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State of Minnesota vs. Krista Ann Muccio
Date: 03-12-2017
Case Number: A15-1951
Judge: Lorie S. Gildea
Court: STATE OF MINNESOTA IN SUPREME COURT
Plaintiff's Attorney: Lori Swanson, Attorney General, Saint Paul, Minnesota; and
James C. Backstrom, Dakota County Attorney, Jennifer S. Bovitz, Assistant County Attorney
Defendant's Attorney:
John Westrick
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In November 2014, a father reported to law enforcement that he found inappropriate
photos on his 15-year-old son’s iPad. The photographs depicted a female’s bare genitals,
a female naked from the neck to below the waist, and a female’s buttocks covered by a
thong. These photos were sent to the 15-year-old through respondent Krista Muccio’s
Instagram account via a direct message. At the time, Muccio was 41 years old. In a
statement to the police, the 15-year-old said that, after he received these pictures from
Muccio, he sent her a picture of his genitals. Additionally, Muccio and the 15-year-old
exchanged sexually explicit text messages. In these messages, Muccio and the 15-year
old detailed the sexual acts they wanted to engage in with each other, including fellatio and
anal sex.
Based on the photos and messages described above, the State of Minnesota charged
Muccio in count one with felony communication with a child describing sexual conduct,
in violation of Minn. Stat. § 609.352, subd. 2a(2), and in count two with felony possession
of child pornography, in violation of Minn. Stat. § 617.247, subd. 4(a) (2016). The district
court dismissed count one, concluding that Minn. Stat. § 609.352, subd. 2a(2), is facially
overbroad under the First Amendment and therefore unconstitutional.1 The court of
appeals affirmed. State v. Muccio, 881 N.W.2d 149, 153 (Minn. App. 2016). We granted
the State’s petition for review.
ANALYSIS
We are asked to decide whether Minn. Stat. § 609.352, subd. 2a(2), is
unconstitutionally overbroad under the First Amendment. This statute prohibits “[a]
person 18 years of age or older” from “us[ing] the Internet, a computer, . . . or other
electronic device capable of electronic data storage or transmission” to “engag[e] in
communication with a child or someone the person reasonably believes is a child, relating
to or describing sexual conduct.”2 Id. To violate the statute, the adult must act “with the
intent to arouse the sexual desire of any person.” Id., subd. 2a.
The statute’s definitions help determine its sweep. A “child” is “a person 15 years
of age or younger.” Minn. Stat. § 609.352, subd. 1(a) (2016).3 “Sexual conduct” is “sexual
contact of the individual’s primary genital area, sexual penetration . . . , or sexual
performance.” Id., subd. 1(b) (2016). “Sexual penetration” and “sexual performance” are
further defined in Minn. Stat. §§ 609.341 and 617.246 (2016), respectively.4
On appeal, the State argues that Minn. Stat. § 609.352, subd. 2a(2), is constitutional
because it targets only unprotected speech, that any overbreadth is insubstantial, and that
the statute is subject to a limiting interpretation that would preserve its constitutionality.
In the alternative, the State contends that the statute is narrowly tailored to achieve a
compelling government interest. For her part, Muccio argues that Minn. Stat. § 609.352,
subd. 2a(2), burdens a substantial amount of constitutionally protected speech and is
therefore unconstitutional on its face. The parties’ arguments require us to address the
constitutionality of Minn. Stat. § 609.352, subd. 2a(2). We review constitutional
challenges de novo. State v. Washington-Davis, 881 N.W.2d 531, 537 (Minn. 2016).
We begin by interpreting the statute to determine its meaning. We then address
whether the statute prohibits speech that the First Amendment protects. We conclude that
(i) of the complainant’s body by any part of the actor’s body or any object used by the actor for this purpose; (ii) of the complainant’s body by any part of the body of the complainant, by any part of the body of another person, or by any object used by the complainant or another person for this purpose, when effected by a person in a position of authority, or by coercion, or by inducement if the child is under 13 years of age or mentally impaired; or (iii) of the body of the actor or another person by any part of the body of the complainant or by any object used by the complainant for this purpose, when effected by a person in a position of authority, or by coercion, or by inducement if the child is under 13 years of age or mentally impaired.
Minn. Stat. § 609.341, subd. 12.
