Animal Legal Defense Fund v. Herbert
Animal Legal Defense Fund v. Herbert
Opinion of the Court
MEMORANDUM DECISION AND ORDER
Utah recently joined the growing number of states to enact so-called “ag-gag” laws — laws that target undercover investigations at agricultural operations. Utah’s
BACKGROUND
For as long as farmers have put food on American tables, the government has endeavored to support and protect the agricultural industry. In an address to Congress shortly after the Revolutionary War, George Washington, an ardent tobacco farmer, declared that “agriculture is of primary importance,” and argued that the rapid growth of the young nation rendered “the cultivation of the soil more and more an object of public patronage.”
As agriculture expanded, so too did governmental investment in it. Toward the end of the nineteenth century, President Lincoln established the Department of Agriculture — known then as “The People’s Department” — and Congress began providing cash to states to conduct agricultural research.
What is new, however, is the recent spate of state laws that have assumed an altogether novel approach: restricting speech related to agricultural operations. These so-called “ag-gag” laws have their genesis in the 1990s. Around that time, animal rights advocates had begun conducting undercover investigations to expose animal abuse at various facilities.
Nobody was ever charged under these laws, and for nearly two decades no new ag-gag legislation was introduced. That changed, however, after a series of high profile undercover investigations were made public in the mid to late 2000s. To name just a few, in 2007, an undercover investigator at the Westland/Hallmark Meat Company in California filmed workers forcing sick cows, many unable to walk, into the “kill box” by repeatedly shocking them with electric prods, jabbing them in-the eye, prodding them with a forklift, and spraying water up their noses.
The publication of these and other undercover videos had devastating consequences for the agricultural facilities involved. The videos led to boycotts of facilities by McDonald’s, .Target, Sam’s Club, and others.
Utah’s bill came less than a month later. Representative John Mathis, the sponsor of the House bill, declared the bill was motivated by “a trend nationally of some propaganda groups ... with a stated objective of undoing animal agriculture in the United States.”
The bill ultimately enacted in Utah consists of four provisions: a lying provision, and three recording provisions.
On February 8, 2013, Plaintiff Amy Meyer became the first person to be charged under the new law, and seemingly the only person in the country to ever be charged under an ag-gag law.
Meyer, along with Animal Legal Defense Fund (ALDF) and People for the Ethical Treatment of Animals (PETA), subsequently filed this lawsuit against Gary Herbert in his capacity as Governor of Utah and Sean Reyes in his capacity as Attorney General of Utah (collectively, “the State”). Plaintiffs challenge the Act as an unconstitutional restriction on speech in violation of the First Amendment and as a violation of the Equal Protection Clause of the Fourteenth Amendment. Both sides have moved for summary judgment.
ANALYSIS
Plaintiffs argue the Act is unconstitutional because it violates their First and Fourteenth Amendment rights. The State contends some or all Plaintiffs lack standing to sue, and even if some have standing, the Act is constitutional. The court first addresses the State’s standing arguments, and then turns to the merits.
Standing
This is not the court’s first time addressing Plaintiffs’ standing to sue. The State initially moved to dismiss the case on this basis, and the court determined Plaintiffs had properly alleged standing,
The Constitution limits this court to deciding justiciable cases or controversies, a restriction courts have distilled into a three-part inquiry. To show.standing to sue, a plaintiff must demonstrate (1) an injury, (2) caused by the conduct complained of, (3) that is redressible.
To balance these competing interests — the constitutional requirement that an alleged injury be sufficiently concrete and the notion that a plaintiff need not take the final step of breaking the law before suing — the Tenth Circuit has developed a three-part test for a plaintiff alleging injury based on a chilling effect on speech. Such a plaintiff must demonstrate: (1) that in the past, the plaintiff engaged in the kind of speech implicated by the statute; (2) that the plaintiff has a desire, but no specific plans, to engage in the speech; and (3) that the plaintiff presently has no intention of engaging in the speech because of a credible threat the statute will be enforced.
All three Plaintiffs meet this standard. Meyer has previously engaged in speech implicated by the statute. As discussed, on one occasion she was actually arrested and charged with violating the statute.
The State does not meaningfully object to any of these contentions. Rather, it argues only that “Plaintiffs have not shown they have any concrete plans to actually violate the law.”
The First Amendment
Turning to the merits, Plaintiffs argue the Act impermissibly restricts their free speech rights under the First Amendment. The First Amendment limits the State’s ability to enact laws that restrict speech. Not all speech is protected by the First Amendment, but if a law restricts speech that is protectable, the State must justify the law by articulating the problem it is meant to address and demonstrating that the law is properly tailored to address that problem.
A. Whether the First Amendment Applies
The first question is whether the lying
1. The Lying Provision
Generally, when a law restricts speech, it is subject to some level of scrutiny. Since the early days of the Republic, however, there have been certain categories of speech that do not enjoy First Amendment protection.
Recently, in United States v. Alvarez, the Supreme Court addressed whether false statements belong on this list of un-protectable speech. The Court ultimately concluded that lies are not categorically unprotectable by the First Amendment, but lies that cause “legally cognizable harm” do fall outside of First Amendment protection.
