*1 paid the victim the impress upon restitution to be to public [him] and to protect the crime). of convicted the Restitution Id. his the of misconduct.” seriousness in case the is not warranted this because Prog to Similarly, did not sentence we by Boyer’s damages, any, actual caused never imprisonment ha[d] “he before because practice are not of unauthorized of law subjected for unauthorized been to sanctions agree Boyer this that record. We therefore Prog, 761 P.2d 1116. practice of law.” payable punished by a fine to this should be However, six did sentence Grimes to Boyer $8,332.50 the court. Because collected county jail, in with months’ confinement the suspended, the while he was PDJ recom- suspended, ninety days because of the all but merely requiring Boyer pay to mends he large of cases in which had en- number punish- would be sufficient amount not law, gaged practice of in the unauthorized suggests ment. The PDJ that three times injunctive disregard and for of our order his collected, $24,997.50, the amount would be practicing him from law. See punishment Boyer pre- fit in case. has this Grimes, at 826. why sented with no reason amount us this would or excessive. We be unreasonable Boyer previously been held in con- has not accept have to the PDJ’s therefore decided addition, Boyer tempt pre- of this court. of amount of fine. recommendation the the tending mitigate to sented medical evidence the of his offense. Under these seriousness IV. circumstances, agree the PDJ that Accordingly, we the rule to show make period imprisonment is not warranted. Boy- adjudge Yancy Fred cause absolute ex rel. Bar v. But see Colorado Ass’n contempt in violating er court for our this 426, 427-28, Humbert, 282 P. 86 Colo. April It is ordered that order. (1929) lawyer (finding al- 263-64 who Boyer $24,997.50 fine in amount of pay a the appear name to as an lowed his to continue Court, the Supreme Clerk of not later attorney city and in the directories and state days opin- than 120 after the issuance of this city telephone directory after he was Boyer pay ion. is further ordered contempt in the supreme disbarred was contempt proceeding, costs this in an sentencing thirty days in court and him PDJ, by the amount to be determined to the jail). county Committee, Attorney Regulation 600 Seven- The PDJ concluded that fine was Street, South, Denver, teenth Suite 200 Colo- appropriate. The evidence before the PDJ rado 80202-5432. suspended Boyer, indicated that after he was participate. BENDER not Justice does $8,332.50 attorney’s fees
collected under Oyuela contingent agreement. Al fee acknowledged though that we im he had Koransky contempt
posed restitution
case, the found PDJ that an order restitu payable private party Oyue-
tion
such
precluded by
la was
our Nussbeck decision.
Colorado,
PEOPLE
State
(“[A]
Nussbeck,
punitive
302.5(l)(h), (addressing C.R.S.
right of the court to determine amount *4 Colorado, Denver, Defender, At- Public
State torneys Defendanb-Appellee. Opinion BENDER delivered Justice the Court. case, People appeal
In this decision County by the Mesa District Court dismiss- ing charges Hickman. The Glen People charged one count of Hickman with Victim, Against a Retaliation Witness (1998). section 6 C.R.S. violation of Ruling unconstitutional- statute was ly vague, the trial court dis- overbroad jurisdiction charge. have missed We appeal pursuant to section 13- consider 102(l)(b), (1998), 16- 4— 12-102(1), 6 conclude C.R.S. We *5 term “act of in the statute is harassment” overbroad, but hold that section 18-8-706 is Accordingly, constitutional. we af- otherwise judgment part firm reverse the trial court. I. FACTS AND PROCEEDINGS BELOW defendant, Hickman, was mar- The Glen years, ried to Keri Johnson for three from daughter through 1997. had a Johnson previous relationship, and Hickman from together. had a and Johnson son Johnson in January after filed for divorce Hick- allegedly sexually man assaulted Johnson’s time, daughter. After Hickman saw his supervised times a son several week visita- During proceedings, tions. divorce Hick- argued custody man and Johnson over arrangements for their and visitation son. initially charged Hickman was with sexu- child, assaulting step-daughter. ally his prosecution witness in Johnson was hearing concerning this sexual assault charge. Approximately one month after days hearing at the and five she testified testify before Johnson was scheduled jury concerning trial the sexual assault off a charge, allegedly Hickman set fire- Daniels, Attorney, District Twen- Frank J. cracker near Johnson’s home. District, Tuttle, ty-First B. Judicial Richard said, that he her and contend then called Junction, Deputy Attorney, District Grand off,” gonna your “The next one’s blow head Colorado, Attorneys Plaintiff-Appellant. and, you “Hope sleep well after that.” Vela, De- no Public There was evidence that firecracker David F. Colorado State III, fender, Cleave, any Deputy physical property harm or dam- Thomas M. Van caused charged age. quate The defendant was with one prohibited notice of what conduct was Against count of Retaliation Witness
Victim, felony, in a class 3 violation of Colo- amendments, In the 1992 the General As- rado Revised Statutes section 18-8-706. sembly added the terms “threat” and “act of provides: This statute harassment,” and deleted the word “inten- tionally” along giving with the “for
An individual commits retaliation
testimony
any
See
proceeding.”
official
witness or victim if such
uses a
§
ch.
sec.
