Memorandum Opinion and Order Granting (99) Plaintiffs' Motion For Summary Judgment and Denying
Memorandum Opinion and Order Granting (99) Plaintiffs' Motion For Summary Judgment and Denying
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TABLE OF CONTENTS
1. Overview ................................................................................................. 5
i. Overbreadth ..................................................................................... 13
1. Overview ............................................................................................... 22
i. Vagueness ....................................................................................... 31
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Act 372. According to its title, Act 372 “amend[s] the law concerning libraries and obscene
amend[s] the law concerning obscene materials loaned by a library.” See Doc. 75-1 (full
text of Act 372, cited herein as “Act 372 § ___”). Section 1 would impose a misdemeanor
penalty of up to one year in jail on librarians, booksellers, and others who make certain
media “available” to anyone under the age of eighteen.1 Section 5 would mandate a new
procedure for libraries, city councils, and county quorum courts to follow when evaluating
a citizen’s request to move or remove a book from a public library’s permanent collection.
attorneys, who would enforce Section 1’s criminal penalty; and Crawford County,
Arkansas, one of several governmental bodies in the state that exerts fiscal and
regulatory control over a public library or libraries, along with Crawford County’s Chief
Executive, County Judge Chris Keith, who would be responsible for implementing
1
Section 1 broadly targets books, magazines, motion pictures, photographs, articles, and
recordings. See Act 372 § 1(a)(4)(B)(i).
2
The Arkansas Attorney General represents the prosecutors and is defending both
sections of the challenged law. The Court will therefore refer to the prosecutors and
Attorney General’s office collectively as “the State,” and Crawford County and County
Judge Keith collectively as “the Crawford County Defendants.”
3
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Following full briefing on all the issues and an in-person hearing, the Court
preliminarily enjoined Sections 1 and 5 on July 29, 2023, three days before the law was
set to take effect. See Doc. 53 (“Preliminary Injunction Order”). None of the Defendants
took an interlocutory appeal, and the case proceeded to discovery, followed by dispositive
motion practice. Though approximately seventeen months have passed since the
Preliminary Injunction Order issued, nothing much has changed: Plaintiffs still have
standing to sue on ripe claims, and they have sued the correct parties; Sections 1 and 5
of the Act remain vaguely worded and susceptible to multiple meanings; Section 1
violates the due process rights of professional librarians and booksellers and the First
Amendment rights of library and bookstore patrons; and Section 5 empowers local
elected officials to censor library books they feel are not “appropriate” for citizens to read
and allows (if not encourages) content- and viewpoint-based restrictions on protected
Before the Court are the parties’ ripe cross-motions for summary judgment. See
Docs. 90, 93, 99. The parties are in agreement that no genuine, material disputes of fact
exist and that the Court may enter judgment as a matter of law. Accordingly, and for the
reasons explained below, Plaintiffs’ Motion for Summary Judgment is GRANTED, and
I. LEGAL STANDARD
A party moving for summary judgment must establish the absence of a genuine
dispute of material fact and its entitlement to judgment as a matter of law. See Fed. R.
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Civ. P. 56; Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586–87
(1986); Nat’l Bank of Commerce of El Dorado, Ark. v. Dow Chem. Co., 165 F.3d 602 (8th
Cir. 1999). The same standard applies where, as here, the parties have filed cross-
motions for summary judgment. When there exists no genuine issue as to any material
fact, “summary judgment is a useful tool whereby needless trials may be avoided, and it
should not be withheld in an appropriate case.” United States v. Porter, 581 F.2d 698,
703 (8th Cir. 1978). Each motion should be reviewed in its own right, however, with each
side “entitled to the benefit of all inferences favorable to them which might reasonably be
drawn from the record.” Wermager v. Cormorant Twp. Bd., 716 F.2d 1211, 1214 (8th Cir.
1983); see also Canada v. Union Elec. Co., 135 F.3d 1211, 1212–13 (8th Cir. 1998).
II. DISCUSSION
1. Overview
called “furnishing a harmful item to a minor.” One is guilty of this crime “if, knowing the
character of the item involved, the person knowingly . . . [f]urnishes, presents, provides,
makes available, gives, lends, shows, advertises, or distributes to a minor an item that is
The terms “minor” and “harmful to minors” are separately defined in Arkansas’s
variable obscenity statute, found at Title 5, Chapter 68 of the criminal code. A minor is
“any person under eighteen (18) years of age.” Ark. Code Ann. § 5-68-501(7). The term
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“obscenity,” means:
(A) The average person eighteen (18) years of age or older applying
contemporary community standards would find that the material
or performance has a predominant tendency to appeal to a
prurient interest in sex to minors;
(B) The average person eighteen (18) years of age or older applying
contemporary community standards would find that the material
or performance depicts or describes nudity, sexual conduct,
sexual excitement, or sadomasochistic abuse in a manner that is
patently offensive to prevailing standards in the adult community
with respect to what is suitable for minors; and
Prior to Act 372, it was already illegal in Arkansas to provide obscene materials to
minors, but librarians were granted special immunity from prosecution if they were “acting
within the scope of [their] regular employment duties.” See Ark. Code Ann. § 5-68-308(c)
(2020). Such immunity had not been questioned for nearly forty years. See 4000 Asher,
Inc. v. State, 290 Ark. 8, 13 (1986) (declaring the immunity statute “reasonable on its
face”). Up until the passage of Act 372, it appears that Arkansas’s more pressing concern
with respect to librarians was that they be insulated from meritless claims and time-
Plaintiffs contend that Section 1 of Act 372 is unconstitutional on its face because
it is overbroad and certain terms are too vague to be reasonably understood, which will
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lead to arbitrary enforcement. A law is overbroad and facially invalid when “the
impermissible applications of the law are substantial when judged in relation to the
statute’s plainly legitimate sweep.” Snider v. City of Cape Girardeau, 752 F.3d 1149, 1157
(8th Cir. 2014) (citing Broadrick v. Oklahoma, 413 U.S. 601, 615 (1973)). The librarian
and bookseller Plaintiffs fear that the term “harmful to minors” could be interpreted broadly
to apply to a great number of works, including ones that would be acceptable for adults
Further, they worry that Section 1 does not clearly define what it means to
“present,” “show,” or “make[ ] available” a certain book. Act 372, § 1(b)(1). They ask
whether a librarian could face criminal penalties by displaying a book containing sexual
content in the teen or adult section of the library if a younger minor could also visit that
book.3 A court may declare a law void-for-vagueness if it “forbids or requires the doing of
an act in terms so vague that persons of common intelligence must necessarily guess at
its meaning and differ as to its application” or if it enables “arbitrary and discriminatory
for resolution on an ad hoc and subjective basis.” Stephenson v. Davenport Cmty. Sch.
