Ram Kris Netaji, Appellant v. Vicki Roberts, Appellee
NO. 03-19-00840-CV
TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
November 12, 2021
THE HONORABLE BOB PERKINS, JUDGE PRESIDING
FROM THE COUNTY COURT AT LAW NO. 4 OF TRAVIS COUNTY NO. C-1-CV-17-005584
MEMORANDUM OPINION
Ram Kris Netaji challenges a lifetime protective order entered against him and for the protection of Vicki Roberts and her family under
In seven issues, Netaji contends that the trial court erred by issuing a protective order that he alleges imposes unconstitutional restrictions on his rights to freedom of speech and to possess a firearm. Specifically, he contends that:
- the stalking statute was declared unconstitutional in 1996 by the Court of Criminal Appeals;
- the stalking statute is facially unconstitutional;
- the protective order is an unconstitutional prior restraint on his speech;
- the stalking statute is unconstitutional as applied to him because his comments were not threatening, assaultive, or violent;
- his repeated comments on a business Facebook page are not stalking as a matter of law and were insufficient for issuance of the protective order;
- inadmissible hearsay affected the outcome of the proceeding; and
Chapter 7A of the Code of Criminal Procedure violates his right to possess a firearm in his home.
We will affirm the trial court‘s protective order.
BACKGROUND
Evidence presented to the trial court during the protective-order application hearing showed that Netaji‘s conduct toward Roberts and her family had continued for years, beginning in 2013 when Netaji became upset about the payment for his requested reprogramming of several vehicle keys at a Lexus dealership that Roberts owned. Netaji frightened employees and customers at the dealership when he began pacing, going down a hallway speaking to different people, screaming profanities, and spitting on a cashier while speaking to her.3 After his outburst, Roberts banned Netaji from the dealership.
Using multiple aliases and fake accounts that law enforcement later linked to Netaji by IP address,4 Netaji subsequently made 301 posts to Facebook sites for the dealership, for charitable and community organizations in which Roberts and her 82-year-old mother volunteered, and for businesses owned by Roberts‘s daughter-in-law or the daughter-in-law‘s family. The posts consisted of repetitive statements that Roberts—who had no criminal history—belonged on a sex-offender registry and allowed her stepson and others to “[b]ully, [h]arass, and assault a young disabled [c]ustomer.” These posts also said, “For a company that is involved with helping abused children they should be ashamed. They have no business being involved with any children. They all belong in a maximum[-]security prison.” Roberts testified
In other posts to the dealership Facebook site, Netaji made these comments about Roberts and her daughter, A.A.5:
- GO F[—] YOURSELF AND YOUR SHRIVELED UP P[—]. YOU LOOK LIKE A TRANSEXUAL WITH YOUR HAIRCUT AND SMELL LIKE A SEWER. NO WONDER YOU WENT THRU 3 DIFFERENT HUSBANDS.
- [A.A.] OWNERS DAUGHTER F[—] FORMER SALESMAN . . . THE BIG FAT B[—] HAS TO F[—] A SALESMAN MAYBE SHE MOVING ON TO THE PORTERS NOW.
- VICKI ROBERTS LOOKS LIKE A TRANSEXUAL. MOST MEN HAVE MORE HAIR THAN HER . . . PROSTITUTES HAVE F[—] LESS MEN THAN SHE HAS.
- VICKI ROBERTS IN MY OPINION IS A W[—]. LOOKS LIKE A TRANSEXUAL. HER DAUGHTER F[—] A SALESMAN. THEY PULL OFF THE SHOWROOM FLOOR.6
Netaji also made other postings about A.A. Roberts testified that in those posts, Netaji noted when A.A. had gained or lost weight, what she was wearing, where she was, and whom she was dating. After Netaji posted that he was at the university that A.A. was attending, A.A. became scared and moved back home. Netaji also posted to the Facebook site for A.A.‘s employer, stating that A.A. was “like the Columbine killers” and a threat to employees and customers while working there.
Netaji‘s expressed intentions frightened his sister-in-law, who testified at the protective-order hearing about a group text that Netaji sent to her and her husband in which Netaji threatened to commit a mass shooting at the dealership and sent photos of himself “driving on the way” there. The group text—sent after the trial court had issued a temporary order against Netaji—was admitted into evidence, containing these statements:
- I will go drive the car into the dealership showroom . . . And kill someone there;
- Watch and see;
- I will kill them;
- Get a[n] assault rifle and shoot at them ‘til[] they are all dead;
- Make it the largest mass shooting in history;
- I will kill as many as I can;
- I‘m stopping at Lowe‘s to buy a[n] axe;
- I decided to just crash into the building; and
- No need for a[n] axe.
