Amicus Curiae Brief — Billy Raymond Counterman, Petitioner v. Colorado
Supreme Court briefMar 31, 2023
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No. 22-138
In the Supreme Court of the United States
BILLY RAYMOND COUNTERMAN,
Petitioner,
v.
THE PEOPLE OF THE STATE OF COLORADO,
Respondent.
________________________________________________
On Writ of Certiorari to the Colorado Court of
Appeals, Division II
BRIEF OF FIRST AMENDMENT SCHOLARS
AS AMICI CURIAE
IN SUPPORT OF RESPONDENT
________________________________________________
Mary Anne Franks
Jeffrey A. Mandell*
1311 Miller Drive
Erin K. Deeley
Coral Gables, FL 33146
Carly Gerads
786.860.2317
STAFFORD ROSENBAUM LLP
Counsel for Amici Curiae 222 West Washington Ave.
#900
P.O. Box 1784
Madison, WI 53701
608.256.0226
jmandell@staffordlaw.com
*Counsel of Record
i
TABLE OF CONTENTS
INTEREST OF AMICI ................................................1
INTRODUCTION AND SUMMARY OF
ARGUMENT................................................................2
ARGUMENT................................................................3
I.
II.
The First Amendment Does Not Require
A Specific-Intent Element For Laws That
Criminalize Stalking And Other Threats ........3
A.
Historically unprotected categories
of speech can generally be regulated
irrespective of the speaker’ motive .........5
B.
There is no clear historical predicate
for a motive requirement ........................9
C.
Threats and stalking are uniquely
harmful even among unprotected
categories of speech ...............................11
D.
Stalkers’ motives do not determine
their dangerousness ..............................16
A Motive Requirement For True Threats
Undermines, Rather Than Protects,
Important First Amendment Values .............18
A.
The marketplace of ideas ......................18
B.
The remedy of counter-speech .............. 22
ii
III.
C.
The right to associate, or not ................23
D.
Avoiding chilling valuable speech ........24
E.
The First Amendment as a “safety
valve” .....................................................26
Accepting Petitioner’s Argument Would
Have Dire Consequences For Victims Of
Stalking, Discrimination, And Other
Forms Of Abuse ..............................................28
A.
A motive requirement will give
stalkers a roadmap for avoiding
prosecution ............................................28
B.
A motive requirement will undermine
the victim’s ability to obtain civil
protection orders ...................................31
C.
A motive requirement will have
broader repercussions for victims
of discrimination and other forms
of abuse ..................................................32
1.
Harassment and discrimination
under Title VII .............................32
2.
Nonconsensual pornography
laws...............................................34
CONCLUSION ..........................................................36
iii
TABLE OF AUTHORITIES
Cases
Brandenburg v. Ohio,
395 U.S. 444 (1969).......................................... 10, 11
Cantwell v. Connecticut,
310 U.S. 296 (1940)..................................................6
Chaplinsky v. New Hampshire,
315 U.S. 568 (1942)..................................................6
Cohen v. California,
403 U.S. 15 (1971)....................................................6
Davenport v. Washington Educ. Ass’n,
551 U.S. 177 (2007)................................................18
Ellison v. Brady,
924 F.2d 872 (9th Cir.1991) ....................................33
Elonis v. United States,
575 U.S. 723 (2015)........................................ passim
FCC v. Pacifica Found.,
438 U.S. 726 (1978)................................................23
FEC v. Wis. Right to Life, Inc.,
551 U.S. 449 (2007)........................................ 4, 5, 18
Hamling v. United States,
418 US 87 (1974)......................................................7
iv
Harris v. Forklift Sys., Inc.,
510 U.S. 17 (1993)............................................ 32, 33
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010).................................................. 4, 5
Hustler Magazine, Inc. v. Falwell,
485 U.S. 46 (1988)..................................................18
Masson v. New Yorker Magazine, Inc.,
501 U.S. 496 (1991)..................................................8
NAACP v. Button,
371 U.S. 415 (1963)................................................25
New York State Rifle & Pistol Ass'n v. Bruen,
142 S. Ct. 2111 (2022)............................................10
New York Times Co. v. Sullivan,
376 U.S. 254 (1964)............................................ 7, 31
Newton v. Dep’t of Air Force,
85 F.3d 595 (Fed.Cir.1996) ....................................33
Oncale v. Sundowner Offshore Servs., Inc.,
523 U.S. 75 (1998)............................................ 33, 34
People v. Austin,
155 N.E.3d 439 (Ill. 2019),
cert denied, 141 S.Ct. 233 (2020) ...........................36
People v. Counterman,
497 P.3d 1039 (Colo. App. 2021)......................20, 25
v
Philadelphia Newspapers, Inc. v. Hepps,
475 U.S. 767 (1986)..................................................7
Turner Broad. Sys., Inc. v. FCC,
512 U.S. 622 (1994)................................................18
United States v. Alvarez,
567 U.S. 709 (2012)................................................22
United States v. Stevens,
559 U.S. 460 (2010)..................................................6
United States v. White,
670 F.3d 498 (4th Cir. 2012)..................................11
United States v. White,
810 F.3d 212 (4th Cir. 2016)..................................11
Vaughn v. Pool Offshore Co.,
683 F.2d 922 (5th Cir.1982)...................................33
Watts v. United States,
394 U.S. 705 (1969)................................................25
Whitney v. California,
274 U.S. 357 (1927)................................................26
Statutes
18 U.S.C.§ 2261A.......................................................26
18 U.S.C. § 2339B........................................................4
vi
720 Ill. Comp. Stat., ch. 5, § 11-23.5 .........................34
Colo. Rev. Stat. § 18-3-602 ............................ 23, 25, 26
Fla. Stat. § 784.049 ................................................... 34
Other Authorities
4 W. Blackstone, COMMENTARIES ON THE
LAWS OF ENGLAND 253 (1769)................................10
Angela W. Eke et al., Predictors of Recidivism
by Stalkers: A Nine-Year Follow-Up of Police
Contacts, 29 BEHAV. SCI. & LAW 271 (2011)..........14
Asia A. Eaton et al., 2017 Nationwide Online
Study of Nonconsensual Porn Victimization
and Perpetration: A Summary Report
(June 12, 2017).......................................................34
Barry Rosenfeld, Recidivism in Stalking and
Obsessional Harassment, 27 LAW & HUM.
