Michael Jackson v. PeopleConnect, Inc.
CourtCourt of Appeals for the Fourth Circuit
Date FiledOctober 27, 2026
Docket25-2124
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 25-2121
MICHAEL JACKSON, on behalf of himself and all others similarly situated,
Plaintiff - Appellant,
v.
THOMSON REUTERS AMERICA CORPORATION,
Defendant - Appellee.
------------------------------------------
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION; SOFTWARE
& INFORMATION INDUSTRY ASSOCIATION (SIIA); REPORTERS
COMMITTEE FOR FREEDOM OF THE PRESS AND OTHER NEWS AND
MEDIA ORGANIZATIONS,
Amici Supporting Appellee.
No. 25-2122
MICHAEL JACKSON, on behalf of himself and all others similarly situated,
Plaintiff - Appellant,
v.
WHITEPAGES, INC.,
Defendant - Appellee.
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------------------------------------------
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION; SOFTWARE
& INFORMATION INDUSTRY ASSOCIATION (SIIA); REPORTERS
COMMITTEE FOR FREEDOM OF THE PRESS AND OTHER NEWS AND
MEDIA ORGANIZATIONS,
Amici Supporting Appellee.
No. 25-2123
MICHAEL JACKSON, on behalf of himself and all others similarly situated,
Plaintiff - Appellant,
v.
THRYV, INC.,
Defendant - Appellee.
------------------------------------------
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION; SOFTWARE
& INFORMATION INDUSTRY ASSOCIATION (SIIA); REPORTERS
COMMITTEE FOR FREEDOM OF THE PRESS AND OTHER NEWS AND
MEDIA ORGANIZATIONS,
Amici Supporting Appellee.
No. 25-2124
MICHAEL JACKSON, on behalf of himself and all others similarly situated,
Plaintiff - Appellant,
v.
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PEOPLECONNECT, INC.; INTELIUS LLC; PUBREC, LLC; THE CONTROL
GROUP MEDIA COMPANY, LLC; INSTANT CHECKMATE, LLC;
TRUTHFINDER, LLC,
Defendants - Appellees.
------------------------------------------
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION; SOFTWARE
& INFORMATION INDUSTRY ASSOCIATION (SIIA); REPORTERS
COMMITTEE FOR FREEDOM OF THE PRESS AND OTHER NEWS AND
MEDIA ORGANIZATIONS,
Amici Supporting Appellee.
No. 25-2125
MICHAEL JACKSON, on behalf of himself and all others similarly situated,
Plaintiff - Appellant,
v.
LEXISNEXIS RISK SOLUTIONS, INC.,
Defendant - Appellee.
------------------------------------------
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION; SOFTWARE
& INFORMATION INDUSTRY ASSOCIATION (SIIA); REPORTERS
COMMITTEE FOR FREEDOM OF THE PRESS AND OTHER NEWS AND
MEDIA ORGANIZATIONS,
Amici Supporting Appellee.
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Appeals from the United States District Court for the Northern District of West Virginia,
at Clarksburg. Michael F. Urbanski, Retired District Judge. (1:24-cv-00088-MFU; 1:24-
cv-00080-MFU; 1:24-cv-00096-MFU; 1:24-cv-00102-MFU; 1:24-cv-00081-MFU)
Argued: September 15, 2026 Decided: October 27, 2026
Before NIEMEYER, AGEE, and HARRIS, Circuit Judges.
Affirmed by published opinion. Judge Niemeyer wrote the opinion, in which Judge Agee
and Judge Harris joined.
ARGUED: Philip Lawrence Fraietta, BURSOR & FISHER, P.A., White Plains, New
York, for Appellant. Samir I. Deger-Sen, LATHAM & WATKINS LLP, New York, New
York, for Appellees. ON BRIEF: Jason Edward Causey, KATZ, KANTOR,
STONESTREET & BUCKNER PLLC, Princeton, West Virginia; Julian Cole Diamond,
BURSOR & FISHER, P.A., New York, New York, for Appellant. Robert C. Collins, III,
Chicago, Illinois, Nikita Kansra, New York, New York, Jennifer C. Archie, Ruth Hirsch,
LATHAM & WATKINS LLP, Washington, D.C.; Patricia M. Bello, LEWIS BRISBOIS
BISGAARD & SMITH LLP, Charleston, West Virginia, for Appellees PeopleConnect,
Inc.; Intelius LLC; Pubrec, LLC; The Control Group Media Company, LLC; Instant
Checkmate, LLC; and Truthfinder, LLC. Michael Berry, Marcel S. Pratt, Philadelphia,
Pennsylvania, Anna Kaul, BALLARD SPAHR LLP, Minneapolis, Minnesota; David S.