1992 Colo. Sess.
threat,
harassment,
act
or act of harm
Laws
405.1 Because the added terms
injury upon any person
property,
were
defined in
clearly
the statute or
action
to or
which
is directed
committed
limited, the trial court reasoned that
crime,
upon
any
or a victim
witness
an
prohibit
statute could
communications that
whom
individual
believes has
perceived
were
as a “threat” or as “harass-
testify
been or would have been called to
ment,”
constitutionally
but were nonetheless
victim,
as a witness or
a member of the
protected by the First Amendment.2 family,
witness’
a member of the victim’s
Const,
amend. I.
family,
relationship
an individual in close
victim, an
the witness or
individual resid-
The trial court also found that the deletion
ing in the same household with the witness
of the terms from the statute increased the
victim,
as retaliation or retribution
sweep,
express
statute’s
because without an
against such witness or victim.
provision establishing
culpable
mental
required
state
for this crime it was unclear
18-8-706(1),
exactly
legislature
what
sought
conduct the
allegations,
argues
Hickman denies the
but
prohibit.
The trial
interpreted
these
true,
they
that even
were
the statute is
amendments to
mean that the
re-
*6
argue
unconstitutional. Hickman does not
required
taliation or retribution was not
to be
that the
applied
statute is unconstitutional as
in response
person’s “giving
to the
testimony
him,
to
but
that the statute is unconsti-
any
in
proceeding.”
official
Under this stat-
tutionally
vague
overbroad and
on its face. utory interpretation,
the accused’s actions
might concern a matter unrelated to the
agreed
po-
The trial court
with Hickman’s
person’s testimony
proceeding.
in a criminal
count,
sition and dismissed the retaliation
reasoning that
According
analysis,
section 18-8-706 was uncon-
to the trial court’s
stitutionally
vague-
and
for
unconstitutionally
overbroad
void
amended statute is
over-
ness as a result of amendments made to the
broad because the statute criminalizes activi-
in
beyond
scope
governmen-
statute
1992. The trial court found that
ties that are
regulation.
the amendments to
prohibit,
the statute created an
tal
The statute would
problem
overbreadth
certain
example: making
report
because
terms
for
a threat
to
or
witness;
prosecute perjury by
that were added to and
from the
making
deleted
a
a
impermissibly
scope
boycott
statute
extended the
threat
initiate
legal
a
or other
constitutionally protected
process
the statute to
com-
collective action
because of false tes-
timony during
concerning
munication. The trial court also found that
illegal
a trial
action
strike;
the 1992
to the
membership during
amendments
statute rendered
union
unconstitutionally vague
the statute
picketing
workplace
because
the home or
of a witness
provide
during
signs
the amended statute failed to
calling
ade- who lied
a trial with
original
provided:
challenge
1.
prohi-
The
2. Hickman did not
the statute’s
against inflicting
"injury” upon
bition
against
‘'harm” or
A
commits retaliation
a witness
intentionally
property,
or victim he
or she
inflicts
and the
court did not
trial
injury upon any person
property,
harm or
address these issues. Thus we do not address
upon
which action is directed to or committed
whether those terms render the statute unconsti-
a witness or victim as retaliation or retribution
tutional.
giving testimony
any
proceeding.
in
for
official
Ch.
sec.
1984 Colo. Sess.
Laws, 499,
(emphasis
language
502
on the
1992).
legislature
removed from the statute in
in
additionally-
proceedings.
fied
witness a liar. The trial
earlier
For
sake
convenience,
we refer
these classes
vagueness,
the statute
void
held that
was
people
“persons
the stat-
as
reasoning
give
failed to
fair
that the statute
“protected
ute” or
classes.”
warning
what
was
as to
conduct
citizens
thereby gave law
prohibited and
enforcement
challenges
18-8-
Hickman
to decide
unbridled discretion
whether
unconstitutionally
706 as
and
overbroad
trial
crime had been committed.
vague.4
as an
We note
initial matter that
and
court held
statute unconstitutional
constitutional,
presumed
statutes are
to be
granted
motion to
the defendant’s
dismiss.
party challenging
statute’s]
and “the
valid
[a
argue
ity has
People
proving
trial
unconstitution
court erred
burden
ality
concluding
beyond
a reasonable
in
18-8-706 is uncon-
doubt.”
that section
(Colo.1994).
Janousek,
P.2d
stitutionally
vague.
agree
overbroad
We
contention,
statute,
For us
invalidate a
it must be
part
People’s
in
with the
and we
sufficiently
limiting
infirm
con
so
no
part
in
affirm
and reverse
the trial
in
legislature’s
struction consistent with the
ruling.3
court’s
constitutionality.
preserve
tent will
its
See
People,
Whimbush v.
869 P.2d
II. ANALYSIS
(Colo.1994).