BEHAV. 251 (2003) ..................................................14
Barry Rosenfeld, Violence Risk Factors in
Stalking and Obsessional Harassment,
31 CRIM. JUST. & BEHAV. 9 (2004) .........................12
vii
Brieanna Charlebois, 'Homicide in slow motion':
Police urged to tackle stalking in wake of
Coquitlam woman's murder, VANCOUVER
SUN, (Jan. 22, 2023) ...............................................12
Chief Justice John G. Roberts, Jr., 2022 YearEnd Report on the Federal Judiciary
(Dec. 31, 2022)........................................................15
Eugene Volokh, The Freedom of Speech
and Bad Purposes,
63 UCLA L. Rev. 1366 (2016) .................... 5, 6, 8, 11
Frances P. Churcher et al., Risk Factors for
Violence in Stalking Perpetration: A MetaAnalysis, 7 FWU J. OF SOC. SCI. 100 (2013) ..........13
Jessica K. Formichella, A Reckless Guessing
Game: Online Threats Against Women in
the Aftermath of Elonis v. United States,
41 SETON HALL LEGIS. J. 117 (2016) .....................20
Jessica Miles, Straight Outta SCOTUS:
Domestic Violence, True Threats, and Free
Speech, 74 U. MIAMI L. REV. 711 (2020) ........ passim
Jonathon W. Penney, Understanding Chilling
Effects, 106 MINN. L. REV. 1451 (2022) ........... 19, 24
Judith M. McFarlane et al., Stalking and
Intimate Partner Femicide, 3 HOMICIDE
STUDIES 300 (1999) ................................................11
viii
Katrina Baum et al., Bureau of Justice Statistics,
Department of Justice, Stalking Victimization
in the United States (2009) ....................................12
Leana A. Bouffard et al, Still in the Shadows:
The Unresponsiveness of Stalking Prosecution
Rates to Increased Legislative Attention,
73 J. OF CRIM. JUST. 2 (Mar.–Apr. 2021) ......... 30, 31
Leslie Kendrick, Speech, Intent, and the Chilling
Effect, 54 WM. & MARY L. REV. 1633 (2013) .........24
Lili Levi, Racialized, Judaized, Feminized:
Identity-Based Attacks on the Press, 20 FIRST
AMEND. L. REV. 147, 165–66 (2022) ......................20
Maeve Duggan, Online Harassment 2017, PEW
RESEARCH CENTER, (July 11, 2017) .......................19
Maria Cramer and Jesus Jiménez, Armed
Man Traveled to Justice Kavanaugh’s Home
to Kill Him, Officials Say, N.Y. TIMES
(June 9, 2022)................................................... 15, 16
Martin Redish, MONEY TALKS: SPEECH, ECONOMIC
POWER, AND THE VALUES OF DEMOCRACY (2001) .....4
Mary Anne Franks, “Revenge Porn” Reform:
A View from the Front Lines,
69 FLA. L. REV. 1251, 1290 (2017) .........................34
National Public Radio, Unprecedented: A
Thousand Ways to Kill You (Dec. 18, 2019)..........29
ix
Paul E. Mullen & Michele Pathé, Stalking,
29 CRIME & JUST. 273 (2002) ......................... passim
Paul E. Mullen et al, A Study of Stalkers,
156 AM. J. OF PSYCH. 1244 (1999)..........................17
Press Release, United States Attorney’s Office,
Middle District of Pennsylvania, Northampton
County Man Convicted of Cyberstalking
(Aug. 8, 2022) .........................................................29
Rachel E. Morgan & Jennifer Truman,
Bureau of Justice Statistics, Stalking
Victimization (2021)...............................................14
Rachel E. Morgan & Jennifer Truman,
Bureau of Justice Statistics, Stalking
Victimization (2022)...............................................30
Sarah N. Lynch, U.S. judges faced over 4,500
threats in 2021 amid rising extremism,
REUTERS (Feb. 5, 2022) ..........................................15
Thomas Emerson, TOWARD A GENERAL THEORY
OF THE FIRST AMENDMENT (1967) ..........................27
Tierney Sneed and Devan Cole, Supreme Court
asks Congress for more security money due to
threats, CNN (Mar. 9, 2023) ..................................16
U.S. Dep’t of Justice, 2014 Report to Congress
Grant Funds Used to Address Stalking
(Jan. 2017)..............................................................12
x
U.S. Dep’t of Justice, Office of Violence Against
Women, 2014 Report to Congress, Grant Funds
Used to Address Stalking (2017) ...........................30
U.S. Dep’t of Justice, Project to Develop a
Model Anti-Stalking Code for States (1993) .........13
U.S. Dep't of Justice, Stalking in America:
Findings from the National Violence Against
Women Survey (April 1998) ...................................13
Victoria Killion, Cong. Rsch. Serv., LSB10723,
Federal Civil Action for Disclosure of Intimate
Images: Free Speech Considerations (2022) ..........35
Wayne R. LaFave, SUBSTANTIVE CRIMINAL LAW
§ 10.4 (3d ed. 2022) ................................................27
1
INTEREST OF AMICI
Amici are law school professors and legal
scholars with deep expertise in First Amendment
doctrine and practice.1 They have taught courses,
published articles and books, and devoted scholarly
attention to constitutional law and the First
Amendment free speech clause. Based on their
expertise and experience, they seek to draw the
Court’s attention to the well-established, historical
support for an objective standard in determining true
threats and to highlight the costs a subjective
standard would impose on free speech generally, and
to individuals and communities targeted by stalking
in particular.
Amici join on their own behalf and not as
representatives of their universities. Amici are:
Dean Erwin Chemerinsky
Jesse H. Choper Distinguished Professor of Law
Berkeley Law School
Professor Danielle Citron
Jefferson Scholars Foundation Schenck
Distinguished Professor in Law
Caddell and Chapman Professor of Law
1 Amici state that no party’s counsel authored the brief in whole
or in part; no party’s counsel contributed money that was
intended to fund preparing or submitting the brief; and no
person—other than Amici—contributed money that was
intended to fund preparing or submitting the brief.
2
University of Virginia School of Law
Professor Michael C. Dorf
Robert S. Stevens Professor of Law
Cornell Law School
Professor Mary Anne Franks
Michael R. Klein Distinguished Scholar Chair
University of Miami School of Law
Professor Eric J. Segall
Ashe Family Chair Professor of Law
Georgia State University College of Law
Professor Cristina Tilley
Professor of Law
Iowa College of Law
INTRODUCTION AND
SUMMARY OF ARGUMENT
There is no inviolable First Amendment right
to engage in a prolonged, objectively terrorizing
campaign of stalking against another person. Stalking
is a uniquely dangerous form of conduct that provides
the clearest possible case for a constitutional rule that
general intent—as opposed to a specific intent—is all
that is required for the regulation and prosecution of
the historically unprotected category of true threats.
While stalkers frequently fail to grasp the objective
reality of their actions, this capacity for delusion
makes them more, not less, dangerous. Stalkers often
3
believe that their victims should welcome rather than
fear their attention, but the First Amendment does
not require objectively terrifying conduct to receive
heightened constitutional protection simply because it
is based on an unreasonable belief or expectation. A
specific-intent requirement for stalking and other
threats undermines, rather than protects, First
Amendment values, including by depleting the
marketplace of ideas, inhibiting counter-speech, and
interfering with individual autonomy and association.
Such a requirement also jeopardizes other important
legal protections that rely on objective, contextspecific standards.
ARGUMENT
I.
The First Amendment Does Not Require A
Specific-Intent Element For Laws That
Criminalize Stalking And Other Threats
The thrust of Petitioner’s argument is that
there is an inviolable constitutional right to engage in
a prolonged, objectively terrorizing campaign of
stalking against another person, so long as the
government cannot prove beyond a reasonable doubt
that the stalker has a specific desire to threaten the
victim. If, as here, the stalker is motivated by the
desire to enter a relationship with an entirely
unwilling victim, Petitioner’s position would leave the
state powerless to punish or deter the stalking, no
matter how objectively terrorizing it is or how
pervasive or how lengthy it becomes. Such a startling
4
claim has no grounding in “well-accepted First
Amendment doctrine,” which recognizes both that “a
speaker’s motivation is entirely irrelevant to the
question of constitutional protection,” FEC v. Wis.
