Barr V. American Assn. Of Political Consultants, Inc.
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''Barr v. American Ass'n of Political Consultants, Inc.'', 591 U.S. ___ (2020), was a
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that turn on question ...
case involving the use of
robocall A robocall is a phone call that uses a computerized autodialer to deliver a pre-recorded message, as if from a robot. Robocalls are often associated with political and telemarketing phone campaigns, but can also be used for public service, emerge ...
s made to
cell phones A mobile phone or cell phone is a portable telephone that allows users to make and receive Telephone call, calls over a radio frequency link while moving within a designated telephone service area, unlike fixed-location phones (landline phone ...
, a practice that had been banned by the
Telephone Consumer Protection Act of 1991 The Telephone Consumer Protection Act of 1991 (TCPA) was passed by the United States Congress in 1991 and signed into law by President George H. W. Bush as Public Law 102-243. It amended the Communications Act of 1934. The TCPA is codified as ...
(TCPA), but which exemptions had been made by a 2015 amendment for government debt collection. The case was brought by the
American Association of Political Consultants The American Association of Political Consultants (AAPC) is the trade group for the political consulting profession in the United States. Founded in 1969, it is the world's largest organization of political consultants, public affairs professi ...
, an industry trade group, and others that desired to use robocalls to make political ads, challenging the exemption unconstitutionally favored debt collection speech over political speech. The Supreme Court, in a complex plurality decision, ruled on July 6, 2020, that the 2015 amendment to the TCPA did unconstitutionally favor debt collection speech over political speech and violated the First Amendment.


Background

The
Telephone Consumer Protection Act of 1991 The Telephone Consumer Protection Act of 1991 (TCPA) was passed by the United States Congress in 1991 and signed into law by President George H. W. Bush as Public Law 102-243. It amended the Communications Act of 1934. The TCPA is codified as ...
(TCPA) was enacted to help consumers deal with growing amounts of unsolicited advertising and messaging they were receiving by telephone systems. One provision was to prohibit the use of any automated call system to contact consumers on a manner which they may be charged for the call, such as on cell phones, without the consumer's prior consent, as outlined at . This effectively banned
robocall A robocall is a phone call that uses a computerized autodialer to deliver a pre-recorded message, as if from a robot. Robocalls are often associated with political and telemarketing phone campaigns, but can also be used for public service, emerge ...
s from making calls to cell phones. The
Federal Communications Commission The Federal Communications Commission (FCC) is an independent agency of the United States government that regulates communications by radio, television, wire, internet, wi-fi, satellite, and cable across the United States. The FCC maintains j ...
(FCC) was authorized to oversee and fine those that misuse this provision, as well as giving states powers to seek civil remedies in court. In 2015, Congress passed the Bipartisan Budget Bill as part of its normal appropriations process. It included a brief amendment to the TCPA that made an exemption to § 227(b)(1)(A)(iii) to allow for automated calls related to debts owned to the federal government. Political advocacy groups, such as those that run polls, have generally been adverse to robocall restrictions as it limits their ability to get their message out and to measure how well a candidate is performing in informal surveys, which they feel is an important part of the election process. After the 2015 Bipartisan Budget Bill was passed, a group of advocacy groups filed suit in the
United States District Court for the Eastern District of North Carolina The United States District Court for the Eastern District of North Carolina (in case citations, E.D.N.C.) is the United States district court that serves the eastern 44 counties in North Carolina. Appeals from the Eastern District of North Caroli ...
in May 2016, challenging that that new amendment was unconstitutional as it created a content-based form of discrimination on speech in violation of the
First Amendment of the United States Constitution The First Amendment (Amendment I) to the United States Constitution prevents Congress from making laws respecting an establishment of religion; prohibiting the free exercise of religion; or abridging the freedom of speech, the freedom ...
. The groups' tactic was aimed at trying to invalidate § 227(b)(1)(A)(iii) as a whole, and not just the new amendment, by showing that the limitations it placed as a whole were content-based distriction. The District Court granted summary judgement for the government asserting that while there was speech discrimination, it met the basis of
strict scrutiny In U.S. constitutional law, when a law infringes upon a fundamental constitutional right, the court may apply the strict scrutiny standard. Strict scrutiny holds the challenged law as presumptively invalid unless the government can demonstrat ...
serving a compelling government interest, in this case, collecting on debt it was owed. The advocacy groups appealed to the
United States Court of Appeals for the Fourth Circuit The United States Court of Appeals for the Fourth Circuit (in case citations, 4th Cir.) is a United States federal court, federal court located in Richmond, Virginia, with appellate jurisdiction over the United States district court, district cou ...
. There, the Fourth Circuit vacated the District Court's ruling and remanded the case for further review. The Fourth agreed in the District Court's concept that there was a rationale to apply the strict scrutiny test for the government-debt speech exemption, but ruled that the District Court's application of the test was incorrect, given the nature of the TCPA was meant to be prohibitive. The Fourth Circuit also found that the amendment was
severable In law, severability (sometimes known as salvatorius, from Latin) refers to a provision in a contract or piece of legislation which states that if some of the terms are held to be illegal or otherwise unenforceable, the remainder should still apply ...
from the original TCPA law, and thus invalidated the new amendment.


