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United States v. Cassidy
814 F. Supp. 2d 574
D. Maryland
2011
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Background

  • Cassidy used Twitter and a Blog to harass A.Z., a public religious figure, causing substantial emotional distress; the conduct was online and potentially public to others; A.Z. alleges harassment stemming from Cassidy’s belief he was a tulku and prior affiliation with KPC; the government charged Cassidy under 18 U.S.C. § 2261A(2)(A); the statute was amended in 2006 to include harass or cause emotional distress via interstate communications; Cassidy moved to dismiss arguing First Amendment overbreadth and vagueness; the court granted the motion to dismiss as applied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2261A(2)(A) is unconstitutional as applied Cassidy argues overbreadth and violation of First Amendment Cassidy contends statute criminalizes protected speech § 2261A(2)(A) unconstitutional as applied
Whether the statute is overbroad on its face Government relies on broader reach; as applied invalidates facial. Statute can be narrowed; overbreadth challenge inappropriate here Court avoids facial ruling, holding as applied invalid
Whether § 2261A(2)(A) is unconstitutionally vague Vagueness challenge not resolved on facial grounds; court considers as applied
Whether the regulation is content-based and subject to strict scrutiny Speech about religion/public figures; content-based restriction Regulation serves emotional-distress prevention Content-based restriction failed strict scrutiny; invalid as applied
Whether the conduct/speech distinction affects constitutionality Speech, in context, remains protected; regulation not narrowly tailored

Key Cases Cited

  • Watchtower Bible & Tract Society v. Village of Stratton, 536 U.S. 150 (U.S. 2002) (anonymous speech protection)
  • Lefkoe v. Jos. A. Bank Clothiers, Inc., 577 F.3d 240 (4th Cir. 2009) (First Amendment anonymity protections)
  • McIntyre v. Ohio Elections Comm'n, 514 U.S. 334 (U.S. 1995) (anonymous political speech protected)
  • Talley v. California, 362 U.S. 60 (U.S. 1960) (anonymous speech fundamental protection)
  • Boos v. Barry, 485 U.S. 312 (U.S. 1988) (emotional impact speech protected in public debate)
  • New York Times Co. v. Sullivan, 376 U.S. 254 (U.S. 1964) (public concern speech protection)
  • Cantwell v. Connecticut, 310 U.S. 296 (U.S. 1940) (protects religious critique speech)
  • Reno v. ACLU, 521 U.S. 844 (U.S. 1997) (Internet speech protected; First Amendment applies online)
  • PSINet Inc. v. Chapman, 362 F.3d 227 (4th Cir. 2004) (content-based restriction scrutiny)
  • Playboy Entm't Grp., Inc. v. Playboy,, 529 U.S. 803 (U.S. 2000) (content-based restrictions and compelled viewing)
  • United States v. Stevens, 130 S. Ct. 1577 (U.S. 2010) (speech-based protections; depictions of animal cruelty)
  • Popa v. United States, 187 F.3d 672 (D.C. Cir. 1999) (as-applied challenge to anonymous-communications statute)
Read the full case

Case Details

Case Name: United States v. Cassidy
Court Name: District Court, D. Maryland
Date Published: Dec 15, 2011
Citation: 814 F. Supp. 2d 574
Docket Number: Criminal Case RWT 11-091
Court Abbreviation: D. Maryland