Rideout et al v. NH Secretary of State
Filing
30
///ORDER granting to the extent that it seeks a judgment for declaratory relief re: 18 Motion for Summary Judgment; denying 22 Motion for Summary Judgment. Clerk shall enter judgment for the plaintiffs. So Ordered by Judge Paul J. Barbadoro.(dae)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Leon H. Rideout,
Andrew Langlois, and
Brandon D. Ross
v.
Case No. 14-cv-489-PB
Opinion No. 2015 DNH 154 P
William M. Gardner,
New Hampshire Secretary
of State
MEMORANDUM AND ORDER
New Hampshire recently adopted a law that makes it unlawful
for voters to take and disclose digital or photographic copies
of their completed ballots in an effort to let others know how
they have voted.
Three voters, who are under investigation
because they posted images of their ballots on social media
sites, have challenged the new law on First Amendment grounds.
As I explain in this Memorandum and Order, the new law is
invalid because it is a content-based restriction on speech that
cannot survive strict scrutiny.
I.
BACKGROUND
It has been unlawful since at least 1979 for a New
Hampshire voter to show his ballot to someone else with an
intention to disclose how he plans to vote.
See N.H. Rev. Stat.
Ann. § 659:35, I (2008).
In 2014, the legislature amended
section 659:35, I of the New Hampshire Revised Statutes (“RSA
659:35, I”) to provide that:
No voter shall allow his or her ballot to be seen by any
person with the intention of letting it be known how he
or she is about to vote or how he or she has voted except
as provided in RSA 659:20.1
This prohibition shall
include taking a digital image or photograph of his or
her marked ballot and distributing or sharing the image
via social media or by any other means.
N.H. Rev. Stat. Ann. § 659:35, I (Supp. 2014) (emphasis added to
identify the modifications that became effective September 1,
2014).
At the same time, the legislature reduced the penalty
for a violation of RSA 659:35, I from a misdemeanor to a
violation.
2014 N.H. Legis. Serv. 80 (codified as amended at
N.H. Rev. Stat. Ann. § 659:35, IV).
Thus, anyone who violates
the new law faces a possible fine of up to $1,000 for each
violation.
N.H. Rev. Stat. Ann. § 651:2, IV(a) (establishing
maximum penalty for a violation).
A.
Legislative History
State Representative Timothy Horrigan introduced a bill to
amend RSA 659:35, I on January 3, 2013.
See Exhibit G to the
RSA 659:20 allows a voter who needs assistance marking his or
her ballot to receive assistance. N.H. Rev. Stat. Ann. §
659:20.
1
2
Declaration of Gilles Bissonnette, Esq. in Support of
Plaintiffs’ Motion for Summary Judgment (“Legislative History”)
at 000048, 000140, Rideout v. Gardner, No. 14-cv-489-PB (filed
Mar. 27, 2015).2
As initially proposed, the bill simply stated
that “[n]o voter shall take a photograph or a digital image of
his or her marked ballot.”
Id. at 000144.
In testimony in
favor of the bill, Representative Horrigan explained why he was
proposing his amendment:
Last fall, in late October 2012, one of the workers at
my local Democratic campaign office received her
absentee ballot. After she filled it out, she was about
to have a photo of her ballot taken to be posted to her
social media accounts. We began to worry taking such a
photo might be a violation of federal and state election
laws. It turns out that this may not necessarily have
been a violation of the letter of the law – but it would
definitely be a violation of the spirit of RSA 659:35
“Showing or Specially Marking a Ballot.”
Id. at 000142.
He also stated, “The main reason this bill is
necessary is to prevent situations where a voter could be
coerced into posting proof that he or she voted a particular
way.”
Id.
The plaintiffs filed a legislative history as Exhibit G to the
Declaration of Gilles Bissonnette, Esq. in Support of
Plaintiffs’ Motion for Summary Judgment. The exhibit is not
available electronically because it exceeds the size allowed by
ECF. The parties have agreed to the exhibit’s authenticity by
stipulation. See Doc. No. 19-7.
2
3
The bill first went to the House Committee on Election Law
(the “Election Committee”), which recommended its passage with
only a slight organizational change and the requirement that
posters be placed in polling places informing voters of the new
law.
See Legislative History at 000110, 000114.
Members of the
Election Committee noted that “showing your ballot on social
media could cause und[ue] influence from employers or parents”
and that the bill “protects privacy of voter[s] and stops
coercion.”
Id. at 000130.
Representative Mary Till wrote the
statement of intent for the Election Committee, noting, “RSA
659:35 was put in place to protect voters from being intimidated
or coerced into proving they voted a particular way by showing
their completed ballot or an image of their completed ballot.”
Id. at 000114.
The bill was then referred to the House Committee on
Criminal Justice and Public Safety (the “Criminal Justice
Committee”), a majority of which recommended approval of the
bill with the penalty reduced from a misdemeanor to a violation.
See Legislative History at 000076, 000078.
Notes from the
Criminal Justice Committee’s hearing indicate that some
committee members were concerned with whether the bill and its
penalties were necessary.
See id. at 000099-000100.
4
Representative Horrigan defended the law during the hearing,
explaining that it “tightens up” existing law governing election
fraud.
Id. at 000099.
Deputy Secretary of State David Scanlan
also spoke in support of the bill, providing a “history of
voting irregularities, including votes being bought.”3
000100.
Id. at
When asked whether the bill was necessary, Deputy
Secretary Scanlan responded that the “privacy of [the] ballot
must be preserved.”
Id.
Ultimately, a majority of the Criminal
Justice Committee recommended passing the bill so long as the
penalty was decreased to a violation.
Id. at 000076, 000078.
A minority of the Criminal Justice Committee, however,
filed a report concluding that it would be “inexpedient to
legislate” the bill.
See Legislative History at 000083.
The
minority wrote:
Although the Minority agrees that the Criminal Justice
Committee acted wisely in reducing the penalty from a
misdemeanor to a violation, we believe this remains a
very bad bill. . . . [I]t is not needed because we
already have laws which prohibit people from selling
their votes for financial gain, and that was the only
reason supporters gave for passing the bill. . . . [T]his
bill as drafted is overly broad. As such, it represents
an intrusion on free speech.
It fights a bogey man,
which does not exist, at the expense of yielding even
more of our freedoms.
The legislative history does not further describe Deputy
Secretary Scanlan’s testimony on this point.
