Stаte of Minnesota, Respondent, vs. Michael Anthony Casillas, Appellant.
A19-0576
STATE OF MINNESOTA IN COURT OF APPEALS
Filed December 23, 2019
Larkin, Judge
Dakota County District Court File No. 19HA-CR-17-4702
James C. Backstrom, Dakota County Attorney, Anna Light, Assistant County Attorney, Hastings, Minnesota (for respondent)
John Arechigo, Arechigo & Stokka, P.A., St. Paul, Minnesota (for appellant)
Considered and decided by Larkin, Presiding Judge; Reyes, Judge; and Slieter, Judge.
S Y L L A B U S
O P I N I O N
LARKIN, Judge
Appellant challenges his conviction of felony nonconsensual dissemination of private sexual images under
FACTS
In 2017, respondent State of Minnesota charged appellant Michael Anthony Casillas with felony nonconsensual dissemination of private sexual images under
The parties agreed to proceed under
The district court reasoned that Casillas “texted A.K.M. and seemingly threatened her about posting the image onlinе, which demonstrates that he knew this wasn‘t an act based on her consent,” and that Casillas “certainly knew that A.K.M. was not consenting to him disseminating the image.” The district court also determined that the state had proved that “the image was obtained under circumstances in which [Casillas] knew or reasonably should have known [that A.K.M.] had a reasonable expectation of privacy.” The district court reasoned that “an expectation of privacy regarding the image is implicitly inherent from the nature of the act depicted,” that Casillas‘s threat to post the image online demonstrated “that he understood it was an image that should remain private,” and that “A.K.M.‘s response about prosecuting such conduct further demonstrates that he reasonably should have known that A.K.M. had a reasonable expectation of privacy.”
ISSUE
Did the district court err by rejecting Casillas‘s First Amendment challenge to
ANALYSIS
In this case, we are asked to decide whether
The First Amendment provides that “Congress shall make no law . . . abridging the freedom of speech.”2
Casillas contends that
Thus, a long-recognized exceрtion to the ordinary rules of standing applies to facial overbreadth challenges. State v. Mireles, 619 N.W.2d 558, 561 (Minn. App. 2000) (citing Broadrick v. Oklahoma, 413 U.S. 601, 611-12, 93 S. Ct. 2908, 2916 (1973)), review denied (Minn. Feb. 13, 2001). Under this exception, litigants may challenge a statute, “not because their own rights of free expression are violated, but because ‘the statute‘s very
The Minnesota Supreme Court recently summarized the analysis applicable to a First Amendment overbreadth challenge as follows:
We may reverse a conviction for violating the First Amendment if we determine that the statute is unconstitutionally overbroad on its face. A statute may be facially overbroad in violation of the First Amendment when it prohibits constitutionally protected activity, in addition to activity that may be prohibited without offending constitutional rights. Because of the fear of a chilling effect on speech, the traditional rules of standing have been altered in the First Amendment context to allow litigants to challenge statutes as unconstitutionally overbroad even when their own conduct could, consistent with constitutional requirements, be punished under a narrowly drawn statute.
A.J.B., 929 N.W.2d at 847 (citations and quotations omitted).
In sum, Casillas may bring a facial overbreadth challenge to
The first step in an overbreadth challenge is to construe the challenged statute; it is impossible to determine whether a statute reaches too far without first knowing what the statute covers. Once we understand the scope and sweep of the statute, we ask whether its reach is limited to unprotected categories of speech or expressive conduct.
we turn to the core overbreadth inquiry: Does the statute prohibit a substantial amount of constitutionally protected speech? This inquiry looks to the conduct that is criminalized by the statute—some of which is unprotected speech or conduct and some of which is speech and expressive conduct protected by the First Amendment—and asks whether the protected speech and expressive conduct make up a substantial proportion of the behavior the statute prohibits compared with conduct and speеch that are unprotected and may be legitimately criminalized. A statute is not substantially overbroad merely because one can conceive of some impermissible applications.
