Case Document 25 Filed 09/24/18 Page 1 of 29 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Woodhull Freedom Foundation, et (11., Plaintiffs, v. Civil Case No. 18-cv?01552 (RJL) United States of America, et al., Defendants. I SEP 24 2018 Clerk. US. District 8. Bankruptcy MEMORANDUM OPINION 10f the District Of Columbia September 2018 [Dkt. 5, 16] On June 28,? 2018, plaintiffs ?led their complaint challenging the constitutionality of the Allow States and Victims to Fight Online Sex Traf?cking Act of 2017, Pub. L. No. 115-164, 132 Stat. 1253 (2018) or ?the Act?). See Comp1.1l 1 [Dkt. The same day, plaintiffs ?led a motion for preliminary injunction, asking this Court to enjoin the enforcement of the Act pending the resolution of this litigation. See Motion for Preliminary Injunction 1 (?Mot for Prelim. 1nj.?) [Dkt. Plaintiffs, ?advocacy and human rights organizations, two individuals and the leading archival collection of Internet content,? raise a bevy of claims. Id. at 2. They assert that OSTA violates the First and Fifth Amendments to the US. Constitution, as well as the Ex Post Facto clause of Article 1, Section 9. See Compl. 126-74. From plaintiffs? perspective, FOSTA offends the Constitution in a variety of ways: it is overbroad, vague, impermissibly targets speech based on viewpoint and content, pares back immunity from certain state law claims, erodes Case Document 25 Filed 09/24/18 Page 2 of 29 the scienter requirement, and wrongly criminalizes conduct that was lawful at the time committed. See id. Defendants, United States and Attorney General Jefferson B. Sessions (hereinafter ?defendants? or ?the Government?), disagree. They argue that plaintiffs lack standing to challenge the Act?s constitutionality and that, in all respects, FOSTA passes constitutional muster on the merits. For the reasons discussed below, I agree with the defendants and will DENY plaintiffs? Motion for Preliminary Injunction [Dkt. and GRANT defendants? Motion to Dismiss (?Mot to Dismiss?) [Dkt. 1. Statutory Scheme The Allow States and Victims to Fight Online Sex Trafficking Act of2017, Pub. L. No. 115?164, 132 Stat. 1253 (2018) or ?the Act?) passed the House of Representatives and the Senate on February 27, 2018 and March 21, 2018, respectively. President Donald J. Trump signed the bill into law on April 11, 2018, and FOSTA took immediate effect. 132 Stat. 1253, FOSTA adds one section to the US. Code, and amends three others. The Act implements the ?sense of Congress? that the Communications Decency Act of 1996, codified in 47 U.S.C. 230, ?was never intended to provide legal protection to websites that unlawfully promote and facilitate prostitution and websites that facilitate traffickers in advertising the sale of unlawful sex acts with sex traf?cking victims.? 132 Stat. 1253, Indeed, ?websites that promote and facilitate prostitution have been reckless in allowing the sale of sex trafficking victims and have done nothing to prevent the trafficking ofchildren and victims of force, fraud, and coercion.? Id. For this reason, the Act Case Document 25 Filed 09/24/18 Page 3 of 29 continues, ?clarification of [Section 230] is warranted? in order to ensure that that section does not shield ?such websites? from appropriate liability. Id. Section 2421A is the centerpiece and this case. There, the Act creates a federal criminal offense for owning, managing, or operating ?an interactive computer service . . . with the intent to promote or facilitate the prostitution of another person,? or attempting or conspiring to do so. 18 U.S.C. 2421A(a). This offense is punishable by fine or up to ten years? imprisonment. Id. A defendant facing this charge may avail himself of an af?rmative defense, namely that ?the promotion or facilitation of prostitution is legal in the jurisdiction where the promotion or facilitation was targeted.? Id. 2421A(e). The burden for establishing the af?rmative defense lies with the defendant, who must establish this fact by a preponderance of the evidence. 