3
5
Id.
The minority suggested further amendment of the final
sentence of paragraph I as follows:
This prohibition shall include taking a digital image or
photograph of his or her marked ballot and distributing
or sharing the image via social media or by any other
means only if the distribution or sharing is for the
purpose of receiving pecuniary benefit, as defined in
RSA 640:2, II(c),4 or avoiding harm, as defined in RSA
640:3.5
Id. at 000097 (emphasis added to denote minority’s suggestions).
Such an amendment, they argued, would make it illegal only to
post a photo for financial gain or to avoid harm.
000083.
Id. at
They noted that this was the original intent of the
bill according to the Secretary of State.
Id.
Nevertheless,
the amendment was not supported by the majority of the Criminal
Justice Committee and accordingly was not added to the bill that
was presented to the House of Representatives.
Id. at 000076,
Section 640:2, II(c) of the New Hampshire Revised Statutes
provides: “‘Pecuniary benefit’ means any advantage in the form
of money, property, commercial interest or anything else, the
primary significance of which is economic gain; it does not
include economic advantage applicable to the public generally,
such as tax reduction or increased prosperity generally.” N.H.
Rev. Stat. Ann. § 640:2, II(c).
4
Section 640:3, II of the New Hampshire Revised Statutes
provides: “‘Harm’ means any disadvantage or injury, to person or
property or pecuniary interest, including disadvantage or injury
to any other person or entity in whose welfare the public
servant, party official, or voter is interested . . . .” N.H.
Rev. Stat. Ann. § 640:3, II.
5
6
000078.
The bill, as amended by the Election Committee and the
majority of the Criminal Justice Committee, passed the full
House by a veto-proof 198-96 majority.
at 000063.
See Legislative History
On April 9, 2014, the Senate Public and Municipal
Affairs Committee held a hearing, at which Representatives
Horrigan and Till and Deputy Secretary Scanlan testified in
support of the bill.
Representative Horrigan stated that the
practice of posting images of ballots on social media accounts
“compromises the security of the polling place and the secrecy
of the ballot.”
Id. at 000063.
He also cautioned that “[t]he
new high-tech methods of showing a ballot absolutely could be
used to further a serious vote-buying scheme.”
Id.
Similarly,
Representative Till explained that “the seemingly innocent
bragging about how one voted by posting a photo of one’s
completed ballot on Facebook, could undermine efforts to
[e]nsure that no one is coerced into voting a particular way.”
Id. at 000064.
On April 17, 2014, the Senate Committee on
Public and Municipal Affairs recommended that the bill “ought to
pass,” and the Senate then passed the bill.
Id. at 000057.
On
June 11, 2014, Governor Maggie Hassan signed the bill into law,
effective September 1, 2014.
7
The new law’s legislative history reveals that its
opponents were concerned that the proposed law would infringe
freedom of speech.
In response, Representative Horrigan stated:
The bill’s opponents framed this as a free speech issue,
but political speech is in fact prohibited at the polling
place. You absolutely have the right to engage in as
much free speech as you want to beyond the boundary
marked by the “No Electioneering” signs. However, the
space inside that boundary is a secure space where the
debate stops and the secret balloting begins.
Legislative History at 000063.
Representative Till also
addressed the opponents’ concern, stating:
[E]very voter is free to tell as many people as they
desire, in whatever forum they choose, how they voted.
What is not allowed is to show one’s completed ballot
since, once cast, the ballot is the property of the state
and in order to protect the secrecy of the ballot cannot
be publicly identified with a particular voter.
Id. at 000064.
B.
Vote Buying and Voter Coercion
Secretary of State William Gardner, the defendant in this
action, defends the new law on the grounds that it is needed to
prevent vote buying and voter coercion.
1.
Evidence of Vote Buying and Voter Coercion
in New Hampshire
The legislative history of the 2014 amendment to RSA 659:35
contains only a single reference to an actual alleged instance
of vote buying in New Hampshire.
As Representative Till
8
described the incident:
I was told by a Goffstown resident that he knew for a
fact that one of the major parties paid students from St
Anselm’s $50 to vote in the 2012 election. I don’t know
whether that is true or not, but I do know that if I
were going to pay someone to vote a particular way, I
would want proof that they actually voted that way.
Legislative History at 000064.
She did not provide any other
details about the incident, and it is not discussed elsewhere in
the legislative history.
The summary judgment record does not include any evidence
that either vote buying or voter coercion has occurred in New
Hampshire since the late 1800s.
See Doc. No. 18-1 at 2.
Moreover, the state has received no complaints that images of
marked ballots have been used to buy or coerce other votes.
See
Exhibit B to the Declaration of Gilles Bissonnette, Esq. in
Support of Plaintiffs’ Motion for Summary Judgment (“Exhibit B”)
at 11, Rideout v. Gardner, No. 14-cv-489-PB (filed Mar. 27,
2015).
2.
Vote Buying and Voter Coercion in the United States
There is no doubt that vote buying and voter coercion were
at one time significant problems in the United States.
See Doe
v. Reed, 561 U.S. 186, 226 (2010) (Scalia, J., concurring)
(citing Burson v. Freeman, 504 U.S. 191, 202 (1992) (plurality
opinion)); Susan C. Stokes, et al., Brokers, Voters, and
9
Clientelism: The Puzzle of Distributive Politics 200 (2013);
Richard Hasen, Vote Buying, 88 Cal. L. Rev. 1323, 1327 (2000);
Jill Lepore, Rock, Paper, Scissors: How We Used To Vote, New
Yorker, Oct. 13, 2008, http://www.newyorker.com/magazine/
2008/10/13/rock-paper-scissors.
Initially, the United States followed the viva voce system
of voting used in England, in which voting “was not a private
affair, but an open, public decision, witnessed by all and
improperly influenced by some.”
Burson, 504 U.S. at 200.
Gradually, states repealed the viva voce system in favor of
written ballots.
Id.
At first, voters were expected to provide
their own pen and paper, but when that became too complex,
parties provided voters with printed ballot paper with a “readymade slate of candidates.”
L.E. Fredman, The Australian Ballot:
The Story of an American Reform 21 (1968).
Because early written ballots were not secret ballots, they
provided an opportunity for parties to buy votes.
The parties
used ballot paper that “was colored or otherwise recognizable”
from a distance to ensure that the voter used the ballot he was
given.