“Sexual performance” is defined as “any play, dance or other exhibition presented before an audience or for purposes of visual or mechanical reproduction that uses [any person under the age of 18] to depict actual or simulated sexual conduct.” Minn. Stat. § 617.246, subd. 1.
6
the statute is overbroad because it regulates some protected speech, and so we analyze
whether that overbreadth is substantial. For the reasons discussed below, we hold that the
statute’s regulation of protected speech is not substantial and therefore the statute does not
violate the First Amendment on its face.
I.
The first step in determining whether a statute is unconstitutionally overbroad is to
interpret the statute. United States v. Williams, 553 U.S. 285, 293 (2008); Washington
Davis, 881 N.W.2d at 537. Our primary purpose in interpreting a statute is to “give effect
to the legislature’s intent.” State v. Crawley, 819 N.W.2d 94, 102 (Minn. 2012). When
determining the meaning of a statute, we interpret words “according to their common and
approved usage.” Minn. Stat. § 645.08(1) (2016). If the statute regulates only unprotected
speech, the statute is constitutional unless it results in “ ‘content discrimination unrelated
to [its] distinctively proscribable content.’ ” Washington-Davis, 881 N.W.2d at 537
(alteration in original) (quoting Crawley, 819 N.W.2d at 109). If, however, the statute
proscribes some amount of protected speech, then the statute is constitutional unless it is
substantially overbroad “in relation to the statute’s plainly legitimate sweep.” Broadrick
v. Oklahoma, 413 U.S. 601, 615 (1973); accord Washington-Davis, 881 N.W.2d at 537.
We turn then to interpret the statute to determine its meaning. See Williams,
553 U.S. at 293; Washington-Davis, 881 N.W.2d at 537. The parties disagree about
whether Minn. Stat. § 609.352, subd. 2a(2), implicates speech that the First Amendment
protects. The parties’ disagreement focuses on three different phrases within the statute:
“engaging in communication,” “intent to arouse,” and “relating to or describing sexual
7
conduct.” Minn. Stat. § 609.352, subd. 2a (2016). We examine each disputed phrase in
turn.
A.
First, the parties dispute the interpretation of the phrase “engaging in
communication with a child.” Minn. Stat. § 609.352, subd. 2a(2). Muccio contends that
this phrase, when properly interpreted, proscribes non-targeted mass electronic
communications, including advertisements and public social-media posts, that a child
happens to see even though the communication was not directed at the child. The State
and the Minnesota Attorney General, as amicus curiae in support of the State, argue that
the phrase “engaging in communication with a child” requires the communication to be
directed at a child. We agree with the State and the Attorney General.
The phrase “engaging in communication with a child” requires the adult to direct
the prohibited content at a child. The term “engage,” used as an active verb in the statute,
means “to take part: participate.” Merriam Webster’s Collegiate Dictionary 383 (10th ed.
2001). “Communication” means “an act or instance of transmitting.” Id. at 232. Finally,
in the context of the statute, the term “with” is used as “a function word to indicate the
object of attention, behavior, or feeling.” Id. at 1354. Applying these definitions, we
conclude that the statute prohibits an adult from participating in the electronic transmission
of information relating to or describing sexual conduct if the intended target or object of
the transmission is a child.
Contrary to Muccio’s argument, therefore, the statute does not proscribe non
targeted mass electronic communications, such as posting non-targeted social-media posts
8
that a child happens to view. Similarly, Internet social-media posts with a more limited
audience, such as a post that can only be viewed by a person’s Facebook friends or a
message posted on an Internet message board, are not directed at a child simply because
the people who could possibly view such a post include children. Instead, for a
transmission to be directed at a child, the child must be the object of the adult’s attention.
In other words, to engage in communication with a child, the adult must take some
affirmative act to specifically select or designate the child as a recipient of the transmission.
B.
We turn next to the parties’ second interpretive disagreement, which involves the
statute’s intent requirement. This part of the statute prohibits electronic communications
if the adult acts “with the intent to arouse the sexual desire of any person.” Minn. Stat.
§ 609.352, subd. 2a. Muccio contends that when the statute requires an “intent to arouse
any person,” the object of that intent is not restricted to the child or the adult involved in
the communication. The State and the Attorney General respond by arguing that the phrase
“any person” can be limited to “any person involved in the communication.” According
to the Attorney General, this interpretation is consistent with the Legislature’s purpose in
enacting the statute and the structure of the statute. We agree with Muccio.
