Opinion

People v. Crawford

  • 2019 IL App (1st) 160184
Court
Appellate Court of Illinois
Filed
Dec 14, 2020
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construing a similar provision in the cyberstalking statute

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  • construing a similar provision in the cyberstalking statute

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Appellate Court Date: 2020.12.14

14:35:24 -06'00'

People v. Crawford, 2019 IL App (1st) 160184

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.

Caption BRIAN CRAWFORD, Defendant-Appellant.

District & No. First District, Second Division

Docket No. 1-16-0184

Filed July 25, 2019

Decision Under Appeal from the Circuit Court of Cook County, No. 15-CR-6760; the

Review Hon. Frank Zelezinski, Judge, presiding.

Judgment Affirmed.

Counsel on James E. Chadd, Patricia Mysza, and Michael Gomez, of State

Appeal Appellate Defender’s Office, of Chicago, for appellant.

Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg,

Annette Collins, and Veronica Calderon Malavia, Assistant State’s

Attorneys, of counsel), for the People.

Panel JUSTICE PUCINSKI delivered the judgment of the court, with

opinion.

Justices Hyman and Mason concurred in the judgment and opinion.

OPINION

¶1 Following a bench trial, defendant Brian Crawford was found guilty of stalking (720 ILCS

5/12-7.3(a)(1) (West 2014)) and cyberstalking (id. § 12-7.5(a)(2)). The trial court merged the

counts and sentenced defendant on the cyberstalking count to two years in prison. On appeal,

defendant contends we should vacate his conviction because the cyberstalking statute under

which he was convicted is facially unconstitutional. He argues that subsection (a) of the statute

(1) violates due process because it allows a felony conviction for the mere negligent infliction

of emotional distress and (2) violates the first amendment because it is an overbroad

prohibition on speech. We affirm.

¶2 I. BACKGROUND

¶3 Defendant was initially charged with one count of attempted first degree murder, two

counts of stalking, and four counts of cyberstalking. The State proceeded at trial on single

counts of attempted first degree murder, stalking, and cyberstalking.

¶4 The State charged defendant with stalking based on the allegation that he made several

phone calls and text messages threatening to kill the victim and that he knew or should have

known that his course of conduct would cause a reasonable person to fear for his or her safety.

It charged defendant with cyberstalking based on the allegation that he sent the victim several

threatening text messages saying he was going to kill her and that he knew or should have

known that this course of conduct would cause a reasonable person to suffer emotional distress.

¶5 At trial, Iceiss Sieler testified that, on March 25, 2015, she had an “off and on” relationship

with defendant for over 18 years and had two children with him. Defendant stayed at her

apartment in Matteson, Illinois, about five to six times per week. She was not in a long-term

relationship with him because she was pursuing a relationship with her boyfriend, Jonathan. 1

Sieler did not ask defendant to leave her home because he did not have anywhere else to go

and he was helping support their children.

¶6 On March 25, 2015, Sieler first saw defendant at his hotel room, where they had a sexual

relationship and he gave her rent money. They left the hotel to attend a parent-teacher

conference at their son’s school, after which Sieler dropped defendant off at his mother’s house

in Chicago. Sieler told defendant she would pick him up that evening. Sieler returned to her

house, and at around 8:30 p.m., she left to meet Jonathan in Chicago. When Sieler was with

Jonathan, defendant called her, but she did not answer because she was having a good time

and did not want to be bothered.

¶7 Defendant sent Sieler several text messages that night, and she read them in court. At 2:36

a.m., defendant’s text messages stated: “U GONE DIE,” “I WILL F*** MURDER U” and

“Dont give a f*** who u tell.” At 2:46 a.m., defendant’s text message stated: “GET READY

TO MEET YOUR MAKER. . . I know how much u love that song (take me to the king) lets

make it a reality” and, at 2:47 a.m., he stated, “Join YO MFN MOMMA N YO COUSIN

B***.” At 2:54 a.m., defendant’s text messages stated: “Its not a matter of ‘if’ i catch u but

‘when’ and when i do, uts gone be ugly and im already prepared to go *** jail for doing it.”

1

Jonathan’s full name is not contained in the record.

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¶8 Sieler testified that defendant’s text messages did “[n]ot really” upset her and she was not

scared. When Sieler was driving home to Matteson that night, she stopped a police officer and

asked him to escort her home because she thought defendant was at her home and she did not

“feel like being bothered” with him. She testified she was “highly intoxicated” and wanted

defendant out of her house so Jonathan could come over. When Sieler was talking to the officer,

defendant called her, and she put the call on speakerphone. The officer followed Sieler home.

When Sieler arrived home, she asked her son, who was lying on the couch, if he was okay and

told the officer that defendant’s jacket was there. Defendant walked out of the kitchen, which

was about 20 feet away, with a knife in his hands and stood there. Sieler testified that she

physically fought with defendant “pretty often” and defendant had previously threatened to kill

her. She did not take the previous threats seriously.

¶9 Matteson police officer Murray testified that, on March 26, 2015, he was on patrol when

Sieler got his attention and told him she needed help. 2 She was crying and upset and told him

she was scared to go home because her ex-boyfriend had sent her threatening text messages.

When Murray was talking with Sieler, defendant called her, and she put the telephone call on

speakerphone. Murray heard defendant say to Sieler two times “I will kill you.” Sieler asked

defendant why he wanted to kill her, and he repeated, “I will kill you,” and ended the telephone

call. Sieler asked Murray to escort her home because she was concerned defendant was there.

Murray called Matteson police sergeant Ken Arvin for backup, and they followed Sieler home.

