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Full Opinion
delivered the opinion of the Court.
Congress has prohibited the provision of âmaterial support or resourcesâ to certain foreign organizations that engage in terrorist activity. 18 U. S. C. § 2339B(a)(l). That prohibition is based on a finding that the specified organizations âare so tainted by their criminal conduct that any contribution to such an organization facilitates that conduct.â Anti-terrorism and Effective Death Penalty Act of 1996 (AEDPA), § 301(a)(7), 110 Stat. 1247, note following 18 U. S. C. §2339B (Findings and Purpose). The plaintiffs in this litigation
I
This litigation concerns 18 U. S. C. § 2339B, which makes it a federal crime to âknowingly provid[e] material support or resources to a foreign terrorist organization.â
â[T]he term âmaterial support or resourcesâ means any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, expert advice or assistance, safehouses, false documentation or identification, communications equipment, facilities,*9 weapons, lethal substances, explosives, personnel (1 or more individuals who may be or include oneself), and transportation, except medicine or religious materials.â § 2339A(b)(l); see also § 2339B(g)(4).
The authority to designate an entity a âforeign terrorist organizationâ rests with the Secretary of State. 8 U. S. C. §§ 1189(a)(1), (d)(4). She may, in consultation with the Secretary of the Treasury and the Attorney General, so designate an organization upon finding that it is foreign, engages in âterrorist activityâ or âterrorism,â and thereby âthreatens the security of United States nationals or the national security of the United States.â §§ 1189(a)(1), (d)(4). ââ[N]ational securityâ means the national defense, foreign relations, or economic interests of the United States.â § 1189(d)(2). An entity designated a foreign terrorist organization may seek review of that designation before the D. C. Circuit within 30 days of that designation. § 1189(e)(1).
In 1997, the Secretary of State designated 30 groups as foreign terrorist organizations. See 62 Fed. Reg. 52650. Two of those groups are the Kurdistan Workersâ Party (also known as the Partiya Karkeran Kurdistan, or PKK) and the Liberation Tigers of Tamil Eelam (LTTE). The PKK is an organization founded in 1974 with, the aim of establishing an independent Kurdish state in southeastern Turkey. Humanitarian Law Project v. Reno, 9 F. Supp. 2d 1176, 1180-1181 (CD Cal. 1998); Brief for Petitioners in No. 08-1498, p. 6 (hereinafter Brief for Government). The LTTE is an organization founded in 1976 for the purpose of creating an independent Tamil state in Sri Lanka. 9 F. Supp. 2d, at 1182; Brief for Government 6. The District Court in this action found that the PKK and LTTE engage in political and humanitarian activities. See 9 F. Supp. 2d, at 1180-1182. The Government has presented evidence that both groups have also committed numerous terrorist attacks, some of which have harmed American citizens. See App. 128-133. The LTTE sought judicial review of its designation as a for
Plaintiffs in this litigation are two U. S. citizens and six domestic organizations: the Humanitarian Law Project (HLP) (a human rights organization with consultative status to the United Nations); Ralph Fertig (the HLPâs president, and a retired Administrative Law Judge); Nagalingam Jeyalingam (a Tamil physician, born in Sri Lanka and a naturalized U. S. citizen); and five nonprofit groups dedicated to the interests of persons of Tamil descent. Brief for Petitioners in No. 09-89, pp. ii, 10 (hereinafter Brief for Plaintiffs); App. 48. In 1998, plaintiffs filed suit in federal court challenging the constitutionality of the material-support statute, § 2339B. Plaintiffs claimed that they wished to provide support for the humanitarian and political activities of the PKK and LTTE in the form of monetary contributions, other tangible aid, legal training, and political advocacy, but that they could not do so for fear of prosecution under §2339B. 9 F. Supp. 2d, at 1180-1184.
As relevant here, plaintiffs claimed that the material-support statute was unconstitutional on two grounds: First, it violated their freedom of speech and freedom of association under the First Amendment, because it criminalized their
Plaintiffs moved for a preliminary injunction, which the District Court granted in part. The District Court held that plaintiffs had not established a probability of success on their First Amendment speech and association claims. See id., at 1196-1197. But the court held that plaintiffs had established a probability of success on their claim that, as applied to them, the statutory terms âpersonnelâ and âtrainingâ in the definition of âmaterial supportâ were impermissibly vague. See id., at 1204.
