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Scott v. State
322 S.W.3d 662
Tex. Crim. App.
2010
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*1 circumstances, aggra- particular these one and Under conspiracy-to-commit-robbery vated-robbery charges. may reasonably infer that the defense at- if torney, originally suggest he did not the defense But what is clear is offenses, inclusion of the lesser at least much aware of the ad- attorney very was fully supportive was of their submission Not charges. dition of those unrelated actively adding language and assisted them, object including he not did them. The inclusion of these unrelated language he additional helpfully provided lesser offenses was not the result of “mis- concerning By parties them. the time the take, oversight plain sloppiness” as [or] following were back on the record the Almanza,5 envisioned this morning, charge the final had been draft- Court ed, objected to certain prosecutor and the Appellant argues now that the additional by the That language added defense. suggested instructions that he made were language, application added after attorneys because often have to “[t]rial ag- paragraphs conspiracy to commit make judgment calls based on earlier rul- gravated robbery conspiracy to com- ings go way.”6 that did not their True mit robbery, was as follows: enough, if suggests but common sense you beyond If from the find evidence appellant thought that an ruling earlier did reasonable doubt that the Defendant is go way, surely his he have would said guilty either MURDER CON- Quite so. He did not. the reverse. From TO AGGRAVAT- SPIRACY COMMIT record, all that can glean one from the he ROBBERY, ED under the instructions fully supportive was of the notion of sub- given you, you herein but have a reason- mitting conspiracy lesser offenses of able doubt as to which of said offenses aggravated commit robbery conspira- you he then guilty, should resolve cy robbery. to commit doubt the Defendant’s favor and find comments, join majori- I With these guilty him of the lesser offense of CON- ty opinion.

SPIRACY TO COMMIT AGGRAVAT- ED ROBBERY.

If you beyond find from the evidence

reasonable doubt the Defendant is

either guilty of CONSPIRACY TO

COMMIT AGGRAVATED ROBBERY or CONSPIRACY TO COMMIT ROB- SCOTT, Appellant, Samuel BERY, under the instructions herein given you, you but have a reasonable doubt as to which of said offenses he is The STATE of Texas. guilty, you then should resolve the doubt PD-1069-09, Nos. PD-1070-09.

in the Defendant’s favor and find him guilty lesser offense of CON- Appeals Court Criminal of Texas. SPIRACY TO COMMIT ROBBERY. 6,Oct. judge After the trial overruled the State’s objection language, to this the defense said objections it had no charge. P.J., (Onion, concurring Appellant’s

5. See id. at 177 Brief at 15. dissenting). *3 Antonio, III, Flanary, H. San

Donald Appellant. D.A., Yeary,

Kevin Patrick Asst. Crim. Antonio, Horn, Jeffrey L. San State’s Van Austin, for Attorney, State.

HOLCOMB, J., opinion delivered the PRICE, WOMACK, Court, in which KEASLER, HERVEY, JOHNSON, COCHRAN, JJ., joined. appeals that two sub- court held our harassment Texas

sections of 42.07, were Penal unconstitutional- Code ly vague on their face. We reverse. County, April complainant On Bexar repeatedly charged by intoxicated, was information night, Samuel Scott while late at leaving harassment, harassing with one count misde- abusive and voice mail mes- sages.” meanor offense. The information alleged, part, in relevant that: (the Sometime thereafter record December, Day “on or about the 5th date), does not reveal the exact Scott filed Scott, re- Samuel hereinafter quash a motion to the two charging instru defendant, as ferred to with intent motion, Scott, ments. In his citing both alarm, abuse, torment, the First and Fourteenth Amendments Scott, *4 and embarrass Yvette hereinaf- Constitution, the United argued States ter referred to as did complainant, 42.07, § that Texas Penal the Code statute make the repeated communications to under which he charged, was was unconsti complainant, calls, in telephone to wit: tutional on its face1 it both because was harass, reasonably a manner to likely unduly vague and argued overbroad.2 He alarm, abuse, torment, annoy, embar- further vagueness that the statute’s complainant.” rass and offend the overbreadth threatened “to induce individ 11, 2006, July County, in again On Bexar forgo uals to [their] First Amendment charged again by Scott was information rights free speech] for fear of violating [to al- with harassment. The information Scott, law.” unclear our citing decision in leged, part, relevant that: State, Long 285, in v. 931 S.W.2d 288 March, (Tex.Crim.App.1996), “on or about the 12th Day noted that “when [as 2006, Scott, Samuel hereinafter referred vagueness here] a challenge involves First defendant, harass, considerations, to to as with intent Amendment a criminal law alarm, abuse, torment, annoy, may and em- be facially held though invalid even it Scott, barrass Yvette re- may hereinafter not applied be unconstitutional as to complainant, ferred to as make re- Notably, did the defendant’s conduct.” Scott § peated communications to the did not that argue vague 42.07 was as complainant conduct, i.e., in reasonably a manner applied to his that the statute alarm, abuse, likely give failed to him a opportunity reasonable torment, embarrass and offend the com- to know the which that conduct for he was plainant, to wit: the the charged prohibited.3 defendant called was State, may challenged Bynum 1. A statute be as unconstitu for law v. 767 enforcement. 769, applied.” "on face” (Tex.Crim.App.1989). tional its or “as A claim S.W.2d A 773 overbroad, may challenged that a is “on statute unconstitutional its face” statute be as terms, always by Speech a claim that the is its violation the Clause the Free Amendment, if, operates unconstitutionally. proscrib v. First Gillenwaters addition State, 534, (Tex.Crim. ing activity may constitutionally 536 2 be for 205 S.W.3d n. bidden, App.2006). sweeps coverage A claim that a is unconsti within its a sub applied” expressive activity tutional that the “as is claim stat stantial amount of that is operates unconstitutionally respect protected ute the First Amendment. Morehead State, 577, particular (Tex.Crim.App. the his claimant because of circum v. 807 S.W.2d 580 1991). stances. Id. n. 3. unduly challenged 3.Ordinarily, 2. A statute as chal- be criminal defendant who vague, lenges unduly vague in violation of the Due Process Clause a statute as must show Amendment, vague applied Fourteenth if it does not: that it as to the conduct for is (1) give ordinary intelligence Levy, charged. which v. 417 he was Parker 733, 756, opportunity pro what reasonable know U.S. S.Ct. L.Ed.2d 439 (2) State, (1974); guidelines Bynum hibited and establish definite 767 S.W.2d “inher- statutory were held a those subsections the trial court On June (2) statutory neither subsec- ently vague”; Nei- quash. motion to Scott’s hearing on sensibilities clearly indicated “whose tion any presented State ther nor the Scott (8) offended”; statutory neither must be hearing. Just after evidence at that clearly “the standard indicated subsection to the explained Scott hearing, start of [prohibited] [was] by which April that he trial court believed (4) assessed”; specific un- brought had been 2006 information statutory subsec- included in elements 42.07(a)(4), § Texas Penal Code der vagueness. not save them from tions did July that the whereas he believed brought under been information had State, response, did address 42.07(a)(7).4 end Toward Instead, arguments. merits of Scott’s Scott, on the matter queried when hearing, no argued simply “[t]here the State court, appeared to concede the trial jurisdiction has over this any court had been charging instruments that both ruled that court that has specific [trial] 42.07(a)(4). brought under unconstitutionally to be specific statute *5 vague.” to his motion As of for substance arguments