Dist., 110 F.3d 1303, 1308 (8th Cir. 1997) (internal citations and quotations omitted).
The librarian and bookseller Plaintiffs fear they could be prosecuted under
3
Notably, there is no exemption for parents or guardians under Section 1. The Court
surmises that if a parent were to act as a straw buyer or borrower of a book that a
prosecutor deemed “harmful” to a young minor, criminal liability could attach if the parent
then made the material available to her seventeen-year-old child.
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Section 1 because there are currently books and other materials on library and bookstore
shelves that could be deemed “harmful” to younger minors and are conceivably
“available” for younger minors to view. Plaintiffs claim their options for removing the threat
segregating books into adults-only rooms—are logistically and financially untenable and
Eighth Circuit approved in a case called Upper Midwest Booksellers Ass’n v. City of
Minneapolis, 780 F.2d 1389 (8th Cir. 1985). Next, the State argues that even if Section 1
unconstitutionally restricts older minors’ access to certain reading materials, the law
outnumber older minors and render the legitimate sweep of Section 1 more substantial
than its overbreadth. Lastly, the State disagrees with Plaintiffs that lumping all minors
together into a class, regardless of age or developmental maturity, is problematic and will
violate older minors’ constitutional right to access books that are not harmful to them.
After all, the State notes, “laws often treat minors as a class,” and writing a more tailored
law that does not overly burden the First Amendment rights of older and/or
developmentally mature minors would be too daunting a task for the legislature. (Doc.
107, p. 13).
sentence response that claims without explanation that the challenged terms are
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“ordinary terms that people use and understand every day” and are not vague at all. See
id. at p. 15. The State also encourages librarians and booksellers to take comfort in the
fact that prosecutors will do nothing more than apply “contemporary community
least one plaintiff had standing to challenge the constitutionality of Sections 1 and 5 of
Act 372 and that such challenges were ripe. See Doc. 53, pp. 19–24. The State, however,
raises standing and ripeness again on summary judgment, arguing that Plaintiffs have
failed to show that their injuries are more than speculative in nature. The State contends
there is “no guarantee that the Plaintiffs will be prosecuted” under Section 1 based on
making available any particular book or books that currently exist on the shelves of
Arkansas’s public libraries or bookstores. (Doc. 95, p. 11). These arguments fail to
appreciate the nature of Plaintiffs’ facial challenge to Section 1; “[w]hether a plaintiff has
shown . . . an injury often turns on the nature and source of the claim asserted.” L.H. v.
Indep. Sch. Dist., 111 F.4th 886, 893 (8th Cir. 2024) (citation omitted and cleaned up).
particularized and actual or imminent; in addition, such injury must be “fairly . . . traceable
to the challenged action of the defendant[s],” and “it must be likely, as opposed to merely
speculative, that the injury will be redressed by a favorable decision.” Lujan v. Defenders
of Wildlife, 504 U.S. 555, 560–61 (1992) (cleaned up). Recently, the Eighth Circuit
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proscribed by the statute it wishes to challenge.’” L.H., 111 F.4th at 893 (quoting Turtle
Island Foods, SPC v. Thompson, 992 F.3d 694, 699 (8th Cir. 2021)).
Here, the librarian and bookstore Plaintiffs argue—and the State agrees, see Doc.
95, pp. 19–20—that prosecutors could reasonably interpret the terms “present” or “make
available” in Section 1(b)(1) to mean “make accessible.” While the State helpfully offers
the dictionary definitions of these terms, those definitions provide no additional insight
into the actions required of Plaintiffs to conform their conduct to the law. If a book with
some sexual content were placed on a shelf or otherwise displayed in the teen or adult
section of the library or bookstore, the librarian or bookseller could reasonably be accused
of “furnishing a harmful item to a minor” if a younger minor could access it. The vague
and undefined terms in Section 1 thus subject the librarian and bookstore Plaintiffs to a
credible fear of prosecution, as they are uncertain what lengths they must go to in order
4
The library and bookseller Plaintiffs and the associational Plaintiffs representing those
entities have provided uncontroverted testimony regarding the hundreds of books
displayed in their collections and inventories that are likely to subject librarians and
booksellers to prosecution under Section 1 because they merely discuss sex. See Doc.
113, p. 6 n.7 (collecting Plaintiff testimony). And Plaintiffs who are adult patrons and
mature-teenager patrons of public libraries and bookstores have provided undisputed
testimony that they are interested in reading books that contain at least some sexual
content, which, in the Arkansas Supreme Court’s view, see Shipley, Inc. v. Long, 359 Ark.
208, 219 (2004), would qualify as material that is “harmful” to younger, less mature
minors. See, e.g., Doc. 99-19, pp. 14–15 (Caplinger Depo.); Doc. 99-20, p. 12 (Madeline
Partain Depo.); Doc. 99-21, p. 15 (Miel Partain Depo.).