1d. Section 2421A further provides for an ?aggravated? version of the same offense, punishable by fine or up to twenty?five years? in prison. See id. 2421A(b). The aggravated offense layers additional elements on top ofthe Section 2421A(a) base offense. Thus, Section 2421A(b) imposes criminal liability on anyone who owns, manages. or operates an interactive computer service with the intent to promote or facilitate the prostitution of another person and either (1) ?promotes or facilitates the prostitution of five or more persons,? see id. 2421A(b)(i), or (2) ?acts in reckless disregard of the fact that such conduct contributed to sex traf?cking[] in violation of 18 U.S.C. see id. 2421A(b)(ii). Section 1591(a), a preexisting provision ofthe criminal law, prohibits sex Case Document 25 Filed 09/24/18 Page 4 of 29 trafficking. See id. Under Section 2421A(c), victims ofviolations of Section 2421A(b) may bring civil suits in federal court to ?recover damages and reasonable attorneys fees.? Id. 2421A(c). FOSTA also directs the court to order restitution for any violation of subsection Next, FOSTA amends 47 U.S.C. 230, the ?safe harbor? of the Communications Decency Act of 1996 Section 230 has two key functions. First, it immunizcs interactive computer services from criminal and civil liability for content created by third parties. See 47 U.S.C. 230(c)(1) (providing that provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider?); id. 230(c)(3) (preempting con?icting state and local law); see also Bennett 12. Google, LLC, 882 F.3d 1163, 1165 (DC. Cir. 2018) (?The intent of the [Communications Decency Act] is thus to promote rather than chill internet speech?); see also Jones v. Dirty World Entertainment Recordings LLC, 755 F.3d 398, 406-07 (6th Cir. 2014) (?Section 230 marks a departure from the common?law rule that allocates liability to publishers or distributors oftortious material written or prepared by others?). At the same time, however, Section 230 ?encourage[s] service providers to self?regulate the dissemination of offensive material over their services.? Bennett, 882 F.3d at 1165 (quoting Zeran 1). Am. Onlz'ne, Inc., 129 F.3d 327, 331 (4th Cir. 1997)). With 1 Because sex trafficking of minors and sex traf?cking ?by force, fraud, or coercion? are unlawful in the United States, see 18 U.S.C. 1591, the fact that prostitution is legal in thejurisdiction where the promotion or facilitation is targeted is not an affirmative defense as to subsection See id. 2421 Case Document 25 Filed 09/24/18 Page 5 of 29 these two grants of immunity, Section 230 ?incentivize[s] companies to neither restrict content nor bury their heads in the sand in order to avoid liability.? Id. clari?es the scope of Section 230?s preemptive effect. The Act states that ?nothing in? Section 230(c)(1) the provision immunizing providers of interactive computer services from liability for the speech of third parties 2 ?shall be construed to impair or limit? three categories ofcivil claims and criminal prosecutions. Id. 230(c)(5). First, FOSTA makes clear that Section 230 does not preclude civil claims by victims against perpetrators and persons who ?receiv[ed] anything of value from participation in a [sex traf?cking] venture? under 18 U.S.C. 1595 ifsuch participation was ?knowing" as defined in 18 U.S.C. 1591. Id. Second, Section 230 does not foreclose state criminal prosecution if the conduct underlying the charge would have violated 18 U.S.C. 1591. Id. And third, Section 230 does not preclude state criminal prosecution if the conduct would constitute a violation of 18 U.S.C. 2421A, the newly- created FOSTA criminal offense. Id. These amendments to Section 230 ?shall apply regardless of whether the conduct alleged occurred, or is alleged to have occurred, before, on, or after such date of enactment.?2 132 Stat. 1253, 2 As worked its way through the legislative process, the Department of Justice wrote to Rep. Bob Goodlatte, one ofthe Act?s sponsors. See 164 Cong. Rec. H1297 (daily ed. Feb. 27, 2018). The letter began by raising some prudential concerns about the necessity of FOSTA and its effectiveness as a law enforcement tool. After making these policy-based complaints, the DOJ expressed concern that the retroactive application of amendment of Section 230 ran afoul ofthe Ex Post Facto Clause ofthe U.S. Constitution. In particular, the DOJ wrote, ?insofar as would ?impose[] a punishment for an act whichwas not punishable at the time it was committed? or ?imposeH additional punishment to that then prescribed,? it would offend the Ex Post Facto clause. Id. (quoting Cummings 1). Missouri, 4 Wall. 277, 325-26 (I 867)). Case Document 25 Filed 09/24/18 Page 6 of 29 Next, FOSTA adds a de?nition to 18 USC. 1591, the provision of the code that prohibits sex traf?cking. There, FOSTA clari?es that the term ?participation in a venture? means ?knowingly assisting, supporting, or facilitating? sex traf?cking. Id. 1591(e)(4). The term ?participation in a venture? appears elsewhere in the same section, but had previously been unde?ned. See id. 1591(a)(2) (criminalizing the knowing ?participation in a venture? to cause sex traf?cking of an adult by ?force, fraud, or coercion? or of a minor). Fourth, and ?nally, OSTA amends Section 1595 of the same title to authorize state attorneys general to bring civil actions in parenspairiae on behalfof residents of the state who have been ?threatened or adversely affected by any person who violates? 