Petition for Writ of Certiorari — Charles Barton, Petitioner v. Texas
Supreme Court briefNov 4, 2022
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No. 22-___
In the
CHARLES BARTON and NATHAN SANDERS,
Petitioners,
V.
STATE OF TEXAS,
Respondent.
On Petition for Writ of Certiorari to the
Court of Criminal Appeals of Texas
JOINT PETITION FOR WRIT OF CERTIORARI
Edward G. Jones
Tobias Xavier Lopez
1319 Ballinger Street
Fort Worth, Texas 76102
Lane A. Haygood
3800 E. 42nd Street
Suite 110
Odessa, Texas 79762
Rusty Gunter
1213 Avenue K
Lubbock, Texas 79401
Mark W. Bennett
917 Franklin Street
Fourth Floor
Houston, Texas 77002
David A. Schulz
Counsel of Record
Stephen Stich
Kelsey Eberly
Rachel Davidson
MEDIA FREEDOM AND
INFORMATION ACCESS
CLINIC
ABRAMS INSTITUTE
YALE LAW SCHOOL
127 Wall Street
New Haven, CT 06511
(203) 436-5827
david.schulz@yale.edu
i
QUESTIONS PRESENTED
In Snyder v. Phelps, this Court held that speech on
matters of public concern cannot be punished “simply
because it is upsetting or arouses contempt,” even
when the speaker intends to annoy, harass or alarm.
562 U.S. 443, 458 (2011). Many other decisions of this
Court hold the same.
The Texas Court of Criminal Appeals nonetheless
held that a criminal prohibition in Texas Penal Code
§ 42.07(a)(7) against “electronic communications”
repeatedly sent with the intent and likely result to
“harass, annoy, alarm, abuse, torment, embarrass, or
offend” the recipient punishes “conduct,” does not
implicate the First Amendment, and is not subject to
any overbreadth analysis, even though the court
construed the law as applying to “expressive speech”
sent with an “intent to engage in the legitimate
communication of ideas.”
The questions presented are:
1. Does the criminalization of expressive electronic
communications in Texas Penal Code § 42.07(a)(7)
implicate the First Amendment?
2.
Is
Texas
Penal
Code
unconstitutionally overbroad?
§ 42.07(a)(7)
ii
PARTIES TO THE PROCEEDING
Petitioners Charles Barton and Nathan Sanders
petition jointly from separate judgments issued by the
Court of Criminal Appeals of Texas.
Barton was the applicant for a writ of habeas
corpus in the Tarrant County, Texas, County
Criminal Court No. 8, the appellant at the Second
Court of Appeals of Texas, and the respondent at the
Court of Criminal Appeals. Respondent State of Texas
opposed Barton’s habeas application in the county
court, was the appellee at the Second Court of
Appeals, and was the petitioner at the Court of
Criminal Appeals.
Sanders was the applicant for a writ of habeas
corpus in the Lubbock County, Texas, County
Criminal Court No. 1, the appellant in the Seventh
Court of Appeals of Texas, and the petitioner at the
Court of Criminal Appeals. Respondent State of Texas
opposed Sanders’s habeas application in the county
court, was the appellee at the Seventh Court of
Appeals, and was the respondent at the Court of
Criminal Appeals.
RELATED PROCEEDINGS
Court of Criminal Appeals of Texas:
Ex Parte Barton, No. PD-1123-19, (Tex. Crim.
App. Apr. 6, 2022) (to be reported at --- S.W.3d
---; available at 2022 WL 1021061);
Ex Parte Sanders, No. PD-0469-19 (Apr. 6,
2022) (to be reported at --- S.W.3d ---; available
at 2022 WL 1021055).
iii
Second Court of Appeals of Texas:
Ex Parte Barton, No. 02-17-00188-CR, (Tex.
App. Oct. 3, 2019) (reported at 586 S.W.3d
573);
Ex Parte Barton, No. 02-17-00188-CR, (Tex.
