW REGULATIONS

Department of Justice Publishes Amended Regulations for "Inspection of Records Relating to Sexually Explicit Performances."

CASES

Southeast Booksellers Assoc. v. McMaster, No. 2:02-3747-23 (D.S.C. May 9, 2005) South Carolina's "Harm to Minors Law" as amended to reach digital files violates the First Amendment.

LAW REVIEWS

The Regulation of Indecent Material in Modern Popular Culture
Jill Atkins, 29 S. Ill. U. L.J. 317 (2005)

Judging Art
Christine Haight Farley, 79 Tul. L. Rev. 805 (2005)

Explaining United States v. American Library Association: Strictly Speaking, a Flawed Decision
Darin Siefkes, 57 Baylor L. Rev. 327 (2005)

Ashcroft v. ACLU: In Search of Plausible, Less Restrictive Alternatives
Tara Wheatland, 20 Berkeley Tech. L.J. 371 (2005)


 

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Records Regulations Published Relating to Sexually Explicit Performances

AG Gonzales Signs Rule Implementing Provisions of the Child Protection and Obscenity Enforcement Act
DOJ, 5.17.2005

Feds Toughen Rules for Pornographers
Family News in Focus, Kim Trobee, 5.27.2005

Justice Department Announces Formation of Obscenity Task Force
Free Speech Coalition, Mark Kernes, 5.6..2005

Pornography Purveyors Sue AG in Federal Court
Rocky Mountain News, Karen Abbott, 6.17.2005

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The Department of Justice has published revised regulations for "Inspection of Records Relating to Sexually Explicit Performances." This final rule was signed by Attorney General Alberto R. Gonzales on May 17, 2005, filed May 23, 2005, and published in the Federal Register on May 24, 2005. Access the regulations here by submitting the following query, including quote marks: "28 CFR 75"

Regarding Maintenance of records, § 75.2 provides:

(a) Any producer of any book, magazine, periodical, film,
videotape, digitally- or computer-manipulated image, digital image, picture, or other matter that contains a depiction of an actual human being engaged in actual sexually explicit conduct that is produced in whole or in part with materials that have been mailed or shipped in interstate or foreign commerce, or is shipped or transported or is intended for shipment or transportation in interstate or foreign commerce and that contains one or more visual depictions of an actual human being engaged in actual sexually explicit conduct made after July 3, 1995 shall, for each performer portrayed in such visual depiction, create and maintain records containing the following:

(1) The legal name and date of birth of each performer, obtained by the producer's examination of a picture identification card. For any performer portrayed in such a depiction made after July 3, 1995, the records shall also include a legible copy of the identification document examined and, if that document does not contain a recent and recognizable picture of the performer, a legible copy of a picture identification card. For any performer portrayed in such a depiction after June 23, 2005, the records shall include

(i) A copy of the depiction, and

(ii) Where the depiction is published on an Internet computer site
or service, a copy of any URL associated with the depiction or, if no
URL is associated with the depiction, another uniquely identifying
reference associated with the location of the depiction on the
Internet.

(2) Any name, other than each performer's legal name, ever used by the performer, including the performer's maiden name, alias, nickname, stage name, or professional name. For any performer portrayed in such a depiction made after July 3, 1995, such names shall be indexed by the title or identifying number of the book, magazine, film, videotape, digitally- or computer-manipulated image, digital image, picture, URL, or other matter. Producers may rely in good faith on representations by performers regarding accuracy of the names, other than legal names, used by performers.

(3) Records required to be created and maintained under this part shall be organized alphabetically, or numerically where appropriate, by the legal name of the performer (by last or family name, then first or given name), and shall be indexed or cross-referenced to each alias or other name used and to each title or identifying number of the book, magazine, film, videotape, digitally- or computer-manipulated image, digital image, picture, URL, or other matter.

(b) A producer who is a secondary producer as defined in Sec.
75.1(c) may satisfy the requirements of this part to create and
maintain records by accepting from the primary producer, as defined in Sec. 75.1(c), copies of the records described in paragraph (a) of this section. Such a secondary producer shall also keep records of the name and address of the primary producer from whom he received copies of the records.

(c) The information contained in the records required to be created and maintained by this part need be current only as of the time the primary producer actually films, videotapes, or photographs, or creates a digitally or computer-manipulated image, digital image, or picture, of the visual depiction of an actual human being engaged in actual sexually explicit conduct. If the producer subsequently produces an additional book, magazine, film, videotape, digitally- or computer- manipulated image, digital image, or picture, or other matter (including but not limited to Internet computer site or services) that contains one or more visual depictions of an actual human being engaged in actual sexually explicit conduct made by a performer for whom he maintains records as required by this part, the producer may add the additional title or identifying number and the names of the performer to the existing records maintained pursuant to Sec. 75.2(a)(2).