A. OVERVIEW
construing
When
guided by
principles
several basic
of statuto
Although the trial court examined the
ry
goal
interpretation. Our
ascertain
is to
constitutionality only as applied
statute’s
carry
legislature.
out the intent of the
involving
cases
retaliation
witnesses
Baer,
end,
973 P.2d at
To this
1228.
proceedings,
who testified
criminal
earlier
phrases
“[w]ords and
used in statutes are to
scope.
has a
wider
Section 18-8-
interpreted according
generally
to their
any
protects persons
who fall
of sever
accepted
Janousek,
meaning.”
(1)
classifications, including:
al
to a
witness
statutory language
“Where the
leaves
(2)
(3)
crime;
crime;
a victim of a
an individ
meaning,
doubt
to its
examine
as
ual
has
who
defendant believes
been or
intent,
legislative
including
other sources of
testify
would have been
called
a witness
legislature’s objective,
the circumstances
victim;
a close
*7
enactment,
surrounding the
and the conse
personal relationship to the witness or victim
Baer,
quences
particular
of a
construction.”
§
of a crime. See
18-8-706. This statute
635 history applies challenges 1992 amendments to trine to constitutional legislative of the 18-8-706, prohibit “pure speech” As- statutes that as well in which the General Ferber, plus speech.” as “conduct 458 potential sembly protect states its desire 771, 102 (applying conduct, U.S. at S.Ct. 3348 substan from witnesses and victims coercive pornography tial doctrine overbreadth analysis. our The General Assem- instructs statute); Hill, City see also Houston v. bly’s placement of intent is indicated 451, 466-67, 107 482 U.S. S.Ct. 96 piece section 18-8-706 within broader (1987) (using L.Ed.2d 398 substantial (a) over- purpose which is legislation: involving breadth doctrine case verbal crit provide protection for victims and witnesses officer). police icism of (b) crime; cited as the to a and which is be Protection Act “Colorado and Witness Victim encompasses If protect a statute of 1984.” See overbroad, speech substantially ed but is not may
then whatever overbreadth
exist should
B. OVERBREADTH
case-by-case
be resolved on a
basis. See
Broadrick,
615-16,
2908;
at
413 U.S.
93 S.Ct.
1. Overbreadth Standard
Ryan,
person’s
is
conduct
speech, the
range
protected
of
to a broad
by a statute drawn
proscribed
could be
Ferber,
unconstitutionally overbroad.
also
statute was
requisite specificity. See
of
3348. Because
102 S.Ct.
458 U.S.
by
reasoning.
persuaded
We are
striking
a statute on its
down
the effects of
Instead,
supply limiting
construction
challenge by
face as a result of
under section 18-8-706
the term threat
protected
not be
whose own conduct
scope
the statute to include
narrows the
Amendment,
recognize
courts
the First
or
only expressions of intent to commit harm
medicine,”
“strong
doctrine as
overbreadth
injury
person, property, or
to another’s
applied
as a “last
the doctrine is
through
commission of an unlawful
rights
3348; Ryan,
Id. at
S.Ct.
resort.”
limits the
act. The statute itself further
limiting
or
If a
construction
will the statute’s defined “threat” in the context of a theft purpose as a “declaration of threat statute 2. The Term “Threat” Does Not Render injury person, prop- to work to the intention Unconstitutionally the Statute erty, rights by the commission of another Overbroad 15, 18, of an unlawful act.” Colo. agreed The trial court with Hickman’s con- (citing Black’s Law Dic- P.2d prohibition the statute’s tention (4th ed.1968)). tionary 1651 person protected by “threats” legisla presumed “It that a is to be statute is overbroad because cognizant adopts the construc sweeps scope amount ture is of and within its a substantial judicial prior tion decisions have The trial court which communications. language such lan placed particular “threats” that on when found that the statute covered *9 guage employed subsequent legislation.” in speech, including examples: are (Colo. 1111, Binkley People, 716 P.2d 1114 report prosecute perjury or v. threats to 1986). witness; legislature provided no boycotts Because the threats to initiate or other 18-8-706, legal response in to false definition of “threat” under section collective action legislature concerning presume that intended testimony given during a trial we meaning adopted by membership during the term have the illegal by union that action strike; workplace in earlier decisions such as Hines picketing and the home or this court calling signs the witness a and Schott. of witness with
637
Massachusetts,
Blake,
League
In
to our earlier cases and
hood
Inc. v.
addition
of
985,
legislature’s
we make about the
417 Mass.
631 N.E.2d
990
presumption
cases, other sources
(accepting
intent based on those
definition of threat' as
inten-
“the
an
as a communication of
inten-
pressure
define threat
of
tional exertion
to make another
harm”).
through
injury
commit harm
the commission
apprehensive
tion to
or
or
fearful
of
Third Neiv In- Thus,
of unlawful acts. Webster’s
recognize
we
threat has several
(1986),
Dictionary 2382
defines
ternational
meanings, including some
are
definitions that
as:
“threat”
applied
broader than the one we have
in our
expression
an
to inflict
earlier cases.