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Booksellers Ass’n, the Supreme Court held that booksellers in Virginia had standing to
sue the Commonwealth to enjoin a law that would criminalize the commercial display of
materials deemed “harmful to juveniles.” 484 U.S. 383, 393 (1988). The Court was “not
troubled by the pre-enforcement nature” of the suit’s facial challenge. Id. at 387. Virginia’s
to minors”: both statutes refer to books considered obscene to those under the age of
eighteen. Compare id. at 387 n.2 (quoting Virginia statute defining “harmful to juveniles”),
with Ark. Code Ann. § 5-68-501(2) (Arkansas criminal code definition of “harmful to
minors”).
The Virginia Court held that the booksellers who were subject to the law’s criminal
penalties had standing to sue because, “if their interpretation of the statute [was] correct,
[they would] have to take significant and costly compliance measures or risk criminal
prosecution.” 484 U.S. at 392; see also Holder v. Humanitarian L. Project, 561 U.S. 1, 15
(2010) (finding plaintiffs were not required to “await and undergo a criminal prosecution
as the sole means of seeking relief”). Accordingly, this Court finds that the librarian and
bookseller Plaintiffs have standing in the instant case—as the booksellers did in the
Virginia case—because “[t]he State has not suggested that the newly enacted law will not
be enforced . . . [and] plaintiffs have alleged an actual and well-founded fear that the law
As for the Plaintiffs who are patrons of libraries and bookstores, the Court finds
they also have standing to sue on their ripe, non-speculative claims of injury attributable
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to Section 1. The Arkansas Supreme Court interpreted the term “harmful to minors” to
mean “materials that would arguably be ‘harmful’ to [younger minors], even though not
‘harmful’ to an older child.” Shipley, Inc. v. Long, 359 Ark. 208, 219 (2004). It follows that
to avoid criminal prosecution, librarians and booksellers will have no other choice but to
burden older minors’ and adults’ access to books that contain even a modicum of sexual
content; they will be required to place such books in areas where younger minors cannot
see or reach them, whether on high shelves or in locked rooms. The State offers no
legitimate governmental reason why such burdens on public access to speech are
In sum, multiple Plaintiffs have standing to challenge Section 1—though only one
plaintiff is necessary.5 See Horne v. Flores, 557 U.S. 433, 446–47 (2009).
3. Constitutional Analysis
The Court finds that Section 1 of Act 372 is unconstitutional for two reasons. First,
allows and therefore violates the First Amendment rights of Arkansans. Second, its terms
5
These Plaintiffs include:
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are so vague that they fail to provide librarians and booksellers with adequate notice of
i. Overbreadth
Hoffman Ests., Inc., 455 U.S. 489, 494 (1982). The overbreadth doctrine thus forbids
chilled in the process.” Ashcroft v. Free Speech Coal., 535 U.S. 234, 237 (2002). “[T]here
must be a realistic danger that the statute itself will significantly compromise recognized
First Amendment protections of parties not before the Court for it to be facially challenged
on overbreadth grounds.” Members of City Council v. Taxpayers for Vincent, 466 U.S.
available, give[ ], lend[ ], show[ ], advertise[ ], or distribute to a minor an item that is harmful
to minors.” Act 372 § 1(b)(1). Key to the statute’s interpretation and enforcement is what
“harmful to minors” means. This term is defined in Arkansas’s criminal code. See Ark.
Code Ann. § 5-68-501(2). As the State points out in its briefing, Arkansas’s definition
tracks the Supreme Court’s approved definition of obscenity for minors, taken from Miller
v. California, 413 U.S. 15, 24 (1973), and Ginsberg v. New York, 390 U.S. 629, 633 (1968).
However, Section 1 does not distinguish between minors of different ages and instead
About twenty years ago, the Arkansas legislature tried and failed to pass a statute
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that was very similar to Section 1, and a federal district court deemed it unconstitutional.
In 2003, the General Assembly passed Act 858, which amended Arkansas Code § 5-68-
502(1) to make it a crime to “display material which is harmful to minors in such a way
that minors, as part of the invited general public, will be exposed to view such material”
and also to “[s]ell, furnish, present, distribute, allow to view, or otherwise disseminate to
a minor, with or without consideration, any material which is harmful to minors.” When
challenged the law’s constitutionality, the Honorable G. Thomas Eisele, United States
District Judge for the Eastern District of Arkansas, certified certain questions of statutory
Supreme Court. See Shipley, Inc. v. Long, 454 F. Supp. 2d 819, 820 (E.D. Ark. 2004).
Judge Eisele modeled his request after one that the U.S. Supreme Court had sent
to the Virginia Supreme Court in a factually similar case. In 1985, Virginia’s legislature
passed a variable obscenity law that made it unlawful to knowingly display sexually
examine and peruse.” Am. Booksellers Ass’n, Inc. v. Virginia, 792 F.2d 1261, 1263 (4th
Cir. 1986). The district court for the Eastern District of Virginia permanently enjoined the
law, and the Commonwealth appealed the decision to the Fourth Circuit, which affirmed.
Id. at 1262–63. In the Fourth Circuit’s view, Virginia’s law was no mere time/place/manner
publications.” Id. at 1265. The Fourth Circuit also declined to credit the Commonwealth’s
assertion that “only a small percentage of the inventory in bookstores could be classified
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as harmful to juveniles.” Id. The court worried that “an older minor’s first amendment rights
[could] be limited by the standards applicable to younger juveniles” once the law was
enforced. Id. at 1264 n.7. In other words, the Fourth Circuit did not assume that the only
material subject to Virginia’s regulation was the kind of pornographic material that would
be considered “harmful” to the oldest of minors and therefore harmful to all minors as a
class. Since Virginia’s law unduly burdened both adults’ and older minors’ First
regulation.
