West Virginia’s Automatic Liability for Publishing Officials’ Contact Information Fails Strict Scrutiny

Case: Michael Jackson v. LexisNexis Risk Solutions, Inc., and four consolidated appeals, Nos. 25-2121–25-2125

Court: United States Court of Appeals for the Fourth Circuit
Decided: October 27, 2026
Opinion: Judge Niemeyer, joined by Judges Agee and Harris
Disposition: Dismissals affirmed.

1. Introduction

These consolidated appeals concern the constitutional boundary between protecting public officials from targeted violence and protecting the dissemination of personal information. The Fourth Circuit held that the challenged provision of West Virginia’s Daniel’s Law, W. Va. Code § 5A-8-24(e) (2021), violated the First and Fourteenth Amendments because its restrictions on publishing officials’ home addresses and unpublished telephone numbers were not narrowly tailored.

Michael Jackson, a retired West Virginia law-enforcement officer, brought five putative class actions against companies operating online “people search” services. The defendants were Thomson Reuters America Corporation; Whitepages, Inc.; Thryv, Inc.; PeopleConnect, Inc., and related companies; and LexisNexis Risk Solutions, Inc. Jackson alleged that they published his protected contact information, and that of thousands of other covered officials, without permission.

The court accepted the compelling importance of protecting judicial and law-enforcement personnel. Its objection concerned the statutory means: liability could arise without advance notice or knowledge that the information concerned a protected person. Because publishers could not reliably identify prohibited disclosures, the statute encouraged suppression of otherwise lawful information.

The decision therefore does not establish that officials’ addresses must always remain publicly accessible. Its central principle is that restrictions on disseminating this information regulate protected speech and must satisfy the demanding constitutional requirements applicable to content-based laws.

2. Background and Statutory Framework

The tragedy behind Daniel’s Law

West Virginia enacted its law after the 2020 murder of Daniel Anderl, the son of United States District Judge Esther Salas. A disgruntled lawyer located Judge Salas’s home address online, approached the residence disguised as a delivery driver, and shot Daniel and his father. Daniel died; his father was seriously wounded.

The legislation sought to enhance the safety of justice-system officials and allow them to perform their duties without fear of personal retaliation. Congress and numerous other states adopted related protections.

Protected persons and prohibited disclosures

The West Virginia statute covered active, formerly active, and retired judicial officers, prosecutors, federal or state public defenders and assistant public defenders, and law-enforcement officers. Related provisions also protected individuals residing at covered persons’ home addresses.

Section 5A-8-24(e) prohibited any person, business, or association, without prior written permission, from disclosing or redisclosing a covered person’s home address or unpublished home or personal telephone number:

“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.”

“Disclose” broadly included dissemination over the Internet. Available remedies included actual damages of not less than $1,000 per violation, punitive damages, attorneys’ fees, and preliminary or equitable relief.

Two omissions proved decisive. The statute did not require a covered person to request removal before liability arose, and it did not require the publisher to know that the disclosed information concerned a covered person.

Jackson’s allegations

Jackson alleged that the defendants assembled information from public records, social media, and other data brokers, then made it available through paid search services. He emphasized that their searchable databases made personal information substantially easier to find than dispersed government records.

To establish the statutory risk of harm, he relied partly on a Federal Trade Commission report explaining that people-search products may facilitate harassment, stalking, retaliation, or other harm. He sought declaratory and injunctive relief, $1,000 for each alleged violation, and attorneys’ fees.

3. Summary of the Opinion

The defendants jointly moved to dismiss under Federal Rule of Civil Procedure 12(b)(6), asserting facial unconstitutionality and unconstitutional vagueness. The district court dismissed the complaints because the challenged provision was a content-based speech restriction that failed strict scrutiny. It did not reach vagueness.

Reviewing the dismissals de novo, the Fourth Circuit unanimously affirmed. Its principal conclusions were:

  1. Disseminating factual data is speech. Addresses and telephone numbers do not fall outside the First Amendment merely because they communicate facts rather than opinions.
  2. The restriction was content-based. Liability depended on the information disclosed and the identity of the person described.
  3. The government’s objective was compelling. Protecting judicial and law-enforcement officials was not disputed.
  4. The statute was insufficiently tailored. Its absence of notice or knowledge safeguards created effectively automatic liability and encouraged broad self-censorship.
  5. No asserted alternative doctrine displaced strict scrutiny. Arguments involving truthful reporting, historical confidentiality protections, and commercial speech did not save the law.

The holding concerned § 5A-8-24(e), not every provision of West Virginia’s Daniel’s Law. It also did not resolve the defendants’ separate vagueness challenge.