Right to Life, Inc., 551 U.S. 449, 468 (2007) (plurality
op. of Roberts, C.J.) (quoting Martin Redish, MONEY
TALKS: SPEECH, ECONOMIC POWER, AND THE VALUES OF
DEMOCRACY 91 (2001)), and that “there is no historical
practice requiring more than general intent when a
statute regulates speech,” Elonis v. United States, 575
U.S. 723, 755 (2015) (Thomas, J., dissenting).
A prime example of these principles can be
found in Holder v. Humanitarian Law Project, 561
U.S. 1 (2010). There, this Court faced a First
Amendment challenge to the federal law making it a
crime to “knowingly provid[e] material support or
resources to a foreign terrorist organization.” 18
U.S.C. § 2339B(a)(1). The challengers in Holder—a
collection of individuals and nonprofits—argued that
the material-support statute could only be
constitutionally applied to those who had the “specific
intent to further [an] organization’s terrorist
activities,” and did not apply to well-intentioned
speech, such as teaching designated terrorist
organizations “how to use humanitarian and
international law to peacefully resolve disputes” and
“how to petition various representative bodies such as
the United Nations for relief.” 561 U.S. at 17, 21–22.
The Court rejected challengers’ First Amendment
claims, interpreting the material-support statute to
require only a showing of “knowledge about the
5
organization’s connection to terrorism” and finding
the statute constitutional even without requiring a
specific intent to further the illegal ends of a foreign
terrorist organization. Id. at 16–17, 25.
The principle that the First Amendment
generally does not require a malicious motive in order
to regulate speech is eminently sound. After all, a test
focused on the speaker’s subjective intent could lead
to the “bizarre result” where two speakers
communicate the same message at the same time to
the
same
audience,
yet
those
identical
communications “could be protected speech for one
speaker, while leading to criminal penalties for
another.” Wis. Right to Life, Inc., 551 U.S. at 468
(plurality op. of Roberts, C.J.); see also id. at 469
(explaining that objective standards, “focusing on the
substance of the communication rather than
amorphous considerations of intent,” are needed to
“safeguard liberty”).
A.
Historically unprotected categories
of speech can generally be regulated
irrespective of the speaker’ motive
At the heart of this general rule is the notion
that a “speaker’s purpose doesn’t affect the value of
the speech to listeners or to public debate,” nor does it
“affect the harm caused (or not caused) by the speech.”
Eugene Volokh, The Freedom of Speech and Bad
Purposes, 63 UCLA L. Rev. 1366, 1370 (2016). This
reasoning extends with special force to those “historic
6
and traditional categories” of speech “the prevention
and punishment of which have never been thought to
raise any Constitutional problem.” United States v.
Stevens, 559 U.S. 460, 468–69 (2010) (cleaned up). If
a category of speech is determined to be “so harmful,
valueless, or traditionally unprotected that it ought to
lose First Amendment protection, that should
generally happen even when the speaker has a mental
state below purpose….” Volokh, supra, at 1371; see
also Elonis, 575 U.S. at 766 (Thomas, J., dissenting)
(explaining that this Court “generally ha[s] not
required a heightened mental state under the First
Amendment for historically unprotected categories of
speech”).
It is well settled, for example, that a legislature
may constitutionally prohibit “fighting words”
without proof of a specific intent to provoke a violent
reaction. The definition of unprotected “fighting
words” turns on how the “ordinary citizen” would
react to these “personally abusive epithets”—not how
the speaker intended them to be received. Cohen v.
California, 403 U.S. 15, 20 (1971). As a result, a
person may commit a breach of the peace if they
“make[] statements likely to provoke violence and
disturbance of good order, even though no such
eventuality be intended,” and the punishment of such
statements “as a criminal act would raise no question
under [the Constitution][.]” Cantwell v. Connecticut,
310 U.S. 296, 309–10 (1940); see also Chaplinsky v.
New Hampshire, 315 U.S. 568, 572–573 (1942)
(rejecting a First Amendment challenge to a general-
7
intent construction of a state “fighting words” statute
that allowed for conviction based on what “men of
common intelligence would understand would be
words likely to cause an average addressee to fight”).
The same is true of laws addressing the
historically unprotected category of obscenity. There,
again, this Court has focused on what defendants
knew or should have known about the speech’s
properties and not on their intention for speaking. In
Hamling v. United States, 418 US 87, 123 (1974), this
Court held that the First Amendment permits a
defendant to be convicted of mailing obscenity based
only on proof they had knowledge of the contents of
the materials they distributed, and that they knew
the character and nature of the materials. An
obscenity defendant therefore need not act with a
specific motive, such as an intent to appeal to the
recipient’s prurient interest. See id. at 120–24.
Liability for the unprotected category of
defamation fits the same mold. For false statements
about a private person on matters of private concern,
this Court’s First Amendment precedent allows for
liability based solely on a speaker’s negligence
concerning the statements’ falsity. See Philadelphia
Newspapers, Inc. v. Hepps, 475 U.S. 767, 770, 773–75
(1986). And even for false statements that involve
public figures or matters of public concern, this
Court’s “actual malice” standard only requires
“knowledge” of a statement's falsity or a “reckless
disregard” for the truth. New York Times Co. v.
8
Sullivan, 376 U.S. 254, 279–280 (1964). In neither
situation does the First Amendment require that the
speaker have a specific intent to harm a person’s
reputation. See Masson v. New Yorker Magazine, Inc.,
501 U.S. 496, 510 (1991) (“Actual malice under the
New York Times standard should not be confused with
the concept of malice as an evil intent or a motive
arising from spite or ill will.”).
This Court should recognize definitively that no
specific-intent element is necessary for laws that
criminalize stalking and other threats. A contrary
rule—one that constitutionally enshrines a motive-tothreaten element in every threat law—would “make
threats one of the most protected categories of
unprotected speech, thereby sowing tension
throughout our First Amendment doctrine.” Elonis,
575 U.S. at 766 (Thomas, J., dissenting). After all, it
would make little sense to allow the prosecution of a
person for sending obscene material to an
unsuspecting recipient irrespective of whether they
intended to offend that recipient, but forbid the
prosecution of the same person for sending a
threatening message absent evidence that they
intended to terrorize the recipient. There is “no reason
why [this Court] should give threats [such] pride of
place among unprotected speech.” Id. This Court
should therefore “stay away from focusing on the
speaker’s purpose” when considering stalking and
other forms of unprotected threats. Volokh, supra, at
1420. “The content of speech should matter; the
speaker's purpose should not.” Id.
9
B.
There is no clear historical
predicate for a motive requirement
States
have
maintained
general-intent
criminal statutes prohibiting threats since “the late
18th and early 19th centuries,” including after those
states “amended their constitutions to include speech
protections similar to those in the First Amendment.”
