Lead Opinion
Ellisa Martinez appeals her conviction under 18 U.S.C. § 875(c) for knowingly-transmitting a threatening communication. We affirm.
I. FACTS AND PROCEDURAL HISTORY
On November 10, 2010, talk-show host Joyce Kaufman at WFTL radio received an anonymous email form-response stating:
Dear Ms. Kaufman I was so thrilled to see you speak in person for congressman elect west. I was especially exited [sic] to hear you encourage us to exercise our second amendment gun rights. I felt your plan to organize people with guns in the hills of Kentucky and else where was a great idea. I know that you know one election is not enough to take оur country back from the illegal aliens, jews, muslims, and illuminati who are running the show. I am so glad you support people who think like me. i’m planning something big around a government building here in Broward County, maybe a post office, maybe even a school, I’m going to walk in and teach all the government hacks working there what the 2nd amendment is all about. Can I count on your help? you and those people you know in Kentucky? we’ll end this year of 2010 in a blaze of glory- for sure, thanks for your support mrs kauf-man. what does sarah say, don’t retreat, reload! let’s make headlines girl!
Several hours after this email was sent, an anonymous woman called WFTL. She told station officials that her husband had sent the prior email, that he was mentally ill, and that he was now planning to open fire at a nearby school. The anonymous woman implored the station to broadcast a plea asking her husband not to carry out the shooting.
These communications prompted the Pembroke Pines Police Department to institute a “Code Red” lockdown on all Bro-ward County schools. The Police Department also shutdown several other public buildings, requiring officers to work overtime securing the facilities. Ultimately, however, no shooting occurred and the anonymous woman sent no further communications.
Soon after these events, investigators discovered that both anonymous communications were sent by the same person: Ellisa Martinez. Initially, Martinez denied any involvement in or knowledge of the incident. However, once a grand jury indicted her for making a true threat in violation of 18 U.S.C. § 875(c), and once the district court denied her motion to dismiss the indictment, Martinez pleaded guilty.
In pleading guilty, Martinez reserved the right to appeal the denial of her motion to dismiss the indictment on the following issues: (1) whether the indictment was insuffiсient because it did not allege Martinez subjectively intended to convey a threat to injure others; and (2) whether § 875(c) was unconstitutionally overbroad because it did not require the Government to prove the speaker subjectively intended
After the district court accepted Martinez’s guilty plea,, the court ultimately ordered Martinez to pay the Police Department $5,350.89 in restitution for the costs incurred securing and safeguarding the schools and students in Browаrd County, Florida, as a result of her offense. Martinez appealed.
II. THE FIRST AMENDMENT AND TRUE THREATS
Pursuant to her conditional guilty plea, Martinez brings two constitutional challenges under the First Amendment. First, Martinez contends her indictment was constitutionally deficient under Virginia v. Black,
A. True Threats and Intent
While the First Amendment generally prohibits the Government from restricting speech based on its message or viewpoint, Ashcroft v. ACLU,
“True threats” are one such category of unprotected speech. United States v. Alvarez, — U.S.-,
Martinez argues that the Supreme Court’s decision in Virginia v. Black draws the distinction between true threats and protected speech based on the speaker’s subjective intent. Relying on Ninth Circuit precedent, Martinez contends Black redefined true threats to require proof the speaker subjéctively intended to threaten listeners. See United States v. Bagdasari-an,
1. Origins of the True Threats Doctrine
The true threats doctrine took shape in Watts v. United States. See
They always holler at us to get an education. And now I have already received my draft classification as 1-A and I have got to report for my physical this Monday coming. I am not going. If they ever make me carry a rifle the first man I want to get in my sights is L.B.J. They are not going to make me kill my black brothers.