of
intention
[An]
by illegal
harm on another
means
loss or
Although both the narrow and broad
especially] by
involving coer-
means
interpre
definitions of threat
reasonable
cion or duress of the
threatened.
term,
capable
if a
tations of the
“statute is
(6th ed.1990),
Dictionary
Black’s Law
constructions,
alternative
one of which is con
threat
“declaration of an inten-
defines
as a
stitutional,
interpreta
then the constitutional
injure
property by
another or his
tion to
adopted.” People McBurney,
tion must be
v.
some unlawful act.”5
(Colo.1988).
explain
As
we
caselaw,
Although
presumption
we
our
(c),
in
in
our further discussions
subsection
Assembly’s
intent
make about
General
infra, a
of threat
definition
limits
caselaw,
dictionary
based on that
term
those statements
intent
of threat all indicate that “threat”
definition
injury through
cause harm or
the commission
acts,
illegal
refers to the commission of
of unlawful acts bolsters the statute’s consti
in
be conceived of
note
“threat”
tutionality. By defining
threat
this fash
fashion, including expressions of in-
broader
ion, we save the statute from overbreadth
injury through
tent to commit harm or
encompass
because the statute does not
necessarily
commission of an act that is not
speech.
substantial amount of
illegal.
example,
For
the extortion statute
sum,
Colorado caselaw defines
in a
invalidated Whimbush defined
broad
provides
presuming
threat and
a basis for
proscribed.
threats
See 869 P.2d
manner the
Assembly
intended to use
the General
at 1247. The extortion statute defined the
definition,
support
and we find
for this
,
including
prohibited threats as
threats to
analysis
definition
other sources. Our
restrain,
“confine,
cause
or
or
economic
bodi-
constitutionality
of section 18-8-706 also
ly injury
person,”
to the threatened
as well
interpreted in
suggests that threat should be
“damage
property,
as threats to
economic
fashion.
construe threat
narrow
well-being,
reputation
or
of the threatened
expression
to mean
section 18-8-706
an
person,” and this
threat encom-
definition of
purpose
an intent or statement
to commit
passed
greater spectrum
than
injury
person, property,
harm or
another’s
supplied
does the definition we
in earlier
through
rights
the commission of unlawful
id.;
also, e.g.,
Law
cases. See
see
Black’s
acts.
ed.1999)
(7th
(defining
Dictionary
threat as a communicated intent
to inflict
b. First Amendment Protections
another,
harm or loss on
without reference to
“Threats”
acts); Webster’s,
unlawful
the commission of
Having
sec
supra,
(defining threat as “an indica-
construed threat under
at 2382
question
[usually]
turn
something impending and
tion
we now
tion of
infringes upon communi
unpleasant”
as “an ex- whether the statute
undesirable or
evil, injury,
protected by
First
pression of an
to inflict
cations that are
intention
another”);
reviewing a
damage on
Parent- Amendment. After
substantial
Planned
(10th
Viefhaus,
ed
v.
168 F.3d
5. As an additional source of a definition
States
threat,
Cir.1999) (defining meaning
the Tenth
has defined threat as "a
Circuit
of threat under
intention,
design, goal,
purpose,
statute);
declaration of
threat
see also United States
bomb
loss,
pain
punishment,
determination to inflict
Leaverton,
(10th Cir.1987)
835 F.2d
another,
injure
property
his
on
or to
another or
statute).
(defining
postal
threat under
*10
by
some unlawful act.” Unit-
the commission of
638
’
addressing
types
protections.6
body
of Amendment
of caselaw
Janousek,
by
person
“has
protected
32. In
we held
threats that are
are
Amendment,
although
constitutionally protected right
First
we conclude that
no
to make
infringes
protected
public
on
communi-
violence to a
servant.”
threats of
871
cations,
substantially
pro-
it
burden
does not
at
P.2d
1193.7
speech.
tected
threats,
category
unprotected
The
how-
Supreme
clear that
Court has made
ever,
conveniently
cannot
be defined as
threats are communications without
some
bodily harm”
“threats to commit immediate
protections.
In cases in
First Amendment
violence,”
unpro-
or “threats of
because some
President,
volving
against
threats
threats do not meet these definitions.
tected
acknowledged
Supreme
has
that “true
Court
threats,
example,
for
often in-
Extortionate
protected by
First
threats” are not
threats to com-
volve threats that are neither
Watts,
707-08,
Amendment.
394
at
See
U.S.
mit violence nor threats to commit actions
(1969)(overturning conviction
639 Robertson, protected (citing P.2d at 649 “constitutionally 1249-50 P.2d recognized that 587). 725, at threatening.” speech may be (Colo.1994). advocacy” The “mere
728
Along with some threats to com
speech
not
or violence does
remove
force
crimes,
mit
minor
violence or to commit
oth
protections of the
Amend-
from the
First
types
may
er
of “threats”
have constitutional
Ohio,
444,
Brandenburg v.
ment.