Supreme Court

The government asked the Supreme Court to hear the case, and the Supreme Court granted the petition in January 2020. Oral arguments were heard on May 6, 2020, part of the block of cases that were held via teleconference due to the
COVID-19 pandemic The COVID-19 pandemic (also known as the coronavirus pandemic and COVID pandemic), caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2), began with an disease outbreak, outbreak of COVID-19 in Wuhan, China, in December ...
. Oral arguments focused on how the strict scrutiny tests should apply to the 2015 amendment, and whether that amendment was severable from the entire TCPA, questions that had been brought up from the Fourth Circuit's decision. The Supreme Court issued its ruling on July 6, 2020. The Court affirmed the Fourth Circuit's decision in that the 2015 amendment, in that its exception for the government-debt clause violated the First Amendment, and because the amendment was severable from the rest of the TCPA, invalidated only that portion of the law.


First Amendment challenge

The 6–3 decision was complex. Six justices agreed that the government-debt amendment, or the entire TCPA, violated the First Amendment. Justice
Brett Kavanaugh Brett Michael Kavanaugh (; born February 12, 1965) is an American lawyer and jurist serving as an associate justice of the Supreme Court of the United States. He was nominated by President Donald Trump on July 9, 2018, and has served since Oct ...
wrote the plurality decision, joined by Chief Justice
John Roberts John Glover Roberts Jr. (born January 27, 1955) is an American jurist serving since 2005 as the 17th chief justice of the United States. He has been described as having a Moderate conservatism, moderate conservative judicial philosophy, thoug ...
and Justices
Clarence Thomas Clarence Thomas (born June 23, 1948) is an American lawyer and jurist who has served since 1991 as an associate justice of the Supreme Court of the United States. President George H. W. Bush nominated him to succeed Thurgood Marshall. Afte ...
and
Samuel Alito Samuel Anthony Alito Jr. ( ; born April 1, 1950) is an American jurist who serves as an Associate Justice of the Supreme Court of the United States, associate justice of the Supreme Court of the United States. He was Samuel Alito Supreme Court ...
. Kavanaugh agreed with the Fourth Circuit's reasoning that the 2015 amendment was a content-based restriction that should be judged by strict scrutiny, as per '' Reed v. Town of Gilbert'', and that it failed to pass the strict scrutiny test. Justice
Sonia Sotomayor Sonia Maria Sotomayor (, ; born June 25, 1954) is an American lawyer and jurist who serves as an associate justice of the Supreme Court of the United States. She was nominated by President Barack Obama on May 26, 2009, and has served since ...
wrote in concurrence. She too would invalidate the government-debt amendment, but stated that the amendment failed on
intermediate scrutiny Intermediate scrutiny, in U.S. constitutional law, is the second level of deciding issues using judicial review. The other levels are typically referred to as rational basis review (least rigorous) and strict scrutiny (most rigorous). In order ...
, rather than strict scrutiny. Justice
Neil Gorsuch Neil McGill Gorsuch ( ; born August 29, 1967) is an American jurist who serves as an Associate Justice of the Supreme Court of the United States, associate justice of the Supreme Court of the United States. He was Neil Gorsuch Supreme Court ...
would have gone further than the plurality and argued that the TCPA's entire robocall restriction is a content-based restriction that fails strict scrutiny and thus could not be constitutionally enforced. Justice
Stephen Breyer Stephen Gerald Breyer ( ; born August 15, 1938) is an American lawyer and retired jurist who served as an associate justice of the U.S. Supreme Court from 1994 until his retirement in 2022. He was nominated by President Bill Clinton, and r ...