quash, Scott reiterated hearing, At the conclusion In motion. he made in his written to quash. had motion trial court denied Scott’s (1) 42.07(a)(4) addition, thereafter, § pled that: nolo argued Shortly he Scott conten- (a)(7) unconstitutionally dere, to pursuant plea bargain, to a each and were both The trial court then charge. face on their because vague and overbroad in each punishment in case assessed Scott’s “annoy” and “alarm” included the terms However, provides, § Penal Code 42.07 in rele- (Tex.Crim.App.1989). if the chal- 4. Texas part: free-speech vant lenged implicates i.e., if the guarantee of the First Amendment — if, (a) an offense A commits construed, authoritatively is sus- as alarm, abuse, harass, annoy, tor- intent to guaranteed ceptible application speech of another, ment, he: embarrass or First the defendant Amendment—then permitted argue the statute is over- (4) of another causes wheth- on its face because it is unclear broad ring repeated tele- repeatedly or makes regulates pro- of er a substantial amount anonymously in phone or communications Williams, 553 speech. States v. tected United reasonably likely to an- a manner S.Ct. 170 L.Ed.2d U.S. embarrass, alarm, abuse, torment, noy, Wilson, (2008); Gooding 405 U.S. another; offend (1972). 520-21, 1103, 31 92 S.Ct. L.Ed.2d 408 rule deemed exception This to the usual exis- justified continued since the otherwise (7) repeated electronic communi- sends form of the statute unnarrowed tence reasonably likely to in a manner cations harass, constitutionally pro- suppress would tend abuse, torment, alarm, em- Wilson, rights. Gooding v. U.S. at tected barrass, or offend another. us In the cases before 92 S.Ct. 1103. (b) In this section: it, argument, we today, Scott's as understand (1) "Electronic communication” means § on its face be- is that is overbroad 42.07 signs, writing, images, signals, of transfer vagueness makes it unclear its inherent cause data, sounds, intelligence any nature prohibits a amount whether it substantial wire, in whole or in transmitted protected speech. radio, electromagnetic, photoelectric, or system. term includes: photo-optical The word opinion, In we use the Note: this (A) by elec- initiated a communication "speech” phrases "communicative and the call, mail, message, network activity" instant "expressive inter- tronic and conduct” machine; context, and or facsimile changeably; Amendment in the First (B) pager. made to thing. a communication they mean the same (4) Amendment; days two and a and “the fact that incarceration for $50 [Scott] the trial not to challenge chose [in court] fine. applied statute as con- [his conduct] preserve failure to issue stitute[d] [that] appeal, direct Scott reiterated On appellate review.” that he had made in the arguments addition, argued, he for the trial court. appeals The court agreed with Scott’s 42.07(a)(4) time,5 (1) § first that: and arguments, judg reversed the trial court’s (a)(7) ments, unconstitutionally vague both judgments acquit were and rendered (Tex. State, tal. Scott v. 298 S.W.3d 264 (although to his conduct he applied as 2009). App.-San specifical Antonio More explain they how were unconstitu failed to (1) ly, appeals the court of held that: conduct); vague applied as to his tionally information, July which involved (2) 42.07(a)(4) (a)(7) § and were both and allegations harassing voice-mail mes be unconstitutionally vague and overbroad sages, brought could have been under “abuse,” “torment,” “em cause the terms 42.07(a)(7) § messages because voice mail barrass,” “repeated” and included those statutory fell within the definition of “elec “inherently statutory subsections were (2) 42.07(a)(4) communication”; tronic vague.”6 (a)(7) implicated both the free speech and State, response argu- Amendment;7 to Scott’s guarantee of the First (1) (3) “alarm,” “abuse,” ments, charging “annoy,” that: both in- the terms argued “torment,” “embarrass,” “repeated” language struments tracked statutory contained in the two subsections 42.07(a)(4) charged Scott under that *6 unconstitutionally vague.8 were all (2) 42.07(a)(4) subsection; § was statutory unconstitutionally vague neither nor over- for granted petition We the State’s dis- 42.07(a)(4) (3) broad; § implicate review, did not cretionary which raised six in order whether free-speech guarantee grounds,9 of the First to determine 'alarming' may protected speech. arguments, they For 5. Scott's because were un- timely, preserved appellate example, political repeatedly were not re- made calls State, 534, during v. S.W.3d view. Gillenwaters 205 election season could fall under sub- Tex.R.App. (a)(4) (Tex.Crim.App.2006); intending Proc. 537 if the caller is section recipient concerning particular 33.1. alarm the Further, candidate. we note that subsec- Court, appeals court of and in this (a)(7)'s tion ‘electronic communications' Price, primarily upon Scott relies Kramer v. encompass and tele- could some talk radio (5th Cir.1983), reh'g 174 712 F.2d en banc State, programming.” Scott v. 298 vision (5th Cir.1983), granted, grant 716 F.2d 284 of 264, (Tex.App.-San S.W.3d 269 Antonio (5th Cir.1984); aff'd, 723 F.2d 1164 relief 2009). State, Long (Tex.Crim.App. v. 931 S.W.2d 285 1996); State, (Tex. May v. S.W.2d 438 State, 264, 267, 269, 8. Scott v. 298 S.W.3d State, 1989); Crim.App. and Korenev v. 2009). (Tex.App.-San Antonio 2008), (Tex.App.-Fort S.W.3d 210 Worth rev’d (Tex.Crim. grounds, on other 281 S.W.3d 428 petition The 9. The State's covers both cases. cases, however, App.2009). In none of those grounds State's read as follows: primary question did the court address the (1) (a)(4) (a)(7) Tex- Are subsections of 42.07(a)(4), today: § that we address whether unconstitutionally § as Penal Code 42.07 written, currently implicates as the free vague? guarantee speech of the First Amendment. (2) (a)(7) (a)(4) and of Texas Do subsections appeals explained particu- 7. The court of this implicate § Penal Code 42.07 the First holding lar as follows: to the United States Constitu- Amendment (7) (a)(4) "We hold that tion? subsections (3) phrase "repeated” and the implicate Amendment freedoms. Are the term do First likely 'embarrassing,' reasonably ‘annoying,’ or even "in a manner What is appeals analysis. speech the court of erred its guarantee important in the cases 66.3(d). us, Tex.R.App. See Proc. before if the statutory because subsec- implicate tion does free-speech guaran- turn first to the State’s fourth We tee, Scott, making vagueness then his review, ground for in which the ar- State challenge, is require- relieved the usual gues appeals the court of erred in showing statutory ment of that the subsec- addressing constitutionality unduly vague tion was applied as to his 42.07(a)(7). that, § argues The State con- three, conduct. See footnote supra. trary conclusion, appeals’s to the court of 11, July against 2006 information Scott question To answer the of wheth (a)(7). 42.07(a)(4), § charged him under 42.07(a)(4) § implicates er the free-speech 11, reading A careful of the July Amendment, 2006 guarantee of the First we information, earlier, quoted which we re- protection must first determine the afford veals that language tracks free-speech guarantee, ed and then 42.07(a)(4), earlier, § which we quoted also we must determine meaning (a)(7). but language not the Further- 42.07(a)(4). pro First Amendment more, (a)(4) suggests the text of it vides, part, in relevant “Congress (and ordinary covers voice therefore voice shall make ... abridging no law the free mail) involving ordinary communication speech.” dom of guarantee This free (a)(7) telephone, whereas the text of sug- speech, which applicable was made to the gests that it covers types various of non- various states the Due Process Clause telephonic, communication, “electronic” Amendment, of the Fourteenth Gitlow e-mail, e.g., message, instant etc. There- York, 625, New 268 U.S. 45 S.Ct. fore, we July conclude that the (1925), 69 L.Ed. 1138 generally protects against information brought Scott was un- the free communication and receipt of 42.07(a)(4) der and that the court of ideas, information, opinions, and Red Lion appeals erred in addressing the constitu- F.C.C., Broadcasting v.Co. 395 U.S. 42.07(a)(7). tionality §of We sustain the (1969); 89 S.Ct. 23 L.Ed.2d 371 ground State’s fourth for review. *7 Chaplinsky v. Hampshire, New 315 U.S. 568, 571-72, 62 S.Ct. 86 L.Ed. 1031

