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ACLU Seeks End To Prosecutions For Recording Public Conversations With Police

Thu, 08/19/2010 - 04:00

FOR IMMEDIATE RELEASE

CHICAGO – Responding to a series of incidents in which individuals in four counties in Illinois have been charged with violating Illinois' eavesdropping law for making audio recordings of public conversations with police, the American Civil Liberties Union of Illinois today asked a federal court to rule that the First Amendment bans such prosecutions. The ACLU lawsuit, filed in federal district court in Chicago, argues that individuals (and organizations such as the ACLU) may make audio (and video) recordings of police who are performing their public duties in a public place and speaking in a voice loud enough to be heard by the unassisted human ear.

The case is of particular import because the law is being used to arrest and prosecute those who want to monitor police activity in order to deter or detect any police misconduct. In Champaign a few years ago, for example, a group of community activists attempting to document police practices in predominantly African American neighborhoods were charged with violating the Illinois eavesdropping law when they filmed and recorded police interactions with citizens in the public way. (The charges were dropped only after the installation of a new states attorney.) In Chicago, State's Attorney Anita Alvarez currently is prosecuting an individual for violating the eavesdropping statute by recording police officers.

Illinois' eavesdropping law criminalizes the recording of certain non-private conversations, one of a small handful of states that does so. Similar prosecutions have occurred in other states, including Massachusetts and Maryland. Yet even as the Illinois law criminalizes civilians who audio record police, the law allows police to audio record civilians during traffic stops and in other situations.

The ACLU recently felt the limitation of this law. The media reported that Chicago police were conducting random searches of bags and backpacks of individuals who were passing by Chicago beaches on the pathway that runs adjacent to the beach and Lake Shore Drive. When the ACLU investigated, it could not use widely available audio/video recording devices – like the smart phones carried by millions of Americans – to document police activity and conversations, because doing so would risk arrest or prosecution.

“There is a lot of talk about the need for more transparency in government – we should demand that transparency from the police,” said Harvey Grossman, Legal Director for the ACLU of Illinois. “Organizations and individuals should not be threatened with prosecution and jail time simply for monitoring the activities of police in public, having conversations in a public place at normal volume of conversation.”

“Illinois' eavesdropping law does not permit individuals or groups such as ours to gather critical information about police activities – information that we share with our members, policy makers and the general public,” Grossman added.

The lawsuit was filed against Anita Alvarez as the State's Attorney of Cook County. She is sued in her official capacity as a prosecutor charged with enforcing the law. The ACLU of Illinois argues that the law infringes on the First Amendment right of individuals and organizations to gather information about the police, to share such information with the public, and to use such information to petition government for redress or grievances or policy changes. The ACLU seeks a court declaration and injunction against the application of Illinois' eavesdropping law to audio recording police performing their public duties in a public place while speaking in a voice audible to the unassisted ear.

“It is not acceptable that an organization such as the ACLU of Illinois is threatened with prison time for conducting legitimate investigations into police action in Illinois,” said Adam Schwartz, Senior Staff Counsel for the ACLU of Illinois. “We should not be forced to choose between fulfilling our mission and risking prison time for staff members.”

“If this law stays in force, it will remain difficult for many citizens in Illinois to monitor and seek reform of police practices,” added Richard O'Brien, a lawyer with the Chicago office of Sidley Austin LLP who is cooperating with the ACLU on this case. “It is time to change this law and let transparency shine into the practices of our law enforcement agencies.”

Assisting Grossman, Schwartz and O'Brien on the case are Linda R. Friedlieb and Matthew D. Taksin of Sidley Austin LLP and Karen Sheley of the ACLU of Illinois.

A copy of the complaint if available at http://www.aclu-il.org/featured/2010/Complaint-ACLUvAlvarez.pdf

Settlement Reached With School District Over Teacher Who Was Suspended Over Photo With Stripper at Bachelorette Party

Tue, 08/17/2010 - 04:00

FOR IMMEDIATE RELEASE                                            
CONTACT: media@aclu.org

PITTSBURGH – A teacher suspended after hosting a bachelorette party that included a stripper will receive back pay, an award for emotional distress and attorneys' fees, and have her personnel record cleared as part of a settlement with the Brownsville Area School District (Fayette County), the ACLU of Pennsylvania and the Pennsylvania State Education Association announced today. Ginger D'Amico, a Spanish teacher at Brownsville High School, was suspended without pay for thirty days in January after photos of her with a stripper at a bachelorette party were posted on Facebook by someone else who attended the event.

"As technology breaks down barriers to privacy, public employers cannot punish employees simply because they disapprove of the worker's off-duty conduct," said Witold "Vic" Walczak, legal director for the ACLU of Pennsylvania.  "Discipline for off-duty conduct must be limited to behavior that is significantly harmful to the employer."

On December 19, 2009, Ms. D'Amico hosted a bachelorette party for a fellow teacher. The majority of guests were teachers or other school district employees. The following day someone who had attended posted pictures from the party, which included an appearance by a male stripper, on her Facebook page.  The pictures were removed at Ms. D'Amico's request less than one day after they were posted. 

School administrators launched an investigation of the bachelorette party after being notified about the photos. In February all the teachers who attended the event received certified letters saying disciplinary notices would be placed in their personnel files because of "immoral behavior." Because Ms. D'Amico was the only one clearly identifiable in the photos, she was given a thirty-day suspension without pay.

Until this incident, Ms. D'Amico, who has taught at the school for seven years, had a clean disciplinary record and had received satisfactory reviews.  Prior to returning to the district in 2003, where her father had been a venerated teacher for 34 years, Ms. D'Amico was an award-winning teacher in Baltimore County, Maryland.

"I don't know what was more devastating to me, being singled out amongst a group of colleagues or feeling as if I destroyed my family name," said Ms. D'Amico. "An innocent girls' night out was turned into a crime, which it certainly was not.  Now I'm just glad we've reached an agreement and hopefully everyone can put this matter behind them."

The school district agreed to reinstate Ms. D'Amico halfway through her suspension after the ACLU-PA threatened a lawsuit.  Subsequently, the district agreed not to contest the PSEA's union grievance to recover Ms. D'Amico's back wages and to pay $10,000 to settle the matter without litigation.

"Under what circumstances public employers can punish employees for off-the-job conduct is a gray area legally and the instances of employers learning about employees' conduct is skyrocketing with the proliferation of recording technology, especially cell-phone cameras," said Walczak.  "Unless we want to open the door to teetotalling bosses punishing workers for having a beer during a backyard barbecue, dating the wrong person, or enjoying the wrong entertainment, the law needs to develop a clearer line to limit public employers' control over employees' off-duty conduct."