The Commonwealth appealed once again to the U.S. Supreme Court, which
Inc., 484 U.S. 383 (1988). By the time the Supreme Court became involved, the Fourth,
Eighth, and Tenth Circuits had all analyzed similar statutes restricting the display of
materials considered obscene as to minors and had come to different conclusions. The
Eighth and Tenth Circuits approved the laws they were asked to review, while the Fourth
In the Eighth Circuit case, Upper Midwest Booksellers Ass’n v. City of Minneapolis,
the plaintiff challenged a Minneapolis ordinance regulating how material that was “harmful
to minors” was to be displayed for sale. 780 F.2d 1389, 1390 (8th Cir. 1985). The
ordinance directed booksellers to place an opaque cover on any material whose “cover,
covers, or packaging, standing alone, [was] harmful to minors.” Id. None of the material
would have been obscene to adults; the law “merely regulate[d] the manner of display of
materials harmful to minors. It d[id] not forbid the display of such materials and d[id] not
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After balancing the relative burden the statute would impose on adult access to
speech, the Eighth Circuit found the Minneapolis ordinance constitutional, noting that its
definition of “harmful to minors” tracked the definition approved by the Supreme Court in
Ginsberg and Miller, and the law’s “sealed wrapper provision” imposed only a minimal
burden on adults’ ability to thumb through restricted materials before purchase. Id. at
1395. Unlike the bookseller plaintiffs in the Virginia case, the Upper Midwest plaintiff never
raised—and thus the court did not consider—the argument that some materials implicated
by the Minneapolis ordinance might be “harmful” to younger minors but not to older
minors—and thereby infringe older minors’ First Amendment rights. This concern did not
seem to be on the Eighth Circuit’s radar. In fact, the court observed that “any material
pornography and artistic expression,” which implies the court was only considering the
display of materials that would be harmful to all minors, including older minors, such as
A couple of years prior to the decision in Upper Midwest, the Tenth Circuit approved
that was obscene as to minors. See M.S. News v. Casado, 721 F.2d 1281, 1288 (10th
Cir. 1983). That ordinance stated that a bookstore could comply with the law by placing
the offensive material behind blinder racks, “so that the lower two-thirds of the material
[was] not exposed to view.” Id. at 1287. The Tenth Circuit also appears to have assumed
without discussion that the materials subject to the ordinance would be “harmful” to older
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and younger minors alike and, thus, harmful to all minors as a class. The court analogized
the statute at issue to the one described in Ginsberg, which “proscribe[d] the sale of ‘girlie
“harmful to juveniles” meant was the deciding factor in assessing the constitutionality of
the subject statute. Even though the Commonwealth’s Attorney General “argue[d] that the
statute’s coverage [was] much narrower than plaintiffs allege[d]” and would cover “only a
very few ‘borderline’ obscene works,” that explanation was not good enough for the high
Court, which noted that the Virginia Attorney General’s interpretation of the law “[did] not
bind the state courts or local law enforcement authorities” and was not “authoritative.”
The U.S. Supreme Court therefore asked the Virginia Supreme Court, “[W]hat
general standard should be used to determine the statute’s reach in light of juveniles’
differing ages and levels of maturity[?]” Id. at 395. The Virginia Supreme Court responded
that “harmful to juveniles” meant only those books deemed obscene to older minors. See
Virginia v. Am. Booksellers Ass’n, Inc., 372 S.E.2d 618, 623 (Va. 1988) (“A book will pass
statutory muster . . . if it has serious value for a legitimate minority of juveniles, and in this
context, a legitimate minority may consist of older, normal (not deviant) adolescents.”).
Upon receipt of the certified answers to the Court’s questions, the Fourth Circuit’s opinion
was vacated and remanded. See Virginia v. Am. Booksellers Ass’n, Inc., 488 U.S. 905
(1988). Now that the universe of possible “harmful” materials was considerably narrowed,
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powers.” Am. Booksellers Ass’n, Inc. v. Virginia, 882 F.2d 125, 127– 28 (4th Cir. 1989),
In the case at bar, there is no doubt that Section 1 is overbroad because the
Arkansas Supreme Court’s definition of “harmful to minors” is the opposite of the Virginia
Supreme Court’s. In response to the federal district court’s certified questions in Shipley,
to minors” and reasoned that a broad interpretation—which swept in books that would be
considered harmful to the youngest of minors—was what the Arkansas General Assembly
Turning back to the case at bar, this Court finds that the Arkansas Supreme Court’s
responses to the certified questions in Shipley bind the interpretation of Act 372. In so
finding, the Court disagrees with the State’s assertion that the Eighth Circuit’s decision in
Upper Midwest “control[s] here.” (Doc. 95, p. 18). First, the Upper Midwest court did not
consider whether the term “harmful to minors,” if construed broadly to include that which
was harmful to the youngest minors, would impermissibly burden speech for older minors
and adults. Instead, the court and its parties assumed that the ordinance at issue
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regulated what amounted to pornography, which is, of course, obscene as to all minors.
Second, the ordinance in Upper Midwest only applied to bookstores, whereas Section 1
applies to bookstores and public libraries and therefore affects much more protected
speech. Third, the ordinance in Upper Midwest gave clear direction to booksellers about
how to comply with the law, whereas Section 1 is devoid of any such guidance. Fourth,
the U.S. Supreme Court decided the Virginia case after Upper Midwest and considered
new questions of overbreadth that Virginia’s law prompted. The U.S. Supreme Court
decided that resolving those questions required certifying them to Virginia’s highest court.
Fifth, after the Virginia case, the Eastern District of Arkansas considered the same
overbreadth questions that had been raised in Virginia—but not in Upper Midwest—and
Though the State would rather this Court ignore what happened after Upper
Midwest, that bell cannot be unrung. Section 1, which incorporates the “harmful to minors”
definition that was at issue in Shipley, is as overbroad and unconstitutional now as it was
when Judge Eisele found it so. See Shipley, 454 F. Supp. 2d at 831.
minors,” the legislature could have written a definition in Act 372 that hewed more closely
to the approved restriction in Virginia—but it did not; the legislature simply incorporated
the definition of “harmful to minors” from the criminal code without adornment or
qualification. Since this term has been construed broadly by the Arkansas Supreme Court
6
Judge Eisele did the right thing. The U.S. Supreme Court held that “it [was] essential” to
“have the benefit of the law's authoritative construction from the [state’s highest court]”
before the facial overbreadth challenge could be decided. Virginia, 484 U.S. at 395.