Id. at 847-48 (citations and quotations omitted).
If the statute prohibits a substantial amount of protected expressive conduct, we consider whether applying a narrowing construction or severing problematic language from the statute would remedy the constitutional defect. Id. at 848. If the statute is substantially overbroad and cannot be saved by a narrowing construction or severance, “the remaining option is to invalidate the statute.” Id. (quotation omitted). “Because the overbreadth doctrine has the potential to void an entire statute, it should be applied only as a last resort and only if the degree of overbreadth is substantial and the statute is not subject to a limiting construction.” Dunham, 708 N.W.2d at 565 (quotation omitted).
With these principles in mind, we turn to the language of
1. Minn. Stat. § 617.261 has a broad sweep.
It is a crime to intentionally disseminate an imаge of another person who is depicted in a sexual act or whose intimate parts are exposed, in whole or in part, when:
- the person is identifiable:
- from the image itself, by the person depicted in the image or by another person; or
- from personal information displayed in connection with the image;
- the actor knows or reasonably should know that the person depicted in the image does not consent to the dissemination; and
- the image was obtained or created under circumstances in which the actor knew or reasonably should have known the person depicted had a reasonable expectation of privacy.
“‘Dissemination’ means distribution to one or more persons, other than the person depicted in the image, or publication by any publicly available medium.”
As to penalties, the statute provides that normally, whoever violates
- the person depicted in the image suffers financial loss due to the dissemination of the image;
- the actor disseminates the image with intent to profit from the dissemination;
- the actor maintains an Internet Web site, online service, online application, or mobile application for the purpose of disseminating the image;
the actor posts the image on a Web site; - the actor disseminates the image with intent to harass the person depicted in the image;
- the actor obtained the image by committing a violation of section 609.52, 609.746, 609.89, or 609.891; or
- the actor has previously been convicted under this chapter.
- the dissemination is mаde for the purpose of a criminal investigation or prosecution that is otherwise lawful;
- the dissemination is for the purpose of, or in connection with, the reporting of unlawful conduct;
- the dissemination is made in the course of seeking or receiving medical or mental health treatment and the image is protected from further dissemination;
- the image involves exposure in public or was obtained in a commercial setting for the purpose of the legal sale of goods or services, including the creation of artistic products for sale or display;
- the image relates to a matter of public interest and dissemination serves a lawful public purpose;
- the dissemination is for legitimate scientific research or educational purposes; or
- the dissemination is made for legal proceedings and is consistent with common practice in civil proceedings nеcessary for the proper functioning of the criminal justice system, or protected by court order which prohibits any further dissemination.
In sum,
Moreover,
In sum,
2. Minn. Stat. § 617.261 ‘s sweep is not limited to expressive conduct that is categorically excluded from First Amendment protection.
We next address the state‘s argument that
Obscene material is unprotected by the First Amendment. Miller v. California, 413 U.S. 15, 23-24, 93 S. Ct. 2607, 2614-15 (1973). But “[s]tate statutes designed to regulate obscene materials must be carefully limited,” and the Supreme Court has confined the
Based on that definition of obscenity, the state contends that
The state‘s obscenity argument is not aligned with the definition of obscenity. The definition requires, in part, that an allegedly obscene work “portray sexual conduct in a patently offensive way.” Miller, 413 U.S. at 24, 93 S. Ct. at 2615. That is, the definition asks whether the content of the image is patently offensive. See The American Heritage
The state also contends that
We recognize that the disseminations proscribed under
In sum,
3. Minn. Stat. § 617.261 prohibits conduct that is beyond its legitimate sweep.
Having concluded that
The state argues that it
has a significant interest in seeking to deter the nonconsensual dissemination of private, sexually explicit images. This conduct can be construed as a form of domestic abuse, as abusers use the existence of these sexually explicit images to threaten, intimidate, or coerce their partners. It is also a form of sexual harassment that seeks to degrade and humiliate those depicted. . . .
