Child Protection and Obscenity Enforcement Act
The Child Protection and Obscenity Enforcement Act of 1988, title VII, subtitle N of the Anti-Drug Abuse Act of 1988, Pub.L. 100–690, 102 Stat. 4181, enacted November 18, 1988, H.R. 5210, is part of a United States Act of Congress which places stringent record-keeping requirements on the producers of actual, sexually explicit materials. The guidelines for enforcing these laws (colloquially known as 2257 regulations (C.F.R. Part 75), part of the United States Code of Federal Regulations, require producers of sexually explicit material to obtain proof of age for every model they shoot, and retain those records. Federal inspectors may at any time launch inspections of these records and prosecute any infraction.
While the statute seemingly excluded from these record-keeping requirements anyone who is involved in activity that "does not involve hiring, contracting for, managing, or otherwise arranging for, the participation of the performers depicted," the Department of Justice (DOJ) defined an entirely new class of producers known as "secondary producers." According to the DOJ, a secondary producer is anyone who "publishes, reproduces, or reissues" explicit material.
On October 23, 2007, the 6th Circuit U.S. Court of Appeals ruled that the record keeping requirements were facially invalid because they imposed an overbroad burden on legitimate, constitutionally protected speech. However the U.S. DOJ, under control by U.S. Attorney General Michael B. Mukasey, has asked for, and was granted, an en banc review of the initial decision of the 6th Circuit Court in order to see if the initial decision should be overturned. The Sixth Circuit subsequently reheard the case en banc and issued an opinion on February 20, 2009, upholding the constitutionality of the record-keeping requirements, albeit with some dissents.
The United States Supreme Court refused to hear (denied certiorari to) the April 2009 challenge to Connection Distributing Co. v. Holder, the Sixth Circuit Court of Appeals decision on the legality of 2257 and its enforcement. (See "Order List", Monday, October 5, 2009).
Allied administrative law (2257 regulations)
The administrative law that has been created by virtue of the Act to guide and aid its enforcement, 28 C.F.R. 75 (also known as the 2257 regulations), specifies record-keeping requirements for those wishing to produce sexually explicit media, and imposes criminal penalties for failure to comply. This is intended to ensure that no person under the legal age is involved in such undertakings. (See Pornography in the United States § Legality and Child pornography laws in the United States for more information about the term "sexually explicit".)
The regulations define the terms "primary producer" and "secondary producer". The term "produces" means:
- actually filming, videotaping, photographing, creating a picture, digital image, or digitally- or computer-manipulated image of an actual human being;
- digitizing an image, of a visual depiction of sexually explicit conduct; or, assembling, manufacturing, publishing, duplicating, reproducing, or reissuing a book, magazine, periodical, film, videotape, digital image, or picture, or other matter intended for commercial distribution, that contains a visual depiction of sexually explicit conduct; or
- inserting on a computer site or service a digital image of, or otherwise managing the sexually explicit content of a computer site or service that contains a visual depiction of, sexually explicit conduct;
and does not include activities that are limited to:
- photo or film processing, including digitization of previously existing visual depictions, as part of a commercial enterprise, with no other commercial interest in the sexually explicit material, printing, and video duplication;
- any activity, other than those activities identified in subparagraph (A), that does not involve the hiring, contracting for, managing, or otherwise arranging for the participation of the depicted performers;
- the provision of a telecommunications service, or of an Internet access service or Internet information location tool (as those terms are defined in section 231 of the Communications Act of 1934 (47 U.S.C. 231)); or
- the transmission, storage, retrieval, hosting, formatting, or translation (or any combination thereof) of a communication, without selection or alteration of the content of the communication, except that deletion of a particular communication or material made by another person in a manner consistent with section 230(c) of the Communications Act of 1934 (47 U.S.C. 230 (c)) shall not constitute such selection or alteration of the content of the communication.
 A "primary producer" is defined in the set of rules as
- who actually films, videotapes, photographs, or creates a digitally- or computer-manipulated image, a digital image, or a picture of, or who digitizes an image of, a visual depiction of an actual human being engaged in actual or simulated sexually explicit conduct.
When a corporation or other organization is the primary producer of any particular image or picture, then no individual employee or agent of that corporation or other organization will be considered to be a primary producer of that image or picture.
A "secondary producer" is
- who produces, assembles, manufactures, publishes, duplicates, reproduces, or reissues a book, magazine, periodical, film, videotape, or digitally- or computer-manipulated image, picture, or other matter intended for commercial distribution that contains a visual depiction of an actual human being engaged in actual or simulated sexually explicit conduct, or
- who inserts on a computer site or service a digital image of, or otherwise manages the sexually explicit content of a computer site or service that contains a visual depiction of, an actual human being engaged in actual or simulated sexually explicit conduct, including any person who enters into a contract, agreement, or conspiracy to do any of the foregoing.