Givens, FLAHERTY, SENSABAUGH & BONASSO PLLC, Wheeling, West Virginia,
for Appellee Thomson Reuters America Corporation. Natalie C. Schaefer, Charleston,
West Virginia, Michael D. Dunham, SHUMAN, MCCUSKEY & SLICER, PLLC,
Winchester, Virginia, for Appellee Whitepages, Inc. Dwight M. Francis, Aimee C. Oleson,
Dallas, Texas, Christopher L. Bauer, SHEPPARD MULLIN RICHTER & HAMPTON,
LLP, Washington, D.C., for Appellee Thryv, Inc. Bruce M. Jacobs, Charleston, West
Virginia, James A. Walls, SPILMAN THOMAS & BATTLE, PLLC, Morgantown, West
Virginia, for Appellee LexisNexis Risk Solutions, Inc. Ronald G. London,
FOUNDATION FOR INDIVIDUAL RIGHTS AND EXPRESSION, Washington, D.C.,
for Amicus Foundation for Individual Rights and Expression. Erik S. Jaffe, Joshua J.
Prince, SCHAERR | JAFFE LLP, Washington, D.C., for Amicus Software & Information
Industry Association. Mara Gassmann, Lisa Zycherman, Gabriel Rottman, Matthew
Singer, THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS,
Washington, D.C.; Ian Kalish, First Amendment Clinic, UNIVERSITY OF VIRGINIA
LAW SCHOOL, Charlottesville, Virginia, for Amici Reporters Committee for Freedom of
the Press and Other News and Media Organizations.
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NIEMEYER, Circuit Judge:
The issue before us in these five appeals is whether a provision of West Virginia’s
Daniel’s Law, W. Va. Code § 5A-8-24(e), is facially unconstitutional under the First and
Fourteenth Amendments. That statute, which is designed “to enhance the safety and
security” of judicial and law enforcement officials, prohibits the disclosure by any person
or entity of the home addresses or unpublished telephone numbers of judicial and law
enforcement officials if a reasonable person would believe that such a disclosure would
create a risk of harassment or harm. W. Va. Code § 5A-8-24(b), (e) (2021). The law
authorizes protected persons to bring a civil action for damages. Id. § 5A-8-24(e).
A former law enforcement officer in West Virginia commenced five separate
actions to enforce West Virginia’s Daniel’s Law against five business entities that allegedly
disseminated his home address and unpublished telephone number through their “people
search” services on the Internet. On the defendants’ consolidated motion, the district court
dismissed the actions on the ground that the law was facially unconstitutional under the
First and Fourteenth Amendments. The court concluded (1) that the law was a content-
based restriction on speech; (2) that it was therefore subject to strict scrutiny; and (3) that
it was not narrowly tailored to serve the compelling state interest of ensuring the safety of
judicial and law enforcement officials. Accordingly, it held that the statute violated the
defendants’ First Amendment rights and dismissed the actions.
For the reasons given herein, we affirm.
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I
The West Virginia legislature enacted its Daniel’s Law in 2021, following the tragic
2020 murder in New Jersey of Daniel Anderl, the son of United States District Judge Esther
Salas, by a lawyer who was disgruntled by his earlier appearance before Judge Salas. The
lawyer, after finding Judge Salas’ home address on the Internet, dressed himself as a
delivery driver and went to her house, armed with a gun and the intent to kill her. When
Daniel Anderl, Judge Salas’ 20-year-old son, answered the door with his father standing
behind him, the lawyer fatally shot Daniel and seriously wounded his father, Judge Salas’
husband. Following the tragedy, Judge Salas publicly lamented, “Unfortunately, for my
family, . . . the free flow of information from the Internet allowed this sick and depraved
human being to find all our personal information and target us.” And she stated further,
“[F]ederal judges . . . are forced to live in fear for our lives because personal information,
like our home addresses, can be easily obtained by anyone seeking to do us or our families
harm.”