Id. at 22; see Burson, 504 U.S. at 200.
Ballot peddlers
or district captains then paid voters as they emerged from the
polling place.
Fredman, supra, at 22.
10
For instance, in 1892,
16% of Connecticut voters were “up for sale” at prices ranging
from $2 to $20.
Id. at 23.
Similarly, in 1887, a “study of New
York City politics estimated that one-fifth of voters were
bribed.”
Stokes, supra, at 227.
By the end of the 19th century, most of the United States
had adopted a new voting method referred to as the “Australian
ballot.”
Fredman, supra, at 83.
The Australian ballot is a
method of voting using a secret ballot that was first used in
Australia in the mid-19th century.
Id. at 7-9.
It has four
characteristics: (1) ballots are “printed and distributed at
public expense”; (2) ballots contain the names of all nominated
candidates; (3) ballots are distributed “only by . . . election
officers at the polling place”; and (4) “detailed provisions”
are made for physical arrangements to ensure secrecy when
casting a vote.
Id. at 46.
In 1888, Louisville, Kentucky
became the first American city to adopt the Australian ballot,
and in November 1889, Massachusetts was the first to use it
statewide.
Id. at 31, 36-39; Lepore, supra.
used the Australian ballot since 1891.
New Hampshire has
Legislative History at
000062.
The Australian ballot drastically changed the utility of
bribing voters because party workers could no longer monitor how
11
voters voted.
See Fredman, supra, at 47.
Professor L.E.
Fredman used the differences between the 1888 and 1892
presidential elections to highlight the effect.
See id. at 83.
Both elections featured Republican Benjamin Harrison against
Democrat Grover Cleveland, but in the interim, 38 states had
adopted the Australian ballot.
Id.
In 1888, the treasurer of
the Republican National Committee instructed local officials:
“Divide the floaters in blocks of five, and put a trusted man,
with necessary funds, in charge of these five, and make them
responsible that none get away.”
Id. at 22.
Although the
memorandum exposed the extent of bribery during that election,
Benjamin Harrison was elected.
In the 1892 election, by
contrast, “[t]here seemed to be more factual argument and fewer
noisy processions, and the day itself was generally quiet and
orderly.”
Id. at 83; see also Stokes, supra, at 228
(“Historians also note the rising importance of party platforms
in the late nineteenth century, another sign that vote buying
was yielding to electoral strategies that, in [Theodore]
Hoppen’s phrase, ‘depended upon words.’”) (quoting Theodore K.
Hoppen, The Mid-Victorian Generation: 1846-1886 (2000)).
For the most part, the Australian ballot is credited with
delivering “a blow against clientelism,” Stokes, supra, at 241,
12
and ending “direct bribery and intimidation.”
Fredman, supra,
at 129; see Burson, 504 U.S. at 204 (“The success achieved
through these reforms was immediately noticed and widely
praised.”).
Nevertheless, although the Australian ballot
drastically reduced incentives to resort to vote buying, it did
not eradicate the phenomenon entirely.
For example, in Adams
County, Ohio, vote buying was able to persist due to the
“relative smallness” of the area.
See Fabrice Lehoucq, When
Does a Market for Votes Emerge?, in Elections for Sale: The
Causes and Consequences of Vote Buying 33, 38 (Frederic C.
Schaffer ed., 2007).
There, in 1910, the “price of a vote
oscillated between a drink of whisky and US$25, with the average
price being US$8 per vote . . . .”
Id. (citing Genevieve B.
Gist, Progressive Reform in a Rural Community: The Adams County
Vote-Fraud Case, 48 Miss. Valley Historical Rev. 60, 62-63
(1961), http://www.jstor.org/stable/1902404).
Similarly, due to
rural populations with high poverty rates, “vote buying remained
endemic well into the twentieth century” in many southern
states.
Stokes, supra, at 229.
Although “isolated and anachronistic,” there continue to be
some reports of vote buying in the twenty-first century.
Stokes, supra, at 231.
For example, there have been recent
13
prosecutions for violations of federal vote-buying statutes in
Kentucky, North Carolina, and Illinois.
See United States v.
Thomas, 510 F.3d 714, 717 (7th Cir. 2007); United States v.
Shatley, 448 F.3d 264, 265 (4th Cir. 2006); United States v.
Johnson, No. 5:11-cr-143, 2012 WL 3610254, at *1 (E.D. Ky. Aug.
21, 2012); Stokes, supra, at 231.
None of these cases, however,
involved the use of a digital or photographic image of a marked
ballot.
In addition to the introduction of the Australian ballot,
anti-vote buying laws were a major cause of the decline of vote
buying.
See Allen Hicken, How Do Rules and Institutions
Encourage Vote Buying?, in Elections for Sale: The Causes and
Consequences of Vote Buying 47, 57 (Frederic C. Schaffer ed.,
2007) (explaining that the strength of anti-vote buying rules
“has the most direct impact on the expected utility of vote
buying.”).
In the United States, federal law makes it a crime
to buy votes or engage in voter coercion.
See 52 U.S.C. §
10307(b) (voter intimidation, threats, and coercion prohibited);
52 U.S.C. § 10307(c) (vote buying in certain federal elections
prohibited).
New Hampshire law also prohibits vote buying and
voter coercion.
N.H. Rev. Stat. Ann. § 659:40, I (“No person
shall directly or indirectly bribe any person not to register to
14
vote or any voter not to vote or to vote for or against any
question submitted to voters or to vote for or against any
ticket or candidate for any office at any election.”); N.H. Rev.
Stat. Ann. § 659:40, II (“No person shall use or threaten force,
violence, or any tactic of coercion or intimidation to knowingly
induce or compel any other person to vote or refrain from
voting, vote or refrain from voting for any particular candidate
or ballot measure, or refrain from registering to vote.”); see
also N.H. Rev. Stat. Ann. § 659:37 (voter interference
prohibited); N.H. Rev. Stat. Ann. § 659:39 (giving liquor to
voter to influence an election prohibited); N.H. Rev. Stat. Ann.
§ 659:40, III (voter suppression prohibited).
C.
The Plaintiffs
The New Hampshire Attorney General’s Office is currently
investigating four individuals for alleged violations of RSA
659:35, I, including the three plaintiffs in this case.
No. 18-1 at 9.
Doc.
The allegations concerning each of the
plaintiffs arise from their votes in the September 9, 2014
Republican primary election, but the state does not contend that
any of the plaintiffs were involved in vote buying.