App. Aug. 8, 2019) (withdrawn and superseded
on denial of rehearing).
Seventh Court of Appeals of Texas:
Ex Parte Sanders, No. 07-18-00335-CR (Apr. 8,
2019) (unpublished; available at 2019 WL
1576076).
Tarrant County Criminal Court No. 8, Tarrant
County, Texas:
State v. Barton, No. 1314404, Rec. Doc. No. 63
(May 18, 2017) (unpublished) (order denying
application for writ of habeas corpus).
Lubbock County Criminal Court No. 1, Lubbock
County, Texas:
State v. Sanders, No. 2015-484,541, Rec. Doc.
No. 94 (Aug. 20, 2018) (unpublished) (order
denying application for writ of habeas corpus
and motion to quash information).
iv
TABLE OF CONTENTS
QUESTIONS PRESENTED ....................................... i
PARTIES TO THE PROCEEDING ........................... ii
RELATED PROCEEDINGS ...................................... ii
TABLE OF CONTENTS ............................................iv
TABLE OF AUTHORITIES .................................... viii
INTRODUCTION ........................................................1
OPINIONS AND ORDERS BELOW ..........................3
JURISDICTION ..........................................................4
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED .........................................5
STATEMENT OF THE CASE ....................................6
A. Trial Courts Deny Petitioners’ Facial Challenges
to § 42.07(a)(7) .......................................................6
B. Intermediate Appellate Courts Disagree on the
Constitutionality of § 42.07(a)(7) ..........................7
C. A Closely Divided Court of Criminal Appeals
Holds that the Law’s Prohibition of “Expressive
Speech” Is Not Subject to First Amendment
Scrutiny ..................................................................9
REASONS FOR GRANTING THE WRIT ................13
I. THE TEXAS COURT’S HOLDINGS DEFY THIS
COURT’S FIRST AMENDMENT PRECEDENTS
IN MULTIPLE RESPECTS ................................13
This Court Has Squarely Rejected Each of the
Texas Court’s Rationales for Refusing to Apply
First Amendment Scrutiny to § 42.07(a)(7) ...13
v
1. This Court has rejected the proposition
that online speech made with a disfavored
intent does not implicate the First
Amendment ...............................................14
2. This Court has rejected the proposition
that a law restricting speech does not
implicate the First Amendment if it can be
violated without communicating
anything……………………………………...18
3. This Court has rejected the proposition
that a law imposing sanctions based on the
content of a communication does not
implicate the First Amendment ...............21
The Texas Court’s Refusal to Apply First
Amendment Scrutiny Upholds a Law that
Cannot Survive an Overbreadth Analysis
Under this Court’s Precedent.........................22
II. COURTS ARE DEEPLY SPLIT ON THE
PROPER APPLICATION OF THE FIRST
AMENDMENT TO LAWS CRIMINALIZING
ELECTRONIC COMMUNICATIONS SENT
WITH A DISFAVORED INTENT .......................26
A Minority of Courts Hold that Laws
Criminalizing Electronic or Telephonic
Communications Made with a Disfavored
Intent Raise No First Amendment Issue.......27
Most Courts Hold the Opposite, but Not All
Have Granted Relief Under the Overbreadth
Doctrine ...........................................................29
vi
III. THE BREADTH OF A STATE’S ABILITY TO
PUNISH ONLINE SPEECH PRESENTS AN
IMPORTANT QUESTION OF FEDERAL LAW 33
CONCLUSION ..........................................................37
APPENDIX A: Texas Court of Criminal Appeals
Judgment, Barton (April 6, 2022) .............................1a
APPENDIX B: Texas Court of Criminal Appeals
Judgment, Sanders (April 6, 2022) .........................29a
APPENDIX C: Texas Court of Appeals Second
District Judgment, Barton (Oct. 3, 2019) ...............65a
APPENDIX D: Texas Court of Appeals Seventh
District Judgment, Sanders (April 9, 2019) ...........87a