A year later, West Virginia enacted its Daniel’s Law, as did many other States and
the U.S. Congress. * The West Virginia legislature declared it the public policy of the State
“to enhance the safety and security of certain public officials in the justice system . . . , to
*
See, e.g., Daniel Anderl Judicial Security and Privacy Act of 2022, James M. Inhofe
National Defense Authorization Act for Fiscal Year 2023, Pub. L. No. 117-263, §§ 5931–
5939, 136 Stat. 2395, 3458-69 (2022); Cal. Gov. Code § 7928.215 (2023) (repealed 2026);
Del. Code Ann. tit. 10, § 1923 (2022); Haw. Rev. Stat. § 92H-2 (2024); Md. Code Ann.,
Cts. & Jud. Proc. § 3-2303 (2024); Mo. Rev. Stat. § 476.1304 (2025); N.J. Stat. Ann.
§ 2C:20-31.1 (2023); Okla. Stat. tit. 20, § 3016 (2023).
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foster the ability of these public servants who perform critical roles in the justice system,
and to carry out their official duties without fear of personal reprisal from
affected individuals related to the performance of their public functions.” W. Va. Code
§ 5A-8-24(b) (2021). The persons covered by the policy (“Covered Persons”) are “any
active, formerly active, or retired judicial officer, prosecutor, federal or state public
defender, federal or state assistant public defender, or law-enforcement officer.” Id. § 5A-
8-24(e); see also id. § 5A-8-24(b), (c). Individuals residing at Covered Persons’ home
addresses are also protected by the law. Id. § 5A-8-24(b), (c).
The portion of West Virginia’s Daniel’s Law that is the subject of this appeal
provides:
Unless written permission is first obtained from the individual, a person,
business, or association shall not disclose, redisclose, or otherwise make
available the home address or unpublished home or personal telephone
number of any [Covered Person] under circumstances in which a reasonable
person would believe that providing such information would expose another
to harassment or risk of harm to life or property.
W. Va. Code § 5A-8-24(e) (2021). The law defines “disclose” broadly to include any
“disseminat[ion],” including over the Internet. Id. § 5A-8-24(c)(1). And for violations, it
creates a private cause of action, authorizing a court to award a plaintiff actual damages,
“but not less than $1,000 for each violation,” punitive damages, attorneys fees, as well as
“preliminary or equitable relief.” Id. § 5A-8-24(e)(2).
As distinct from the Daniel’s Laws in other States, however, West Virginia’s
version does not require that the Covered Person, upon discovering an improper disclosure,
notify the person or entity that disseminated the information and request that the person or
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entity delete the information before liability arises. In addition, for liability to arise under
West Virginia’s version, the person or entity need not know that they have disclosed a
Covered Person’s information. The only limiting principle of § 5A-8-24(e) liability is that
the information must have been disclosed “under circumstances in which a reasonable
person would believe that providing such information would expose another to harassment
or risk of harm to life or property.” W. Va. Code § 5A-8-24(e) (2021).
II
Michael Jackson, a retired law-enforcement officer residing in Gassaway, West
Virginia, commenced these five separate class actions with similar allegations against each
of five companies — Thomson Reuters America Corp.; Whitepages, Inc.; Thryv, Inc.;
People Connect, Inc. (which itself included five other related companies); and LexisNexis
Risk Solutions, Inc. He alleged that the defendants, without permission, published online,
through their “people search” services, his home address and unpublished telephone
number, as well as the same information for thousands of other Covered Persons in West
Virginia, in violation of West Virginia’s Daniel’s Law, W. Va. Code § 5A-8-24(e) (2021).