, joined by Justices
Ruth Bader Ginsburg Joan Ruth Bader Ginsburg ( ; Bader; March 15, 1933 – September 18, 2020) was an American lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1993 until Death and state funeral of Ruth Bader ...
and
Elena Kagan Elena Kagan ( ; born April 28, 1960) is an American lawyer who serves as an Associate Justice of the Supreme Court of the United States, associate justice of the Supreme Court of the United States. She was Elena Kagan Supreme Court nomination ...
, dissented, stating that strict scrutiny was not the correct standard to use. Justice Breyer disagreed with language in ''
Reed v. Gilbert ''Reed v. Town of Gilbert'', 576 U.S. 155 (2015), is a case in which the Supreme Court of the United States, United States Supreme Court clarified when municipalities may impose content-based restrictions on signage. The case also clarified the l ...
''. He suggested that content discrimination should not always trigger strict scrutiny. Instead, the Court should consider "First Amendment values," applying strict scrutiny in cases involving "political speech, public forums, and the expression of all viewpoints on any given issue," but use a less strict standard when a case, as here, "primarily involves commercial regulation—namely, debt collection." In Breyer's view, courts should not "use the First Amendment in a way that would threaten the workings of ordinary regulatory programs posing little threat to the free marketplace of ideas."


Severability

With a majority of justices agreed that the debt-collection amendment was unconstitutional, the question arose whether the amendment could be severed from the rest of the TCPA, or whether the whole law was invalid. The Court ruled 7–2 that the amendment was severable. Seven justices followed Kavanaugh's severability analysis, and would preserve most of the TCPA. Kavanaugh's opinion noted that the TCPA has an express severability clause. Even without this clause, the Court should apply the "presumption of severability" and allow as much of the statute to stand as possible. As Kavanaugh wrote, "constitutional litigation is not a game of gotcha against Congress, where litigants can ride a discrete constitutional flaw in a statute to take down the whole, otherwise constitutional statute." Justices Gorsuch dissented from this part of the ruling, joined by Justice Thomas. These justices would issue an injunction preventing enforcement of the TCPA, allowing political robocalls to go out to cellphones.


Toilet flush

The case was also brought to international media attention after a toilet was heard being flushed during oral arguments. The FCC chairman
Ajit Pai Ajit Varadaraj Pai (; born January 10, 1973) is an American lawyer who served as chairman of the Federal Communications Commission (FCC) from 2017 to 2021. He became a partner at the private-equity firm Searchlight Capital in April 2021. He bec ...
stated on Twitter "...the FCC does not construe the flushing of a toilet immediately after counsel said "what the FCC has said" to reflect a substantive judgment of the Supreme Court, or of any Justice thereof, regarding an agency determination." Though it is not known for certain where the toilet flush came from, ''
Slate Slate is a fine-grained, foliated, homogeneous, metamorphic rock derived from an original shale-type sedimentary rock composed of clay or volcanic ash through low-grade, regional metamorphism. It is the finest-grained foliated metamorphic ro ...
'' alleged it came from Justice Breyer's microphone due to a history of technical difficulties with Zoom from him.


References


External links

* {{US1stAmendment Freedom of Speech Clause Supreme Court case law, state=collapsed 2020 in United States case law United States Supreme Court cases United States Supreme Court cases of the Roberts Court United States Free Speech Clause case law Telemarketing