The Court of Appeals affirmed. 205 F. 3d 1130, 1138 (CA9 2000). The court rejected plaintiffsâ speech and association claims, including their claim that § 2339B violated the First Amendment in barring them from contributing money to the PKK and LTTE. See id., at 1133-1136. But the Court of Appeals agreed with the District Court that the terms âpersonnelâ and âtrainingâ were vague because it was âeasy to imagine protected expression that falls within the boundsâ of those terms. Id., at 1138; see id., at 1137.
With the preliminary injunction issue decided, the action returned to the District Court, and the parties moved for summary judgment on the merits. The District Court entered a permanent injunction against applying to plaintiffs the bans on âpersonnelâ and âtrainingâ support. See No. CV-98-1971 ABC (BQRx), 2001 WL 36105333 (CD Cal., Oct. 2, 2001). The Court of Appeals affirmed. 352 F. 3d 382 (CA9 2003).
Meanwhile, in 2001, Congress amended the definition of âmaterial support or resourcesâ to add the term âexpert advice or assistance.â Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT),
In that action, the Government argued that plaintiffs lacked standing and that their preenforcement claims were not ripe. Id., at 1194. The District Court held that plaintiffsâ claims were justiciable because plaintiffs had sufficiently demonstrated a âgenuine threat of imminent prosecution,â id., at 1195 (internal quotation marks omitted), and because § 2339B had the potential to chill plaintiffsâ protected expression, see id., at 1197-1198. On the merits, the District Court held that the term âexpert advice or assistanceâ was impermissibly vague. Id., at 1201. The District Court rejected, however, plaintiffsâ First Amendment claims that the new term was substantially overbroad and criminalized associational speech. See id., at 1202, 1203.
The parties cross-appealed. While the cross-appeals were pending, the Ninth Circuit granted en banc rehearing of the panelâs 2003 decision in plaintiffsâ first action (involving the terms âpersonnelâ and âtrainingâ). See 382 F. 3d 1154, 1155 (2004). The en banc court heard reargument on December 14, 2004. See 380 F. Supp. 2d 1134, 1138 (CD Cal. 2005). Three days later, Congress again amended §2339B and the definition of âmaterial support or resources.â Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA), §6603, 118 Stat. 3762-3764.
In IRTPA, Congress clarified the mental state necessary to violate § 2339B, requiring knowledge of the foreign groupâs designation as a terrorist organization or the groupâs commission of terrorist acts. §2339B(a)(l). Congress also added the term âserviceâ to the definition of âmaterial support or resources,â § 2339A(b)(l), and defined âtrainingâ to mean âinstruction or teaching designed to impart a specific skill, as opposed to general knowledge,â § 2339A(b)(2). It also defined âexpert advice or assistanceâ to mean âadvice or assistance derived from scientific, technical or other special
âNo person may be prosecuted under [§2339B] in connection with the term âpersonnelâ unless that person has knowingly provided, attempted to provide, or conspired to provide a foreign terrorist organization with 1 or more individuals (who may be or include himself) to work under that terrorist organizationâs direction or control or to organize, manage, supervise, or otherwise direct the operation of that organization. Individuals who act entirely independently of the foreign terrorist organization to advance its goals or objectives shall not be considered to be working under the foreign terrorist organizationâs direction and control.â §2339B(h).
Shortly after Congress enacted IRTPA, the en banc Court of Appeals issued an order in plaintiffsâ first action. 393 F. 3d 902, 903 (CA9 2004). The en banc court affirmed the rejection of plaintiffsâ First Amendment claims for the reasons set out in the Ninth Circuitâs panel decision in 2000. See ibid. In light of IRTPA, however, the en banc court vacated the panelâs 2003 judgment with respect to vagueness, and remanded to the District Court for further proceedings. Ibid. The Ninth Circuit panel assigned to the cross-appeals in plaintiffsâ second action (relating to âexpert advice or assistanceâ) also remanded in light of IRTPA. See 380 F. Supp. 2d, at 1139.
The District Court consolidated the two actions on remand. See ibid. The court also allowed plaintiffs to challenge the new term âservice.â See id., at 1151, n. 24. The parties moved for summary judgment, and the District Court granted partial relief to plaintiffs on vagueness grounds. See id., at 1156.
The Court of Appeals affirmed once more. 552 F. 3d 916, 933 (CA9 2009). The court first rejected plaintiffsâ claim that the material-support statute would violate due process
The Government petitioned for certiorari, and plaintiffs filed a conditional cross-petition. We granted both petitions. 557 U. S. 966 (2009).