Finally, Roberts testified about two road-rage incidents in 2016 and 2017 while “driving north on 360, which is [her] way to work,” in which Netaji confronted her while they were both driving on Highway 360. During those incidents, Roberts saw Netaji driving aggressively behind and beside her vehicle, “boxing [her] around and speeding up and then throwing on his brakes,” “riding [her car‘s] bumper,” honking his horn at her, flashing his car‘s lights, “flipping her off,” and appearing to photograph her with his phone. But Roberts explained that she was not fearful about everything Netaji did, such as when he set up Facebook pages called “LexusofAustinSucks” and “LexusofLakewaySucks.” Rather, it was
when he started personalizing it to my daughter and showing who she was dating and the personal comments about my mother and my family and the photos of employees and their daughters. And just it was personal, it took it away from a business complaint and more into, he knows what‘s happening in our lives. He‘s watching what we‘re doing.
Roberts testified that Netaji‘s conduct continued after he lost a civil suit that he filed against her and despite cease-and-desist letters sent to him. She discussed her fear of Netaji, stating that he knows where she lives, that she is “scared to death,” and that she “live[s] in fear daily.” She noted that she sold the dealership that had been in her family for three generations because she was losing employees and could not keep them safe. She also feared being unable to protect her daughter if she took over the business: “[T]here‘s no way I could
Two weeks after the evidentiary hearing, the trial court heard objections to its proposed protective order. During the latter hearing, Netaji‘s counsel made an oral request for findings of fact and conclusions of law “under Rule 296 of the Texas Rules of Civil Procedure.” Cf.
DISCUSSION
Netaji‘s seven appellate issues involve the intersection of several statutes, including those governing the issuance of protective orders under
Protective Orders for Stalking Under Chapter 7A
Stalking is committed when a person:
on more than one occasion and pursuant to the same scheme or course of conduct that is directed specifically at another person, knowingly engages in conduct that:
(1) constitutes an offense under
Section 42.07 [harassment] , or that the actor knows or reasonably should know the other person will regard as threatening:(A) bodily injury or death for the other person;
(B) bodily injury or death for a member of the other person‘s family or household or for an individual with whom the other person has a dating relationship; or
(C) that an offense will be committed against the other person‘s property;
(2) causes the other person, a member of the other person‘s family or household, or an individual with whom the other person has a dating relationship to be placed in fear of bodily injury or death or in fear that an offense will be committed against the other person‘s property, or to feel harassed, annoyed, alarmed, abused, tormented, embarrassed, or offended; and
(3) would cause a reasonable person to:
(A) fear bodily injury or death for himself or herself;
(C) fear that an offense will be committed against the person‘s property; or
(D) feel harassed, annoyed, alarmed, abused, tormented, embarrassed, or offended.
Id. Because Netaji‘s conduct began in December 2013, which was after the effective date of the 2013 amendments to the
Harassment is committed if,
with intent to harass, annoy, alarm, abuse, torment, or embarrass another, the person:
(1) initiates communication and in the course of the communication makes a comment, request, suggestion, or proposal that is obscene;
(2) threatens, in a manner reasonably likely to alarm the person receiving the threat, to inflict bodily injury on the person or to commit a felony against the person, a member of the person‘s family or household, or the person‘s property;
(3) conveys, in a manner reasonably likely to alarm the person receiving the report, a false report, which is known by the conveyor to be false, that another person has suffered death or serious bodily injury;
(4) causes the telephone of another to ring repeatedly or makes repeated telephone communications anonymously or in a manner reasonably likely to harass, annoy, alarm, abuse, torment, embarrass, or offend another;
(5) makes a telephone call and intentionally fails to hang up or disengage the connection;
(7) sends repeated electronic communications9 in a manner reasonably likely to harass, annoy, alarm, abuse, torment, embarrass, or offend another.
Id.
Before the trial court may issue a
Constitutionality of Stalking Statute
In his first three issues, Netaji contends that the stalking statute is unconstitutional on its face, that it is an unconstitutional prior restraint as applied to Netaji‘s speech, and that it was declared unconstitutional in 1996 by the Court of Criminal Appeals. Netaji specifically contends that the stalking statute is facially unconstitutional because it is vague and overbroad and restricts speech that is protected by the First Amendment of the United States Constitution.10
No court has declared the stalking statute involved in this protective order facially unconstitutional. See
In contrast to a facial challenge, a party raising an “as applied” challenge concedes the general constitutionality of the statute but asserts that it is unconstitutional as applied to his particular facts and circumstances. State ex rel. Lykos v. Fine, 330 S.W.3d 904, 910 (Tex. Crim. App. 2011).