395 U.S.
protection
if the threat has a
even
coercive
(1969)
1827,
447-49,
Language
(“Finding
appropri-
retaliatory purposes.
retributive or
language
just
[proscribable]
ate
to reach
task.”).
easy
difficulty
protected speech
threats is no
This
While some instances of
highlights
the need to test a statute’s over-
involve threats that
all
meet
of the
by determining
breadth
whether
substan-
elements of section
instances
such
protected speech
tial amount of
is burdened
cannot be considered a “substantial” amount
by
Requiring
’legislature
by
speech
statute.
of the
covered
the statute because
significant
speech
construct a statute so that a
the bulk of
covered
the statute
unprotected speech
pro-
protected.
example,
amount of
but no
is not
For
kill
threats to
injure
tected
is covered
witness
retaliation for
Although
person protected
the definition of "retribution” in-
the statute. The statute does
possibility
using
contemplate
cludes
illegal
the word in a
the use of a threat of
manner,
reward,
positive
providing
such as
conduct or the actual commission of harm or
clearly
meaning
injury
word
does
person’s
not have such a
with-
to a
as a "reward” for a
relationship
proceedings
in the context of section 18-8-706. As we con-
aas member of one
(a) above,
strue the term in subsection
"threat”
classes. Because the term "ret-
applies
illegal
means a declaration of intent to commit harm or
injury through
ribution”
to threats or other
acts
illegal
prohibited by
an
act. The statute other-
"retribution” cannot
applies
injury against
positive meaning
wise
to acts of harm or
have a
such as a reward.
However,
protected speech.
appli-
doubted that
testimony are not
Court
these
witness’s
“tiny
could
to more
family,
cations
amount
than a
injure potential
Threats to
witness’s
fraction” of materials within the statute’s
discouraging
testimo-
made with the intent
reach,
any
so
Court held that
unconstitu-
speech.
ny,
We reason
are not
applications
tional
statute should
unprotected
that these and similar forms of
case-by-case
on a
cured
basis.
id.
majority
pro-
speech comprise the vast
*13
102 S.Ct.
speech,
though
scribed
even
we concede
speech conceivably
protected
Similarly,
only
of
some forms
because we determine that
speech encompassed
fraction
meet
a small
of the
will
all three elements of
by
protected,
may
statute
a
cure
is
scope of the
excludes
The limited
statute
possible applications
protected
speech
to
on
many
protected speech that the trial
forms of
Hence,
case-by-case
in-
basis.
the few
court assumed would be covered. Threats
protected speech might
when
stances
be
expose
perjury,
example,
a witness’s
for
may
prosecuted under the
a court
encompassed
would not
under section 18-
be
particular prosecution.
invalidate the
“threat”
case does
8-706 because the
in that
Although
we commented Whimbush
rely
illegal
not
on
commission of an
act.
escape potential
that “a statute does not
boycott
legal
Threats to
or other
initiate
solely
it
overbreadth
because
is limited to
response
collective action in
to untruthful
conduct,”
involving
threats
unlawful
869 P.2d
testimony
union
would
about
members also
1249-50,
required
we
at
are not
to find sec-
by
not be covered
the statute because
this
tion 18-8-706 overbroad on
basis. Our
illegal.
not
threatened actions are
holding that section 18-8-706 is not over-
section
also
Our construction of
18-8-706
solely
does not
on the
broad
rest
fact that we
category
protected
excludes
of
“threats”
narrowly
have
the term
In
construed
threat.
might
the stat-
otherwise contribute to
only
being
addition to
limited
threats to
example,
For
ute’s overbreadth.
because
acts,
commit unlawful
fur-
18-8-706
legislature applied a broader definition of
by
scope
prohibited
limits the
of
ther
threats
applied by
threat
than
court in
this
describing
specific
persons
class of
Schott,
ex-
by
earlier cases like Hines and
be
whom
threat must
directed and
requiring
en-
threat be made for retalia-
tortion statute invalidated in Whimbush
Thus,
tory
purposes.
or retributive
our hold-
compassed
engage in
protected
threats
ing has not saved section
from
18-8-706
legal
action
collective
activities. See
solely because it
limited to
overbreadth
is
at 1248.
not encom-
Section 18-8-706 does
illegal
threats to commit
conduct.
pass
protected
these or other
threats because
sum,
our
renders
consid-
construction
the statute
In
we
the term
under
construe
threat
erably
identify only
than
like the extor-
a limited
narrower
statutes
section 18-8-706
Whimbush,
category
expressions,
and the
fur-
statute
tion statute addressed
category
ther narrows the
com-
engage
legal
threats
otherwise
activities
only
munications to
those threats made
by
we
covered
statute.
person protected
for
the statute
persuaded
are not
that a
amount
substantial
retaliatory purposes.
retributive or
Because
speech
is
prohibited by
the statute
speech prohibited
a small fraction of the
protected speech.
protected
this section of the statute is
in
any prosecution
If
involves an
speech, we
that section
is not
hold
18-8-706
that meets
the elements
stance
all
prohibits
overbroad insofar as
actually
of this statute but
threat
making
against person
from
threats
Amendment,
protected
under
First
for
retributive
courts
on a case-
retaliatory
cure
overbreadth
purposes.
