Robert Cahaly v. Paul LaRosa, III
Filing
PUBLISHED AUTHORED OPINION filed. Originating case number: 6:13-cv-00775-JMC. [999635478]. [14-1651, 14-1680]
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 1 of 21
PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 14-1651
ROBERT C. CAHALY,
Plaintiff – Appellee,
v.
PAUL C. LAROSA, III; REGINALD I. LLOYD; SOUTH CAROLINA LAW
ENFORCEMENT DIVISION,
Defendants – Appellants.
No. 14-1680
ROBERT C. CAHALY,
Plaintiff – Appellant,
v.
PAUL C. LAROSA, III; REGINALD I. LLOYD; SOUTH CAROLINA LAW
ENFORCEMENT DIVISION,
Defendants – Appellees.
Appeals from the United States District Court for the District
of South Carolina, at Greenville. J. Michelle Childs, District
Judge. (6:13-cv-00775-JMC)
Argued:
March 25, 2015
Decided:
August 6, 2015
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 2 of 21
Before WYNN, DIAZ, and THACKER, Circuit Judges.
Affirmed
in
part,
vacated
in
part,
and
remanded
with
instructions by published opinion.
Judge Diaz wrote the
opinion, in which Judge Wynn and Judge Thacker joined.
ARGUED: Kenneth Paul Woodington, DAVIDSON & LINDEMANN, P.A.,
Columbia,
South
Carolina,
for
Appellants/Cross-Appellees.
Samuel Darryl Harms, III, HARMS LAW FIRM, PA, Greenville, South
Carolina, for Appellee/Cross-Appellant.
ON BRIEF: Robert D.
Cook, Solicitor General, OFFICE OF THE ATTORNEY GENERAL,
Columbia, South Carolina; William H. Davidson, II, DAVIDSON &
LINDEMANN, P.A., Columbia, South Carolina, for Appellants/CrossAppellees.
2
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 3 of 21
DIAZ, Circuit Judge:
Robert
C.
consultant,
Carolina’s
Cahaly,
was
a
self-described
arrested
anti-robocall
for
Republican
alleged
statute.
violations
After
the
political
of
charges
South
were
dismissed, Cahaly filed suit, challenging the statute on three
First Amendment grounds: as an unlawful regulation of speech, as
impermissibly
vague.
Cahaly
officials
compelling
also
involved
speech,
sought
in
his
and
damages
arrest
as
from
(and
unconstitutionally
the
the
law
enforcement
agency
employing
them), advancing claims under 42 U.S.C. § 1983 and state law for
false imprisonment and malicious prosecution.
Under the content-neutrality framework set forth in Reed v.
Town of Gilbert, 135 S. Ct. 2218 (2015), we find that the antirobocall statute is a content-based regulation that does not
survive
strict
scrutiny. 1
We
also
hold
that
Cahaly
lacks
standing to bring compelled-speech and vagueness challenges, and
that his other claims fail due to the presence of probable cause
to arrest him.
As a result, we affirm the district court’s
judgment except for the compelled-speech claim, which we vacate
and remand with instructions to dismiss it.
1
We received supplemental briefs from the parties on the
import of Reed to the issues on appeal.
3
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 4 of 21
I.
A.
In
1991,
the
statute
regulating
recorded
messages,
South
Carolina
automated
General
telephone
calls
“robocalls.” 2
or
Assembly
This
enacted
that
a
deliver
statute
places
different restrictions on robocalls depending on whether they
are (1) unsolicited and (2) made for consumer, political, or
other
purposes.
By
definition,
it
prohibits
only
those
robocalls that are “for the purpose of making an unsolicited
consumer
telephone
including,
campaigns.”
but
not
call”
or
limited
are
to,
“of
calls
a
political
relating
to
nature
political
S.C. Code Ann. § 16-17-446(A).
All qualifying robocalls are banned with three exceptions,
based on the express or implied consent of the called party:
(1) in response to an express request of the person
called; (2) when primarily connected with an existing
debt or contract, payment or performance of which has
not been completed at the time of the call; (3) in
response to a person with whom the telephone solicitor
has an existing business relationship or has had a
previous business relationship.
