OCTOBER TERM 2009 · DECIDED JUNE 21, 2010 · 6–3

No. 08-1498

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Holder v. Humanitarian Law Project

Affirmed in part, reversed in part, and remandedFinal ruling
terrorism lawfree speechnational securitymaterial support statuteFirst Amendment

Opinion of the Court by Justice Roberts

The Court upheld a federal law that makes it a crime to give "material support" -- including training, expert advice, personnel, or services -- to groups the government has designated foreign terrorist organizations, even when the help is meant only for peaceful, lawful activities like human-rights training or petitioning the United Nations.

The ruling means that even speech-based assistance, offered in coordination with a designated terrorist group, can be banned without violating the First Amendment, because Congress and the Executive concluded that any aid to such groups helps legitimize and sustain their capacity for violence.

[F]oreign organizations that engage in terrorist activity are so tainted by their criminal conduct that any contribution to such an organization facilitates that conduct.
Justice Roberts

The majority relies on this congressional finding to justify banning even peaceful aid to designated terrorist groups.

How it got here: After 12 years of litigation and multiple statutory amendments, the Ninth Circuit partly struck down and partly upheld the law's terms as vague; both sides asked the Supreme Court to review.

The Case in Depth

What happened

A human rights group, its president (a retired judge), a Tamil physician, and several nonprofits wanted to help the Kurdistan Workers' Party (PKK) and the Liberation Tigers of Tamil Eelam (LTTE) -- both designated foreign terrorist organizations -- with legal training on peaceful dispute resolution, teaching them to petition bodies like the United Nations, and political advocacy on behalf of Kurds and Tamils. They said they feared prosecution under a federal law banning "material support" to such groups.

The question before the Court

Can the government criminally punish American citizens and groups for giving legal training and advocacy help to a foreign group's political side, when the group is officially labeled a terrorist organization?

Why it matters

Human-rights lawyers, aid workers, and advocacy groups that want to work with organizations on a State Department terrorist list -- even to teach peaceful conflict-resolution or help with UN petitions -- now know that doing so in coordination with the group can lead to criminal prosecution, sharply limiting what kinds of cooperation with designated groups are legally safe.

What changes now

The decision is a final merits ruling, though the case is sent back to the lower courts for further proceedings on the narrow issues left unresolved, including how the law applies to the plaintiffs' more loosely defined "political advocacy" activities. The Court expressly left open whether future, different applications of the material-support law to other speech or advocacy would survive First Amendment review, so further litigation over the law's reach is likely.

What this does not decide

The Court stressed it was not deciding whether independent (uncoordinated) advocacy for a terrorist group could be banned, whether Congress could apply the same ban to domestic organizations, or how the law applies to any other future speech-related activities beyond the specific training and advocacy these plaintiffs described.

Concurrences and dissents

Dissent — Justice Breyer

Once one accepts this argument, there is no natural stopping place.Breyer warns that the majority's legitimacy rationale could justify banning almost any speech supporting a designated group.

Justice Breyer agreed the law was not unconstitutionally vague but argued the majority let the government criminalize core political speech and association without adequate proof that the plaintiffs' peaceful training and advocacy would actually further terrorism. He would have read the statute to require proof that a defendant knew or intended the support would help the group's unlawful violent ends, and would have sent the case back for the lower courts to apply that stricter standard.

How the Court got there

The legal reasoning, step by step

  1. The Court first held that a Fifth Amendment vagueness challenge -- which asks whether an ordinary person would understand what conduct a law bans -- must be judged against the specific conduct a plaintiff actually proposes to undertake, not against hypothetical or other people's conduct.
  2. Applying that rule, the Court found the terms "training," "expert advice or assistance," "personnel," and "service" were not vague as applied to the plaintiffs' specific proposed activities, because Congress had added narrowing definitions and a knowledge requirement that gave fair notice.
  3. Turning to the First Amendment, the Court rejected the government's argument that only conduct, not speech, was at issue, and instead held that because the law restricts what plaintiffs may say based on its content, it must satisfy a demanding standard rather than the relaxed test used for regulations of conduct.
  4. The Court then applied that demanding standard and deferred heavily to Congress's and the Executive's judgment -- based on findings and a State Department affidavit -- that any support coordinated with a terrorist organization, even for peaceful ends, frees up resources, lends legitimacy, and thereby facilitates the group's terrorism.
  5. Because the law only reaches support coordinated with or directed by a foreign terrorist group and leaves independent advocacy untouched, the Court concluded the law was narrowly tailored enough to survive First Amendment scrutiny as applied to the specific coordinated training and advocacy plaintiffs sought to provide.
  6. The Court applied the same reasoning to reject the freedom-of-association claim, holding that the law bans providing material support, not mere membership or independent advocacy, so it does not run afoul of precedents protecting simple association.

Doctrinal impact

Laws and provisions at issue

18 U.S.C. § 2339B

Federal law making it a crime to knowingly give material support to a designated foreign terrorist organization.

First Amendment

Constitutional protection for freedom of speech and association, at issue in the challenge to the support ban.

Fifth Amendment Due Process Clause

Constitutional guarantee requiring laws to give fair notice of what conduct is criminal.

Cases affected by this decision

Distinguishes Scales v. United States (367 U.S. 203)

The Court said this case, which required specific intent for membership crimes, does not apply because the material-support law bans conduct, not mere membership.

Supreme Court Opinion

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