At a press conference announcing the decision today, the ACLU of Pennsylvania and Ms. D'Amico expressed their appreciation to the Brownsville Area School District for its willingness to work out a settlement in this matter and to help put the incident behind the parties. 

More information about the case, including a copy of the settlement, can be found at: www.aclupa.org/damico

ACLU Defends Tiverton Resident Against Political SLAPP Suit

Wed, 08/11/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

Citing the important free speech issues involved in the case, the ACLU of Rhode Island today announced it has agreed to represent Tiverton resident David Nelson, the president of a local tax reform group, who has been sued for defamation by two Town Council members. Nelson, head of Tiverton Citizens for Change, was sued for making public comments alleging that Council members submitted "false" documentation to the State Department of Revenue relating to an unapproved proposal for a tax increase. The ACLU called the complaint against Nelson "a classic SLAPP suit designed to intimidate town residents from speaking out on political matters."

Nelson made the comment after the Town Council filed what it called an informal "checklist for eligibility" with the state to see if the Town could get permission to impose a tax increase beyond the 4.5% cap authorized by state law. The Town Council made this request without the knowledge of the town's Budget Committee, the entity officially authorized to recommend a budget to the Financial Town Meeting, and which had formally proposed a budget below the cap.

Arguing that the request was never publicly authorized by the Town Council and was prepared on the state documents necessary to formally apply for a state waiver from the tax cap, Nelson publicly charged town officials with submitting "false documentation to the State to facilitate a tax increase."

Last month, two Town Council members, Louise Durfee and Joanne Arruda, sued Nelson for punitive damages, calling his comments "false, defamatory and harmful to plaintiffs' reputation." Their lawsuit is also against unknown individuals the council members say participated in preparing and sending the letter. Interestingly, in a letter to state finance officials after the Town Council's actions came to light, the chair of the town budget committee also called the submission a "falsified document," but he has not been sued.

Nelson has filed a counter-claim for damages under the state's SLAPP suit law, and the ACLU has agreed to represent Nelson in getting the lawsuit against him dismissed. SLAPP suits ("Strategic Lawsuits Against Public Participation") refer to lawsuits brought to chill people from exercising their freedom of speech on matters of public concern.

Concerned about the use of SLAPP suits to try to stifle public debate on a variety of issues, the Rhode Island ACLU has succeeded in getting a number of similar suits dismissed since an anti-SLAPP statute was enacted in 1995. In the first such case handled by the ACLU, the R.I. Supreme Court ordered dismissal of a defamation suit brought against North Kingstown resident Nancy Hsu Fleming for critical statements she made about a private landfill. Shortly thereafter, the ACLU also helped the South Kingstown Neighborhood Congress in a suit filed against it for public comments its members made against a local developer's activities.

RI ACLU volunteer attorney Karen Davidson, who is representing Nelson, said today that the councilors' suit was "a classic SLAPP suit designed to intimidate town residents from speaking out on political matters. The SLAPP suit statute was enacted in order to prevent just this type of litigation, and we are hopeful for a quick dismissal of the suit." Nelson added: "Our bedrock constitutional rights allow us to express disagreement with elected officials and report on matters of public concern. I will not cower from this attempt to intimidate my public participation in local budget and taxation issues."

ACLU Asks Hampton to Fix Ordinance Banning Protected Speech on City Sidewalks

Tue, 08/10/2010 - 04:00

Earlier comments by ACLU got city council's attention

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

Hampton, VA –The ACLU of Virginia today sent a letter to the members of Hampton City Council asking them to amend a recently adopted ordinance that bans expression protected by the First Amendment in a traditional public forum.

The ordinance prohibits individuals from soliciting money from or offering goods or services to the occupants of motor vehicles while "on or adjacent to a highway."  Although banning such activities in a roadway where cars travel is a reasonable restriction intended to protect public safety, sidewalks adjacent to streets are considered public forums where such speech is protected.

Shortly after the new ordinance was passed last month, the ACLU of Virginia made it clear to public officials in Hampton that it was unconstitutional.  According to news reports, city council is now considering amending the ordinance to remove the speech restrictions on public sidewalks.  The amendments could be voted on as early as tomorrow.

The City of Newport News passed a similar non-solicitation ordinance about the same time as Hampton, but with much vaguer language.  However, soon after passage -- and after the ACLU voiced its objections -- city officials announced that it would not be enforced against individuals on sidewalks.

"In difficult times, when there are more homeless people asking for donations and more day laborers seeking work, there is a tendency to pass these kinds of blatantly unconstitutional ordinances,"  said ACLU of Virginia executive director Kent Willis. 

"But local government officials, out of step with the concept of free speech, try to clear the sidewalks of people just because they consider them to be less desirable members of our society," added Willis.  "These individuals have a story to tell, whether it is the need for a job or for more money, and they have a right to tell it while standing in public places such as sidewalks. We can't make poverty or a bad economy go away by silencing its messengers, but that is exactly what we seem to be trying to accomplish with these ordinances."

"Elected officials need to be reminded that the same constitutional principle of free speech that gives them the right to hand out literature and ask for contributions to their campaigns also protects the right of  homeless persons to ask for donations," said Willis.
 
The ACLU's letter, written by ACLU of Virginia legal director Rebecca Glenberg, follows.  

 

August 10, 2010


City of Hampton City Council
8th Floor, Hampton City Hall
22 Lincoln Street
Hampton, VA 23669

Dear Council Members:

I write regarding the recent enactment of City Code Sec. 21-188, which regulates leafleting, solicitation, and sale of goods on public roads.   As it stands, the ordinance appears to include an unconstitutional prohibition on speech on public sidewalks.   It is my understanding that Council intends to consider an amendment at this Wednesday's meeting that will address that problem, and I urge you to vote in favor of that amendment. 

The ordinance prohibits any person distributing literature to, soliciting money from, or offering goods or services to the occupants of motor vehicles while "on or adjacent to a highway."   While the term "adjacent to" is undefined in the ordinance, it could reasonably be interpreted to include public sidewalks.

Public sidewalks are "traditional public forums" that "have immemorially been held in trust for the use of the public and, time out of mind, have been used for purposes of assembly, communicating thoughts between citizens, and discussing public questions."  Hague v. C.I.O., 307 U.S. 496, 515-16 (1939).  Speech in public forums may be limited only by "content-neutral and reasonable restrictions on the time, place, or manner of protected speech, provided the restrictions are narrowly tailored to serve a significant governmental interest, and that they leave open ample alternative channels for communication of the information."  Warren v. Fairfax County, 196 F.3d 186 (4th Cir. 1999) (internal quotation marks and citation omitted). 

