831 S.E.2d 164
Va.2019Background
- Stoltz was convicted under Va. Code § 18.2-374.3(C) for using the Internet to solicit what he had "reason to believe" was a child under 15.
- On appeal, the Court of Appeals found Stoltz had abandoned any facial-challenge argument at oral argument and treated his challenge as as-applied; Stoltz did not assign error to that finding on further appeal.
- Stoltz contended the statute is unconstitutionally vague (void-for-vagueness) because of the phrase "knows or has reason to believe," and overbroad under the First Amendment.
- The record contained explicit communications in which "Annie" told Stoltz she was 13, off school, home alone, and sent a picture; the jury heard the communications and witness testimony.
- The trial court, at Stoltz's request, instructed the jury on the concept of "reason" to believe; the Court of Appeals and high court examined both facial and as-applied arguments but ultimately affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Vagueness (void-for-vagueness) | "Reason to believe" is too vague to give fair notice and permits arbitrary enforcement | Phrase is clear; similar language has been upheld and appears across statutes | Statute is not unconstitutionally vague; ordinary people can understand "knows or has reason to believe" |
| Overbreadth (First Amendment) | Statute chills protected speech because it uses communicative means (internet) | Statute regulates conduct (use of communications system to solicit minors), not protected speech; any incidental speech is not substantial relative to legitimate sweep | Facial overbreadth challenge fails; statute targets conduct and does not sweep a substantial amount of protected speech |
| Assignment of error / procedural abandonment | Stoltz says he did not abandon facial challenge | Court of Appeals found abandonment; Stoltz did not assign error to that finding on appeal | Court enforces assignment-of-error rule; assumes both theories for argument's sake but notes Stoltz failed to press assignment properly |
| Application to facts: sufficiency of "reason to believe" | Stoltz argues he did not actually know Annie's age | Commonwealth points to messages stating "13," being home alone, photo, and context showing reason to believe | Evidence established Stoltz had reason to believe Annie was under 15; when he gained that reason the criminal prohibition attached |
Key Cases Cited
- Forest Lakes Cmty. Ass'n v. United Land Corp. of Am., 293 Va. 113 (Va. 2017) (assignment-of-error requirements explained)
- United States v. Salerno, 481 U.S. 739 (1987) (facial-challenge standard explained)
- Beckles v. United States, 137 S. Ct. 886 (2017) (void-for-vagueness doctrine principles)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (vagueness limits and degree-based lines)
- Smith v. Goguen, 415 U.S. 566 (1974) (statute devoid of any standard offends due process)
- Elonis v. United States, 135 S. Ct. 2001 (2015) (mens rea and knowledge of facts requirement)
- Connally v. General Constr. Co., 269 U.S. 385 (1926) (statute void for vagueness if ordinary people must guess its meaning)
- Broadrick v. Oklahoma, 413 U.S. 601 (1973) (overbreadth doctrine as last resort; conduct vs. speech)
- Giboney v. Empire Storage & Ice Co., 336 U.S. 490 (1949) (conduct may be criminal even if partly expressed by speech)
- Gorin v. United States, 312 U.S. 19 (1941) (use of "intent or reason to believe" in mens rea contexts)