When a corporation or other organization is the secondary producer of any particular image or picture, then no individual of that corporation or other organization will be considered to be the secondary producer of that image or picture.
One may be both a primary and a secondary producer.
"Manage content" means
to make editorial or managerial decisions concerning the sexually explicit content of a computer site or service, but does not mean those who manage solely advertising, compliance with copyright law, or other forms of non-sexually explicit content.
"Computer site or service" means
a computer server-based file repository or file distribution service that is accessible over the Internet, World Wide Web, Usenet, or any other interactive computer service (as defined in 47 U.S.C. 230(f)(2)). Computer site or service includes without limitation, sites or services using hypertext markup language, hypertext transfer protocol, file transfer protocol, electronic mail transmission protocols, similar data transmission protocols, or any successor protocols, including but not limited to computer sites or services on the World Wide Web.
The regulations also spell out requirements for the maintenance, categorization, location, and inspection of records, as well as legal grounds for exemption of these requirements. They require that records be maintained for five years after the dissolution of a business that had been required to maintain them.
The Department of Justice can modify the regulations, based on the discretion, or possible future requirements, that has been given to it to do so by the Act.
It is clear there is much sexual material on the Internet and elsewhere that would fall within the terms of this law. At present, the Department of Justice[who?] has only implemented one specific case based primarily on the new 2257 laws and its supportive regulations. The case was against Mantra Films, Inc., based in Santa Monica, California, and its sister company MRA Holdings (both owned by Joe Francis), who are the originators of the Girls Gone Wild video series. Francis and several of his managers were prosecuted, citing infractions of this act. In January 2007, these charges were for the most part dropped.
However, Francis and the company entered guilty pleas on three counts of failing to keep the required records and seven labeling violations for its series of DVDs and videos before U.S. District Judge Richard Smoak, agreeing to pay $2.1 million in fines and restitution. This allowed Francis to avoid possible harsher penalties which include five years prison time for each violation.
The final regulations implementing Congressional amendments to 2257, termed 2257A, were updated December 18, 2008 and went into effect on the same day as the inauguration of Barack Obama. On that same day, January 20, 2009, President Obama, through Chief of Staff Rahm Emanuel, requested by memorandum that heads of departments allow for review by the incoming administration of all regulations not then final.
The initial iteration of 2257, first passed in 1988, mandated that producers keep records of the age and identity of performers and affix statements as to the location of the records to depictions. However, rather than penalties for noncompliance, the statute created a rebuttable presumption that the performer was a minor. Pub. L. 100-690. This version was struck down as unconstitutional in American Library Association v. Thornburgh on First Amendment grounds. 713 F. Supp. 469 (D.D.C. 1989) vacated as moot 956 F.2d 1178 (D.C. Cir. 1992).
After Thornburgh, Congress amended 2257 to impose direct criminal penalties for noncompliance with the record-keeping requirements. The same plaintiffs challenged the amended statute and accompanying regulations, but the new version was upheld by American Library Association v. Reno, 33 F.3d 78 (D.C. Cir. 1994).
In Sundance Association Inc. v. Reno, 139 F.3d 804 (10th Cir. 1998), the Tenth Circuit rejected the regulation's distinction between primary and secondary producers and entirely exempted from the record-keeping requirements those who merely distribute or those whose activity "does not involve hiring, contracting for, managing, or otherwise arranging for the participation of the performers depicted." 18 U.S.C. § 2257(h)(3).
In 2004, bound by the new PROTECT Act of 2003, the DOJ made sweeping changes to the 2257 regulations to keep up with the proliferation of sexually explicit material found on the Internet. However, the "secondary producer" language not only remained in the regulations, but the DOJ created a much wider interpretation of who exactly was a "producer" of sexually explicit material and hence was required to comply with the new regulations. Anyone who touched explicit content in any way could arguably be considered a producer and be forced to maintain identification records of models along with a highly complex indexing system that many argue is impossible to implement. Under the current law, anyone who commercially operates a website or releases sexually explicit images of actual humans, regardless of the format (DVD, photos, books, etc.), is subject to penalties that include up to five years in federal prison per each infraction of the regulations. These regulations do not currently apply to explicit drawings (i.e., adult cartoons, hentai) as no actual humans are involved in such production. However, the exclusion for such sexually explicit drawings are being confronted with changes to these laws in the recently signed Adam Walsh Child Protection and Safety Act addendum to the adult record-keeping requirements now codified at 18 U.S.C. § 2257A. At this time, though signed into law, the portions of § 2257A which include simulated sex are not enforceable.
In June 2005, the Free Speech Coalition (FSC) sued the Department of Justice to enjoin the regulations until they can be challenged in whole in court. In December 2006, a federal judge issued an injunction protecting secondary producers who are members of the Free Speech Coalition, but FBI inspections of these producers are still ongoing despite the injunction.
