ORDER AND JUDGMENT
This matter comes before us on remand from the United States Supreme Court for further consideration in light of its decision in Elonis v. United States, — U.S. —,
Mr. Twitty subsequently filed a petition for writ of certiorari in the Supreme Court. On June 1, 2015, the Supreme Court decided Elonis, in which it clarified the mens rea requirement for convictions under a different threat statute, 18 U,S.C. § 875(c).
BACKGROUND
We previously stated the facts involved in this case, and will not repeat them here other than as necessary to address the issue before us. In Twitty I, we noted that Mr. Twitty had made reference to Elonis (which had not yet been decided) in his opening appeal brief, in support of an argument that his statements were entitled to protection under the First Amendment.
After the Supreme Court vacated our decision and remanded, we ordered the parties to file supplemental briefs addressing whether the Supreme Court’s decision in Elonis requires reversal of Mr. Twitty’s conviction. Having reviewed these briefs and the applicable law, we vacate Mr.
DISCUSSION
The government argues that Mr. Twitty’s Elonis arguments should be reviewed only for plain error. “Plain error occurs when there is (1) error, (2) that is plain, which (3) affects substantial rights, and which (4) seriously affects the fairness, integrity, or public reputation of judicial proceedings.” United States v. Frost,
But the government argues that Mr. Twitty cannot establish the third and fourth elements of the plain-error test: ie., he has not identified an error that affects his substantial rights and that must be corrected to avoid a miscarriage of justice. The government contends that Mr. Twitty’s subjective intent to issue a threat, or knowledge that his statements would be viewed as a threat, was established at trial by sufficient evidence.
In Mr. Twitty’s supplemental briefing, he argues that he has met all four elements of the plain-error test. He further argues that the Double Jeopardy Clause bars his retrial because the government put on no evidence at trial on the subjective-intent element. Finally, he argues that the indictment in his case was juris-dictionally defective because it failed to include an allegation that he sent the threatening communications with an intent to issue a threat or with knowledge that the communications would be viewed as threats.
1. Plain Error Review
In Twitty I, we noted Mr. Twitty’s failure to show that he satisfied the plain-error standard concerning this issue, and concluded that we could treat his silence as forfeiture of the issue. See Twitty I, 691 Fed.Appx, at 681 n. 4 (citing Abernathy v. Wandes,
A. Scope of the Issues
The government urges us to treat Mr. Twitty’s argument solely as a challenge to the sufficiency of the evidence. We agree that he has challenged the sufficiency of the evidence. But his Elonis-based contentions also target the faulty jury instructions given at his trial. This is clearly true of the arguments he makes in his supplemental brief, and at least implicitly true of the argument he made in Twitty I. See Aplt. Supp. Br. at 7-8 (arguing instructions given at his trial were erroneous under Elonis); Aplt. Opening Br. at 13-14 (addressing subjective-intent element in light of First Amendment requirements, citing Elonis); Aplt. Reply Br. at 13 (arguing that he preserved jury-instruction
This construction of Mr. Twitty’s arguments is appropriate for another reason. In its supplemental brief, the government only argues elements three and four of the plain-error test. It concedes that Mr. Twitty can satisfy the first two elements of the test. See United States Supp. Br. at 4-5 (noting “error” that is “plain”). But if the only issue before us involves the sufficiency of the evidence, and if the government concedes that such an error occurred, it is difficult to see how it can show that Mr. Twitty fails to meet the remaining plain-error requirements for reversal. See United States v. Gallegos,
In fact, we do not believe the government intended to concede that the evidence was insufficient. The government argues elsewhere in its briefing that there was sufficient evidence to support Mr. Twitty’s conviction. We therefore conclude that the government’s concession that an “error” occurred that was “plain” should be viewed as an acknowledgement that the district court failed to correctly instruct the jury concerning Mr. Twitty’s subjective intent.
B. Jury Instruction Issue
As noted, the government skips to the third elements of the plain-error test concerning this issue. To satisfy the third element of the plain-error test, the appellant must show that the error affected the outcome of the district court proceedings. United States v. Kalu,
We note, first, that determining the defendant’s subjective intent requires a jury to address considerations not direetly relevant to an objective reasonable-person standard. The two inquiries involve separate and distinct elements. See United States v. Wheeler,
The language of Mr. Twitty’s letters formed the primary evidence against him. On the issue of subjective intent, these letters are far from unambiguous. They contain a torrent of angry, hyperbolic, and bizarre statements couched in terms of dreams, hopes, and aspirations. See Twitty I,
Appellate judges are poorly equipped “to evaluate states of mind based on a cold record.” Id, The issue of Mr. Twitty’s subjective intent is one “best left to the determination of a properly instructed jury.” United States v. Wacker,
Turning to the fourth element of the plain-error test, we find it satisfied as well. Given the importance of the subjective-intent issue to Mr. Twitty’s case, the importance of this element in true threat cases in general, the overriding importance
Recent Tenth Circuit authority supports this result. In Wheeler,
C. Sufficiency of the Evidence
Mr. Twitty also contends that the evidence was insufficient to support his conviction under § 876(c). Although we have reversed his conviction, we must consider this issue as well, because if the evidence was insufficient, he cannot be retried under double-jeopardy principles. We conclude that the evidence was sufficient, and he may be retried.