We turn next to the State’s second (1942). In a liberty, nation of ground review, ordered for in which the State ar however, the guarantee speech of free can gues that the appeals court of erred in 42.07(a)(4) § not be absolute. The concluding may lawfully that State implicated proscribe (i.e., the free-speech guarantee of the communicative First conduct ideas, The question Amendment. of whether communication of opinions, in and formation) statutory subsection implicates the free- pri- invades the substantial alarm, abuse, torment, embarrass, annoy, Appeals by declaring vague Court of err another,” or offend which are both con- acquitting appellant and applying instead of tained within Texas Penal Code a narrow construction to the statute to 42.07(a)(4) (a)(7), § unconstitutionally alleged vagueness? avoid the vague? (6)Has Appeals improperly the Court of (4) allegation appellant Did the State’s (a)(4) determined that because subsections messages” implicate left "voice mail Texas (a)(7) § of Texas Penal Code 42.07 al- 42.07(a)(7) case, § Penal Code in this legedly implicate the First Amendment and phrase necessarily does fall within the might protected speech curtail those sub- definition of "electronic communication” vague, proper ques- sections are when the 42.07(b)(1)? § found (5) Texas Penal Code tion should have been whether the subsec- If some of Texas Penal Code tions are overbroad? § unconstitutionally vague, 42.07 is did the vacy essentially Second, interests of another in an of emotional distress. the text California, intolerable manner. Cohen v. requires that the actor repeated make tele- 403 U.S. 91 S.Ct. 29 L.Ed.2d phone victim; calls to the telephone one (1971).10 Third, call will not suffice.12 the text re- quires that the actor make telephone those Turning meaning calls in a reasonably manner likely to ha- 42.07(a)(4), that, we find given alle rass, alarm, abuse, annoy, torment, embar- instruments, gations in the charging rass, or offend an average person.13 (a)(4) relevant portion of reads as follows: Fourth, the text does not require that the if, “A person commits an offense with in spoken actor use words. harass, alarm, abuse, annoy, tent tor Having examined ment, another, text or embarrass he ... makes 42.07(a)(4), we conclude that it is repeated telephone ... communications susceptible of harass, application to reasonably a manner communicative likely to an alarm, abuse, torment, embarrass, protected noy, by the First words, Amendment. In offend another.” other things We notice several statuto- First, ry about that text.11 subsection does not requires implicate the text the free- speech guarantee that the actor have the specific intent to of the First Amendment. harass, alarm, abuse, torment, subsection, statutory text, its plain who, embarrass the recipient telephone directed at persons with the is, call. That requires specific the text that the distress, intent to inflict emotional actor have the intent to inflict repeatedly harm on the use the telephone to an- invade victim in the types form of one of the listed person’s other personal privacy and do so Royall, Constitutionally Regulating See M. than one enough prox- call in close Telephone imity Harassment: An Exercise in Statu- properly single episode,” be termed a Precision, tory U. Chi. repetition L.Rev. because frequent it is the of harass- (The (1989) ing telephone Cohen v. "intolerabili- calls that makes them intoler- California ty” evaluating justifies standard is "useful prohibition. tele- able and their [for] criminal statutes.”). phone Royall, Constitutionally Regulating See M. Telephone Harassment: An Exercise in Statu- Precision, interpret tory 11. When we our constitu 56 U. Chi. L.Rev. (1989) (“Prudence duty give tional is to determine and may justify pol- effect to a hands-off apparent legislators icy single intent of the who calls made with the intent to determining apparent voted for it. harassing this repeated but as calls are intent, legislative intervening we focus our attention on protect state interest ourselves, recipient the text of the statute and compelling.”). ask how becomes more *8 legislators ordinary would have understood State, "harass,” "alarm,” that text? "annoy,” Whitehead v. 273 S.W.3d 13.The terms 285, "abuse,” "torment,” "embarrass,” Boykin 288 (Tex.Crim.App.2008); v. and "of- State, 782, (Tex.Crim.App. commonly 818 S.W.2d 785 fend” all have understood defini- 1991). presume legislators We also that the tions that are relevant this context. obligations annoy persistently.” were aware of their constitutional "Harass” means "to "Annoy” by intended a constitutional statute. State means "wear on the nerves Edmond, (Tex.Crim.App. persistent unpleasantness.” 933 petty S.W.2d 124 "Alarm” 1996); (2009). § 82 C.J.S. Statutes 381 means "to strike fear.” "Abuse” means "to attack with words.” "Torment” "repeated” 12. commonly The term is under- means “to cause severe distress of the "reiterated,” “recurring,” stood to mean or mind.” "Embarrass” means "to cause to “frequent." Collegiate experience Webster’s Ninth New a state of self-conscious dis- (1988); dislike, Dictionaiy English 998 2 Dic- tress.” "Offend” "to means cause Oxford Here, (1971). tionary anger, 2494 we believe that or vexation.” Webster’s Ninth New 47, 68, 88, 405, 552, Legislature the phrase "repeated Collegiate Dictionary intended the telephone (1988). to mean communications” "more and 1245 670 that communicative conduct is not likely to inflict when reasonably

