California Assembly Passes Law To Protect Children, Against Virtually Nothing:

Friday, the Assembly passed this bill (Assembly Bill 534), by a 72-0 vote:

Any person who [making the information available to another person through any medium] [any] informationdescribing or depicting a child, the physical appearance of a child [defined as age 14 or younger], the location of a child, or locations where children may be found with the intent that another person imminently use the information to commit a crime against a child and the information is likely to aid in the imminent commission of a crime against a child, is guilty of a misdemeanor, punishable by imprisonment in a county jail for not more than one year, a fine of not more than one thousand dollars ($1,000), or by both a fine and imprisonment. [Emphasis added.]

This is likely constitutional — but only because it's so narrow as to cover virtually nothing, except what is already almost always felony aiding and abetting. It certainly doesn't cover the menacing behavior of "pedophile blogger" Jack McClellan, whose behavior I suspect prompted the law.

The Supreme Court has recognized an exception to First Amendment protection for so-called "incitement" — "advocacy is directed to inciting or producing imminent lawless action and is likely to incite or produce such action." (That's the Brandenburg v. Ohio test.) The statutory language seems clearly borrowed from the incitement test, and the statute is therefore likely constitutional. It's true that it speaks of provision of information rather than advocacy of conduct, but I suspect courts will read the Brandenburg exception to equally cover pure information and advocacy, so long as both are intended to and likely to produce imminent lawless action. Information is at least as dangerous in such a situation as is advocacy (and may be more dangerous), and since it's no more constitutionally valuable in such a situation than is advocacy.

But while the narrowness of the proposal makes it constitutional, it also makes it largely pointless. "Imminent," in the Court's incitement jurisprudence, basically means "to happen within a few hours or at most a few days." The Court has expressly concluded (in Hess v. Indiana) that when the contemplated action is "at some indefinite future time," the imminence requirement isn't satisfied. So all that the law will cover are statements like, "Here's where you can find that girl whom you're planning to rape or abduct tonight," which would usually qualify as aiding and abetting of the crime — a felony or an attempted felony — in any event. (The one situation where the law might make a difference is if no felony is actually attempted by the recipient; since criminal liability for aiding someone is derivative of that someone's committing or attempting a crime, generally speaking an attempt to aid someone who does nothing with the aid isn't criminal aiding and abetting. But even there it may well be criminal solicitation, or in some situations evidence of a criminal conspiracy.)

On the other hand, the statements that McClellan was making, and that probably aren't already covered by the law (partly for First Amendment reasons) — "Here's a picture of this girl, isn't she hot, wouldn't it be great if it was OK for us adults to have sex with her" — wouldn't be covered by this statute, either: If they assist any action, it is action "at some indefinite future time," which under Hess doesn't qualify as "imminent" action.

Of course, California courts have the power to read the statute more broadly than the U.S. Supreme Court's incitement exception. But I doubt they will, given how clearly the statutory text is modeled on that preexisting legal rule. (It's a longstanding rule of statutory construction that statutes that appear to refer to existing legal doctrines will be interpreted as incorporating the existing definitions of those doctrines.) And if they do interpret it so broadly, that will likely make the law unconstitutional.

The statute also provides that, "Any parent or legal guardian of a child about whom information is published in violation of [the provision quoted above] may seek a preliminary injunction enjoining any further publication of that information." I think that's likely unconstitutional under Vance v. Universal Amusement Co., for reasons discussed here.

If you're really hungry for more — much more — on the problem of crime-facilitating speech, you might take a look at my Stanford article on the subject.