“The government may retry a defendant whose convictions ... are set aside due to trial error without running afoul of the Double Jeopardy Clause.” United States v. Pearl,
In Wacker,
Recently, the Supreme Court decided Musacchio v. United States, — U.S. —,
To make a finding of sufficiency of the evidence, all that is required “is for the court to make a legal determination whether the evidence was strong enough to reach a jury at all.” Id. (internal quotation marks omitted). On the evidence presented here, a properly instructed jury could have concluded (but was hot required to conclude) beyond a reasonable doubt that Mr. Twitty subjectively intended his communications as a threat, or with knowledge that they would be viewed as a threat. The extreme and violent language contained in the letters, their reference to specific and detailed violent acts, and the fact that they were sent to specific, identified recipients, would permit a reasonable jury to find the necessary evidence to satisfy both the “true threat” and mens rea requirements.
2. Sufficiency of the Indictment
In his supplemental brief, Mr. Twitty also challenges the sufficiency of the indictment due to its omission of the mens rea element. But he forfeited this challenge by failing to raise it in his. opening appeal brief in Twitty I. See Bronson v. Swensen,
In sum, the issue of the sufficiency of the indictment is not jurisdictional, and was subject to forfeiture. Mr. Twitty forfeited this argument by failing to raise it in his opening brief.
3. Pending Motions
Mr. Twitty filed numerous motions in this court both before and after the Supreme Court issued its decision. In particular, he has requested release pending appeal from this court, has unsuccessfully requested release pending appeal from the district court, and recently filed a motion in this case seeking review of the district court’s denial of his district court motion for release. Now that we have disposed of this appeal, his motions addressing release pending appeal are moot. To the extent he seeks release from incarceration pending further proceedings in his case, he may seek relief in the district court, which can consider his motion in the first instance and make an appropriate determination. We therefore deny his requests or motions for immediate release. All other pending motions are denied.
CONCLUSION
We reverse Mr. Twitty’s conviction and remand the case for further proceedings. All pending motions are denied.
Notes
After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R.App. P. 32.1 and 10th Cir. R. 32.1.
. We note that § 876(c) contains different language than § 875(c). Most notably, § 876(c) contains express mens rea language concerning the delivery element, see 18 U.S.C. ‘ § 876(c) (“Whoever knowingly ... deposits or causes to be delivered ... any communication”), but § 875(c) does not. The Supreme Court’s broad language in Elonis persuades us that a mens rea element concerning the defendant’s subjective intent to threaten, similar to that discussed in Elonis, must also be alleged and proved to sustain a conviction under § 876(c),
. In Heineman, this court determined that "a defendant can be constitutionally convicted of making a true threat only if the defendant intended the recipient of the threat to feel threatened.” Heineman,
. It is possible that the government meant only to concede the isolated point that the sufficiency-of-the-evidence issue was "plain” in light of Elonis. See United States v. Powell,
. Mr. Twitty did not testify at trial. The government points us to his pretrial admissions to a United States Marshal, admitted at trial, that “it may have been his intent to make people nervous” and that “people could infer a threat even though his letters did not contain a ‘direct threat.’ ” Gov’t Supp. Br. at 9 (quoting R., Vol. VI at 163). But these conditionally worded statements hardly constitute overwhelming evidence of Mr. Twitty’s subjective intent.
. To the extent Mr. Twitty relies on a one-sided recitation of portions of the testimony of certain government witnesses to argue that the evidence was insufficient to reach a jury, we find his argument unconvincing in light of the language of the letters and the entirety of the testimony at trial.
. Although the statement of facts in Mr. Twitty's opening brief included an allegation that the grand jury was “misled” by the government’s attorney into issuing "an indictment against Appellant for a crime that did not exist,” Aplt. Opening Br. at v, he did not tie this contention to the subjective-intent issue he now seeks to raise. He also argued that the indictment was procured by false testimony, see id. at 23, but this contention did not develop an argument concerning its facial
. Mr. Twitty’s references to the indictment in response to a post-briefing 28(j) letter and in his second motion for bond did not timely and sufficiently present the issue of facial sufficiency of the indictment for our appellate review.