Elonis, 575 U.S. at 760–61 (Thomas, J., dissenting)
(citing examples from Florida, Illinois, Michigan, and
New Jersey). These early threat laws made it a crime
to “knowingly send or deliver any letter or writing . . .
threatening to maim, wound, kill or murder any
person, or to burn his or her [property], though no
money, goods or chattels, or other valuable thing shall
be demanded.” Id. at 761 (citations and quotation
marks omitted). These laws were, in turn, “copies of a
1754 English threat statute subject to only a generalintent requirement.” Id. (citations omitted). The early
English cases interpreting this statute—which would
have been “well known in the legal world of the 19th
century United States”— “consider[ed] only the
import of the letter’s language, not the intent of its
sender.” Id. at 762–63 (citations omitted). Thus,
“there is good reason to believe that States bound by
their own Constitutions to protect freedom of speech
long ago enacted general-intent threat statutes,” and
thus that there is a history and tradition of
criminalizing threats without attention to the
speaker’s motivation. Id. at 763.
10
These Founding Era examples of general-intent
criminal threat statutes complement the long and
established history of civil protections available
against threats that did not depend on the speaker’s
intent. For example, Blackstone explained that the
remedy of “surety of the peace” was available
“wherever any private man hath just cause to fear
that another will . . . do him a corporal injury.” 4 W.
Blackstone, COMMENTARIES ON THE LAWS OF ENGLAND
253 (1769) (emphasis added); see also New York State
Rifle & Pistol Ass'n v. Bruen, 142 S. Ct. 2111, 2149–
50 (2022) (recognizing the early Founding Era
presence of surety laws). This long history and
tradition provides a clear basis for requiring only
general intent for laws regulating stalking and other
threats.
Petitioner asks this Court to analogize threats
to incitement, which Petitioner says requires an
element of specific intent. Pet. Br. 21–22, 45. This
analogy has many problems. First, it is a poor fit:
unlike incitement, which only involves potential harm
when third party listeners are stirred to action,
threats themselves cause harms (like those caused by
fighting words and defamation) that affect the
immediate listener. Second, the strained analogy is
far less probative than both the identifiable history
and tradition of criminalizing threats without a
specific-intent requirement and the broader principle
that government may regulate speech using generalintent requirements. Finally, it remains debatable
whether Brandenburg v. Ohio, 395 U.S. 444 (1969),
11
and its progeny truly require specific intent to cause
lawlessness as an element of incitement. See United
States v. White, 670 F.3d 498, 511–12 (4th Cir. 2012)
(“The Brandenburg test only requires that the
speaker use specific words advocating unlawful
conduct” and “does not require that the speaker have
a specific intent to incite unlawful conduct.”),
abrogated on other grounds by United States v. White,
810 F.3d 212, 220 (4th Cir. 2016) (recognizing that the
abrogation of the earlier decision “does not affect our
constitutional rule that a ‘true threat’ is one that a
reasonable recipient familiar with the context would
interpret as a serious expression of an intent to do
harm”).
C.
Threats and stalking are uniquely
harmful even among unprotected
categories of speech
Threats—and especially stalking—provide the
clearest case for the general rule that the “content of
speech should matter; the speaker's purpose should
not.” Volokh, supra, at 1420. Motive is entirely
irrelevant to the First Amendment value of threats,
which is minimal, as well as to the harm caused by
threats, which is substantial.
Stalking, in particular, is often a matter of life
and death. Indeed, stalking is so “significantly
associated with murder and attempted murder” that
it has been referred to as “slow motion homicide.”
Judith M. McFarlane et al., Stalking and Intimate
12
Partner Femicide, 3 HOMICIDE STUDIES 300, 311–16
(1999); Brieanna Charlebois, 'Homicide in slow
motion': Police urged to tackle stalking in wake of
Coquitlam woman's murder, VANCOUVER SUN, (Jan.
22, 2023).2
More than half of female homicide victims
reported being stalked before they were murdered by
their stalker, and more than two-thirds of female
homicide victims were stalked by their intimate
partner before being killed by them. McFarlane,
supra. “In a study of cases of actual or attempted
domestic violence homicide involving a female victim
who was physically assaulted by her violent partner
in the preceding year, nearly all (90%) of the victims
were also stalked by their assailant.” U.S. Dep’t of
Justice, 2014 Report to Congress Grant Funds Used to
Address Stalking at 3 (Jan. 2017).3
Violence against stalking victims short of
homicide is similarly pervasive. Between one-third
and one-half of stalkers commit physical violence
against victims. See Katrina Baum et al., Bureau of
Justice Statistics, Department of Justice, Stalking
Victimization in the United States (2009); Barry
Rosenfeld, Violence Risk Factors in Stalking and
Obsessional Harassment, 31 CRIM. JUST. & BEHAV. 9,
31 (2004); Frances P. Churcher et al., Risk Factors for
Violence in Stalking Perpetration: A Meta-Analysis, 7
2 https://vancouversun.com/news/crime/bc-police-urged-tackle-
stalking-tracking-tech
3 https://www.justice.gov/ovw/page/file/932736/download
13
FWU J. OF SOC. SCI. 100, 107 (2013). Research on
stalking demonstrates a strong correlation between
intimate partner stalking and physical violence, as
81% of women who were stalked by a current or
former intimate partner were also physically
assaulted by that partner. Jessica Miles, Straight
Outta SCOTUS: Domestic Violence, True Threats, and
Free Speech, 74 U. MIAMI L. REV. 711, 735 (2020). In
addition to physically harming their victims, research
indicates that approximately 29% of stalkers
vandalize the victim’s property, and 9% of stalkers kill
or threaten to kill the victim’s family pets. U.S. Dep't
of Justice, Stalking in America: Findings from the
National Violence Against Women Survey, at 7 (April
1998).4
Even victims who are not killed or physically
assaulted face a lifetime of fear and uncertainty if
their stalkers are not apprehended. Stalking has no
natural endpoint; victims have no way of knowing
when or whether it will end, or if it will end violently.
Not only is stalking “all too often a lengthy and
intense harassment continuing for months or years,”
Paul E. Mullen & Michele Pathé, Stalking, 29 CRIME
& JUST. 273, 277 (2002), but “stalking behavior often
escalates into violence as time passes and the stalker’s
obsession with the victim grows,” U.S. Dep’t of
Justice, Project to Develop a Model Anti-Stalking Code
for States 49–50 (1993).5 Nearly a quarter of stalking
4 https://www.ojp.gov/pdffiles/169592.pdf
5 https://www.ojp.gov/pdffiles1/Digitization/144477NCJRS.pdf
14
victims said the stalking behaviors lasted two years or
more. Rachel E. Morgan & Jennifer Truman, Bureau
of Justice Statistics, Stalking Victimization, 2016, at
1 (2021).6 Even if stalkers often “move on” to another
victim after some period of time, victims never know
when and if they will return. Indeed, stalkers exhibit
high rates of recidivism. See Barry Rosenfeld,
Recidivism in Stalking and Obsessional Harassment,
27 LAW & HUM. BEHAV. 251, 257 (2003) (finding a
recidivism rate approaching 50%); Angela W. Eke et
al., Predictors of Recidivism by Stalkers: A Nine-Year
Follow-Up of Police Contacts, 29 BEHAV. SCI. & LAW
271, 276 (2011) (finding a 56% recidivism rate).