The phrase “ ‘[w]ith intent to’ . . . means that the actor either has a purpose to do
the thing or cause the result specified or believes that the act, if successful, will cause that
result.” Minn. Stat. § 609.02, subd. 9(4) (2016). The statute requires that the adult’s
specific intent to sexually arouse must be directed toward “any person.” Minn. Stat.
§ 609.352, subd. 2a. The plain meaning of “any person” includes anyone, not just those
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individuals directly involved in the communication. See Merriam Webster’s Collegiate
Dictionary, supra, at 53 (defining “any” as “one or some indiscriminately of whatever
kind”). The Attorney General’s interpretation therefore is contrary to the statute’s plain
meaning.
The Attorney General’s reliance on the statute’s structure to support its
interpretation is also misplaced. Section 609.352, subdivision 2a, is divided into four parts.
The first part identifies the methods of communication the subdivision covers and contains
the requirement that the adult act with the specific intent to sexually arouse “any person.”
Minn. Stat. § 609.352, subd. 2a. The following three parts identify specific actions the
statute prohibits. Specifically, in addition to the prohibition in Minn. Stat. § 609.352,
subd. 2a(2), the other two parts prohibit the solicitation of a child to engage in sexual
conduct and the distribution of sexually explicit material to a child, Minn. Stat. § 609.352,
subd. 2a(1), (3).
The Attorney General argues that the first part of subdivision 2a uses the phrase
“any person” as a kind of placeholder for the object of the required intent. Because
subdivision 2a, in clauses (1) to (3), goes on to prohibit specific actions the adult directs at
a child, the Attorney General argues that the intent to arouse must be directed at the child
as well. Based on this interpretation, the Attorney General concludes that “any person”
refers only to the specific people (i.e., the adult and the child) mentioned in Minn. Stat.
§ 609.352, subd. 2a(1)-(3), which contains the three prohibited actions.
The Attorney General’s argument incorrectly interprets clauses (1) to (3) in
subdivision 2a to modify the intent required by the statute. The statute contains no
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language that suggests that the clauses act to change the intent requirement of the statute.
Furthermore, it is possible for an adult to engage in communication with a child while also
having the intent to arouse someone who is not directly involved in the communication. In
sum, the plain language of the statute compels the conclusion that the “intent to arouse”
requirement applies to any person, not just the adult and child engaging in the
communication.
C.
The third interpretive disagreement concerns the meaning of the phrase “relating to
or describing sexual conduct.” Minn. Stat. § 609.352, subd. 2a(2). The statute defines
“sexual conduct” to include “sexual contact of the individual’s primary genital area” and
“sexual penetration as defined in section 609.341.” Minn. Stat. § 609.352, subd. 1(b). The
term “sexual penetration” is defined as including sexual intercourse, oral sex, or anal
intercourse when “committed without the complainant’s consent,” unless consent is not a
defense. Minn. Stat. § 609.341, subd. 12.
Based on the phrase “relating to or describing sexual conduct,” Minn. Stat.
§ 609.352, subd. 2a(2), Muccio argues that the statute proscribes all communications that
reference sexual conduct involving anyone. The State argues that the term “sexual
conduct” is limited to communications that describe or relate to sexual conduct involving
only the adult or the child involved in the communication. The State bases this argument
on the fact that the definition of “sexual conduct” refers to the “individual’s primary genital
area,” Minn. Stat. § 609.352, subd. 1(b) (emphasis added), and encompasses sexual
penetration committed “without the complainant’s consent,” Minn. Stat. § 609.341,
11
subd. 12 (emphasis added). The State reads the terms “individual” and “complainant” to
mean only the specific adult or child. On this interpretive issue, Muccio has the better
argument.
The use of the terms “individual” and “complainant” does not limit the definition of
“sexual conduct” to actions involving the specific adult or child. Nothing in
section 609.352, subdivision 2a, suggests that the individual referenced is limited to the
adult or the child involved in the communication. “Individual” is a more generic term than
the specific references to an adult and child in the statute.