APPENDIX E: Transcript of Trial Court Ruling on
Motion to Quash, Barton (Feb. 13, 2017) ...............98a
APPENDIX F: Trial Court Order on Writ of Habeas
Corpus, Barton (May 18, 2017) ............................. 101a
APPENDIX G: Trial Court Order on Writ of Habeas
Corpus and Motion to Quash, Sanders (August 20,
2018) ......................................................................102a
APPENDIX H: Texas Court of Criminal Appeals
Rehearing Denial, Barton (June 8, 2022)............. 105a
APPENDIX I: Texas Court of Criminal Appeals
Rehearing Denial, Sanders (June 29, 2022)......... 106a
APPENDIX J: Motion to Quash, Barton (Oct. 2016)
................................................................................ 107a
APPENDIX K: Application for Writ of Habeas
Corpus, Barton (April 12, 2017)............................ 111a
vii
APPENDIX L: Application for Writ of Habeas Corpus
and Motion to Quash, Sanders (July 13, 2018) .... 118a
APPENDIX M: Information, Barton (Feb. 11, 2013)
................................................................................ 132a
APPENDIX N: Information, Sanders (May 5, 2015)
................................................................................ 136a
viii
TABLE OF AUTHORITIES
Cases
Arcara v. Cloud Books, Inc.,
478 U.S. 697 (1986) ................................................20
Ashcroft v. ACLU,
542 U.S. 656 (2004) ................................................17
Citizens United v. Fed. Election Comm’n,
558 U.S. 310 (2010) ................................................37
City of Dallas v. Stanglin,
490 U.S. 19 (1989) ....................................................9
City of Houston v. Hill,
482 U.S. 451 (1987) ..........................................18, 25
Cohen v. California,
403 U.S. 15 (1971) ..................................................15
Commonwealth v. Hendrickson,
724 A.2d 315 (Pa. 1999) .........................................29
Ex parte Weise,
55 S.W.3d 617 (Tex. Crim. App. 2001) ....................7
Gooding v. Wilson,
405 U.S. 518 (1972) ..........................................22, 23
Gormley v. Director,
632 F.2d 938 (2d Cir. 1980) ...................................28
Hill v. City of Houston,
789 F.2d 1103 (5th Cir. 1986)................................19
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010) ....................................................19
Hustler Magazine, Inc. v. Falwell,
485 U.S. 46 (1988) ........................................ 2, 15, 35
Matter of Welfare of A.J.B.,
929 N.W.2d 840 (Minn. 2019).......................... 30, 31
McCullen v. Coakley,
573 U.S. 464 (2014) ................................................19
ix
Miami Herald Pub. Co. v. Tornillo,
418 U.S. 241 (1974) ................................................26
N.Y. Times v. Sullivan,
376 U.S. 254 (1964) ................................................35
NetChoice v. Paxton,
142 S. Ct. 1715 (2022)............................................34
Nev. Comm’n on Ethics v. Carrigan,
564 U.S. 117 (2011) ................................................20
Packingham v. North Carolina,
137 S. Ct. 1730 (2017).................................. 3, 17, 27
People v. Golb,
15 N.E.3d 805 (N.Y. 2014) .....................................31
People v. Moreno,
506 P.3d 849 (Colo. 2022) ......................................31
R.A.V. v. City of St. Paul,
505 U.S. 377 (1992) ..........................................15, 16
Reed v. Town of Gilbert,
576 U.S. 155 (2015) ................................................22
Reno v. ACLU,
521 U.S. 844 (1997) ...................................... 3, 17, 27
Rumsfeld v. Forum for Acad. & Inst. Rts., Inc.,
547 U.S. 47 (2006) ..................................................20
Saxe v. State College Area Sch. Dist.,
240 F.3d 200 (3d Cir. 2001) ...................................13
Scott v. State,
322 S.W.3d 662 (Tex. Crim. App. 2010) 8, 21, 23, 31
Snyder v. Phelps,