Ferber,
by-ease
example, the
basis.
for
S. “Act Harassment” Is
acknowledged
pornogra
that the child
Court
Unconstitutionally
might conceivably
phy
statute at issue
Overbroad
applied to
as medi
protected materials such
magazines.
Geographic
cal texts or National
agree
the trial court that “act
We
773-74,
in section 18-8-706 en-
See 468
a. “Act Harassment”
overbroad,
tially
it
we strike
from the
Protected Communications
statute.
We turn to the definition of
“act
consistently
Our cases
invalidate as sub
*14
harassment” under the
trial
statute. The
stantially
prohibit
overbroad
that
statutes
court found that “act of harassment” was
speech made with
“harassing,”
the intent of
statute,
by
phrase
undefined
the
and that the
Smith,
“annoying,”
“alarming”
or
others.
encompasses speech and conduct that are
example,
for
we invalidated a subsection of
constitutionally protected.
agree.
We
the
prohibited
harassment statute that
“all
repeated
plain
containing
meaning
We look to the
communications
‘offen
the terms
sively
language’
coarse
they
order
made with the in
to determine whether
encom-
harass,
annoy,
tent to
pass protected
or alarm”
communications. The term
because of
synonymous
“vex,”
protected speech
by
the amount of
“harassment” is
covered
“trouble,”
Webster’s,
Bolles,
the
“annoy.”
statute. See
ED THREATS OR CONDUCT BE statute requires nonetheless intentional con- MADE FOR RETRIBUTIVE OR RE- statute, duct. In the amended the TALIATORY PURPOSES threat or conduct must still be “as made
The trial retaliation or retribution.” As we concluded that the reasoned Assembly 11(B)(1)(c) General above, contributed to the stat- section both the terms 14. phrase, Because we have vagueness stricken the "act of the of the term "threat.” statute, harassment” from the we address testified.15 yet Hearing who on definition had not and “retaliation”
“retribution” person Judiciary A can conduct. H.B. Before the House Com- require intentional retaliatory only mittee, fashion in a retributive or Assembly, act 2d 58th General Sess. objective so. (statement to do (Jan. if she has conscious 23,1992) of Bonnie Benedet- Thus, plain meaning of its the statute the Council). ti, Attorneys By Dist. Colo. to have as her requires the defendant terms sought amending legislature the the objective to inflict harm the intent conscious sweep the statute’s to include within threats specific specific person for a reason— on a yet persons made who had testi- is, specific intent to retaliate or to that the thereby expanded per- fied the class of against a seek retribution protected by Nothing in sons the statute.16 person’s rela- statute because of the interpre- legislative history supports the proceeding. Because tionship to a criminal by deleting tation the word “intentional- requires act defendant ly” require- legislature eliminated objec- specifically conscious with a defined ment that the threat conduct be retaliation tive, mental culpable infer state we relationship person’s for a or retribution though legislature de- even “intentional” proceedings. criminal statute. the term from the leted specific bolstering intent holding that section is our is the stat- hold 18-8-706 Further placement offense. ute’s in the Revised Statutes. is of the “Colorado Section 18-8-706 holding for our support As additional Victim Witness Protection Act 1984.” specific intent the statute’s terms contain This Act legislative we turn to the histo- requirement, designed protect a involved in a According ry amendments. to the intimidation, bribery, tamper- trial from testimony meetings in the con- committee ing.17 18-8-706 is entitled itself “Re- Section amendments, cerning propo- the 1992 against a victim.” Given taliation witness or noted that the stat- nents of the amendment title, in this location 18-8-706 originally required witness ute as written legislature’s pur- intended infer already prohibit- to have before testified people and, pose protect are or who are therefore, is to who conduct occurred this stat- ed thought potential to be actual or witnesses to criminal acts threats ute did not include as proceedings. a victim or criminal against a who was witness Tampering example, tion and the Witness Stat- For former statute failed 18-8-706 discourage only applied gang poten- ute that section 18-8-706 reach threats made was *17 testifying occurring the fu- testified. See tial witness victim from in acts witness has after recog- (Colo.App.1995). We ture: holding today nize conflicts this that our about because of cases The amendment came However, view, in there remains our statement. against witnesses retaliated before where were significant two difference between the statutes. testifying.... especially gang is true in This tampering specifically ad- witness gone and have back told a wit- cases. in which the accused has dresses a situation "you squealed police,” al- to the and ness: approached witness the witness before that testi- actually though person not been called had attempt fies to influence the individual’s in an testify in the case was resolved to because hand, 18-8-706, testimony. the other Section on fashion, was evident the reason another it against prohibits any threat an individual for particular was for that retaliation because being willing testify, regardless of whether the to testify prepared to and had had been testified, and need not or has not be witness has given statements. attempt testimo- an to influence the individual’s Hearing on H.B. Before the Judicia- House Gardner, Therefore, ny. we do not overrule but Committee, Assembly, ry 2d Sess. 58th General only modify to the that it limited the it extent 1992) (statement Benedetti, (Jan. of Bonnie application to