in a manner text, plain Amendment be- protected by distress. Given the First emotional cause, the conduct to which the presented, the we believe under circumstances susceptible appli- is statutory subsection the conduct invades that communicative case, be, essentially in the usual cation will privacy interests of another substantial noncommunicative, in- even if the conduct victim) (the essentially in an intolerable say, That is to spoken words.14 cludes sustain the State’s second manner.15 We case, whose conduct vio- persons the usual for review. ground 42.07(a)(4) will not have an intent lates of the State’s sec- disposition Given our legitimate in the communication engage review, for we grounds ond and fourth information; ideas, they will opinions, or remaining need not reach the State’s only the intent to inflict emotional have for review. dismiss them. grounds We the extent for its own sake. To distress 42.07(a)(4) im Because does not statutory susceptible that the subsection conduct, plicate free-speech guarantee the to communicative application Amendment, Scott, only making First his susceptible application of such Amendment, Anchorage, Municipality der the First of a statute that 14. In Jones v. (Alaska by telephone com App.1988), the court ad- read: “Whoever means of P.2d 275 call, constitutionality, telephone the ... the under First munication [m]akes dressed Amendment, ensues, city of a ordinance that read: or not conversation without whether anonymously any person identity “It is unlawful for disclosing and with intent to an his telephone person abuse, threaten, repeatedly another for any person or noy, at or harass annoying, molesting, purpose of or abus- the guilty ... of a the called number shall be ing through patently profane offensive and upheld the misdemeanor.” The court harassing language, or or his fam- explaining, part, in relevant that the statute ordinance, ily.” upheld the ex- The court was "not directed at the communication plaining, part, in relevant that the ordinance ideas, conduct, is, opinions but at only speech when it essen- [was] "restrict[ed] making telephone act of call or a series of words, tially other noncommunicative —in calls, disclosing identity telephone without any speech devoid of [was] when the ensues, with and whether or not conversation solely and information and [was] substantive abuse, intent to threaten or harass by speaker specifically intended to evoke recipient That call. this response an adverse emotional from lis- effected in verbal means does at 279. tener.” Id. necessarily invalidate the statute on free speech grounds.” at Thorne, dom of Id. W.Va. In State v. (1985), S.E.2d 817 the court addressed Smith, In State v. Misc.2d Amendment, constitutionality, under the First (App.Div.1977), the court ad- N.Y.S.2d 968 that read: "It shall be unlawful of a statute constitutionality, the First dressed under any person to harass or abuse another Amendment, per- "[A of a statute that read: repeated telephone ... [m]ake means of [a] when, with intent to son commits an offense] calls, during which conversation harass, annoy, per- another threaten or alarm ensues, any person with intent to harass son, person, ... with a he [c]ommunicates upheld called The court number.” otherwise, anonymously by telephone ... statute, explaining, part: in relevant “Prohib *9 likely annoyance in a manner to cause or speech, iting prohibiting not harassment is statute, upheld ex- alarm.” The court the speech. is not Harass because part, that the statute communication, plaining, in relevant although may it ment is not ... communications "was intended to include speech. prohibits take the form of The statute unwilling recipient are directed to an which only telephone with the intent to calls made pri- wherein substantial under circumstances with an intent to harass. Phone calls made being in an vacy interests are invaded essen- prohibited.” Id. at 819. communicate are not Elder, 1980), (Fla. tially intolerable manner.” Id. In State v. 382 So.2d 687 constitutionality, un N.Y.S.2d 968. the addressed the court challenge16 “harass,” vagueness statutory “abuse,” to that invasive of privacy than subsection, required show was that it and context, “torment”? Given the unduly vague was as to his own applied “alarm” is directed at the hearer’s alarm not conduct. He has done that. There- over harm, the possibility personal fore, his fails. vagueness challenge reaction, reasonable not alarm that the neighbor having is an affair or judgments We of the that a reverse court mayor candidate appeals purportedly affirm the has judgments con- trial religion court. verted to a hearer does approve of. Some might hearers ex- J., JOHNSON, concurring filed a perience extremely emotional embarrass- COCHRAN, J., opinion, joined. in which ment from being publicly exposed as a liar. KELLER, P.J., might Other hearers not be even dissenting filed a opinion. bodily unsettled threat injury. One has keep up current J., MEYERS, did not participate. events to view the emotional extremes to J., JOHNSON, opinion in concurring which persons some when go they will are COCHRAN, J., joined. which “offended.” Harassment, as defined in this is in the speak- Harassment mind harass, requires annoy, alarm, er, not the hearer. The speaker who in- abuse, torment, embarrass, or offend an- harass, alarm, abuse, tends annoy, tor- reasonably likely other a manner to ment, embarrass, or offend another has goal; attain its it does not require defined, himself for that both purpose, actually intended result occur. Because applicable term and the “repeatedly.” word that of speaker, the intent is They vague are not or over-broad for the something must intend to do speaker; they are clearly precisely he she believes would known. ambiguity There is no of intent in alarm, torment, embarrass, abuse, or of- speaker, mind of the and intent.under- fend another and to do repeatedly. so girds the offense. political While communication of some join I opinion the Court. expression personal opinion view or of a is protected speech, completed with one P.J., KELLER, dissenting. If same expressed contact. to the hearer repeatedly, parts such “communication” I believe that of the harassment harassment, as pertinent become infor- statute implicate First Amendment free- already mation has been communicated doms parts and that those violate the Con- and no has a longer legitimate purpose. respectfully stitution. I therefore dissent. I find it to divide odd the various ac- A. Prior Texas Cases groups tions into two on the based dubi- in Long Our decisions v. being May ous distinction of State1 and more less “in- State,2 emotionally. Why “annoy,” tense” are the Fifth decision in Circuit’s “alarm,” “embarrass,” Price,3 backdrop and “offend” Kramer v. set less for the three, explained supra, 16. As we (Tex.Crim.App.1989). footnote 2. 765 S.W.2d argument we Scott's understand be that 42.07(a)(4) overbroad it is because inher- (5th Cir.1983), rehearing 3. 712 F.2d 174 en ently vague. (5th Cir.1983), granted, banc 716 F.2d 284 *10 (5th affirmed, grant 723 F.2d 1164 of relief Cir.1984). (Tex.Crim.App.1996). 1.931 285 S.W.2d 672 alarm, harass, abuse, torment, or annoy, inval face.4 These decisions