(d) For any record created or amended after June 23, 2005, all such records shall be organized alphabetically, or numerically where appropriate, by the legal name of the performer (by last or family name, then first or given name), and shall be indexed or cross- referenced to each alias or other name used and to each title or identifying number of the book, magazine, film, videotape, digitally- or computer-manipulated image, digital image, or picture, or other matter (including but not limited to Internet computer site or services). If the producer subsequently produces an additional book, magazine, film, videotape, digitally- or computer-manipulated image, digital image, or picture, or other matter (including but not limited to Internet computer site or services) that contains one or more visual depictions of an actual human being engaged in actual sexually explicit conduct made by a performer for whom he maintains records as required by this part, the producer shall add the additional title or identifying number and the names of the performer to the existing records and such records shall thereafter be maintained in accordance with this paragraph.

(e) Records required to be maintained under this part shall be
segregated from all other records, shall not contain any other records, and shall not be contained within any other records.

(f) Records required to be maintained under this part may be kept either in hard copy or in digital form, provided that they include scanned copies of forms of identification and that there is a custodian of the records who can authenticate each digital record.

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Southeast Booksellers Assoc. v. McMaster, No. 2:02-3747-23 (D.S.C. May 9, 2005)

South Carolina's "Harm to Minors Law" as amended to reach digital files violates the First Amendment.

South Carolina law prohibits disseminating harmful material to minors.” The term “harmful to minors” is defined by S.C. Code Ann. § 16-15-375(1) as follows:

“Harmful to minors” means that quality of any material or performance that depicts sexually explicit nudity or sexual activity that taken as a whole has the following characteristics:
(a) the average adult person applying contemporary community standards would find that the material or performance has a predominate tendency to appeal to a prurient interest of minors in sex; and (b) the average adult person applying contemporary community standards would find that the depiction of sexually explicit nudity or sexual activity in the material of performance is patently offensive to prevailing standards in the adult community concerning what is suitable for minors; and
(c) to a reasonable person, the material or performance taken as a whole lacks serious literary, artistic, political, or scientific value for minors. (emphasis added)

Violation of this section is a felony punishable by up to five years in prison and a $5,000 fine. S.C. Code Ann. § 16-15-385.

In 2001, the state amended the definition of material to include “digital electronic files or other visual depictions.” Plaintiffs filed suit alleging First Amendment and Commerce Clause violations. This opinion arises from motions for summary judgment by both parties.

The court began its analysis by reviewing the U.S. Supreme Court’s ruling in Ashcroft v. ACLU, 24 S. Ct. 2783 (2004) (addressing the constitutionality of the Child Online Protection Act). In particular, the court considered whether it was necessary, under Ashcroft, to delay ruling on the Constitutionality of South Carolina’s act in order to determine whether less restrictive alternatives to the statutory requirements exist. Distinguishing Ashcroft, the district court concluded it was not necessary to hold a trial in advance of ruling, because South Carolina’s law is a categorical content based regulation with no exceptions or safe harbors.

The court proceeded to analyze the first Amendment claim:

Turning to the merits, this action mirrors a wealth of cases challenging, on First amendment grounds, state and federal statutes which resemble the Act. Federal courts have unanimously concluded that these acts are unconstitutional . . . [citations omitted] Because, like the statutes at issue in these cases the Act is a content-based regulation of speech, it must be struck down unless the State proves that it is narrowly tailored to advance a compelling interest . . .

There is no doubt that the regulation of minors’ access to obscene material is a compelling interest . . . The pertinent question, then is whether the Act is narrowly tailored to advance that interest. A law is narrowly tailored if (1) it employees the least restrictive means to achieve its goal, and (2 there is a nexus between the government’s compelling interest and the restriction . . . In the words of the Ashcroft Court, a statute that “effectively suppresses a large amount of speech that adults have a constitutional right to receive and to address to one another . . . is unacceptable if less restrictive alternatives would be at least as effective in achieving the legitimate purpose that the statute was enacted to serve . . . The State bears the burden of proving ‘that the proposed alternatives will not be as effective as the challenged statute’ and may not simply prove that the Act has ‘some effect in achieving [the legislature’s] goal.