18 U.S.C. 1591. See 18 U.S.C. 1595(d). 1n layman?s terms, Section 1595 allows state attorneys general to step into the shoes ofvictims and bring civil suits on their behalf. Id. 11. Parties The Woodhull Freedom Foundation (?Woodhull?) is an advocacy and lobbying organization focused on ?af?rming and protecting the fundamental human right to sexual freedom.? Declaration of Ricci Levy in Support of Motion for Preliminary Injunction Levy Deck?) ll 3 [Dkt It provides ?support for the health, safety, and protection of sex workers, which include adult ?lm performers, live webcam models, sexual wellness instructors, exotic dancers, escorts, and prostitutes.? Id. ll 5. Woodhull ?strongly opposes sex traf?cking or sexual assault in any form, while advocating for the right to engage in consensual sexual activity.? Id. The organization maintains a website, id. 11 8, blog, id. ll 9, and social media accounts, id. 11 12. Case Document 25 Filed 09/24/18 Page 7 of 29 Woodhull?s ?signature event? is the annual Sexual Freedom Summit, held in the Washington, DC. area. See id. 16-26. The Summit ?brings together hundreds of educators, therapists, legal and medical professionals,? id. ii 16, and features ?workshops devoted to issues impacting sex workers, such as harm reductions, disability, age, health, and personal safety,? id. ii 17. The most recent Summit took place while this litigation was pending, from August 2-5, 2018 in Alexandria, Virginia.3 As part of the Summit, Woodhull represented that it intended to use social media, such as Facebook Live and Twitter, to reach individuals unable to attend in person. Id. ii 24. Livestreamed events included titles such as ?Criminalization of Sex Work is a Human Rights Violation and a Labor Rights Concern,? How Congress Broke the Internet,? and ?Sexual Freedom in the Age of Trump.? See Woodhull?s President, Ricei Levy, represents that the organization has ?a well founded fear? of prosecution under FOSTA based on ?its efforts to promote information about sex workers on the Internet.? Levy Decl. 37-38.4 The second named plaintiff, Human Rights Watch monitors potential violations of human rights around the world. Declaration of Dinah PoKempner 3 As discussed below, plaintiffs requested a ruling from this Court on the motion for preliminary injunction prior to the Summit. Nevertheless, the Summit took place and, so far as the Court is aware, no prosecutions or civil suits have ensued against Woodhull for its sponsorship of the Summit. 4 Woodhull?s President, Ricei Levy, avers that the organization has taken precautionary steps to avoid FOSTA liability. These prophylactic steps included refraining from publishing articles on the Woodhull website concerning FOSTA and its effect on sex workers. Levy Decl. 28. Those planned articles and blog posts would have advocated against the enforcement of FOSTA, and ?educated [sex workers] about their rights, risks, and options under the new legal environment.? Id. In addition, Woodhull initially decided to self-censor the promotion of workshops related to sex workers at the Summit, although it eventually reversed this position and advertised for those events on its website and by way of social media. 32-33, 36. Case Document 25 Filed 09/24/18 Page 8 of 29 (?PoKempner Decl.?) 2?3 [Dkt As part ofthis mission, HRW does research and advocacy on behalf of sex workers, including in favor of decriminalization. Id. 2-5. body of work includes reporting on such issues as ?police searches of women for condoms as evidence of prostitution? in the United States. Id. 1i 5. Nevertheless, like Woodhull, HRW is ?ercely opposed to ?[fjorced prostitution and traf?cking.? Id. 1i 7. And, like Woodhull, HRW details its ?concern[]? about potential FOSTA liability ?