To the extent that it includes activities on public sidewalks, the ordinance is not narrowly tailored to serve the government's interests in traffic flow and traffic safety, because it prohibits a broad array of speech that does not implicate those concerns.  For example, it prohibits speech directed to the occupants of lawfully parked vehicles, speech directed to vehicles that may lawfully pull over into a parking lane, and speech that invites drivers to pull into a parking lot to receive the speakers' information. 

It is my understanding that the proposed amendment to the ordinance would remove the words "or adjacent to" from the ordinance, clarifying that the ordinance extends only to activity that takes place on the highway itself.   In our view, this amendment would fix the constitutional problem.
   
Should you have any questions, please do not hesitate to call me at (804) 644-8080.  Thank you for your attention to this matter.


Sincerely,

Rebecca K. Glenberg
Legal Director
 

ACLU Calls on Columbus City Council to Scrap Plans for Closed Door Meetings

Thu, 08/05/2010 - 04:00

Approval of Ballot Initiative Would Mean Less Accountability

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

COLUMBUS - The American Civil Liberties Union of Ohio sent a formal letter to Columbus City Council President Michael Mentel and Mayor Michael Coleman urging them to abandon plans to amend the city charter to allow for closed door meetings. In July, city council members approved language for the November 2 ballot, and if passed by voters, will mean the city may conduct some business privately. Currently, the Columbus city charter has a broad requirement that all meetings be conducted in open.

ACLU of Ohio Legal Director James L. Hardiman said, "Columbus' current charter language is commendable and should be a model for all government entities who wish to be transparent and accountable to the public. Changes to the charter will only lead to a loss of access for residents who wish to be informed about the council's work."

In its letter, the ACLU also took issue with the language of the ballot initiative. The amendment simply states that the Columbus City Council will operate in compliance with Ohio's Sunshine Laws, but does not indicate to voters that this change will allow closed door sessions.

The Sunshine Laws refer to state law that regulates accessibility of public records and open meetings for all government entities.

"While state law provides protections against corruption and secrecy, it only outlines the bare minimum that government must do," Hardiman added. "The current Columbus city charter goes above and beyond to ensure that residents have full access to information, so they may be effective watchdogs. Limiting the charter is an invitation for officials to abuse closed door sessions and exclude the public from decision-making."

In July, Mayor Coleman endorsed the ballot initiative, but expressed concerns that closed door sessions could be abused in the future.

"Broad access to information ensures that residents are more engaged in civic life, and helps guard against officials' wrongdoing. Columbus officials should be proud that their current charter offers greater access to residents. Rather than looking for ways to exclude the public, officials should be using the tools provided in their current charter to better serve them," concluded Hardiman.

ACLU Secures $50,000 Settlement in Lawsuit Challenging Sarasota's Noise Ordinance

Wed, 07/28/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: (786) 363-2737 or media@aclufl.org

SARASOTA, Fla. – The American Civil Liberties Union of Florida and its Sarasota/Manatee/DeSoto Chapter today announced a $50,000 settlement in Cannon and Allen v. City of Sarasota, which was filed in March 2009. In the lawsuit, the ACLU asked the court to rule that the city's policy is unconstitutional. The settlement includes an agreement that the city will no longer enforce the ordinance.

The Sarasota ordinance allows police to seize and impound vehicles when drivers are charged with playing their music too loud. The ACLU sued on behalf of Mark Cannon, a resident of Sarasota, and Latrese Allen, a resident of Bradenton.  Cannon was stopped for "loud music" and his vehicle was seized and impounded.  Allen was stopped while traveling on Martin Luther King, Jr. Way, singing along with a song written in memory of a deceased friend. She was ticketed for violating the city's noise ordinance. The city subsequently dropped the charges.

"Sarasota's noise ordinance, with its draconian penalties, violated fundamental First Amendment principles. The resolution of this case, including the suspended enforcement of the ordinance, ensures that the rights of Sarasota residents and visitors are protected," said Muslima Lewis, ACLU of Florida Senior Attorney and Racial Justice Project Director.

Although Florida Statute § 316.3045 makes it illegal to drive a car if the sound system can be heard more than 25 feet away, Sarasota's ordinance went one step further, allowing police to seize the car of a person who is found to be violating the statute.

Florida's Second District Court of Appeal has twice struck down similar noise ordinances as being unconstitutional. Despite being aware of the potential exposure to lawsuits, the City Council decided to empower police to seize and impound cars.

"Impounding vehicles for playing amplified music was a drastic remedy inconsistent with the First Amendment. Making exceptions for political and commercial vehicles made no sense at all," said Michael Barfield, Sarasota-based ACLU cooperating attorney.

Attorneys representing Cannon and Allen are ACLU cooperating attorney Andrea Flynn Mogensen; ACLU of Florida Legal Director Randall Marshall; and Muslima Lewis, ACLU of Florida Senior Attorney. Legal Consultant Michael Barfield assisted the attorneys in the litigation.

A PDF copy of the original complaint filed in the Circuit Court of the Twelfth Judicial Circuit in and for Sarasota County can be downloaded here: http://www.aclufl.org/pdfs/Legal%20PDfs/NoiseOrdinanceComplaint.pdf

Senate Rejects DISCLOSE Act

Tue, 07/27/2010 - 04:00
Bill Raises Serious First Amendment Concerns
FOR IMMEDIATE RELEASE
CONTACT: (202) 675-2312 or media@dcaclu.org
WASHINGTON – A campaign finance bill that includes disclosure requirements that raise significant civil liberties concerns failed by a procedural vote today in the Senate. By failing to invoke cloture on the Democracy is Strengthened by Casting Light on Spending in Elections (DISCLOSE) Act, the Senate effectively barred the bill from being voted on and blocked its passage. The House passed its version of the DISCLOSE Act in June.   While the American Civil Liberties Union supports the disclosure of large contributions to candidates as long as the disclosure does not have a chilling effect on political participation, it urged senators to vote against the DISCLOSE Act because it would fail to improve the integrity of political campaigns in any substantial way while significantly harming the speech and associational rights of Americans.
The following can be attributed to Laura W. Murphy, Director of the ACLU Washington Legislative Office:
“The DISCLOSE Act would not improve the integrity of political campaigns in any substantial way but would significantly harm the speech and associational rights of Americans. We can only truly bring positive change to our elections if we continue to respect our cherished free speech rights and, unfortunately, the DISCLOSE Act does not do that. We commend the Senate for rejecting this well-intentioned but overly broad legislation.”

