State v. Trey M.State v. Trey M.
Lead Opinion
¶1 Juvеnile defendant Trey M. seeks reversal of his three convictions for felony harassment under RCW 9A.46.020 (discussed
FACTS
¶2 Trey was a high school student at Naches Valley High School at the time of the incident that led to his arrest. At that time, Trey was in counseling with Mark Heeringa, addressing issues stemming from Trey’s early childhood history of abuse and neglect. Trey had been in counseling since he was five years old, and had received regularly scheduled counseling from Heeringa for the prior two years. During a counseling session on October 7, 2014, Trey was upset because three boys had teased him at school. Trey told Heeringa that he thought about taking a gun to school and shooting the boys. He also said he wanted to kill them and for them to know the pain that he felt. He described a specific plan to shoot the three boys and then himself. First, he would get a gun from his grandfather’s gun safe and shoot one boy at the boy’s house before school. He would then go to the school and shoot the other two boys and end by shooting himself. He told his counselor that if he could not get access to firearms, he would use bombs against the boys.
¶3 Heeringa noticed a change in Trey’s mood and demeanor as he made these statements. Specifically, Hee-ringa testified that Trey was angry, gesturing, short in his speech, and raising his voice at the time. Heeringa asked Trey, “ ‘[D]oesn’t this seem wrong?’ ” 1 Report of Proceedings (RP) (Dec. 8, 2014) at 20. Trey replied, “ ‘Who can say?’ ” Id. Heeringa took the threats seriously and contacted law enforcement.
¶4 At trial, Heeringa testified that this was not the first time Trey had threatened to kill someone, explaining that Trey had previously talked about killing others, including Trey’s grandfather. Trey had also previously talked about committing suicide and had described various ways he would kill himself.
¶5 Deputy William Boyеr of the Yakima County Sheriff’s Office met with Trey and asked him to explain what he said and what he would do. Deputy Boyer described his conversation with Trey as follows:
He told me that he had talked to his counselor and told his counselor that he had thought about and was thinking about killing other students at the Naches [high] school. And so I asked him how he would go about doing that. He indicated to me that he would either find the key to the gun cabinet or he would use an ax and break the door open to the gun cabinet. It’s not a gun cabinet, but it’s a closet where the guns are kept locked up.
He would then take the 9 millimeter pistol of his grandpa’s, and he would go to his friend’s house who lives in the near area and kill him first. He would then ride the bus into . . . Naches [high school] like normal. He would then wait at school until the other students were at lunch or everyone was in the cafeteria because that’s when the—there would be the gathering of the individuals he wanted to shoot, at which point he said that he would shoot them and then he would shoot himself.
Id. at 54. Deputy Boyer testified that Trey said all of this methodically and without emotion. Trey explained to the deputy that he would use a 9 mm pistol because he could conceal it. Trey also confessed to making 15 or 16 small bombs.
¶6 Another sheriff’s officer, Detective Sergeant Mike Russell, contacted the principal of Nadies Valley High School, Richard Rouleau. Principal Rouleau confirmed a report that Trey was being harassed or bullied at school. Trey had also recently been suspended
¶7 The State charged Trey with three counts of felony harassment
¶8 Another victim, W.B., testified that after learning he was on Trey’s “hit list,” he was scared and really shaking. Id. at 97, 105-07. He told his dad he “was threatened” and that he was scared. Id. at 106. At trial, he testified that he was still a little scared. He also testified that he knew Trey had talked about harming himself before and had even made a noose at one point.
¶9 The third victim, G.C., testified that he got a text from his friend, W.B., telling him about the “hit list.” Id. at 118, 120. G.C. said that he was “scared” and “freaked out” at first. Id. at 120. G.C. was at home sick at the time. G.C. thought that if he had been at school, the plan might have been carried through. He testified that made him scared and frightened.
¶10 Trey was convicted of three counts of felony harassment and appealed these convictions.