Id.
§ 16-17-446(B).
robocall
must
If
“disconnect
an
exception
immediately
applies,
when
the
the
permitted
called
party
hangs up”; must be made between 8:00 AM and 7:00 PM; and “may
2
The statute refers to robocalls as “Adad calls,” which
stands for “automatically dialed announcing device.”
S.C. Code
Ann. § 16-17-446 (2014).
4
Appeal: 14-1651
not
Doc: 44
ring
at
Filed: 08/06/2015
hospitals,
Pg: 5 of 21
police
stations,
fire
departments,
nursing homes, hotels, or vacation rental units.”
446(C)(2)-(4).
Some
permitted
robocalls
must
Id. § 16-17also
disclose
certain information to the called party: “(1) the identity of
the seller; (2) that the purpose of the call is to sell goods or
services; [and] (3) the nature of the goods or services.”
Id.
§§ 16-17-445(B)(1)-(3), -446(C)(1).
Other
statutory
solicitors
making
provisions
unsolicited
contain
consumer
rules
for
telephone
live
calls.
Solicitors must place their calls from 8:00 AM and 9:00 PM, make
certain
disclosures,
and
maintain
a
do-not-call
list.
Id.
§§ 16-17-445(B)-(E).
A
offense.
violation
of
the
statute
constitutes
a
misdemeanor
Id. § 16-17-446(D) (cross-referencing § 16-17-445(F)).
A first or second conviction carries a maximum punishment of a
$200 fine or 30 days in prison while a third or later conviction
carries a fine of $200 to $500 or the same maximum 30 days’
imprisonment.
Id.
B.
On September 23, 2010, Cahaly allegedly placed robocalls in
six South Carolina house legislative districts.
With the name
changed to reflect the Democratic candidate in each district,
the calls’ prerecorded message said:
Please hold for a one-question survey.
5
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 6 of 21
As you may have heard, Speaker of
Pelosi is coming to South Carolina.
the
House
Nancy
Do you think incumbent Democrat Anne Peterson Hutto
should invite her fellow Democrat Nancy Pelosi to come
campaign for her?
Press 1 if you think incumbent Democrat Anne Peterson
Hutto should invite her fellow Democrat Nancy Pelosi
to come and campaign for her.
Press 2 if you think incumbent Democrat Anne Peterson
Hutto should not invite her fellow Democrat Nancy
Pelosi to come and campaign for her.
J.A. 219-20.
About one week before the calls were placed, an attorney
with
the
South
Carolina
Office
of
the
Attorney
General
told
Cahaly that the anti-robocall statute did not cover “automated
telephone survey polls of a political nature.”
J.A. 74.
The
attorney encouraged him to ask a member of the state House of
Representatives to seek a written opinion to that effect.
representative
issued
a
made
letter,
that
the
day
request,
and
before
Cahaly
the
Attorney
made
the
General
robocalls,
stating:
In the opinion of this office, organizations, such as
Survey USA, may routinely conduct automated survey
telephone calls for political purposes in this State
that require the recipient’s responses via a phone
key.
The purpose of the ADAD law is to prohibit the
unwarranted invasion by automated dialing devices in
order to promote advocacy of a “product” including a
particular candidate.
Thus, as long as these polling
calls, even if they are of a political nature, do not
advocate a particular political candidate but simply
6
A
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 7 of 21
obtain a “snapshot” opinion of a voter, they may be
made.
J.A. 83.
The day after Cahaly placed the robocalls, an incumbent
seeking reelection in one of the targeted districts wrote to the
South Carolina Law Enforcement Division (“SLED”) reporting that
her constituents had received telephone calls that violated the
anti-robocall statute.
Over the next three weeks, Democratic
candidates in the other five districts also reported to SLED
that their constituents had received the same calls using their
names.
On November 1, 2010, a state magistrate judge issued six
warrants--one for each targeted district--for Cahaly’s arrest.