A. Facial Constitutionality of Stalking Statute
Netaji‘s first three issues implicate a former version of the stalking statute addressed in Long v. State, and the current version of the stalking statute that, in part, prohibits stalking by harassment. See
*8-9 (Tex. App.—Tyler Mar. 18, 2020, no pet.) (mem. op., not designated for publication); Ex parte Sanders, No. 07-18-00335-CR, 2019 Tex. App. LEXIS 2813, at *12 (Tex. App.—Amarillo Apr. 8, 2019, pet. granted) (mem. op., not designated for publication); Ex parte Hinojos, No. 08-17-00077-CR, 2018 Tex. App. LEXIS 10530, at *13 (Tex. App.—El Paso Dec. 19, 2018, pet. ref‘d) (op., not designated for publication); Ex parte Reece, No. 11-16-00196-CR, 2016 Tex. App. LEXIS 12649, at *6-7 (Tex. App.—Eastland Nov. 30, 2016, pet. ref‘d) (mem. op., not designated for publication); Lebo v. State, 474 S.W.3d 402, 407-08 (Tex. App.—San Antonio 2015, pet. ref‘d); Duran v. State, Nos. 13-11-00205-CR, 13-11-00218-CR, 2012 Tex. App. LEXIS 7110, at *7-8 (Tex. App.—Corpus Christi–Edinburg Aug. 23, 2012, pet. ref‘d) (mem. op., not designated for publication).
Netaji‘s vagueness and overbreadth complaints about the face of the stalking statute are limited to: (1) the commission of stalking by harassment in
To the extent that Netaji also complains of the portion of stalking statute that does not include stalking by harassment, suggesting that it chills “political” speech and prevents a person from “repeatedly expressing his true feelings, emotions or needs,” we note that “we do not invalidate a statute for overbreadth merely because it is possible to imagine some unconstitutional applications.” State v. Grohn, 612 S.W.3d 78, 84 (Tex. App.—Beaumont 2020, pet. filed) (quoting Ex parte Hinojos, No. 08-17-00077-CR, 2018 Tex. App. LEXIS 10530, at *6 (Tex. App.—El Paso Dec. 19, 2018, pet. ref‘d) (op., not designated for publication). The portion of the stalking statute that does not include the offense of stalking by harassment prohibits the following:
- “knowingly engag[ing] in conduct“;
that occurs “on more than one occasion and pursuant to the same scheme or course of conduct that is directed specifically at another person“; - that “the actor knows or reasonably should know the other person will regard as threatening” either (i) “bodily injury or death for the other person,” (ii) “bodily injury or death for a member of the other person‘s family or household, or for an individual with whom the other person has a dating relationship“; or (iii) that an offense will be committed against the other person‘s property“;
- that “causes the other person, a member of the other person‘s family or household, or an individual with whom the other person has a dating relationship to be placed in fear of bodily injury or death or in fear that an offense will be committed against the other person‘s property“; and
- that “would cause a reasonable person to fear” either (i) “bodily injury or death for himself or herself,” (ii) “bodily injury or death for a member of the person‘s family or household or for an individual with whom the person has a dating relationship” or (iii) fear that an offense will be committed against the person‘s property.
Further, even if the harassment portion of the stalking statute were ruled unconstitutional, the Code Construction Act in the
a statute that does not contain a provision for severability or nonseverability, if any provision of the statute or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the statute that can be given effect without the invalid provision or application, and to this end the provisions of the statute are severable.
Id. Because the stalking statute does not contain a provision addressing severability or nonseverability and because other provisions of the statute can be given effect without the harassment provision in
B. Constitutionality of Stalking Statute As-Applied to Netaji
Netaji contends that the stalking statute in conjunction with
In Wagner v. State, the Court of Criminal Appeals concluded that when a prior history of abusive conduct has been determined by a judge to be good cause for restraining a person‘s speech towards his victim, “the First Amendment does not prohibit a court from imposing reasonable restrictions on an abuser‘s speech for the protection of his victim.” 539 S.W.3d at 312 (affirming defendant‘s conviction based on statute criminalizing violation of certain court orders in specific types of cases, including stalking); see Kinney, 443 S.W.3d at 95 (noting “significant distinction” between curtailing person‘s liberty of speech and penalizing person‘s abuse of that liberty). Wagner also concluded that the government‘s significant need to regulate speech as a means of protecting victims of abuse from further harm outweighs concerns about the possibility that the statute might infringe on constitutionally protected expression. 539 S.W.3d at 312. Here, the trial judge found that there were reasonable grounds to believe that Roberts was the victim of Netaji‘s stalking and that good cause exists to restrict Netaji‘s communication toward Roberts. Netaji omits discussion of Wagner when complaining that the protective order entered against him for stalking is an unconstitutional prior restraint, and we are unpersuaded that his cited cases compel invalidation of this protective order.