The parties do not dispute this is the applicable standard, but they vigorously dispute whether the lies prohibited by the-Act — ■“obtaining] access to an agricultural-operation under false pretenses”— cause legally cognizable harm. The State contends they-do, and points to two -types of harm it believes necessarily result from-such lies: (1) danger to animals and employees, and (2) trespass over property persons otherwise could not access. Plaintiffs disagree,.arguing that people who lie to gain access to an agricultural facility will cause neither, of these harms. .
a. Danger to Animals and Employees
The State’s first alleged harm — danger to animals and employees — likely .qualifies as “legally .cognizable harm” under Alvarez. But there is no evidence in the record that lying to gain access to an agricultural facility will necessarily harm animals or employees. It is certainly conceivable that some lies used to gain access to a facility might result in such harm — the job applicant, for example, who lies about being trained to use heavy equipment, or who represents that he has a safety certification he does not actually possess. But plenty of lies that fall within the purview of the Act would cause no harm at all to animals or workers — the applicant who says he has always dreamed of working at a slaughterhouse, that he doesn’t mind commuting, that the hiring manager has a nice tie. Because the Act as written criminalizes lies that would cause no harm to. animals or workers — i.e., lies that enjoy First Amendment protection — this rationale fails to place the lying provision outside of First Amendment scrutiny.
b. Trespass Harm
The State’s other argument is "that access to private property in and of itself, when procured through misrepresentation, constitutes trespassing, and trespassing is a legally cognizable harm (meaning these misrepresentations would enjoy no First Amendment protection under Alvarez). Plaintiffs, for their part, contend that lying to gain access is not trespassing. Consent, they argue, is. a defense -to . trespassing, and by definition, anybody charged under the Act’s lying provision would have obtained consent, to enter (albeit through misrepresentation). Thus, the initial question is whether misrepresentation negates consent — that is, whether a person who lies to . obtain permission to. access private property is a trespasser.
The answer, it seems, is not always. Neither the Utah appellate courts nor the Tenth Circuit have not spoken on the issue, but the Foúrth and Seventh Circuits have. Both concluded that it depends on the type, of harm (if any) the liar causes.
Thus, merging the Fourth and Seventh Circuit’s trespass conclusions (that a liar is not a trespasser unless and until she causes trespass-type harm) with Alvarez’s First Amendment conclusion (that a law. criminalizing lies is immune from First Amendment scrutiny only if the lies cause legally cognizable harm), the following standard emerges: the Act here is immune from First Amendment scrutiny under the State’s trespass theory only if those who gain access to an agricultural operation' under false pretenses subsequently cause trespass-type harm, meaning interference with ownership or possession of the property. In those instances, they have negated their consent to enter, they are trespassers (and have therefore caused legally cognizable harm), and their lies, under Alvarez, receive no First Amendment protection. But if those who lie to gain access do not necessarily cause trespass-type harm (and thus, in turn, do not necessarily cause legally cognizable harm), their, lies retain First Amendment protection under Alvarez, and the Act remains subject to scrutiny.
It is certainly possible that a lie used to gain access to an agricultural facility could cause trespass-type harm; a protestor, for example, might pose as a prospective customer, and then, after being let in the door, begin causing a scene or damaging property.. But the Act also sweeps in many more trivial, harmless lies that have no discernable effect on whether a person is granted access, and, consequently, on whether a person causes any trespass-type harm. Indeed, given its broad, language (“obtaining] .access to an agricultural operation uiider false pretenses”), the Act on its face criminalizes, for example, an applicant’s false' statement during a job interview that he is.a born-again Christian, that he is married with kids, that he is a fan of the local sports team. It criminalizes putting a local address on a resume when the applicant is actually applying from out of town. In short, the Act criminalizes a
The State attempts to avoid this problem by arguing the court should more narrowly construe “false pretenses” in the Act to exclude these white lies that cause no real harm.
Setting aside the potential vagueness doctrine implications for reading this type of subjective requirement into a criminal statute, the State’s proposed solution likely does not save the Act from First Amendment review. At least under the approach adopted by the Fourth and Seventh Circuits, the fact that a lie was the reason the landowner granted consent to enter (and not merely an unrelated white lie) does not alter the harm calculation. According to these courts, a liar does not become a trespasser merely because a property owner would have withheld consent to enter the property had he known the truth, In Desnick, the Seventh. Circuit concluded that undercover ABC investigators who represented themselves to an ophthalmic clinic as potential patients and then covertly filmed their visit did not commit trespass because they had consent to enter and caused no trespass-type harm; there was.no sneaking into areas to which they were not granted access, no publication of intimate details of anyone’s life, no theft of trade secrets, no disruption of office activities, etc.
Nor did the Fourth Circuit in Food Lion find it relevant that “consent [was] given because of the misrepresentations.”
At what point, then, does an invited guest become a trespasser as a result of making misrepresentations to a private property owner? At least in this court’s view, the issue is both complicated and mired in' competing policy considerations. Consider, for example, the owner of a landscaping company who bids on a project to provide landscaping services to an architectural firm, but misrepresents in his bid the experience of his company. The owner falsely claims the company has completed fifty similar projects, when in fact it would be his first project as a landscaper, and provides fifty sample images of “previous projects,” when in fact those images were merely lifted from the Internet. The architectural firm hires the landscaper solely on the strength of his false experience and the quality of work in the fake images. The landscaper nevertheless completes the project on time, for the price bid, and in a manner exceeding the expectations of the architectural firm.