The election was held November 2.
That same day, SLED issued a
press release announcing the warrants.
turned
himself
in,
recognizance.
The
was
booked,
warrants
and
were
was
On November 3, Cahaly
released
dismissed
on
his
eighteen
own
months
later.
C.
Cahaly filed a complaint in state court against SLED; Paul
C. LaRosa, III, a special agent with SLED who completed the
arrest warrant applications; and Reginald I. Lloyd, the director
of
SLED
at
the
“Defendants”).
time
Cahaly
of
Cahaly’s
sought
a
7
arrest
(collectively,
declaration
that
the
the
anti-
Appeal: 14-1651
Doc: 44
robocall
Filed: 08/06/2015
statute
was
Pg: 8 of 21
unconstitutional
and
prohibiting the Defendants from enforcing it.
an
injunction
He also alleged a
damages claim under 42 U.S.C. § 1983 and state law claims for
false imprisonment and malicious prosecution.
The Defendants removed the case to federal court.
Cahaly
moved for partial summary judgment on his claim for declaratory
and
injunctive
relief.
The
Defendants
moved
for
summary
judgment on all claims.
The district court granted Cahaly’s motion, declared the
anti-robocall statute unconstitutional, and issued a permanent
injunction barring enforcement of the statute.
The district
court concluded that the statute was a content-based restriction
on speech and applied strict scrutiny.
court
found
the
underinclusiveness
statute
and
Under that rubric, the
unconstitutional
its
singling
out
due
of
to
“its
commercial
and
political speech” when the asserted government interest was to
eliminate nearly all robocalls to protect residential privacy.
Cahaly v. LaRosa, 25 F. Supp. 3d 817, 827 (D.S.C. 2014).
court
also
robocalls
determined
to
that
disclose
unconstitutional
as
the
statutory
certain
compelled
provision
identifying
speech,
but
requiring
information
that
The
Cahaly
was
lacked
standing to bring his vagueness challenge.
The
district
court
awarded
Defendants on Cahaly’s other claims.
8
summary
judgment
to
the
The court held that LaRosa
Appeal: 14-1651
and
Doc: 44
Lloyd
Filed: 08/06/2015
were
entitled
to
Pg: 9 of 21
qualified
immunity
on
the
§ 1983
claim because the right at issue was not clearly established.
The court also held that the existence of probable cause to
arrest
Cahaly
defeated
his
false
imprisonment
and
malicious
court’s
judgment
prosecution claims.
The
Defendants
appeal
granting
declaratory
and
the
district
injunctive
relief.
Cahaly
cross-
appeals the district court’s judgment on his damages claims.
review
de
novo
the
district
court’s
order
granting
judgment and its ruling that a party lacks standing.
We
summary
Brown v.
Town of Cary, 706 F.3d 294, 300 (4th Cir. 2013).
II.
We begin with Cahaly’s First Amendment claim.
First, we
consider whether the anti-robocall statute is a content-neutral
restriction
on
speech
subject
to
intermediate
scrutiny
or
a
content-based restriction that must withstand strict scrutiny.
We
then
provision
turn
to
whether
constitutes
the
compelled
Cahaly’s vagueness challenge.
the
statute
is
statute’s
content
speech.
mandatory
Lastly,
disclosure
we
reach
As explained below, we hold that
based
and
does
not
survive
strict
scrutiny, and that Cahaly lacks standing to bring his compelledspeech and vagueness challenges.
9
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 10 of 21
A.
The Supreme Court recently clarified the content-neutrality
inquiry in the First Amendment context.
In Reed, the Court
explained that “the crucial first step in the content-neutrality
analysis” is to “determin[e] whether the law is content neutral
on its face.”
facially
135 S. Ct. at 2228.
content-neutral
law
will
At the second step, a
still
be
categorized
as
content based if it “cannot be ‘“justified without reference to
the content of the regulated speech,”’ or . . . adopted by the
government
‘because
speech] conveys.’”
of
disagreement
with
the
message
[the
Id. at 2227 (quoting Ward v. Rock Against
Racism, 491 U.S. 781, 791 (1989)).