In each complaint, Jackson alleged that the defendant was a “data broker” who
collected individuals’ personal information and, for a fee, made it available online to
customers through its “people search” service. He alleged that the defendant collected the
data from public records, social media, and other data brokers. The information that the
defendant made available to the public included the home addresses and unpublished
telephone numbers of “thousands of active, formerly active, or retired judicial officers,
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prosecutors, federal or state public defenders, federal or state assistant public defenders, or
law-enforcement officers from West Virginia.” (Cleaned up). Jackson also alleged that
the defendant disclosed the information “in a way that materially differ[ed] from how
government sources of public records function.” The defendant provided, as he
characterized it, “a highly comprehensive, highly accessible search function that require[d]
only two pieces of information about a person of interest: name and state,” noting that “[i]f
one were to search government sources of public records for these pieces of information
(to the extent they are even available), it would take far longer.” Jackson alleged that the
defendant did not ask permission of any Covered Person before making the information
available nor did it exclude from dissemination the information for any person covered by
West Virginia’s Daniel’s Law. Jackson alleged further that in making the home address
and unpublished telephone numbers of judicial and law enforcement officials like himself
available, the defendant “exposed [him] and his peers to harassment and/or risk of harm to
life or property.” In support of that claim, he alleged that the risk was recognized by the
Federal Trade Commission in its “Data Brokers” report:
There are a number of potential risks to consumers from data brokers’
collection and use of consumer data. . . . [T]hey may facilitate the sending
of advertisements . . . which some consumers may find troubling and which
could undermine their trust in the marketplace. Moreover, . . . people search
products can be used to facilitate harassment, or even stalking, and may
expose domestic violence victims, law enforcement officers, prosecutors,
public officials, or other individuals to retaliation or other harm.
(Quoting Fed. Trade Comm’n, Data Brokers: A Call for Transparency and Accountability
48 (2014)). Based on these allegations, Jackson asserted that each defendant’s conduct
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violated § 5A-8-24(e), and he sought declaratory and injunctive relief, statutory damages
of $1,000 for each violation, as well as attorneys fees.
The defendants filed a consolidated motion under Federal Rule of Civil Procedure
12(b)(6) to dismiss all five complaints, contending that § 5A-8-24(e) was facially
unconstitutional under the First and Fourteenth Amendments and unconstitutionally vague
under the Fourteenth Amendment.
Following a lengthy hearing, the district court, in a comprehensive 44-page
memorandum opinion, granted the defendants’ consolidated motion to dismiss, finding that
the relevant provision of West Virginia’s Daniel’s Law was facially unconstitutional under
the First and Fourteenth Amendments. Specifically, the court concluded that § 5A-8-24(e)
was a content-based restriction on speech, prompting it to apply strict-scrutiny review.
While all parties, as well as the court, agreed that the law served a compelling state interest
of enhancing the safety and security of judicial and law enforcement officials, the court
concluded that the law was not narrowly tailored to serve that interest, as it lacked a notice
or knowledge requirement. In light of its ruling, the court did not consider the defendants’
vagueness argument.
From the district court’s judgments dated August 19, 2025, Jackson filed these
appeals, which we consolidated by order dated October 21, 2025.
III
Because the district court granted the defendants’ motion to dismiss under Federal
Rule of Civil Procedure 12(b)(6), which challenged the legal sufficiency of the complaints,
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we review its order granting the motion de novo. See Blair v. Appomattox Cnty. Sch. Bd.,
147 F.4th 484, 491 (4th Cir. 2025).
As to facial constitutional challenges of a law, we usually require the party mounting
the challenge to demonstrate that the law is “unconstitutional in all of its applications, or
that [it] lacks any plainly legitimate sweep.” Nat’l Ass’n of Diversity Officers in Higher
Educ. v. Trump, 167 F.4th 86, 100 (4th Cir. 2026) (quoting Edgar v. Haines, 2 F.4th 298,
313 (4th Cir. 2021)). But in the First Amendment context, where, as a policy matter, we
favor “breathing room for free expression,” we relax our review and determine only
whether “a substantial number of the law’s applications are unconstitutional, judged in
relation to the statute’s plainly legitimate sweep.” Moody v. NetChoice, LLC, 603 U.S.
707, 723 (2024) (cleaned up); see also Nat’l Ass’n of Diversity Officers, 167 F.4th at 100.
As a consequence, a party bringing a First Amendment facial challenge need only
demonstrate “a substantial risk that application . . . will lead to the suppression of speech.”
Nat’l Ass’n of Diversity Officers, 167 F.4th at 100 (cleaned up).
IV
In striking down as unconstitutional § 5A-8-24(e) of West Virginia’s Daniel’s Law,
the district court concluded that the law regulated speech based on its content and that it
served a compelling government interest in protecting the safety of government officials,
but it also concluded that the law was not narrowly tailored to serve that compelling
government interest.