What legally cognizable trespass harm has the firm suffered? The Fourth and Seventh Circuits would conclude, none. There is ample room for disagreement with that conclusion, and the Utah appellate courts or Tenth Circuit might well adopt a different analysis. But absent guidance from these courts, the approach taken by the Fourth and Seven Circuits is persuasive to this court. That is, something more than access by misrepresentation seems necessary to cause trespass-related harm. The mere knowledge (or lack of knowledge, as the case may be) that an invited guest was less than truthful, without more, may cause some harm, but it is difficult to see how that harm alone becomes legally cognizable.
For these reasons, the court opts to follow the reasoning of the Fourth and Seventh Circuits that gaining access to a business by concealing an organizational affiliation, even if that concealment was the reason access was granted, does not alone cause a legally cognizable trespass harm. Applying that reasoning here, at least some lies criminalized by the Act enjoy First Amendment protection. As discussed above, the plain language of the Act
c. Harm Related to Offers of Employment
The State’s final argument is that even if access alone does not cause “legally cognizable harm” under Alvarez, obtaining a job under false pretenses does, so the Act’s lying provision (which presumably covers lying to get a job, among other types of access) is not subject to First Amendment scrutiny. For this proposition the State 'relies on the following line from Alvarez:
Where false claims are made to effect a fraud or secure moneys or other valuable considerations, say offers of employment, it-is well established that the Government may restrict speech without affronting the First Amendment.69
If the Act solely criminalized obtaining an offer of employment under false pretenses, this, argument might carry some .weight. Instead, however, the Act criminalizes “obtain[ing] access .;. under false pretenses,” which sweeps in a host of lies unrelated to lying to gain employment, including, for example,- lying about wanting to take a toúr, lying about an interest in acquiring the facility, or lying about wanting to write an article about the facility for .Modern Farmer. Because the Act, criminalizes more than just lies to gain employment, Alvarez’s reference to “offers of employment” is not a basis to exempt the Act from First Amendment scrutiny. Indeed, this -proposition .is borne out by Alvarez itself. In that case, the statute at issue criminalized lying about receiving the Medal of Honor, which presumably includes-lying about receiving the Medal of Honor in order to get a job open only to Medal recipients. But the fact that a subset of the lies criminalized were lies to gain employment did not bring the statute outside First Amendment protection. Rather, because it swept in First Amendment-protected lies (even if it also swept in unprotected lies), it was- subject to scrutiny.
For the same reason, the false pretenses provision in the Act is subject to First Amendment scrutiny. It may be, that some of the misrepresentations criminalized by the Act cause legally cognizable harm, but not all do,. Thus, if the State wishes to criminalize these misrepresentations, the Act must survive First Amendment scrutiny.
2. The Recording Provisions
The court next addresses whether the First Amendrhent 'applies to the Act’s recording provisions.' Unlike lying, which the State concedes is speech but argues is nonetheless unprotected in' this case, the State’ argues the act of recording is not speech to' begin with. According to the State, it may place any restriction on recording-including, presumably, banning it entirely — without having to justify the restriction. under the First Amendment. Plaintiffs, by contrast, contend that recording is First Amendment speech, so' the government must justify the Act’s recording restrictions and demonstrate they are narrowly tailored.
There has been no. definitive word from the Supreme Court or the Tenth Circuit on
Thus, the Court has made clear that restrictions on recordings themselves are subject to scrutiny, and while it has not yet addressed whether such scrutiny extends to restrictions on the making of those recordings, it has recognized that “[l]aws enacted to control or suppress speech may operate at different points in the speech process” — for example, taxing ink and paper purchased to print newspapers.
Several circuits have more directly confronted the question, and have reached the same conclusion. The Seventh Circuit, for example, determined that “[t]he act of making an audio or audiovisual recording is necessarily included within the First Amendment’s guarantee of -speech and press rights as a corollary of the right to disseminate the resulting recording.”
District courts that have- addressed, the issue have com.e.down the same way. A court in the .Southern District of Iowa, in the context of a preliminary injunction, concluded that both individuals and the media likely have a First Amendment right to “make and display videotapes of
In sum, it appears the consensus among courts is that the act of recording is protectable First Amendment speech. And this court agrees. Were the law otherwise, as the State contends, the State could criminalize, for example, creating music videos, or videos critical of the government, or any video at all, for that matter, with impunity. In other words, the State could do indirectly what the Supreme Court has made clear it cannot do directly. Because recordings themselves are protected by the First Amendment, so too must the making of those recordings be protected. This is not to say the State cannot regulate the act of recording; it is merely to say that if it wishes to do so, the State must justify and narrowly tailor the restriction, as with any other constraint on protected speech.
3. The Private Property Distinction
The State’s final argument is that even if the lying and recording criminalized by the Act are otherwise protectable speech, the First Amendment plays no role in this case because the Act applies only to speech on private property, and the First Amendment does not apply on private property. According to the State, “private property rights extinguish ... First Amendment rights.”
