State v. Abigail Marie StubbsState v. Abigail Marie Stubbs
pipes and tanks on a regular, daily basis.” As to the specific danger, the claimants stated in their post-submission brief that the “hazardous condition of which Oiltanking had actual knowledge was not the specific fumes.”
IV. Remaining Issues
Having concluded that there is no evidence of actual knowledge, we need not address
CONCLUSION
We reverse the trial court‘s judgment and render a take-nothing judgment in favor of Oiltanking.
Mark W. Bennett, Houston, TX, for Appellant.
Jessica Akins, Houston, TX, for Appellee.
Panel consists of Justices Jamison, Donovan, and Brown.
OPINION
Marc W. Brown, Justice
Abigail Stubbs was indicted for the felony offense of online impersonation under
Because Stubbs was indicted only under
I. FACTUAL AND PROCEDURAL BACKGROUND
Stubbs was indicted under
A person commits an offense if the person, without obtaining the other person‘s consent and with the intent to harm, defraud, intimidate, or threaten any person, uses the name or persona of another person to:
(1) create a web page on a commercial social networking site or other Internet website; or
(2) post or send one or more messages on or through a commercial social networking site or other Internet website, other than on or through an electronic mail program or message board program.
Stubbs filed a pretrial application for writ of habeas corpus. Stubbs argued the statute is unconstitutionally overbroad on its face under the First Amendment because it is a content-based restriction that criminalizes a substantial amount of protected speech. Stubbs also argued that the statute is unconstitutionally vague and violates the Dormant Commerce Clause. See Ex parte Thompson, 442 S.W.3d 325, 333 (Tex.Crim.App.2014) (defendant may file pretrial application for writ of habeas corpus to raise facial challenge to constitutionality of statute that defines offense charged).1 On May 13, 2015, the trial court signed an order on writ of habeas corpus, which granted Stubbs relief.
In this order, the trial court stated ”
On appeal, the State argues that the trial court erred in granting Stubbs’ writ of habeas corpus quashing her indictment and in declaring
II. ANALYSIS
Standard of review
Whether a statute is facially constitutional is a question of law that we review de novo. Ex Parte Lo, 424 S.W.3d 10, 14 (Tex.Crim.App.2013). We begin with the presumption that the statute is valid and that the Legislature has not acted unreasonably or arbitrarily. Id. at 14-15; Ex parte Flores, 483 S.W.3d 632, 638 (Tex. App.-Houston [14th Dist.] 2015, pet. ref‘d) (citing Rodriguez v. State, 93 S.W.3d 60, 69 (Tex.Crim.App.2002)). Ordinarily, the party challenging the statute carries the burden to establish the statute‘s unconstitutionality. Ex Parte Lo, 424 S.W.3d at 15.
The First Amendment — which prohibits laws “abridging the freedom of speech” — limits the government‘s power to regulate speech based on its substantive content. Ex parte Flores, 483 S.W.3d at 639; see
A statute that suppresses, disadvantages, or imposes differential burdens upon speech because of its content is subject to the most exacting or strict scrutiny. Ex parte Lo, 424 S.W.3d at 15 (citing Turner Broad. Sys., Inc. v. F.C.C., 512 U.S. 622, 642, 114 S.Ct. 2445, 129 L.Ed.2d 497 (1994)). Such a regulation may be upheld only if it is necessary to serve a compelling state interest and employs the least speech-restrictive means to achieve its goal. Id. Content-neutral regulation of
Section 33.07(a) implicates protected speech.
As an initial matter, however, we consider the State‘s position that the trial court erred by presuming the statute invalid and by applying strict scrutiny because the online impersonation statute does not implicate the First Amendment. The State argues that the statute does not ban speech, but instead only “bans conduct, specifically, the ‘use’ of another‘s name or persona to ‘create’ a web page or to ‘send’ messages.”4
To determine what the statute covers, we consider the plain meaning of the acts proscribed by the statute. See id. at 643 (citing United States v. Williams, 553 U.S. 285, 293, 128 S.Ct. 1830, 170 L.Ed.2d 650 (2008)). Setting aside lack of consent and intent,
The statute defines “commercial social networking site” as “any business, organization, or other similar entity operating a website that permits persons to become registered users for the purpose of establishing personal relationships with other users through direct or real-time communication with other users or the creation of web pages or profiles available to the public or to other users.”