Likewise, the term “complainant” as used in the definition of “sexual penetration”
in Minn. Stat. § 609.341, subd. 12, is not necessarily limited to the child involved in the
communication, contrary to what the State argues. The term “complainant” means the
“person alleged to have been subjected to criminal sexual conduct.” Minn. Stat. § 609.341,
subd. 13. But nothing in the statute at issue here—Minn. Stat. § 609.352, subd. 2a—
suggests that the child involved in the communication must be the person subjected to
criminal sexual conduct. Instead, when Minn. Stat. § 609.352, subd. 1(b), references the
definition of “sexual penetration” from Minn. Stat. § 609.341, it serves to identify specific
types of actions that would constitute “sexual conduct,” regardless of the persons engaged
in the actions. As a result, the prohibited communication need not describe or relate to
sexual conduct involving either the child or the adult involved in the communication.
In sum, Minn. Stat. § 609.352, subd. 2a(2), prohibits an adult from participating in
the electronic transmission of information relating to or describing the sexual conduct of
12
any person, if the communication was directed at a child, and the adult sending the
communication acted with the specific intent to arouse the sexual desire of any person.
II.
Having determined the meaning of Minn. Stat. § 609.352, subd. 2a(2), we next
examine whether the statute prohibits speech that the First Amendment protects. The State
argues that the statute regulates only speech integral to criminal conduct and speech that is
obscene, which are categories of speech that the First Amendment does not protect. See
United States v. Stevens, 559 U.S. 460, 468 (2010). Muccio counters that the prohibited
speech is not necessarily integral to criminal conduct or obscene and therefore she contends
that the statute regulates protected First Amendment speech. We address these issues in
turn.
A.
We turn first to the State’s argument that the statute does not violate the First
Amendment because the speech the statute prohibits is integral to criminal conduct. First
Amendment protections do not extend to speech used “ ‘as an integral part of conduct in
violation of a valid criminal statute.’ ” State v. Washington-Davis, 881 N.W.2d 531, 538
(Minn. 2016) (quoting Giboney v. Empire Storage & Ice Co., 336 U.S. 490, 498 (1949)).
Speech is integral to criminal conduct when it “is intended to induce or commence illegal
activities,” such as “conspiracy, incitement, and solicitation.” United States v. Williams,
553 U.S. 285, 298 (2008). Both the Supreme Court and our court have addressed this
category of unprotected speech.
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In Williams, the Supreme Court rejected a First Amendment challenge to a federal
statute criminalizing “offers to provide or requests to obtain” child pornography,
concluding that the statute was constitutional because it regulated speech integral to
criminal conduct. 553 U.S. at 297-98. The Court held that the statute prohibited speech
integral to criminal conduct because the statute proscribed offers to provide or obtain
material that was illegal. Id. at 297. In reaching its decision, the Court noted that “there
remains an important distinction between a proposal to engage in illegal activity and the
abstract advocacy of illegality.” Id. at 298-99; see also Brandenburg v. Ohio, 395 U.S. 444,
449 (1969) (holding that a law was unconstitutional because it prohibited the abstract
advocacy of criminal acts). The Court concluded that the statute at issue in Williams
confined its regulation to speech integral to criminal conduct because it did not “prohibit
advocacy of child pornography.” 553 U.S. at 299.
Similarly, in Washington-Davis, we rejected a facial challenge to a statute
prohibiting the promotion of prostitution, holding that the statute is constitutional because
the statute’s regulation of speech is tightly focused on speech integral to criminal conduct.
881 N.W.2d at 538. The statute at issue prohibits “solicit[ing] or induc[ing] an individual
to practice prostitution” and “promot[ing] the prostitution of an individual.” Minn. Stat.
§ 609.322, subd. 1a(1)-(2) (2016). We concluded that the speech at issue is “directly linked
to and designed to facilitate the commission of a crime.” Washington-Davis, 881 N.W.2d
at 538. In concluding that the statute prohibits speech integral to criminal conduct, we
observed that the statute “does not reach abstract advocacy of prostitution or general
discussions about prostitution untethered to actual criminal behavior.” Id.
14
In contrast to Williams and Washington-Davis, the Supreme Court in Ashcroft v.
Free Speech Coalition, 535 U.S. 234, 239, 256 (2002), struck down a law that extended
the federal prohibition against child pornography to “sexually explicit images that appear
to depict minors but were produced without using any real children.” There, the Court
concluded that although the images proscribed by the statute “can lead to actual instances
of child abuse, . . . the causal link is contingent and indirect. The harm does not necessarily
follow from the speech, but depends upon some unqualified potential for subsequent
criminal acts.” Id. at 250.