II
Given the complicated 12-year history of this litigation, we pause to clarify the questions before us. Plaintiffs challenge § 2339Bâs prohibition on four types of material supportâ âtraining,â âexpert advice or assistance,â âservice,â and âpersonnel.â They raise three constitutional claims. First, plaintiffs claim that § 2339B violates the Due Process Clause of the Fifth Amendment because these four statutory terms are impermissibly vague. Second, plaintiffs claim that §2339B violates their freedom of speech under the First Amendment. Third, plaintiffs claim that §2339B violates their First Amendment freedom of association.
Plaintiffs do not challenge the above statutory terms in all their applications. Rather, plaintiffs claim that §2339B is invalid to the extent it prohibits them from engaging in certain specified activities. See Brief for Plaintiffs 16-17, n. 10. With respect to the HLP and Judge Fertig, those activities are: (1) âtrain[ing] members of [the] PKK on how to use humanitarian and international law to peacefully resolve disputesâ; (2) âengaging] in political advocacy on behalf of
Plaintiffs also state that âthe LTTE was recently defeated militarily in Sri Lanka,â so â[m]uch of the support the Tamil organizations and Dr. Jeyalingam sought to provide is now moot.â Brief for Plaintiffs 11, n. 5. Plaintiffs thus seek only to support the LTTE âas a political organization outside Sri Lanka advocating for the rights of Tamils.â Ibid. Counsel for plaintiffs specifically stated at oral argument that plaintiffs no longer seek to teach the LTTE how to present claims for tsunami-related aid, because the LTTE now âhas no role in Sri Lanka.â Tr. of Oral Arg. 63. For that reason, helping the LTTE negotiate a peace agreement with Sri Lanka appears to be moot as well. Thus, we do not consider the application of § 2339B to those activities here.
One last point. Plaintiffs seek preenforcement review of a criminal statute. Before addressing the merits, we must be sure that this is a justiciable case or controversy under Article III. We conclude that it is: Plaintiffs face âa credible threat of prosecutionâ and âshould not be required to await and undergo a criminal prosecution as the sole means of seeking relief.â Babbitt v. Farm Workers, 442 U. S. 289, 298 (1979) (internal quotation marks omitted). See also MedImmune, Inc. v. Genentech, Inc., 549 U. S. 118, 128-129 (2007).
Plaintiffs claim that they provided support to the PKK and LTTE before the enactment of § 2339B and that they would provide similar support again if the statuteâs allegedly un
Ill
Plaintiffs claim, as a threshold matter, that we should affirm the Court of Appeals without reaching any issues of constitutional law. They contend that we should interpret the material-support statute, when applied to speech, to require proof that a defendant intended to further a foreign terrorist organizationâs illegal activities. That interpretation, they say, would end the litigation because plaintiffsâ proposed activities consist of speech, but plaintiffs do not intend to further unlawful conduct by the PKK or LTTE.
We reject plaintiffsâ interpretation of §2339B because it is inconsistent with the text of the statute. Section 2339B(a)(l) prohibits âknowinglyâ providing material support. It then specifically describes the type of knowledge that is required: âTo violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization . . . , that the organization has engaged or engages in terrorist activity ... , or that the organization has engaged or engages in terrorism ....â Ibid. Congress plainly spoke to the necessary mental state for a violation of § 2339B, and it chose knowledge about the organizationâs
Plaintiffsâ interpretation is also untenable in light of the sections immediately surrounding § 2339B, both of which do refer to intent to further terrorist activity. See § 2339A(a) (establishing criminal penalties for one who âprovides material support or resources . . . knowing or intending that they are to be used in preparation for, or in carrying out, a violation ofâ statutes prohibiting violent terrorist acts); § 23390(a)(1) (setting criminal penalties for one who âunlawfully and willfully provides or collects funds with the intention that such funds be used, or with the knowledge that such funds are to be used, in full or in part, in order to carry outâ other unlawful acts). Congress enacted §2339A in 1994 and §2339C in 2002. See § 120005(a), 108 Stat. 2022 (§ 2339A); § 202(a), 116 Stat. 724 (§ 2339C). Yet Congress did not import the intent language of those provisions into §2339B, either when it enacted §2339B in 1996, or when it clarified § 2339Bâs knowledge requirement in 2004.
Finally, plaintiffs give the- game away when they argue that a specific intent requirement should apply only when the material-support statute applies to speech. There is no basis whatever in the text of § 2339B to read the same provisions in that statute as requiring intent in some circumstances but not others. It is therefore clear that plaintiffs are asking us not to interpret § 2339B, but to revise it. âAlthough this Court will often strain to construe legislation so as to save it against constitutional attack, it must not and will not carry this to the point of perverting the purpose of a statute.â Scales v. United States, 367 U. S. 203, 211 (1961).