¶ 10 Sieler fumbled with her keys and was shaking when she opened her apartment door. There

were two children sleeping on couches in the living room. Sieler asked one of them if

everything was okay and told Murray that defendant’s jacket was on the chair. Defendant

jumped out from around the wall in the kitchen and growled. He was holding a knife in his

hands and was bending forward at his waist with his arms extended out in front of him. Murray

pointed his gun at defendant and ordered him to drop the knife several times. Defendant

eventually dropped the knife and surrendered. When Murray was placing defendant into

custody, defendant stated that they “could not keep him locked up forever” and he “would get

to her and it would not end well for her.”

¶ 11 Matteson police officer Rankin testified that, on March 26, 2015, when he was processing

defendant at the police station, defendant stated “I would take care of her.” 3 Rankin told

defendant that he should not threaten his girlfriend because he would have to document it.

Defendant told him it was okay, “it was already in the text messages,” and the “police cannot

stop things from happening.”

¶ 12 Matteson police sergeant Ken Arvin testified that, on March 26, 2015, he entered Sieler’s

apartment with Sieler and Murray. Later that day when defendant was in lockup, defendant

told Arvin that he was sorry for what had happened. Arvin asked him, “Do you have any idea

how close you came to getting shot?” Defendant apologized and told Arvin he thought “it was

[Sieler] and her boyfriend and did not realize that the police were in the apartment.” Matteson

police detective Sean White testified that, on March 26, 2015, at 3:45 p.m., he spoke with

defendant at the police station in the presence of an assistant state’s attorney. He identified the

videotaped statement that Sieler made, and the State played portions of the video for purposes

of impeaching certain parts of Sieler’s testimony.

2

Officer Murray’s first name is not included in the record.

3

Officer Rankin’s first name is not included in the record.

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¶ 13 The court granted defendant’s motion for a directed verdict with respect to the attempted

first degree murder count. Following argument, the court found defendant guilty of stalking

and cyberstalking. The court subsequently denied defendant’s motion for a new trial, merged

the stalking count into the cyberstalking count, and sentenced defendant to two years in prison.

¶ 14 II. ANALYSIS

¶ 15 Defendant contends that, because subsection (a) of the cyberstalking statute under which

he was convicted allows a felony conviction for the mere negligent infliction of emotion

distress, it sweeps in innocent conduct and therefore violates due process. Defendant also

contends that subsection (a) violates the first amendment because it is an overbroad prohibition

on speech. After defendant filed his opening brief and before the State filed its initial response

brief, our supreme court filed People v. Relerford, 2017 IL 121094, which addressed the

constitutionality of subsection (a) of the stalking and cyberstalking statutes. We allowed the

parties to file supplemental briefs.

¶ 16 Initially, we note that the trial court merged the stalking count into the cyberstalking count

and sentenced defendant only for cyberstalking. In defendant’s opening brief, he argues we

should vacate his convictions for cyberstalking and stalking. However, in defendant’s

supplemental brief, he withdrew his argument regarding the stalking count and acknowledged

that, because the trial court did not impose sentence on the stalking count, we do not have

jurisdiction to decide the validity of defendant’s unsentenced guilty finding on the stalking

count. See id. ¶¶ 74-75.

¶ 17 We also note that, although defendant did not raise his constitutional claims in the trial

court, a party may raise a challenge to the constitutionality of a statute at any time. People v.

Bryant, 128 Ill. 2d 448, 454 (1989). Before we address Relerford and defendant’s claims, we

first discuss the relevant statutory provision in the cyberstalking statute under which defendant

was convicted.

¶ 18 A. Cyberstalking Statute

¶ 19 The cyberstalking statute, under which defendant was convicted, stated, in relevant part:

“(a) A person commits cyberstalking when he or she engages in a course of conduct

using electronic communication directed at a specific person, and he or she knows or

should know that would cause a reasonable person to:

(1) fear for his or her safety or the safety of a third person; or

(2) suffer other emotional distress.

(a-3) A person commits cyberstalking when he or she, knowingly and without

lawful justification, on at least 2 separate occasions, harasses another person through

the use of electronic communication and:

(1) at any time transmits a threat of immediate or future bodily harm, sexual

assault, confinement, or restraint and the threat is directed towards that person or a

family member of that person; or

(2) places that person or a family member of that person in reasonable

apprehension of immediate or future bodily harm, sexual assault, confinement, or

restraint; or

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(3) at any time knowingly solicits the commission of an act by any person which

would be a violation of this Code directed towards that person or a family member

of that person.” 720 ILCS 5/12-7.5(a), (a-3) (West 2014).

Before Relerford, the statute defined “course of conduct” as

“2 or more acts, including but not limited to acts in which a defendant directly,

indirectly, or through third parties, by any action, method, device, or means follows,

monitors, observes, surveils, threatens, or communicates to or about, a person, engages

in other non-consensual contact, or interferes with or damages a person’s property or

pet. The incarceration in a penal institution of a person who commits the course of

conduct is not a bar to prosecution under this Section.” 720 ILCS 5/12-7.5(c)(1) (West

2014).

The statute defined “non-consensual contact” as

“any contact with the victim that is initiated or continued without the victim’s consent,

including but not limited to being in the physical presence of the victim; appearing

within the sight of the victim; approaching or confronting the victim in a public place

or on private property; appearing at the workplace or residence of the victim; entering

onto or remaining on property owned, leased, or occupied by the victim; or placing an

object on, or delivering an object to, property owned, leased, or occupied by the

victim.” 720 ILCS 5/12-7.5(c)(5) (West 2014).

The statute defined “emotional distress” as “significant mental suffering, anxiety or alarm.”

720 ILCS 5/12-7.5(c)(3) (West 2014).

¶ 20 Here, defendant was convicted of violating subsection (a)(2) of the above cyberstalking

statute. Subsection (a) does not include a mental state for the “course of conduct” element, and

the State asserts that we may construe subsection (a) of the statute to require “knowingly” as

the mental state for the course of conduct element. We agree that we may imply the mental

state of knowledge as the mental state for the course of conduct element.