See Doc.
No. 29 at 3.
Plaintiff Leon Rideout, who represents District 7 in Coos
15
Country in the New Hampshire House of Representatives, voted in
Lancaster, New Hampshire where he was on the ballot.
Prior to
casting his marked ballot, he took photographs of it with his
phone.
The ballot reflected that he voted for himself as well
as other Republican candidates.
Hours after he cast his ballot,
he posted the photograph to Twitter with the text, “#COOS7 vote
in primary 2014#nhpolitics.”
Doc. No. 18-1 at 9.
He also
posted the photograph to his House of Representatives Facebook
page.
In a September 11, 2014 article in the Nashua Telegraph,
Rideout explained, “I did it to make a statement. . . . I think
[RSA 659:35, I is] unconstitutional. . . . It’s really just an
overreach of the government trying to control something that, in
my opinion, doesn’t need to be regulated.”
David Brooks, You
Didn’t Take a Picture of Your Ballot Tuesday, Did You?
(It’s
Illegal), Nashua Telegraph, Sept. 11, 2014,
http://www.nashuatelegraph.com/news/1046026-469/you-didnt-takea-picture-of-your.html.
After Rideout posted the image, Paul
Brodeur, an investigator from the Attorney General’s Office,
called him and requested an interview, which was conducted on
September 16, 2014.
The Attorney General’s Office threatened to
prosecute Rideout under RSA 659:35, I, but no complaint was
served because the plaintiffs entered into agreements with the
16
state to toll the statute of limitations period.
Doc. No. 18-1
at 11.
The Attorney General’s Office is also investigating Andrew
Langlois, who voted in Berlin, New Hampshire.
Because Langlois
did not approve of his Republican choices for U.S. Senate, he
wrote the name of his recently-deceased dog, “Akira,” as a
write-in candidate.
He took a photograph of his ballot on his
phone while in the ballot booth.
He later posted the photograph
on Facebook, writing in part, “Because all of the candidates
SUCK, I did a write-in of Akira . . . .”
Doc. No. 19-20 at 2.
Brodeur called Langlois after the election and explained that he
was being investigated for posting his ballot on social media.
Because Langlois was unaware of RSA 659:35, I, he initially
thought Brodeur’s call was a “joke.”
Doc. No. 18-1 at 12.
Brandon Ross, the third plaintiff, voted in Manchester,
where he was a candidate for the New Hampshire House of
Representatives.
With his phone, Ross took a photograph of his
marked ballot, which reflected his vote for himself and other
Republican candidates.
He took the picture to keep a record of
his vote and to preserve the opportunity to show his marked
ballot to friends.
He was aware of RSA 659:35, I when he took
the photograph, and he did not immediately publish it because of
17
the law’s penalties.
After learning that the Attorney General’s
Office was investigating voters for violating RSA 659:35, I, on
September 19, 2014, Ross posted the photograph of his marked
ballot on Facebook with the text “Come at me, bro.”
19-22 at 2.
Doc. No.
Representative Horrigan, the sponsor of the bill to
amend RSA 659:35, filed an election law complaint, which
triggered an investigation of Ross by the Attorney General’s
Office.
D.
Procedural History
On October 31, 2014, Rideout, Langlois, and Ross filed a
complaint pursuant to 42 U.S.C. § 1983 challenging the
constitutionality of RSA 659:35.
They requested declarations
that the new law is facially unconstitutional and
unconstitutional as applied to the plaintiffs.
20-21.
Doc. No. 1 at
They also sought an injunction to prohibit the state
from enforcing RSA 659:35, I.
Id. at 21.
On November 11, 2014, the plaintiffs filed a motion for a
preliminary injunction.
Ten days later, the parties agreed to
an expedited discovery schedule in order to allow the issue to
be decided on the merits rather than on a motion for a
preliminary injunction.
See Fed. R. Civ. P. 65(a)(2)
(authorizing court to consolidate preliminary injunction hearing
18
and trial).
The parties have filed cross motions for summary judgment.
See Doc. Nos. 18, 22.
Both parties agree that there is no need
for a trial because none of the material facts are in dispute.6
Doc. No. 29 at 2.
II.
STANDARD OF REVIEW
This case will be resolved on cross motions for summary
judgment.
Summary judgment is appropriate when the record reveals “no
genuine dispute as to any material fact and [that] the movant is
entitled to judgment as a matter of law.”
56(a).
Fed. R. Civ. P.
The evidence submitted in support of the motion must be
considered in the light most favorable to the nonmoving party,
The plaintiffs argue that the new law is unconstitutional in
all of its applications – and thus, is facially invalid – for
the same reasons that it cannot be constitutionally applied to
them. In response, the Secretary claims only that the
plaintiffs’ claims should be rejected because the new law can be
constitutionally applied to everyone, including the plaintiffs.
He does not argue that the law can be properly invoked in
certain applications even if it cannot be constitutionally
applied to the plaintiffs. Thus, I accept the plaintiffs’
contention that this is an appropriate case for a facial
challenge to the statute’s constitutionality. See United States
v. Stevens, 559 U.S. 460, 472-73 (2009) (describing standard for
facial challenge based on First Amendment grounds).
6
19
drawing all reasonable inferences in its favor.
See Navarro v.
Pfizer Corp., 261 F.3d 90, 94 (1st Cir. 2001).
A party seeking summary judgment must first identify the
absence of any genuine dispute of material fact.
v. Catrett, 477 U.S. 317, 323 (1986).
Celotex Corp.
A material fact “is one
‘that might affect the outcome of the suit under the governing
law.’”
United States v. One Parcel of Real Prop. with Bldgs.,
960 F.2d 200, 204 (1st Cir. 1992) (quoting Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986)).
If the moving party
satisfies this burden, the nonmoving party must then “produce
evidence on which a reasonable finder of fact, under the
appropriate proof burden, could base a verdict for it; if that
party cannot produce such evidence, the motion must be granted.”
Ayala–Gerena v. Bristol Myers–Squibb Co., 95 F.3d 86, 94 (1st
Cir. 1996); see Celotex, 477 U.S. at 323.
On cross motions for summary judgment, the standard of
review is applied to each motion separately.