This argument finds no support in the case law. In its papers, and again at oral argument, the State relied on four Supreme Court cases: Lloyd Corp. v. Tanner (the First Amendment does not compel the owner of a shopping center to allow people to protest on the property), Hudgens v. NLRB (the First Amendment does not compel a store owner to allow employees to protest on the property), Branzburg v. Hayes (the First Amendment does not shield a reporter from revealing a confidential source to a grand jury), and Pell v. Procunier (the First Amendment does not compel a prison to allow journalists access to prisoners).
But that is not the question before the court. The question here is whether the State (not a private landowner) can prosecute (not sue for damages) a person based on her speech on private property. And at this point in the analysis, the question is the threshold one of whether it can do so without even justifying or tailoring the law. The State cites no authority for this proposition. Nor has the court found any, and seemingly for good reason: it is contrary to basic First Amendment principles. If a person’s First Amendment rights were extinguished the moment she stepped foot on private property, the State could, for example, criminalize any criticism of the Governor, or any discussion about the opposition party, or any talk of politics whatsoever, if done on private property. This runs directly afoul of the First Amendment, which “was fashioned to assure unfettered interchange of ideas for the bringing about of political and social changes desired by the people,” whether in the public square or in private coffee shops and cafes.
In sum, the fact that speech occurs on a private agricultural facility does not render it outside First Amendment protection. Nobody disputes that owners of an agricultural facility can immediately remove from the property any person speaking in ways the owners find objectionable.But if the State wants to criminalize the same speech, it must justify the law under the First Amendment.
B. What Level of Scrutiny Applies
Having concluded that both the lying and recording provisions of the Act are subject to First Amendment scrutiny, the court turns to the question of what level of scrutiny is warranted. Restrictions on speech are subject either to strict or intermediate scrutiny.
1. The Lying Provision
After Alvarez, it is not entirely - clear what level of scrutiny is appropriate for laws that criminalize lying. Though a majority, of the Alvarez court agreed about whether and when lies are subject to First Amendment scrutiny, there was no consensus on what levei of scrutiny to apply to laws criminalizing lies. Justice Kennedy and a plurality of the Court found Alvarez's prohibition on lying content based, and therefore applied strict scrutiny.
When a majority of a fragmented Court agrees on a result, but no majority consensus exists on the rationale for the result, the Court’s holding is typically that of “those members who concurred in the judgment on the narrowest grounds.”
This approach makes sense. As discussed; the question is whether the law is content based, which requires determining whether “enforcement authorities [must] examine the content of the message that is conveyed to determine whether a violation has occurred.”
The State argues the lying provision is content neutral because it “prohibits all persons, regardless of the message they intend to disseminate, from lying to gain access to agricultural operations.”
2. The Recording Provisions
The next question is whether the re-, cording provisions of the Act are content based. Each provision criminalizes “recording] an image of, or sound from, [an] agricultural operation.” And “agricultural operation” is defined-as “private property used for the production of livestock, poultry, livestock products, or poultry, products.”
The State- contends it Is not. According to the State, the Act does not restrict what is said, but rather where it is said. In other
That might be so if the Act criminalized recording an image “at an agricultural operation.” But the Act criminalizes recording an image “of an agricultural operation.” The distinction is not trivial. Indeed, the use of “of’ rather than “at” means the Act does not bar all filming at an agricultural operation, so it is not location based. For example, a person standing on agricultural operation property who films a passing flock of geese is certainly at an agricultural operation, but nobody watching the film would contend it was a recording “of an agricultural operation.” An employee who takes a photo of a sunset through the window of an agricultural operation is at the facility, but he has not snapped a shot “of an agricultural operation.”'In short, if a person walks off an agricultural facility with a recording, the only way to know whether she is criminally liable under the Act is to view the recording.
C. Whether the Act Withstands Strict Scrutiny
Having concluded the Act is subject to strict scrutiny, the court must decide whether it withstands this review. The presumption is that it does not.
On first blush, this inquiry appears to pit - the First Amendment broadly against the privacy and property interests of landowners. Indeed, it might seem to involve a weighing of the value of undercover investigations against the wisdom and reasoning behind laws suppressing them. Ultimately, however, because of both the breadth of the Act and the narrow grounds on which the State defended it, these complex policy questions never really materialize in this case.
Instead, in its briefing, the State confined the court’s análysis to four discrete government interests it contends support the Act, arguing: (1) the Act protects animals from diseases brought into the' facility by workers; (2) it protects animals from injury resulting from unqualified or inattentive workers; (3) it protects workers from exposure to zoonotic diseases; and (4) it protects workers from injury resulting from unqualified or inattentive workers.
As an initial matter, it is not clear that these were the actual reasons motivating the Act. Indeed, the legislative history surrounding the Act appears entirely devoid of any reference to an intention by the State to protect the safety of animals or workers. Rather, as discussed, it is rife with discussion of the need to address harm caused by “national propaganda groups,” and by “the vegetarian people” who are “trying to kill the animal industry,” “a group of people that want to put [agricultural facilities] out of business.”
But even assuming animal and employee safety were the State’s actual reasons for enacting the Act, there is no indication that those interests are actually threatened by people who lie to get in the door or record once inside. At oral argument, the State conceded that the “record does not show that Plaintiffs’ undercover operatives have created any of the diseases [employers] risk, or that Plaintiffs’ undercover operatives have caused an injury to another worker.”