¶ 21 When construing a statute, the primary objective is to ascertain and give effect to the

legislature’s intent in enacting it. Relerford, 2017 IL 121094, ¶ 30. When construing a statute,

we must, “if feasible, interpret the act in a way that preserves its constitutionality.” People v.

Anderson, 148 Ill. 2d 15, 22 (1992). We begin with the presumption that the statute is

constitutional. Id.

¶ 22 Under section 4-3 of the Criminal Code of 2012, if a statute “does not prescribe a particular

mental state applicable to an element of an offense (other than an offense which involves

absolute liability), any mental state defined in Sections 4-4, 4-5 or 4-6 is applicable.” 720 ILCS

5/4-3(b) (West 2014); see In re S.M., 347 Ill. App. 3d 620, 626 (2004). Sections 4-4, 4-5, and

4-6 include, respectively, definitions for “Intent,” “Knowledge,” and “Recklessness.” 720

ILCS 5/4-4, 4-5, 4-6 (West 2014); Anderson, 148 Ill. 2d at 23. Section 4-9 of the Criminal

Code of 2012, the section governing absolute liability, states as follows:

“A person may be guilty of an offense without having, as to each element thereof,

one of the mental states described in Sections 4-4 through 4-7 if the offense is a

misdemeanor ***, or the statute defining the offense clearly indicates a legislative

purpose to impose absolute liability for the conduct described.” 720 ILCS 5/4-9 (West

2014).

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Here, cyberstalking is a class 4 felony, subject to a sentencing range of one to three years in

prison. 720 ILCS 5/12-7.5(b) (West 2014); 730 ILCS 5/5-4.5-45(a) (West 2014). Therefore,

because the offense is not a misdemeanor, we will imply a mental state requirement unless the

statute defining the offense shows a clear legislative purpose to impose absolute liability. See

Anderson, 148 Ill. 2d at 24.

¶ 23 The “degree of punishment is a significant factor to consider in determining whether a

statute creates an absolute liability offense” (People v. Sevilla, 132 Ill. 2d 113, 122 (1989)),

and under the cyberstalking statute, a defendant could be sentenced to one to three years in

prison for committing cyberstalking. Further, under subsection (a) of the cyberstalking statute,

a defendant must know or should know that his conduct would cause a reasonable person to

“fear for his or her safety or the safety of a third person” or “suffer other emotional distress.”

Thus, given that the cyberstalking statute requires that a person know or should know that his

conduct would cause a reasonable person to fear for his safety or suffer emotional distress, and

given that a defendant could face one to three years in prison, the statute does not indicate a

clear legislative purpose for imposing absolute liability for the offense. Thus, we may imply a

mental state for the course of conduct element. See Anderson, 148 Ill. 2d at 24.

¶ 24 When determining which mental element is implied, we may examine the language of any

parallel statute. Sevilla, 132 Ill. 2d at 123-24. The legislative history supports the conclusion

that the cyberstalking and stalking statute are parallel statutes, as the legislature enacted the

cyberstalking statute to include electronic communications as a means by which a defendant

could commit stalking. 92d Ill. Gen. Assem., House Proceedings, May 8, 2001, at 7 (statements

of Representative Schoenberg) (the cyberstalking statute “incorporates the use of electronic

technology, like computers, hand-held personal data assistants, as vehicles through which the

crime of stalking could be committed. The penalties would remain consistent with the existing

statute for stalking.”). The cyberstalking statute is “based on similar language” to subsection

(a) of the stalking statute (see Relerford, 2017 IL 121094, ¶ 63) and subsection (a) of the

stalking statute requires knowledge as a mental state for the course of conduct element (720

ILCS 5/12-7.3(a) (West 2014)). Thus, the language of the parallel stalking statute supports our

conclusion that we may imply knowledge as the mental state for the course of conduct in the

cyberstalking statute.

¶ 25 Further, when discussing the 2010 amendments to the cyberstalking and stalking statutes,

Senator Hutchinson stated that the amendment

“redefines stalking, aggravated stalking, and cyberstalking as knowingly engaging in a

course of conduct directed at a specific person, where the defendant knows or should

know that this course of conduct would cause a reasonable person to either fear for

their safety or for the safety of a third party or to suffer emotional distress.” (Emphases

added.) 96th Ill. Gen. Assem., Senate Proceedings, May 21, 2009, at 125 (statements

of Senator Hutchinson).

Thus, the legislative history supports our conclusion that the legislature intended to include

“knowingly” as the required mens rea for the course of conduct element in subsection (a) of

the cyberstalking statute, as it did for the stalking statute.

¶ 26 Accordingly, we will imply the mental state of knowledge for the course of conduct

element in subsection (a) of the cyberstalking statute. See Anderson, 148 Ill. 2d at 24 (where

the statute did not specify a culpable mental state, the court found that the State was required

to prove recklessness, knowledge, or intent); In re S.M., 347 Ill. App. 3d at 626 (where the

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defendant argued that the statute violated due process because it required no culpable mental

state, the court implied the mental state of knowledge to satisfy the mens rea element).

¶ 27 B. Due Process

¶ 28 As previously discussed, we allowed the parties to file supplemental briefs after our

supreme court filed Relerford, 2017 IL 121094, which addressed the constitutionality of the

cyberstalking and stalking statutes.

¶ 29 1. Relerford and Due Process

¶ 30 In Relerford, the defendant was found guilty of violating subsections (a)(1) and (a)(2) of

the cyberstalking statute and similar provisions in the stalking statute. Id. ¶ 3. The supreme

court found that the statutes violated the first amendment but reversed this court’s reasoning

that the statutes violated due process. Id. ¶¶ 22, 63.

¶ 31 On the defendant’s appeal to the appellate court, this court found that subsections (a)(1)

and (a)(2) of the cyberstalking and stalking statutes violated due process based on the United

States Supreme Court decision in Elonis v. United States, 575 U.S. ___, 135 S. Ct. 2001 (2015).