See Am. Home
Assurance Co. v. AGM Marine Contractors, Inc., 467 F.3d 810, 812
(1st Cir. 2006); see also Mandel v. Boston Phoenix, Inc., 456
F.3d 198, 205 (1st Cir. 2006) (“The presence of cross-motions
for summary judgment neither dilutes nor distorts this standard
of review.”).
Hence, I must determine “whether either of the
20
parties deserves judgment as a matter of law on facts that are
not disputed.”
Adria Int'l Group, Inc. v. Ferré Dev., Inc., 241
F.3d 103, 107 (1st Cir. 2001).
III.
ANALYSIS
Plaintiffs challenge only the portion of RSA 659:35, I that
makes it unlawful for a voter to take and disclose an image of
his or her marked ballot.
As they see it, this act of
disclosure, which ordinarily occurs far from the polling place
and will generally be accomplished through the use of social
media, is an important and effective means of political
expression that is protected by the First Amendment.
In
contrast, Secretary Gardner defends the law primarily by arguing
that it is a necessary restraint on speech that is required to
prevent vote buying and voter coercion.
The Supreme Court has developed a template for resolving
conflicts between speech rights and governmental interests.
Speech restrictions are first sorted by whether they are content
based or content neutral.
Content-based restrictions are
subject to strict scrutiny, “‘which requires the Government to
prove that the restriction furthers a compelling interest and is
narrowly tailored to achieve that interest.’”
21
Reed v. Town of
Gilbert, 135 S. Ct. 2218, 2231 (2015) (quoting Ariz. Free Enter.
Club’s Freedom Club PAC v. Bennett, 131 S. Ct. 2806, 2817
(2011)).
Content-neutral restrictions, however, are subject
only to intermediate scrutiny, meaning “the government may
impose reasonable restrictions on the time, place, or manner of
protected speech,” so long as “‘they are narrowly tailored to
serve a significant governmental interest, and that they leave
open ample alternative channels for communication of the
information.’”
Ward v. Rock Against Racism, 491 U.S. 781, 791
(1989) (quoting Clark v. Cmty. For Creative Non-Violence, 468
U.S. 288, 293 (1984)).
I begin by determining whether the 2014 amendment to RSA
659:35, I is a content-based or content-neutral restriction on
speech.
A.
Content Neutrality
As the Supreme Court recently explained in Reed v. Town of
Gilbert, “[g]overnment regulation of speech is content based if
a law applies to particular speech because of the topic
discussed or the idea or message expressed.”
2227.
135 S. Ct. at
A law that distinguishes between permitted and prohibited
speech based on the subject matter, function, or purpose of the
speech is content based on its face.
22
Id.
Additionally, even a
facially-neutral law will be deemed to be content based if it
either cannot be justified without reference to the content of
the speech or discriminates based on the speaker’s point of
view.
Id.
A law that is content based on its face will be subject to
strict scrutiny even though it does not favor one viewpoint over
another and regardless of whether the legislature acted with
benign motivations when it adopted the law.
See id. at 2229-30.
As the Reed court explained, “[i]nnocent motives do not
eliminate the danger of censorship presented by a facially
content-based statute, as future government officials may one
day wield such statutes to suppress disfavored speech.”
Id. at
2229; see also Turner Broad. Syst., Inc. v. FCC, 512 U.S. 622,
642-43 (1994) (“Nor will the mere assertion of a content-neutral
purpose be enough to save a law which, on its face,
discriminates based on content.”).
In Reed, the Court applied these principles to invalidate a
sign code that governed the manner in which people could display
outdoor signs in Gilbert, Arizona.
Reed, 135 S. Ct. at 2226.
The sign code generally prohibited the display of outdoor signs
anywhere within the town without a permit.
It exempted twenty-
three categories of signs from that requirement, but placed
23
various lesser requirements on each of those twenty-three
categories.
For example, a political sign could be larger than
a temporary directional sign and could be displayed for a longer
amount of time.
The Court held that the sign code was content
based on its face because it treated each sign category
differently dependent upon the type of content conveyed.
2227.
Id. at
Because the sign code was facially content based, the
Court subjected it to strict scrutiny without attempting to
identify the legislature’s purpose or justification.
Id.
In the present case, as in Reed, the law under review is
content based on its face because it restricts speech on the
basis of its subject matter.
The only digital or photographic
images that are barred by RSA 659:35, I are images of marked
ballots that are intended to disclose how a voter has voted.
Images of unmarked ballots and facsimile ballots may be shared
with others without restriction.
In fact, the law does not
restrict any person from sharing any other kinds of images with
anyone.
In short, the law is plainly a content-based
restriction on speech because it requires regulators to examine
the content of the speech to determine whether it includes
impermissible subject matter.
Accordingly, like the sign code
at issue in Reed, the law under review here is subject to strict
24
scrutiny even though it does not discriminate based on viewpoint
and regardless of whether the legislature acted with good
intentions when it adopted the law.
The Secretary nevertheless contends that the new law should
be exempt from strict scrutiny even if it is a content-based
restriction on speech because it is only a partial ban on speech
about how a voter has voted.
In other words, because the new
law leaves voters free to use other means to inform others about
how they have voted, the Secretary argues that the law is merely
a time, place, or manner restriction on speech that is subject
only to intermediate scrutiny.
This argument is a nonstarter.
As the Supreme Court explained in United States v. Playboy
Entertainment Group, Inc., “[t]he distinction between laws
burdening and laws banning speech is but a matter of degree.
The Government’s content-based burdens must satisfy the same
rigorous scrutiny as its content-based bans.”
(2000).
529 U.S. 803, 812
Here, the law at issue is a content-based restriction
on speech that deprives voters of one of their most powerful
means of letting the world know how they voted.
The legislature
cannot avoid strict scrutiny when it adopts such a law merely by
leaving voters with other arguably less effective means of
speaking on the subject.
25
The Secretary also argues that the law should not be
considered a content-based restriction on speech because
paragraph II of RSA 659:35 additionally prohibits a voter from
placing “a distinguishing mark upon his or her ballot.”
N.H. Rev. Stat. Ann. § 659:35, II.
See
That is, because paragraph
II prohibits another type of marking on ballots, the new law
barring a voter from disclosing an image of a marked ballot is
content neutral.
This argument fails.
The two paragraphs
simply regulate two different categories of speech: paragraph I
regulates a certain type of speech that ordinarily occurs
outside the polling place and paragraph II regulates what types
of markings a voter can make on a ballot while in the polling
place.