4. Analysis

A. Precedents Cited and Their Influence

Review standards and facial challenges

  • Blair v. Appomattox Cnty. Sch. Bd., 147 F.4th 484, 491 (4th Cir. 2025). This case supplied the rule that a Rule 12(b)(6) dismissal is reviewed de novo. The appellate court therefore independently assessed the legal sufficiency of Jackson’s complaints and the constitutional defense.

  • Nat'l Ass'n of Diversity Officers in Higher Educ. v. Trump, 167 F.4th 86, 100 (4th Cir. 2026), and Edgar v. Haines, 2 F.4th 298, 313 (4th Cir. 2021). These authorities framed the demanding ordinary standard for facial challenges: a law generally must be unconstitutional in all applications or lack a plainly legitimate sweep. The former also supported the more protective First Amendment inquiry into whether application creates a substantial risk of suppressing speech.

  • Moody v. NetChoice, LLC, 603 U.S. 707, 723 (2024). This decision supplied the First Amendment qualification: facial invalidation is available when a substantial number of applications are unconstitutional relative to the law’s legitimate sweep. That doctrine allowed the court to consider the statute’s broader chilling effects rather than require proof that every possible application was unconstitutional.

Constitutional framework and strict scrutiny

  • Manhattan Cmty. Access Corp. v. Halleck, 587 U.S. 802, 808 (2019). The court cited this case for the application of First Amendment restrictions to the states through the Fourteenth Amendment. The Fourteenth Amendment’s role here was incorporation, not a separately developed equal-protection theory.

  • Moshoures v. City of N. Myrtle Beach, 131 F.4th 158, 167 (4th Cir. 2025). This precedent supplied the basic rule that content-based speech restrictions are presumptively unconstitutional and ordinarily require strict scrutiny.

  • Reed v. Town of Gilbert, 576 U.S. 155, 163 (2015). This was a central analytical authority. A restriction is content-based when it applies because of the topic, idea, or message expressed, including when its text distinguishes speech by content. The decision also placed on the law’s defender the burden of establishing narrow tailoring to a compelling interest.

  • McCullen v. Coakley, 573 U.S. 464, 478 (2014). The court invoked this case for strict scrutiny’s least-restrictive-means requirement. That requirement made available, less speech-restrictive approaches—particularly notice before liability—central to the constitutional assessment.

Facts and data as protected speech

  • Texas v. Johnson, 491 U.S. 397, 404 (1989). Jackson relied on its discussion of a particularized message likely to be understood by an audience. He argued that bare factual data lacked the necessary communicative character. The court rejected that use of the precedent because more directly relevant decisions recognize factual disclosures as speech.

  • Sorrell v. IMS Health Inc., 564 U.S. 552, 570 (2011). This decision directly undermined the proposed distinction between data and speech. Its recognition that facts are foundational to knowledge and human affairs supported protection for the information distributed by people-search services.

  • Ostergren v. Cuccinelli, 615 F.3d 263, 271–72 (4th Cir. 2010). The court’s own precedent recognized publication of unredacted Social Security numbers as protected speech in the circumstances presented there. It reinforced that personal identifiers do not categorically lose constitutional protection because they are sensitive.

  • Bartnicki v. Vopper, 532 U.S. 514, 527 (2001). Its observation that disclosing and publishing information are paradigmatic speech activities further defeated Jackson’s threshold argument. The court relied on that proposition without suggesting that every disclosure of private information is constitutionally immune.

Content distinctions and chilling effects

  • City of Austin v. Reagan Nat'l Advert. of Austin, LLC, 596 U.S. 61, 69, 68 n.3 (2022). Jackson invoked its discussion of communicative content to argue that the law regulated dangerous data rather than messages. The court instead found that the disclosures’ meanings determined liability. The same precedent also defeated the commercial-speech argument: intermediate scrutiny does not govern an entire statute merely because some regulated messages are commercial when the law applies equally to noncommercial speech.

  • Counterman v. Colorado, 600 U.S. 66, 75 (2023). This case supported the concern that speech prohibitions may deter expression beyond their intended boundaries. It helped explain why liability without knowledge that information concerns a protected official could suppress publication of entire directories. The court did not import a specific mental-state rule from that case into all privacy regulation.

Truthful reporting and privacy

  • The Florida Star v. B.J.F., 491 U.S. 524, 530, 541 (1989), and Smith v. Daily Mail Publ'g Co., 443 U.S. 97, 101–05 (1979). Jackson urged reliance on these decisions concerning punishment of news organizations for publishing truthful, lawfully obtained information. The court stressed their deliberately limited holdings and distinguished a statute reaching a much broader class of speakers. More importantly, it concluded that applying that line of authority would not avoid strict scrutiny.