Stalking tends to have a devastating and
irreversible impact on victims’ mental and physical
health. “Most stalking involves multiple forms of
harassment, engendering fear and apprehension,
hypervigilance, and mistrust in its victims.” Mullen &
Pathé, supra, at 296. As such, it can alienate victims
from their customary support systems, erode
relationships and careers, and exacerbate social
isolation and despair. Id. Stalking causes “deleterious
effects on the victim's psychological and social
functioning in virtually all cases,” including increased
anxiety, sleep disturbance, significant depression, and
suicidal ruminations. Id. at 278. This “distress and
disturbance leave lasting emotional and psychological
damage” that persists even after the stalking has
ended. Id. “In practice most stalking that attracts the
6 https://bjs.ojp.gov/content/pub/pdf/sv16.pdf
15
attention of the criminal justice system is of a nature
that would frighten and distress all but the most stoic
of individuals.” Id. at 277.
Members of the judiciary are uniquely
positioned to appreciate the profound impact that
campaigns of fear and intimidation have not only on
their targets, but also their loved ones. There has been
an unprecedented rise in threats to the judiciary in
recent years. See Sarah N. Lynch, U.S. judges faced
over 4,500 threats in 2021 amid rising extremism,
REUTERS (Feb. 5, 2022).7 Chief Justice Roberts, in his
2022 Year-End Report on the Federal Judiciary,
praised Judge Esther Salas for her successful
advocacy of the 2022 Daniel Anderl Judicial Security
and Privacy Act, which protects the privacy of
personal information about judges and their families.
Chief Justice John G. Roberts, Jr., 2022 Year-End
Report on the Federal Judiciary, 3-4 (Dec. 31, 2022).8
The impetus for the law was the tragic murder of
Judge Salas’ son in 2020 by a disgruntled lawyer. Id.
In 2022, Justice Kavanaugh also became the target of
a violent individual: a man angered by anticipated
Supreme Court decisions regarding abortion and guns
was found outside Justice Kavanaugh’s home carrying
zip ties, a knife, a gun, and a hammer. Maria Cramer
and Jesus Jiménez, Armed Man Traveled to Justice
Kavanaugh’s Home to Kill Him, Officials Say, N.Y.
7 https://www.reuters.com/world/us/us-judges-faced-over-4500-
threats-2021-amid-rising-extremism-official-2022-02-14/.
8 https://www.supremecourt.gov/publicinfo/year-end/2022yearendreport.pdf
16
TIMES (June 9, 2022).9 In his report, the Chief Justice
wrote “… we must support judges by ensuring their
safety. A judicial system cannot and should not live in
fear.” 2022 Year-End Report, supra, at 4.
Given the uptick in threatening behavior
against the judiciary, it is little surprise that the
Supreme Court’s 2024 budget request reflects
heightened concern for judicial security, seeking
nearly $6 million in new security funding because
“[o]n-going threat assessments show evolving risks
that require continuous protection.” Tierney Sneed
and Devan Cole, Supreme Court asks Congress for
more security money due to threats, CNN (Mar. 9,
2023).10 Measures of this kind will hopefully go some
way to countering the effects of threatening
communications on the judiciary. But thousands of
individuals targeted by stalkers every year are
average citizens who, absent the legal protections of
criminal statutes, are forced to contend on their own
with the effects of stalking.
D.
Stalkers’ motives do not determine
their dangerousness
The fact that stalkers may not subjectively
intend to terrorize their victims does not mean they
pose no danger to them. That is why, in the view of
9 https://www.nytimes.com/2022/06/08/us/brett-kavanaugh-
threat-arrest.html
10https://www.cnn.com/2023/03/09/politics/supreme-courtsecurity-budget-request/index.html.
17
experts who study stalkers and stalking behavior,
“the stalker’s intent must be regarded as irrelevant to
the legal constructions of the crime of stalking if the
law is to effectively protect victims.” Mullen & Pathé,
supra, at 277. These experts recognize that the
mindset of stalking, which by definition is a course of
conduct that takes place over time and frequently
involves a failure or refusal to accept objective reality,
is too complex to be reduced to simplistic notions of a
single, stable, subjective intent to threaten. “Stalking
…. is part of a spectrum of activities that merge into
normal behaviors, often around such aspirations as
initiating or reestablishing a relationship.” Paul E.
Mullen et al, A Study of Stalkers, 156 AM. J. OF PSYCH.
1244, 1244–45 (1999).
A stalker’s belief that his behavior is
benevolent actually increases the terrifying impact on
victims, as it signals that the stalker feels justified in
his actions. When this attitude is reinforced by law
enforcement and courts, victims are at the mercy of a
stalker’s delusion. “Most stalkers deceive themselves
into believing their activities will further the aims of
either attracting or reconciling with the object of their
unwanted attentions, and even those pursuing
agendas of revenge or vindication rarely admit to
themselves the extent to which they are damaging
their victims.” Mullen & Pathé, supra, at 308. What is
more, stalkers’ motives change over time. A stalker
who begins with seemingly innocuous or benevolent
gestures, such as sending gifts, may at some point
18
“react with extreme violence to their victim’s repeated
rebuffs.” Id. at 294.
II.
A Motive Requirement For True Threats
Undermines, Rather Than Protects,
Important First Amendment Values
Like other forms of categorically unprotected
speech, stalking and threats are “particularly
valueless.” Hustler Magazine, Inc. v. Falwell, 485 U.S.
46, 52 (1988). Restricting such speech therefore poses
an “inconsequential” risk to free expression.”
Davenport v. Washington Educ. Ass’n, 551 U.S. 177,
188 (2007). In fact, mandating a specific-intent
requirement for all stalking and threat laws would
undermine the broader “values the First Amendment
is meant to protect.” Wis. Right To Life, 551 U.S. at
468 (plurality op. of Roberts, C.J.).
A.
The marketplace of ideas
Not only do stalking and other threats not
contribute to the marketplace of ideas, but they
deplete the marketplace of ideas by placing victims in
reasonable fear for their lives, thereby chilling their
speech. Threats and stalking cause victims to curtail
their activities and withdraw from public life,
resulting in a “net decrease in the amount of available
speech.” Turner Broad. Sys., Inc. v. FCC, 512 U.S. 622,
647 (1994). The chilling effects of targeted threats,
harassment, and other abuse, especially when they
take place online, have been well-documented.
19
“[T]argeting an individual persistently with
threats . . . can cause severe distress and fear of
physical harm. This online abuse can have a totalizing
and devastating impact upon victims, causing chilling
of their own speech, sharing, and engagement online.”
Jonathon W. Penney, Understanding Chilling Effects,
106 MINN. L. REV. 1451, 1478 (2022) (quotation marks
and footnotes omitted); see also id. at 1511–12
(explaining that “threats of violence and physical
harm are a powerful force for self-censorship, which
trigger deeper psychological states of fear, anxiety,
and severe emotional distress that then in turn
amplify social conformity”).
Stalking can take over every aspect of a victim’s
life. In a significant number of cases, victims are
forced to relocate, sometimes more than once. Mullen
& Pathé, supra, at 296–97. More than half of stalking
victims report changing or withdrawing from their
employment, often in response to the stalker’s
appearance at or around their workplace or threats
the stalker makes to co-workers. Id. Victims also miss
work because of medical appointments or court
appearances related to the stalking. Id.