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to mean material that is obscene to the youngest of minors, it was up to the General
Assembly to write a narrowly tailored law with this definition in mind. That did not happen,
and the law’s overbreadth should not come as a surprise to its drafters. After all, the U.S.
Supreme Court in Virginia advised that a “broader reading” of harmful to minors “would
Given the above, the only way librarians and booksellers will be able to comply
with Section 1 and still allow those under the age of eighteen to enter their facilities is to
keep them away from all books with sexual content. This could be done by creating strict
paperback romance novels to classics of literature like Romeo and Juliet, Ulysses,
Catcher in the Rye, The Handmaid’s Tale, or The Kite Runner. In other words, to avoid
criminal penalties under Section 1, librarians and booksellers must impose restrictions on
older minors’ and adults’ access to vast amounts of reading material. Creating segregated
“18 or older” spaces in libraries and bookstores will powerfully stigmatize the materials
placed therein, thus chilling adult access to this speech. See, e.g., Doc. 99-7, ¶ 5 (Farrell
Decl.) (testifying that browsing in an adults-only room “would signal to others that” she is
stigma that would attach to adults-only area of the library and implication that the books
minors from accessing inappropriate sexual content in libraries and bookstores, the law
will only achieve that end at the expense of everyone else’s First Amendment rights. The
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law deputizes librarians and booksellers as the agents of censorship; when motivated by
the fear of jail time, it is likely they will shelve only books fit for young children and
overbroad.
ii. Vagueness
terms. A law must sufficiently define terms so “that ordinary people can understand what
conduct is prohibited.” United States v. Washam, 312 F.3d 926, 930 (8th Cir. 2002).
Otherwise, those who attempt to interpret and comply with the law will “necessarily guess
at its meaning and differ as to its application.” Stephenson, 110 F.3d at 1308 (citations
sheltered by the First Amendment, the [vagueness] doctrine demands a greater degree
of specificity than in other contexts.” Id. at 1308–09 (quotations and citations omitted);
see also Reno v. ACLU, 521 U.S. 844, 871–72 (1997) (with regard to a “content-based
Amendment concerns because of its obvious chilling effect on free speech”). “[T]he failure
to define the pivotal term of a regulation can render it fatally vague,” particularly where
the tools that courts regularly use to interpret imprecise terms, such as “the common
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applications of the statute to the same or similar conduct,” fail to provide necessary clarity.
As the Court noted in its Preliminary Injunction Order, Section 1’s use of “present,”
“make[ ] available,” and “show” leaves librarians and booksellers unsure about whether
shelving books they know contain sexual content may subject them to criminal liability.
As for Section 1’s “knowledge requirement,” which the State believes reduces any
potential for vagueness, see Doc. 95, p. 19, the fact is that Section 1 provides no clarity
on what affirmative steps a bookseller or librarian must take to avoid a violation. The law’s
knowledge requirement could be met if a librarian or bookseller knew: (1) that a particular
book in the adult section contained sexual content and (2) that minors were not banned
from the premises. Such knowledge is not enough to cure the vagueness.
“some conduct that clearly falls within the provision’s grasp,” Johnson v. United States,
576 U.S. 591, 602 (2015), because the law’s undefined terms permit “arbitrary and
quotations omitted). For all these reasons, Section 1 is void for vagueness because it
would violate librarians’ and booksellers’ due process rights by subjecting them to criminal
1. Overview
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Act 372 § 5. First, Section 5 mandates that “[e]ach county or municipal library shall have
a written policy for addressing challenged material that is physically present in the library
and available to the public.” Id. § 5(b). Many libraries already have such a policy in place,
collection may “challenge the appropriateness” of that material’s inclusion in the main
collection. Id. § 5(c)(1). Material subject to challenge is not limited to sexual content, and
the law does not define “appropriateness” at all. Instead, a book challenger may target
any expression of ideas that he or she personally deems inappropriate. Further, Section 5
does not require that the book challenger be a patron of the library where the challenge
initiate the challenge process is meet with a librarian to discuss the grievance. Id.
§ 5(c)(3). The librarian must then provide a copy of the library’s written policy to the
challenger. Id. § 5(c)(4)(A). If the challenger is dissatisfied with the librarian’s response,
he or she must fill out a form supplied by the library to explain the nature of the grievance.
Id. § 5(c)(5). The library has discretion to decide whether to leave the book on the shelf
during the pendency of a challenge or remove it from the collection. Id. § 5(c)(2).
Once the challenger puts the grievance in writing, Section 5 states that it must be
forwarded to “a committee of library personnel” who have “knowledge appropriate for the
material being challenged” and possess “diverse viewpoints.” Id. § 5(c)(6). “The librarian
or his or her designee” may chair the committee. Id. Other than screening for
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“appropriateness,” Section 5 offers the library committee no evaluation criteria except the
following:
(i) Shall not be withdrawn solely for the viewpoints expressed within
the material; and
(ii) Shall be reviewed in its entirety and shall not have selected
portions taken out of context.
Id. § 5(c)(7)(B)(i)–(ii) (emphasis added). After the library committee meets with the
challenger, it then “vote[s] to determine whether the material being challenged shall be
relocated within the library’s collection to an area that is not accessible to minors under
the age of eighteen (18) years.” Id. § 5(c)(11)(A). However, Section 5 does not suggest
how a library would create an area “that is not accessible to minors.” And somewhat
appropriateness as to minors; as any book geared for any age reader could be
challenged.