562 U.S. 443, (2011) ....................................... passim
Sorrell v. IMS Health Inc.,
564 U.S. 552 (2011) ................................................22
x
State v. Calvert,
No. 15-0195, 2016 WL 3179968 (W. Va. June 3,
2016) .......................................................................27
State v. Dugan,
303 P.3d 755 (Mont. 2013). ....................................33
State v. Thorne,
333 S.E.2d 817 (W. Va. 1985) .......................... 27, 29
Thorne v. Bailey,
846 F.2d 241 (4th Cir. 1988)..................................27
Thornhill v. Alabama,
310 U.S. 88 (1940) ..................................................36
United States v. Ackell,
907 F.3d 67 (1st Cir. 2018) ....................................32
United States v. Fleury,
20 F.4th 1353 (11th Cir. 2021) ..............................32
United States v. O’Brien,
391 U.S. 367 (1968) ................................................19
United States v. Osinger,
753 F.3d 939 (9th Cir. 2014)..................................28
United States v. Sryniawski,
48 F.4th 583 (8th Cir. 2022) ..................................32
United States v. Stevens,
559 U.S. 460 (2010) ................................ 2, 22, 23, 25
United States v. Waggy,
936 F.3d 1014 (9th Cir. 2019)................................29
United States v. Weiss,
No. 20-10283, 2021 WL 6116629 (9th Cir. Dec. 27,
2021) .................................................................29, 30
United States v. Yung,
37 F.4th 70 (3d Cir. 2022)................................ 30, 32
Virginia v. Hicks,
539 U.S. 113 (2003) ................................................20
xi
Watts v. United States,
394 U.S. 705 (1969) ................................................29
Statutes
18 U.S.C. § 2261A(2) .................................................32
18 U.S.C. § 2261A(2)(A) ............................................30
18 U.S.C. § 2261A(2)(A) (2006) .................................28
28 U.S.C. § 1257(a) ......................................................5
47 U.S.C. § 223(a)(1)(C) ............................................29
Mont. Code. Ann. § 45–8–13(1)(a) ............................33
Tex. Penal Code § 42.07(a) ..........................................8
Tex. Penal Code § 42.07(a)(4) .....................................8
Tex. Penal Code § 42.07(a)(7)…………………...passim
Tex. Penal Code § 42.07(b)(1) .....................................6
Other Authorities
Andrew Perrin & Sara Atske, About 3 in 10 U.S.
Adults Say They Are ‘Almost Constantly’ Online,
Pew Research Center (Mar. 26, 2021),
https://www.pewresearch.org/facttank/2021/03/26/about-three-in-ten-u-s-adults-saythey-are-almost-constantly-online ........................34
Dui Hua Hum. Rts. J., Deeming Free Speech Disorder
in Internet Space (Mar. 5, 2015),
https://www.duihuahrjournal.org/2015/03/article293-deeming-free-speech.html ..............................36
Hum. Rts. Watch, Uganda: Ensure Justice for
Detained, Tortured Author, (Feb. 11, 2022),
https://www.hrw.org/news/2022/02/11/ugandaensure-justice-detained-tortured-author; ABA,
Trial Observation Report: Uganda vs. Stella
Nyanzi (Feb. 16, 2020),
xii
https://www.americanbar.org/groups/human_right
s/reports/fairnessreport_uganda_stella_nyanzi. ..36
Khadeeja Safdar, Churches Target New Members,
With Help From Big Data, Wall Street Journal
(Dec. 26, 2021),
https://www.wsj.com/articles/churches-newmembers-personal-online-data-analytics-gloo11640310982 ..........................................................35
Luke 18:1-5 ................................................................12
Reuters, Russia's Putin Signs Law Banning Fake
News, Insulting the State Online (Mar. 18, 2019),
https://www.reuters.com/article/us-russia-politicsfakenews/russias-putin-signs-law-banning-fakenews-insulting-the-state-online-idUSKCN1QZ1TZ;
The Moscow Times, Most Russians Charged for
'Disrespecting' Authorities Insulted Putin – Rights