Applying these criteria, the court held that the existence of filtering technology was a less restrictive alternative and likely more effective, citing Ashcroft. Accordingly, it held that South Carolina’s law violates the First Amendment.

The court also held that the Act violates the Commerce Clause in the U.S. Constitution, because “it places an undue burden on interstate commerce by regulating commerce occurring wholly outside of South Carolina.” Citing Healy v. Beer Inst., 491 U.S. 324 (1989). “Morevoer, the Act constitutes an invalid indirect regulation of interstate commerce because the burdens it imposes on interstate commerce are excessive in relation to the local benefit conferred.” Citing PSINet, Inc. v. Chapman, 362 F.3d 227 (4th Cir. 2004).

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(all abstracts excerpted from law review introductions)

The Regulation of Indecent Material in Modern Popular Culture
Jill Atkins, 29 S. Ill. U. L.J. 317 (2005)

This Comment argues there should be a single standard of review for content-based regulations of indecency. The Supreme Court should apply strict scrutiny analysis in all such cases, regardless whether a government subsidy or private funding regulation is at issue.

This Comment examines significant legislation and litigation regarding the regulation of indecent First Amendment speech. Section II presents pertinent background information to distinguish indecency from obscenity, as well as provide a foundation for First Amendment strict scrutiny analysis. Also, this section explores four statutes aimed at regulating indecent speech, including on the World Wide Web, cable television, and in the fine arts. Section III synthesizes four cases decided by the Supreme Court, each addressing one of the statutes discussed above. Section IV proposes a uniform strict scrutiny analysis applicable to all statutes purporting to regulate indecent speech protected by the First Amendment. The proposed analysis is applied to the public-funding cases to determine if the outcome is similar to private-funding cases where the existing strict scrutiny standard is applied. Finally, Section V draws the conclusion that inconsistent outcomes in public funding versus private funding indecent speech cases may be resolved with the application of a standard strict scrutiny analysis, eliminating any exception afforded to government-funded activities.

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Judging Art
Christine Haight Farley, 79 Tul. L. Rev. 805 (2005)

This Article will examine the extent to which the law makes aesthetic judgments. Judges repeatedly declare their neutrality and restraint in the face of an opportunity to engage in such activity. The most famous statement to this effect is by Justice Holmes, who admonished that it "would be a dangerous undertaking" for judges, who are "trained only to the law," to "constitute themselves final judges of the worth of pictorial illustrations."

Other jurists and commentators have similarly expressed the view that legal and artistic determinations should not be merged and that judges should refrain from indulging in subjective aesthetic determinations. Although never fully unpacked, these views are usually premised on the following conventional understanding. First, art and law belong in separate cognitive and intellectual spheres. Second, art and law exist in polarity where law is objective and art is subjective. Third, law is about precedent whereas art is about the evolution of ideas. Despite these axioms, aesthetic judgments are often implicit and, sometimes even explicit, in the law in areas including obscenity, copyright, customs, and tax. In these instances, the law needs to determine whether the disputed object is art.

The resistance on the part of courts and legislatures to devise a definition of art is somewhat understandable considering the difficulty philosophers, scholars, and artists have had in pinning down this phenomenon. The "What is art?" debate has raged for centuries without resolution. If the law has conceded the impossibility of defining hard-core pornography, it is logical to also acknowledge the impossibility of devising a definition of art. Nevertheless, the discussion engendered by the debate about line-drawing in the case of pornography has been rich and not fruitless. Moreover, unlike the case of pornography, the legal category of art cannot be avoided.

This Article will show that art is in fact regulated in multiple ways. Art is not apart from the law. This Article will first prove that courts are forced to decide the "What is art?" question on a regular basis. Significantly, however, courts try hard not to do so. They may avoid an explicit discussion of this question and decide the case by methodically analyzing another issue. Or they may simply mask this determination, hoping to obscure it in the course of their denials. These conflicts raise questions about law's effectiveness in avoiding subjective determinations.

This Article argues that the law should acknowledge aesthetics (the field within philosophy that has concerned itself with the conceptual analysis of art) and its approaches for assistance in resolving cases in which the determination of an object's art status is necessary. There exists in the field of aesthetics a rich and vibrant debate about both the nature of art and definitional approaches. The law should explicitly engage with this literature in its analysis of these art-status questions.