The following can be attributed to Michael Macleod-Ball, ACLU Chief Legislative and Policy Counsel:
"The DISCLOSE Act would inflict unnecessary damage to both privacy and First Amendment rights. Small donors to small organizations risk losing anonymity while the bill allows larger, mainstream organizations to be exempt from donor disclosure. Imposing these kinds of imbalanced disclosure obligations on certain kinds of organizations would only serve to further distort the fairness of our current campaign finance laws. The Constitution guarantees all Americans the right to participate in political debate without risk or harassment or fear of embarrassment. The Senate has done the right thing by blocking the DISCLOSE Act.”
A copy of the ACLU’s letter to the Senate on the DISCLOSE Act is available at: www.aclu.org/free-speech/aclu-letter-senate-urging-no-vote-disclose-act  

ACLU Urges No Vote On DISCLOSE ACT

Mon, 07/26/2010 - 04:00
Bill Will Compromise Free Speech
FOR IMMEDIATE RELEASE
CONTACT: (202) 675-2312 or media@dcaclu.org

WASHINGTON – The Senate today and tomorrow will debate a campaign finance bill that includes disclosure requirements that raise significant civil liberties concerns. The American Civil Liberties Union is urging senators to vote against the bill because those disclosure requirements are overly broad and inconsistent and will likely infringe upon the free speech and privacy rights of Americans.

The Democracy is Strengthened by Casting Light on Spending in Elections (DISCLOSE) bill (H.R. 5628) includes a provision obligating many advocacy organizations that wish to speak out on candidates and, in certain situations, political issues, to release the identities of many of their donors, while allowing a few large organizations to preserve the privacy of their donors. The amendment exempts organizations that have over 500,000 members, are over 10 years old, have a presence in all 50 states and whose revenue from corporations and unions is less than 15 percent. By exempting larger organizations that might tend to be more mainstream from certain disclosure requirements, the bill inequitably suppresses only the speech of smaller organizations that might be more controversial, and compromises the anonymity of small donors.

The House passed its version of the DISCLOSE Act in June.

The following can be attributed to Laura W. Murphy, Director of the ACLU Washington Legislative Office:

“Public discourse and debate is a cornerstone of our democracy and our Constitution ensures the right of individuals to engage in these conversations without being exposed to unnecessary risks of harassment or embarrassment. The only way to bring positive change to our elections is to promote reforms that respect free speech and do not limit it. We urge the Senate to vote down this well-intentioned but overly broad legislation.”

The following can be attributed to Michael Macleod-Ball, ACLU Chief Legislative and Policy Counsel:

"The ACLU supports the disclosure of large contributions to candidates as long as it does not have a chilling effect on political participation, but the DISCLOSE Act would inflict unnecessary damage to free speech rights and does not include the proper safeguards to protect Americans’ privacy. The bill would severely impact donor anonymity, especially those donors who give to smaller and more controversial organizations.”

A copy of a letter from the ACLU to the Senate on the DISCLOSE Act is available at: www.aclu.org/free-speech/aclu-letter-senate-urging-no-vote-disclose-act

 

Court Rejects Generalized 'Safety Concerns' as Justification for Breaking-into & Searching Parked Vehicle

Wed, 07/21/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: (786) 363-2737 or media@aclufl.org

MIAMI – The American Civil Liberties Union (ACLU) of Florida applauds U.S. District Judge Kenneth A. Marra's decision in favor of freelance journalist David Lippman in a monumental civil rights case arising out of the Free Trade Area of the Americas (FTAA) conference held in Miami in 2003. Though the court acknowledged that the law enforcement officials faced significant safety concerns associated with the conference, it ruled that such generalized concerns could not justify breaking into and searching a parked vehicle.  Because no 'safety concerns' were linked to Lippman individually, the judge wrote "Defendants did not have arguable probable cause or exigency to justify searching Lippman's truck for a bomb."  The court's July 20, 2010, order allows Mr. Lippman's case to proceed against officers from the FBI, Miami Police, and Broward Sheriff Office.

In May 2006, the ACLU of Florida and its Greater Miami Chapter filed a lawsuit on behalf of Lippman after his parked vehicle was searched, seized, and damaged by officers from several law enforcement agencies without probable cause. The ACLU lawsuit cites violations of Lippman's rights to free press, speech, and assembly, and his right to be free from unreasonable searches and seizures.

"This opinion represents a huge victory for civil liberties in this post-911 era," said Benjamin James Stevenson, ACLU of Florida Staff Attorney. "The 'war on terror' is not an invitation to the police to search whatever home, car, or person they want.  Our constitution protects our privacy and requires them to have an individualized foundation for their suspicions, which was clearly lacking here."

Documents obtained by the ACLU indicate that Lippman was under Federal Bureau of Investigation (FBI) surveillance for being an unspecified "known protestor w/history" as he traveled from his home in North Carolina to Miami to cover the Free Trade Area of the Americas (FTAA) protests.  FBI agents recruited the local officers to break into his vehicle and then, after damaging the vehicle and overturning his personal possessions he kept within it, to haul away the vehicle and his possessions.

"With this decision, we will be able to proceed to trial and show that the constitution has not been suspended," said Jeanne Baker, lead counsel for Mr. Lippman on behalf of the ACLU of Florida's Greater Miami Chapter. "The manner in which officers dealt with Lippman and his vehicle was unlawful and inappropriate, and we hope this lawsuit will serve as a reminder that violations of the right to be free from unreasonable searches and seizures are un-American and will not be tolerated."

Download a PDF of the order at: www.aclufl.org/OpinionOrderLippman.pdf

Download a PDF of the Third Amended Complaint at: www.aclufl.org/LippmanComplaintAmended.pdf

ACLU Wins Major Victory in Longstanding Defense of Student Journalist

Mon, 07/19/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

DENVER – Issuing a decision in a longstanding ACLU of Colorado case, the Tenth Circuit Court of Appeals ruled today that a Weld County assistant prosecutor can be held legally responsible for an illegal search of the home of Thomas Mink and the illegal seizure of his computer. The search was carried out pursuant to a warrant issued in late 2003 as part of a Greeley Police Department investigation of supposed "criminal libel" for Mink's role in publishing "The Howling Pig," an online publication featuring satiric commentary on issues of public concern to the University of Northern Colorado (UNC) community.

The investigation and the warrant were based solely on the first three issues of "The Howling Pig." The prosecutor, Susan Knox, reviewed the publications, the application for search warrant, and the draft of the warrant itself. Although Knox did not personally participate in the illegal search, the court held that her approval of the warrant application set the illegal search in motion.