ReaderY:
The 4th Court's Rice v. Palladin Enterprises case took a more expansive view of the type of situations when the provision of information can be prohibitted than outlined here. That case held that Palladin Enterprises could be held liable for publishing a book called "Hit Man: A Technical Guide for Independent Contractors" with detailed instructions for how to run all aspects of a contract killing enterprise from operations to marketing, including detail on how to commit murder in a way likely to avoid detection. The book also contained exhortations to the reader regarding the glamor and value of the hit man life, and the need to overcome ones inhibitions and live ones dreams. "It is my opinion that the professional hit man fills a need in society and is, at times, the only alternative for "personal" justice. Moreover, if my advice and the proven methods in this book are followed, certainly no one will ever know." This assurance turned out to be false: the book was bought by a man who followed its detailed instructions and conducted a contract killing using one of the methods the book detailed, and was subsequently caught.

The 4th Circuit held that the case did not fall within the First Amendment exception because the book, by it's combination of personal exhortation and instructions to people likely to follow it, solicited murder rather than merely advocating it or supplying information about it in the abstract.

The presence of exhortations clearly distinguishes the case from one of simply providing information. However, the 4th Circuit did seem to depart from the idea that a specific known individual has to be known to be contemplating committing a crime within a short period of time, and seemed to indicate that it was sufficient for a court to conclude that such an event was simply likely to occur. In other words, one can solicit without having a specific individual in mind, simply by advertising to people likely to be in the target audience. Such an interpretation, while still fairly confined would seem to place a web site advocating the conduct at some measure of greater risk and not to be quite as narrow.

Doubtless the 9th Circuit (and perhaps Professor Volokh) might disagree with the 4th Circuit on this issue; it remains to be seen what the Supreme Court will say.
8.18.2008 9:33pm
roy (mail) (www):
IANAL, but wouldn't the speech the law tries to address be plain old conspiracy?
8.18.2008 9:54pm
J. Aldridge:
Bill of rights silliness continues... When the bill of rights disables the police powers you know only fools are interpreting law.
8.18.2008 9:55pm
Matthewccr (mail):
I think the practical point to take away is that prosecutors are having some success with ignoring the Hess requirement. In the case of the SHAC7, currently fully briefed before the Third Circuit Court of Appeals and awaiting argument, federal prosecutors are using the Nuremburg files case out of the 9th Circuit to say there is no temporal limit on incitement (despite the fact that case was supposedly decided on a true threats analysis). The California legislature is trying to do the same thing with AB 2296, which would make it crime to publish information about the location of animal researchers. They don't expect to wait there to really be imminence to prosecute; they expect to take the weirdos on the margins to get judges to ignore Hess completely.

I bet it will work.
8.18.2008 10:21pm
Soronel Haetir (mail):
I don't see the Hit Man example as being particularly on point. That was a civil case, not criminal.

I doubt very much that the result would have been the same if the publisher were tried for A&A or under some accompliss theory.
8.18.2008 10:37pm
ReaderY:
The First Amendment and in particular the correct interpretation of Brandenberg v. Ohio was the only issue in Palladin, these issues should be thes same whether the case was civil or criminal.

The Palladin Enterprises case explicitly distinguished its facts from Hess v. Indiana:


Indeed, one finds in Hit Man little, if anything, even remotely characterizable as the abstract criticism that Brandenburg jealously protects. Hit Man's detailed, concrete instructions and adjurations to murder stand in stark contrast to the vague, rhetorical threats of politically or socially motivated violence that have historically been considered part and parcel of the impassioned criticism of laws, policies, and government indispensable in a free society and rightly protected under Brandenburg [such as]... the protestor's inciteful, but protected, chant in United States v. Hess, that "we'll take the fucking street again"...


Palladin Press held that providing specific, detailed information moved it beyond "vague, rhetorical threats of violence" and hence outside what Hess protected.


There is nothing even arguably tentative or recondite in the book's promotion of, and instruction in, murder. To the contrary, the book directly and unmistakably urges concrete violations of the laws against murder and murder for hire and coldly instructs on the commission of these crimes. The Supreme Court has never protected as abstract advocacy speech so explicit in its palpable entreaties to violent crime.



This is clearly a narrower view of Hess than Professor Volokh's reading.
8.18.2008 11:12pm
Smokey:
N.A.M.B.L.A. is not gonna like this one little bit!