This formulation conflicts with, and therefore abrogates,
our previous descriptions of content neutrality in cases such as
Brown v. Town of Cary.
is
‘justified
speech,’
[that]
without
See 706 F.3d at 303 (“[I]f a regulation
reference
[citation
omitted]
regulation
content
differentiates
between
‘we
to
the
have
neutral
types
of
content
not
hesitated
even
speech.’”)
of
if
it
(quoting
regulated
to
deem
facially
Wag
More
Dogs, Ltd. Liab. Corp. v. Cozart, 680 F.3d 359, 366 (4th Cir.
2012) (last alteration in original)).
that,
when
government’s
conducting
purpose
the
is
Our earlier cases held
content-neutrality
the
controlling
inquiry,
“[t]he
consideration.”
Clatterbuck v. City of Charlottesville, 708 F.3d 549, 555 (4th
10
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 11 of 21
Cir. 2013) (quoting Ward, 491 U.S. at 791).
But Reed has made
clear that, at the first step, the government’s justification or
purpose in enacting the law is irrelevant.
135 S. Ct. at 2228-
29.
Applying Reed’s first step, we find that South Carolina’s
anti-robocall statute is content based because it makes content
distinctions on its face.
regulation
of
speech
is
Reed instructs that “[g]overnment
content
based
if
a
law
applies
to
particular speech because of the topic discussed or the idea or
message
expressed.”
135
S.
Ct.
at
2227.
Here,
the
anti-
robocall statute applies to calls with a consumer or political
message but does not reach calls made for any other purpose.
Because of these facial content distinctions, we do not reach
the second step to consider the government’s regulatory purpose.
See id. at 2228 (“[A]n innocuous justification cannot transform
a facially content-based law into one that is content neutral.”)
As a content-based regulation of speech, the anti-robocall
statute is subject to strict scrutiny.
standard,
furthers
the
a
government
compelling
achieve that interest.”
must
interest
Id. at 2231.
prove
and
is
“that
the
narrowly
Under this
restriction
tailored
to
Id. (quoting Ariz. Free Enter. Club’s
Freedom Club PAC v. Bennett, 131 S. Ct. 2806, 2817 (2011)).
“If
a less restrictive alternative would serve the [g]overnment’s
purpose, the legislature must use that alternative.”
11
United
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 12 of 21
States v. Playboy Entm’t Grp., Inc., 529 U.S. 803, 813 (2000).
Moreover,
the
restriction
“unnecessarily
cannot
be
circumscrib[ing]
overinclusive
protected
by
expression,”
Republican Party of Minn. v. White, 536 U.S. 765, 775 (2002)
(quoting
Brown
underinclusive
v.
Hartlage,
by
456
“leav[ing]
U.S.
45,
54
appreciable
(1982)),
damage
to
or
[the
government’s] interest unprohibited,” Reed, 135 S. Ct. at 2232
(quoting White, 536 U.S. at 780).
The
asserted
government
interest
here
is
to
protect
residential privacy and tranquility from unwanted and intrusive
robocalls.
the
Assuming that interest is compelling, we hold that
government
statute
is
has
failed
narrowly
restrictive
to
prove
tailored
alternatives
to
that
serve
include
the
it.
anti-robocall
Plausible
time-of-day
less
limitations,
mandatory disclosure of the caller’s identity, or do-not-call
lists.
See Maryland v. Universal Elections, Inc., 729 F.3d 370,
376 (4th Cir. 2013) (evaluating the federal Telephone Consumer
Protection Act’s identity disclosure requirement); Nat’l Fed’n
of the Blind v. F.T.C., 420 F.3d 331, 333-34 (4th Cir. 2005)
(examining a federal regulation that “requires callers to make
certain
disclosures,
refrain
from
making
late-night,
early-
morning, and ‘abandoned calls’ (calls followed by silence), and
comply
with
Minnesota,
59
a . . .
F.3d
‘do-not-call
1541,
1551
12
(8th
list’”);
Cir.
