No. 15-3047
cial institutions to cooperate with law enforcement, and
requiring ongoing contact with the companies, among other things, Dart could reasonably be seen as implying that
the companies would face some government sanction—
specifically, investigation and prosecution—if they did not
comply with his “request.” This is true even if the companies understood the jurisdictional constraints on Dart’s
ability to proceed against them directly. As Dart admitted
in the preliminary injunction hearing, his department often
coordinates with other local law enforcement agencies and
sometimes with other states and the federal government.
There is no reason that he could not refer the credit card
companies to the appropriate authority to investigate their
suspected role in facilitating human trafficking. … And
further, in this very case, Dart contacted the Inspector
General of the United States Postal Service and the FBI,
urging them to investigate the lawfulness of alternative
payment methods for Backpage’s sex ads.
Furthermore, Dart’s pre- and post-letter statements are
consistent with (though not conclusive proof of) an attempt at official coercion. The strategy memorandum expressly recommended appealing to the credit card companies’ interest in avoiding liability and it cannot be credibly
argued that the references to the federal money laundering
statute and other regulations defining duties of financial
institutions were not intended to suggest that the companies could face civil or criminal liability for facilitating
payments for unlawful ads placed on Backpage.com … .
And after the letters were sent, Dart’s office was happy to
take credit for “compelling” the companies’ actions. Dart
referred to his letter not as a “request” but as a “demand.”
A “demand” is consistent with his role as sheriff, but not
[with his role as] “a father and a caring citizen.” Finally,
the urgency of the sheriff’s department’s follow-up communications imposed another layer of coercion due to its
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