UNITED STATES of America, Plaintiff-Appellee, v. Kenneth Royal WHEELER, Defendant-Appellant.
No. 14-1031
United States Court of Appeals, Tenth Circuit.
Jan. 15, 2015.
776 F.3d 736
c. The district court‘s conclusions regarding Count 7
Plaintiffs contend the district court erred in analyzing Count 7 because it “applied its interpretation of the risk-analysis test in Baze” instead of “applying the ‘evolving standards of decency analysis.‘” Aplt. Br. at 57. We have already considered and rejected a similar, if not identical, argument above. In any event, we reject plaintiffs’ assertion that Count 7 is not subject to the principles or mode of analysis outlined in Baze.
d. Summary
We ultimately conclude, having rejected plaintiffs’ various challenges to the district court‘s analysis of Counts 2 and 7, that the district court correctly determined that plaintiffs failed to establish a significant possibility of success on the merits of Counts 2 or 7.
B. The remaining three requirements for preliminary injunction
As part of their appeal, plaintiffs also argue that “[t]he district court erred when it concluded [they] could not demonstrate the other three requirements for a preliminary injunction.” Aplt. Br. at 62. Having concluded, however, that plaintiffs failed to establish a significant possibility of success on the merits of Counts 2 or 7, we find it unnecessary to address the remaining requirements for a preliminary injunction.
C. Emergency motion for stay of execution
As we have noted, the standards for granting a motion for a stay pending appeal, or more precisely in this context a stay of the plaintiffs’ executions, are identical to those for granting a preliminary injunction. Having concluded that plaintiffs failed to establish a significant possibility of success on the merits of Counts 2 or 7, we therefore deny their emergency motion for stay of execution pending appeal.
IV
The district court‘s order denying a preliminary injunction is AFFIRMED.10 Plaintiffs’ emergency motion for a stay of execution pending appeal is DENIED.
James C. Murphy, Assistant United States Attorney (and John F. Walsh, United States Attorney, with him on the brief), Denver, CO, for Plaintiff-Appellee.
Before KELLY, BALDOCK, and EBEL, Circuit Judges.
KELLY, Circuit Judge.
Kenneth Wheeler was convicted of two counts of transmitting a threat in foreign commerce under
Background
Mr. Wheeler has strong anti-government views and became angry at certain police officers in Grand Junction, Colorado, because of, among other things, a DUI arrest that he viewed as a set-up. On March 12, 2012, Mr. Wheeler, while in Italy, posted a statement to his Facebook page urging his “religious followers” to “kill cops. drown them in the blood of thier [sic] children, hunt them down and kill their entire bloodlines” and provided names. Gov‘t Ex. 8g. Four days later, on March 16, 2012, Mr. Wheeler posted again from Italy: “to my religious followers and religious operatives. if my dui charges are not dropped, commit a massacre in the stepping stones preschool and day care, just walk in and kill everybody.” Id. Mr. Wheeler lived two to three blocks away from the Stepping Stones daycare center.
In addition, the government introduced evidence of a third Facebook post by Mr. Wheeler on March 17, 2012, his “last mean update, once i can‘t do this in america.” Id. In this post, which was not the basis of a charge, Mr. Wheeler stated that “in my faith revenge is the only commandment.” Id.
Each post appeared as a “status update” on Mr. Wheeler‘s page, which a Facebook
After his arrest, Mr. Wheeler told the police that he thought he had deleted all of his Facebook friends prior to posting the status updates. The district judge, who listened to a recording of Mr. Wheeler‘s interview, believed Mr. Wheeler was operating under the “mistaken belief” that nobody would see his Facebook posts. Id. at 562. Mr. Wheeler further explained that he had no “religious followers“; indeed, the district court found “no evidence in the record at all from which anyone can reasonably conclude that such individuals ever existed.” Id. at 550. When the police asked Mr. Wheeler why he made the posts, he said, “I was just basically trying to stick it to the man and say f*** you.” Id. at 292. When Mr. Wheeler was asked how he would feel if somebody had carried out his orders, he responded that he “would probably have a wide spectrum of mixed emotions“; he would “feel bad if people got hurt,” but also would “want to point [his] middle finger at—in the face of people—certain people and say, That‘s what you get for all of the terrorism that you did to me.” Id. at 293.