After the library committee votes on the book challenge, it must send a written
the challenged material, the challenge ends there. But if the committee rejects the
challenge, Section 5 permits the challenger to “appeal the committee’s decision to the
governing body of the county or city” that financially supports the library “by filing a written
appeal to the executive head of the governing body of the county or city.” Id. at
§ 5(c)(12)(A).
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Governing bodies, i.e., quorum courts and city councils, are then afforded wide
latitude in reviewing the challenged material. They are only required to consider:
(2) the written challenge that was submitted to the library committee,
(3) the library committee’s written explanation for its decision, and, if submitted,
Id. § 5(c)(12)(B)(i)–(ii). Section 5 does not require the quorum court or city council
members to adopt––or even be provided a copy of––the library’s selection criteria, nor
The quorum court or city council members meet to consider and vote on whether
to censor the challenged material, either by withdrawing it from the library’s main
collection or relocating it to another part of the library. Their decision is final, and Section 5
does not require the governing body to issue a written explanation for its decision. Id.
§ 5(c)(12)(C).
Plaintiffs argue that Section 5 is void for vagueness because librarians, library
patrons, members of local governmental bodies, and the public at large will have no
meaningful way to discern what sorts of materials are “appropriate,” as that undefined
not accessible to minors under the age of eighteen.”7 In Plaintiffs’ view, the challenge
7
Would a sign suffice, or would books need to be moved onto high shelves or behind
solid partitions? Would libraries need to construct rooms with doors within their existing
buildings to securely house adult and young adult books that could possibly be viewed
as “harmful” to younger minors (even if younger minors would likely have no interest in
these books)? Would a staff member be required to monitor the restricted area? Would
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process will invite content-based restrictions on public access to library materials without
Section 5 challenge, libraries are likely to face exponentially more challenges than they
do currently. Book challenges now are resolved by professional librarians, but Section 5
challenges may be appealed to elected officials with discretion to decide whether a book
Furthermore, library professionals have testified in this case that the expected
influx of challenges will overwhelm library staff, who have the option of withdrawing
challenged books from the shelves while they are under consideration. There is
undisputed record testimony that Section 5’s challenge process is likely to result in long
Section 5. Instead, the State encourages Plaintiffs to trust that the local governing bodies
evaluating book challenges will employ the same criteria that librarians and library
committees use, rather than invent their own criteria. After all, Section 5 does not explicitly
patrons’ driver’s licenses need to be checked prior to entry? These are reasonable
questions to ask, and each option comes with a steadily increasing price tag. Section 5
offers no guidance, which means the most restrictive of the options—which is also the
safest to avoid criminal prosecution under Section 1—is the one librarians are most likely
to implement, burdening the most speech. These restrictive options also go far beyond
anything the Eighth Circuit approved in Upper Midwest (wrapping pornographic
magazines in opaque covers) and the Tenth Circuit sanctioned in M.S. News (placing
pornography behind blinder racks).
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encourage local governing bodies to ban books or discriminate based on viewpoint, and
the State insists it is well within its authority to expand cities’ and counties’ power to shape
The State contends that Plaintiffs’ injuries under Section 5 depend on “a five-step
hypothetical that supposedly establishes an injury in fact.” (Doc. 95, p. 11). According to
the State, the only injuries Section 5 could possibly inflict on patrons of public libraries
would flow from the written selection/challenge policies of the libraries themselves—which
is a problem for Plaintiffs because public libraries are not the defendants in this case.
However, this argument ignores the fact that under Section 5, it is the local quorum court
or city council that has the final, unappealable say as to the “appropriateness” of a
challenged library book already on the shelves, and Section 5 does not require the
reviewing governmental body to adopt or even be provided a copy of the library’s selection
Section 5 actually prevents libraries from relying on policies that many have successfully
an overwhelming number of challenges or letting the views of a vocal few dictate what is
generally available to the public. See Doc. 99-6, ¶ 18 (Danos Decl.); Doc. 99-17, ¶¶ 27,
31 (Webb Decl.). That success is owed, in part, to the reasonable limits that libraries have
set on reconsideration requests, such as requiring that requesters have a current library
card and/or live in the library’s service area. See Doc. 99-17, pp. 34–38 (Garland County
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Library Materials Reconsideration Policy); Doc. 99-10, pp. 8–9 (Fayetteville Public Library
limits. This leads the Court to conclude that Plaintiffs have a non-speculative fear that
even a small number of vocal activists will be able to use Section 5 to substantially
Many libraries already have extensive written policies in place to guide the
acquisition and retention of library books. See, e.g., Docs. 93-2 (Central Arkansas Library
System Selection Criteria), 93-3 (Fayetteville Public Library Selection Criteria), 93-4
(Eureka Springs Carnegie Public Library Selection Criteria). They are guided by common,
overarching goals that are in line with the First Amendment.8 For example, the Central
Arkansas Library System states in its written policy that it strives “to provide a balanced
and broad collection of materials and resources in varied formats to enlighten, inform,
entertain, and empower the diverse community,” (Doc. 93-2, p. 1); Fayetteville Public
Library offers “a collection of materials that is diverse, inclusive, and protected by the First
Amendment of the United States Constitution and the Arkansas State Constitution,” (Doc.
93-3, p. 2); and Eureka Springs Library explicitly “subscribe[s] to the book selection
principles contained in the Library Bill of Rights adapted by the American Library
Association,” while recognizing “that many books are controversial and that any given
8
The Court previously described the American Library Association, the ALA’s Code of
Ethics and Library Bill of Rights, the training that professional librarians receive, and the
historical significance and mission of public libraries in America in the introductory section
of the Preliminary Injunction Order. See Doc. 53, pp. 6–12. For brevity, this discussion is
not included here, but it provides helpful context.
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repeated, or overbroad requests, which they expect to increase if the provision takes
effect. See Doc. 99-17, ¶ 30 (Webb Decl.). Section 5 requires library committees to
“review[ ] [challenged material] in its entirety,” Act 372 § 5(c)(7)(B), even if the work has
level of scrutiny is not required of elected officials at the next stage of the challenge
process, see id. § 5(c)(12).9 Further, the library committee’s knowledge that its decision
will be appealed to those tasked with funding decisions is not an insignificant factor and
is likely to chill even more protected speech. See Doc., 99-23, p. 14 (Keith Depo.)