The government has a strong interest in preventing the harm done to victims of nonconsensual porn; that harm is far reaching. Victims have lost jobs, been forced to change schools, change their names, and have been subjected to real life stаlking and harassment.
(Citations and quotations omitted.)
We certainly agree that the state‘s harm-preventing policy interest is legitimate.4
Minnesota‘s First Amendment caselaw indicates that speech and expressive conduct can
Notes
Like the statutes in Dunham and Stockwell,
Caselaw supports Casillas‘s argument that
The Minnesota Supreme Court also held that
Similarly, in Hensel, the Minnesota Supreme Court held that
[r]ather than prohibiting only intentional conduct, . . . the statute‘s mens-rea element prohibits actions done with knowledge or reasonable grounds to know that the act will tend to disturb others. This means that an individual need only perform an act that is negligent, which allows the statute to reach all types оf acts, intentional or not, that have a tendency to disturb others. The statute‘s inclusion of a negligence standard makes it more likely that the statute will have a
chilling effect on expression protected by the First Amendment, the key concern of the overbreadth doctrine.
Id. at 174 (quotations omitted).
Conversely, in State v. Muccio, the Minnesota Supreme Court held that
This court has similarly considered the impact of a specific-intent requirement in an overbreadth analysis. See Stockwell, 770 N.W.2d at 539; Dunham, 708 N.W.2d at 566. Most recently, in Linert v. MacDonald, this court held that
Two other state supreme courts have considered the impact of an intent-to-harm element—or lack thereof—when analyzing facial First Amendment challenges to laws similar to
most state laws prohibiting the nonconsensual dissemination of private sexual images expressly require some form of malicious purpose or illicit motive as a distinct element of the offense. . . .
In contrast, the legislatures of four states, including our General Assembly, have chosen not to expressly include “malice” as a distinct element of the offense.
In rejecting the circuit court‘s reasoning, the Illinois Supreme Court noted that “[t]he circuit court did not, however, cite legal authority for the proposition that a criminal statute necessarily must contain an illicit motive or malicious purpose to survive an overbreadth challenge.” Id. But our supreme court has provided us with such authority, and we are
The Vermont Supreme Court also rejected a facial First Amendment challenge to its statute banning disclosure of nonconsensual pornography,
[D]isclosure is only criminal if the discloser knowingly discloses the images without the victim‘s consent. We construe this intent requirement to require knowledge of both the fact of disclosing, and the fact of nonconsent. Individuals are highly unlikely to accidentally violate this statute while engaging in otherwise permitted speech. In fact, § 2606 goes further, requiring not only knowledge of the abovе elements, but a specific intent to harm, harass, intimidate, threaten, or coerce the person depicted or to profit financially.
Id. at 812 (emphasis added) (emphasis omitted) (citations omitted).
Unlike the Vermont statute,
4. Minn. Stat. § 617.261 is overbroad in violation of the First Amendment.
Having determined that
In this age of expansive internet communication, images may be disseminated, received, and observed with ease. As the Court of Appeals of Texas noted in considering a First Amendment challenge to a law similar to
Today, a person can share a photograph or video with an untold number of people with a mere click of a button. The daily sharing of visual material, for many, has become almost ritualistic. And once the act of sharing is accomplished, it is highly questionable whether that act ever can be completely rescinded. But assuming that the visual material is not otherwise protected, these persons are acting within their rights when they share visual material with others.
Ex parte Jones, ___ S.W.3d ___, ___, 2018 WL 2228888, at *7 (Tex. App. May 16, 2018) (footnote omitted), review granted (Tex. Crim. App. July 25, 2018). The Texas court noted that
a Facebook user with her account settings set to share posts as “public” can share a picture to her Facebook page that not only can be viewed by the nearly two billion Faсebook users, but also by any other person with internet access whose access to Facebook is not otherwise restricted.