The chilling effect of stalking and harassment
is not confined to the individual targeted. Stalkers
pull family members, friends, co-workers, and
colleagues of the victim into their orbit as well. Merely
witnessing online harassment leads nearly a third of
bystanders to self-censor. Maeve Duggan, Online
Harassment 2017, PEW RESEARCH CENTER, (July 11,
20
2017). The disciplinary chilling effect of threats affects
women and girls disproportionately, pushing them
away from careers such as journalism. See Lili Levi,
Racialized, Judaized, Feminized: Identity-Based
Attacks on the Press, 20 FIRST AMEND. L. REV. 147,
165–66 (2022). “Instead of fully participating in
society . . . , women are sacrificing their freedom of
expression for safety and self-preservation.” Jessica
K. Formichella, A Reckless Guessing Game: Online
Threats Against Women in the Aftermath of Elonis v.
United States, 41 SETON HALL LEGIS. J. 117, 135
(2016) (quotation marks and footnotes omitted).
The present case provides an illustrative
example. Petitioner targeted C.W., a local musician
with whom he had become obsessed, by sending
hundreds, if not thousands, of messages, including
messages saying he wanted her to die and insinuating
that he was physically surveilling her. People v.
Counterman, 497 P.3d 1039, 1048 (Colo. App. 2021);
J.A. 128, 429, 432. According to a bandmate:
[C.W.] was too frightened to book shows
because it meant we had to post online
where we would be and at what time . . . .
We did not know what Bill Counterman
looked like—he could be anyone at any
show. [C.W.] became afraid to talk to
people; she was anxious, unhappy, and
constantly checking in with security.
Playing a show was clearly more
stressful than joyful.
21
J.A. 431.
C.W. tried to ignore the terrifying messages,
but when she discovered that Petitioner had twice
been arrested for threatening women with bodily
harm (including threats to “put your head on a fuckin
sidewalk and bash it in,” and to “rip your throat out
on sight”), she felt she had to contact police. J.A. 433.
C.W. worried, however, about how the process would
allow Petitioner to take over even more of her life:
[O]nce you get an authority involved,
there's a chance that something like this
could happen where you have to spend
many months of your life being
vulnerable to questioning, sitting in a
courtroom just a few feet away from
somebody who's been antagonizing you
for years. And I was—hesitant doesn't
even describe how I was feeling about
telling somebody about this. The fact
that it would then become undeniably
real, and it just makes all of the terror a
little bit more tangible.
J.A. 182.
At sentencing, C.W. explained: “This entire
experience has been a nightmare for me. I did not ask
to be on trial. I did not ask to have to prove that I have
suffered emotional distress. I didn't even ask for these
22
charges to be filed. But I am asking for the Court to
please provide me with some safety.” J.A. 432. She
ended her plea at sentencing with: “I'm just asking the
Court to protect me.” J.A. 435.
B.
The remedy of counter-speech
This Court’s cases extol the importance of
addressing harmful speech with counter-speech. See,
e.g., United States v. Alvarez, 567 U.S. 709, 727 (2012)
(“The response to the unreasoned is the rational; to
the uninformed, the enlightened; to the straightout
lie, the simple truth.”). But where threats—and
particularly stalking—are concerned, this kind of
engagement through counter-speech offers no remedy.
On the contrary, stalkers are often motivated by the
desire to receive attention from victims who otherwise
have no interest in interacting with them. As a result,
a victim’s attempts to reason with or dissuade a
stalker often only invite more unwanted attention and
increase the victim’s risk of harm. See Mullen &
Pathé, supra, at 294 (explaining that some “stalkers
will react with extreme violence to their victim's
repeated rebuff” and that engagement with a stalker
may “gratify the stalker's wishes to have, and to hold
onto, a relationship and reinforce[] the pursuit”); id.
at 310 (“…. any contact with the perpetrator, however
intermittent, will reinforce the unwanted behavior.”).
Counter-speech cannot provide a remedy for
stalking for another reason. Contrary to the claims of
Petitioner, stalking statutes, including the Colorado
23
statute under which Petitioner was convicted, do not
regulate “pure speech” but rather a course of conduct.
This conduct can and almost always does include nonspeech acts, including “repeatedly follow[ing],
approach[ing] . . . or plac[ing] under surveillance”
another person. Colo. Rev. Stat. § 18-3-602. There is
no rejoinder to being followed home by a stranger at
night; no reply to having one’s every movement
surreptitiously tracked and recorded by a possessive
ex-partner; and no riposte to the stalker’s unshakable
sense of entitlement to the attention of his victim.
C.
The right to associate, or not
In the similar context of regulating offensive or
indecent material in broadcast media, this Court
observed that an “individual’s right to be left alone
plainly outweighs the First Amendment rights of an
intruder.” FCC v. Pacifica Found., 438 U.S. 726, 748
(1978). The same must be true for the victim of
objectively threatening stalking. What Petitioner and
amici euphemistically refer to as “vulgar,” “offensive,”
“disturbing,” “distasteful,” “discomforting,” and
“abrasive” speech was in fact a six-year campaign by
a man to relentlessly insert himself into a woman’s life
without her consent—a campaign that might never
have ended were it not for his conviction and
imprisonment under Colorado’s stalking statute. The
First Amendment should not exalt or protect the
stalker’s intrusion into the victim’s life, disturbance of
their solitude, interference with their autonomy, and
24
derogation of their right not to associate or speak,
regardless of the stalker’s motive.
D.
Avoiding chilling valuable speech
Petitioner misguidedly claims that allowing
criminal threat laws to rest on general-intent
requirements will chill otherwise-protected speech.
Not only is the empirical evidence of the chilling effect
of legal regulations extremely thin, but the objective,
context-focused standard for defining true threats
fully addresses his litany of hypotheticals in which
out-of-context statements are mistakenly and
unreasonably construed as threats.
Studies of subjective intent “are unable to
demonstrate a connection between a chosen legal
standard and a reduction of chilling at the level of
nuance required to justify the selection of one intent
requirement over another.” Leslie Kendrick, Speech,
Intent, and the Chilling Effect, 54 WM. & MARY L. REV.
1633, 1675 (2013). “[R]esearchers from a range of
social science fields have systematically tested the
[chilling
effect]
theory’s
assumptions
and
effectiveness, and they are not empirically supported.”
Penney, supra, at 1470. Most people do not make
decisions based on rational considerations or costbenefit analyses, and most “are often not sufficiently
aware of the law or state activities such that any
possible legal harm or sanction could impact their
decision about speaking or acting.” Id.
25
In any event, the objective true-threat standard
assesses the statements and conduct at issue, not “in
isolation,” but rather “in the context in which they”
occurred. Counterman, 497 P.3d at 1046. As the lower
court explained, this context-focused analysis ensures
that “protected speech remains protected, and that
unprotected speech may be criminalized.” Id. at 1049.
For example, accounting for context can confirm that
an ambiguously threatening statement is in fact
“protected political opinion rather than a true threat.”
Id. (discussing Watts v. United States, 394 U.S. 705
(1969)). And by the same token, context can inform
when statements that are not explicitly threatening
nevertheless “are just as undeserving of protection” as
explicit threats. Id.
The objective standard also avoids chilling
protected speech by relying, not on the varied and
unpredictable subjective sensibilities of particular
speakers or listeners, but rather on whether the
conduct would cause “a reasonable person to be in fear
for the person's safety or the safety of his or her
immediate family or of someone with whom the
person has or has had a continuing relationship.”
Colo. Rev. Stat. § 18-3-602(2)(b). This objective
standard ensures that various forms of nonthreatening expression—including “political speech,
minority religious beliefs, and artistic expression,”
Pet. Br. 4—will enjoy the needed “breathing space to
survive.” NAACP v. Button, 371 U.S. 415, 433 (1963).