Scales is the case on which plaintiffs most heavily rely, but it is readily distinguishable. That case involved the Smith Act, which prohibited membership in a group advocating the violent overthrow of the government. The Court held that a person could not be convicted under the statute unless he had knowledge of the groupâs illegal advocacy and a specific
We cannot avoid the constitutional issues in this litigation through plaintiffsâ proposed interpretation of § 2339B.
IV
We turn to the question whether the material-support statute, as applied to plaintiffs, is impermissibly vague under the Due Process Clause of the Fifth Amendment. âA conviction fails to comport with due process if the statute under which it is obtained fails to provide a person of ordinary intelligence fair notice of what is prohibited, or is so standard-less that it authorizes or encourages seriously discriminatory enforcement.â United States v. Williams, 553 U. S. 285, 304 (2008). We consider whether a statute is vague as applied to the particular facts at issue, for â[a] plaintiff who engages
The Court of Appeals did not adhere to these principles. Instead, the lower court merged plaintiffsâ vagueness challenge with their First Amendment claims, holding that portions of the material-support statute were unconstitutionally vague because they applied to protected speech â regardless of whether those applications were clear. The court stated that, even if persons of ordinary intelligence understood the scope of the term âtraining,â that term would âremai[n] impermissibly vagueâ because it could âbe read to encompass speech and advocacy protected by the First Amendment.â 552 F. 3d, at 929. It also found âserviceâ and a portion of âexpert advice or assistanceâ to be vague because those terms covered protected speech. Id., at 929-930.
Further, in spite of its own statement that it was not addressing a âfacial vagueness challenge,â id., at 929, n. 6, the Court of Appeals considered the statuteâs application to facts not before it. Specifically, the Ninth Circuit relied on the Governmentâs statement that §2339B would bar filing an amicus brief in support of a foreign terrorist organizationâ which plaintiffs have not told us they wish to do, and which the Ninth Circuit did not say plaintiffs wished to do â to conclude that the statute barred protected advocacy and was therefore vague. See id., at 930. By deciding how the statute applied in hypothetical circumstances, the Court of Appealsâ discussion of vagueness seemed to incorporate elements of First Amendment overbreadth doctrine. See id.,
In both of these respects, the Court of Appeals contravened the rule that â[a] plaintiff who engages in some conduct that is clearly proscribed cannot complain of the vagueness of the law as applied to the conduct of others.â Hoffman Estates, supra, at 495. That rule makes no exception for conduct in the form of speech. See Parker v. Levy, 417 U. S. 733, 755-757 (1974). Thus, even to the extent a heightened vagueness standard applies, a plaintiff whose speech is clearly proscribed cannot raise a successful vagueness claim under the Due Process Clause of the Fifth Amendment for lack of notice. And he certainly cannot do so based on the speech of others. Such a plaintiff may have a valid overbreadth claim under the First Amendment, but our precedents make clear that a Fifth Amendment vagueness challenge does not turn on whether a law applies to a substantial amount of protected expression. See Williams, supra, at 304; Hoffman Estates, supra, at 494-495, 497. Otherwise the doctrines would be substantially redundant.
Under a proper analysis, plaintiffsâ claims of vagueness lack merit. Plaintiffs do not argue that the material-support statute grants too much enforcement discretion to the Government. We therefore address only whether the statute âprovide[s] a person of ordinary intelligence fair notice of what is prohibited.â Williams, 553 U. S., at 304.
As a general matter, the statutory terms at issue here are quite different from the sorts of terms that we have previously declared to be vague. We have in the past âstruck down statutes that tied criminal culpability to whether the defendantâs conduct was âannoyingâ or âindecentâ â wholly subjective judgments without statutory definitions, narrowing context, or settled legal meanings.â Id., at 306; see also Papachristou v. Jacksonville, 405 U. S. 156, n. 1 (1972) (hold
Congress also took care to add narrowing definitions to the material-support statute over time. These definitions increased the clarity of the statuteâs terms. See § 2339A(b)(2) (â âtrainingâ means instruction or teaching designed to impart a specific skill, as opposed to general knowledgeâ); §2339A(b)(3) (ââexpert advice or assistanceâ means advice or assistance derived from scientific, technical or other specialized knowledgeâ); §2339B(h) (clarifying the scope of âpersonnelâ). And the knowledge requirement of the statute further reduces any potential for vagueness, as we have held with respect to other statutes containing a similar requirement. See Hill v. Colorado, 530 U. S. 703, 732 (2000); Posters âNâ Things, Ltd. v. United States, 511 U. S. 513, 523, 526 (1994); see also Hoffman Estates, supra, at 499.