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The principles that the district court applied are well established. The First
Amendment prohibits Congress from making any law that “abridg[es] the freedom of
speech,” U.S. Const. amend. I, and the Fourteenth Amendment extends that prohibition to
the States, see Manhattan Cmty. Access Corp. v. Halleck, 587 U.S. 802, 808 (2019). Thus,
it is a “most basic rule” that laws restricting speech based on the speech’s content are
“presumptively unconstitutional” and must, to remain viable, withstand strict scrutiny.
Moshoures v. City of N. Myrtle Beach, 131 F.4th 158, 167 (4th Cir. 2025) (cleaned up). To
withstand strict scrutiny, the party defending the law must demonstrate that it is narrowly
tailored to serve a compelling government interest. See Reed v. Town of Gilbert, 576 U.S.
155, 163 (2015). And to be narrowly tailored, the law must use the “least restrictive means”
of furthering that compelling government interest. See McCullen v. Coakley, 573 U.S. 464,
478 (2014).
Jackson contends that the district court erred in applying several of these principles
when analyzing West Virginia’s Daniel’s Law. He argues (1) that the law regulates data,
not “speech,” and therefore it is not protected by the First Amendment; (2) that, in any
event, the law does not regulate on the basis of content and therefore it need not survive
strict scrutiny; (3) that, accepting the district court’s conclusions on speech and content,
the law is, in any event, narrowly tailored to serve a compelling government interest in
enhancing the safety and security of judicial and law enforcement officials; and (4) that,
aside from his other arguments, the law falls under several purported exceptions to the
application of strict scrutiny because it is a law punishing news organizations for the
publication of truthful information in sensitive cases; it is a law protecting confidentiality,
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which, he argues, is traditionally exempted from the standard First Amendment analysis;
and it is commercial speech, which is subject to only intermediate scrutiny. We address
these arguments seriatim.
A
Jackson contends first that West Virginia’s Daniel’s Law only regulates data, not
speech. He reasons that speech must be communicative such that it “convey a
particularized message” with “the likelihood . . . that the message would be understood by
those who” received it. (Quoting Texas v. Johnson, 491 U.S. 397, 404 (1989)). Since
Daniel’s Law regulates disclosures of “pure facts” that lack a particularized message, he
argues, the law is not subject to any First Amendment analysis. (Cleaned up).
While Jackson’s argument has some intuitive appeal, the Supreme Court has clearly
held that the scope of “speech” regulated by the First Amendment is broader and includes
data, reasoning that facts are “the beginning point for much of the speech that is most
essential to advance human knowledge and to conduct human affairs.” Sorrell v. IMS
Health Inc., 564 U.S. 552, 570 (2011); see also Ostergren v. Cuccinelli, 615 F.3d 263,
271–72 (4th Cir. 2010) (concluding that, in the circumstances presented, the publication of
unredacted social security numbers was speech protected by the First Amendment).
Indeed, the Court has noted more specifically that statutes like West Virginia’s Daniel’s
Law, which address only the disclosure of information, involve the regulation of speech
protected by the First Amendment, observing, “If the acts of ‘disclosing’ and ‘publishing’
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information do not constitute speech, it is hard to imagine what does fall within that
category . . . .” Bartnicki v. Vopper, 532 U.S. 514, 527 (2001) (cleaned up).
In view of these clear holdings from the Supreme Court, we must reject Jackson’s
contention that West Virginia’s Daniel’s Law does not regulate speech subject to the
protections of the First Amendment.
B
Jackson next contends that the district court erred in concluding that West Virginia’s
Daniel’s Law regulates speech based on its content so as to be subject to strict scrutiny.
He argues that the law does not regulate speech based on its “communicative content,” i.e.,
the “topic discussed or the idea or message expressed.” (Quoting City of Austin v. Reagan
Nat’l Advert. of Austin, LLC, 596 U.S. 61, 69 (2022)). He argues that, rather than
discussing or expressing an idea or message, the home addresses and telephone numbers
are only “specific bits of data that create a very real threat for public servants and their
families.” Accordingly, he maintains that the law should not be subject to strict scrutiny.
Jackson is correct in noting that a speech restriction is content-based if it “applies
to particular speech because of the topic discussed or the idea or message expressed.”