"Today's decision is a major victory for the protection of free expression and the protection of the public from unreasonable searches and seizures," said Mark Silverstein, ACLU Legal Director. "The court held that our client's publication was clearly protected by the First Amendment and that no reasonable prosecutor could have believed otherwise. The court also held that no reasonable prosecutor could have believed that the search warrant—which authorized seizure of any and all papers in the home—was specific enough to comply with the Fourth Amendment."

The ACLU filed the lawsuit in early 2004 and quickly obtained a restraining order forbidding the threatened "criminal libel" prosecution and securing the return of Mr. Mink's computer. The ACLU also sought an order declaring the "criminal libel" statute unconstitutional, but the Tenth Circuit, in a 2007 ruling, held that Mr. Mink could not challenge the statute because he was no longer threatened with prosecution. Today's ruling, on the case's second trip to the federal court of appeals, held that Ms. Knox is not entitled to invoke the defense of "qualified immunity."

In addition to Silverstein, Mink is represented by ACLU Cooperating Attorneys Marcy Glenn and Bruce Jones, of Holland & Hart.

More case information and court documents available online at: www.aclu-co.org/docket/200320/200320_description.htm

Senate Passes Bill Protecting International Free Speech

Mon, 07/19/2010 - 04:00
    CONTACT: (202) 675-2312; media@dcaclu.org   WASHINGTON – In a welcome step for free speech, the Senate today passed a bill that will prevent litigants from using foreign defamation laws to restrict the free speech rights of Americans inside the U.S.   The bill, the Securing the Protection of our Enduring and Established Constitutional Heritage Act or SPEECH Act, addresses the phenomenon called “libel tourism” which allows a foreign plaintiff to sue an American author or publisher in countries that have free speech protections that do not match those afforded under the First Amendment. A party seeking libel damages may bring a claim in any jurisdiction where the allegedly libelous communication was published and then enforce the judgment inside the U.S. With the ease of electronic communications, publications by American authors are now routinely seen outside the U.S. This bill would bar enforcement of such judgments in the U.S. unless the facts would have warranted a similar judgment under our First Amendment standards.   A different form of the bill was passed by the House in June and the House and Senate will now work to resolve the differences between the two.   The following can be attributed to Michael Macleod-Ball, American Civil Liberties Union Chief Legislative and Policy Counsel:   “By passing this bill, Congress has made it clear that free speech restrictions in foreign countries should not chill or restrict speech rights of Americans at home. Our cherished First Amendment rights are bedrock principles of our democracy and should be protected fiercely within our borders. Passage of the SPEECH Act will make sure freedom of expression will be protected overseas. We encourage the House and Senate to work swiftly to adopt a final version of the bill to send to President Obama for signature.”  

To read the ACLU’s letter supporting the SPEECH Act, go to: www.aclu.org/free-speech/aclu-letter-senate-support-hr-2765-securing-protection-our-enduring-and-established-cons

ACLU Welcomes New Coast Guard Rules For Media Access To Oil Spill

Tue, 07/13/2010 - 04:00

First Amendment Rights Must Be Protected

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

In response to criticism of its ban on media and public access within 20 meters of the oil spill boom safety zones, the Coast Guard has announced new rules recognizing the First Amendment rights of reporters.  These new guidelines provide a means for media representatives to obtain credentials to access the oil spill zone while recognizing the need for public safety. 

"This change is needed to ensure public access to information about this catastrophe," said Marjorie Esman, Executive Director of the ACLU of Louisiana. The people of this country rely on  independent reporters to tell the rest of us what is happening, and these changes will go a long way towards providing the information we all need  about this disaster and the response to it."

The new rules require media representatives to obtain credentials by providing their name, media affiliation, and contact information.  While this should allow every representative of the media to be credentialed, the ACLU cautions those issuing the documentation to respect independent reporters, and those working for media outlets that may not be well-known.  "Famous reporters, or those working for large media companies, should not have preferential treatment," said Esman.  "We trust that anyone working as a reporter, in any medium and for any outlet, will have the same access, so that as many people as possible will be able to get the information they need and are entitled to have."

Local Booksellers, National Trade Associations, ACLU, and Others Sue to Block Internet Censorship Law

Tue, 07/13/2010 - 04:00

Broad Massachusetts law enacted this year bans constitutionally protected speech online for topics including literature, art, sexual and reproductive health.

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

BOSTON -- A coalition of organizations and local booksellers today filed suit to block a broad Massachusetts censorship law that bans constitutionally protected speech on the Internet for topics including contraception and pregnancy, sexual health, literature, and art.

Signed in April by Governor Patrick and effective yesterday, the law, Chapter 74 of the Acts of 2010, imposes severe restrictions on the distribution of constitutionally protected speech on the Internet.  The law could make anyone who operates a website or communicates through a listserv criminally liable for nudity or sexually related material, if the material can be considered "harmful to minors" under the law's definition.  In effect, it bans from the Internet anything that may be "harmful to minors," including material adults have a First Amendment right to view.  Violators can be fined $10,000 or sentenced to up to five years in prison, or both.

"The Internet is the new gallery, the new museum," said Glenn Ruga, executive director of the Photographic Resource Center in Boston. "This law infringes on our right to present images that we feel are vital to free expression and within bounds of socially acceptable imagery, yet someone with no particular legal authority may decide to be harmful for children."

"The risk of five years in prison or a $10,000 fine will certainly have a chilling effect on booksellers with websites that describe their books available online or in a store," said Chris Finan, President of the American Booksellers Foundation for Free Expression (ABFFE).  "Most bookstores are small businesses, and it is very likely that booksellers will try to avoid problems by engaging in self-censorship."

Plaintiffs in the suit against state attorney general Martha Coakley and Massachusetts district attorneys are the American Booksellers Foundation for Free Expression, the American Civil Liberties Union of Massachusetts, the Association of American Publishers, the Comic Book Legal Defense Fund, the Harvard Book Store, the Photographic Resource Center, Porter Square Books, and licensed marriage and family therapist Marty Klein.

Since there is no way for websites to determine the age of an Internet browser and there is no way to block Internet users from Massachusetts regardless of the location the website originates from, the law threatens Internet users nationwide and even worldwide.  The suit seeks to have the law declared unconstitutional and void on its face, and to enjoin the state from enforcing it, on the basis of the First and Fourteenth Amendments of the U.S. Constitution, and the Constitution's Commerce Clause.