One of the individuals referenced in Mr. Wheeler‘s posts came across the posts on Facebook. The man knew Mr. Wheeler because he worked as a bouncer at a pub Mr. Wheeler frequented. He testified that, in his experience, Mr. Wheeler was “loud and mouthy,” but had not been violent. Id. at 181-82. Nevertheless, the posts worried him and he called the police. He did not interpret the posts to be a joke and could not understand how anybody would. The other individuals mentioned in Mr. Wheeler‘s posts were notified by the police. One of the men, an employee at the same bar, testified that the posts made him concerned for his safety. He knew that Mr. Wheeler was “not right in the head,” and was concerned because “there are other people in the world that I don‘t necessarily trust.” Id. at 207.
One of the threatened police officers lived right next to the Stepping Stones preschool and testified that he had “never seen something like this” in his eight years in law enforcement and that it was “chilling” and “crossed the line.” Id. at 299. When he told his wife of the threats, she wanted “to go out and, you know, get comfortable using a firearm.” Id. at 300. Another officer knew Mr. Wheeler and thought he was “a nut to the point where he was violent and could be a danger to [his] family.” Id. at 305. This officer went to his church and children‘s school to warn the pastor and teachers about the posts and made sure that his wife was armed. A third officer spent the day patrolling the area around Stepping Stones daycare.
Mr. Wheeler was charged under
a declaration of intention, purpose, design, goal or determination to inflict punishment, loss or pain on another, or to injure another or his property, by the commission of some unlawful act. A true threat is a serious threat, not political argument, idle talk or something said jokingly; that is, made under circumstances that would lead a probable [sic] person,1 who hears or reads the threat, to believe that the defendant intended to injure another person.
3 R. 442. As to the requisite state of mind, the court instructed the jury:
Whether the defendant intended or had the ability to carry out the threat is not relevant. The inquiry is how a reasonable person would have perceived the threat.
Id. Thus, the court did not instruct the jury that in order to convict, it had to find that Mr. Wheeler subjectively intended to threaten anyone.
Discussion
A. Jury Instructions
Mr. Wheeler first argues that his conviction should be reversed because the district court erroneously refused to instruct the jury that, in order to convict, it had to find that Mr. Wheeler subjectively intended the posts to be threatening. This court recently held in United States v. Heineman, 767 F.3d 970 (10th Cir. 2014) that
Where an element is improperly omitted from a jury instruction, we must reverse unless “it [is] clear beyond a reasonable doubt that a rational jury would have found the defendant guilty absent the error.” Neder v. United States, 527 U.S. 1, 18, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999); see also United States v. Sierra-Ledesma, 645 F.3d 1213, 1217 (10th Cir. 2011). The government contends that no rational juror could conclude, based on the evidence presented, that Mr. Wheeler did not subjectively intend for his remarks to be threatening. We disagree.
First, Mr. Wheeler stated that he believed he had no Facebook friends at the time he posted the status updates. A rational juror could certainly believe, as the district court apparently did, 3 R. 562, that Mr. Wheeler honestly thought nobody would see his posts. Second, Mr. Wheeler had no religious followers, and a rational juror could consider that fact in deciding whether Mr. Wheeler had an intent to threaten.