Reed, 576 U.S. at 163. But a restriction is also content-based if, “on its face,” it makes
distinctions based on the content of speech. Id. And we conclude that West Virginia’s
Daniel’s Law does indeed, on its face, distinguish between different disclosures based on
communicative content alone. It restricts disclosure of certain kinds of information (home
addresses and unlisted telephone numbers), and it does so for certain individuals (judicial
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and law enforcement officers and their families). Disclosures of such information for
individuals who do not qualify as Covered Persons thus are not prohibited by the law. This
means, for example, that a disclosure that a grocery store clerk lives at 100 Main Street is
permitted, while a disclosure that a police officer lives at 100 Main Street is prohibited.
The only difference between the two disclosures is the communicative content, or what the
disclosures mean. In the hypothetical, the latter disclosure is prohibited because it
identifies 100 Main Street as being the home address of the police officer, while the earlier
disclosure is permitted because it identifies 100 Main Street as belonging to the grocery
store clerk. West Virginia’s Daniel’s Law thus targets certain disclosures because of their
communicative content, leading us to conclude that it regulates on the basis of content. In
that circumstance, strict scrutiny applies.
C
Jackson next contends that even if West Virginia’s Daniel’s Law regulates speech
based on its content, the law nonetheless survives because it is narrowly tailored to serve
the compelling government interest of enhancing the safety and security of judicial and law
enforcement officials and, therefore, satisfies strict scrutiny.
While the parties agree, as do we, that the law’s purpose of enhancing the safety of
judicial and law enforcement officials is a compelling government interest, they disagree
on whether the law is narrowly tailored to serve that purpose. And it is the district court’s
conclusion that the law was not narrowly tailored that Jackson challenges.
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To be narrowly tailored, a challenged law must be “the least restrictive means” of
furthering the compelling government interest that the law purports to serve. McCullen,
573 U.S. at 478. And in this case, we agree with the district court that West Virginia’s
Daniel’s Law does not employ the least restrictive means of serving the law’s purpose.
Section 5A-8-24(e) imposes liability on a data broker immediately upon its
disclosure of addresses and telephone numbers, regardless of whether the data broker had
knowledge that the information related to Covered Persons. Whenever an entity such as a
data broker collects names and addresses of all persons in a particular town using public
land records and then publishes that information in some form of a directory, it undoubtedly
violates the law because that directory includes, albeit unknowingly, information about, for
instance, a police officer or public defender. Because liability is automatic and cannot be
effectively avoided, the entity is disincentivized from publishing the information as to any
of the town’s residents. When a restriction on speech creates liability without a knowledge
requirement, speakers are understandably incentivized to engage in self-censorship to
avoid inadvertently incurring liability. See Counterman v. Colorado, 600 U.S. 66, 75
(2023) (noting that “prohibitions on speech have the potential to chill, or deter, speech
outside their boundaries”). In effect, West Virginia’s Daniel’s Law does not limit liability
to even discrete inadvertent disclosures of prohibited information; liability follows
automatically simply because such information relating to a broad group of people
unknowingly includes information about judicial and law-enforcement officials. As a
result, data brokers either face liability or they self-censor and do not publish such
information.
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Jackson argues, however, that the law is much more limited because it imposes
liability only if “a reasonable person would believe that providing such information would
expose another to harassment or risk of harm to life or property.” W. Va. Code § 5A-8-
24(e) (2021). That provision, however, is hardly limiting, as Jackson agreed at oral
argument, because every disclosure of a person’s name and address on the Internet exposes
that person to harassment or a risk of harm. Indeed, Jackson could not articulate any
situation where any disclosure did not “expose” a Covered Person to harassment or risk of
harm. And in his complaints, he recognized this. He alleged that the mere disclosure of
home addresses and unpublished telephone numbers “exposed [him] and his peers to
harassment and/or risk of harm to life or property.” And to support that unremarkable
proposition, he quoted the FTC’s report on “Data Brokers,” which highlights the “potential
risks to consumers from data brokers’ collection and use of consumer data,” including the
fact that “people search products can be used to facilitate harassment, or even stalking, and
may expose domestic violence victims, law enforcement officers, prosecutors, public
officials, or other individuals to retaliation or other harm.” (Quoting Fed. Trade Comm’n,
supra, at 48). Indeed, Jackson added that the FTC’s report explains why the defendants’
disclosures are “so dangerous.” Thus, the argued “limitation” in § 5A-8-24(e) is actually
not limiting but universal, as it is inevitable that every disclosure of personal information
on the Internet poses an additional risk of harassment or harm to the person whose
information is disclosed.