Relerford, 2017 IL 121094, ¶ 19. In Elonis, the Supreme Court addressed the issue of which

mental state it should infer to apply in a federal statute that did not specify a required mental

state. Elonis, 575 U.S. at ___, 135 S. Ct. at 2009; Relerford, 2017 IL 121094, ¶ 20. In its

analysis, the court stated that federal courts “have long been reluctant to infer that a negligence

standard was intended in criminal statutes.” (Internal quotation marks omitted.) Elonis, 575

U.S. at ___, 135 S. Ct. at 2011.

¶ 32 This court stated that, under the cyberstalking and stalking statutes, an individual’s conduct

is criminal only if the defendant “ ‘knows or should know’ ” that it would cause a “ ‘reasonable

person’ ” to suffer emotional distress. People v. Relerford, 2016 IL App (1st) 132531, ¶ 26

(quoting 720 ILCS 5/12-7.3(a)(2) (West 2012)). Citing Elonis, this court therefore concluded

that subsections (a)(1) and (a)(2) of the cyberstalking statute and similar provisions in the

stalking statute did not require that the individual actually intend to inflict emotional suffering

on another and that the statutes “bypass[ ] ‘the conventional requirement for criminal

conduct—awareness of some wrongdoing’ in favor of a reasonable person standard of

criminality.” (Emphasis in original and internal quotation marks omitted.) Id. (quoting Elonis,

575 U.S. at ___, 135 S. Ct. at 2011). This court held that, under Elonis, the provisions lacked

a mental state requirement and, therefore, violated due process. Relerford, 2017 IL 121094,

¶ 15; Relerford, 2016 IL App (1st) 132531, ¶ 27.

¶ 33 However, our supreme court found that this court erred in vacating the defendant’s

convictions based on Elonis. Relerford, 2017 IL 121094, ¶ 22. It noted that Elonis was not a

due process case but “merely decided a question of statutory interpretation and determined

that, where the subject criminal statute was silent as to mens rea, a mental state of intent or

knowledge would suffice.” Id. ¶ 21. The supreme court determined that this court’s conclusion

that due process does not permit criminal liability based on negligent conduct is unfounded

and that substantive due process does not categorically rule out negligence as a permissible

mental state for imposition of criminal liability. Id. ¶ 22.

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¶ 34 2. Defendant’s Case and Due Process

¶ 35 We turn to defendant’s claim that subsection (a) of the cyberstalking statute violates due

process. Defendant asserts that Relerford did not make a due process holding and only rejected

this court’s reasoning that Elonis mandated finding that subsection (a) violated due process.

He asserts that Relerford left open the question regarding “whether subsection (a) violated due

process under long-standing precedent holding that a criminal statute with a mental state so

weak as to sweep in innocent conduct cannot stand.”

¶ 36 Statutes are presumed constitutional, and the party challenging the statute has the burden

of proving that it is unconstitutional. People v. Douglas, 2014 IL App (5th) 120155, ¶ 39.

Under the legislature’s police power, it “has wide discretion to fashion penalties for criminal

offenses, but this discretion is limited by the constitutional guarantee of substantive due

process, which provides that a person may not be deprived of liberty without due process of

law.” People v. Madrigal, 241 Ill. 2d 463, 466 (2011). A statute violates due process if “it

potentially subjects wholly innocent conduct to criminal penalty without requiring a culpable

mental state beyond mere knowledge.” Id. at 467. Innocent conduct is conduct “wholly

unrelated to the legislature’s purpose in enacting the law.” People v. Hollins, 2012 IL 112754,

¶ 28.

¶ 37 When a statute does not implicate a fundamental right, the test for determining whether the

statute complies with substantive due process is the rational basis test. Id. ¶ 15. Under this test,

a statute will be upheld if “it bears a rational relationship to a legitimate legislative purpose

and is neither arbitrary nor unreasonable.” Id. Here, defendant does not assert that this case

implicates a fundamental right and acknowledges that the rational basis test is appropriate, as

he states “[t]he new provisions are thus not a ‘rational way of addressing the problem’ of

stalking.” We review de novo a challenge to the constitutionality of a statute because it presents

a question of law. Relerford, 2017 IL 121094, ¶ 30. We conclude that subsection (a) of the

cyberstalking statute under which defendant was convicted does not violate due process.

¶ 38 In Relerford, the supreme court determined that this court’s conclusion that due process

does not permit criminal liability based on negligent conduct was unfounded and that

substantive due process does not categorically rule out negligence as a permissible mental state

for the imposition of criminal liability. Id. ¶ 22. Thus, the “diluted” or “weak” mental state, as

defendant asserts, in subsection (a) is not a basis to invalidate the statute for violating due

process.

¶ 39 Further, we disagree with defendant that subsection (a) sweeps in innocent conduct. We

must give statutory language “its plain and ordinary meaning,” and “words and phrases should

not be construed in isolation, but must be interpreted in light of other relevant provisions of

the statute.” Poullette v. Silverstein, 328 Ill. App. 3d 791, 794-95 (2002). Here, when giving

the plain and ordinary meaning to the words in the statute and interpreting the words and

phrases as a whole, subsection (a) does not criminalize innocent conduct.

¶ 40 Under subsection (a), as previously discussed, we may imply the mental state of knowledge

for the course of conduct element. Thus, a defendant’s conduct is considered criminal only if

he knowingly engages in two or more nonconsensual acts as defined under the course of

conduct definition. See Relerford, 2017 IL 121094, ¶¶ 29, 68-69 (under the terms of the

amended statute, a defendant must engage in a course of conduct of two or more nonconsensual

acts). Further, to be convicted under subsection (a), the State must also prove that the acts were

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directed at a specific person and that the defendant knew or should have known that the conduct

would cause a reasonable person to suffer significant mental suffering, anxiety, or alarm.