Considering the plain text of the statute, the conduct proscribed by
The State analogizes
We find the Court‘s discussion in Ex Parte Lo to be instructive and so consider whether
Intent to defraud. To “defraud” means to cause injury or loss, or to illegally obtain money, by deception. Black‘s Law Dictionary 488; New Oxford American Dictionary 456. The government may restrict speech “made to effect a fraud or secure moneys or other valuable considerations ... without affronting the First Amendment.” Alvarez, — U.S. —, 132 S.Ct. at 2547 (citing Va. Bd. of Pharmacy v. Va. Citizens Consumer Council, Inc., 425 U.S. 748, 771, 96 S.Ct. 1817, 48 L.Ed.2d 346 (1976)); see Stevens, 559 U.S. at 468, 130 S.Ct. 1577. We conclude the First Amendment permits regulation of conduct involving fraudulent speech, such as that targeted by
Intent to intimidate and intent to threaten. To “intimidate” means to “frighten,” or make someone “afraid” or feel fear, particularly to make someone do what one wants. New Oxford American Dictionary 28, 695, 911. “Fear” is an unpleasant emotion caused by the threat of danger, pain, or harm.
“True threats” comprise another category of speech falling outside the protection of the First Amendment —
There is no dispute that the Legislature legitimately may punish “threatening” and “intimidating” speech involving physical harm or violence. The act of threatening, whether or not the actor actually produces fear of bodily injury in another, is a socially intolerable type of conduct or “wrong” that implicates society‘s interest in establishing criminal laws. See Olivas, 203 S.W.3d at 346-48 (discussing term “threaten” in Penal Code offenses of assault by threat,
“When the intent is to do something that, if accomplished, would be unlawful and outside First Amendment protection, such as the intent to threaten or intimidate, such an intent might help to eliminate First Amendment concerns.” Ex Parte Thompson, 442 S.W.3d at 338 (citing Black, 538 U.S. at 359-63, 123 S.Ct. 1536). For example, in the context of upholding
Intent to harm. The noun “harm” is defined both in the introductory provisions11 and in
Because the statute reaches some protected speech, we proceed to determine whether such regulation is content based or content neutral.
Section 33.07(a) does not restrict speech based on its content.
According to Stubbs,
“Because strict scrutiny applies either when a law is content based on its face or when the purpose and justification for the law are content based, a court must evaluate each question before it concludes that the law is content neutral and thus subject to a lower level of scrutiny.” Reed, — U.S. —, 135 S.Ct. at 2228. The first step in the analysis is to determine whether the law is content based or content neutral on its face. See id. Statutes that “place[ ] a prohibition on discussion of particular topics, while others [are] allowed,
Nothing on the face of
Nor does
ter
Having found the text of
Moreover, just because the content of the web page or the message may need to be examined does not render the law content based. “It is common in the law to examine the content of a communication to determine the speaker‘s purpose. Whether a particular statement constitutes a threat, blackmail, an agreement to fix prices, a copyright violation, a public offering of securities, or an offer to sell goods often depends on the precise content of the statement.” See Hill, 530 U.S. at 721, 120 S.Ct. 2480.16 We cannot conclude that this is a situation where the Legislature has proscribed speech in order “to limit discussion of controversial topics and thus to shape the agenda for public debate.” Cf. F.C.C. v. League of Women Voters of Cal., 468 U.S. 364, 383, 104 S.Ct. 3106, 82 L.Ed.2d 278 (1984) (enforcement authorities had to examine particular station management statements to determine whether they concerned “controversial issues of
Based on the foregoing, we conclude that
Section 33.07(a) is not facially overbroad.