Van
1995)
Bergen
v.
(considering
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 13 of 21
Minnesota’s ban on robocalls from 9 PM to 9 AM).
The government
has offered no evidence showing that these alternatives would
not be effective in achieving its interest.
In addition, the record contains evidence that the antirobocall statute is overinclusive.
The Defendants themselves
cite to a report from a U.S. House of Representatives committee
that
concluded,
“Complaint
statistics
show
that
unwanted
commercial calls are a far bigger problem than unsolicited calls
from political or charitable organizations.”
at 16 (1991).
At
H.R. Rep. 102-317,
Yet the statute also targets political calls.
the
same
time,
the
statute
suffers
from
underinclusiveness because it restricts two types of robocalls-political and consumer--but permits “unlimited proliferation” of
all other types.
Reed, 135 S. Ct. at 2231; see id. (“The Town
cannot claim that placing strict limits on temporary directional
signs is necessary to beautify the Town while at the same time
allowing unlimited numbers of other types of signs that create
the same problem.”).
Because
the
statute
does
not
pass
muster
under
strict
scrutiny, we affirm the district court’s judgment declaring it
unconstitutional.
B.
Turning
robocalls
are
to
Cahaly’s
permitted
compelled-speech
because
13
they
fall
challenge,
within
one
of
if
the
Appeal: 14-1651
three
Doc: 44
Filed: 08/06/2015
exceptions
listed
in
Pg: 14 of 21
Section
16-17-446(B),
then
the
statute requires those calls to disclose “(1) the identity of
the seller; (2) that the purpose of the call is to sell goods or
services; [and] (3) the nature of the goods or services.”
Code
Ann.
§ 16-17-446(C)(1)
445(B)(1)-(3)).
disclosures
(cross-referencing
S.C.
§ 16-17-
The district court ruled that these mandatory
unconstitutionally
compel
speech.
The
Defendants
contend this ruling is in error due to the absence of a case or
controversy, a jurisdictional prerequisite under Article III of
the U.S. Constitution.
One
requirement
We agree.
of
Article
III
standing
plaintiff suffer an “injury in fact.”
Driehaus,
134
S.
Ct.
2334,
is
that
the
2341
Susan B. Anthony List v.
(2014)
(quoting
Defenders of Wildlife, 504 U.S. 555, 560 (1992)).
Lujan
v.
While “actual
arrest or prosecution” for violating a statute establishes an
injury in fact, Steffel v. Thompson, 415 U.S. 452, 459 (1974),
so
too
may
a
“credible
threat
of
prosecution
thereunder.”
Babbitt v. United Farm Workers Nat’l Union, 442 U.S. 289, 298
(1979).
As
violating
despite
the
Defendants
Section
the
note,
Cahaly
16-17-446(C)(1),
affidavits
submitted
the
to
was
not
charged
disclosure
the
with
provision,
magistrate
judge
alleging that Cahaly’s robocalls “failed to promptly disclose in
a clear and conspicuous manner to the receiver of the call the
14
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 15 of 21
identity of the originating party, endorsement of a candidate
and or [sic] the nature of the call.”
was
charged
which
ban
solely
with
political
violating
robocalls
J.A. 237-42.
Sections
Rather, he
16-17-446(A)-(B),
outright.
In
addition,
the
affidavits do not allege any facts about Cahaly’s relationship
to
the
called
parties,
but
the
called
parties’
express
or
implied consent to being called is a necessary condition for the
disclosure
provision
446(B)-(C).
faces
to
apply.
See
S.C.
Code
Ann.
§ 16-17-
Thus, federal jurisdiction hinges on whether Cahaly
“sufficiently
imminent”
future
arrest
or
prosecution.
Driehaus, 134 S. Ct. at 2342.
The
record
contains
no
evidence
prerequisite to federal jurisdiction.
to
support
this
In a declaration, Cahaly
explains his “desire to conduct telephone survey polls in the
future in the State of South Carolina of a political nature and
telephone calls related to political campaigns.”