¶11 Trey filed an opening brief in Division Three, seeking reversal of his convictions and dismissal of all charges and arguing that (1) the State presented insufficient evidence to prove felony harassment under RCW 9A.46.020 and (2) his convictions violated the First Amendment because they were not true threats under either the reasonable speaker standard articulated in State v. Kilburn,
¶12 In the meantime, the Supreme Court issued its decision in Elonis, interpreting the federal crime of transmitting in interstate commerce “ ‘any communication containing any threat... to injure the person of another.’ ”
¶13 Trey filed a reply brief adding citation to Elonis, contending that case is “persuasive authority” for the proposition that Trey’s convictions are invalid. Reply Br. of Appellant at 20. Amicus American Civil Liberties Union of Washington (ACLU) also filed a brief, asserting that Washington’s objective reasonable speaker test is inconsistent with Elonis.
¶14 The Division Three chief judge issued an order of certification transferring the case to this court to determine the issue of “whether .. . Elonis v. United States, 135 S. Ct. 2001,
ANALYSIS
(1) We decline to abandon this court’s precedent applying an objective test for what constitutes a true threat under the First Amendment
¶15 Appellant was convicted on three counts of felony harassment (threat to kill) under RCW 9A.46.020(1)(a)(i) and (b).
¶16 Appellant and amicus ACLU ask this court to overrule State v. Williams,
Williams and Its Progeny
¶17 In Williams, this court also addressed a challenge to a conviction under Washington’s harassment statute. We acknowledged that RCW 9A.46.020 “criminalizes a form of pure speech: threats,” and that “‘a statute!,] • • • which makes criminal a form of pure speech, must be interpreted with the commands of the First Amendment clearly in mind.’ ” Williams,
“A ‘true threat’ is a statement made ‘in a context or under such circumstances wherein a reasonable person would foresee that the statement would be interpreted ... as a serious expression of intention to inflict bodily harm upon or to take the life of [another individual]. ’ ” State v. Knowles,91 Wn. App. 367 , 373,957 P.2d 797 (1998) (alteration[s] in original) (quoting United States v. Khorrami,895 F.2d 1186 , 1192 (7th Cir. 1990)).
Id. at 209, 207-08 (second and third alterations in original) (quoting Chaplinsky v. New Hampshire,
¶18 Notably, in Kilburn this court rejected the same request that appellant and amicus make here—to abandon Williams in favor of a subjective intent test. The Kilburn decision reiterated the Williams test and further explained that “[a] true threat is a serious threat, not one said in jest, idle talk, or political argument” and “whether a true threat has been made is determined under an objective standard that focuses on the speaker!’ Kilburn,
[T]he harassment statute itself does require a mental element. The statute requires that the defendant “knowingly threatens. . . .” RCW 9A.46.020(1)(a)(i). This means that “the defendant must subjectively know that he or she is communicating a threat, and must know that the communication he or she imparts directly or indirectly is a threat of intent to cause bodily injury to the person threatened or to another person.” J.M.,144 Wn.2d at 481 . Thus, one who writes a threat in a personal diary or mutters a threat unaware that it might be heard does not knowingly threaten. Id. The statute does not require that the State prove that the speaker intended to actually carry out the threat.
Id. (second alteration in original).
United States v. Elonis
¶19 Appellant argues that in compliance with the Supreme Court’s recent decision in Elonis, this court should set aside his harassment conviction under RCW 9A.46.020. We disagree. In Elonis, the Court addressed the mens rea required for violating 18 U.S.C. § 875(c) (interstate communication containing threat to injure). We find the Supreme Court’s decision in Elonis is inapplicable to appellant’s conviction under the Washington harassment statute.
¶20 In Elonis, the defendant created and posted on Facebook his own purported rap lyrics addressing killing his ex-wife and harming others, while asserting that such comments were “ ‘therapeutic.’ ” Elonis,
¶21 As an initial matter, Elonis is a case of statutory construction, and, as such, it is limited to the federal statute that it addressed, 18 U.S.C. § 875(c); see, e.g., United States v. Kirsch,
¶22 Further, in Elonis, the federal criminal statute that the Supreme Court was faced with, 18 U.S.C. § 875(c), criminalized communicating a threat through interstate commerce but was silent on the mens rea required to commit the offense.