26
Petitioner’s concerns about chilling protected
speech are further dispelled by another aspect of the
stalking statute at issue, which requires a course of
conduct that is made “in connection with” the threat
and that “further[s], advance[s], promote[s], or ha[s] a
continuity of purpose” with the threat. Colo. Rev. Stat.
§
18-3-602(2)(a).
Similar
course-of-conduct
requirements are found in most stalking statutes, see,
e.g., 18 U.S.C.§ 2261A(2), and ensure that convictions
cannot rest on an isolated misunderstanding.
In contrast, accepting Petitioner’s argument
would mean that victims of stalking have no recourse
through the law to address objective threats to their
safety—no matter how terrorizing, pervasive, or
never-ending—from perpetrators that for whatever
reason do not subjectively perceive their own actions
to be threatening. See Pet. Br. at 42 (describing
objectively threating stalking as merely “offensive
speech” that must be “expected in social interaction
and tolerated without legal recourse”) (citations and
quotation marks omitted). Such a state of affairs
cannot be justified by the hypothetical need to
accommodate the plight of misunderstood stalkers
who simply lack social grace.
E.
The First Amendment as a “safety
valve”
The First Amendment is often regarded as a
“safety valve” that tends to decrease the resort to
violence by frustrated citizens. See Whitney v.
27
California, 274 U.S. 357, 375 (1927) (Brandeis, J.,
concurring); Thomas Emerson, TOWARD A GENERAL
THEORY OF THE FIRST AMENDMENT 11–15 (1967). But
under-protecting victims of threats and harassment
has the opposite effect.
It is well established that stalking frequently
leads to violence against victims. See infra at 12-14.
But the lack of protection for victims may also
encourage them to take matters into their own hands.
Under well-established principles of self-defense, a
person is entitled to use deadly force if they
reasonably fear imminent and unlawful bodily harm.
See Wayne R. LaFave, SUBSTANTIVE CRIMINAL LAW §
10.4 (3d ed. 2022) (explaining that self-defense is
justified where one “reasonably believes” that bodily
harm is imminent). Stalking often creates exactly this
fear. It would be truly absurd for this Court to adopt
a constitutional rule that would require a higher legal
standard for convicting a stalker than justifiably
killing one, or to leave victims with the choice of either
resigning themselves to lifelong terrorization or
resorting to lethal self-help. By contrast, “there is
nothing
absurd”—and
certainly
nothing
unconstitutional—“about punishing an individual
who, with knowledge of the words he uses and their
ordinary meaning in context, makes a threat.” Elonis,
575 U.S. at 759 (Thomas, J., dissenting).
28
III.
Accepting Petitioner’s Argument Would
Have Dire Consequences For Victims Of
Stalking, Discrimination, And Other
Forms Of Abuse
A.
A motive requirement will give
stalkers a roadmap for avoiding
prosecution
Perpetrators of stalking and other abuses that
disproportionately target women have increasingly
argued that their actions are not only not criminal,
but constitute First Amendment-protected speech.
See Miles, supra, at 743–44 (“A review of reported
state court civil and criminal cases involving true
threats and domestic violence indicates a surge in the
number of litigants raising First Amendment
arguments in these types of cases in the last twenty
years.”). The petitioner in Elonis v. United States was
one such litigant, and, though the Court declined to
take up his argument that his postings on social
media were therapeutic rap lyrics protected by the
First Amendment, Justice Alito warned that such a
view would “grant a license to anyone who is clever
enough to dress up a real threat in the guise of rap
lyrics, a parody, or something similar.” Elonis, 575
U.S. at 747 (Alito, J., concurring in part and
dissenting in part).
As Justice Alito observed in the same opinion,
“[t]hreats of violence and intimidation are among the
most favored weapons of domestic abusers, and the
29
rise of social media has only made those tactics more
commonplace.” Id. Social media has also made it
easier for abusers to invoke the First Amendment as
a defense for their actions, allowing communities of
abusers to come together to share litigation strategies.
Miles, supra, at 745. The petitioner in Elonis gained
considerable notoriety and credibility as a selfproclaimed free-speech hero following the Supreme
Court ruling in his interstate threats case, and he
frequently took to social media to espouse his theories
of how he could use the First Amendment to get away
with stalking and “revenge porn.” National Public
Radio, Unprecedented: A Thousand Ways to Kill You
(Dec. 18, 2019).11 Indeed, Elonis was eventually
charged with three counts of federal cyberstalking in
2022 regarding threatening messages and sexually
graphic images he sent to his ex-wife, an ex-girlfriend,
and the prosecuting attorney from his interstate
threats case, and argued the statements were
protected free speech. Press Release, United States
Attorney’s Office, Middle District of Pennsylvania,
Northampton
County
Man
Convicted
of
Cyberstalking (Aug. 8, 2022);12 Def.’s Mtn. to Dismiss,
United States v. Elonis, No. 5:21-cr-00281, Dkt. # 23
at 8-10 (E.D. Pa. filed Jan 12, 2022). While the judge
and jury disagreed, the verdict was likely cold comfort
to the women he terrorized for years.
11 https://one.npr.org/?sharedMediaId=789202495:789202497.
12 https://www.justice.gov/usao-mdpa/pr/northampton-county-
man-convicted-cyberstalking
30
In stark contrast to the picture that Petitioner
paints of overzealous stalking prosecutions, the
reality is that stalking remains an under-reported and
under-prosecuted crime. Even as awareness of the
prevalence and impact of stalking is increasing,
reporting, arrest, and conviction rates for stalking
remain low. For example, less than 29% of all stalking
victims reported the victimization to police in 2019.
See Rachel E. Morgan & Jennifer Truman, Bureau of
Justice Statistics, Stalking Victimization, 2019, at 3,
11, 17 (2022).13 One in five victims who have reported
stalking to law enforcement say that police took no
action. U.S. Dep’t of Justice, Office of Violence Against
Women, 2014 Report to Congress, Grant Funds Used
to Address Stalking (2017).14 Investigating and
prosecuting
stalking
requires
voluminous
documentation of repeated incidents and evidence of
their impact on victims. Leana A. Bouffard et al, Still
in the Shadows: The Unresponsiveness of Stalking
Prosecution Rates to Increased Legislative Attention,
73 J. OF CRIM. JUST. 2–3 (Mar.–Apr. 2021) These
complexities “result in low prosecution and
convictions rates, with offenders offered the
opportunity to plead to lesser charges (that often
involve one-time behaviors) or prosecutors dropping
charges entirely.” Id. “Studies show a significantly
lower arrest rates for stalking compared to projected
stalking rates, even when accounting for
13 https://bjs.ojp.gov/content/pub/pdf/sv19.pdf
14 https://www.justice.gov/ovw/page/file/932736/download
31
underreporting.” Id. This is precisely the phenomenon
C.W. spoke of at Petitioner’s sentencing hearing.
B.
A
motive
requirement
will
undermine the victim’s ability to
obtain civil protection orders
Petitioner suggests that victims of stalking can
seek restraining orders as an alternative to criminal
prosecution. But if this Court decides in his favor and
adopts the subjective test for true threats in criminal
cases, this would likely also impair victims’ ability to
obtain civil protection orders. Sullivan, 376 U.S. at
277 (“What a State may not constitutionally bring
about by means of a criminal statute is likewise
beyond the reach of its civil law. . . .”).