Further, even if the State had demonstrated that protecting animals and employees from undercover investigators is a compelling interest, the State has not shown the Act is narrowly tailored to address this problem. To survive strict scrutiny, a law must be “actually necessary” to achieve the State’s interests, and may not be over or underinclusive.
What the Act appears perfectly tailored toward is preventing undercover investigators from exposing abuses at agricultural facilities. The State has not argued this as a government interest motivating the Act. And had it done so, it is not clear whether that interest could be sufficiently compelling to withstand strict scrutiny. But that question is for another day. The court’s analysis today addresses only the interests the State now relies on: health and safety of animals and employees. To that end, the State has provided no evidence that animal and employee safety were the actual reasons for enacting the Act, nor that animal and employee safety are endangered by those targeted by the Act, nor that the Act would actually do anything to remedy those dangers to the extent they exist. For these reasons, the Act fails strict scrutiny.
CONCLUSION
There can be no doubt that today, over 200 years after Washington implored Congress to safeguard the agricultural industry, the industry remains crucially important to the continued viability of the nation. Similarly important to the nation’s continued viability, however, is the safeguarding of the fundamental rights Washington helped enshrine into the Constitution. Utah undoubtedly has an interest in addressing perceived threats to the state agricultural industry, and as history shows, it has a variety of constitutionally permissible tools at its disposal to do so. Suppressing broad swaths of protected speech without justification, however,, is not one of them.
The court concludes that Utah Code § 76-6-112 is unconstitutional. Plaintiffs’ Motion for Summary Judgment is granted.
SO ORDERED this 7th day of July, 2017.
. Eighth Annual Message of George Washington, The Avalon Project, Yale Law School, http://avalon.law.yale.edu/18th_century/washs 08.asp.
. Roger D. Billings, The Homestead Act, Pacific Railroad Act and Morrill Act, 39 N. Ky. L. Rev. 699, 700, 711, 729, 735 (2012) (discussing agricultural development in the wake of the Pacific Railroad Acts of 1862 and 1864, the Morrill Act, the Land Ordinance of 1785, and the Homestead Act of 1862, among others).
. Message from Secretary Vilsack about the USDA 150th, USDA, https://www.usda.gov/ sites/default/files/documents/message-secretary-vilsack-usda-150th.pdf.
. Allen H. Olson, Federal Farm Programs— Past, Present and Future — Will We Learn from Our Mistakes?, 6 Great Plains Nat. Resources J. 1, 4 (2001) (discussing the Agricultural Adjustment Act of 1933).
. Rita-Marie Cain Reid & Amber L. Kingery, Putting A Gag on Farm Whistleblowers: The Right to Lie and the Right to Remain Silent Confront State Agricultural Protectionism, 11 J. Food L. & Pol’y 31, 34 (2015); Charlene C. Kwan, Fixing the Farm Bill: Using the “Permanent Provisions" in Agricultural Law to Achieve WTO Compliance, 36 B.C. Envtl. Aff. L. Rev. 571, 575-85 (2009).
. See Lewis Bollard, Ag-Gag: The Unconstitutionality of Laws Restricting Undercover Investigations on Farms, 42 Envtl. L. Rep. News & Analysis 10960, 10962 (2012).
. Reid & Kingery, supra note 5, at 36.
. Kan. Stat. Ann. § 47-l827(c) (2012); Mont. Code Ann. § 81-30-103 (2011); N.D. Cent. Code Ann. §§ 12.1-21.1-01(2011).
. Matthew L. Wald, Meat Packer Admits Slaughter of Sick Cows, N.Y. Times (Mar. 13, 2008), http://www.nytimes.com/2008/03/13/ business/13meat.html.
. Agriculture Industry Defends Itself Over Grisly Iowa Chick Video, L.A. Times (Sept. 5, 2009, 11:50 AM), http://latimesblogs.latimes. com/unleashed/2009/09/agriculture-industry-defends-itself-over-grisly-iowa-chick-video. html.
. Vermont Slaughterhouse Closed Amid Animal Cruelty Allegations, L.A. Times (Nov. 3, 2009, 4:12 PM), http://latimesblogs.latimes. com/unleashed/2009/11/vermont-slaughterhouse-closed-amid-animal-cruelty-allegations.html.
. Kevin Lewis, Charges Filed in E6 Cattle Case, Plainview Daily Herald (May 26, 2011, 11:30 AM), http://www.myplainview.com/ news/article/Charges-filed-in-E6-Cattle-case-8414335.php.
. McDonald’s Cuts Egg Supplier After Undercover Animal Cruelty Video, L.A. Times (Nov. 18, 2011, 2:24 PM), http://latimesblogs. latimes.com/monéy_co/2011/11/mcdonalds-cuts-egg-supplier-after-undercover-animal-cruelty-video.html.
. Bollard, supra note 6, at 10960.
. Id. at 10963; Matthew' Shea, Punishing Animal Rights Activists for Animal Abuse: Rapid Reporting and the New Wave of Ag-Gag Laws, 48 Colum. J.L. & Soc, Probs. 337, 338 (2015); Vermont Slaughterhouse Closes Amid Animal Cruelty Allegations, L.A. Times (Nov. 3, 2009), http://latimesblogs.latimes.com/ unleashed/2009/11/vermont-slaughterhouse-closed-amid-animal-cruelty-allegations.html,
. Bollard, supra note 6, at 10963.