¶23 Importantly, Elonis did not mandate a scienter requirement for all offenses. Rather, Elonis creates a gap-filling rule that stands for the “ ‘presumption’ ” of a scienter requirement when the federal offense is otherwise silent. Id. at 2010-11 (quoting Carter,
A person is guilty of harassment if . . .
. . . [w]ithout lawful authority, the person knowingly threatens . . .
. . . [t] o cause bodily injury immediately or in the future to the person threatened or to any other person; [and]
. . . [t]he person by words or conduct places the person threatened in reasonable fear that the threat will be carried out.
RCW 9A.46.020(1)(a)(i), (b) (emphasis added). As can be seen, the above quoted language requires both subjective and objective mental elements: the speaker must “knowingly threaten” and the fear of the person threatened must be objectively “reasonable.” Because this is not a circumstance where the offense is silent on the mens rea, there is no gap for Elonis to fill. See United States v. Rapert,
¶24 Finally, in Elonis the “jury was instructed that the Government need prove only that a reasonable person would regard Elonis’s communications as threats.” Elonis,
Virginia v. Black
¶25 Aрpellant maintains that his convictions are invalid under Black. He argues that “[b]ecause there was no evidence that Trey made the statements to his therapist with the intent to intimidate the boys, the convictions violate the First Amendment under Black.” Reply Br. of Appellant at 18 (emphasis added); see also Br. of Appellant at 28 (same); Appellant’s Suppl. Br. on Certified Issue at 4. For the reasons noted here, appellant’s reliance on Black is misplaced. While the state statute at issue in Black prohibited “cross burning with ‘an intent to intimidate a person or group of persons,’ ” Black,
¶26 Notably, this court has already distinguished Black in Schaler, acknowledging that the Supreme Court in Black “upheld a cross burning law without discussing any negligence requirement,” but this was because “the law at issue in Black required an even greater mens rea as to the listener’s fear[:] ‘Intimidation ... is a type of true threat... where a speaker directs a threat to a person or group of persons with the intent of placing the victim in fear of bodily harm or death.’ ” Schaler,
¶27 Justice Thomas’s dissent in Elonis also described the parameters of the Black decision,
The Court’s fractured opinion in Black . . . says little about whether an intent-to-threaten requirement is constitutionally mandated .... Black concerned a Virginia cross-burning law that expressly required “ ‘an intent to intimidate a person or group of persons,’ ”538 U.S., at 347 ,123 S.Ct. 1536 (quoting Va.Code Ann. § 18.2-423 (1996)), and the Court thus had no occasion to decide whether such an element was necessary in threat provisions silent on the matter. Moreover, the focus of the Black decision was on the statutory presumption that “any cross burning [w]as prima facie evidence of intent to intimidate.”538 U.S., at 347-348 ,123 S.Ct. 1536 . A majority of the Court concluded that this presumption failed to distinguish unprotected threats from protected speech because it might allow convictions “based solely on the fact of cross burning itself,” including cross burnings in a play or at a political rally. Id., at 365-366,123 S.Ct. 1536 (plurality opinion); id.., at 386,123 S.Ct. 1536 (Souter, J., concurring in judgment in part and dissenting in part) (“The provision will thus tend to draw nonthreatening ideological expression within the ambit of the prohibition of intimidating expression[.]”).
Elonis,
¶28 The lead opinion in Black, addressing the intent to intimidate provision of the Virginia statute at issue, opined that “[intimidation in the constitutionally proscribable sense of the word is a type of true threat, where a speaker directs a threat to a person or group of persons with the intent of placing the victim in fear of bodily harm or death.”