Additionally, States other than West Virginia that have enacted Daniel’s Laws have
uniformly required that, before liability attaches to a disclosure of home addresses and
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unpublished telephone numbers, Covered Persons give notice of their request that the data
broker (or any other disclosing party) remove the information. Only on the failure to
comply does liability attach. See, e.g., Del. Code Ann. tit. 10, § 1923(b) (providing that
“[a]fter a [disclosing party] has received a written request from a [Covered Person] to
protect the personal information of the [Covered Person] or their family, that [disclosing
party] must remove the personal information from public display within 72 hours”). But
West Virginia’s Daniel’s Law alone does not require notification as a precondition of
liability. Thus, this aspect of the law fails to provide the least restrictive means of
furthering the law’s compelling interest.
While we hasten to note that requiring notice prior to imposing liability is one
method for narrowing the law, it is not the only way. But it is the way that Congress and
virtually every other State has chosen to narrow their laws and render them less speech-
restrictive.
At bottom, we agree with the district court’s conclusion:
[D]ue to its lack of a notice requirement, [§ 5A-8-24(e)] of West Virginia’s
Daniel’s Law is far more restrictive then its comparators [in other States] and
is definitively not the least restrictive means of achieving its compelling
interest. Section [5A-8-24(e)] of West Virginia’s Daniel’s Law therefore
fails strict scrutiny even as other more narrowly tailored federal and state
statutes aiming at the same compelling interest pass constitutional muster.
D
Finally, Jackson makes several distinct arguments that West Virginia’s Daniel’s
Law falls within a purported exception to the application of strict scrutiny.
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First, he argues that we should apply the principles laid out in a line of Supreme
Court cases evaluating statutes punishing news organizations for the publication of truthful
information in sensitive cases. See The Florida Star v. B.J.F., 491 U.S. 524, 541 (1989);
Smith v. Daily Mail Publ’g Co., 443 U.S. 97, 102–03 (1979) (collecting cases); see also
Atlas Data Priv. Corp. v. We Inform, LLC, 758 F. Supp. 3d 322 (D.N.J. 2024), appeal
docketed, No. 25-1587 (3d Cir. Mar. 31, 2025) (evaluating New Jersey’s Daniel’s Law
under Florida Star). We are not convinced, however, that the issue before us is sufficiently
analogous to the issues presented in Florida Star and Smith. In both cases, the Court was
presented with a situation where the State attempted to punish a news organization for
publishing truthful information that was lawfully obtained. See Florida Star, 491 U.S. at
530 (characterizing this line of cases as reconciling “the conflict between truthful reporting
and state protected privacy interests” (emphasis added)); Smith, 443 U.S. at 101–03. The
statute before us is broader, granting private rights of action against a much larger group
than just the press, which hold explicit constitutional protection. Moreover, the Supreme
Court was careful to circumscribe the applicability of those cases. See Florida Star,
491 U.S. at 541 (“Our holding today is limited”); Smith, 443 U.S. at 105 (“Our holding in
this case is narrow”). But even were we to apply Florida Star and Smith, the applicable
standard would be strict scrutiny. See Soderberg v. Carrion, 999 F.3d 962, 964, 969 (4th
Cir. 2021). Thus, regardless of whether Florida Star and Smith apply, we would still
conduct the same analysis.
Second, Jackson argues that we should recognize the history and tradition of statutes
like Daniel’s Law, which he characterizes broadly as “statutory protections for
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confidentiality,” contending that these kinds of statutes have been allowed to stand outside
traditional First Amendment protections. Jackson, however, has not presented evidence
that laws like Daniel’s Law fall within this class of cases or explained how these types of
laws could have coexisted with the longstanding practice of publishing home addresses
and telephone numbers. While, as he points out, some privacy statutes with long histories
have been upheld under less stringent First Amendment scrutiny, he fails to explain how
the more analogous types of disclosures, such as Whitepages and Yellow Pages, have a
long history of having been regulated by laws like a Daniel’s Law. Furthermore, even
considering the broader category of privacy statutes he asks us to analyze, Jackson still has
difficulty establishing that they