Software filters, by definition, block access to speech on

the basis of its content, and content-based restrictions on

speech are generally subject to strict scrutiny. See Playboy,

529 U.S. at 813 ("[A] content-based speech restriction . . . can

stand only if it satisfies strict scrutiny."). Strict scrutiny

does not necessarily apply to content-based restrictions on

speech, however, where the restrictions apply only to speech on

government property, such as public libraries. "[I]t is . . .

well settled that the government need not permit all forms of

speech on property that it owns and controls." Int'l Soc'y for

Krishna Consciousness, Inc. v. Lee, 505 U.S. 672, 678 (1992). We

perforce turn to a discussion of public forum doctrine.

1. Overview of Public Forum Doctrine

The government's power to restrict speech on its own

property is not unlimited. Rather, under public forum doctrine,

the extent to which the First Amendment permits the government to

restrict speech on its own property depends on the character of

the forum that the government has created. See Cornelius v.

NAACP Legal Def. & Educ. Fund, Inc., 473 U.S. 788 (1985). Thus,

the First Amendment affords greater deference to restrictions on

speech in those areas considered less amenable to free

expression, such as military bases, see Greer v. Spock, 424 U.S.

828 (1976), jail grounds, see Adderley v. Florida, 385 U.S. 39

(1966), or public airport terminals, see Int'l Soc'y for Krishna

Consciousness, Inc. v. Lee, 505 U.S. 672 (1992), than to

restrictions on speech in state universities, see Rosenberger v.

Rector & Visitors of Univ. of Va., 515 U.S. 819 (1995), or

streets, sidewalks and public parks, see Frisby v. Schultz, 487

U.S. 474 (1988); Hague v. CIO, 307 U.S. 496 (1939).

The Supreme Court has identified three types of fora for

purposes of identifying the level of First Amendment scrutiny

applicable to content-based restrictions on speech on government

property: traditional public fora, designated public fora, and

nonpublic fora. Traditional public fora include sidewalks,

squares, and public parks:

[S]treets and parks . . . have immemorially been held

in trust for the use of the public and, time out of

mind, have been used for purposes of assembly,

communicating thoughts between citizens, and discussing

public questions. Such use of the streets and public

places has, from ancient times, been a part of the

privileges, immunities, rights, and liberties of

citizens.

Hague, 307 U.S. at 515. "In these quintessential public forums,

. . . [f]or the State to enforce a content-based exclusion it

must show that its regulation is necessary to serve a compelling

state interest and that it is narrowly drawn to achieve that

end." Perry Educ. Ass'n v. Perry Local Educs. Ass'n, 460 U.S.

37, 45 (1983); see also Int'l Soc'y for Krishna Consciousness,

505 U.S. at 678 ("[R]egulation of speech on government property

that has traditionally been available for public expression is

subject to the highest scrutiny."); Frisby, 487 U.S. at 480

("[W]e have repeatedly referred to public streets as the

archetype of a traditional public forum.").

A second category of fora, known as designated (or limited)

public fora, "consists of public property which the State has

opened for use by the public as a place for expressive activity."

Perry, 460 U.S. at 46. Whereas any content-based restriction on

the use of traditional public fora is subject to strict scrutiny,

the state is generally permitted, as long as it does not

discriminate on the basis of viewpoint, to limit a designated

public forum to certain speakers or the discussion of certain

subjects. See Perry, 460 U.S. at 45 n.7. Once it has defined

the limits of a designated public forum, however, "[r]egulation

of such property is subject to the same limitations as that

governing a traditional public forum." Int'l Soc'y for Krishna

Consciousness, 505 U.S. at 678. Examples of designated fora

include university meeting facilities, see Widmar v. Vincent, 454

U.S. 263 (1981), school board meetings, see City of Madison Joint

School Dist. v. Wisc. Employment Relations Comm'n, 429 U.S. 167

(1976), and municipal theaters, see Southeastern Promotions, Ltd.

v. Conrad, 420 U.S. 546 (1975).

The third category, nonpublic fora, consists of all

remaining public property. "Limitations on expressive activity

conducted on this last category of property must survive only a

much more limited review. The challenged regulation need only be

reasonable, as long as the regulation is not an effort to

suppress the speaker's activity due to disagreement with the

speaker's view." Int'l Soc'y for Krishna Consciousness, 505 U.S.

at 679.