¶29 Finally, after Black, there continued to be disagreement among the federal circuit courts regarding the appropriate test for determining whether speech rises to the level of a true threat. This disagreement stems from the various readings of the Supreme Court’s opinion in Black. As noted, the Supreme Court declined the opportunity in Elonis to address the constitutional question raised by Black. See Elonis,
Policy Contentions
¶30 Appellant contends that the facts of Trey’s case urge adoption of a subjective intent standard. Appellant argues, “A child was convicted of felonies for statements made in therapy, even though talking through one’s feelings in counseling should bе encouraged. . . . [Trey] did exactly what a person should do when having frightening thoughts: he was open about his feelings in therapy.” Appellant’s Suppl. Br. on Certified Issue at 16-17. But talking through his feelings with his therapist is not what triggered the involvement of law enforcement. That resulted from the totality of the circumstances. See State v. C.G.,
¶31 Amicus adds that the impetuousness of youth, coupled with the availability of social media, support adoption of a subjective standard so as to avoid unnecessary convictions of juveniles. Br. of Amicus Curiae ACLU at 11-15. Amicus cites to State v. Kohonen,
¶32 In sum (regarding the supplemental briefing on the certified question), Elonis is significant for present purposes in what it does not say. It provides no First Amendment true threat analysis. It resolved only how the federal threat statute, 18 U.S.C. § 875(c), is to be statutorily construed and has no application beyond that context. As for Black, the most that can be said is that courts remain divided after the Supreme Court’s fractured decision in that case. Accordingly, appellant and amicus have not shown clear error warranting this court’s abandonment of its First Amendment precedent.
(2) Sufficient evidence supports Trey’s convictions for felony harassment under RCW 9A.46.020
¶33 Appellant contends that the State’s evidence was insufficient to prove felony harassment under RCW 9A.46.020 for each of his three convictions. “A claim of insufficiency admits the truth of the State’s evidence and all inferences that reasonably can be drawn therefrom.” State v. Salinas,
¶34 This court has explained that the harassment statute
requires that the perpetrator knowingly threaten to inflict bodily injury by communicating directly or indirectly the intent to inflict bodily injury; the person threatened must find out about the threat although the perpetrator need not know nor should know that the threat will be communicated to the victim; and words or conduct of the perpetrator must place the person threatened in reasonable fear that the threat will be carried out.
J.M.,
¶35 Here, each boy testified that when he heard that he was on Trey’s “hit list,” he was “scared.” 1 RP (Dec. 8, 2014) at 87, 91 (E.D.), 97, 105-07 (W.B.), 120-21 (G.C.). That is sufficient. As to reasonableness of the fear, appellant argues that because the news of Trey’s hit list was not available until after he was in custody, any fear that the threat would be carried out was not reasonable. But the record shows that each boy heard that he was on the hit list before finding out that Trey was in custody. Id. at 94 (E.D.), 104-06 (W.B.), 120-21 (G.C.). Thus, the reasonableness of such fear was a question for the trier of fact in light of the total context. Finally, appellant argues that “[n]one of the three alleged victims testified that they heard [Trey’s] statements, either directly or indirectly.” Br. of Appellant at 19. But neither direct communication nor conveyance of Trey’s exact words was required. “The person to whom the threat is communicated may or may not be the victim of the threat.” J.M.,
(3) Trey’s statements qualify as true threats under Washington’s reasonable person test
¶36 Relying on Kilburn, Trey asserts that his statements to his therapist were not true threats under Washington’s reasonable speaker standard. He argues that in Kilburn, the alleged threat—that the speaker would “ ‘bring a gun to school tomorrow and shoot everyone’ ”—was spoken directly to a victim, but still found insufficient. Br. of Appellant at 24 (quоting Kilburn,
¶37 But the outcome in Kilburn turned on the speaker’s demeanor. As the student spoke the alleged threat to a classmate, he was “half smiling” and “giggling” afterward. Kilburn,
¶38 Appellant argues that a person in Trey’s position—a reasonable teenager making statements to his therapist— would not foresee that the statements would be interpreted as a serious threat. But here, Trey’s change in demeanor when describing his plan to kill the boys, the plan’s depth of detail, and Trey’s failure to acknowledge that shooting the boys would be wrong all argue in favor of this being a true threat. Further, Trey repeated his plan to kill the boys to Deputy Boyer, who also testified regarding the plan’s depth of detail, Trey’s demeanor, and Trey’s absence of misgivings about what he was planning. Deputy Boyer testified that he “took it as a very credible threat due to [Trey’s] detailed plan and the very matter-of-fact nature of how he explained doing it and putting his plan into action.” 1 RP (Dec. 8, 2014) at 58. Trey told Deputy Boyer, “ T know right and wrong, but I’m having a hard time wanting to do the wrong things.’ ” Id. at 66.