C. 1996 Invalidation of Harassment Statute in Long v. State
Lastly, Netaji‘s assertion that the Court of Criminal Appeals declared the stalking statute unconstitutional with its 1996 holding in Long is inaccurate because that case involved the statute prohibiting harassment. See 931 S.W.2d at 287, 288 (noting that defendant “was convicted under the ‘stalking’ provision of the 1993 harassment statute” and that his appeal relied primarily on ruling in Kramer v. State, 712 F.2d 174, 176 (5th Cir. 1983), which addressed
By contrast, the current version of the stalking statute in
In sum, because the stalking statute does not reach a substantial amount of constitutionally protected conduct, judged in relation to its plainly legitimate sweep, it is not
Constitutionality of Stalking Statute as Applied to Netaji and Sufficiency of Evidence
In his fourth and fifth issues, Netaji contends that the stalking and harassment statutes are unconstitutional as applied to his comments—which he says were not threatening, assaultive, or violent—and that his repeated comments on a business Facebook page are not stalking as a matter of law and were insufficient for issuance of the protective order.
Our analysis of whether the stalking and harassment statutes are unconstitutional as applied to Netaji, as he notes, “dovetails with a legal sufficiency analysis” concerning whether there was any evidence that his conduct constituted stalking to support issuance of the protective order.15 Netaji contends that there was “no evidence” that his conduct involved threats of bodily injury or death and that any finding to that effect was “against the weight and preponderance of the evidence as to be clearly wrong and unjust.” As support for these contentions, Netaji says that “the bulk” of the evidence at the protective-order hearing consisted of his Facebook comments containing his “complaints” and “opinions“; that the only evidence of a threat was from a group text that was not sent to Roberts; and that he was merely expressing his views about a business. He asserts that the trial court granted a protective order “for a business owner against a dissatisfied customer” and that the basis for the order “was the continued commentary on Facebook.” We disagree.
In addition to the 301 Facebook posts using multiple aliases and fake accounts later linked to Netaji—many to charities and organizations that had “nothing to do with the car dealership“—Netaji‘s conduct over a period of years included direct messages to Roberts and her
Roberts testified about how Netaji included her daughter as a target of his gestures, how he “was trying to get her fired” from her employer with posts accusing her of being “like the Columbine killers” and a threat to employees and customers. In summary, she said, “He was trying to scare us.” That intent was uncontroverted. Roberts testified that Netaji “knows what‘s happening in our lives. He‘s watching what we‘re doing.” Roberts also recalled that after Netaji posted that he was at the university that her daughter was attending, her daughter became “scared and she just moved back home.”
Other evidence included the road-rage incidents in 2016 and 2017. During those incidents, while “driving north on 360, which is [her] way to work,” Roberts saw Netaji driving aggressively behind and beside her vehicle, “boxing [her] around and speeding up and then throwing on his brakes,” “riding [her car‘s] bumper,” honking his horn at her, flashing his car‘s lights, “flipping her off,” and appearing to photograph her with his phone. Roberts testified that she was “very very nervous” at the time, and she appeared “fearful” and “upset” when discussing the 2017 road-rage incident with a law-enforcement officer. Roberts testified that “the bar kept escalating” with Netaji, and “so yeah I‘m scared to death. I live in fear daily.” Roberts also
Considered in the light most favorable to the trial court‘s ruling, this record shows that the trial court, as a reasonable fact finder, could have found that more than a scintilla of evidence established that Netaji, “on more than one occasion and pursuant to the same scheme or course of conduct” that was “directed specifically at” Roberts, “knowingly engaged in conduct“:
- that he knew or reasonably should have known Roberts would regard as threatening bodily injury for her or for a member of her family or household or that an offense would be committed against her dealership property;
- that caused Roberts or a member of her family or household to be placed in fear of bodily injury or in fear that an offense would be committed against her dealership property; and
- that would cause a reasonable person to fear bodily injury for himself or herself or for a member of the person‘s family or fear that an offense would be committed against the person‘s property.