¶ 41 In addition, defendant was convicted under the “threat” provision in subsection (a), as the

State alleged that he engaged in a course of conduct using electronic communication directed

at Sieler by sending her several threatening text messages saying he was going to kill her. The

Merriam-Webster’s dictionary defines “threaten” as “to utter threats against.” Merriam-

Webster Online Dictionary, https://www.merriam-webster.com/dictionary/threaten (last

visited June 6, 2019) [https://perma.cc/KEM3-RRC9]. It defines “threat” as “an expression of

intention to inflict evil, injury, or damage.” Merriam-Webster Online Dictionary, https://www.

merriam-webster.com/dictionary/threat (last visited June 6, 2019) [https://perma.cc/FZY2-

WE6N].

¶ 42 We cannot find that the statute, which criminalizes knowingly engaging in a course of

conduct of two or more threats—expressing an intent to inflict evil, injury, or damage—when

he or she knows his conduct would cause a reasonable person to suffers significant mental

suffering, involves any innocent conduct. Rather, it can be interpreted to punish only unlawful

conduct. See People v. Bailey, 167 Ill. 2d 210, 224-25 (1995) (where the stalking statute at

issue did not contain the language “ ‘without lawful authority,’ ” our supreme court interpreted

the statute “as proscribing only conduct performed ‘without lawful authority’ ” and concluded

that it did not believe the conduct proscribed in the statute involved any “innocent conduct”);

Douglas, 2014 IL App (5th) 120155, ¶¶ 44-45 (the court concluded that the statute that

provides a defendant who “ ‘follows, monitors, observes, *** threatens, ***’ must do so in a

nonconsensual manner” can be interpreted “to punish only unlawful conduct, not consensual,

innocent contact”).

¶ 43 Moreover, we find that the prohibition against two or more threats directed at a specific

person using electronic communications in subsection (a) is rationally related to the

legislature’s intent in enacting the amended cyberstalking and stalking statutes.

¶ 44 As previously discussed, the legislative history shows that the legislature enacted the

cyberstalking statute to include electronic communications as a means through which a

defendant could commit stalking. 92d Ill. Gen. Assem., House Proceedings, May 8, 2001, at 7

(statements of Representative Schoenberg). Before the Senate voted on amending the stalking

and cyberstalking statutes in 2010, Senator Hutchinson stated that the amendment updated the

cyberstalking law “[s]o it encompasses all technologies that stalkers use to track and harass

their victims.” 96th Ill. Gen. Assem., Senate Proceedings, May 21, 2009, at 125 (statements of

Senator Hutchinson).

¶ 45 When discussing the amendments to the stalking, aggravated stalking, and cyberstalking

statutes, Senator Hutchinson stated: “A recent U.S. Department of Justice study said that

seventy-six percent of female homicide victims were stalked first, prior to their death. It’s

terrifying and it’s something that we need to do all we can to protect our victims from.” Id.;

see Douglas, 2014 IL App (5th) 120155, ¶ 46. After citing this testimony, the Fifth District in

Douglas concluded that the legislature’s goal in enacting the legislation “was not to criminalize

any innocent contact, but to protect victims of domestic abuse.” Douglas, 2014 IL App (5th)

120155, ¶ 46. Further, the Third District noted that the legislature’s intent in enacting the

stalking statute “was to prevent violent attacks by prohibiting conduct that may precede them”

and “to avert the terror, intimidation, and justifiable apprehension caused by the harassing

conduct itself.” People v. Holt, 271 Ill. App. 3d 1016, 1021 (1995). And, this court has stated

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that our supreme court has noted that the legislature’s intent in enacting the stalking statute,

was “ ‘to prevent violent attacks by allowing the police to act before the victim was actually

injured and to prevent the terror produced by harassing actions.’ ” People v. Sucic, 401 Ill.

App. 3d 492, 502 (2010) (quoting Bailey, 167 Ill. 2d at 224).

¶ 46 From our review of the legislative history, we conclude that subsection (a) is rationally

related to the legislature’s goal of protecting victims from violent attacks that occur after the

prohibited acts, as here where defendant sent Sieler several threatening text messages, stating

he was going to kill her, and subsequently jumped out of the kitchen with a knife in his hand

when she arrived home that night.

¶ 47 Accordingly, based on the foregoing, we conclude that subsection (a) does not criminalize

innocent conduct or violate due process.

¶ 48 C. First Amendment

Defendant contends that subsection (a) of the cyberstalking statute violates the first

amendment because it is an overbroad prohibition on speech.

¶ 49 1. Relerford and the First Amendment

¶ 50 In Relerford, the supreme court found that the provisions in subsection (a) of the stalking

and cyberstalking statutes that made it “criminal to negligently ‘communicate[ ] to or about’ a

person, where the speaker knows or should know the communication would cause a reasonable

person to suffer emotional distress” violated the first amendment because they were overbroad.

Relerford, 2017 IL 121094, ¶ 63.

¶ 51 In reaching this conclusion, the court found that the true threats exception did not apply,

noting that the State offered “no cogent argument as to how a communication to or about a

person that negligently would cause a reasonable person to suffer emotional distress fits into

the established jurisprudence on true threats” and did not “explain how such a communication,

without more, constitutes a ‘serious expression of an intent to commit an act of unlawful

violence.’ ” (Emphases added.) Id. ¶ 38. The supreme court also noted that it was “unclear

whether the true threat exemption *** would apply to a statement made with innocent intent

but which negligently conveys a message that a reasonable person would perceive to be

threatening.” Id. The court cited conflicting precedent regarding the standard to apply to the

true threat exception: whether speech is unprotected only if the speaker subjectively intended

the speech as a threat or whether an objective standard applies in which the speaker did not

intend to convey a threat but the statements may be understood to do so. Id.