(acknowledging that library staff is likely to “take into consideration” how the local
provides no criteria whatsoever to guide the censorship decision. Instead, elected officials
are free to decide on any basis they choose whether a challenged work should be
9
Not only will the unlimited challenges invited by Section 5 impose a crushing burden on
library staff, but there is at least a possibility, if not a likelihood, that librarians will
preemptively withdraw frequently challenged books from the collection while they are
under review, further chilling patron access to constitutionally protected speech. The
State admits in its summary judgment response brief that carefully reviewing multiple
challenged books would be a time-consuming and “unduly burdensome” affair. (Doc. 107,
p. 3). During discovery, Plaintiffs identified ninety-seven books they feared would be
challenged under Section 5 and asked the prosecutors to “read and evaluate” them “and
answer multiple interrogatories” over a short period of time. Id. at pp. 3–4. Once the State
objected, Plaintiffs sent a revised list of only twenty books to read in one business day;
needless to say, again the prosecutors balked, citing undue burden. See id. The State
does not appear to recognize that librarians across Arkansas would face the same sort
of burdens on their time and resources if Section 5 went into effect, as the record evidence
shows.
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relocated to a segregated section of the library or eliminated from the collection entirely,
without providing any justification to the public at large. See id. § 5(c)(7)(B)(i). The injury
that Section 5’s challenge procedure will visit upon patrons of Arkansas’s public libraries
is real and immediate. Section 5 removes final censorship decisions from public libraries
and the professionals who run them and places them into the hands of local governing
bodies whose members lack training and experience in these matters and are not
is a compelling one. In December 2022, shortly before Act 372 was signed into law,
Crawford County’s quorum court threatened “to defund the Library if its director did not
find a way to satisfy constituents’ concerns about books” with LGBTQ themes. Virden v.
Crawford Cnty., Case No. 2:23-CV-2071, ECF 105, p. 3 (W.D. Ark. Sept. 30, 2024). These
books, and perhaps others with unpopular or controversial themes, were removed from
general circulation and placed in a separate section of the library. Id. On September 30,
2024, the Honorable P.K. Holmes, III, United States District Judge for the Western District
library patrons’ First Amendment rights. See id. In so ruling, Judge Holmes observed that
“public libraries have an obligation not to stigmatize disfavored viewpoints that are already
in their collection.” Id. at p. 9. He ordered the books returned to general circulation. Id.
This Court remains satisfied that Crawford County library patrons Plaintiffs Miel
Partain (in her individual capacity and as next-friend of her minor daughter, Madeline
Partain) and Leta Caplinger have standing to sue the Crawford County Defendants to
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prevent enforcement of Section 5. Their injuries are not hypothetical, and their challenge
3. Constitutional Analysis
i. Vagueness
interpretations and all but guarantees that the challenge process will result in the
book, even one written for an adult reader, could be deemed “inappropriate” and subject
Though the State asks that Plaintiffs have faith that Arkansas’s local elected
officials will preserve, protect, and defend their First Amendment rights, the Court’s view
of the matter is not quite so sanguine—particularly given the cautionary tale that the
Virden case presents. There, quorum court members directed the librarian to move
children’s books out of the children’s section into a separate area they euphemistically
10
County Defendants fail to confront the merits of Plaintiffs’ challenge to Section 5 on
summary judgment. Instead, their sole argument is that Plaintiffs lack standing to sue
them because their lawsuit seeks statewide relief from Section 5, which Crawford County
cannot provide. They suggest Plaintiffs should have sued the State of Arkansas (or
perhaps all the counties and cities in the State). This argument is easily dispensed with.
First, Crawford County Defendants cannot deny that the issuance of a permanent
injunction would provide the Plaintiffs–who are Crawford County library patrons–complete
relief with respect to their Section 5 injuries. See Pharm. Rsch. & Mfrs. of Am. v. Williams,
64 F.4th 932, 940 (8th Cir. 2023) (“[A] plaintiff satisfies the redressability requirement
when he shows that a favorable decision will relieve a discrete injury to himself. He need
not show that a favorable decision will relieve his every injury.” (quoting Larson v. Valente,
456 U.S. 228, 243 n.15 (1982))). Second, it is safe to assume that all counties and cities
across Arkansas “would abide by an authoritative interpretation of the [law] . . . even
though they would not be directly bound by such a determination.” Franklin v.
Massachusetts, 505 U.S. 788, 803 (1992).
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named “the social section.” Judge Holmes found it “indisputable that the creation and
maintenance of the social section was motivated in substantial part by a desire to impede
Tellingly, when a Crawford County Library Board member was asked under oath
why the books were moved to the social section, his answer was that the books were
“inappropriate.” Id. at p. 7. And County Judge Keith, who under Section 5 would be
required to “present” to the quorum court all books “being challenged,” Act 372
§ 5(c)(12)(B)(i), testified in his deposition that he did not know what “appropriate” meant
in the context of Section 5 but guessed it could mean “different thing[s] for different
dictionary, which defines it as “the state of being suitable for a particular person, condition,
occasion or place.” Appropriate, The American Heritage Dictionary (New College Ed.
1976). Given this definition, it is difficult, if not impossible, to assess a challenged book’s
body consider the material’s “viewpoint.” See Act 372 § 5(c)(7)(B)(i). The law cautions
only that a book should not be withdrawn from the library’s shelves “solely for the
11
The Court is not picking on County Judge Keith here. He is by no means the only county
or city official who will have no clue what “appropriate” means if Section 5 takes effect.
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constitutionally infirm because it “fail[s] to define the [key] term at all, and, consequently,
fails to provide meaningful guidance for those who enforce it.” Stephenson, 110 F.3d at
1310.