threats made of section 18-8-706 Council). Attorneys In such scenar- Colo. Dist. against witness after that had testified. ios, yet "giv[en] where the individual had testimony any proceeding,” in official ("Bribing § a witness vic- 17.See 18-8-703 prosecuted making under threats could not tim”); ("Intimidating a witness or § 18-8-704 original version of the statute. victim”); ("Aggravated § intimidation 18-8-705 (“Tam- victim”); Gardner, of a 18-8-707 People v. witness We note that in the court and victim”). witness or appeals pering with a stated the difference between sec- statutory ty’s Based on our review of the holding “threat,” lan- the term when guage, legislative history properly construed, of the 1992 does not render section amendments, placement unconstitutionally overbroad, and of this stat- 18-8-706 I Statutes, ute separately explain within the Colorado Revised the write fully my more joining specific require- part statute still contains a intent reasons majority’s ment, opinion. which both narrows the statute’s sweep specific types and identifies the indispensable participants Witnesses are in prohibited by
behavior justice our system. criminal The Fifth changes the 1992 to section 18-8-706 do not Amendment to the United States Constitu- any impermissible cause overbreadth or provides tion rights criminal defendant the vagueness. “to against be confronted with the witnesses him” compulsory and “to have process for III. CONCLUSION obtaining witnesses in his favor.” U.S. Const, amend. Y. Without witnesses who 18-8-706, We conclude that section after willing report testify crimes and invalidation, partial our is not unconstitution- defendants, against the state ally cannot enforce vague or overbroad. We construe the its criminal constitutionally. laws The state expressed word “threat” to refer to an intent therefore an highest has interest of the order through to commit harm the commission of ensuring in that witnesses will illegal continue to acts. We conclude that the term “act report willing crimes and will be and able harassment” is overbroad and strike it testify either on behalf of or from criminal but hold that the statute is defendants. penalizes otherwise valid insofar as it retri- retaliatory butive or against per- “threats” challenged The statute here has been en- protected by sons Accordingly, statute. merely preserve acted not safety part reverse in part and affirm in victims, witnesses protect but court, judgment of the trial and we remand administration justice against of criminal the case to pro- the trial court for further those who improper would use means in- ceedings consistent with opinion. this fluence prevent witnesses or them from testi- fying. construed, Properly the term “threat” Chief Justice MULLARKEY concurs in in narrowly section 18-8-706 is tailored to part part, in dissents and Justice achieve the state’s interest in preserving a join HOBBS and Justice RICE climate where witnesses and report victims concurrence and dissent. testify. crimes and Consequently, targets it government may that the regulate in Chief Justice concurring MULLARKEY accordance with the First Amendment. part dissenting part: Having conclusion, reached this I further respectfully I dissent majority’s from the find that the term “threat” in section 18-8- II.B(3) holding “act of 706 does not render the statute unconstitu- harassment” in section tionally merely overbroad it because conceiv- (1999), unconstitutionally overbroad. *18 ably applies to some speech. The my opinion, proper statutory construction constitutionally amount of protected speech and a application considered of the over- might by legislature’s be chilled the use breadth permit doctrine would this court to surely of the term “threat” is de minimis uphold constitutionality the of section 18-8- relation to plainly legitimate the statute’s entirety. 706 in its Therefore, sweep. the defendant’s over- challenge breadth to the term “threat” must I. fail. This upon case calls to us determine phrase “threat, whether the act of harass- II. ment, injury” or act of harm or in section 18- 8-706 unconstitutionally renders the statute majority The concludes that the agree majori- overbroad. While I with the “act of harassment” renders section 18-8-706 maj. op. at The definition Black’s indicates that unconstitutionally overbroad. See range meanings, a agree. I in .the “harassment” can have explain As I cannot 641-43. words, conduct, follow, “annoys” action that majority unnecessarily from or pages that words, conduct, to action that of “act or “causes ignores construction a constitutional ... and Crimi- substantial emotional distress serves found in the Colorado of harassment” range legitimate purpose.” no This of mean- adopts plainly a over- and instead nal Code ings statutory ambiguity raises an fit within that does not broad construction Consequently, language. we must use other of section 18-8-706. the context statutory construction to inter- methods New In- consulting Webster’s Third After pret “act of harassment.” (1986), Dictionary the ma- ternational majority interprets “threat” to mean The jority that “act of harassment” states “vex, trouble, expression of to harm or to “an intent commit means context of statute injury person, property, to or maj. op. 642. Based on its another’s annoy.” See at or rights constitutionally through the commission of an unlawful pro- that certain assessment vex, trouble, Maj. A annoy op. at 639. reasonable inter might or act.” activities tected should, majority pretation of “act harassment” provides as a victim or witness —the therefore, subject to refer to matter similar ordering a labor strike in retalia- examples “act of harm falsely testifying manager a what is meant “threat” and and tion injury.” report Sheely People, to or Colo. informing a of an intent witness Cf. (1912). 