Of course, the scope of the material-support statute may not be clear in every application. But the dispositive point here is that the statutory terms are clear in their application to plaintiffsâ proposed conduct, which means that plaintiffsâ vagueness challenge must fail. Even assuming that a heightened standard applies because the material-support statute potentially implicates speech, the statutory terms are not vague as applied to plaintiffs. See Grayned v. City of Rockford, 408 U. S. 104,114-115 (1972) (rejecting a vagueness challenge to a criminal law that implicated First Amendment activities); Scales, 367 U. S., at 223 (same).
Most of the activities in which plaintiffs seek to engage readily fall within the scope of the terms âtrainingâ and âexpert advice or assistance.â Plaintiffs want to âtrain members of [the] PKK on how to use humanitarian and interna
Plaintiffs respond by pointing to hypothetical situations designed to test the limits of âtrainingâ and âexpert advice or assistance.â They argue that the statutory definitions of these terms use words of degree â like âspecific,â âgeneral,â and âspecializedâ â and that it is difficult to apply those definitions in particular cases. See Brief for Plaintiffs 27 (debating whether teaching a course on geography would constitute training); id., at 29. And they cite Gentile v. State Bar of Nev., 501 U. S. 1030 (1991), in which we found vague a state bar rule providing that a lawyer in a criminal case, when speaking to the press, âmay state without elaboration . . . the general nature of the . . . defense.â Id., at 1048 (internal quotation marks omitted).
Whatever force these arguments might have in the abstract, they are beside the point here. Plaintiffs do not propose to teach a course on geography, and cannot seek refuge in imaginary cases that straddle the boundary between âspe
Gentile was different. There the asserted vagueness in a state bar rule was directly implicated by the facts before the Court: Counsel had reason to suppose that his particular statements to the press would not violate the rule, yet he was disciplined nonetheless. See 501 U. S., at 1049-1051. We did not suggest that counsel could escape discipline on vagueness grounds if his own speech were plainly prohibited.
Plaintiffs also contend that they want to engage in âpolitical advocacyâ on behalf of Kurds living in Turkey and Tamils living in Sri Lanka. 552 F. 3d, at 921, n. 1. They are concerned that such advocacy might be regarded as âmaterial supportâ in the form of providing âpersonnelâ or âservice[s],â and assert that the statute is unconstitutionally vague because they cannot tell.
As for âpersonnel,â Congress enacted a limiting definition in IRTPA that answers plaintiffsâ vagueness concerns. Providing material support that constitutes âpersonnelâ is defined as knowingly providing a person âto work under that terrorist organizationâs direction or control or to organize, manage, supervise, or otherwise direct the operation of that organization.â §2339B(h). The statute makes clear that âpersonnelâ does not cover independent advocacy: âIndividuals who act entirely independently of the foreign terrorist organization to advance its goals or objectives shall not be considered to be working under the foreign terrorist organizationâs direction and control.â Ibid.
â[Sjerviceâ similarly refers to concerted activity, not independent advocacy. See Websterâs Third New International Dictionary 2075 (1993) (defining âserviceâ to mean âthe
Moreover, if independent activity in support of a terrorist group could be characterized as a âservice,â the statuteâs specific exclusion of independent activity in the definition of âpersonnelâ would not make sense. Congress would not have prohibited under âserviceâ what it specifically exempted from prohibition under âpersonnel.â The other types of material support listed in the statute, including âlodging,â âweapons,â âexplosives,â and âtransportation,â § 2339A(b)(l), are not forms of support that could be provided independently of a foreign terrorist organization. We interpret âserviceâ along the same lines. Thus, any independent advocacy in which plaintiffs wish to engage is not prohibited by § 2339B. On the other hand, a person of ordinary intelligence would understand the term âserviceâ to cover advocacy performed in coordination with, or at the direction of, a foreign terrorist organization.
Plaintiffs argue that this construction of the statute poses difficult questions of exactly how much direction or coordination is necessary for an activity to constitute a âservice.â See Reply Brief for Petitioners in No. 09-89, p. 14 (hereinafter Reply Brief for Plaintiffs) (âWould any communication with any member be sufficient? With a leader? Must the ârelationshipâ have any formal elements, such as an employment or contractual relationship? What about a relationship through an intermediary?â). The problem with these