claim we now person.8 embarrass that terms that contained the idated statutes these reveals comparison passages A implicating as First “annoy” “alarm” in only three the current statute features unduly being freedoms and Amendment stalking provi- in the former that were not today, opinion the Court’s vague.5 In its (1) “repeated” the use of instead sion: cases is distinguish to these attempt (2) occasion,” more one the addi- “on than say they different versions to involved “offend” in the emotional state of tional one the than the harassment statute (3) statute, and the limitation of current currently us.6 that is before communi- current to the statute cations. in issue provision But at “Repeated” B. in present pertinent case is similar provision that we

ways stalking to the introduces an am- “repeated” The term with “on than more biguity present The of the Long. in invalidated language in the former one occasion” provides: harassment statute at issue “repeated” if stalking statute. Is conduct if, with person A commits an offense If the two occurrences it occurs twice? abuse, alarm, harass, annoy, intent to it matter whether year apart? are a Does another, ... torment, he or embarrass multiple show that the the circumstances telephone communica- instances of conduct are connected to repeated makes 9 course of conduct? With same scheme or likely reasonably ... in a manner tions constitutionality to facial of a respect torment, alarm, abuse, ambiguity may acceptable this be embarrass, another.7 or offend are ab- if First Amendment considerations in provision Long cases, in stalking provided The many it would be clear sent. person’s “repeated,” a conduct was so part: relevant case-by-case could on a basis adjudicate we if, person A with commits offense was afforded particular whether alarm, abuse, harass, annoy, if adequate notice under the statute.10 But another, ... torment, he or embarrass stake, at are First Amendment freedoms in engages than one occasion on more ambiguity in we cannot allow protected expression.11 likely to to chill reasonably ... that is conduct vague op. n. 6. analyzed 6. Court's at 667 Long 4. issue as a similar implica ness claim First Amendment 42.07(a)(4). Supreme opinion Hold Court's tions. 7. Tex Penal Code Project, - U.S. -, er v. Humanitarian Law 2705, 2718-19, 177 355 130 L.Ed.2d (quoting S.Ct. Long, at the 1994 931 S.W.2d 288 Williams, (2010) (citing States v. 553 United 42.07(a)(7)). version Penal Code Tex. 285, 304, 170 L.Ed.2d U.S. 128 S.Ct. (2008)), analysis proper 650 indicates that (no requirement 9. See id. at 291 nexus might appropriately as more characterized statute). stalking former awith a First Amendment overbreadth claim analyze vagueness component. I the issue Williams, at 128 S.Ct. 10. See 553 U.S. Project, Law but accord with Humanitarian context, (outside the First Amendment 1830 essentially analysis the same. engages in clear- person "who complain vague- ly proscribed cannot May, at Long, generally; S.W.2d 5. See 765 applied as to the conduct of ness of the law Kramer, (following quoting F.2d others."). reasonably “By provide failing at 178: gives un- guidelines, § clear 42.07 officials 287; Gooding v. Wil Long, 931 S.W.2d apply the discretion to law selective- bounded son, S.Ct. U.S. right ly subjects the exercise (1972) standard."). (referring need L.Ed.2d 408 speech to an unascertainable *11 The Court contends that we can read intense emotional states available under “repeated” to in mean “more than one call the [stalking] statute.”15 enough proximity properly close to be a D. single Telephone termed The Court Communications episode.”12 source, single cite a fails to from a dictio- That leaves the remaining distinctive otherwise, nary or “repeated” limits feature of the current provi- in single episode. to actions a a Although sion: the fact that it is limited to telephone general duty employ court has a “rea- to I agree communications. with the Court narrowing sonable constructions” to avoid that the First Amendment is implicat- not violations, may constitutional “as- ed when the “intent” the “reasonably and legislative prerogative sume the re- likely” person’s effect of a conduct is to

write statute” that “readily is not sub- “harass,” “abuse,” or “torment.” IBut ject” to being narrowly construed.13 would hold that the First Amendment is day once a for a Would month constitute implicated when the “intent” or “reason- single “a episode?” any Under common ably likely” effect of person’s conduct is not, understanding it would but it is hard “alarm,” “annoy,” “embarrass,” or “of- Legislature to believe the did not intend fend.” below, reach such conduct. As discussed Legislature legitimate has a in interest Binding 1. Precedent proscribing conduct over the telephone Long, In we said that the terms “ha- intentionally harassing, abusing, rass,” “abuse,” and “torment” carried In tormenting. my opinion, that inter- greater intensity emotional “annoy” than legitimately est would multiple extend to “embarrass,” they though still implicat- instances of conduct that could not reason- ed First Amendment freedoms under the ably single be considered of a episode.

stalking statute.16 stalking The former C. Offend expansively “any covered in which a possibly could en- term nothing “offend” does to obvi- gage.” But context in which the ate the expressed concerns We Long. harassing conduct can impor- occurs explained there that a person’s intent to act, tant. Government can inflict more consistent intense emotional state than Amendment, the First “annoy” might prevent serve to take the First “sub- stantial privacy “being Amendment out of the interests” from in- But “of- picture.14 fend” is no vaded in an essentially more intense man- emotional intolerable “embarrass,” state “annoy” than ner.” greatest which The State has leeway we “probably concluded describe the least regulating expression privacy in favor of protect persons “who well refrain from relating emotional to what emotional terms— exercising rights their fear “reasonably likely” of criminal state victim was provided by 42.07(a)(4). sanctions susceptible a statute suffer. See Tex Penal Code application protected expression”). The statute a corresponding does not have Id., requirement to offend. op. 12. Court's at 669 n. 42.07(a). 12. Long, 13. 931 S.W.2d at 295. Long, 16. S.W.2d 296.