Id. at 705-06,
Although the Court acknowledged that true threats were not protected expression, the Court ’nonetheless held that Watts’s statements were mere “political hyperbole.” Id. at 707-08,
Importantly, the Court reached this conclusion based on the objective characteristics оf the speech and the context in which it was delivered — the Court did not speculate as to the speaker’s subjective mental state. See id. For example, the Court looked to where the statement was made: in public during a group political debate. Id. Additionally, the Court looked to the nature of the statement: it was expressly conditional upon Watts’s conscription into the military — an event he vowed would never occur. Id. at 707-08,
Following Waits, most federal courts of appeals defined true threats according to an objective standard. See Doe v. Pulaski Cnty. Special Sch. Dist.,
2. Virginia v. Black and True Threats
Despite this history and precedent, Martinez contends Black altered the Watts framework for true threats and tacitly overruled our case law defining true threats according to an objective standard. However, four circuits to address the issue have declined to adopt Martinez’s reading of that decision. See United States v. Elonis,
We agree with the Sixth Circuit that Black did not work a “sea change,” tacitly overruling decades of case law by importing a requirement of subjective intent into all threat-prohibiting statutes. Jeffries,
In Black, the Supreme Court addressed a state statute making it a crime to burn a cross with the “intent of intimidating any person or group.” See
Contrary to Martinez’s argument, Black did not import a subjective-intent analysis into the true threats doctrine. Rather, Black was primarily a case about the over-
Black’s definition of true threats is fully consistent with a general-intent standard examining only the objective characteristics of the speech act. See White,
The Supreme Court’s definition of intimidation buttresses our interpretation of true threats. Black defined “intimidation” as a “type of true threat” directed with the intent — i.e., the specific, subjective intent — to place listeners in fear of bodily harm or death. See id. at 360,
Finally, we find the Third Circuit’s recent opinion in Elonis persuasive. In rejecting the same reading of Black that Martinez urges on us, the Third Circuit clearly and precisely explained why that decision did not alter the well-established understanding of the true threats doctrine. See Elonis, 730 F.3.d at 327-32. Particularly noteworthy is the Third Circuit’s .insight that “[ljimiting the definition of true
Accordingly, we hold that Black does not require a subjective-intent analysis for all true threats. Id. at 332 (“Black does not say that the true threats exception requires a subjective intent to threaten”). Knowingly transmitting the threat makes the act criminal — not the specific intent to carry it out or the specific intent to cause fear in another. United States v. Fuller,
B. Overbreadth and § 875(c)
Next, Martinez argues that if subjective intent is not required for prosecution under § 875(c), the statute is unconstitutionally overbroad. Under the First Amendment, a statute is overbroad if “a substantial number of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate sweep.” Stevens,
■After conducting this analysis, we conclude Martinez’s overbreаdth claim is mer-itless. In its entirety, § 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.
18 U.S.C. § 875(c).
The actus reus of the statute is transmitting a threat — that is, a true threat. See White,
As a result, § 875(c) is a general-intent offense that requires the Government to show (1) the defendant transmitted a 'communication in interstate or foreign commerce, (2) the defendant transmitted that communication knowingly, and (3) the communication would be construed by a reasonable person as a serious expression of an intent to inflict bodily harm or death. Cf. Callahan,
Thus, unlike the statute in Black, § 875(c) does not permit a jury to convict any time “defendants exercise their constitutional right not to put on a defense,” nor does it permit the Government “to arrest, prosecute, and convict a person based solely on” protected expression. See
Martinez’s argument that § 875(c) allows for the prosecution of a would-be Good Samaritan who mistakenly shouts “fire!” in a crowded theater fails for numerous reasons, not the least of which is that one imaginative hypothetical does not justify applying the “strong medicine” of the overbreadth doctrine. See Broadrick v. Oklahoma,
In this case, we have construed § 875(c) in a manner that does not raise constitutional concerns. Because true threats are unprotected speech, and because our reading of § 875(c) limits that statute to true threats, Martinez has not demonstrated a “realistic danger” that § 875(c) will “significantly compromise recognized First Amendment protections.” Members of City Council of City of Los Angeles v. Taxpayers for Vincent,
III. CONCLUSION
For the foregoing reasons, Martinez’s сonviction and the district court’s order of restitution are AFFIRMED.