  • Atlas Data Priv. Corp. v. We Inform, LLC, 758 F. Supp. 3d 322 (D.N.J. 2024). This district court decision, concerning New Jersey’s Daniel’s Law, illustrated use of the truthful-publication framework in related litigation. The opinion noted its docketed appeal but did not adopt its analysis as controlling. Differences between the statutes, particularly notice requirements, limited any direct comparison.

  • Soderberg v. Carrion, 999 F.3d 962, 964, 969 (4th Cir. 2021). This circuit precedent established that the truthful-publication authorities invoked by Jackson would still require strict scrutiny. It made the choice between those authorities and the ordinary content-based framework immaterial to the outcome.

  • Am. Ass'n of Pol. Consultants v. FCC, 923 F.3d 159, 168 (4th Cir. 2019), affirmed under the name Barr v. Am. Ass'n of Pol. Consultants, 591 U.S. 610 (2020). The court cited the former decision’s application of strict scrutiny to legislation protecting personal and residential privacy. The citation, with its affirmance, countered the claim that privacy legislation historically escapes demanding First Amendment review. The opinion did not separately develop the Supreme Court decision as an independent basis for its holding.

Commercial speech

  • Cent. Hudson Gas & Elec. Corp. v. Pub. Serv. Comm'n of N.Y., 447 U.S. 557, 563–64 (1980). This supplied the intermediate-scrutiny framework Jackson sought for commercial speech. The court rejected its application to the challenged provision as a whole.

  • Greater Balt. Ctr. for Pregnancy Concerns, Inc. v. Mayor & City Council of Balt., 879 F.3d 101, 108 (4th Cir. 2018). This decision recognized economic motivation as relevant to whether speech is commercial. The court accepted its relevance but rejected the suggestion that it was decisive.

  • Bolger v. Youngs Drug Prods. Corp., 463 U.S. 60, 67 (1983). This precedent supplied the limiting principle: economic motivation alone does not make speech commercial. Charging customers for access to information therefore did not, by itself, reduce the constitutional protection afforded to the defendants’ publications.

B. Legal Reasoning

1. The First Amendment protects factual disclosure, not merely opinions

Jackson’s first argument would have removed the case from First Amendment analysis altogether by classifying the defendants’ output as “data.” The court rejected that categorical distinction. Information identifying where someone lives or how to contact them communicates intelligible facts, and those facts can enable further communication.

The court’s historical discussion reinforced this conclusion. Telephone directories, real-property records, tax information, liens, and voting information have long made personal details publicly accessible. Internet search tools change the efficiency of access, but efficiency alone does not transform protected publication into unprotected conduct.

This reasoning answered Jackson’s emphasis on aggregation. His complaints plausibly described why searchable databases can increase practical risks, but the constitutional question remained whether the particular restriction on publication was sufficiently justified and tailored.

2. The identity conveyed by a disclosure is part of its content

The law selected both particular information—home addresses and unpublished telephone numbers—and particular subjects—covered justice-system officials. The court illustrated the distinction by comparing disclosure that a grocery clerk lives at 100 Main Street with disclosure that a police officer lives there.

The address could be identical, yet the legal treatment would differ because the disclosures communicate different facts about who resides there. The statute therefore operated through communicative content. Its protective purpose did not make that content distinction disappear.

3. A compelling objective does not excuse unnecessarily broad means

The state’s interest was undisputed. The court did not minimize threats to officials or require additional proof that targeted violence is a serious problem. Instead, strict scrutiny required a separate examination of how the law pursued its legitimate objective.

The critical example was a publisher compiling a town directory from public land records. That publisher might unknowingly include a police officer or public defender. Under the challenged provision, ignorance of the person’s protected status did not prevent liability once the other statutory conditions were met.

This uncertainty affected more than the protected official’s entry. A publisher unable to identify covered persons could avoid risk by declining to publish the directory altogether. The resulting suppression would include substantial information that the statute did not legitimately need to restrict.

4. The reasonable-risk condition did not meaningfully narrow liability

Jackson argued that liability remained limited to disclosures that a reasonable person would regard as exposing someone to harassment or risk of harm. The court examined how that condition operated rather than treating its presence as sufficient.

Jackson’s own position was that publishing these details online inherently created the relevant exposure. At oral argument, he could not identify a disclosure of a covered person’s information that would fall outside the condition. His reliance on the FTC report similarly emphasized general risks associated with people-search products, rather than a distinguishing feature of particular disclosures.

On that understanding, the condition did little practical filtering. It did not require a targeted threat, a malicious purpose, or circumstances meaningfully separating routine publication from dangerous dissemination. The court thus treated liability for online disclosure as effectively automatic, subject to the statutory permission exception.