J.A. 73.
But
never does he allege his intention to make robocalls permitted
by
the
statute,
and
therefore
subject
to
the
disclosure
provision, by falling within one of the Section 16-17-446(B)
exceptions.
As
a
result,
Cahaly
lacks
standing
disclosure provision as compelled speech.
to
challenge
the
We therefore vacate
the district court’s judgment on this claim, and remand with
instructions to dismiss it.
15
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 16 of 21
C.
Regarding Cahaly’s vagueness challenge, the district court
ruled that he lacked standing to press it.
We agree.
“One to whose conduct a statute clearly applies may not
successfully challenge it for vagueness.”
U.S.
733,
756
(1974).
Cahaly
argues
Parker v. Levy, 417
that
the
anti-robocall
statute does not clearly apply to him because he made survey
calls.
But he does not dispute that his robocalls were also “of
a political nature,” a category to which the statute expressly
applies.
S.C. Code Ann. § 16-17-446(A).
Because the statute
squarely covers Cahaly’s calls, we affirm the district court’s
judgment dismissing his vagueness challenge.
III.
We turn to Cahaly’s cross-appeal of his § 1983 and state
law claims.
Because we find that probable cause supported his
arrest for violating the anti-robocall statute, we affirm the
district court’s grant of summary judgment to the Defendants.
A.
Cahaly alleges that LaRosa and Lloyd violated § 1983 by
arresting and prosecuting him in retaliation for his exercise of
free speech.
He first argues that a genuine issue of material
fact exists as to whether LaRosa had probable cause to arrest
him.
We disagree.
16
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 17 of 21
A law enforcement officer who obtains an arrest warrant
loses the protection of qualified immunity “[o]nly where the
warrant application is so lacking in indicia of probable cause
as to render official belief in its existence unreasonable.”
Torchinsky
v.
Siwinski,
942
F.2d
257,
261
(4th
Cir.
1991)
(alteration in original) (quoting Malley v. Briggs, 475 U.S.
335, 344-45 (1986)).
means
that
facts
are
and
“‘[P]robable cause’ to justify an arrest
circumstances
sufficient
to
within
warrant
a
the
officer’s
prudent
person,
knowledge
or
one
of
reasonable caution, in believing, in the circumstances shown,
that the suspect has committed . . . an offense.”
DeFillippo, 443 U.S. 31, 37 (1979).
Cahaly
and
the
district
court
Michigan v.
Although we agree with
that
the
statute
is
unconstitutional, at the time of Cahaly’s arrest, “there was no
controlling
precedent
constitutional
anticipate
[and
that
unconstitutional.”
a
a]
that
[the
prudent
court
officer
would
Id. at 37-38.
statute]
later
[is
was
or
not]
hold
was
required
the
not
to
[statute]
Thus, our earlier holding has
no bearing on whether LaRosa had probable cause when he arrested
Cahaly.
Before making the arrest, LaRosa had statements from six
witnesses describing the robocalls and a recording of one of the
calls.
Some of the witnesses also provided the telephone number
of the caller, and a later investigation connected that number
17
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 18 of 21
to Cahaly as the president of the entity that paid for it.
Moreover, one witness reported that the call “was not a real
survey because pressing a button was not an option.”
J.A. 128.
LaRosa was also aware of the Attorney General’s opinion
letter
stating
political
J.A. 83.
that
purposes”
“automated
fell
survey
outside
telephone
calls
the
anti-robocall
for
statute.
However, we think that a reasonable officer could have
determined
contemplated
that
by
Cahaly’s
the
robocalls
Attorney
differed
General
from
based
the
on
those
overtly
political nature of the calls and one witness’s view that the
survey aspect was a sham.
Even if that determination was wrong
as a matter of law, officers may have probable cause to arrest
based on “reasonable mistakes of law.”
Heien v. North Carolina,
135 S. Ct. 530, 536-37 (2014).
Cahaly
contends
that
the
arrest
warrants
are
facially
invalid because they include disclosure requirements that appear
nowhere
in
the
statute.