This Article, however, does not advocate the privileging of one particular definition of art. Such an approach would reify this definition through the practice of precedent. Instead courts should import the discourse as a whole to facilitate their analysis of what may or may not be art in particular cases. Rather than selecting just one strain of aesthetic theory, courts should recognize the contested nature of various views on aesthetics. The result would be more open and thoughtful resolutions of these cases. Instead of denying that a difficult question confronts them, courts could take comfort in the rich discourse on the subject that precedes them. Although the aesthetic determinations in these cases may still be extremely controversial, participants and observers would at least be clear on the approach adopted by the court. This knowledge would be extremely helpful because it would allow dissenters ready access to an arsenal of criticisms and consequences of the particular approach taken by the court.

Indeed, it is a curiosity that law has neglected this field for the assistance it so obviously might lend. In numerous other areas of the law, outside disciplines are turned to for assistance in understanding the terrain that these disciplines have made their business to study. What is so different here? If psychology can assist criminal law in deciding how to determine whether a defendant is insane, why should aesthetics not be used to assist a court in determining whether something is art? The reason may be that the law is mired in a determined stance of relativism--it refuses to acknowledge that it adopts aesthetic approaches. Although relativism once predominated the field of aesthetics, alternative approaches have since won favor.

Part II assesses the rationales advanced as to why courts should not make aesthetic determinations. Part III demonstrates how courts are required to decide what art is and also reveals instances in which courts are not required to reach this determination, but allow themselves to be guided by their aesthetic judgments nonetheless. Part III then exposes the techniques courts employ to avoid addressing these determinations head-on. Part IV reveals that courts' responses in several cases track various aesthetic theories, albeit intuitively, rather than theoretically, informed. Part V argues that the literature on aesthetic theory should be brought to bear on these difficult legal determinations in order to both strengthen and reveal the analysis. Finally, Part V concludes that the law has sought objectivity in judicial determinations over thoughtful and articulated analysis. The result is not a diminishment in subjectivity, but instead a series of missed opportunities to explain results and encourage a healthy debate about art.

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Explaining United States v. American Library Association: Strictly Speaking, a Flawed Decision
Darin Siefkes, 57 Baylor L. Rev. 327 (2005)

Do libraries have the power to tell patrons what they can and cannot view on the Internet? Can the federal government force libraries to use that power to enforce morals? The Supreme Court faced those questions when it heard arguments in United States v. American Library Ass'n. The Court has struggled with balancing the government's right to protect the morals of its people and those people's right to send and receive information since it first looked at obscenity in Near v. Minnesota. The Internet and its ability to anonymously send and receive information to people across the globe continues to push the constitutional rules developed in the last half of the twentieth century. The Court appears to have become more polarized in recent years, issuing many plurality opinions on First Amendment issues. For example, in Ashcroft v. ACLU even though the Court looked at a single issue, the Justices issued five opinions.

The Court showed its derisiveness most in American Library Ass'n. Out of the nine Justices, five felt compelled to write opinions on a case many thought would easily be affirmed. The Justices have been wary of the effectiveness of filtering software, especially regarding its tendency to block constitutionally protected speech. However, in American Library Ass'n, the Court ruled that the federal government's requirement that schools and libraries use filtering software is not unconstitutional on its face. In this case, a majority of the Court refused to look at an obvious chilling effect on the speech of minors in the Justices' attempt to justify the use of filtering software in libraries.

This Note will first explore the status of the First Amendment regarding obscenity in general, but more particularly regarding the Internet. Next, this Note will examine the district court and Supreme Court opinions. Then, the five Supreme Court opinions will be dissected in light of precedent. Finally, an ideal opinion will be set forth that is supported by the Court's precedent.

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Ashcroft v. ACLU: In Search of Plausible, Less Restrictive Alternatives
Tara Wheatland, 20 Berkeley Tech. L.J. 371 (2005)

Part I of this Note describes background principles of First Amendment law which illuminate the discussion at hand. It also details the passage and subsequent invalidation of COPA's predecessor, the Communications Decency Act (CDA). Part II discusses Ashcroft v. ACLU in the framework of First Amendment law and the Internet. Part III analyzes the reasons for COPA's unconstitutionality and explores what options remain for action by Congress. The part concludes that the best balance is achieved in the COPA Commission's recommendations for a technologically based solution blending voluntary and encouraged activities with options for affirmative acts on the part of governmental bodies.

 

(all abstracts excerpted from law review introductions)

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A program of The Alliance Defense Fund
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Ph:480-444-0020, Fax:480-444-0025, cdc@communitydefense.org

Editor : Benjamin Bull, Esq
Associate Editors : J. Michael Johnson, Esq, D.T. Schmidt, Esq

© 2005 Alliance Defense Fund
, Inc..
All rights reserved.

News

Visit CDC's Website for frequent News Updates!

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