¶39 Considering the entire context, a reasonable speaker in Trey’s place would foresee that Trey’s statements concerning his plan to kill the boys would be interpreted by a listener as a serious expression of intention to inflict bodily harm. In other words, Trey uttered a true threat under Washington’s objective (reasonable person) test. See Kilburn,
¶40 Finally, while the affirmance of Trey’s convictions is compelled for the reasons discussed herein, we acknowledge that this case demonstrates the need to explore how our criminal justice system responds to juveniles with mental health issues. Knowing what we know about adolescent brain development, we must find alternative means for managing their behavior and providing therapeutic treatment, instead of criminal prosecution. Trey M. is a juvenile in crisis, and our criminal justice system must find ways to provide serious mental health care for such persons while holding them accountable, rather than simply placing them inside our revolving door criminal justice system.
CONCLUSION
¶41 We reject the invitation of appellant and amicus to abandon this court’s settled precedent, which applies an objective (reasonable person) test in determining a true threat for First Amendment purposes. Appellant does not convince us that either the Supreme Court’s recent decision in Elonis or its previous decision in Black requires such a change. Under Washington’s objective (reasonable person) test, the trial court correctly determined that the statements at issue here were true threats and that sufficient evidence supports appellant’s convictions. We affirm
Notes
Other issues include whether Trey’s statements to his therapist and police amount to a true threat and whether sufficient evidence supports his convictions.
Trey was also charged with one count of threats to bomb property, for which he was found not guilty.
The parties were directed to submit supplemental briefing on the impact of Elonis on this court’s First Amendment true threat precedent. While appellant’s and amicus’s supplemental briefs do address Elonis, they primarily argue that this court should adopt a subjective test based on Black.
The harassment statute provides in relevant part:
A person is guilty of harassment if . . .
. . . [w]ithout lawful authority, the person knowingly threatens . . . . . . [t]o cause bodily injury immediately or in the future to the person threatened or to any other person; [and]
. . . [t]he person by words or conduct places the person threatened in reasonable fear that the threat will be carried out.
RCW 9A.46.020(1)(a)(i), (b). Conviction for harassment “under subsection (1)(a)(i) of this section by threatening to kill the person threatened or any other person’’ is a class C felony. RCW 9A.46.020(2)(b)(ii).
The Fourth Circuit held that “Elonis does not affect our constitutional rule that a True threat’ is one that a reasonable recipient familiar with the context would interpret as a serious expression of an intent to do harm.” White,
That is [conviction under 18 U.S.C. § 875(c) requires]: (1) that the defendant knowingly transmitted a communication in interstate or foreign commerce; (2) that the defendant subjectively intended the communication as a threat; and (3) that the content of the communication contained a “true threat” to kidnap or injure. To prove the second element, the Government, consistent with Elonis, must establish that the defendant transmitted the communication “for the purpose of issuing a threat, or with knowledge that the communication will be viewed as a threat[.]“ . . . See Elonis,135 S. Ct. at 2012-13 . And to establish the third element . . . the prosecution must show that an ordinary, reasonable recipient who is familiar with the context in which the statement is made would interpret it as a serious expression of an intent to do harm.
Id. at 220-21 (emphasis added). Similarly, the Washington hаrassment statute (without any additions) requires both subjective and objective mental elements: the speaker must “knowingly threaten! ],” and the fear of the person threatened must be objectively “reasonable.” RCW 9A.46.020(1)(a), (b).