Group (Sept. 30, 2019),
https://www.themoscowtimes.com/2019/09/30/most
-russians-charged-for-disrespecting-authoritiesinsulted-putin-study-a67504. ................................37
Sam Bestvater et al., Politics on Twitter: One-Third
of Tweets From U.S. Adults Are Political, Pew
Research Center (June 16, 2022),
https://www.pewresearch.org/politics/2022/06/16/po
litics-on-twitter-one-third-of-tweets-from-u-sadults-are-political.................................................34
Shira Ovide, How Social Media Has Changed Civil
Rights Protests, N.Y. Times (Dec. 17, 2020),
https://www.nytimes.com/2020/06/18/technology/so
cial-media-protests.html........................................35
xiii
Travis Ridout et al., Spending Fast and Furious:
Political Advertising in 2020, 18 The Forum 465
(2021), https://doi.org/10.1515/for-2020-2109 .......34
Webster’s Ninth New Collegiate Dictionary (1988) ..23
Constitutional Provisions
U.S. Const. amend. I ...................................................5
U.S. Const. amend. XIV ..............................................5
1
INTRODUCTION
A 5-4 majority of the Texas Court of Criminal
Appeals held that a law punishing “electronic
communications” repeatedly sent with the intent to
“harass, annoy, alarm, abuse, torment, or embarrass”
is a regulation of conduct, “not speech,” and does not
implicate the First Amendment. App.44a. Even
though the court construed the law to apply to the
repeated sending of expressive communications with
the “intent to engage in the legitimate communication
of ideas,” the court found no First Amendment issue
presented and refused to conduct an overbreadth
analysis. App.11a-12a; App.17a; App.61a.
A speaker’s disfavored intent does not
categorically remove speech from the First
Amendment’s reach: this Court has held that the First
Amendment protects intentionally harassing protests
at
funerals,
alarming
cross-burning,
and
embarrassing satire. Yet the Texas court found no
First Amendment analysis warranted for a law that
criminalizes intentionally harassing, alarming or
embarrassing electronic communications because a
person could violate the law by repeatedly sending
emails, text messages, and the like with no
communicative
content.
This
conclusion
is
confounding and concerning.
The Texas law does not primarily punish conduct;
it punishes speech. It does so primarily based on the
content of a communication, which will typically
determine whether a message is alarming,
embarrassing, or in any of the other proscribed
2
categories. And the law, as construed by the Texas
court, encompasses communications made with the
intent to engage in the “legitimate communication of
ideas.” App.11a-12a. So construed, the law necessarily
triggers First Amendment scrutiny under this Court’s
precedent. See, e.g., Snyder v. Phelps, 562 U.S. 443,
451-52 (2011); Hustler Magazine, Inc. v. Falwell, 485
U.S. 46, 50 (1988).
The law not only implicates the First Amendment,
it plainly violates this Court’s overbreadth doctrine.
While Petitioners brought a facial overbreadth
challenge, the Texas court refused to take it up after
finding no First Amendment question presented. Yet
the court construed the law definitively and there is
no question that “a substantial number of its
applications are unconstitutional, judged in relation
to the statute’s plainly legitimate sweep.” United
States v. Stevens, 559 U.S. 460, 473 (2010).
Allowing such a broad law to stand would open a
Pandora’s box of unreviewable First Amendment
harms, including self-censorship and discriminatory
enforcement against unpopular groups and speech.
Core First Amendment activity like political advocacy
and religious preaching is now vulnerable to
prosecution in Texas whenever it is done online.
Whether or not the authorities often prosecute such
speech, the chill is real. The First Amendment cannot
tolerate such an outcome.