Other important terms in Section 5 are similarly vague. The statute uses both
“withdraw” and “relocate” with respect to challenged books. See id. §§ 5(c)(7)(B)(i),
(c)(11)(A). Obviously, withdrawing a book from the library’s collection would pose a
greater burden on access to protected speech than relocating the book to another section
of the library, but Section 5 presents both options as though they were equivalent.
instead of withdrawing it, Section 5 contemplates moving the book “to an area that is not
accessible to minors under the age of eighteen (18) years”—without defining what
“accessible to minors” means. Id. § 5(c)(11)(A). If Section 5 were to take effect, libraries
would have to guess what level of security would be necessary to satisfy the law’s
“[in]accessib[ility]” requirements. For all of these reasons, the Court finds that Section 5
fails the “stringent vagueness test” that applies to a law that interferes with access to free
speech. Video Software Dealers Ass'n v. Webster, 968 F.2d 684, 689–90 (8th Cir. 1992).
procedure in Section 5 merits strict scrutiny. At each step in the appeal process,
evaluators must consider the content of the library material to screen for
“appropriateness” before deciding whether the public should be deprived access to the
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on otherwise constitutional speech—unless the challenged book met the legal definition
“[L]aws that by their terms distinguish favored speech from disfavored speech on
the basis of the ideas or views expressed are content based,” and the courts “apply the
burdens on speech because of its content.” Turner Broadcasting Sys., Inc. v. F.C.C., 512
U.S. 622, 642–43 (1994). “Content-based laws—those that target speech based on its
the government proves that they are narrowly tailored to serve compelling state
Nor is Section 5 limited to reading material that is obscene or “harmful to minors,” which
will significantly burden constitutionally protected speech. And even if the Court limited
12
It is important to note that even with respect to obscenity, the Supreme Court has not
suggested “that the question of the value of an allegedly obscene work is to be determined
by reference to community standards.” Pope v. Illinois, 481 U.S. 497, 499 (1987). A work’s
“value” is not subject to the artistic tastes, religious sensibilities, or “morality” of a given
community.
Just as the ideas a work represents need not obtain majority approval to
merit protection, neither, insofar as the First Amendment is concerned, does
the value of the work vary from community to community based on the
degree of local acceptance it has won. The proper inquiry is not whether an
ordinary member of any given community would find serious literary, artistic,
political, or scientific value in allegedly obscene material, but whether a
reasonable person would find such value in the material, taken as a whole.
Id. at 500–01.
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“appropriateness” to mean “harmful to minors,” this change would raise the same issues
discussed with respect to Section 1. In the context of a public library, the term “harmful to
minors” would sweep in materials that are constitutionally protected as to older minors
decision that affects a public library’s collection—from the original purchase of materials
their outright removal from the collection—is “government speech” not subject to
constitutional scrutiny. See Doc. 107, pp. 16–17. But Section 5 has nothing to do with the
the State’s arguments in that regard are unavailing. First of all, no one is arguing that
librarians are violating their patrons’ First Amendment rights through curation decisions.
Secondly, burdening access to books within a public library collection or removing books
encourages here—implicates the First Amendment and does not qualify as protected
government speech.13
“The right of freedom of speech . . . includes not only the right to utter or to print,
but the right to distribute, the right to receive, the right to read and freedom of
13
Just six months ago, the Eighth Circuit held that in the context of public school
libraries—which are subject to more government restriction than public community
libraries—“it is doubtful that the public would view the placement and removal of
books . . . as the government speaking.” GBLT Youth in Iowa Schs. v. Reynolds, 114 F.4th
660, 668 (8th Cir. 2024).
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thought . . . .” Griswold v. Connecticut, 381 U.S. 479, 482 (1965) (emphasis added and
citation omitted). “[T]he State may not, consistently with the spirit of the First Amendment,
contract the spectrum of available knowledge.” Griswold, 381 U.S. at 482. And when it
comes to children, it is well established that “minors are entitled to a significant measure
of First Amendment protection” that the government may restrict “only in relatively narrow
and well-defined circumstances,” which are not present here. Erznoznik v. City of
Jacksonville, 422 U.S. 205, 212–13 (1975). It is also well established that “[s]peech that
is neither obscene as to youths nor subject to some other legitimate proscription cannot
be suppressed solely to protect the young from ideas or images that a legislative body
thinks unsuitable for them.” Id. at 213–14. Finally, when it comes to public spaces, like
The Court therefore concludes that Plaintiffs have established as a matter of law
that Section 5 would permit, if not encourage, library committees and local governmental
bodies to make censorship decisions based on content or viewpoint, which would violate
the First Amendment. “If there is a bedrock principle underlying the First Amendment, it
is that the government may not prohibit the expression of an idea simply because society
finds the idea itself offensive or disagreeable.” Texas v. Johnson, 491 U.S. 397, 414
(1989). For the above reasons, Plaintiffs have prevailed on their claim that Section 5
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III. CONCLUSION
As the Supreme Court has noted, “even a law with ‘a plainly legitimate sweep’ may
be struck down in its entirety,” provided that its “unconstitutional applications substantially
outweigh its constitutional ones.” Moody v. NetChoice, LLC, 603 U.S. 707, 723–24
(2024). Here, it is clear that there is no set of circumstances under which Sections 1 and
5 would be valid. The State has made no attempt to tailor Section 1 based on the
Arkansas Supreme Court’s interpretation of “harmful to minors,” though the State has
been on notice of the broad sweep of this definition since 2004. Similarly, Section 5
contains multiple undefined terms that invite censorship decisions on the basis of content.
GRANTED, and Defendants’ Motions for Summary Judgment (Docs. 90 & 93) are
of Act 372.
Judgment will enter contemporaneously with this decision. If Plaintiffs wish to file
_____________________________
TIMOTHY L. BROOKS
UNITED STATES DISTRICT JUDGE
37