. David Brown, UDSA Orders Largest Meat Recall in U.S. History, Wash. Post (Feb. 18, 2008), http://www.washingtonpost.com/wp-dyn/contenl/article/2008/02/17/AR 2008021701530.html.
. Jessalee Landfried, Note, Bound & Gagged: Potential First Amendment Challenges to "Ag-Gag” Laws, 23 Duke Envtl. L. & Pol’y F. 377, 378-79 (2013).
. ' See Undercover Investigations, Mercy for Animals, http://www.mercyforanimals.org/ investigations (listing various undercover operations).
. Bollard, supra note 6, at 10965.
. Iowa Code Ann. § 717A(2012).
. Dkt. 112-3 at 4.
. Id. at 23, 25.
. Id. at 39, 42.
. Utah Code § 76-6-112 (2012).
. Id. § (2)(b).
. Id. § (2)(a), (c),. (d). The full text is below:
(1) As used in this section, "agricultural operation” means .private property used for the production of livestock, poultry, livestock products, or poultry products.
(2) A person is guilty of agricultural operation interference if the person:
(a) without consent from the owner of the agricultural operation, or the owner’s agent, knowingly, or intentionally records an image of, or sound from, the agricultural operation by leaving a recording device bn the agricultural operation;
(b) obtains access to an agricultural operation under false pretenses;
(c) (i) applies for employment at an agricultural operation with the intent to record an image of, or sound from, the agricultural operation;
(ii) knows, at the time that the person accepts employment at the agricultural operation, that the owner of the agricultural operation prohibits the employee from recording an .image of, or sound from, the agricultural operation; and
(iii) while employed at, and while present on, the agricultural operation,' records an image of, or sound from, the agricultural operation; or ,
(d) without consent from the owner of the operation or the owner’s agent, knowingly or intentionally records an image*1199 of, or sound from, an agricultural operation while the person is committing criminal trespass, as described in Section 76-6-206, on the agricultural operation.
. H.B. 187, 2012 Leg., Gen. Sess. (Utah 2012), available at http://le,utah,gov/=2012/ bills/hbillenr/HBO 187.pdf; Robert Gehrlce, Herbert Signs So-Called Ag-Gag Bill, Salt Lake Trib. (Mar. 20, -2012, 7:25 PM), http:// archive.sltrib.com/story ,php?ref=/sltrib/. politics/53758916-90/animal-bill-brown-farm. html.csp.
. Leighton Aldo Woodhouse, Charged with the Crime of Filming a Slaughterhouse, The Nation (July 31, 2013), http://www.thenation. com/article/charged-crime-filming-slaughterhouse/.
. Dkt. 108 ¶ 5.
. Id, ¶7
. The court grants summary judgment if the movant shows there is "no genuine dispute as to any material fact” and the movant is “entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
. Diets. 24, 54, 59.
. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (citing U.S. Const, art. Ill, § 2).
. Initiative & Referendum Inst. v. Walker, 450 F.3d 1082, 1087-88 (10th Cir. 2006) (internal quotation marks omitted).
. Id. (internal quotation marks omitted).
. Id. at 1089.
. Dkt. 108 ¶¶ 4, 7.
. Id. ¶¶ 9-10.
. See Dkt. 107-1 at 5-12 (listing ALDF’s undercover investigations where ALDF filmed); Dkt. 107-2 at 129:3-9 (acknowledging making misrepresentations to gain access); Dkt. 110 ¶¶ 7, 12, 13, 16 (representing that undercover investigators with PETA have entered agricultural facilities under false pretenses and filmed once inside).
. See Dkt. 109 ¶ 10 ("ALDF is particularly interested in conducting agricultural investigations in heavily agricultural states such as Utah....”); Dkt. 110 ¶ 14 ("PETA is committed to conducting an investigation of another agricultural facility in Utah.... ”).
. Dkt. 1091116; Dkt. 110 ¶ 15.
. Dkt. 116 at 2.
. Initiative & Referendum Inst. v. Walker, 450 F.3d 1082, 1089 (10th Cir. 2006) (emphasis added).
. As discussed, the statute actually criminalizes gaining access under "false pretenses”; the parties use "lying” as shorthand, and the court follows that lead.
. Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293 n.5, 104 S.Ct. 3065, 82 L.Ed.2d 221 (1984) ("Although it is common to place the burden upon the Government to justify impingements on First Amendment interests, it is the obligation of the person desiring to engage in assertedly expressive conduct to demonstrate that the First Amendment even applies.”).
. United States v. Stevens, 559 U.S. 460, 468, 130 S.Ct. 1577, 176 L.Ed.2d 435 (2010).
. See R.A.V. v. City of St. Paul, Minn., 505 U.S. 377, 382-83, 112 S.Ct. 2538, 120 L.Ed.2d 305 (1992); see also Stevens, 559 U.S. at 470, 130 S.Ct. 1577 ("[W]ithin these categories of unprotected speech, the evil to be restricted so overwhelmingly outweighs the expressive interests, if any, at stake, that no process of case-by-case adjudication is required.”).