Troublingly, the Court of Criminal Appeals is not
alone in its confusion over the proper application of
First Amendment precedent to online speech. While
3
most state courts of last resort and federal courts of
appeal apply First Amendment scrutiny to laws
criminalizing online communications made with some
disfavored intent, a number of courts, like the Court
of Criminal Appeals, do not. And even those courts
that recognize the First Amendment issue presented
by online harassment laws do not agree on a proper
overbreadth analysis. This confusion over basic First
Amendment principles in cyberspace warrants review
by this Court.
Twenty-five years ago in Reno v. ACLU, the Court
noted the Internet’s “extraordinary growth.” 521 U.S.
844, 850 (1997). That growth has since been
exponential. Today, most Americans use the Internet
every day to talk politics and religion, coordinate their
families’ daily affairs, and connect with friends. It is
“the most important place[] . . . for the exchange of
views,” including views on matters of public concern.
Packingham v. North Carolina, 137 S. Ct. 1730, 1735
(2017). Like all speech, online speech is sometimes
annoying, embarrassing, alarming, or otherwise
unpleasant—and often intentionally so. Criminal
penalties for unwelcome speech will inhibit robust
dialogue on our primary means of communication.
The issue presented is of exceptional significance, and
the Court should grant certiorari.
OPINIONS AND ORDERS BELOW
The Texas Court of Criminal Appeals’ opinion in
Ex Parte Barton is available at --- S.W.3d ---, No. PD1123-19, 2022 WL 1021061 (Tex. Crim. App. Apr. 6,
2022). The opinion of the Texas Court of Appeals, Fort
4
Worth, in Ex Parte Barton is available at 586 S.W.3d
573 (Tex. App. 2019). The May 18, 2017 order of the
Tarrant County Criminal Court No. 8, denying
Barton’s application for habeas corpus is unpublished.
The Texas Court of Criminal Appeals opinion in Ex
Parte Sanders is available at --- S.W.3d ---, No. PD0469-19, 2022 WL 1021055 (Tex. Crim. App. Apr. 6,
2022). The opinion of the Texas Court of Appeals,
Amarillo, in Ex Parte Sanders is unpublished and is
available at 2019 WL 1576076 (Tex. App. Apr. 8,
2019). The August 20, 2018 order of the Lubbock
County Criminal Court No. 1, denying Sanders’s
application for habeas corpus is unpublished.
JURISDICTION
The Texas Court of Criminal Appeals issued its
opinion in each Petitioner’s case on April 6, 2022.
App.17a; App.61a. The Court of Criminal Appeals
denied Barton’s timely petition for rehearing on June
2, 2022, and denied Sanders’ timely petition for
rehearing on June 29, 2022. App.105a; App.106a. On
August 18, 2022 and September 8, 2022, Justice Alito
granted applications extending each Petitioner’s time
to file a petition for writ of certiorari to and including
October 6, 2022. See Barton v. Texas, No. 22A138
(Sup. Ct. Aug. 18, 2022); Sanders v. Texas, No. 22A207
(Sup. Ct. Sept. 8, 2022). On September 28, 2022,
Justice Alito granted applications further extending
each Petitioner’s time to file a petition for writ of
certiorari to and including November 4, 2022. See
Barton v. Texas, No. 22A138 (Sup. Ct. Sept. 28, 2022);
5
Sanders v. Texas, No. 22A207 (Sup. Ct. Sept. 28,
2022).
This Court has jurisdiction under 28 U.S.C.
§ 1257(a).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The First Amendment to the United States
Constitution provides: “Congress shall make no law
respecting an establishment of religion, or prohibiting
the free exercise thereof; or abridging the freedom of
speech, or of the press; or the right of the people
peaceably to assemble, and to petition the
Government for a redress of grievances.”
The Fourteenth Amendment to the United States
Constitution provides in pertinent part: “No state
shall make or enforce any law which shall abridge the
privileges or immunities of citizens of the United
States; nor shall any state deprive any person of life,
liberty, or property, without due process of law.”
Texas Penal Code § 42.07(a)(7) states in relevant
part:
(a) A person commits an offense if, with intent
to harass, annoy, alarm, abuse, torment, or
embarrass another, the person:
...