"While this Act may have been motivated by the desire to protect children from sexual predators on the Internet, its effect is much broader," said John Reinstein, legal director of the ACLU of Massachusetts.  "Its inevitable effect, if permitted to stand, is that Internet content providers will limit the range of their speech. There are no reasonable technological means that allow Internet users to ascertain the age of anyone who might access their online communications and then restrict access for minors."

In 1997, the U.S. Supreme Court ruled unanimously in Reno v. ACLU to invalidate a federal law, the "Communications Decency Act," on First Amendment grounds, because it similarly restricted online communication.  In 2003, the Third Circuit invalidated a second such federal law, the "Child Online Protection Act," in ACLU v. Mukasey. Additionally, seven state laws containing similar content-based restrictions for online communication have now been struck down or enjoined as unconstitutional, in cases brought by Media Coalition members and ACLU state chapters in Virginia, Vermont, Michigan, New Mexico, Arizona, South Carolina, and New York.

"Courts have repeatedly rejected laws that lead to this sort of self-censorship," said Michael Bamberger of Sonnenschein Nath & Rosenthal LLP, general counsel of Media Coalition and counsel in the case.  "We should have adequate safeguards to protect children, but those safeguards cannot unreasonably interfere with the rights of adults to access materials protected by the First Amendment."

The plaintiffs in the case represent a range of speakers, content providers, and access providers who post and discuss online content such as resources on preventing HIV transmission, visual art and images, literature, and books and resources for gay and lesbian people.  If this law is struck down, it will not limit the state's ability to prosecute obscenity, child pornography, speech intended to entice minors into inappropriate activity, or harassing speech.

"The Internet is the broadest, most participatory marketplace for human expression ever created, enabling hundreds of millions of people of all ages throughout the world to communicate with a speed and ease never before possible," said Carol Rose, executive director of the ACLU of Massachusetts. "This law must not be allowed to reduce all Internet content and discussion to a level suitable for young children."

ACLU of PA Calls "Sexting" Bill Passed by PA House Unconstitutional

Tue, 06/29/2010 - 04:00

Civil Liberties Group Also Notes "Over-Criminalization of Kids" In the Shadow of the Luzerne County Scandal

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

HARRISBURG - Legislation on "sexting" passed by the Pennsylvania House of Representatives today drew criticism from the American Civil Liberties Union of Pennsylvania, which raised concerns that the bill is unconstitutional and will sweep more children into the criminal justice system.

"On the heels of the Luzerne County juvenile court scandal, it's unfortunate that the House would pass a bill that could bring more kids into contact with the criminal justice system," said Andy Hoover, legislative director of the ACLU of Pennsylvania.  "Now is the time to approach juvenile justice with a scalpel, not a sledgehammer."

House Bill 2189 attempts to deal with "sexting," when kids- usually teenagers- send semi-nude, nude, or sexually provocative photos of themselves and others via electronic communication.  A 2010 poll by the Associated Press and MTV indicated that nearly 25 percent of teens have engaged in sexting.

Hoover also raised concerns that the language of the bill is unconstitutional and criminalizes expression protected by the First Amendment.

"If the photos only involve nudity and no one is being abused, it's protected speech," Hoover said.  "We don't want to see the commonwealth walk into a federal lawsuit nor do we want to see the lives of some kids damaged by a law that might be unconstitutional."

The ACLU of Pennsylvania recently won litigation in Wyoming County, where the then-district attorney threatened to charge 20 kids with felony child pornography crimes for sexting unless the kids participated in the DA's re-education program on morality and "what it means to be a girl in today's society."  Three kids and their parents refused and successfully sued the district attorney.

Hoover noted the connection between the Wyoming County lawsuit, cases in other counties, and HB 2189.

"The state legislature is going through this exercise because there are outlier DAs who are over-charging kids," Hoover said.  "Like the Luzerne County judges, these DAs are using the heavy hammer of the law to over-criminalize our children, and they're using statutes that were never intended for this purpose."

HB 2189 now heads to the Senate for consideration.

New ACLU Report And Web Hub Reveal Rise In Political Spying Across United States

Tue, 06/29/2010 - 04:00

Review Finds Incidents In At Least 33 States

FOR IMMEDIATE RELEASE
CONTACT: (202) 675-2312 or media@dcaclu.org

WASHINGTON – Political surveillance and harassment by U.S. law enforcement agencies are on the rise with incidents reported in at least 33 states since 9/11, according to a review published today by the American Civil Liberties Union. The ACLU also announced the launch of a new “Spyfiles” web hub on domestic political surveillance, which will serve as a comprehensive resource on domestic spying. 

Political spying – rampant during the Cold War under the FBI’s COINTELPRO, the CIA’s Operation Chaos and other programs – has experienced a steady resurgence in the years following 9/11 as state and local law enforcement are being urged by federal law enforcement agencies to participate in counterterrorism practices.

“In our country, under our Constitution, the authorities aren’t allowed to spy on you unless they have specific and individual suspicion that you are doing something illegal,” said Michael German, ACLU Policy Counsel and former FBI Special Agent. “Unfortunately, law enforcement in our country seems to be reverting to certain old, bad behaviors when it comes to political surveillance. Our review of these practices has found that Americans have been put under surveillance or harassed by the police just for deciding to organize, march, protest, espouse unusual viewpoints and engage in normal, innocuous behaviors such as writing notes or taking photographs in public.”

The ACLU released its report of 111 incidents in 33 states and the District of Columbia in conjunction with the launch of its new “Spyfiles” web hub on domestic political surveillance, which will serve as a major new resource on domestic spying for the benefit of reporters, researchers, bloggers and any other interested members of the public. It will include a database of documents obtained through state and federal open-records requests as well as links to news reports and other relevant materials. 

“In a democracy, there is no place for political spying or surveillance or the collection of information about routine daily activities of citizens by government,” said German. “The ACLU has been warning against domestic political spying for several years now. From our lawsuits against Defense Department spying in the middle of the past decade, to our work on fusion centers, to our ongoing close cooperation with our affiliates in states across the nation to monitor and combat these activities, the ACLU is determined to prevent the emergence of a domestic secret police apparatus in this country.” 

United States law enforcement agencies, from the FBI to local police, have a long history of spying on American citizens and infiltrating or otherwise obstructing political activist groups. 

“We are determined to prevent the emergence of a domestic secret police apparatus in this country,” said German. “Yet, as the ACLU’s report shows, these activities continue to take place with a regularity that shows there are systemic problems at work that must be monitored closely.”