The government suggests that several undisputed facts conclusively show that Mr. Wheeler intended to instill fear in the individuals he mentioned in his Facebook posts. First, the government points to Mr. Wheeler‘s statement in his first post that “the americans cant punish me for what i say here in rome italy on facebook.” Aplee. Br. 24. But Mr. Wheeler‘s vague sense that his statements would be illegal if made in the United States does not conclusively reveal whether he intended them to be threatening. Second, the government argues that because the jury was instructed that it had to find that Mr. Wheeler acted “purposely, with the intent to do something that the law forbids,” the guilty verdict was “tantamount” to a finding that Mr. Wheeler intended his posts to be threatening. Id. But once again, the jury‘s finding that Mr. Wheeler intended to break the law does not conclusively establish that he intended for the parties mentioned to feel threatened.
Finally, the government asserts that Mr. Wheeler‘s “revenge motive,” evidenced by his post-arrest interrogation, shows his intent to threaten. Id. at 25. Mr. Wheeler‘s statement that he was “trying to stick it to the man and say ‘f*** you‘” and the satisfaction Mr. Wheeler stated he would receive from somebody carrying out his orders certainly are the types of circumstantial evidence relevant to a jury‘s determination of whether an individual acted with the requisite intent. See Wingfield v. Massie, 122 F.3d 1329, 1333 (10th Cir. 1997). The government can certainly argue this to the jury, but that does not resolve the issue. This is not an instance where an omitted element was “supported by uncontroverted evidence,” Neder, 527 U.S. at 18; thus, the issue of intent must be determined by a jury upon retrial given our resolution of the sufficiency issue.
B. Sufficiency of the Evidence
Mr. Wheeler also contends that the evidence was insufficient to support his conviction under
1. Standard of Review
As a preliminary matter, the parties disagree as to the proper standard of review for Mr. Wheeler‘s sufficiency challenge. Generally, this court reviews claims of evidentiary sufficiency under a deferential
However, the Supreme Court in Bose Corp. v. Consumers Union of United States, Inc., 466 U.S. 485, 104 S.Ct. 1949, 80 L.Ed.2d 502 (1984) set forth an exception to this rule applicable where a defendant argues his speech is protected by the First Amendment. In such cases involving “constitutional facts,” id. at 508 n. 27, reviewing courts must undertake an “independent review” of the record to ensure the speech actually qualifies as unprotected speech. Id. at 505. This independent review does not alter the established rule that reviewing courts cannot overturn factual findings unless “clearly erroneous” or second-guess a jury‘s credibility determinations. Id. at 500-01 (citing
Though Bose dealt with the actual malice standard in defamation actions, Mr. Wheeler contends that independent review applies here, as he argues his posts do not fall within the “true threat” category of unprotected speech. The Fourth and Ninth Circuits have held the doctrine of independent review of constitutional facts to apply to “true threat” cases, see United States v. Bly, 510 F.3d 453, 457-58 (4th Cir. 2007); Planned Parenthood of the Columbia/Willamette, Inc. v. Am. Coal. of Life Activists, 290 F.3d 1058, 1070 (9th Cir. 2002), but several other courts review true threat cases under the traditional deferential standard. See United States v. Jeffries, 692 F.3d 473, 481 (6th Cir. 2012); United States v. Parr, 545 F.3d 491, 497 (7th Cir. 2008); United States v. Schiefen, 139 F.3d 638, 639 (8th Cir. 1998); see also United States v. Turner, 720 F.3d 411, 419 (2d Cir. 2013) (noting uncertainty in the doctrine‘s application to true threat cases).
This court has not relied upon Bose in “true threat” cases and has consistently stated that “whether a defendant‘s statement is a true threat or mere political speech is a question for the jury.” United States v. Viefhaus, 168 F.3d 392, 397 (10th Cir. 1999); see also Leaverton, 835 F.2d at 255. Of course, “[i]f there is no question that a defendant‘s speech is protected by the First Amendment, the court may dismiss the charge as a matter of law.” Viefhaus, 168 F.3d at 397. But, absent an “unusual set of facts,” the question whether statements amount to true threats “is a question generally best left to a jury.” United States v. Malik, 16 F.3d 45, 51 (2d Cir. 1994).