. See United States v. Alvarez, 567 U.S. 709, 717, 132 S.Ct. 2537, 183 L.Ed.2d 574 (2012).
. Id. at 719. No majority opinion emerged from Alvarez, but the plurality, concurrence, and dissent all agreed that lies are not categorically outside of First Amendment protection. Id. (plurality opinion); id. at 734, 132 S.Ct. 2537 (Breyer, X, concurring) (distinguishing statutes that "requiref] ... specific harm” or in which "tangible harm to others is especially likely to occur"); id. at 739, 132 S.Ct. 2537 (Alito, X, dissenting) (advocating for the rule that "the right to free speech does not protect false factual statements that inflict real harm and serve no legitimate interest"). And at least a majority of the court agreed
. See Desnick v. Am. Broad, Cos., Inc., 44 F.3d 1345, 1352 (7th Cir. 1995) (Lying to gain access constitutes trespass only when the access results in an "invasion ... of any of the specific interests that the tort of trespass seeks ‘ to protect.”); see also Food Lion, Inc. v. Capital Cities/ABC, Inc., 194 F.3d 505, 517 (4th Cir. 1999) (agreeing with "Desnick's thought
. Desnick, 44 F.3d at 1352; Food Lion, 194 F.3d at 517.
. Desnick, 44 F.3d at 1352; Food Lion, 194 F.3d at 517.
. See Desnick, 44 F.3d at 1351-52.
. See id. at 1351.
. See id.
. See Food Lion, 194 F.3d at 518 (declining to "tum[] successful resume fraud into trespass”).
. See Dkt. 202 at 3.
. Dkt. 201.
. See id. ("[T]he false pretense must be a basis for the person 'obtaining' access.”).
. See id. at 1 (A person is liable only for false representations “but for which the access to the agricultural operation would not have been provided.").
. See Desnick, 44 F.3d at 1352-53.
. Id. at 1351.
. Food Lion, Inc., 194 F.3d at 518 (emphasis added).
. Id. at 510-11.
. Id. at 518.
. Id. The Food Lion court ultimately upheld the reporters’ trespass convictions, concluding that although their consent to enter was not vitiated by the lies on their resumes, they subsequently exceeded the scope of that consent by recording non-public areas of the store. Id. at 519. This part of the holding is not relevant to this case both, because it was based on North Carolina state law, and, more importantly, because here the plain language of the Act punishes not only those who exceed their consent, but also those who lie to get in the door but then act entirely within the scope of their consent and are otherwise indistinguishable from any other employee.
.To be clear, this analysis is focused only on trespass-related harm with regard to access itself. The invited guest is obviously not immune from liability for other tortious conduct she may commit after being invited onto the property. For example, the property owner ' may still obtain relief through tort remedies (including trespass)' if the guest later steals trade secrets, invades private spaces, destroys property, assaults employees, or the like.
. United States v. Alvarez, 567 U.S. 709, 723, 132 S.Ct. 2537, 183 L.Ed.2d 574 (2012).
. Joseph Burstyn, Inc. v. Wilson, 343 U.S. 495, 502, 72 S.Ct. 777, 96 L.Ed. 1098 (1952) ("[E]xpression by means of motion pictures is included within the free speech and press guaranty of the First and Fourteenth Amendments.”).
. United States v. Stevens, 559 U.S. 460, 468, 482, 130 S.Ct. 1577, 176 L.Ed.2d 435 (2010).
. Citizens United v. Fed. Election Comm’n, 558 U.S. 310, 336, 130 S.Ct. 876, 175 L.Ed.2d 753 (2010); Minneapolis Star & Tribune Co. v. Minn. Comm'r of Revenue, 460 U.S. 575, 592-93, 103 S.Ct. 1365, 75 L,Ed.2d 295 (1983).
. Am. Civil Liberties Union of III. v. Alvarez, 679 F.3d 583, 595 (7th Cir. 2012).
. Id.
. Smith v. City of Cumming, 212 F.3d 1332, 1333 (11th Cir. 2000).
. Iacobucci v. Boulter, 193 F.3d 14, 25 (1st Cir. 1999).
. Rideout v. Gardner, 838 F.3d 65, 72 (1st. Cir. 2016), cert. denied, — U.S. -, 137 S.Ct. 1435, 197 L.Ed.2d 648 (2017).
. Lambert v. Polk Cty., Iowa, 723 F.Supp. 128, 133 (S.D. Iowa 1989).
. Robinson v. Fetterman, 378 F.Supp.2d 534, 541 (E.D. Pa. 2005).
. Demarest v. Athol/Orange Cmty, Television, Inc., 188 F.Supp.2d 82, 92-95 (D. Mass. 2002).
. Dkt. 199 at 24.
. Id. at 28 (State's counsel at Summary Judgment hearing citing Lloyd Corp., Ltd. v. Tanner, 407 U.S. 551, 92 S.Ct. 2219, 33 L.Ed.2d 131 (1972), Hudgens v. NLRB, 424 U.S. 507, 96 S.Ct. 1029, 47 L.Ed.2d 196 (1976), Branzburg v. Hayes, 408 U.S. 665, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972), and Pell v. Procunier, 417 U.S. 817, 94 S.Ct. 2800, 41 L.Ed.2d 495 (1974)).