When a party challenges a statute as both overbroad and vague, we first consider the overbreadth challenge. See Ex parte Flores, 483 S.W.3d at 643. A statute or ordinance is facially overbroad if it reaches a substantial amount of constitutionally protected conduct, such as speech or conduct protected by the First Amendment. See id. at 642 (citing Duncantell v. State, 230 S.W.3d 835, 843 (Tex. App.-Houston [14th Dist.] 2007, pet. ref‘d)).17 The overbreadth doctrine is “strong medicine” to be employed sparingly and only as a last resort. Id. (citing Ex parte Thompson, 442 S.W.3d at 349). “A statute will not be invalidated for overbreadth merely because it is possible to imagine some unconstitutional applications.” Id. at 642-43 (citing Members of City Council of Los Angeles v. Taxpayers for Vincent, 466 U.S. 789, 800-01, 104 S.Ct. 2118, 80 L.Ed.2d 772 (1984)); see Duncantell, 230 S.W.3d at 843 (“[W]e will not strike down a statute for overbreadth unless there is a realistic danger that the statute itself will significantly compromise recognized First Amendment protections of parties not before the Court.“). Laws that inhibit the exercise of First Amendment rights will be held facially overbroad only if the impermissible applications of the law are real and substantial when judged in relation to the statute‘s plainly legitimate sweep. See Ex parte Flores, 483 S.W.3d at 643 (citing Broadrick v. Okla., 413 U.S. 601, 612-15, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973)); see also New York v. Ferber, 458 U.S. 747, 770, 102 S.Ct. 3348, 73 L.Ed.2d 1113 (1982) (“[P]articularly where conduct and not merely speech is involved, we believe that the overbreadth of a statute must not only be real, but substantial as well, judged in relation to the statute‘s plainly legitimate sweep.“). “The burden rests upon the person challenging the statute to establish its unconstitutionality.” Ex parte Flores, 483 S.W.3d at 643 (citing Rodriguez, 93 S.W.3d at 69). We must uphold the statute if we can determine a reasonable construction rendering it constitutional. Id. (citing Duncantell, 230 S.W.3d at 843).
We conclude that the statute serves a significant governmental interest. The statute seeks to proscribe malicious conduct associated with the nonconsensual usage of someone else‘s name or persona to create a web page or post or send a message on a commercial social networking site or other Internet website.18 Stubbs
Stubbs characterizes the intents listed in
tutionally
Stubbs further argues that the statute‘s illegitimate sweep is real and substantial. Stubbs provides hypothetical examples of unconstitutional applications of
The State counters that “emotional harm” is only one of several ways, the bulk of which involve unprotected speech, to commit an offense under the statute.23 The State‘s position is that Stubbs’ examples involving political or reputational criticism could be properly presented in an as-applied challenge. See United States v. Cassidy, 814 F.Supp.2d 574, 586-88 (D.Md.2011) (sustaining as-applied challenge to
Stubbs has not met her burden to show that the impermissible applications of the statute are substantial in comparison to its plainly legitimate sweep over unprotected conduct and speech. Although the statute was enacted in 2009, appellate case law thus far reflects few cases prosecuted under
Therefore, Stubbs’ hypothetical examples of the statute‘s unconstitutional application to merely critical speech are just that — hypothetical. Merely imagining some possible unconstitutional applications does not suffice to demonstrate a realistic danger that in fact the statute will be overbroadly applied. See Ex Parte Flores, 483 S.W.3d at 642-43. Protected, critical speech “could of course be the subject of an as-applied challenge.” See Williams, 553 U.S. at 302-03, 128 S.Ct. 1830 (possible documentary footage of atrocities of war rape did not render pandering or solicitation of child pornography statute overbroad); accord Cassidy, 814 F.Supp.2d at 583 (clear that indictment was directed at protected speech criticizing religious leader). However, Stubbs only presents a facial challenge here.
We conclude Stubbs has not met her burden to establish that
Section 33.07(a) is not unconstitutionally vague.
The vagueness doctrine is an outgrowth not of the First Amendment, but rather of the Due Process Clause of the Fifth Amendment. See Williams, 553 U.S. at 304, 128 S.Ct. 1830. Under the void-for-vagueness doctrine, a statute will be invalidated if it fails to give a person of
Stubbs singularly attacks the statute‘s incorporation of “an all-encompassing ‘harm’ standard.” The State contends that the Penal Code defines “harm” and that “harm” is not an esoteric or complicated term devoid of understanding. We agree with the State.
In the Texas Penal Code, “harm” means “anything reasonably regarded as loss, disadvantage, or injury, including harm to another person in whose welfare the person affected is interested.”