The ACLU’s review of domestic surveillance incidents can be found at: www.aclu.org/free-speech-national-security/policing-free-speech-police-surveillance-and-obstruction-first-amendme

The ACLU’s Spyfiles page can be found at: www.aclu.org/spyfiles

ACLU Reminds Law Enforcement To Respect Media And Public Access To BP Oil Spill

Mon, 06/28/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

Responding to numerous reports of interference with the right to photograph and record on public beaches, today the ACLU of Louisiana released a public letter to the sheriffs of all Louisiana coastal parishes, reminding them of their obligation to respect the First Amendment rights of media and the public.  

Marjorie R. Esman, Executive Director of the ACLU of Louisiana, said: "Public beaches remain open to the public, whether or not BP officials want them to be. BP may not want the public to know the full effects of the oil spill, but that is precisely why public access is so important.  BP doesn't have the right to censor what people learn about the problem that it caused and that it must solve." 

Reports range from deputies serving private details for BP and blocking access to beaches at Grand Isle, to deputies advising reporters that they shouldn't film because BP doesn't want them to. Television and magazine reporters, independent photographers, as well as volunteers for various agencies working as observers, have been told to stop their activities even though they have done nothing wrong.

As the effects of the oil spill grow more serious each day, it it essential for everyone to know what is happening to our public waters, our beaches, marches, and coastline. Esman continued: "In the United States, we value free access to information and we rely on an uncensored media to provide a full picture of matters of public importance. Answers are provided through more information, not less.  The public has the right to know what's happening on the Louisiana  coast.  BP cannot impose its own rule of law on the people of Louisiana or the Gulf Coast, just because it doesn't want us to know what is going on."

The letter is available at: www.laaclu.org/PDF_documents/Media_Public_Access_Oil_Spill_Letter_062810.pdf

ACLU Sues After Mother Falsely Arrested by Boynton Beach Police Officers

Fri, 06/25/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: media@aclufl.org

BOYNTON BEACH, Fla. – The American Civil Liberties Union of Florida today filed a lawsuit on behalf of Sharron Tasha Ford, asserting that she was falsely arrested by Boynton Beach police officers and concurrently had her First Amendment rights violated when the officers prevented her from videotaping their interactions. The ACLU is asking the court to affirm the right of citizens to record interactions with public officials performing official duties in public places, notwithstanding a state law that makes interceptions of certain oral communications a criminal offense if done without the consent of all parties to the communication. Audio recordings are an integral part of videotaping.

Ford was arrested on February 28, 2009 in front of the Muvico movie theater in Boynton Beach after she was called to the location by police officers to pick up her minor son who was suspected of trespassing. Ford informed the officers that she was video and audio taping their conversation, to which officers responded that she didn't have the right to tape the audio.

"We are defending Ms. Ford's First Amendment right to videotape public officials performing their official duties in public places," said Randall Marshall, ACLU of Florida Legal Director. "These officers abused their power and violated Ms. Ford's rights, and that is intolerable. There simply is no reasonable expectation of privacy for police officers to claim that their public statements made while performing their official duties in public places cannot be recorded without their consent."

Officers restated to Ms. Ford that it is illegal to tape interactions with police officers, and then threatened Ford's son telling him that he wouldn't be able to go home and would be arrested because of his mother's actions. When Ford refused to stop videotaping, both her and her son were arrested and taken to the police station. Ford was arrested for resisting arrest because she asked too many questions, and her son was arrested for trespassing.

"In our country the actions of public officials performed in their public capacities in public places are not shielded from public scrutiny. Citizens have a particularly important role to play when the official conduct at issue is that of the police. Citizens cannot police the police if they fear criminal reprisals when they try to hold government officials responsible by openly recording police interactions with citizens," said James K. Green, ACLU of Florida cooperating attorney.

The State Attorney's office refused to file charges against Ms. Ford or her son. The ACLU lawsuit seeks to recover damages for her anguish and humiliation, as well as court costs and attorneys' fees. The lawsuit also seeks a judgment affirming the right of citizens to record interactions with public officials.

Attorneys in Ford v. City of Boynton Beach are James K. Green, ACLU cooperating attorney; Meredith B. Trim, ACLU cooperating attorney; and Randall C. Marshall, ACLU of Florida Legal Director. The lawsuit was filed in the Fifteenth Judicial Circuit of Palm Beach County by attorneys with the ACLU.

Download a PDF of the complaint here: www.aclufl.org/pdfs/Ford_Boynton.pdf

Campaign Contribution Limits

Thu, 06/24/2010 - 04:00

Plaintiffs argue $100 contribution limit violates free speech in school board elections

FOR IMMEDIATE RELEASE
CONTACT: media@aclu.org

LOUISVILLE – The ACLU of Kentucky today filed suit in federal court on behalf of two plaintiffs challenging Kentucky's $100 limit on campaign contributions in school board elections.  The law prevents individuals from contributing more than $100 to any candidate for school board. 

The ACLU argues that the contribution limit violates donors' right to free speech, in that it impermissibly restricts their ability to contribute financial resources to their chosen candidate.  It also undermines the democratic process, says ACLU Cooperating Attorney Amy Cubbage, because "the strength of our democracy depends on ensuring fairness in the political process."  According to Cubbage, "by limiting individual contributions in school board elections to $100, the law effectively prevents candidates from marshalling the necessary resources to mount an effective campaign, particularly in the face of rising costs and special interest expenditures."

One of the plaintiffs, Mr. Ben Foster, previously ran unsuccessfully for Jefferson County School Board in 2008.  "The $100 limit rendered it impossible for me to raise enough money to compete" said Foster.  While pointing out that this case is not about his previous loss, or the ability of special interest organizations to promote their chosen candidate(s), Foster stated that "once my opponent received the endorsement of one such organization, that group outspent me by a margin of almost 30-1.  I don't mind losing, but I do mind losing on an uneven playing field, and the inability to raise more than $100 from any single donor ensured that I would not be able to compete in that election."

Like Foster, the other plaintiff in the suit is an individual who wishes to contribute more than the $100 limit allows, but is prevented from doing so because violations of the contribution limit are punishable as a felony under Kentucky law.

In addition to filing suit, the plaintiffs also asked the court for a preliminary injunction that would prevent the Kentucky Registry of Election Finance from enforcing the contribution limit during the current election cycle.  The plaintiffs are represented by ACLU of Kentucky cooperating attorneys Amy Cubbage, Junis Baldon and Chris Johnson and by ACLU of Kentucky staff attorney William Sharp.

DISCLOSE ACT Passed By House Today Compromises Free Speech

Thu, 06/24/2010 - 04:00

FOR IMMEDIATE RELEASE
CONTACT: (202) 675-2312 or media@dcaclu.org

WASHINGTON – The House today passed a campaign finance bill that includes disclosure requirements which raise concerns regarding the right to privacy and speech.