Because paragraph I regulates speech based on the
content conveyed, paragraph II cannot save it from being a
content-based restriction on speech.
In a last-ditch effort to save the law from strict
scrutiny, the Secretary argues that completed ballots are a form
of government speech and thus do not trigger First Amendment
protection at all.
He cites Walker v. Texas Division, Sons of
Confederate Veterans, which held that Texas’s specialty license
plate designs constituted government speech and thus Texas was
entitled to refuse to issue plates featuring a group’s proposed
26
design.
135 S. Ct. at 2253.
In reaching its decision, the
Court in Walker relied on the facts that (1) license plates
“long have communicated messages from the States,” (2) Texas
license plate designs “are often closely identified in the
public mind with the State,” and (3) Texas maintains direct
control over the messages conveyed on its specialty plates.
at 2248-49 (internal quotations and alterations omitted).
Id.
The
problem at issue here, however, is quite different from the
problem the Court resolved in Walker.
First, ballots do not
communicate messages from the state; they simply list slates of
candidates.
Second, although blank ballots may be identified
with the state, there is no possibility that a voter’s marking
on a ballot will be misinterpreted as state speech.
Third, New
Hampshire does not maintain direct control over the messages
that people convey on ballots, apart from the restriction that
they place no distinguishing mark on their ballot.
Rev. Stat. Ann. § 659:35, II.
See N.H.
Accordingly, any markings that
voters place on their ballots clearly do not qualify as
government speech.
Although the Secretary does not press the point,
Representative Horrigan also suggested during debate on the new
law that it could be justified because it regulates speech at
27
the polling place where electioneering is not permitted.
disagree.
I
RSA 659:35, I does not bar voters from taking
pictures of their completed ballots before they are cast.
What
they may not do is disclose images of a completed ballot to
others.
Because disclosure will generally take place far away
from the polling place, the Secretary cannot prevent the new law
from being subject to strict scrutiny by claiming that it is
merely a restriction on speech in a nonpublic forum, where
speech rights are more limited.
See e.g., Burson v. Freeman,
504 U.S. 191, 214 (1992) (Scalia, J., concurring in the
judgment) (arguing that viewpoint-neutral restrictions on speech
in the vicinity of polling places should not be subject to
strict scrutiny because they restrict speech in what is
traditionally a nonpublic forum).
For similar reasons, a law that restricts a person’s
ability to tell others how he has voted is not exempt from
strict scrutiny merely because the ballot itself is a nonpublic
forum.
See, e.g., Timmons v. Twin Cities Area New Party, 520
U.S. 351, 363 (1997) (“Ballots serve primarily to elect
candidates, not as forums for political expression”).
The law
at issue here does not restrict what a voter may write on his
ballot; it regulates the way in which he can disclose his vote
28
to others.
Thus, the nonpublic forum doctrine cannot be invoked
to save the law from strict scrutiny because the speech that the
law restricts necessarily occurs in forums that the government
does not own or control.
To illustrate the point, consider a
law that bans public discussion of what is said at a candidate
debate held by a public broadcaster.
Is there any doubt that
such a law would be subject to strict scrutiny even though the
Supreme Court has held that the debate itself occurs in a
nonpublic forum?
See Ark. Educ. Television Comm’n v. Forbes,
523 U.S. 666, 680 (1998) (debate conducted by a public
broadcaster is a nonpublic forum).
Obviously not.
For the same
reasons, the law at issue here is not exempt from strict
scrutiny merely because the ballot itself is a nonpublic forum.
B.
Strict Scrutiny
Because the 2014 amendment to RSA 659:35, I is a content-
based restriction on speech, it can stand only if it survives
strict scrutiny, “‘which requires the Government to prove that
the restriction furthers a compelling interest and is narrowly
tailored to achieve that interest.’”
Reed, 135 S. Ct. at 2231
(quoting Ariz. Free Enter., 131 S. Ct. at 2817).
The Secretary
bears the burden of establishing both requirements.
See id.
As
I explain below, he has failed to meet his burden on either part
29
of the strict scrutiny test.
1.
State Interests
The Secretary argues that a ban on displays of completed
ballots serves the state’s compelling interest in preventing
vote buying and voter coercion.7
While both interests are
plainly compelling in the abstract, the mere assertion of such
interests cannot sustain a content-based speech restriction.
For an interest to be sufficiently compelling, the state
must demonstrate that it addresses an actual problem.
Brown v.
Entm’t Merchs. Ass’n, 131 S. Ct. 2729, 2738 (2011) (“The state
must specifically identify an ‘actual problem’ in need of
solving . . . .” (quoting Playboy, 529 U.S. at 822-23)); see
In his brief, the Secretary characterized the state’s interests
in three different ways, apparently dependent upon which level
of scrutiny applies. First, asserting that the law is content
neutral, he argued that the law furthers “the important
governmental interest of ensuring the purity and integrity of
our elections.” Doc. No. 22-1 at 2 (emphasis added). Second,
applying the standard for content-neutral restrictions on
speech, the Secretary identified the state’s “significant
interest in thwarting one party’s ability to confirm how another
party has voted thereby making it impossible for a party
purchasing a vote to visually confirm the vote that is being
purchased.” Id. at 8 (emphasis added). Finally, he argued that
even if strict scrutiny applies, “preventing voter intimidation
and election fraud is a compelling interest.” Id. at 14
(emphasis added). Collectively, these three characterizations
address two interests: preventing vote buying and preventing
voter coercion. I treat these two interests as the government’s
asserted interests.
7
30
also Asociación de Educación Privada de Puerto Rico, Inc. v.
García-Padilla, 490 F.3d 1, 18 (1st Cir. 2007) (“We cannot
conclude that [the Puerto Rico Department of Consumer Affairs]
has a legitimate state interest in fixing a problem it has not
shown to exist.”).
To satisfy this requirement, the government
ordinarily must point to sufficient evidence in the law’s
legislative history or in the record before the court to show
that the problem exists.
See Turner, 512 U.S. at 667
(explaining that without evidence of an actual problem, “we
cannot determine whether the threat [asserted by the government]
is real enough” to survive strict scrutiny).
“Anecdote and
supposition” cannot substitute for evidence of a real problem.
Playboy, 529 U.S. at 822; Consol. Edison Co. of N.Y., Inc. v.
Pub. Serv. Comm’n of N.Y., 447 U.S. 530, 543 (1980) (“Mere
speculation of harm does not constitute a compelling state
interest.”).