136, 138, 129 harass- P. perjury court strikes “act of —the ment” from the statute. “act harassment” interpretation of One with “threat” and “act of reading that is consistent Under a context-sensitive injury” or can be found in section 18- statute, however, harm “act of harassment” should 9-111(1), 6 In section 18-9- merely C.R.S. not understood an action 111(1), legislature the crime of codified troubles, vexes, annoys a or vic- or witness “harassment.” tim, majority errs when it substitutes and if, person with in- text of statute. A commits harassment these words for the actual harass, annoy, or alarm Rather, tent another type of denoted “act of action she: person, he or from its must be determined harassment” “threat, context, (a) shoves, kicks, Strikes, act of harass- or otherwise immediate subjects ment, injury,” physi- him to act of harm or as well as its a or or touches contact; place in the broader or context cal designed encourage report (b) witnesses place In a obscene lan- public directs testify unreservedly. When gesture crimes or guage or makes an obscene contexts, “act of harassment” viewed in these person; another or not be construed mean behavior (c) should in or public about Follows vexes, troubles, annoys. merely or To place; or contrary, phrase should be under- (d) Repealed. charac- connote same stood to actions (e) person, communication with Initiates injury that cause or ter as threats acts telephone, in anonymously or otherwise harm. manner to harass or threaten intended bodily injury property damage, or alternative, an majority also offers comment, request, suggestion, any makes “Words, legal of “harassment”: definition obscene; proposal by telephone which (usu. persis- repeated or conduct or action tent) that, specific person, being at a directed (f) telephone call or causes Makes a alarms, emo- annoys, or causes substantial ring repeatedly, telephone whether in that serves no tional distress ensues, purpose no conversation legitimate purpose.” Black’s Laiv Dictio- *19 conversation; legitimate or ed.1999) of (7th (cited maj. op. in at nary 721 642). in- repeated (g) communications This under- Makes definition offers better privacy of hours that invade the standing “act harassment” means convenient of what enjoy- in and interfere the use Yet another and in of section 18-8-706. even the context private resi- ment of another’s home or simply substituted this definition cannot private property; or dence other for the word “harassment” (h) taunts, insults, challenges, Repeatedly would not be as actionable “acts harass- offensively 18-8-706, communications in they makes ment” under section because to, language coarse another a manner would not constitute the crime of harassment 18-9-111(1). likely provoke disorderly a violent under section response. 18-9-111(1).
§ The harassment statute III. clearly targets actions that are in same The overbreadth doctrine should be used league “threats” and “acts of harm or as resort, to strike a last statute as a Moreover, injury.” narrowly this party challenging where proscribe speech govern- drafted to that the proves beyond a reasonable doubt that the regulate legitimately may ment well- under statute admits no reasonable constitutional recognized exceptions to the First Amend- Here, reasonably interpretation. in- can prohibition against regulating ment’s laws terpret “act of harassment” to mean the Paul, speech. City See R.A.V. v. St. crime harassment defined section 18-9- 383, 2538, 112 S.Ct. 120 L.Ed.2d 111(1). majority’s interpretation Unlike the (1992) (noting government may harassment,” my interpretation of “act of regulate fighting obscenity words and consis- entirety render would of section 18-8-706 tently Amendment); with the also First see constitutional under the overbreadth doc- People, Whimbush v. I respectfully trine. therefore dissent from (Colo.1994)(acknowledging power the state’s majority’s opinion holding of the proscribe fighting likely provoke words “act of harassment” unconstitutional. violence). immediate my opinion, construing “act of harass- join Justice HOBBS and Justice RICE ment” in section to mean crime 18-8-706 this concurrence and dissent. 18-9-111(1) of harassment defined in section give legislature’s would effect to the intent.
§See inter- This
pretation comply would constitutions and State Colorado the United
States, would render section 18-8-706 effec- entirety, produce just
tive in its and would and reasonable result feasible of execution. Cathy DANIELS, Petitioner-Appellee 2-4-201(a) (d). view, §§ Under this Cross-Appellant, harassment, ordinarily crime of which is misdemeanor, a class 3 would be enhanced felony long a class 3 so as the other elements CITY, CITY OF COMMERCE CUSTODI Compare section 18-8-706 met. were RECORDS, Respondent-Ap AN OF 18-9-111(2) 18-8-706(2). Thus, §with pellant Cross-Appellee. against commission harassment a witness No. 97CA1886. or victim in retaliation retribution for the witness or victim’s prosecu- role in a criminal Appeals, Colorado Court tion would constitute offenses under either Div. I. 18-9-111(1) ordinary harassment Feb. 1999. or section 18-8-706 as retaliation witness or victim. Rehearing 6,May Denied Given understanding of “act of harass- Certiorari Denied Nov. 1999.* ment,” proscribe protect- does not expression. ed forms of examples majority ordering offered — threatening report strike and perjury—
* grant following Justice HOBBS would as to ap- Whether the district and the court of peals issue: determining erred in that records main-