¶ 52 The court however did not determine which standard applied because it concluded that

subsection (a) specifically included the “making of threats as an independent basis of a course

of conduct” and “[t]he prohibition against distressing communications to or about a person

stands separate and apart from the proscription against threats.” (Emphases added.) Id. ¶ 39.

It noted that, “[i]f distressing communications to or about a person are construed to refer to

‘true threats,’ *** then the language proscribing threats would be superfluous” and “[s]uch a

construction must be rejected because this court presumes that each part of a statute has

meaning.” Id. Relerford also concluded that the “communicates to or about” provision did not

fall within the “speech *** integral to criminal conduct” category of unprotected speech. Id.

¶¶ 41-48.

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¶ 53 The supreme court then concluded that the “communicates to or about” provisions were

unconstitutional because they were overbroad in violation of the first amendment. Id. ¶ 63. The

court found that the provisions in subsection (a) were severable and struck the phrase

“communicates to or about” from subsection (a) in each statute. Id. ¶ 65. Because the phrase

was severable, the court addressed whether the defendant’s convictions could be sustained

based on other conduct prohibited by the stalking and cyberstalking statutes, including the

threat provision. Id.

¶ 54 2. Defendant’s Case and the First Amendment

¶ 55 As previously noted, the supreme court issued Relerford before defendant filed his opening

brief. In defendant’s initial brief, he argues that the “communicates to or about” provision was

overbroad. In defendant’s supplemental brief, he argues that the threat provision in subsection

(a) is unconstitutional for the same reasons that the supreme court found the “communicates

to or about” provision was unconstitutional. He asserts that Relerford “changed the landscape

of the law” regarding the constitutionality of certain provisions in the cyberstalking statute and

that he was raising the same challenges as he raised in his initial brief but “recharacterizes his

arguments to account for the change in the law.”

¶ 56 The first amendment, which is binding on the states through the due process clause in the

fourteenth amendment, provides that Congress shall not make laws “abridging the freedom of

speech.” U.S. Const., amends. I, XIV; City of Chicago v. Pooh Bah Enterprises, Inc., 224 Ill.

2d 390, 406 (2006). Generally, “the first amendment prevents the government from proscribing

speech or expressive conduct because of disapproval of the ideas expressed.” Pooh Bah

Enterprises, Inc., 224 Ill. 2d at 407.

¶ 57 Further, content-based laws targeting speech based on its communicative content are

presumed invalid. Relerford, 2017 IL 121094, ¶ 32. However, the supreme court has

recognized certain categories of expression, including “true threats” and “speech integral to

criminal conduct,” that do not fall within the protections of the first amendment. Id. ¶ 33. The

United States Supreme Court has defined true threats as threats that “encompass those

statements where the speaker means to communicate a serious expression of an intent to

commit an act of unlawful violence to a particular individual or group of individuals.” Virginia

v. Black, 538 U.S. 343, 359 (2003). Under the true threat exception, the “speaker need not

actually intend to carry out the threat.” Id. at 359-60. Instead, the prohibition on true threats

protects individuals from “fear of violence,” “the disruption that fear engenders,” and “the

possibility that the threatened violence will occur.” (Internal quotation marks omitted.) Id. at

360. Further, “[i]ntimidation 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.” Id.

¶ 58 Under the overbreadth doctrine, a statute is considered overbroad “if a substantial number

of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate

sweep.” City of Chicago v. Alexander, 2015 IL App (1st) 122858-B, ¶ 30. Under the

overbreadth doctrine, a party may challenge a statute as facially unconstitutional, “even if that

party’s conduct would not fall within the amendment’s protection.” Relerford, 2017 IL 121094,

¶ 50. The purpose for allowing a challenge under the overbreadth doctrine is to avoid “the

potential chilling effect that overbroad statutes have on the exercise of protected speech.” Id.

However, the overbreadth doctrine is to be used sparingly. Sucic, 401 Ill. App. 3d at 500. “In

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addressing a facial overbreadth challenge, the first task is to determine whether the statute

reaches constitutionally protected speech ***.” Id.

¶ 59 Although the supreme court in Relerford found that the “communicates to or about” phrase

in subsection (a) did not fall within the true threat exception and concluded that it was

overbroad in violation of the first amendment, it nevertheless determined that the “threats”

provision was separate from the “communicates to or about” provision and implied that it could

form the requisite course of conduct prohibited by subsection (a). In its analysis regarding

whether the “communicates to or about” provision fit within the true threat exception, the court

stated that “[t]he prohibition against distressing communications to or about a person stands

separate and apart from the proscription against threats” and, “even assuming that statements

which negligently convey a threat are not protected, a course of conduct based on such

statements could be prosecuted under the threat portion of subsection (a).” Relerford, 2017 IL

121094, ¶ 39. It then stated that, “[i]f distressing communications to or about a person are

construed to refer to ‘true threats,’ *** then the language proscribing threats would be

superfluous.” Id.

¶ 60 Then, after the court concluded that the “communicates to or about” phrase was invalid

because it was overbroad, it expressly addressed whether the defendant’s conduct could be

sustained on other conduct prohibited by the statute, including the threat provision. Id. ¶¶ 66,

69 (finding the evidence did not show that the defendant’s conduct was threatening, stating,

“there is no evidence that any of the calls or e-mails were threatening, they cannot be

considered as part of a course of conduct under subsection (a),” “[n]one of those posts included

any language that can be construed as a threat specifically directed at her, and counts III and

IV alleged only that defendant had threatened [the victim’s] coworkers, workplace, and

employer,” and “[a]s a whole, the Facebook posts are vulgar and intrusive, but they cannot be

characterized as conveying a threat against [the victim]”). Accordingly, following Relerford,

we will address whether defendant’s cyberstalking conviction can be sustained based on the

threat provision. See id. ¶ 39; People v. Khan, 2018 IL App (2d) 160724, ¶ 37 (discussing that

Relerford concluded that subsection (a)(2) “separately cover[ed] the making of true threats,

which are not protected”).