2. Sufficiency of the Evidence
Section 875(c), like all threat statutes, “must be interpreted with the commands of the First Amendment clearly in mind.” Watts v. United States, 394 U.S. 705, 707, 89 S.Ct. 1399, 22 L.Ed.2d 664 (1969). Thus, such statutes apply only to “true
In distinguishing between “true threats” and protected speech, this court asks “whether those who hear or read the threat reasonably consider that an actual threat has been made.” Viefhaus, 168 F.3d at 396; see also United States v. Magleby, 241 F.3d 1306, 1311 (10th Cir. 2001) (“In determining the existence of a threat . . . this circuit had adopted an objective test, focusing on whether a reasonable person would find that a threat existed.“).3 Thus, it is not necessary to show that a defendant intended to or had the ability to actually carry out the threat. Viefhaus, 168 F.3d at 395-96. Determining whether a statement amounts to a true threat requires “a fact-intensive inquiry, in which the language, the context in which the statements are made, as well as the recipients’ responses are all relevant.” Nielander v. Bd. of Cnty. Comm‘rs, 582 F.3d 1155, 1167-68 (10th Cir. 2009); see also Magleby, 241 F.3d at 1311 (the “reaction of the recipient of the alleged threat” is relevant in determining whether a reasonable person would interpret a statement to be a threat).
a. Can Exhortations Constitute Threats?
Mr. Wheeler contends that the evidence is insufficient to support his conviction under
Similarly, in Bagdasarian, the defendant was convicted based on two posts to an online financial discussion board shortly before Barack Obama‘s election, one which stated “shoot the nig country fkd for another 4 years.” 652 F.3d at 1115. The
Relying on White and Bagdasarian, Mr. Wheeler urges this court to adopt a bright-line rule: exhortations to unspecified others to commit violence cannot amount to true threats. We reject that position as inconsistent with this court‘s established precedent. We have consistently held that statements amount to true threats when a reasonable person would interpret the statements to be threats—a “fact-intensive” inquiry. Nielander, 582 F.3d at 1167. Especially where, as here, a reasonable person might believe the individuals ordered to take violent action are subject to the will of the threatening party, such exhortations may amount to true threats.
Other courts have reached similar conclusions. In United States v. Turner, the defendant published a blog post listing certain Seventh Circuit judges who “deserve[d], to be killed” and subsequently provided their photographs, work addresses, and room numbers along with a map that pointed out the courthouse‘s anti-truck bomb barriers. 720 F.3d 411, 413-14 (2d Cir. 2013). The post suggested these judges “didn‘t get the hint” from the earlier murder of a federal judge‘s family members. The defendant argued that because he did not specifically state that he would kill certain judges, his statements were not threats. Id. at 421-22. The court rejected this argument, noting that such an interpretation “would render the [threat] statute powerless against the ingenuity of threateners who can instill in the victim‘s mind as clear an apprehension of impending injury by an implied menace as by a literal threat.” Id. (quoting Malik, 16 F.3d at 50).
Likewise, in Planned Parenthood of the Columbia/Willamette, Inc. v. Am. Coal. of Life Activists (ACLA), four physicians brought suit under the Freedom of Access to Clinics Entrances Act (FACE) against the ACLA, a pro-life organization. 290 F.3d 1058, 1062 (9th Cir. 2002) (en banc). In the wake of the murder of several abortion doctors that had been listed on pro-life “Wanted” posters, the ACLA published “Deadly Dozen” posters listing the names of the plaintiffs and deeming them “Guilty of Crimes Against Humanity.” In addition, the ACLA published a “Nuremberg Files” website displaying the names of abortion rights supporters with the names of those previously killed crossed out and those wounded greyed out. The ACLA argued the posters and website constituted protected speech, as they did not actually threaten anyone. The Ninth Circuit en banc rejected this position, emphasizing that “threats should be considered in light of their entire factual context, including the surrounding events and the reaction of the listeners.” Id. at 1075 (citation omitted). The Ninth Circuit held that given the recent violence against abortion doctors featured on other wanted-type posters, the posters and Nuremberg Files website constituted true threats. Id. at 1080.