18 U.S.C. § 875(c) provides, “Whoever transmits in interstate or foreign commerce any communication containing any threat to kidnap any person or any threat to injure the person of another, shall be fined under this title or imprisoned not more than five years, or both.”
Elonis's limitations are noted in the following law review articles. See P. Brooks Puller, The Angry Pamphleteer: True Threats, Political Speech, and Applying Watts v. United States in the Age of Twitter, 21 Comm. L. & Pol’y 87, 90-91 (2016) (“The Court in Elonis did not reach [any] First Amendment issue, and instead focused on [interpreting] the federal [threat] statute’’ at issue; thus, “the Court failed to clarify the practical boundary between protected speech and unprotected true threats.”); see also Leading Case, Elonis v. United States, 129 Harv. L. Rev. 331, 336 (2015) (“Because Elonis was decided on statutory grounds, ‘true threats’ remain a doctrinal puzzle for lower courts.”).
While the majority in Elonis did not reach any First Amendment issues and did not mention Black, Justice Thomas’s dissent did address the First Amendment and discussed the parameters and limitations of the Court’s decisions in both Black and Watts. Relevant here, Justice Thomas explained that “[n]either of those decisions . . . addresses whether the First Amendment requires a particular mental state for threat prosecutions.” Elonis,
See Hertz v. Woodman,
“Threat,” as statutorily defined, “means to communicate, directly or indirectly the intent” to “cause bodily injury in the future to the person threatened or to any other person”; or to “cause physical damage to the property of a person other than the actor”; or to “do any other act which is intended to harm substantially the person threatened or another with respect to his or her health, safety, business, financial condition, or personal relationships.” RCW 9A.04.110(28)(a), (b), (j).
Both appellant and amicus rely on the fact that “several courts” after Black have applied a subjective intent standard. See Appellant’s Suppl. Br. on Certified Issue at 4 (citing United States v. Heineman,
Appellant further notes that this court followed the Seventh Circuit when it initially adopted the objective (reasonable person) standard in Williams, and urges this court to again follow the Seventh Circuit decision in United States v. Parr,
Dissenting Opinion
¶42 (dissenting) — A troubled and bullied young high school student was in counseling to address trauma stemming from his childhood of abuse and neglect. Following coaxing from his therapist to discuss his angry thoughts and plans, and in the context of the therapist-patient relationship, he disclosed his desire to violently harm three other students. Thereafter, a deputy sheriff asked the young man to repeat what he had previously disclosed to the therapist. The young man—Trey M.—did as he was told. There was no evidence that Trey M. ever volunteered these statements without being coaxed by adults in positions of authority; there was no evidence that Trey M. ever actually communicated these statements to the three students directly; and there was no evidence that Trey M. intended, desired, or knew that his coaxed disclosures of these statements to responsible adults would be communicated to those three other students indirectly In fact, the trial court judge explicitly found that Trey M. told the deputy sheriff “that he was having a hard time wanting to do the wrong things.” Clerk’s Papers at 43 (Finding of Fact 1.10). Nevertheless, as a result of following the instructions of the therapist and the deputy sheriff to put his disturbing thoughts into words, Trey M. was charged with and convicted of three counts of felony harassment—for putting these thoughts into words.
¶43 I agree with the majority that these convictions were permissible under our current precedent; we have interpreted the felony harassment statute, RCW 9A.46.020, to reach statements like Trey M.’s therapeutic disclosures. But the time has come to abandon that precedent. To the extent that it allows felony convictions for merely negligent speech, this precedent violates First Amendment protections, conflicts with fundamental precepts of Anglo-American criminal justice, and—as this case amply demonstrates—establishes bad policy. U.S. Const. amend. I. I therefore dissent.