Although
Beyond the fact that “harm” is sufficiently defined, and considering the entirety of
We cannot conclude that
Section 33.07(a) does not violate the Dormant Commerce Clause.
Stubbs contends that
The Supreme Court of the United States enunciated a general balancing test when dealing with a Commerce Clause challenge to a statute. See Pike v. Bruce Church, Inc., 397 U.S. 137, 142, 90 S.Ct. 844, 25 L.Ed.2d 174 (1970). Where the statute regulates evenhandedly to effectuate a legitimate local public interest, and its effects on interstate commerce are only incidental, it will be upheld unless the burden imposed on such commerce is clearly excessive in relation to the putative local benefits. Id. (citing Huron Portland Ce- ment Co. v. City of Detroit, 362 U.S. 440, 443, 80 S.Ct. 813, 4 L.Ed.2d 852 (1960)).
Stubbs primarily relies on American Libraries Association v. Pataki, 969 F.Supp. 160 (S.D.N.Y.1997). In Pataki, the court issued a preliminary injunction against prosecutions under a New York law that made using a computer to communicate sexual material considered harmful to a minor illegal based on the law‘s severe burden on interstate commerce, which the court found was not justifiable in light of the attenuated local benefits. Id. at 173, 181.
However, unlike in Pataki, where the law merely was aimed at limiting exposure by minors to sexual content, we already have determined that
We likewise sustain the State‘s third issue.
III. CONCLUSION
Having rejected Stubbs’ constitutional challenges to
Notes
A person commits an offense if the person sends an electronic mail, instant message, text message, or similar communication that references a name, domain address, phone number, or other item of identifying information belonging to any person:
(1) without obtaining the other person‘s consent;
(2) with the intent to cause a recipient of the communication to reasonably believe that the other person authorized or transmitted the communication; and
(3) with the intent to harm or defraud any person.
A person commits an offense if the person, over the Internet, by electronic mail or text message or other electronic message service or system, or through a commercial online service, knowingly solicits a minor to meet another person, including the actor, with the intent that the minor will engage in sexual contact, sexual intercourse, or deviate sexual intercourse with the actor or another person.
A person who is 17 years of age or older commits an offense if, with the intent to arouse or gratify the sexual desire of any person, the person, over the Internet, by electronic mail or text message or other electronic message service or system, or through a commercial online service, intentionally:
(1) communicates in a sexually explicit manner with a minor; or
(2) distributes sexually explicit material to a minor.
Ex parte Lo, 424 S.W.3d at 17 n. 23 (citing
A person commits an offense if he intentionally or knowingly harms or threatens to harm another by an unlawful act:
(1) in retaliation for or on account of the service of another as a public servant, witness, prospective witness, informant, or a person who has reported or who the actor knows intends to report the occurrence of a crime; or
(2) to prevent or delay the service of another as a public servant, witness, prospective witness, informant, or a person who has reported or who the actor know intends to report the occurrence of a crime.
See Webb, 991 S.W.2d at 413 (citing
A person commits an offense if the person:
(1) photographs or by videotape or other electronic means records a visual image of another at a location that is not a bathroom or private dressing room:
(A) without the other person‘s consent; and
(B) with intent to arouse or gratify the sexual desire of any person.
Ex Parte Thompson, 442 S.W.3d at 333 (citing
A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of:
(1) identifying information of another person without the other person‘s consent;
(2) information concerning a deceased natural person, including a stillborn in- fant or fetus, that would be identifying information of that person were that person alive, if the item of information is obtained, possessed, transferred, or used without legal authorization; or
(3) identifying information of a child younger than 18 years of age.
with the intent to kill, injure, harass, intimidate, or place under surveillance with intent to kill, injure, harass, or intimidate another person, uses the mail, any interactive computer service or electronic communication service or electronic communication system of interstate commerce, or any other facility of interstate or foreign commerce to engage in a course of conduct that —
(A) places that person in reasonable fear of the death of or serious bodily injury to a person described in clause (i), (ii), or (iii) of paragraph (1)(A); or
(B) causes, attempts to cause, or would be reasonably expected to cause substantial emotional distress to a person described in clause (i), (ii), or (iii) of paragraph (1)(A) ....