But the unanimous vote shows that it's for show. Who's going to vote against a law to "protect children"... even against nothing?
8.18.2008 11:13pm
ReaderY:
Hmmm...Looks like the 4th Circuit court got a case citation wrong in Palladin. Clearly the correct quote. But the case is Hess v. Indiana, not United States v. Hess.
8.18.2008 11:15pm
Guest101:

I don't see the Hit Man example as being particularly on point. That was a civil case, not criminal.

I doubt very much that the result would have been the same if the publisher were tried for A&A or under some accompliss theory.


I wrote a lengthy paper on that very question back in law school. Wish I remembered what it said. Or better yet, that I'd gotten it published.
8.18.2008 11:41pm
Eugene Volokh (www):
ReaderY: As you might gather, my Crime-Facilitating Speech article is all about the Rice v. Paladin Enterprises issue, though of course it also talks about lots of other questions. But whatever the possible scope of any new First Amendment exception might be here, my point in this post is that the legislature isn't trying to push the envelope, or even to cover all the speech that Rice concludes may be covered. Its statute really is just limited pretty much to Brandenburg incitement, which in this context is next to nothing (at least nothing that isn't already covered).

Roy: I mention conspiracy as a possible theory for criminal liability in some such cases; but it would only apply when there's an agreement between the parties to enter into a joint venture (e.g., if A communicates information about a child to B hoping that both will kidnap or rape the child together). In some situations, there won't be some such agreement, which is why aiding and abetting or solicitation may be the more apt theory.
8.19.2008 12:09am
ReaderY:
Professor Volokh --

Two questions come to mind:

1. Does the California statute language ("with the intent that another person imminently use the information to commit a crime against a child and the information is likely to aid in the imminent commission of a crime against a child") require a specifically identified person, or can "another person" refer to whoever reads the book or web site, as in Palladin? It's not clear to me the latter reading is excluded.

2. Could a court have concluded, under the facts of Palladin, that the author of Hit Man intended that another person use the information in the book to commit a crime? If such a conclusion could reasonably be reached by circumstantial evidence -- the author exhorted the readers to commit murder and authored detailed practical instructions, the book was consciously and intentionally written, therefore the author intended that another person would follow the exhortations and instructions -- then I don't see how the wording of the California statute (construed in this broader sense) would lead to a result narrower than what occurred in Palladin.
8.19.2008 1:16am
Soronel Haetir (mail):
Hrmm, solicitation of murder of random unnamed strangers for the sheer joy of pushing contract killings. I like it.
8.19.2008 1:16am
Redlands (mail):

Roy: I mention conspiracy as a possible theory for criminal liability in some such cases; but it would only apply when there's an agreement between the parties to enter into a joint venture (e.g., if A communicates information about a child to B hoping that both will kidnap or rape the child together). In some situations, there won't be some such agreement, which is why aiding and abetting or solicitation may be the more apt theory.


Prof. Volokh, ultimate conspiracy liability need not include some specific intent as to an end result, only an intent to enter into some criminal enterprise, right? The agreement having been made and the other requisites in place, the "gotcha" of conspiracy is the "natural and probable consequences," that can, for instance, tie a co-conspirator into a homicide when that was the last thing on his mind. In your example conspiracy liability seems a given, but even under less strenuous circumstances A's liability for a foreseeable end result should not depend on an "end result" intent, should it?
8.19.2008 1:37am
Soronel Haetir (mail):
The difference for the conspiracy, at least in terms of what I think you are talking about is that the general course has to be criminal. I'm thinking of cases like robbery escalating to homicide. The getaway driver can get nailed.

have a hard time seeing that working when the only overt act is not itself criminal, such as a posting somewhere like: "This little cutie can be found at *wherever* at 6pm on Wednesdays, come check her out"