Much of the speech that Minn. Stat. § 609.352, subd. 2a(2), prohibits is similar to
the prohibited speech in Williams and Washington-Davis. The statute requires the adult to
direct a communication relating to or describing sexual conduct at a child with the intent
to arouse sexual desire. The State argues that in most of these instances, communications
falling within the purview of the statute are part of a process called “grooming.”
“Grooming” is a process sexual predators use to shape a child’s perspective and lower the
child’s inhibitions with respect to later criminal sexual acts. See Daniel Pollack & Andrea
MacIver, Understanding Sexual Grooming in Child Abuse Cases, 34 Child L. Prac. 161,
161 (2015). As part of the grooming process, the offender typically desensitizes the child
to sexual conduct by exposing the child to sexual content. See id. at 166. Through the
grooming process, the offender increases the likelihood that the child will cooperate with
the adult and reduces the likelihood that the child will disclose the adult’s wrongful acts.
See id. at 161, 166. After desensitizing the child to sexual content, the offender typically
solicits the child to engage in some type of sexual conduct that may include sexual
15
intercourse, sex trafficking, or child pornography. See id. at 166. Although
communications made during the grooming process occur before the criminal acts of
criminal sexual conduct, sex trafficking, or the creation of child pornography, the adult
communicates the sexual content with the purpose of having the child engage in later
criminal activity. See id. In this context, the communication is both linked to and designed
to facilitate the commission of the later crime. See Washington-Davis, 881 N.W.2d at 538
(concluding that a statute criminalizing speech that was “directly linked to and designed to
facilitate the commission of a crime” prohibited speech that was integral to criminal
conduct). We agree with the State that when grooming is done for the purpose of later
using the child in sexual conduct, it resembles solicitation of the child, and under Williams,
such solicitation falls outside First Amendment protections. 553 U.S. at 298.
And unlike the speech at issue in Free Speech Coalition, in which the government
argued that the speech was connected to enticing a child to later engage in criminal activity,
see 535 U.S. at 251-53, in this case the later criminal activity is the goal of the speech.
Specifically, in Free Speech Coalition, the government argued that the statute was linked
to preventing later crime because the virtual child pornography prohibited by the statute
could arouse the interests of a sexual predator, who may later abuse children. 535 U.S. at
253. The Court determined that the causal link between the virtual child pornography and
the later criminal activity or harm to children was “contingent and indirect.” Id. at 250.
Unlike the speech prohibited in Free Speech Coalition, the grooming behavior prohibited
by Minn. Stat. § 609.352, subd. 2a(2), is targeted at a specific child with the goal of enticing
16
the child to engage in later criminal acts. In this way, grooming is integral to criminal
conduct, unlike the speech prohibited by the statute at issue in Free Speech Coalition.
Even though much of the conduct prohibited by the statute, including grooming, is
integral to criminal conduct, the statute also prohibits conduct that is not necessarily tied
directly to criminal conduct. For example, an adult could communicate with a child about
the adult’s sexual practices or about sexual practices in general with the intent to arouse
herself but without the intent to take further criminal action toward or involving the child.
Because the statute prohibits this communication, even without an intent to solicit the child,
the statute purports to regulate activity that is one step removed from criminal conduct. As
this example illustrates, in some instances, the sweep of Minn. Stat. § 609.352, subd. 2a(2),
bears some similarity to the statute at issue in Free Speech Coalition.
Thus, although much of the speech that falls within the scope of Minn. Stat.
§ 609.352, subd. 2a(2), is integral to criminal conduct because it involves grooming aimed
at soliciting a specific child, and therefore falls outside First Amendment protections, we
acknowledge that the statute also covers some speech that may not be integral to criminal
conduct.
B.
We next turn to the State’s contention that Minn. Stat. § 609.352, subd. 2a(2),
regulates obscene speech. Similar to speech integral to criminal conduct, First Amendment
protections do not extend to obscenity. Miller v. California, 413 U.S. 15, 23 (1973). A
work is generally obscene if:
17
(a) . . . the average person, applying contemporary community standards would find that the work, taken as a whole, appeals to the prurient interest; (b) . . . the work depicts or describes, in a patently offensive way, sexual conduct specifically defined by the applicable state law; and (c) . . . the work, taken as a whole, lacks serious literary, artistic, political, or scientific value.