14. Id. at 293. (emphasis original). 17. Id. at 289 addition, id. at ap- See California, “offend” 18. Cohen v. 403 U.S. pears only (1971). in the second two lists S.Ct. 29 L.Ed.2d 284

674 in Bowker on two ment from that to intru- statute “prohibit when it seeks interests At “all prohibited the statute privacy grounds: state sion into the home.”19 time, Court has Supreme the intent to placed the the calls with telephone same ‘captives’ out- require “we are often annoy stressed that alarm” and it did not or subject sanctuary of the home side the The court found anonymity.25 Telephone objectionable not directed Hampshire statute was New speech.”20 can statute under the current harassment intend- communications toward those home, but the stat- in the sometimes occur victim, instead fear in the but ed instill it that manner. not limit in ute does put,” “Simply swept far more broadly.26 explained, “the First Amendment the court 2. Other Jurisdictions The court of sterner is made stuff.”27 Bowker, the Sixth States v. In United Hampshire statute that the New concluded constitutionality of Circuit addressed a it covered sub- was overbroad because statute, telephone harassment the federal protected of First Amend- stantial amount made a phone calls proscribed which a real likeli- and there was speech, ment disclosing identity his person “without discourage citizens from it might hood that abuse, threaten, or intent to exercising speech.28 fac- The court identified two harass.”21 State,29Maryland’s Galloway court v. upholding constitutionality in tors constitutionali- of last resort addressed the First Amend- against statute a the federal provid- which ty its harassment First, ment overbreadth challenge.22 ed as follows: federal statute explained court tele- simply annoying [on] focuses “not a) of conduct defined.—In this Course prohibits phonic communications” but also a per- means section “course of conduct” “abusive, harassing or commu- threatening conduct, pattern composed sistent said, Second, the court nications.”23 time, period of acts over series in realm operates private a more continuity purpose. evidences with much which the listener has to “deal (b) does not section Applicability.—This the unwant- more inconvenience to avoid” any activity intended apply peaceable nature of speech, ed unidentified in- political provide views express likely instill fear the caller was more to others. formation listener and make more difficult listener to confront (c) person caller.24 Prohibited Conduct.—A another about follow Hampshire Supreme The New Court maliciously engage in a public place or its harass- distinguished state’s 24. Id. 19. Id. (some quotation omit-

20. Id. internal marks Brobst, N.H. 857 25. State v. 151 ted). (2004). A.2d 1253 365, Bowker, F.3d 21. United See States (6th Cir.2004), 26. Id. n. 3 vacated on other 1420, grounds, 543 U.S. 125 S.Ct. (2005). L.Ed.2d 181 A.2d 27. 1253. Id. 379; v. Eck 22. Id. at see also United States Id. Cir.2006) hardt, (11th 466 F.3d 943-44 Bowker), (following (2001). Md. 781 A.2d 851 29. 365 Bowker, at 379. 372 F.3d against purposeful seri- means conduct that alarms or

course of *13 readily susceptible of a device to abuse as annoys person: another ously trespasser upon privacy.”35 a constant our (1) harass, alarm, intent to or an- With noy person; the other Comparison with 3. Other Statutes (2) warning request After reasonable or provision The harassment before us the other by or on behalf of to desist lacks most of the restrictions found in the person; and analyzed that were in Bowlcer and statutes (3) legal purpose.30 a Without Galloway. portion The of the statute at require not the calls be issue does Galloway initially court stressed anonymous.36 Although the Texas statute “seriously” of the adverb significance communications, “repeated” it proscribes not- “annoy,”31but the court also preceded require showing that these com- does not of other restrictions that ed a number pursuant munications were to a course of the statute acceptable: made the statute exception No is made for the conduct. desist,” warning to required “a reasonable or the dissem- expression political views “any activity apply peaceable it did not information, and no reasonable ination pro- express political intended to views fur- warning required desist is before others,” it vide information to and mandat- Fur- triggers prosecution. ther conduct for the “legal purpose” ed that there be no thermore, the Texas statute does not con- the court em- activity.32 Additionally, person” tain a “reasonable standard.37 by construction read- ployed narrowing by though specific required And intent is into ing person” a “reasonable standard provision, specific the Texas