Notes
. We review constitutional challenges de novo. United States v. Acuna-Reyna,
. In Bonner v. City of Prichard,
. Moreover, objective standards are not unusual in the free-speech context. See, e.g., White,
. Our construction of § 875(c) does not bar defendants from bringing as-applied challenges if prosecuted for speech that does not constitute a true threat. Cf. Broadrick v. Oklahoma,
. We also affirm the district court’s partiаl denial of Martinez’s motion for reconsideration and its order imposing $5,350.89 in restitution. Not only did Martinez herself initially recommend $7,567.51 in restitution, but the court also did not clearly err when it found— based on Martinez’s factual stipulation — that her offense directly and proximately caused the Pembroke Pines Police Department's losses. See United States v. Robertson,
Concurrence Opinion
concurring in the result:
There is a difference between speech that is a true threat, which may be constitutionally banned, and speech that is just hot invective which cannot be. The majority opinion draws the line between those two types of speech using the decision in Virginia v. Black,
I.
Martinez was convicted under 18 U.S.C. § 875(c), which criminalizes the transmission in interstate commerce of “any threat to injure the person of another.” The indictment charged that she knowingly transmitted a communication that contained a threat to injure another person. She challenges the sufficiency of the indictment because of its failure to allege that she transmitted the threat with the intent to cause fear of bodily harm.
II.
To the extent that Martinez’s challenge is one of statutory interpretation, arguing that § 875(c) itself requires that the defendant have intended to cause the necessary fear, our decision in United States v. Ala-boud,
III.
Martinez’s challenge goes beyond statutory interpretation, however, and in that way slips the grip of the Alaboud decision. She contends that her indictment is invalid because the failure to require an intent to
The majority rejeсts Martinez’s facial attack on § 875(c) because it concludes that the Supreme Court’s Black decision “does not require a subjective-intent analysis for true threats.” Maj. Op. at 985, 986-89. While I have my doubts about the majority’s reading of Black, those doubts do not affect the result in this case because Martinez’s sole constitutional challenge to § 875(c) is that the provision is facially overbroad. It is not.
A facial challengе that is based on some ground other than First Amendment over-breadth can succeed only “by establishing that no set of circumstances exists under which the Act would be valid, i.e., that the law is unconstitutional in all of its applications.” Wash. State Grange v. Wash. State Republican Party,
A First Amendment overbreadth challenge, however, is different. See, e.g., Virginia v. Hicks,
The Supreme Court has cautioned that we should “not apply the strong medicine of оverbreadth analysis where the parties fail to describe the instances of arguable overbreadth of the contested law.” Id. (quotation marks omitted) (citing N.Y. State Club Ass’n v. City of New York,
To succeed in its challenge, appellant must demonstrate from the text of Local Law 63 and from actual fact that a*992 substantial number of instances exist in which the Law cannot be applied constitutionally. Yet appellant hаs not identified those clubs for whom the antidis-crimination provisions will impair their ability to associate together or to advocate public or private viewpoints. No record was made in this respect, we are not informed of the characteristics of any particular clubs, and hence we cannot conclude that the Law threatens to undermine the assoeiational or expressive purposes of any club, let alone a substantial number of them. We therefore cannot conclude that the Law is substantially overbroad and must assume that whatever overbreаdth may exist should be cured through case-by-case analysis of the fact situations to which its sanctions, assertedly, may not be applied.
N.Y. State Club,
While the Supreme Court has acknowledged that substantial overbreadth is “not readily reduced to an exact definition,” Members of the City Council of L.A. v. Taxpayers for Vincent,
The Supreme Court has instructed:
[T]he mere fact that one can conceive of some impermissible applications of a statute is not sufficient to render it susceptible to an overbreadth challenge. On the contrary, the requirement of substantial overbreadth stems from the underlying justification for the overbreadth exception itself — thе interest in preventing an invalid statute from inhibiting the speech of third parties who are not before the Court.
City Council of L.A.,
This is not one of those rare, last resort cases where we must use the strong medicine of overbreadth doctrine. Section 875(c)’s restriction on speech is itself significantly restricted by the objective requirement that a reasonable person would believe from the speech and its circumstances that the defendant intended to harm another. See Alaboud,
For this reason, I agree with my colleagues that Martinez’s conviction is due to be affirmed.
. From her motion to dismiss the indictment in the district court through her initial brief to this Court, Martinez has never raised an as applied challenge to the statute.
. I also agree with them that the district court’s restitution order is due to be affirmed, although I would apply plain error review and hold that in light of our decision in United States v. Washington,