On March 30, 2007, District Court Judge Walker Miller issued an interim ruling, which dismissed some causes of action and allowed others from the initial 2005 case to proceed in light of the Walsh Act amendments. The actual trial phase has not yet begun.
On October 23, 2007, the 6th Circuit U.S. Court of Appeals ruled the federal record-keeping statute unconstitutional, holding that the law is overly broad and facially invalid. The Sixth Circuit subsequently reheard the case en banc and issued an opinion on February 20, 2009, upholding the constitutionality of the record-keeping requirements, albeit with some dissents.
On July 12, 2007, the Department of Justice issued a preliminary set of addendum record keeping regulations based on the Walsh Act amendments onto the existing regulations at 25 C.F.R. pt. 75. These new regulations are meant to encompass the inclusion of simulated sexual actions that do not actually show explicit sexual contact or fulfillment that were included by the Adam Walsh Act that was signed into law in 2007.
These new regulations were allowed in actual legal enforcement by the dismissal of its constitutionality challenges by U.S. District Judge Michael Baylson on July 28, 2010, as the U.S. Supreme Court had already refused to hear the same challenge in 2009.
Court affirmation of 2257 and 2257A
After the July 2010 decision by U.S. District Judge Michael Baylson to dismiss the FSC’s lawsuit per the request of U.S. Attorney General Eric Holder's DOJ, agreeing that USC 2257 and 2257A regulations are constitutional, the FSC then filed an additional appeal to amend their original challenge to the constitutionality challenge.
On Monday, September 20, 2010, Judge Baylson rejected FSC's amended appeal, allowing the government record-keeping inspections to be restarted.
2016 court ruling
The FSC appealed the case to the Court of Appeals for the Third Circuit. In 2016, the court ruled that the record-keeping regulations did not violate the First Amendment. However, they also ruled that requiring adult producers to make the records available without a warrant, accessible by law enforcement for any reason, violated a producer’s Fourth Amendment protections against unreasonable search and seizure. 
- Court Opinion, October 23, 2007
- XBIZ (2008-01-15). "DOJ Asks For Rehearing On 6th Circuit's 2257 Ruling". XBIZ.com. Retrieved 2012-06-06.
- "Connection Distributing Co. v. Holder, (6th Cir. 2009) (en banc)." (PDF). Retrieved 2012-06-06.
- "Order List (10/05/2009)" (PDF). Retrieved 2012-06-06.
- "18 USC § 2257 - Record keeping requirements | LII / Legal Information Institute". Law.cornell.edu. Retrieved 2012-06-06.
- 72 Fed. Reg. 38,033 (to be codified at 28 C.F.R. pt. 75).
- "Electronic Code of Federal Regulations:". Ecfr.gpoaccess.gov. Archived from the original on 2012-09-07. Retrieved 2012-06-06.
- 'Girls Gone Wild' producers fined $2.1 million, CNN, 12 September 2006.
- Judge Drops Most Charges Against 'Girls Gone Wild' Producer Joe Francis, Associated Press, 5 January 2007.
- FBI Visits K-Beech, AVN News, 15 December 2006.
- "Free Speech Colation Request Delay of Implementation for 2257 Revisions". Freespeechcoalition.com. 2009-04-15. Archived from the original on 2012-03-05. Retrieved 2012-06-06.
- "United States Court of Appeals, District of Columbia Circuit. - 33 F.3d 78". law.justia.com. September 20, 1994. Retrieved March 24, 2012.
- "2257 Reporting Requirements". eff.org Internet Law Treatise. Retrieved February 28, 2011.
- The relevant portion of the bill is Pub. L. 109–248.
- Seeks Halt to 2257 Inspections Following 'Illegal Searches'[dead link], AVN Online, 17 November 2006.
- freespeechcoalition.com, 3 April 2006.
- "Federal Judge Dismisses Free Speech Coalition's 2257 Suit - Information Law Blog". Informationlaw.com. 2010-07-28. Archived from the original on 2013-01-26. Retrieved 2012-06-06.
- "Archived copy" (PDF). Archived from the original (PDF) on 2011-07-25. Retrieved 2010-09-21.
- XBIZ. "Adult Industry News For The Media". XBIZ Newswire. Retrieved 2012-06-06.
- Mark Kernes (September 20, 2010). "Analysis: 2257 Judge Rejects FSC's Motion For Reconsideration". Adult Video News. Retrieved March 24, 2012.
- Free Speech Coalition, Inc. v. Attorney General, 825 F.3d 149 (3d Cir. 2016). http://www2.ca3.uscourts.gov/opinarch/133681p1.pdf RET. April 06, 2018.
- "3rd Circuit Court Rules 2257 Inspections Unconstitutional". FSC Blog.
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