Id. at 24 (citations omitted) (internal quotation marks omitted). When applying this test to
speech directed toward children, the Court has held that statutes may protect “minors from
the influence of literature that is not obscene by adult standards.” Sable Commc’ns of Cal.,
Inc. v. FCC, 492 U.S. 115, 126 (1989).5
Applying the Miller standard of obscenity, we conclude that the speech Minn. Stat.
§ 609.352, subd. 2a(2), proscribes will often be obscene. The statute is directed at
prohibiting works that appeal to prurient interests. We have noted that the Supreme Court
has defined a “prurient interest” in sex as a “morbid, shameful interest in sex.” State v.
Davidson, 481 N.W.2d 51, 59 (Minn. 1992) (citing Brockett v. Spokane Arcades, Inc.,
472 U.S. 491, 504-05 (1985)). Minnesota Statutes § 609.352, subd. 2a(2), prohibits
communications an adult directs at a child relating to sexual conduct that are made with
the intent to arouse sexual desire. Communications of the sort proscribed by Minn. Stat.
§ 609.352, subd. 2a(2), are likely designed by the adult to arouse the child’s sexual desire
for the adult, or the adult’s sexual desire for the child. Sexual desire between an adult and
a child is clearly a “shameful interest in sex.” Davidson, 481 N.W.2d at 59. The statute’s
5 In addition to obscene speech, some communications Minn. Stat. § 609.352, subd. 2a(2), regulates will include child pornography, as is charged in this case. To the extent that these communications include child pornography, they are also not protected by the First Amendment. New York v. Ferber, 458 U.S. 747, 764-65 (1982) (holding that child pornography is not protected speech).
18
intent requirement—mandating the intent to arouse—indicates that many communications
falling within its scope will appeal to prurient interests.
The second prong of the Miller test, 413 U.S. at 24, is also often met because many
of the communications Minn. Stat. § 609.352, subd. 2a(2), covers will depict sexual acts
in a patently offensive way. As stated above, what is offensive is examined differently
when, as in this case, the speech is aimed at children. See Ginsberg v. New York, 390 U.S.
629, 632, 634-35 (1968) (upholding a ban on the sale of magazines depicting nudity to
persons under the age of 17, even though the magazines regulated by that statute were not
obscene for adults); Ashcroft v. Free Speech Coal., 535 U.S. 234, 251-52 (2002) (“The
Government, of course, may punish adults who provide unsuitable materials to
children . . . .”). Here, the communication must relate to or describe sexual conduct, and
the communication must be made with the intent to arouse sexual desire. It is a crime for
an adult to engage in any sexual conduct with a child. See Minn. Stat. §§ 609.342-.345
(2016). And such sexually explicit speech that is designed to cause sexual arousal is
patently offensive when an adult aims the speech at a child. Cf. FCC v. Pacifica Found.,
438 U.S. 726, 747 (1978) (plurality opinion) (“It is a characteristic of speech such as this
that both its capacity to offend and its ‘social value’ . . . vary with the circumstances. Words
that are commonplace in one setting are shocking in another.”); Free Speech Coal.,
535 U.S. at 251-52.
Finally, speech subject to Minn. Stat. § 609.352, subd. 2a(2), will often meet the
final prong of the Miller test: that the communication be without literary, artistic, political,
or scientific merit. 413 U.S. at 24. Because the communication must be made with the
19
specific intent to arouse, Minn. Stat. § 609.352, subd. 2a, many communications falling
within the statute will lack literary, artistic, political, or scientific merit. See Scott v. State,
788 S.E.2d 468, 476 (Ga. 2016) (“[I]t is difficult to envision a scenario in which an adult’s
sexually explicit online communication with a child younger than 16, made with the intent
to arouse or satisfy either party’s sexual desire, would ever be found to have redeeming
social value.”). Muccio argues, and the court of appeals concluded, however, that Minn.
Stat. § 609.352, subd. 2a(2), would prohibit large swaths of speech with literary, artistic,
political, or scientific value. Muccio, 881 N.W.2d at 157. Muccio argues that the statute
encompasses literary works like Lolita and Lady Chatterly’s Lover, famous paintings like
Girl Diver and Octopi, scenes from television series like True Blood and Game of Thrones,
and music and music videos like Raspberry Beret by Prince and Miley Cyrus’s BB Talk
that are widely distributed on the Internet and could be seen by children.