(7) sends repeated electronic communications
in a manner reasonably likely to harass, annoy,
alarm, abuse, torment, embarrass, or offend
another.
6
STATEMENT OF THE CASE
A. Trial Courts Deny Petitioners’ Facial
Challenges to § 42.07(a)(7)
Petitioners Charles Barton and Nathan Sanders
were each charged by information with violating
Texas Penal Code § 42.07(a)(7). A person violates this
law by sending repeated “electronic communications”
with an “intent to harass, annoy, alarm, abuse,
torment, or embarrass another” and with the
reasonable likelihood of having the intended effect, or
of simply “offend[ing].” Id. The law defines an
“electronic communication” broadly to include any
writing, images, sounds, data or “intelligence of any
nature” that is “transmitted in whole or in part by a
wire, radio, electromagnetic, photoelectronic, or
photo-optical system.” Id. § 42.07(b)(1). This
definition includes communications made through
“electronic mail, instant message, . . . text message, a
social media platform or application, an Internet
website, [or] any other Internet-based communication
tool.” Id.
Petitioners’ charges are not related: Barton was
charged in Tarrant County for acts allegedly
committed in 2012; Sanders was charged in Lubbock
County for acts allegedly committed in 2015.
App.132a; App.136a. Neither information identified
the content of the alleged electronic communications,
specifying only the date, recipient, and type of
communication. Barton was alleged to have sent “text
message or email communications,” App.132a;
Sanders was charged with “telephone calls, text
7
messages, social media messages, handwritten
letters, and in person communication,” App.136a.
Each Petitioner moved to quash the information
and applied for a pre-trial writ of habeas corpus.1
Barton’s motion to quash challenged § 42.07(a)(7) as
“facially unconstitutional” because it is “overly broad
and chills the protected speech of the First
Amendment.” App.108a. His habeas application
raised the same facial constitutional challenge.
App.111a-112a. Sanders sought both forms of relief
simultaneously and also challenged the statute as
“substantially overbroad” and thus facially “invalid
under the First Amendment.” App.121a-122a.
Both trial courts denied Petitioners’ motions to
quash and habeas applications. App.99a; App.101a;
App.104a.
B. Intermediate Appellate Courts Disagree
on the Constitutionality of § 42.07(a)(7)
Barton and Sanders appealed the denials of
habeas corpus to the Texas Courts of Appeals for the
Second and Seventh Districts, respectively. The
courts issued conflicting decisions.
The Second District unanimously reversed. It
rejected Respondent’s argument that Barton had
waived his overbreadth challenge and found the
challenge meritorious. The court held that
1 In Texas, criminal defendants may, by pre-trial applications
for habeas corpus, raise facial constitutional challenges to
statutes under which they are charged. See Ex parte Weise, 55
S.W.3d 617, 620 (Tex. Crim. App. 2001).
8
§ 42.07(a)(7) “affects protected speech” because it is
possible to violate the law while “inten[ding] to engage
in the legitimate communication of ideas, opinions,
information, or grievances.” App.74a-75a. By way of
example, the court noted that a parent could violate
the law by sending “repeated text messages to [a]
teenage child asking the teenager to mow the lawn.”
App.74a n.12. Because § 42.07(a)(7) “has the potential
to reach a vast array of communications,” the court
struck it down as “vague and overbroad,” and
dismissed Barton’s prosecution. App.83a; App.86a.
The Seventh District held to the contrary and
affirmed. The majority held that the repeated
electronic communications proscribed by § 42.07(a)(7)
“are not protected speech under the First Amendment
because they invade the substantial privacy interests
of the victim ‘in an essentially intolerable manner.’”
App.97a (quoting Scott v. State, 322 S.W.3d 662, 670
(Tex. Crim. App. 2010)). This ruling was based on the
Court of Criminal Appeals’ decision in Scott upholding
the Texas telephonic harassment law, Tex. Penal
Code § 42.07(a)(4), which criminalizes repeated phone
calls made with the same intent and likely effect as
required by § 42.07(a)(7). Because both laws “require
for guilt that the repeated communications occur ‘in a
manner reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass or offend another,’” the
Seventh District followed Scott. App.92a (quoting Tex.