2. Contours of the Relevant Forum: the Library's

Collection as a Whole or the Provision of Internet

Access?

To apply public forum doctrine to this case, we must first

determine whether the appropriate forum for analysis is the

library's collection as a whole, which includes both print and

electronic resources, or the library's provision of Internet

access. Where a plaintiff seeks limited access, for expressive

purposes, to governmentally controlled property, the Supreme

Court has held that the relevant forum is defined not by the

physical limits of the government property at issue, but rather

by the specific access that the plaintiff seeks:

Although . . . as an initial matter a speaker must seek

access to public property or to private property

dedicated to public use to evoke First Amendment

concerns, forum analysis is not completed merely by

identifying the government property at issue. Rather,

in defining the forum we have focused on the access

sought by the speaker. When speakers seek general

access to public property, the forum encompasses that

property. In cases in which limited access is sought,

our cases have taken a more tailored approach to

ascertaining the perimeters of a forum within the

confines of the government property.

Cornelius v. NAACP Legal Def. & Educ. Fund, Inc., 473 U.S. 788,

801 (1985).

Thus, in Cornelius, where the plaintiffs were legal defense

and political advocacy groups seeking to participate in the

Combined Federal Campaign charity drive, the Court held that the

relevant forum, for First Amendment purposes, was not the entire

federal workplace, but rather the charity drive itself. Id. at

801. Similarly, in Perry Education Association v. Perry Local

Educators' Association, 460 U.S. 37 (1983), which addressed a

union's right to access a public school's internal mail system

and teachers' mailboxes, the Court identified the relevant forum

as the school's mail system, not the public school as a whole.

In Widmar v. Vincent, 454 U.S. 263 (1981), in which a student

group challenged a state university's restrictions on use of its

meeting facilities, the Court identified the relevant forum as

the meeting facilities to which the plaintiffs sought access, not

the state university generally. And in Christ's Bride

Ministries, Inc. v. SEPTA, 148 F.3d 242 (3d Cir. 1998), involving

a First Amendment challenge to the removal of advertisements from

subway and commuter rail stations, the Third Circuit noted that

the forum at issue was not the rail and subway stations as a

whole, but rather the advertising space within the stations. Id.

at 248. Although these cases dealt with the problem of

identifying the relevant forum where speakers are claiming a

right of access, we believe that the same approach applies to

identifying the relevant forum where the parties seeking access

are listeners or readers.

In this case, the patron plaintiffs are not asserting a

First Amendment right to compel public libraries to acquire

certain books or magazines for their print collections. Nor are

the Web site plaintiffs claiming a First Amendment right to

compel public libraries to carry print materials that they

publish. Rather, the right at issue in this case is the specific

right of library patrons to access information on the Internet,

and the specific right of Web publishers to provide library

patrons with information via the Internet. Thus, the relevant

forum for analysis is not the library's entire collection, which

includes both print and electronic media, such as the Internet,

but rather the specific forum created when the library provides

its patrons with Internet access.

Although a public library's provision of Internet access

does not resemble the conventional notion of a forum as a well-

defined physical space, the same First Amendment standards apply.

See Rosenberger v. Rector & Visitors of Univ. of Va., 515 U.S.

819, 830 (1995) (holding that a state university's student

activities fund "is a forum more in a metaphysical than a spatial

or geographic sense, but the same principles are applicable");

see also Cornelius, 473 U.S. at 801 (identifying the Combined

Federal Campaign charity drive as the relevant unit of analysis

for application of public forum doctrine).

3. Content-based Restrictions in Designated Public Fora

Unlike nonpublic fora such as airport terminals, see Int'l

Soc'y for Krishna Consciousness, Inc. v. Lee, 505 U.S. 672

(1992), military bases, see Greer v. Spock, 424 U.S. 828 (1976),

jail grounds, see Adderley v. Florida, 385 U.S. 39 (1966), the

federal workplace, see Cornelius v. NAACP Legal Def. & Educ.

Fund, 473 U.S. 788, 805 (1985), and public transit vehicles, see

Lehman v. City of Shaker Heights, 418 U.S. 298 (1974), the

purpose of a public library in general, and the provision of

Internet access within a public library in particular, is "for

use by the public . . . for expressive activity," Perry Educ.