[d]espite the[] clear distinctions in [its] policy? between advocacy for decriminalization of consensual prostitution and opposition to forced prostitution and sex traf?cking. Id. fl 8.5 Plaintiffs also include two individuals. The ?rst, Eric Koszyk, is a licensed massage therapist in Portland, Oregon, and the sole proprietor of Soothing Spirit Massage, a massage parlor that he has run for over a decade. See Declaration of Eric Koszyk (Koszyk Decl.) 1-2, 5 [Dkt. He uses Craiglist ads to attract over 90% of his customers, and ?nds Craigslist to be the ?easiest and best way to reach clients? for his massage business. Id. 1W 6, 9. Koszyk placed his ads in the ?Therapeutic Services? section of Craigslist, and speci?ed that he was ?a man providing massage therapy? and that his ?services were professional and therapeutic.? Id. 7. Following passage of the Act, Craigslist has taken down Koszyk?s ads, and has refused to allow him to post new ads. Id. 5 l-lRW also reports that ?it is concerned that social media platforms and websites that host, disseminate, or allow users to spread [its] reports and advocacy materials? may be affected by Section 242 I A. PoKempnerDecl.1[9. Case Document 25 Filed 09/24/18 Page 9 of 29 22-23. As a result, Koszyk represents that he ?no longer [has] a place on the website to advertise [his] services as a licensed massage therapist.? Id. ?ll 23.6 Jesse Maley is a self-described advocate for ?sex workers? health, safety, and human rights.? Declaration ofJesse Maley (Maley Decl.) 1i 1 [Dkt. In her professional life, Maley goes by the name ?Alex Andrews.? Id. 1i 2.7 Maley co-founded and continues to manage a website entitled ratethatrescueorg (?Rate That Rescue?), a ?sex worker-led, public, free community effort? intended to educate sex workers about organizations used by sex workers. Id. ii 13. The term ?Rescue? refers to so?called rescue organizations, which seek to ?assist or rescue sex workers.? Id. Ti 14. Some rescue organizations, at least in Maley?s view, do more harm than good by failing to distinguish between consensual and coerced sex work and ?treat[ing] all sex workers as victims.? Id. 1] 16. With this in mind, Maley co-founded Rate That Rescue in order to inform and educate sex workers about the nature and mission ofvarious rescue organizations. Since its founding in 2015, the website has expanded to provide information on all manner of organizations ?unrelated to . . . sex work,? but nevertheless relied on by sex workers. Id. ii 17. Those include organizations that address substance abuse, health care, and child care. Koszyk states in his declaration that ?other licensed and certified massage therapists experienced similar problems with their advertisements on Craiglist.? Koszyk Dec]. 1] 26. 7 In addition to her work for Rate That Rescue, Maley is the treasurer and a member ofthe board of directors ofthe Sex Workers Outreach Project USA the founder ofthe Orlando chapter and the founder Behind Bars.? SWOP USA is a ?national socialjustice network? that advocates for the decriminalization of sex work; it operates a national hotline and has local chapters. Id. 3-6. SWOP Behind Bars has a more narrow focus, offering support to incarcerated sex workers by way of a support line, an electronic newsletter, and a re-entry guide for those leaving prison. Id. 8-10. Although SWOP is not a party to this case, Maley represents that SWOP has chosen not to purchase a mobile application out of concern for liability under FOSTA. Id. 32-39. Case Document 25 Filed 09/24/18 Page 10 of 29 Id. 17, 22. Listings of organizations specify basic information a brief description of the organization, contact information, the type of service offered - and include ratings on a 1 to 5 scale by users, as well as comments by those users. Id. 21-22. Rate That Rescue relies on ratings and reviews added by unpaid, volunteer third parties. See id. 1] 25. It does so on the thinking that sex workers who have received services from organizations will be in the best position to rate their effectiveness. Id. ll 18. Users, acting by name or anonymously, can create listings for particular organizations and post reviews on existing listings. Id. 'll 19. Rate That Rescue also allows the rated organizations to modify existing listings, and respond to users? comments. Id. 1] 20.8 In her declaration, Maley relays that, with FOSTA on the books, she is ?extremely worried that Rate That Rescue is potentially criminally liable for the speech of [its] users.? Id. ll 26. Maley?s declaration discusses this concern at length, reciting various legal theories under which Rate That Rescue could be liable under FOSTA. See id. 24-31 . The Internet Archive (?the Archive?) is an organization that archives internet webpages. Declaration ofBrewster Kahle (Kahle [Dl