ANALYSIS
¶44 Trey M. was convicted of violating RCW 9A.46-.020(1)(a)(i), which makes it a felony to “knowingly threaten! ] ... [t] o cause bodily injury immediately or in the future to the person threatened or to any other person.” (Emphasis added.) This court’s decisions in State v. J.M.,
I. This court’s decisions in J.M. and Kilburn violate the First Amendment protections implicitly recognized by the United States Supreme Court in Virginia v. Black
¶45 Neither J.M., nor Kilburn, nor any of our prior decisions interpreting the felony harassment statute addressed the United States Supreme Court’s decision in Black,
¶46 The majority dismisses Black as a “fractured plurality decision . . . [that] provides no clear directive . . . compelling] this court to abandon its precedent.” Majority at 901.1 agree that Black is a complicated case: it generated four separate opinions and a split among the federal courts of appeals. See discussion infra. But I disagree that Black can be reconciled with Trey M.’s conviction, under a negligence standard, for confiding in his counselor and law enforcement.
¶47 Black addressed a Virginia statute that criminalized cross burning “ ‘on the property of another, a highway or other public place’ ” done “ ‘with the intent of intimidating any person or group of persons.’ ”
¶48 Eight justices agreed that this statute posed First Amendment problems
¶49 Unlike the majority, I am unable to conclude that Black protects cross burning but not statements like Trey M.’s, made first in the context of mental health treatment and then later repeated at the urging of a law enforcement officer.
¶50 To distinguish Black from this case, the majority relies on two sources of authority: a footnote to this court’s decision in State v. Schaler,
¶51 The Schaler note supports rather than undermines Trey M.’s reliance on Black. In Schaler, a man in the throes of a mental breakdown called a crisis services hotline and, crying hysterically, confessed that he had either killed his neighbors or dreamed that he killed them.
¶53 Finally, it is true that a majority of the lower federal appellate decisions addressing the question—all decisions interpreting 18 U.S.C. § 875(c), the federal antithreat statute at issue in Elonis,
II. This court’s decisions in J.M. and Kilburn also violate the principle, applied in Elonis, that “wrongdoing must be conscious to be criminal”
¶54 While Black alone compels us to reverse Trey M.’s conviction, reversal is also supported by the United States Supreme Court’s recent decision in Elonis,
¶55 The majority distinguishes Elonis on the ground that 18 U.S.C. § 875(c) “is silent on the scienter needed to commit the offense.”
The “presumption in favor of a scienter requirement should apply to each of the statutory elements that criminalize otherwise innocent conduct.” [United. States v.] X-Citement Video, 513 U.S. [64,] 72[,115 S. Ct. 464 ,130 L. Ed. 2d 372 (1994)] (emphasis added). The parties agree that a defendant under Section 875(c) must know that he is transmitting a communication. But communicating something is not what makes the conduct “wrongful.” Here “the crucial element separating legal innocence from wrongful conduct” is the threatening nature of the communication. Id., at 73,115 S.Ct. 464 . The mental state requirement must therefore apply to the fact that the communication contains a threat.
Id. at 2011. The Court has consistently applied this presumption when interpreting statutes that, like Washington’s felony harassment law, penalize “knowing” conduct.
¶56 Finally, I note that although Elonis did not reach any First Amendment question—and thus did not explicitly state that a true threat requires subjective intent under Black—it did abrogate all of the federal decisions (discussed above) reaching the contrary conclusion.
III. To the extent that they allow felony convictions for merely negligent speech, J.M. and Kilburn are incorrect and harmful
¶57 Before we may overturn our own precedent, there must be a clear showing that that precedent is both incorrect and harmful. In re Rights to Waters of Stranger Creek,
¶58 First, J.M. and Kilburn infringe a constitutional protection. We have previously held that such infringement constitutes “harm” sufficient to overcome the rule of stare decisis. State v. W.R.,
¶59 Second, we have found precedent clearly harmful where it creates significant policy problems. Barber,
¶60 At Trey M.’s sentencing hearing—a proceeding at which every speaker expressed concern and compassion for Trey M.—the judge imposed probation with several conditions, including that Trey M. continue to participate in mental health treatment. 3 Report of Proceedings (Dec. 19, 2014) at 262-63. When she imposed that sentence, the judge struggled to explain to Trey M. why he was being punished for the things he had previously said to his therapist and how he should proceed in future therapy sessions:
Well, this is a difficult, sad case. It’s obviously been horrible for everybody, including Trey [M.]. And I think Trey[ M.]’s learned that you can’t make a plan to kill people and tell anybody about it, including your therapist. But on the other hand, you shouldn’t be thinking that way. So that’s the problem.