The Democracy is Strengthened by Casting Light on Spending in Elections (DISCLOSE) bill (H.R. 5175) includes an amendment obligating many advocacy organizations that wish to speak out on candidates and, in certain situations, political issues, to release the identities of many of their donors, while allowing a few large mainstream organizations to preserve the privacy of their donors. The amendment exempts organizations that have over 500,000 members, are over ten years old, have a presence in all 50 states and whose revenue from corporations and unions is less than 15 percent. By exempting larger mainstream organizations from certain disclosure requirements, the bill inequitably suppresses only the speech of smaller, more controversial organizations and compromises the anonymity of small donors.

While the American Civil Liberties Union supports the disclosure of large contributions to candidates as long as the disclosure does not have a chilling effect on political participation, the DISCLOSE Act fails to improve the integrity of political campaigns in any substantial way while significantly harming the speech and associational rights of Americans.

The following can be attributed to Michael Macleod-Ball, ACLU Chief Legislative and Policy Counsel:

"The ACLU welcomes reforms that improve our democratic elections by improving the information available to voters. While some elements of the DISCLOSE Act move in that direction, the system is not strengthened by chilling free speech and invading the privacy of modest donors to controversial causes.

“The DISCLOSE Act would wipe away donor anonymity - most notably, that of small donors to smaller and more controversial organizations, even when those donors have nothing to do with that organization's political speech. It would also restrict speech rights in an arbitrary manner, favoring one type of organization over another. While this bill may have been intended to shine a light on the core funders of political advertising, it goes far beyond that goal.”

The following can be attributed to Laura W. Murphy, Director of the ACLU Washington Legislative Office:

"Our Constitution embraces public discussion of matters that are important to our nation's future, and it respects the right of individuals to support those conversations without being exposed to unnecessary risks of harassment or embarrassment. Only reforms that promote speech, rather than limit it, and apply evenhandedly, rather than selectively, will bring positive change to our elections."

 

ACLU Intervenes In Lawsuit To Protect Amazon Users' Personal Information

Wed, 06/23/2010 - 04:00

Demand For Records By North Carolina Department Of Revenue Unconstitutional

FOR IMMEDIATE RELEASE
CONTACT: (212) 549-2666; media@aclu.org

NEW YORK – Requests by the North Carolina Department of Revenue (NCDOR) for detailed information about Amazon.com customers are unconstitutional because they violate Internet users' rights to free speech, anonymity and privacy, according to a complaint filed today by the American Civil Liberties Union, ACLU of North Carolina Legal Foundation and ACLU of Washington. The ACLU, on behalf of several Amazon.com customers, intervened in an existing lawsuit brought by Amazon to stop NCDOR from collecting personally identifiable information that could be linked to their specific purchases on Amazon.

"The Constitution does not permit government agencies to conduct such sweeping collections of our personal and private information," said Aden Fine, staff attorney with the ACLU Speech, Privacy and Technology Project. "Disclosing the purchase records of thousands of Amazon customers would violate their constitutional rights to read and purchase the lawful materials of their choice, free from government intrusion."

The ACLU filed the case on behalf of six anonymous North Carolina residents (Does 1-6) and Cecil Bothwell, an elected public official, who do not think the government should be able to find out the personal, private information their purchasing records reveal. The plaintiffs include:

  • Jane Doe 1, who purchased books on self-help and how to get a divorce and a restraining order after her former spouse developed substance abuse problems and threatened to kill her;
  • Jane Doe 2, the general counsel of a global corporation, who has purchased books and movies with overt political leanings as well as books that may reveal her religious beliefs;
  • Jane Doe 3, who has purchased books on mental health in order to better understand the conditions afflicting her former spouse, including "Stop Walking On Eggshells: Taking Your Life Back When Someone Your Care About Has Borderline Personality Disorder," as well as books about cancer, including "Cancer: 50 Essential Things To Do: Revised and Updated," by Greg Anderson. She has also purchased books on atheism. She is not public about her personal beliefs and doesn't want others to find out;
  • Jane Doe 4, who has received several politically-charged items through Amazon from her parents, including "Obama Zombies: How The Liberal Machine Brainwashed My Generation," by Jason Mattera. Jane Doe 4 is a law school student who would like to one day work in the public sector, and she is concerned that her career prospects may be impaired if her personal and political beliefs are disclosed;
  • Jane Doe 5, the parent of Jane Doe 4, who is a Florida resident, but whose information has been caught up in NCDOR's request. She does not want the government to know which books she has decided to purchase for her child;
  • Jane Doe 6, whose purchases include books with sensitive and potentially controversial subject matters; and
  • Cecil Bothwell, an elected city official, author and proprietor of a publishing house who has both purchased and sold potentially controversial books on Amazon. He is an atheist, which his political opponents seized on following his election because of a provision in the North Carolina Constitution that purports to prohibit anyone who "shall deny the being of Almighty God" from holding public office. He is joining the lawsuit on behalf of himself and his readers and customers, whose information has also been sought by NCDOR.


According to the lawsuit filed by Amazon in April in the U.S. District Court for the Western District of Washington, NCDOR issued a request to Amazon for the purchase records since August 2003 of customers with a North Carolina shipping address as part of a tax audit of Amazon. Amazon has already provided NCDOR with product codes that reveal the exact items purchased – including books on the subjects of mental health, alcoholism and LGBT issues. Amazon has withheld individually identifiable user information that could be linked back to the individual purchases, including names and addresses, but NCDOR has refused to agree that it is not entitled to such information.

"The ACLU is not taking issue with the Department's authority to collect taxes on these purchases, but there is no legitimate reason why government officials need to know which North Carolina residents are reading which books or purchasing which specific brands of products," said Katy Parker, Legal Director for the ACLU of North Carolina Legal Foundation. "We had hoped the Department would narrow the scope of its requests in order to protect privacy rights, and we are surprised and disappointed that it has become necessary for us to take legal action in order to safeguard consumer's rights."

The ACLU in May sent a letter to North Carolina Secretary of Revenue Kenneth Lay, informing him that the ACLU would take legal action if NCDOR persisted in its demand for constitutionally-protected information. 

In addition to Fine and Parker, attorneys on the case are Mariko Hirose of the ACLU, Sarah Dunne of the ACLU of Washington and cooperating attorney Venkat Balasubramani of the Focal PLLC law firm.

The ACLU's complaint can be found online at: www.aclu.org/free-speech-technology-and-liberty/amazoncom-llc-v-kenneth-r-lay-intervenors-complaint

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