. See Branzburg, 408 U.S. at 708-09, 92 S.Ct. 2646; Pell, 417 U.S. at 834-35, 94 S.Ct.
. Roth v. United States, 354 U.S. 476, 484, 77 S.Ct. 1304, 1 L.Ed.2d 1498 (1957).
. Ward v. Rock Against Racism, 491 U.S. 781, 791-92, 109 S.Ct. 2746, 105 L.Ed.2d 661 (1989).
. Id.
. United States v. Alvarez, 567 U.S. 709, 724, 132 S.Ct. 2537, 183 L.Ed.2d 574 (2012).
. Id. at 730-31.
. Marks v. United States, 430 U.S. 188, 193, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977).
. See Justin Marceau, Plurality Decisions: Upward-Flowing Precedent and Acoustic Separation, 45 Conn. L. Rev. 933, 941-42, 974-88 (2013) (analyzing every Supreme Court case applying Marks),
. See Alan K. Chen & Justin Marceau, High Value Lies, Ugly Truths, and the First Amendment, 68 Vand. L. Rev. 1435, 1482 (2015) (collecting cases).
. McCullen v. Coakley, — U.S. -, 134 S.Ct. 2518, 2531, 189 L.Ed.2d 502 (2014).
. Dkt. 116 at xxix.
. Utah Code § 76-6-112(1) (2012).
. To that end, this case is unlike McCullen, where a restriction on standing within thirty-five feet of an abortion facility to turned "not on what [petitioners] say, but simply on where they say it,” because merely standing within the buffer zone violated the act. McCullen, 134 S.Ct. at 2531.
. Reed v. Town of Gilbert, Ariz., — U.S. -, 135 S.Ct. 2218, 2226, 192 L.Ed.2d 236 (2015).
. Id. at 2231. Because Plaintiffs have mount-. ed a facial challenge, if the court concludes the "statute fails the relevant constitutional test” — in this case, strict scrutiny — then “it can no longer be constitutionally applied to anyone.” Doe v. City of Albuquerque, 667 F.3d 1111, 1127 (10th Cir. 2012).
. Dkt. 116 at 14; Dkt. 158 at 19.
.See Dkt. 199 at 50-54.
. Dkt. 112-3 at 4, 23, 39.
. Dkt. 199 at 114. The only basis the State provided to connect undercover investigators with harm to animals or employees is "some evidence in the record of Plaintiffs’ undercover operatives perhaps prolonging suffering of animals by not reporting abuse in a timely manner.” Id. The State has not argued that one of the compelling interests furthered by the Act is quickly addressing animal abuse by agricultural operations. But even if it had, the Act is not even remotely tailored to that end. Several states have addressed this exact concern by passing mandatory disclosure laws; requiring employees who record abuse to turn over the recording to authorities within a certain time period. See, e.g., Mo. Rev. Stat. § 578.013 (2012). The court makes no determination about the constitutionality of such a provision, but notes only that it is seemingly both more narrowly tailored to and more effective at addressing delays in reporting animal abuse than are the provisions at issue here.
. Awad v. Ziriax, 670 F.3d 1111, 1129 (10th Cir. 2012) (citing Consol. Edison Co. of N.Y., Inc. v. Pub. Serv. Comm'n of N.Y., 447 U.S. 530, 543, 100 S.Ct. 2326, 65 L.Ed.2d 319 (1980)).
. Brown v. Entm’t Merchants Assn, 564 U.S. 786, 799-804, 131 S.Ct. 2729, 180 L.Ed.2d 708 (2011).
. See, e.g., Dkt. 88-1 at 5-6, 12 (discussing various measures to protect against biosecurity threats, including "personal protective equipment or procedures required for anyone entering/exiting the premises,” “lines of separation, protective outwear, donning and doffing practices,” “information addressing employee movement practices,” "limiting traffic (people and equipment) onto farms,” "on-farm movement control of pigs, material, and people,” "disinfection of vehicles, equipment, and appropriate disposal of dead pigs and slurry,” and "training programs for the safety of ... workers”).
. Plaintiffs argue, in the alternative, that the Act is unconstitutional under the over-breadth doctrine. Because the court concludes the Act fails under strict scrutiny, it need not address overbreadth. See Rideout v. Gardner, 838 F.3d 65, 72 n.5 (1st Cir. 2016) (citing United States v. Stevens, 559 U.S. 460, 473, 130 S.Ct. 1577, 176 L.Ed.2d 435 (2010)) ("Because the statute fails under intermediate scrutiny, we also need not reach the plaintiffs’ argument that the statute fails under the overbreadth doctrine.”). Similarly, the court declines to address Plaintiffs’ alternative argument that the Act fails under the Equal Protection Clause.
. Dkt. 106.
. Dkt. 116.
Reference
- Full Case Name
- ANIMAL LEGAL DEFENSE FUND, People for the Ethical Treatment of Animals, and Amy Meyer v. Gary R. HERBERT, in his official capacity as Governor of Utah, and Sean D. Reyes, in his official capacity as Attorney General of Utah
- Cited By
- 7 cases
- Status
- Published