Anyone who is familiar with our current American culture is likely aware that the free flow of information described above contains noncommercial images of people depicted in sexual acts, or whose intimate parts are exposed, and that the subjects of such
In this context,
The dissenting opinion in People v. Austin sets forth a telling hypothetical that reflects our concern:
A hypothetical posed to the State during oral argument illustrates this point. Two people go out on a date, and one later sends the other a text message containing an unsolicited and unappreciated nude photo. The recipient then goes to a friend, shows the friend the photo, and says, “look what this person sent me.” Has the recipient committed a felony? The State conceded that the recipient had, assuming the recipient knew or should have known that the photo was intended to remain a private communication.
2019 WL 5287962, at *24 (Garman, J., dissenting).
It is not difficult to envision a substantial number of situations in which a person observes an image that may have been disseminated in violation of
Moreover, that substantial reach has the very chilling effect that the overbreadth doctrine is intended to prevent. See Hensel, 901 N.W.2d at 174 (describing the “chilling effect on expression protected by the First Amendment” as “the key concern of the overbreadth doctrine“). An observer of an image on a publicly available medium that depicts a person in a sexual act, or whose intimate parts are exposed, would be wise to refrain from further disseminating that image or risk criminal prosecution under
In sum,
5. The remedy for the First Amendment violation is to invalidate Minn. Stat. § 617.261 .
Having determined that
When a court determines that a statute is unconstitutional, it must invalidate as much of the statute as is necessary to eliminate the unconstitutionality. Archer Daniels Midland Co. v. State, 315 N.W.2d 597, 600 (Minn. 1982). We look to the intent of the legislature to fashion a remedy consistent with that intent. Id. “[W]e arе not to sever a statute if the remaining valid provisions, standing alone, are incomplete and are incapable of being executed in accordance with the legislative intent.” A.J.B., 929 N.W.2d at 848 (quotation omitted). Although we can strike a severable statutory provision if it is unconstitutional and void, “we cannot add language to a statute in order to render it constitutionally permissible.” Chapman v. Comm‘r of Revenue, 651 N.W.2d 825, 836 (Minn. 2002) (quotation omitted).
The state argues that
Again, the constitutional defect in
Although severing the negligence mens rea standards would limit the statute‘s reach to circumstances in which the disseminator intended harm—consistent with Minnesota caselaw upholding First Amendment proscriptions based on the state‘s legitimate harm-preventing interest—it would also result in a statute that classifies an intentionally harmful
In sum, we agree with the state that there is no apparent reason to doubt that thе legislature would have enacted the statute without the negligence standard. But achieving that result on the legislature‘s behalf requires us to “‘perform[] . . . plastic surgery upon the face of the [statute],’ rather than just adopting an alternative, reasonable construction of the statute‘s actual words.” Hensel, 901 N.W.2d at 176-77 (alterations in original) (quoting Shuttlesworth v. City of Birmingham, 394 U.S. 147, 153, 89 S. Ct. 935, 940 (1969)). This we will not do. See Stevens, 559 U.S. at 480, 130 S. Ct. at 1592 (explaining that rewriting a statute to “conform it to constitutional requirements” would constitute a “serious invasion of the legislative domain“). Such a “shave-a-little-off-here and throw-in-a-few-words-there statute . . . may well be a more sensible statute, but at the end of the day, it bears little resemblance to the statute that the Legislature actually passed.” Hensel, 901 N.W.2d at 180.
If a statute is “unable to be saved by a narrowing construction or severance, the remaining option is to invalidate the statute.” A.J.B., 929 N.W.2d at 848 (quotation omitted). We recognize that “invalidation of a statute for substantial overbreadth is strong medicine that should bе used only as a last resort.” Washington-Davis, 881 N.W.2d at 540 (quotation omitted). But
Our holding in no way changes our view that Casillas‘s conduct in violation of
D E C I S I O N
Because
Reversed.
throughout their lives” and that victims of revenge porn experience cyber harassment, cyberstalking, and significant emotional distress).