Mr. Wheeler contends that interpreting true threats to include such exhortations would “effectively abolish the constitutional distinction between threats and incitement to violence.” Aplt. Br. 34. Under Brandenburg v. Ohio, incitement speech is unprotected only if it is “directed to inciting or producing imminent lawless action and is likely to incite or produce such action.” 394 U.S. 444, 447, 89 S.Ct. 1827, 23 L.Ed.2d 430 (1969) (emphasis added). Mr. Wheeler argues that treating his
b. Reasonable Person Standard
Concluding that such exhortations are not categorically excluded from the realm of true threats, we must still address whether a reasonable person would interpret Mr. Wheeler‘s Facebook posts to be serious threats, in light of the full context in which the posts were made, including the reaction of the recipients. Nielander, 582 F.3d at 1167-68; see also Watts, 394 U.S. at 708 (considering, among other things, “the reaction of the listeners” in determining what constitutes a true threat). Mr. Wheeler‘s March 12 post calls upon his “religious followers” to “kill all the children of [a police officer‘s] blood line[ ].” It directs these followers to “eradicate [another officer‘s] blood line children first.” He makes similar commands with regards to two other individuals. “[I]f u have to walk right in to anywhere, church, hospitals, terrorist trianing [sic] facilities and lodge claw hammers into the back of thier [sic] heads. rite on,” Mr. Wheeler explained. In his March 16 post, Mr. Wheeler directed his “religious operatives” to, if his DUI charges were not dropped, “commit a massacre in the stepping stones preschool and day care, just walk in and kill everybody . . . if you have to bomb, em, set them on fire.”
A rational juror considering the language and context of these posts could consider them to be true threats. Mr. Wheeler‘s posts command his religious followers to take specific, deadly action against a number of individuals—from policemen, to ordinary civilians, to children at a daycare center less than three blocks from Mr. Wheeler‘s home. We think the full context of the posts includes the collective consciousness which includes recent massacres at educational and other institutions by active shooters. A reasonable person could conclude that the posts are
Mr. Wheeler places dispositive weight on the fact that he had no religious followers to carry out his commands. Aplt. Br. 29-30. Mr. Wheeler concedes that had he “direct[ed] anyone under his control” to do violence, his posts would have amounted to true threats. Id. at 26. But, he argues, because he in fact had no religious followers, his posts could not amount to threats. But the appropriate inquiry is not whether Mr. Wheeler in fact had religious followers, or whether he believed he had religious followers, but whether a reasonable recipient of the threat could have so thought. See Nielander, 582 F.3d at 1167. Suffice it to say, a reasonable person could conclude that ordering followers to “commit a massacre” at a preschool implies their existence.
Though certainly not dispositive, the parties referenced in Mr. Wheeler‘s posts were in fact frightened. One officer called the posts “chilling” and explained that he had never seen statements like Mr. Wheeler‘s in his law enforcement career. When this officer told his wife of the threats, she wanted to “go out and, you know, get comfortable using a firearm.” 3 R. 300. Another officer, upon learning of the threats, went to his church and children‘s school and warned the pastor and teachers of Mr. Wheeler‘s posts. He ensured that his wife was armed. Id. at 306-07. The other individuals mentioned in the posts were also concerned—one enough so that he called the police. In light of the nature of Mr. Wheeler‘s posts, and Mr. Wheeler‘s home‘s proximity to the preschool, we find these reactions to be eminently reasonable.
We cannot say that no rational juror could find Mr. Wheeler‘s statements to be true threats. Accordingly, the evidence was sufficient and Mr. Wheeler may be retried.
REVERSED and REMANDED for retrial with proper instructions.
UNITED STATES of America, Plaintiff-Appellee, v. Rayvell VANN, Defendant-Appellant.
No. 13-2190
United States Court of Appeals, Tenth Circuit.
Jan. 16, 2015.