In the present case, neither the legislative history nor
the evidentiary record compiled by the Secretary in defense of
this action provide any support for the view that the state has
an actual or imminent problem with images of completed ballots
being used to facilitate either vote buying or voter coercion.
The law’s legislative history contains only a single
31
unsubstantiated third-hand report that vote buying occurred in
Goffstown during the 2012 election.
000064.
See Legislative History at
Although the Secretary was given the opportunity to do
so,8 he produced no evidence that either vote buying or voter
coercion are current problems in New Hampshire.
Plaintiffs, in
contrast, have produced undisputed evidence that there have been
no vote buying prosecutions and no complaints of vote buying in
the state since at least 1976.
Exhibit B at 11.
More to the
point, even though small cameras capable of taking photographic
images of ballots have been available for decades and cell
phones equipped with digital cameras have been in use for nearly
15 years, the Secretary has failed to identify a single instance
anywhere in the United States in which a credible claim has been
made that digital or photographic images of completed ballots
have been used to facilitate vote buying or voter coercion.
Although legislatures are entitled to deference when making
predictive judgments,9 deference cannot be blind to the complete
I invited both parties to present additional information and
have given them every opportunity to come forward with any
evidence they have. Both parties agreed that a trial was
unnecessary and that the case should be decided on cross motions
for summary judgment. Doc. No. 29 at 2.
8
The degree of deference that must be accorded to legislative
judgments in First Amendment cases will vary based on a variety
of circumstances. In Turner Broadcasting System, Inc. v. FCC,
32
9
absence of evidence when speech restrictions are at issue.
Here, the Secretary offers only anecdote and speculation to
sustain the law, which is insufficient when it is applied to a
content-based restriction on speech.
The Secretary invokes the Supreme Court’s plurality
decision in Burson v. Freeman to support his claim that contentbased speech restrictions can be justified without evidence that
compelling state interests are under actual threat.
There, the
statute under review established a buffer zone around polling
places to protect voters from solicitation and the distribution
of campaign materials.
opinion).
Burson, 504 U.S. at 193-94 (plurality
In sustaining the statute against a First Amendment
challenge, the plurality relied heavily on historical evidence
demonstrating that predecessor statutes to the one under review
had been adopted long ago to respond to a situation in which
the Court deferred to Congress’s predictive judgment that the
law under review furthered important governmental interests.
520 U.S. 180, 185 (1997). In that case, however, the challenged
law was a content-neutral restriction on speech, the legislative
judgment concerned a complex regulatory regime in an area
undergoing rapid technological change, and the proposed law was
based on years of testimony and volumes of documentary evidence.
Id. at 196, 199. The law at issue here is very different
because it is a content-based restriction on speech, the law
does not address a complex regulatory problem, and the
legislative judgment is not based on evidence concerning the
existence of the alleged problem.
33
“[a]pproaching the polling place . . . was akin to entering an
open auction place.”
Id. at 202.
The Court concluded that it
was appropriate for the state to act without evidence of a
current problem in part because the “long, uninterrupted and
prevalent” use of similar statutes throughout the United States
made it difficult for the state to determine what would happen
if the challenged law were invalidated.
Id. at 208.
Burson, however, is a very different case from the one I
decide today.
In contrast to the statute at issue in Burson,
the 2014 amendment to RSA 659:35, I is quite new and cannot be
tied to historical evidence of recent vote fraud.
Although it
is true that vote buying was a problem in this country before
the adoption of the Australian ballot, the historical record
establishes that vote buying has not been a significant factor
in elections in more than 100 years.
Further, because the law
at issue here is new and the technology it targets has been in
use for many years, it is reasonable to expect that if the
problem the state fears were real, it would be able to point to
some evidence that the problem currently exists.
Under these
circumstances, both history and common sense undermine rather
than support the state’s contention that vote buying and voter
coercion will occur if the state is not permitted to bar voters
34
from displaying images of their completed ballots.
Because the Secretary has failed to demonstrate that the
law serves a compelling state interest, it fails to satisfy
strict scrutiny.
2.
Narrow Tailoring
Even if the Secretary had proved that the new law serves a
compelling interest, it would still fail the strict scrutiny
test because it is not narrowly tailored to address the alleged
state interests.
When the government attempts to restrict speech in order to
further a state interest, it ordinarily must demonstrate that
the restriction “‘is narrowly tailored to achieve that
interest.’”
Reed, 135 S. Ct. at 2231 (quoting Ariz. Free
Enter., 131 S. Ct. at 2817).
Even content-neutral restrictions
require narrow tailoring because “silencing speech is sometimes
the path of least resistance . . . [and] by demanding a close
fit between ends and means, the tailoring requirement prevents
the government from too readily ‘sacrific[ing] speech for
efficiency.’”
McCullen v. Coakley, 134 S. Ct. 2518, 2534 (2014)
(quoting Riley v. Nat’l Fed’n of the Blind of N.C., Inc., 487
U.S. 781, 795 (1988)).
This tailoring requirement is even more
demanding when the state elects to restrict speech based on its
35
content.
In such cases, the burden is on the state to
demonstrate that the restriction it has adopted is the “least
restrictive means” available to achieve the stated objective.
Ashcroft v. ACLU, 542 U.S. 656, 666 (2014); McCullen v. Coakley,
134 S. Ct. 2518, 2530 (2014) (dictum); Globe Newspaper Co. v.
Pokaski, 868 F.2d 497, 505 (1st Cir. 1989); but cf. WilliamsYulee v. Fla. Bar, 135 S. Ct. 1656, 1671 (2015) (narrow
tailoring does not require perfect tailoring even when a
content-based speech restriction is under review).
Among other reasons, a law is not narrowly tailored if it
is significantly overinclusive.
See Brown, 131 S. Ct. at 2741;
Simon & Schuster, Inc. v. Members of N.Y. State Crime Victims
Bd., 502 U.S. 105, 121, 123 (1991); First Nat’l Bank of Boston
v. Bellotti, 435 U.S. 765, 794-95 (1978).
For example, in Simon
& Schuster, Inc. v. Members of New York State Crime Victims
Board, the law at issue required that an accused or convicted
criminal’s income from works describing his crime be deposited
in an escrow account and made available to the victims of the
crime and the criminal’s other creditors.