¶ 61 We conclude that defendant’s conviction can be sustained under the threat portion of

subsection (a). Here, defendant was charged with cyberstalking in that he engaged in a course

of conduct using electronic communication directed at Sieler by sending her several

threatening text messages, saying he was going to kill her, and that he knew or should have

known that this course of conduct would cause a reasonable person to suffer emotional distress.

¶ 62 The evidence shows that defendant sent Sieler text messages stating “U GONE DIE”; “I

WILL F*** MURDER U”; “Dont give a f*** who u tell”; “GET READY TO MEET YOUR

MAKER. . . I know how much u love that song (take me to the king) lets make it a reality”;

“Join YOU MFN MOMMA N YOU COUSIN B***”; and “Its not a matter of ‘if’ i catch u but

‘when’ and when i do, uts gone be ugly and im already prepared to go *** jail for doing it.”

Officer Murray testified that Sieler, who was crying and upset, stopped him when he was on

patrol and told him she was scared to go home because defendant had sent her threatening text

messages. She asked Murray to escort her home, and Murray heard defendant say to Sieler two

times on the telephone, “I will kill you.” Accordingly, unlike the Facebook posts in Relerford

that did not contain any language that could be construed as threatening, the evidence here

shows that defendant’s numerous text messages included threatening language specifically

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directed at Sieler and were “serious expression[s] of an intent to commit an act of unlawful

violence” on her. See Black, 538 U.S. at 359-60. Thus, unlike Relerford, this evidence shows

that defendant’s statements were threatening and can be characterized as conveying a true

threat against Sieler, and therefore defendant’s conduct is not protected by the first amendment,

and his conviction can be sustained based on the threat provision. See Relerford, 2017 IL

121094, ¶¶ 65-66, 69.

¶ 63 Defendant asserts that subsection (a) is unconstitutional because it lacks any elements of a

true threat, including that it does not require that “predicate communications express any intent

to act in the future.” However, as previously discussed, under the true threat exception, the

“speaker need not actually intend to carry out the threat.” Black, 538 U.S. at 359-60.

¶ 64 Defendant also asserts that subsection (a) is unconstitutional because it does not even refer

to an “ ‘unlawful act of violence.’ ” We note that, following oral argument, a division in this

district issued People v. Morocho, 2019 IL App (1st) 153232, and we granted defendant’s

motion to cite this authority. In Morocho, the court concluded that subsection (a)(2) of the

stalking statute, which contains similar provisions to the cyberstalking statute at issue here, did

not fit within the true threat exception. In reaching its conclusion, the court noted that

subsection (a)(2) “clearly lacks any requirement that a person threaten ‘an act of unlawful

violence’ ” and it “fails to limit the threatened action to that of violence.” Id. ¶ 36 (citing Black,

538 U.S. at 359). Morocho then concluded that the threat provision was an overbroad

prohibition on free speech, noting that it “reaches a vast number of circumstances that limit

speech far beyond the generally understood meaning of stalking.” Id. ¶ 41.

¶ 65 While we acknowledge the court’s decision in Morocho, defendant has not directed this

court to any binding authority to support that, if the statute does not expressly contain the

requirements of a true threat as elements of the offense, including an “unlawful act of

violence,” then the statute under which a defendant is convicted does not fall within the true

threat exception or violates the first amendment. See O’Casek v. Children’s Home & Aid

Society of Illinois, 229 Ill. 2d 421, 440 (2008) (“the opinion of one district, division, or panel

of the appellate court is not binding on other districts, divisions, or panels”).

¶ 66 Further, defendant claims that, in Relerford, the supreme court “was able to sidestep the

question of what kind of mental state the First Amendment requires of a statute that prohibits

threats,” the “true threat exception requires a mental state of intentionality, or at least

knowledge, that the recipient will understand the communication as a threat,” and the “true

threat” exception requires a subjective intent to threaten.

¶ 67 As previously discussed, we may imply knowledge as the mens rea for the course of

conduct element. Thus, under subsection (a), a defendant must knowingly engage in a course

of conduct, i.e., engage in two or more threats, directed at a specific person, and he must know

or should know that his conduct would cause a reasonable person to suffer other emotional

distress. A person acts with knowledge “if he is consciously aware that his conduct is

practically certain to cause the prohibited result.” People v. Goodwin, 2018 IL App (1st)

152045, ¶ 42; 720 ILCS 5/4-5 (West 2014). Thus, because the State must prove that defendant

knowingly used electronic communications to communicate two or more threats directed at a

specific person, we cannot find that subsection (a) violates the first amendment because it does

not require a defendant to have a mental state of intentionality that the recipient will understand

the communication as a threat. See Goodwin, 2018 IL App (1st) 152045, ¶ 42 (stating that a

statute that requires a person knowingly convey a communication containing a threat “makes

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clear” that the defendant’s “subjective intent is relevant to determine whether the State satisfied

the requisite elements”).

¶ 68 To support defendant’s argument that the “true threat exception requires a mental state of

intentionality, or at least knowledge, that the recipient will understand the communication as a

threat,” he cites People v. Dye, 2015 IL App (4th) 130799, People v. Wood, 2017 IL App (1st)

143135, and Goodwin, 2018 IL App (1st) 152045.

¶ 69 In Dye, the defendant challenged on appeal whether the State proved beyond a reasonable

doubt that his threat to a public official was a true threat within the meaning of Black. Dye,

2015 IL App (4th) 130799, ¶ 1. Citing Black, 538 U.S. at 359-60, the court stated that a “true

threat” requires intentionality. Dye, 2015 IL App (4th) 130799, ¶ 10. It therefore concluded

that the statute under which defendant was convicted, which required knowledge, must be

interpreted as requiring intentionality, as it must be interpreted “within the confines of the first

amendment.” (Internal quotation marks omitted.) Id. The court concluded that the State did not

prove beyond a reasonable doubt that the defendant’s threat was a true threat under Black. Id.