intent Further, the statute.33 the court found intensity can attach to low emotional states re- presence specific that the of a embarrass). alarm, (annoy, though might not be able quirement, Intensity High to save a statute from constitutional itself 4. Low versus Intensity that an accused Emotional infirmity, helped to ensure States violating fair that he was had notice quoted criminal statute.34 The court also Long, “The First Amend- As we said proposi- case for the from a Connecticut outlawing permit ment not does harassment statute did not tion that its in- merely speaker because the concerns under the implicate annoy overbreadth and a reason- tends to the listener annoyed.”38 in fact be “prohibition able would First Amendment because 689, 696, 608-09, mous, Id., Conn.Supp. A.2d 34 389 Md. at 781 A.2d at 856 30. 365 1270, Code, (1957, (Conn.Super.Ct.1978))). Maryland Repl. 1273-74 (quoting 1996 27, Vol., 123) Cum.Supp.), 2000 Article proscribe portion A of the statute does (emphasis Galloway). 36. calls, anonymous see Tex. Penal Code Id., A.2d at n. 31. 365 Md. at 608 n. 781 856 42.07(a)(4), part was but that of the statute 4. prosecution, and I upon in this not relied opinion it. express no about Id., Md. at A.2d at 862. 32. 365 781 ("reasonably Long, at 289-90 37. 931 S.W.2d Id., Md. at 781 A.2d at 863. 33. stalking provi- language likely” in the former codify person stan- a reasonable sion did Id., 632-33, Md. at 781 A.2d at 870- 34. dard). 71. Id., 641-42, Supreme has n. 4. The Court A.2d at 876 Id. at 290 365 Md. recently suggested whether an actor has Snyder, Conn.App. (quoting v. Connecticut a "true-or-false determi (Conn.App.Ct. particular intent is 717 A.2d 243-44 nation,” 1998) (in "subjective judgment” that Anony quoting not a turn Connecticut upon The same could be said of the intent to trespasser privacy.” our When the An alarm embarrass. intent to inflict intent of the actor is to inflict one intensity one of low these emotional higher-intensity emotional states listener, states on the even the context abuse, relatively and torment in the pri- conversation, a telephone easily could vate, context, “captive-audience” telephone legitimate of a communication the actor’s conduct reasonably likely protected the First Amendment. A end, to achieve that the First Amendment *14 might congressman constituent call his to provides protection. no express grievance, a and annoying that congressman may of a legitimate E. “Sole” Intent attempt spur griev- to him to act on that Consequently, I would hold that ance. Political phone calls could be made provision implicates harassment at issue prospective to the homes of voters with the First Amendment with respect to the the intent to alarm those voters about a “alarm,” “embarrass,” “annoy,” terms opponent39 candidate’s particu- or about a “offend,” but not implicate does the First lar government policy. A concerned respect Amendment with to the terms “ha- neighbor jilted or might hope lover to em- rass,” “abuse,” and “torment.” The Court a engaged barrass husband in an extra- contends that the entire statute is outside marital affair a leaving message on his the purview of the First Amendment be- answering machine for the wife to hear. case, “in cause the usual people whose Any of might these behaviors be criminal 42.07(a)(4) conduct violates will not have if the caller calls twice. an intent engage legitimate to communi- hand, On the other no one has the right ideas, opinion, information; cations of harass, abuse, intentionally or torment they will have the intent to inflict other people telephone. over a Specific emotional distress for its own sake.”41 is a limited mental state that nothing But in the appli- statute limits its distinctly narrower than the mental states cation to those occasions when the actor’s knowledge and recklessness.40 The distress, sole intent is to inflict emotional statute requires that the caller intend to if the court is implying that situations harass, abuse, or torment recipient person are rare in which a has more than call, merely that the caller know or intent, disagree. one I The mischief this suspect that may his call have that effect. enormous, statute can create is as some of Moreover, telephone a comparatively hypotheticals given above illustrate. personal private method of communi- And it is not graft cation in which feasible to “sole in- messages can be difficult to screen. tent” onto the Galloway explained, As the court harassment aas it readily is “a device susceptible narrowing to abuse” construction. IAs have ex- by a person who to be “a plained, intends constant a court a general duty has State, vague. would parte render a statute Ex See 40. See Stewart v. 240 S.W.3d 873-