Two provisions in the statute prevent such a sweeping prohibition. First, the statute
requires the adult to direct the communication at a child. Minn. Stat. § 609.352,
subd. 2a(2). Non-targeted mass Internet communications, such as music videos,
advertisements, and television series, therefore, would not fall within the purview of the
statute. Second, the statute requires the adult to act with the specific intent to arouse the
sexual desire of any person. Minn. Stat. § 609.352, subd. 2a. Those creating and
distributing the mass communications of the sort Muccio outlines would likely not act with
the requisite intent. But we acknowledge that the statute does not specifically require that
the content of the communication lack literary, artistic, political, or scientific value.
Because communications the statute prohibits are not necessarily limited to those without
20
literary, artistic, political, or scientific value, the statute regulates some speech that is not
obscene. To the extent that this non-obscene speech does not fall within another category
of unprotected speech, like speech integral to criminal conduct or child pornography, it is
protected by the First Amendment.
In summary, we hold that Minn. Stat. § 609.352, subd. 2a(2), regulates some speech
that the First Amendment protects. But this regulation of protected speech occurs only if
the prohibited speech is not integral to criminal conduct, is not obscene, and does not fall
within another category of unprotected speech like child pornography.
III.
Having concluded that Minn. Stat. § 609.352, subd. 2a(2), regulates some speech
that the First Amendment protects, we must next determine whether the statute regulates a
substantial amount of protected speech. The requirement that the overbreadth be
substantial “stems from the underlying justification for the overbreadth exception itself—
the interest in preventing an invalid statute from inhibiting the speech of third parties who
are not before the Court.” Members of City Council of Los Angeles v. Taxpayers for
Vincent, 466 U.S. 789, 800 (1984); see also Ashcroft v. Free Speech Coal., 535 U.S. 234,
255 (2002) (“The overbreadth doctrine prohibits the Government from banning
unprotected speech if a substantial amount of protected speech is prohibited or chilled in
the process.”). Additionally, the “law’s application to protected speech [must] be
‘substantial,’ not only in an absolute sense, but also relative to the scope of the law’s plainly
legitimate applications.” Virginia v. Hicks, 539 U.S. 113, 119-20 (2003) (citation omitted).
21
In conducting our overbreadth analysis, the Supreme Court’s consideration of First
Amendment overbreadth challenges to federal statutes intended to protect children is
helpful. In United States v. Williams, the Supreme Court held that a law restricting offers
to provide or requests to obtain child pornography might apply to constitutionally protected
speech. 553 U.S. 285, 302-03 (2008). The example the Court discussed was that the statute
may have applied to “documentary footage of atrocities being committed in foreign
countries, such as soldiers raping young children.” Id. at 302. But because “the vast
majority of [the statute’s] applications” were constitutional restrictions on speech integral
to criminal conduct, the Court concluded that the statute was not facially invalid. Id. at
303. To the extent protected speech was shown to fall within the statute’s sweep, the Court
determined that such challenges should go forward on an as-applied basis. Id. at 302.
On the other hand, in Reno v. American Civil Liberties Union, the Supreme Court
held that a statute was overbroad in its prohibition of a “knowing transmission of obscene
or indecent messages to any recipient under 18 years of age” as well as the “knowing
sending or displaying of patently offensive messages in a manner that is available to a
person under 18 years of age.” 521 U.S. 844, 859 (1997). The Court concluded that this
regulation was substantially overbroad because it prohibited “discussions about prison rape
or safe sexual practices, artistic images that include nude subjects, and arguably the card
catalogue of the Carnegie Library.” Id. at 878.