The
affidavits
used
to
obtain
the
warrants allege that Cahaly “failed to promptly disclose in a
clear and conspicuous manner to the receiver of the call the
identity of the originating party, endorsement of a candidate
and or [sic] the nature of the call.”
J.A. 237-42.
But Section
16-17-446(C) only requires some robocalls to disclose “(1) the
identity of the seller; (2) that the purpose of the call is to
18
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 19 of 21
sell goods or services; [and] (3) the nature of the goods or
service.”
S.C. Code Ann. § 16-17-445(B)(1)-(3).
An arrest warrant is invalid only if the officer preparing
the affidavit included a false statement with reckless disregard
for
its
truth
affidavit’s
and,
after
remaining
probable cause.”
that
content
statement
is
is
insufficient
redacted,
to
“the
establish
Franks v. Delaware, 438 U.S. 154, 156 (1978).
Even assuming that the disclosure requirements in the affidavits
were
false
disregard
statements
for
their
and
truth
that
by
LaRosa
acted
including
them,
probable cause based on the remaining content.
with
we
reckless
still
find
The affidavits
allege that Cahaly made robocalls of a political nature, and
nothing more is required to violate the anti-robocall statute.
Consequently,
we
affirm
the
district
court’s
judgment
that
LaRosa and Lloyd are entitled to qualified immunity. 3
3
Cahaly also argues that the arrest warrant affidavits fail
to include an essential element of the offense by not alleging
that his robocalls included a prize promotion.
Section 16-17446(A) defines “‘Adad’ [to] mean[] an automatically dialed
announcing device which delivers a recorded message without
assistance by a live operator for the purpose of making an
unsolicited consumer telephone call as defined in Section 16-17445(A)(3).” The cross-reference takes readers to the definition
for a “prize promotion” at Section 16-17-445(A)(3) while the
definition for “unsolicited consumer telephone call” appears at
Section 16-17-445(A)(4).
According to Cahaly, this crossreference
should
be
interpreted
literally,
such
that
“unsolicited consumer telephone call” means “prize promotion.”
(Continued)
19
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 20 of 21
B.
From
arrest
our
Cahaly,
claims.
conclusion
we
Under
imprisonment
that
quickly
South
requires
LaRosa
dispense
Carolina
the
had
with
law,
plaintiff
to
probable
cause
Cahaly’s
a
claim
state
for
demonstrate,
in
to
law
false
part,
that “the restraint was unlawful.”
Law v. S.C. Dep’t of Corr.,
629 S.E.2d 642, 651 (S.C. 2006).
“The fundamental issue in
determining the lawfulness of an arrest is whether there was
probable cause to make the arrest.”
Id.
malicious
Carolina
prosecution,
a
South
To state a claim for
plaintiff
establish, among other things, “lack of probable cause.”
648.
Because
Cahaly
has
not
satisfied
this
element
must
Id. at
of
the
claims, we affirm the district court’s judgment in favor of the
Defendants.
We
find
that
construction
nonsensical
and
obviously
contrary to legislative intent.
The statute provides a
definition for “unsolicited consumer telephone call” in the very
next subsection.
And as the Defendants point out, the
legislative history shows that the cross-reference to prize
promotion is a typographical error. As originally enacted, the
definition of “unsolicited consumer telephone call” appeared at
Section 16-17-445(A)(3).
H.R. 3453, 107th Gen. Assemb. (S.C.
1988).
The legislature later added a definition for “prize
promotion” and bumped the definition for “unsolicited consumer
telephone call” to the next subsection.
In so doing, the
legislature simply neglected to update the cross-reference in
Section 16-17-446(A).
20
Appeal: 14-1651
Doc: 44
Filed: 08/06/2015
Pg: 21 of 21
IV.
For the foregoing reasons, we affirm in part and vacate in
part the district court’s judgment, and remand the case with
instructions to dismiss the compelled-speech claim.
AFFIRMED IN PART, VACATED IN PART,
AND REMANDED WITH INSTRUCTIONS
21
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?