Ellis, (Tex.Crim.App. 309 S.W.3d 89-90 (Tex.Crim.App.2007) (overturning tamper- Williams, 2010) (quoting 553 U.S. at because, ing prosecution with evidence even 1830). Long, recognized S.Ct. we if the defendant knew that his action would alarm, even if "intent etc.” was availability impair marijuana as evi- clear, a statute could still "run into serious dence, prosecution had not shown that he problem.” Long, overbreadth 931 S.W.2d at impair availability). iniended to its 290 n. 4. 39.This observation was made the court of op. Court's Scott, appeals below. See 298 S.W.3d at 270.

employ narrowing reasonable construc- in some circumstances but not if others violations, tions to avoid constitutional but there is no basis whatever in the text for legislative preroga- not assume the doing so.44 The Supreme Court stated tive and rewrite statute that is not readi- that, though it “will often strain to con- subject ly being narrowly construed.42 legislation strue so as against to save it The Legislature legitimately punish can attack, constitutional it must not and will harasses, abuses, intentionally who not carry point this to the perverting telephone or torments someone over the the purpose of a statute.”45 if person’s even that is not the sole intent. easily One can imagine ex-boyfriend Spoken F. Words hounding someone over the says Court also the text of harass, abuse, torment, the intent require statute “does not having particular grievance, but also real the actor spoken use por- words.”46 The *15 imagined, communicate. Such actors tion of the statute at proscribes issue here punished legiti- still deserve to be and are “telephone communications.”47 Although mately by the in- covered statute. When someone use a “telephone communica- tentionally harassing, abusing, and tor- something tion” for other than words (e.g. menting occurring over the heavy silence or breathing), portion telephone, the not have authorities should the statute at issue overwhelmingly here to refrain from acting because the caller implicates the might spoken has or have another reason for the word. For example, Moreover, call. at trial the State ringing phone would be repeatedly proscribed saddled with proving “sole intent.” A by part of the statute not at issue here.48 “sole intent” narrowing construction would Moreover, although words are not re- do more to undermine the statute than quired, that fact would not distinguish this (with simply severing respect to the part case Long, from in which First Amend- issue) problematic statute ment were implicat- freedoms found to be “alarm,” “embarrass,” “annoy,” terms ed the stalking statute.49 “offend.”43 finally, And there is no basis reasons, For the above I respectfully applying the statute for a “sole intent” dissent. only construction to the emotional states “alarm,” “annoy,” and “embarrass.” Supreme explained Court has that a party “give[s] the game away” when he

argues that an requirement applies intent Long, §

42. 931 S.W.2d at provisions 295. 2339B read the same in that requiring statute as intent in some circum- Indeed, one can wonder whether a "sole others.”). stances but not narrowing destroy intent” construction would attempt statute to save it because Id., virtually every defendant would claim to have some other intent in addition to an intent to op. 46. Court’s at 669. inflict emotional distress. 42.07(a)(4), quoted 47. See Tex. Penal Code Project,

44. Holder v. Humanitarian Law opinion, in this ante. ("Finally, plaintiffs give S.Ct. at 2718. game away they argue specific when that a 42.07(a)(4). 48. See Tex. Penal Code requirement apply when should material-support applies speech. There opinion, is no basis whatever in the text of 49. See this ante.

Case Details

Case Name: Scott v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Oct 6, 2010
Citation: 322 S.W.3d 662
Docket Number: PD-1069-09, PD-1070-09
Court Abbreviation: Tex. Crim. App.
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