Ass'n v. Perry Local Educs. Ass'n, 460 U.S. 37, 45 (1983),

namely, the dissemination and receipt by the public of a wide

range of information. We are satisfied that when the government

provides Internet access in a public library, it has created a

designated public forum. See Mainstream Loudoun v. Bd. of

Trustees of the Loudoun County Library, 24 F. Supp. 2d 552, 563

(E.D. Va. 1998); cf. Kreimer v. Bureau of Police, 958 F.2d 1242,

1259 (3d Cir. 1992) (holding that a public library is a limited

public forum).

Relying on those cases that have recognized that government

has leeway, under the First Amendment, to limit use of a

designated public forum to narrowly specified purposes, and that

content-based restrictions on speech that are consistent with

those purposes are subject only to rational basis review, the

government argues for application of rational basis review to

public libraries' decisions about which content to make available

to their patrons via the Internet. See Rosenberger, 515 U.S.

819, 829 (1995) ("The necessities of confining a forum to the

limited and legitimate purposes for which it was created may

justify the State in reserving it for certain groups or for the

discussion of certain topics."); Perry, 460 U.S. at 46 n.7 (1983)

("A public forum may be created for a limited purpose such as use

by certain groups . . . or for the discussion of certain

subjects.").

In particular, the government forcefully argues that a

public library's decision to limit the content of its digital

offerings on the Internet should be subject to no stricter

scrutiny than its decisions about what content to make available

to its patrons through the library's print collection. According

to the government, just as a public library may choose to acquire

books about gardening but not golf, without having to show that

this content-based restriction on patrons' access to speech is

narrowly tailored to further a compelling state interest, so may

a public library make content-based decisions about which speech

to make available on the Internet, without having to show that

such a restriction satisfies strict scrutiny.

Plaintiffs respond that the government's ability to restrict

the content of speech in a designated public forum by restricting

the purpose of the designated public forum that it creates is not

unlimited. Cf. Legal Servs. Corp. v. Velazquez, 531 U.S. 533,

547 (2001) ("Congress cannot recast a condition on funding as a

mere definition of its program in every case, lest the First

Amendment be reduced to a simple semantic exercise."). As

Justice Kennedy has explained:

If Government has a freer hand to draw content-based

distinctions in limiting a forum than in excluding

someone from it, the First Amendment would be a dead

letter in designated public forums; every exclusion

could be recast as a limitation. . . . The power to

limit or redefine forums for a specific legitimate

purpose does not allow the government to exclude

certain speech or speakers from them for any reason at

all.

Denver Area Telecomm. Consortium, Inc. v. FCC, 518 U.S. 727, 801

(1996) (Kennedy, J., concurring in the judgment).

Although we agree with plaintiffs that the First Amendment

imposes some limits on the state's ability to adopt content-based

restrictions in defining the purpose of a public forum, precisely

what those limits are is unclear, and presents a difficult

problem in First Amendment jurisprudence. The Supreme Court's

"cases have not yet determined . . . that government's decision

to dedicate a public forum to one type of content or another is

necessarily subject to the highest level of scrutiny. Must a

local government, for example, show a compelling state interest

if it builds a band shell in the park and dedicates it solely to

classical music (but not to jazz)? The answer is not obvious."

Denver, 518 U.S. at 750 (plurality opinion); see also

Southeastern Promotions, Ltd. v. Conrad, 420 U.S. 546, 572-73

(1975) (Rehnquist, J., dissenting) ("May an opera house limit its

productions to operas, or must it also show rock musicals? May a

municipal theater devote an entire season to Shakespeare, or is

it required to book any potential producer on a first come, first

served basis?").

We believe, however, that certain principles emerge from the

Supreme Court's jurisprudence on this question. In particular,

and perhaps somewhat counterintuitively, the more narrow the

range of speech that the government chooses to subsidize (whether

directly, through government grants or other funding, or

indirectly, through the creation of a public forum) the more

deference the First Amendment accords the government in drawing

content-based distinctions.