See
Hearsay complaint
In his sixth issue, Netaji contends that “inadmissible hearsay” affected the outcome of the protective-order proceeding. He complains about the admission into evidence of the group-text statements, attributed to him by his sister-in-law as a recipient of the group text on her phone, expressing plans to carry out a mass shooting at the dealership.
We review a complaint about the trial court‘s admission of evidence under an abuse-of-discretion standard. Brookshire Bros., Ltd. v. Aldridge, 438 S.W.3d 9, 27 (Tex. 2014). A trial court abuses its discretion when it acts without regard for guiding rules or principles. U-Haul Int‘l v. Waldrip, 380 S.W.3d 118, 132 (Tex. 2012). To obtain reversal based on a trial court‘s ruling admitting evidence, the party must first show that the trial court did in fact commit error. See Gee v. Liberty Mut. Fire Ins., 765 S.W.2d 394, 396 (Tex. 1989).
Here, the “declarant” in the group texts is Netaji. See id.
Second-Amendment Challenge to Protective-Order Restriction
In his seventh and final issue, Netaji contends that the firearm-possession restriction in the protective order violates his constitutional right to possess a firearm in his home. He also contends that this alleged violation receives “strict scrutiny” on appeal.
The Second Amendment to the United States Constitution provides that “[a] well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.”
A. Intermediate Scrutiny Applies
Texas courts have considered as-applied Second Amendment challenges to the firearm restrictions in
These courts noted that the “core” Second Amendment right identified in Heller is that of a “law-abiding, responsible citizen” to possess and carry a firearm for self-defense. See 554 U.S. at 635; Kloecker, 2021 Tex. App. LEXIS 4069, at *24; Wargocz, 2018 Tex. App. LEXIS 8339, at *19; Webb, 530 S.W.3d at 809. But in all three of the Texas cases, the trial courts found reason to believe that the respondents committed the offense of stalking, so none could be regarded as a “law-abiding, responsible citizen.” See Kloecker, 2021 Tex. App. LEXIS 4069, at *25-26; Wargocz, 2018 Tex. App. LEXIS 8339, at *19-20; Webb, 530 S.W.3d at 809-10; see also United States v. Emerson, 270 F.3d 203, 261 (5th Cir. 2001) (“[I]t is clear that felons, infants and those of unsound mind may be prohibited from possessing firearms.“).
The same applies to Netaji here. The trial court found reason to believe that Netaji had engaged in stalking conduct, and thus, he cannot be considered a law-abiding,
A statute passes intermediate scrutiny if there is a reasonable fit between the challenged statute and a substantial governmental objective. See Kloecker, 2021 Tex. App. LEXIS 4069, at *26; Wargocz, 2018 Tex. App. LEXIS 8339, at *20; Webb, 530 S.W.3d at 809. The objective of
B. Constitutionality As Applied to Netaji
In determining whether Chapter 7A‘s firearm-possession restriction is unconstitutional as applied to Netaji, we must consider the evidence presented to the trial court. The record reflects that Netaji had mental-health issues requiring inpatient hospitalization and
After considering the evidence presented to the trial court and
CONCLUSION
We affirm the trial court‘s protective order.
Darlene Byrne, Chief Justice
Affirmed
Filed: November 12, 2021
Notes
When addressing a factual-sufficiency challenge, we must consider and weigh all of the evidence in the record pertinent to that finding, and we may set aside the finding only if we determine that the credible evidence supporting the finding is so weak, or so contrary to the overwhelming weight of all the evidence, that the answer should be set aside and a new trial ordered. Crosstex N. Tex. Pipeline, L.P. v. Gardiner, 505 S.W.3d 580, 615 (Tex. 2016); see Webb, 530 S.W.3d at 802. When conducting a factual-sufficiency review, we must not substitute our judgment for that of the fact finder, who “is the sole judge of the credibility of witnesses and the weight to be given to their testimony.” Golden Eagle Archery, Inc. v. Jackson, 116 S.W.3d 757, 761 (Tex. 2003); Webb, 530 S.W.3d at 802. The fact finder may resolve inconsistencies in the testimony of any witness, McGalliard v. Kuhlmann, 722 S.W.2d 694, 697 (Tex. 1986), draw inferences from the facts, and choose between conflicting inferences, Ramo, Inc. v. English, 500 S.W.2d 461, 467 (Tex. 1973).