With the principles from Williams and Reno in mind, we turn to the statute at issue
here. The legitimate sweep of Minn. Stat. § 609.352, subd. 2a(2), is to protect children
from sexual abuse and exploitation and from exposure to harmful sexual material. See
22
Free Speech Coal., 535 U.S. at 244 (“The sexual abuse of a child is a most serious crime
and an act repugnant to the moral instincts of decent people.”); Sable Commc’ns of Cal.,
Inc. v. FCC, 492 U.S. 115, 126 (1989) (“We have recognized that there is a compelling
interest in protecting the physical and psychological well-being of minors. This interest
extends to shielding minors from the influence of literature that is not obscene by adult
standards.”). And because of its specific-intent requirement, see State v. Fleck,
810 N.W.2d 303, 308 (Minn. 2012), the statute does not target broad categories of speech.
Rather, the statute intrudes upon constitutionally protected speech only in a narrow
set of circumstances—only insofar as the prohibited communication is not integral to
criminal conduct, is not obscene, and does not fall within another category of unprotected
speech. Cf. United States v. Dean, 635 F.3d 1200, 1205-06 (11th Cir. 2011) (concluding
that a statute was not substantially overbroad because it regulated speech that was obscene
or child pornography and the material outside the scope of those categories of unprotected
speech was insubstantial). For example, the plain terms of Minn. Stat. § 609.352,
subd. 2a(2), prohibit an adult from using the Internet to send a child sexually graphic, but
artistic, pictures with the specific intent to sexually arouse any person even if the adult does
not also plan to pursue further criminal actions with the child. Such communications seem
unlikely, however, given the statute’s requirement that the adult target a specific child with
the communication relating to sexual conduct. See id. And “[t]he ‘mere fact that one can
conceive of some impermissible applications of a statute is not sufficient to render it
susceptible to an overbreadth challenge.’ ” Williams, 553 U.S. at 303 (quoting Taxpayers
for Vincent, 466 U.S. at 800).
23
The specific intent requirement also makes this case factually distinguishable from
Reno. The federal statute in Reno contained no requirement that the indecent or offensive
messages be transmitted with the intent to arouse sexual desires. See 521 U.S. at 859-60.
Here, the specific intent requirement ensures that Minn. Stat. § 609.352, subd. 2a(2), would
not prohibit discussions about safe sexual practices, artistic images that include nude
subjects, or library card catalogues, except in the unlikely circumstance in which the adult
acts with the intent to arouse sexual desires.
In our view, there will be some, but relatively few, communications prohibited
under the statute that would be entitled to First Amendment protection. See Osborne v.
Ohio, 495 U.S. 103, 112 (1990) (“Even where a statute at its margins infringes on protected
expression, ‘facial invalidation is inappropriate if the “remainder of the statute . . . covers
a whole range of easily identifiable and constitutionally proscribable . . . conduct . . . .” ’ ”
(quoting New York v. Ferber, 458 U.S. 747, 770 n.25 (1982))). Those communications
that fall within this narrow sliver of speech will be sufficiently limited that they may be
protected through as-applied challenges. See Washington-Davis, 881 N.W.2d at 540
(refusing to strike down a promotion of prostitution statute on the grounds that it could be
applied to people working in the adult film industry and explaining that “the statute’s
application to those involved in the making of pornography should be resolved, if it ever
arises, through an as-applied challenge”). Invalidation of a statute for substantial
overbreadth is “strong medicine” that should be used “only as a last resort.” Broadrick v.
Oklahoma, 413 U.S. 601, 613 (1973); see also Williams, 553 U.S. at 292 (“[W]e have
vigorously enforced the requirement that a statute’s overbreadth be substantial, not only in
24
an absolute sense, but also relative to the statute’s plainly legitimate sweep.”). Given the
relatively few protected communications that the statute regulates, we hold that Minn. Stat.
§ 609.352, subd. 2a(2), is not substantially overbroad.6
About This Case
What was the outcome of State of Minnesota vs. Krista Ann Muccio?
The outcome was: Based on our analysis, we hold that Minn. Stat. § 609.352, subd. 2a(2), is not facially unconstitutional under the First Amendment. Accordingly, we reverse the decision of the court of appeals. Reversed.
Which court heard State of Minnesota vs. Krista Ann Muccio?
This case was heard in STATE OF MINNESOTA IN SUPREME COURT, MN. The presiding judge was Lorie S. Gildea.
Who were the attorneys in State of Minnesota vs. Krista Ann Muccio?
Plaintiff's attorney: Lori Swanson, Attorney General, Saint Paul, Minnesota; and James C. Backstrom, Dakota County Attorney, Jennifer S. Bovitz, Assistant County Attorney. Defendant's attorney: John Westrick.
When was State of Minnesota vs. Krista Ann Muccio decided?
This case was decided on March 12, 2017.