5. Notice provided an available, less restrictive alternative

Comparable laws demonstrated that protection need not begin with immediate liability for an unsuspecting publisher. The court highlighted Delaware’s requirement that a disclosing party remove protected information within 72 hours after receiving a written request.

Such a procedure identifies both the protected person and the information requiring removal. It allows ordinary publication to continue while imposing an enforceable duty after the publisher receives relevant notice.

The court expressly stated that notice was not the only possible narrowing device. Accordingly, the holding should not be read as prescribing one mandatory legislative formula. Nor does adding notice automatically establish constitutionality: the complete statutory scheme must still satisfy the applicable First Amendment analysis.

6. The proposed exceptions did not change the standard

The truthful-reporting cases did not create a more forgiving standard, and the court found no established historical exception encompassing broad restrictions on publishing addresses and telephone numbers. The longstanding publication of such information instead complicated Jackson’s historical argument.

The commercial-speech theory also failed twice over. Profit alone did not classify the defendants’ speech as commercial, and the statute governed noncommercial speakers as well. Its reach was not confined to paid people-search services.

7. Facial invalidity rested on systemic chilling effects

Because this was a First Amendment facial challenge, the defendants did not need to establish that every application would be unconstitutional. The court’s analysis was qualitative: its directory example and discussion of self-censorship illustrated why the statute threatened substantial protected expression beyond its legitimate protective function.

That reasoning is important to the decision’s reach. The defect was not merely an unfair result for one defendant; it was a liability structure that predictably discouraged lawful publication by speakers unable to determine whether their information included covered persons.

C. Impact and Limits

Legislative design

The opinion gives legislatures a clear warning against imposing broad disclosure liability without practical mechanisms identifying protected information. Notice-and-removal procedures, knowledge requirements, and other meaningful limitations may reduce chilling effects. Whether any particular combination suffices remains a separate constitutional question.

Data brokers and other publishers

The decision confirms that publishing factual databases can implicate core First Amendment principles, even when access is sold. Its reasoning also matters to directory publishers, journalists, researchers, and other speakers because the challenged statute was not limited to data brokers.

It does not create general immunity for data businesses or resolve the validity of other privacy, confidentiality, or disclosure restrictions.

Other Daniel’s Laws

The court used federal and state comparators to demonstrate less restrictive approaches. Although it approvingly contrasted more narrowly tailored legislation, it did not adjudicate the constitutionality of each comparator. The opinion should not be treated as blanket approval of every notice-based Daniel’s Law.

Continuing protection for officials

The judgment leaves intact the compelling justification for protecting officials and their families. Its message is constitutional calibration, not governmental powerlessness: protection must be pursued through measures that avoid unnecessarily suppressing lawful speech.

Questions left open

The court did not decide the separate vagueness challenge, specify a universally required mental state, determine the sufficiency of every alternative risk standard, or resolve liability under a revised law. Nor did the procedural dismissal establish factual findings about the defendants’ individual disclosures or certify Jackson’s proposed classes.

5. Complex Concepts Simplified

Facial challenge
A challenge to a law’s overall operation, rather than only its application to a particular person. First Amendment doctrine permits such challenges where unconstitutional applications are substantial compared with legitimate ones.
Content-based restriction
A rule whose application depends on what speech communicates. Here, identifying an address as an officer’s home triggered restrictions that did not apply to an ordinary resident’s address.
Strict scrutiny
The demanding requirement that a speech restriction serve a compelling government interest through narrowly tailored, least restrictive means.
Narrow tailoring
A close fit between a law’s objective and its restrictions. An important objective does not justify avoidably burdening unrelated lawful expression.
Knowledge requirement
A condition making liability depend on awareness of a relevant fact. The missing safeguard here concerned knowledge that the disclosed information belonged to a protected person.
Chilling effect
Self-censorship caused by fear of liability. A publisher might withhold an entire directory to avoid inadvertently including a protected official.
Commercial speech
A legal category generally receiving less demanding review than fully protected expression. Speech does not enter that category simply because its publisher earns money.
De novo review
Independent appellate review of a legal question, without deference to the district court’s legal conclusion.

6. Conclusion

The Fourth Circuit held that West Virginia’s challenged disclosure provision burdened protected speech through content-based liability that was broader than necessary. Its lack of notice or knowledge safeguards, coupled with an effectively universal risk condition, encouraged suppression beyond the information the state sought to protect.

The enduring principle is that protecting officials from violence is compelling, but legislation pursuing that objective must meaningfully limit its burden on lawful expression. The court invalidated this liability scheme—not the possibility of carefully tailored protection.