At one extreme lies the government's decision to fund a

particular message that the government seeks to disseminate. In

this context, content-based restrictions on the speech that

government chooses to subsidize are clearly subject to at most

rational basis review, and even viewpoint discrimination is

permissible. For example, "[w]hen Congress established a

National Endowment for Democracy to encourage other countries to

adopt democratic principles, 22 U.S.C. Sec. 4411(b), it was not

constitutionally required to fund a program to encourage

competing lines of political philosophy such as communism and

fascism." Rust v. Sullivan, 500 U.S. 173, 194 (1991); see also

Velazquez, 531 U.S. at 541 ("[V]iewpoint-based funding decisions

can be sustained in instances in which the government is itself

the speaker, or in instances, like Rust, in which the government

used private speakers to transmit information pertaining to its

own program.") (internal quotation marks and citation omitted).

Although not strictly controlling, the Supreme Court's

unconstitutional conditions cases, such as Rust and Velazquez,

are instructive for purposes of analyzing content-based

restrictions on the use of public fora. This is because the

limitations that government places on the use of a public forum

can be conceptualized as conditions that the government attaches

to the receipt of a benefit that it offers, namely, the use of

government property. Public forum cases thus resemble those

unconstitutional conditions cases involving First Amendment

challenges to the conditions that the state places on the receipt

of a government benefit. See Velazquez, 531 U.S. at 544 ("As

this suit involves a subsidy, limited forum cases . . . may not

be controlling in the strict sense, yet they do provide some

instruction.").

Even when the government does not fund the dissemination of

a particular government message, the First Amendment generally

permits government, subject to the constraints of viewpoint

neutrality, to create public institutions such as art museums and

state universities, dedicated to facilitating the dissemination

of private speech that the government believes to have particular

merit. Thus, in NEA v. Finley, 524 U.S. 569 (1998), the Court

upheld the use of content-based restrictions in a federal program

awarding grants to artists on the basis of, inter alia, artistic

excellence. "The very assumption of the NEA is that grants will

be awarded according to the artistic worth of competing

applications, and absolute neutrality is simply inconceivable."

Id. at 585 (internal quotation marks and citation omitted).

Similarly, as Justice Stevens explained in his concurring

opinion in Widmar v. Vincent, 454 U.S. 263 (1981), the First

Amendment does not necessarily subject to strict scrutiny a state

university's use of content-based means of allocating scarce

resources, including limited public fora such as its meeting

facilities:

Because every university's resources are limited, an

educational institution must routinely make decisions

concerning the use of the time and space that is

available for extracurricular activities. In my

judgment, it is both necessary and appropriate for

those decisions to evaluate the content of a proposed

student activity. I should think it obvious, for

example, that if two groups of 25 students requested

the use of a room at a particular time – one to view

Mickey Mouse cartoons and the other to rehearse an

amateur performance of Hamlet – the First Amendment

would not require that the room be reserved for the

group that submitted its application first. Nor do I

see why a university should have to establish a

"compelling state interest" to defend its decision to

permit one group to use the facility and not the other.

Id. at 278 (Stevens, J., concurring in the judgment).

The more broadly the government facilitates private speech,

however, the less deference the First Amendment accords to the

government's content-based restrictions on the speech that it

facilitates. Thus, where the government creates a designated

public forum to facilitate private speech representing a diverse

range of viewpoints, the government's decision selectively to

single out particular viewpoints for exclusion is subject to

strict scrutiny. Compare Rosenberger, 515 U.S. at 834 (applying

heightened First Amendment scrutiny to viewpoint-based

restrictions on the use of a limited public forum where the

government "does not itself speak or subsidize transmittal of a

message it favors but instead expends funds to encourage a

diversity of views from private speakers"), with Finley, 524 U.S.

at 586 ("In the context of arts funding, in contrast to many

other subsidies, the Government does not indiscriminately

encourage a diversity of views from private speakers.") (internal

quotation marks and citation omitted).

Similarly, although the government may create a designated

public forum limited to speech on a particular topic, if the

government opens the forum to members of the general public to

speak on that topic while selectively singling out for exclusion

particular speakers on the basis of the content of their speech,

that restriction is subject to strict scrutiny. For instance, in

City of Madison Joint School District No. 8 v. Wisconsin

Employment Relations Commission, 429 U.S. 167 (1976), the Court

held that where a school board opens its meetings for public

participation, it may not, consistent with the First Amendment,

prohibit teachers other than union representatives from speaking

on the subject of pending collective-bargaining negotiations.