I have a hard time seeing a close enough tie between such a post and any action a third party ends up taking with such information.
8.19.2008 2:25am
ReaderY:
It seems to me that under Palladin the web site would have to explicitly advocate an illegal act, perhaps in some level of detail, as well as providing information about how to do it. Simply saying where a child could be found would not be enough connection to a crime. However, providing innocuous-looking information using a code or jargon used by child molesters might be enough. The connection to a crime only has to understandable to a person interested in committing it even if not to the general public.
8.19.2008 5:30am
Public_Defender (mail):
Professor Volokh is right in theory, but criminal laws have an in terrorem effect well beyond the four corners of their language. The mere threat of even a weak criminal prosecution would cause most intelligent people to back down. I could see an aggressive prosecutor using the law to push (bully?) McClellan's ISP to drop him. I could also see a jury pushing beyond the limits of the statute and convicting McClellan simply because his behavior is so vile. For better or worse, I could also see appellate judges letting that slide.
8.19.2008 6:07am
Marc :
can we hire you to write headlines for the LAT?
8.19.2008 10:42am
Bill Adams (mail):
Just to stop the dripping-water torture, it's Paladin with one L, as anyone would have expected.
8.19.2008 11:09am
Eugene Volokh (www):
ReaderY: The statute doesn't require a specific person on its face, but the requirement that the information be used for a likely and imminent attack -- i.e., for an attack that is in the immediate future and not at some unspecified time -- seems virtually impossible to meet unless the speaker knows some particular listener is ready to use it. A post saying "Attention all pedophiles! Here's where you can find this particular girl you can attack!," with no particular known listener in mind, just won't be intended or likely to yield imminent harm.

The imminence requirement (and probably the likelihood requirement, though that's not clear) also keeps the bill from adopting the Paladin-proposed exception for speech intended to cause harm. The legislature could have tried to push the envelope by relying on Paladin; but it didn't, because it included an imminence requirement that Paladin didn't rely on (since of course in Paladin, even if we assume the author intended to promote contract killings, book authors don't generally intend to promote imminent action, but instead at most intend to promote action at some unspecified future time).

Redlands: I think conspiracy requires a general agreement to act together (even if an implicit and not very specific agreement). Simply providing one piece of information to the other person and then walking away, without the other person's agreeing to use it, and without any preexisting agreement that one provide it, isn't a conspiracy.

Public_Defender: Your point is generally a good one, but here if the prosecutor and others want to threaten that the law will be applied more broadly than it's written, I'd think they can do the same with aiding and abetting law or conspiracy law, which at least don't have an express written element ("imminence") that keep them from applying. Perhaps the greater specificity of the law, with its focus on information about children and attacks on children can deter some people (either if they hear about it generally or if they're threatened with it in a specific case); but I'd think the greater specificity as to imminence would largely negate that extra deterrence.

More broadly, advertising one's pedophile interests and one's willingness to potentially help child molesters, is something most intelligent people don't do in the first place -- even setting aside the risk of prosecution for that, they face risk of greater police attention that could lead to arrest or prosecution for something, as well as the risk of social ostracism. The rare bird who wants to do what McClellan did would probably need more than this statute to provide some marginal extra deterrent.

Finally, if the theory is to incapacitate him by the jury's stretching the statute and appellate judges' affirming, I suppose that's possible, though not good (I think we agree on the "not good" part). But it seems to me that judges that are willing to stretch that far would have been equally willing to uphold a statute that just didn't require imminence at all, for instance one that was indeed crafted to follow Paladin Enterprises and some of the other cases that have taken that approach. (I don't support such a statute on First Amendment grounds, for reasons I gave in my Crime-Facilitating Speech statute; but I think such a hypothetical no-imminence-required statute would be more constitutionally defensible, see Paladin than an application of this bill with "imminence" creatively read out of it.)
8.19.2008 11:11am
Public_Defender (mail):
In child rape cases, "excited utterances" can be weeks, if not months, after the fact, despite a requirement very similar to "imminence." That's wrong, but that's reality.
8.20.2008 6:15am