This is because many states’ civil protection
order laws currently focus on “the objectively
threatening nature of the statement to a reasonable
person, rather than a speaker's subjective intent to
threaten.” Miles, supra, at 743–44. If this Court
decides that either purpose or knowledge is required
to provide a true threat for a criminal conviction, this
would “potentially [ ] undo[ ] years of legislative
progress . . . to increase protections for victims of
domestic violence via civil protection orders.” Id.
Additionally, many states require victims seeking a
civil protection order based on threats or stalking to
prove the crime of threats or stalking. Id. A ruling in
Petitioner’s favor will inevitably serve to encourage
32
and buttress defendants’ free speech arguments in
civil protection order proceedings. Id.
C.
A motive requirement will have
broader repercussions for victims of
discrimination and other forms of
abuse
Petitioner’s argument both endorses a
subjective intent standard and attacks the objective
standard as unworkable, vague, and chilling. To find
for him on either point risks undermining multiple
areas of the law where the objective characteristics of
the conduct or speech are central.
1.
Harassment and discrimination
under Title VII
The
complexity
of
determining
what
constitutes criminal stalking in many ways resembles
what
constitutes
legally
actionable
sexual
harassment or discrimination. To determine the
existence of a hostile or abusive work environment for
Title VII purposes, the Court takes a totality of the
circumstances approach, focusing on the objective
character of working conditions and the victim’s
subjective perception. Harris v. Forklift Sys., Inc., 510
U.S. 17, 21–22 (1993). The test is “not, and by its
nature cannot be, a mathematically precise test,” but
instead looks at a multitude of factors, including
frequency of the abusive conduct, its severity, and its
impact on the employees. Id. at 22–23. Multiple Title
33
VII decisions emphasize that discriminatory intent is
not among the essential factors. See, e.g., Newton v.
Dep’t of Air Force, 85 F.3d 595, 598 (Fed.Cir.1996);
Ellison v. Brady, 924 F.2d 872, 880 (9th Cir.1991). As
one court has explained, “[w]ell-intentioned
compliments by co-workers or supervisors can form
the basis of a sexual harassment cause of action if
a reasonable victim of the same sex as the plaintiff
would consider the comments sufficiently severe or
pervasive to alter a condition of employment and
create an abusive working environment.” Vaughn v.
Pool Offshore Co., 683 F.2d 922, 925 n.3 (5th
Cir.1982).
Whatever
difficulties
attend
the
determination of what constitutes an objectively
hostile, rather than merely offensive, environment,
they are not resolved by recourse to evaluating an
alleged harasser's intent.
The Court’s response to the concern that Title
VII would become a “general civility code” is
instructive here. “The prohibition of harassment on
the basis of sex requires neither asexuality nor
androgyny in the workplace; it forbids only behavior
so objectively offensive as to alter the “conditions” of
the victim's employment.” Harris, 510 U.S. at 21
(emphasis added). The objective totality of the
circumstances test is the appropriate standard for
evaluating the “constellation of surrounding
circumstances, expectations, and relationships which
are not fully captured by a simple recitation of the
words used or the physical acts performed.” Oncale v.
Sundowner Offshore Servs., Inc., 523 U.S. 75, 82
34
(1998). “Common sense, and an appropriate
sensitivity to social context, will enable courts and
juries to distinguish between simple teasing or
roughhousing . . . , and conduct which a reasonable
person . . . would find severely hostile or abusive.” Id.
2.
Nonconsensual
laws
pornography
The unauthorized distribution of private,
sexually
explicit imagery, also
known
as
“nonconsensual pornography” or “revenge porn,” is
now recognized as a crime in in 48 states. Many of
these laws are of fairly recent vintage, and the
elements of the crime vary by jurisdiction. While the
majority of state laws require that the perpetrator act
with the intent to cause harm, see, e.g., Fla. Stat.
§ 784.049, others do not include this element, see, e.g.,
720 Ill. Comp. Stat., ch. 5, § 11-23.5. The view of many
experts and advocacy organizations familiar with the
nature, scope, and impact of this abuse is that the
perpetrator’s motive for disclosing the private
information is irrelevant. Mary Anne Franks,
“Revenge Porn” Reform: A View from the Front Lines,
69 FLA. L. REV. 1251, 1290 (2017). While some
perpetrators, especially those who are former
intimate partners, do act out of a desire to harm the
victim, many others do not. See Asia A. Eaton et
al., 2017 Nationwide Online Study of Nonconsensual
Porn Victimization and Perpetration: A Summary
Report at 19 (June 12, 2017) (finding that 79% had
35
some other motive than to hurt the victim).15 They are
motivated instead by greed, voyeurism, a desire for
social standing, or other impulses. See, e.g., Franks,
supra, at 1335.
Regardless of the perpetrator’s motive, the
disclosure of such personally sensitive information
can causes life-shattering harm, including severe
psychological trauma, loss of employment, stalking,
and suicide. “[B]anning the distribution of
nonconsensual pornography only when the distributor
has the purpose to distress the subject will leave
untouched a lot of equally harmful nonconsensual
pornography. If the content of speech is indeed
harmful and valueless enough to be banned, it should
be banned without regard to the speaker's purpose.”
Volokh, supra, at 1421.
All of the laws that have been challenged on
First Amendment grounds to date have been upheld,
including those that do not require a subjective intent
to harm the victim. Victoria Killion, Cong. Rsch. Serv.,
LSB10723, Federal Civil Action for Disclosure of
Intimate Images: Free Speech Considerations 2 (2022).
The Illinois Supreme Court, in addressing the
criticism of that state’s law for not including intent to
cause harm as an element of the offense, correctly
noted that:
15 https://www.cybercivilrights.org/wp-
content/uploads/2017/06/CCRI-2017-Research-Report.pdf
36
the motive underlying an intentional and
unauthorized dissemination of a private
sexual image has no bearing on the
resulting harm suffered by the victim. A
victim
whose
image
has
been
disseminated without consent suffers the
same privacy violation and negative
consequences of exposure, regardless of
the disseminator’s objective. Therefore,
the question of the disseminator’s motive
or purpose is divorced from the
legislative goal of protecting the privacy
of Illinois citizens. The explicit inclusion
of an illicit motive or malicious purpose
would not advance the substantial
governmental interest of protecting
individual privacy rights, nor would it
significantly restrict its reach.
People v. Austin, 155 N.E.3d 439, 470 (Ill. 2019), cert
denied, 141 S.Ct. 233 (2020).
A ruling in Petitioner’s favor would jeopardize
the progress that has recently been made to deter and
punish emerging and evolving abuses facilitated by
technology such as nonconsensual pornography.
CONCLUSION
For the above reasons, the judgment below
should be affirmed.
37
Respectfully submitted,
Jeffrey A. Mandell*
Erin K. Deeley
Carly Gerads
STAFFORD ROSENBAUM LLP
222 West Washington Ave.
#900
P.O. Box 1784
Madison, WI 53701
608.256.0226
jmandell@staffordlaw.com
*Counsel of Record
March 31, 2023.
Mary Anne FrankS
1311 Miller Drive
Coral Gables, FL
33146
786.860.2317
Counsel for Amici
Curiae
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.