963 N.W.2d 248
N.D.2021Background
- Fargo charged Dennis Roehrich under Fargo Mun. Code § 10-0322 for harassment after he made hundreds of telephone calls and left over 120 voicemails for three Fargo police officers over ~2 years. Many messages contained profanity, name-calling, and accusations; most did not request return calls or discuss the underlying complaint.
- Roehrich initially contacted officers about his son’s accident, traffic ticket, and an alleged officer perjury; officers investigated and told him there was no wrongdoing.
- Officers repeatedly told Roehrich to stop calling; the City sent a cease-and-desist letter in October 2018; Roehrich continued calling and at times said he wanted to be charged so he could continue.
- Roehrich was tried by jury in district court; he moved orally to dismiss at close of the City’s case arguing the ordinance was vague and his speech was First Amendment protected; the motions were denied and the jury convicted him of harassment; imposition of sentence was deferred.
- Roehrich appealed, arguing (1) the ordinance is unconstitutionally vague (facially and as applied) and (2) his calls are protected speech under the First Amendment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Vagueness (facial) — does § 10-0322 give fair warning and standards? | City: ordinance includes a specific intent element (intent to frighten or harass) and uses commonly understood terms; intent element supplies sufficient guidance to avoid vagueness. | Roehrich: phrase "no purpose of legitimate communication" is undefined and subjective, so ordinance is void for vagueness. | Court: statute is not facially vague; specific intent plus ordinary meaning of "legitimate" supplies adequate notice and minimum enforcement standards. |
| Vagueness (as-applied) — does application to Roehrich violate due process? | City: factual record (hundreds of calls, cease-and-desist, repeated warnings, obscene/harassing voicemails) shows prohibited conduct. | Roehrich: some calls were legitimately aimed at complaints about his son; unclear when communication became harassment. | Court: not vague as applied — evidence supports that later calls had no legitimate purpose and were intended to harass. |
| First Amendment — are the calls protected speech? | City: speech integral to harassment/ongoing wrongdoing is not protected; defendant’s conduct falls into that exception. | Roehrich: calls were attempts to communicate grievances about police conduct and thus protected criticism. | Court: speech unprotected — where speech is integral to criminal conduct (repeated, intentional harassment after warnings and cease-and-desist), First Amendment does not shield defendant. |
Key Cases Cited
- Screws v. United States, 325 U.S. 91 (1945) (specific intent requirement can cure vagueness concerns)
- Grayned v. City of Rockford, 408 U.S. 104 (1972) (due process vagueness doctrine: fair warning and protection against arbitrary enforcement)
- Giboney v. Empire Storage & Ice Co., 336 U.S. 490 (1949) (speech integral to criminal conduct is not protected)
- Packingham v. North Carolina, 137 S. Ct. 1730 (2017) (criminal acts using speech are not categorically protected)
- United States v. Stevens, 559 U.S. 460 (2010) (recognition of limited, well-established exceptions to First Amendment protection)
- State v. Tibor, 373 N.W.2d 877 (N.D. 1985) (definition and test for unconstitutional vagueness)
- State v. Ness, 774 N.W.2d 254 (N.D. 2009) (two-part vagueness inquiry: minimum guidelines for enforcers and fair warning for reasonable person)
- State v. Bornhoeft, 770 N.W.2d 270 (N.D. 2009) (speech insulting police may be protected absent accompanying threatening or harassing conduct)