502 U.S. at 108.
Supreme Court held that the law was a “significantly
overinclusive” means of ensuring that victims are compensated
from the proceeds of crime, and therefore the law was not
36
The
narrowly tailored.
Id. at 121, 123.
Describing the reach of
the statute, the Court stated:
Should a prominent figure write his autobiography at the
end of his career, and include in an early chapter a
brief recollection of having stolen . . . a nearly
worthless item as a youthful prank, the [government
entity] would control his entire income from the book
for five years, and would make that income available to
all of the author’s creditors . . . .
Id. at 123.
That is, the statute applied to a wide range of
literature that would not enable a criminal to profit while a
victim remained uncompensated.
Because the law covered far more
material than necessary to accomplish its goals, the Court held
that the statute was vastly overinclusive and therefore not
narrowly tailored.
Id.
Here, like the law at issue in Simon & Schuster, the 2014
amendment to RSA 659:35, I is vastly overinclusive and is
therefore not narrowly tailored to further a compelling
interest.
Even if the Secretary could demonstrate that New
Hampshire has an actual problem with either vote buying or voter
coercion and that allowing voters to display images of their
ballots would exacerbate either problem, the means that the
state has chosen to address the issue will, for the most part,
punish only the innocent while leaving actual participants in
vote buying and voter coercion schemes unscathed.
37
As the
complaints of the voters who are now under investigation reveal,
the people who are most likely to be ensnared by the new law are
those who wish to use images of their completed ballots to make
a political point.
The few who might be drawn into efforts to
buy or coerce their votes are highly unlikely to broadcast their
intentions via social media given the criminal nature of the
schemes in which they have become involved.
As a result,
investigative efforts will naturally tend to focus on the lowhanging fruit of innocent voters who simply want the world to
know how they have voted for entirely legitimate reasons.
When
content-based speech restrictions target vast amounts of
protected political speech in an effort to address a tiny subset
of speech that presents a problem, the speech restriction simply
cannot stand if other less restrictive alternatives exist.
Because the 2014 amendment is a content-based restriction
on speech, it falls to the government to demonstrate that less
speech-restrictive alternatives will not work.
U.S. at 816.
Playboy, 529
In the present case, the state has an obviously
less restrictive way to address any concern that images of
completed ballots will be used to facilitate vote buying and
voter coercion: it can simply make it unlawful to use an image
of a completed ballot in connection with vote buying and voter
38
coercion schemes.
The Secretary has failed to explain why this
alternative would be less effective.
At most, he has offered a
generalized complaint that vote buying and voter coercion are
difficult to detect.
This explanation, however, merely
highlights the ineffectiveness of the approach to the problem
that the legislature has adopted.
Vote buying and voter
coercion will be no less difficult to detect if the statute
remains in effect because people engaged in vote buying and
voter coercion will not publicly broadcast their actions via
social media.
Accordingly, rather than demonstrating that
alternatives would be ineffective, the Secretary’s response only
demonstrates the ineffectiveness of the law at issue.
Because the 2014 amendment to RSA 659:35, I is vastly
overinclusive and the Secretary has failed to demonstrate that
less speech-restrictive alternatives will be ineffective to
address the state’s concerns, it cannot stand to the extent that
it bars voters from disclosing images of their completed
ballots.
IV.
CONCLUSION
The Supreme Court requires lower courts to use a
categorical approach when resolving First Amendment problems of
39
the type at issue here.
Thus, the viability of a challenged
statute will turn on questions such as whether the statute is
“content based,” whether it serves “compelling governmental
interests,” and whether it is “narrowly tailored” to achieve
those interests.
I have followed this approach in concluding
that the new law is a content-based restriction on speech that
cannot survive strict scrutiny because it neither actually
serves compelling state interests nor is it narrowly tailored to
achieve those interests.
One sitting Supreme Court Justice has called for the lines
between constitutional categories to be softened to permit
judges to address the competing interests that underlie disputes
such as the one at issue here more directly and with greater
flexibility.
See Reed v. Town of Gilbert, 135 S. Ct. 2218, 2234
(Breyer, J., concurring) (“The First Amendment requires greater
judicial sensitivity both to the Amendment’s expressive
objectives and to the public’s legitimate need for regulation
than a simple recitation of categories, such as ‘content
discrimination’ and ‘strict scrutiny,’ would permit.”)
Although
there are sound policy reasons to allow judges greater
flexibility when analyzing First Amendment questions, I would
not come to a different conclusion in this case even if I were
40
free to more directly balance the interests that are at stake
here.
At its core, this dispute turns on a claim that the
political speech rights of voters must be curtailed to protect
the vote against those who would corrupt it with cash and
coercion.
If this claim could be grounded in something other
than speculation, it would be more difficult to resolve because
few, if any, rights are more vital to a well-functioning
democracy than either the right to speak out on political issues
or the right to vote free from coercion and improper influence.
But the record in this case simply will not support a claim that
these two interests are in irreconcilable conflict.
Neither the
legislative history of the new law nor the evidentiary record
compiled by the parties provide support for the view that voters
will be either induced to sell their votes or subjected to
coercion if they are permitted to disclose images of their
ballots to others.
Nor is there any reason to believe that
other less restrictive means could not be used to address either
problem at least as effectively as the massively overinclusive
law that is at issue here.
Accordingly, this case does not
present the type of conflict between speech rights and other
governmental interests that can be used to justify a law that
restricts political speech.
41
Although the plaintiffs have sought both declaratory and
injunctive relief, I have no reason to believe that the
Secretary will fail to respect this Court’s ruling that the new
law is unconstitutional on its face.
Accordingly, I grant the
plaintiffs’ request for declaratory relief but determine that
injunctive relief is not necessary at the present time.
See
Wooley v. Maynard, 430 U.S. 705, 711 (1997) (injunctive relief
is not required if the plaintiffs’ interests will be protected
by a declaratory judgment).
The plaintiffs’ motion for summary
judgment (Doc. No. 18) is granted to the extent that it seeks a
judgment for declaratory relief, and the Secretary’s
corresponding motion (Doc. No. 22) is denied.
The clerk shall
enter judgment for the plaintiffs.
SO ORDERED.
/s/Paul Barbadoro
Paul Barbadoro
United States District Judge
August 11, 2015
cc:
William E. Christie, Esq.
Gilles Bissonnette, Esq.
Stephen G. Labonte, Esq.
Anne M. Edwards, Esq.
42
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