See id. at 175 (noting that the state "has opened a forum for

direct citizen involvement"); see also Ark. Educ. Television

Comm'n v. Forbes, 523 U.S. 666, 680 (1998) (distinguishing, for

purposes of determining the appropriate level of First Amendment

scrutiny, a televised debate in which a public broadcasting

station exercises editorial discretion in selecting participating

candidates from a debate that has "an open-microphone format").

Finally, content-based restrictions on speech in a

designated public forum are most clearly subject to strict

scrutiny when the government opens a forum for virtually

unrestricted use by the general public for speech on a virtually

unrestricted range of topics, while selectively excluding

particular speech whose content it disfavors. Thus, in Conrad,

the Court held that a local government violated the First

Amendment when it denied a group seeking to perform the rock

musical "Hair" access to a general-purpose municipal theater open

for the public at large to use for performances. See also

Denver, 518 U.S. at 802 (Kennedy, J., concurring in the judgment)

(suggesting that strict scrutiny would not apply to a local

government's decision to "build[] a band shell in the park and

dedicate[] it solely to classical music (but not jazz)," but

would apply to "the Government's creation of a band shell in

which all types of music might be performed except for rap

music").

Similarly, in FCC v. League of Women Voters of Cal., 468

U.S. 364 (1984), the Court subjected to heightened scrutiny a

federal program that funded a wide range of public broadcasting

stations that disseminated speech on a wide range of subjects,

where the federal program singled out for exclusion speech whose

content amounted to editorializing. As the Court later

explained:

In FCC v. League of Women Voters of Cal., 468 U.S. 364

(1984) the Court was instructed by its understanding of the

dynamics of the broadcast industry in holding that

prohibitions against editorializing by public radio networks

were an impermissible restriction, even though the

Government enacted the restriction to control the use of

public funds. The First Amendment forbade the Government

from using the forum in an unconventional way to suppress

speech inherent in the nature of the medium.

Velazquez, 531 U.S. at 543.

In sum, the more widely the state opens a forum for members

of the public to speak on a variety of subjects and viewpoints,

the more vulnerable is the state's decision selectively to

exclude certain speech on the basis of its disfavored content, as

such exclusions distort the marketplace of ideas that the state

has created in establishing the forum. Cf. Velazquez, 531 U.S.

at 544 ("Restricting LSC attorneys in advising their clients and

in presenting arguments and analyses to the courts distorts the

legal system by altering the traditional role of the attorneys in

much the same way broadcast systems or student publication

networks were changed in the limited forum cases . . . .").

Thus, we believe that where the state designates a forum for

expressive activity and opens the forum for speech by the public

at large on a wide range of topics, strict scrutiny applies to

restrictions that single out for exclusion from the forum

particular speech whose content is disfavored. "Laws designed or

intended to suppress or restrict the expression of specific

speakers contradict basic First Amendment principles." United

States v. Playboy Entm't Group, Inc., 529 U.S. 803, 812 (2000);

see also Denver, 518 U.S. at 782 (Kennedy, J., concurring in the

judgment) (noting the flaw in a law that "singles out one sort of

speech for vulnerability to private censorship in a context where

content-based discrimination is not otherwise permitted").

Compare Forbes, 523 U.S. at 679 (holding that the state does not

create a public forum when it "allows selective access for

individual speakers rather than general access for a class of

speakers") (emphasis added), with Police Dep't of the City of

Chicago v. Mosley, 408 U.S. 92, 96 (1972) ("Selective exclusions

from a public forum may not be based on content alone, and may

not be justified by reference to content alone.") (emphasis

added).

We note further that to the extent that the government

creates a public forum expressly designed to facilitate the

dissemination of private speech, opens the forum to any member of

the public to speak on any virtually any topic, and then

selectively targets certain speech for exclusion based on its

content, the government is singling out speech in a manner that

resembles the discriminatory taxes on the press that the Supreme

Court subjected to heightened First Amendment scrutiny in

Arkansas Writers' Project, Inc. v. Ragland, 481 U.S. 221 (1987),

and Minneapolis Star & Tribune Co. v. Minnesota Commissioner of

Revenue, 460 U.S. 575 (1983), which we explain in the margin.

4. Reasons for Applying Strict Scrutiny

1. Selective Exclusion From a "Vast Democratic

Forum"

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