¶ 12.

¶ 70 In Wood, the defendant challenged on appeal the sufficiency of evidence with respect to

his conviction for threatening a public official, which required that the defendant knowingly

and willfully communicated the threat, and with respect to whether the State proved his

communication constituted a true threat. Wood, 2017 IL App (1st) 143135, ¶¶ 11-12. Citing

Dye, 2015 IL App (4th) 130799, ¶ 10, this court stated that, “[i]n interpreting the statute for

the offense of threatening a public official, we have held that intentionality on the defendant’s

part is required.” Wood, 2017 IL App (1st) 143135, ¶ 13. The court concluded that the

defendant’s statements were not true threats under Black. Id. ¶ 14.

¶ 71 Similarly, in Goodwin, this court interpreted the same statute at issue in Wood and Dye,

stating that “ ‘we have held that intentionality on the defendant’s part is required.’ ” Goodwin,

2018 IL App (1st) 152045, ¶ 38 (quoting Wood, 2017 IL App (1st) 143135, ¶ 13). This court

then addressed the sufficiency of evidence regarding whether the State proved beyond a

reasonable doubt that the defendant intended his communication to the victim to be a threat

that a reasonable listener would understand to be threatening. Id. ¶ 42.

¶ 72 In addressing the sufficiency of the evidence, the courts in Dye, Wood, and Goodwin

interpreted the statute under which the defendants were convicted (720 ILCS 5/12-9 (West

2014)) to require intentionality to qualify as a true threat under Black. Goodwin, 2018 IL App

(1st) 152045, ¶ 38; Wood, 2017 IL App (1st) 143135, ¶ 13; Dye, 2015 IL App (4th) 130799,

¶ 10. However, the courts did not find that the statute violated the first amendment because it

did not have intent as the required mens rea. These cases also did not make the finding that the

statute at issue was unconstitutional because it did not expressly provide that the threat element

requires subjective intent to be considered a true threat. We are therefore unpersuaded by

defendant’s reliance on Dye, Wood, and Goodwin to support that subsection (a) violates the

first amendment because it does not contain a mental state of “intentionality, or at least

knowledge, that the recipient will understand the communication as a threat” or because it does

not provide that a defendant must have a subjective intent to threaten.

¶ 73 We recognize the conflicting precedent regarding whether an objective or subjective intent

standard applies when determining whether a defendant’s statement is a “true threat.” See

Relerford, 2017 IL 121094, ¶ 38; United States v. Parr, 545 F.3d 491, 499-500 (7th Cir. 2008)

(discussing the conflicting precedent in the federal circuits regarding whether the objective or

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subjective standard applied, stating that the objective “reasonable person” test asks “whether a

reasonable speaker would understand that his statement would be interpreted as a threat” or

“whether a reasonable listener would interpret the statement as a threat,” and, under the

subjective test, a statement qualifies as a true threat only if the speaker subjectively intended it

as a threat); Goodwin, 2018 IL App (1st) 152045, ¶ 42 (concluding it would determine whether

the State proved that the defendant “intended his communication to [the victim] to be a threat

that a reasonable listener would understand to be threatening”); People v. Bona, 2018 IL App

(2d) 160581, ¶ 26 (discussing the conflicting precedent in the federal courts regarding whether

a true threat required “ ‘proof that the speaker subjectively intended the speech as a threat’ ”

or whether the “reasonable person” standard was sufficient); People v. Diomedes, 2014 IL App

(2d) 121080, ¶ 35.

¶ 74 We need not determine which standard the State must prove for defendant’s statements to

be considered true threats not protected because we find that defendant’s statements to Sieler

were true threats under both the objective and subjective standards.

¶ 75 As previously discussed, the evidence showed that defendant sent Sieler several text

messages telling her she was “GONE DIE,” “I WILL F*** MURDER U,” and “Its not a matter

of ‘if’ i catch u but ‘when’ and when i do, uts gone be ugly and im already prepared to go ***

jail for doing it.” Officer Murray testified that Sieler, who was crying and upset, got his

attention and told him she needed help and was scared to go home because her ex-boyfriend

had sent her threatening text messages, thus supporting that Sieler believed defendant’s

statements were threats. Murray heard defendant tell Sieler over the telephone that “I will kill

you.” Before Sieler entered her home, she fumbled her keys and was shaking. When Sieler

walked inside, defendant jumped out from the kitchen with a knife in his hands, growled, and

stood in a wrestler’s stance, providing support that defendant intended his statements to be

threats and he would act in furtherance of them. Defendant told Officer Rankin at the police

station that he “would take care of her” and the “police cannot stop things from happening,”

and he told Sergeant Arvin that he did not know the police were in the apartment but thought

“it was [Sieler] and her boyfriend,” which provides further support that he intended his

statements as threats.

¶ 76 Based on this evidence, we find that, under either the subjective or objective standard,

defendant’s statements are true threats and the evidence supports that he meant to communicate

a “serious expression of an intent to commit an act of unlawful violence” at Sieler. See Black,

538 U.S. at 359.

¶ 77 Accordingly, based on the foregoing, we are unpersuaded by defendant’s arguments that

the “threat” provision does not fit within the true threat exception not protected by the first

amendment, and defendant’s conduct can be considered true threats not protected. See

Relerford, 2017 IL 121094, ¶¶ 65-66, 69 (analyzing whether the defendant’s conduct could be

sustained based on “other conduct prohibited” by the statute, including whether his conduct

could be “construed as a threat specifically directed at” the victim). Subsection (a) therefore

does not violate the first amendment.

¶ 78 III. CONCLUSION

¶ 79 In sum, subsection (a) of the cyberstalking statute does not violate the first amendment or

due process.

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¶ 80 For the reasons explained above, we affirm defendant’s conviction.

¶ 81 Affirmed.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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