. . . And I think that your mind is unhealthy at this time. I understand that.
. . . On the one hand, people should feel safe to make comments to a therapist in a therapeutic setting; on thе other hand, this just went over—over the line. So ... [your therapist] felt that he had to report it. He was concerned enough that he reported it and, basically, things snowballed and a lot of people found out about it and it became very, very frightening for a lot of people. . . .
.. . Everybody has thoughts like you have. Some of them are spoken and some of them are unspoken, but we all do the best we can to make sure that other people aren’t afraid of what we say, okay?
Id. at 257-61.
¶61 The judge’s advice is consistent with our holdings in J.M. and Kilburn—it warns Trey M. that he faces criminal sanction as a felon for therapeutic disclosures that are “over the line,” regardless of his criminal intent. Id. at 259. Under J.M. and Kilburn then, Trey M. must censor himself when he returns to therapy. Because this outcome is as frightening and counterproductive as it is unconstitutional, I would overturn those cases.
CONCLUSION
¶62 Imposing felony criminal liability for Trey M.’s disclosures—disclosures that were requested by adults in positions of authority—contradicts controlling United States Supreme Court precedents. It undermines constitutional rights, flouts the plain language of the felony harassment statute, and risks undermining attempts to achiеve the trust necessary to address juvenile mental health issues. It also opens the floodgates to prosecutions for harsh language that the speaker did not intend to be frightening in other areas, like the political context. For all of these reasons, I respectfully dissent.
The parties and the majority also cite State v. Williams,
J.M.,
Kilburn,
Three justices would have invalidated the statute as impermissibly content based rather than impermissibly overbroad. Id. at 386-87 (Souter, J., concurring in the judgment in part and dissenting in part). And Justice Thomas would have upheld the statute on the basis that it prohibited conduct rather than speech. Id. at 394-95 (Thomas, J., dissenting).
Id. at 362; see also id. at 368 (Stevens, J., concurring) (“[c]ross burning with ‘an intent to intimidate,’ Va. Code Ann. § 18.2-423 (1996), unquestionably qualifies as the kind of threаt that is unprotected by the First Amendment”), 368 (Scalia, J., concurring in part and dissenting in part) (“I agree with the Court that ... a State may, without infringing the First Amendment, prohibit cross burning carried out with the intent to intimidate.”).
Id. at 365 (lead opinion) (concluding that the Virginia statute’s “prima facie evidence” provision was unconstitutional because it facilitated the arrest, prosecution, and conviction of a person who burned a cross for political or cultural reasons instead of to intentionally intimidate), 368 (Stevens, J., concurring), 379 (Scalia, J., concurring in part and dissenting in part) (agreeing that Court must reverse conviction of defendant whose jury “was instructed that ‘[t]he burning of a cross, by itself, is sufficient evidence from which you may infer the required intent’ ” (alteration in original)).
Id. at 365-66 (lead opinion) (“prima facie evidence” provision rendered Virginia statute facially overbroad because it “does not distinguish between a cross burning done with the [constitutionally protected] purpose of creating anger or resentment and a cross burning done with the [constitutionally proscribable] purpose of threatening or intimidating a victim”), 374 (Sсalia, J., concurring in part and dissenting in part) (agreeing that the First Amendment prohibits the conviction of a person for cross burning without the intent to intimidate, but concluding that the number of such convictions likely to occur under the Virginia statute was too small to render the statute facially overbroad).
Pet. for Review, State v. Schaler, No. 81864-9, at 13 (Wash. Aug. 19, 2008) (conceding that “[t]he true threat test is determined under an objective standard that focuses on the speaker” (citing Kilburn,
Majority at 900.
United States v. Heineman,
United States v. Parr,
Elonis,
E.g., Flores-Figueroa v. United States,
Martinez,