Penal Code § 42.07(a)). The court held that
§ 42.07(a)(7) does not violate the First Amendment
and upheld the statute without conducting an
overbreadth analysis.
9
Chief Justice Quinn concurred that upholding
§ 42.07(a)(7) was dictated by Scott, but “invite[d] the
Court of Criminal Appeals to reconsider the majority
opinion in Scott” due to his “fears” that it created the
potential for criminal convictions resulting from “one’s
exercise of First Amendment rights.” App.97a n.6.
C. A Closely Divided Court of Criminal
Appeals Holds that the Law’s Prohibition
of “Expressive Speech” Is Not Subject to
First Amendment Scrutiny
The Court of Criminal Appeals granted petitions
for discretionary review in both cases. By a 5-to-4 vote,
it reversed in Barton and affirmed in Sanders on the
ground that the intentional conduct proscribed by
§ 42.07(a)(7) does not implicate the First Amendment
and is thus not susceptible to a facial overbreadth
challenge. App.4a; App. 17a; App.61a.
The five-judge majority based its holding on the
fact that § 42.07(a)(7) uses the same language to
define the proscribed conduct as used in the telephone
harassment law, and Scott held that the conduct
proscribed by the telephone harassment law “is not
speech.” App.44a. The majority reasoned that “[i]t is
possible to find some kernel of expression in almost
every activity a person undertakes—for example,
walking down the street or meeting one’s friends at a
shopping mall—but such a kernel is not sufficient to
bring the activity within the protection of the First
Amendment.” App.47a (quoting City of Dallas v.
Stanglin, 490 U.S. 19, 25 (1989)).
10
The majority acknowledged that § 42.07(a)(7) on
its face applies to “traditional categories of
communication” such as “a writing, an image, and a
sound,” App.59a, but found this irrelevant. According
to the majority, laws like § 42.07(a)(7) do not implicate
the First Amendment, even when applied to
expressive activities undertaken with an “intent to
engage in the legitimate communication of ideas,” if a
disfavored intent is also required, for example, the
intent to “annoy” or “alarm” required by § 42.07(a)(7).
App.12a. In the majority’s view, an intent to
communicate “does not convert non-expressive
conduct into expressive conduct.” App.12a. The
majority also noted that one could violate the statute
without expressing anything, “by the repeated
sending of communications containing no speech at
all,” or sending “computer code . . . entirely
indecipherable and meaningless to humans.”
App.59a; App.60a. It thus refused to apply any First
Amendment scrutiny because “[t]he statute is equally
violated by the repeated sending of communications
containing expressive speech as it is by the repeated
sending of communications containing no speech at
all.” App.59a.
The majority acknowledged the principle that a
law regulating “speech in a category traditionally
outside the protection of the First Amendment
nevertheless still implicates the First Amendment,”
but found this principle inapplicable given its
conclusion that the conduct regulated by § 42.07(a)(7)
“is noncommunicative.” App.44a. The majority thus
declined to undertake any First Amendment scrutiny
11
because § 42.07(a)(7) addresses “non-speech conduct
that does not implicate the First Amendment.”
App.14a.
Four judges dissented. Writing for herself and
Judge Keel,2 Presiding Judge Keller disputed the
majority’s conclusion that the statute does not
regulate speech, noting that “[t]he term ‘electronic
communications’ alone suggests that the regulated
conduct is speech” and that the statutory definition of
that term “makes it clear that the regulated conduct
is indeed speech.” App.21a. The dissent agreed that
the First Amendment does not protect every act that
has a kernel of expressive activity, but found this
observation irrelevant to § 42.07(a)(7), a law
specifically “concerned with communications” and in
particular the “inherently communicative aspect of
electronic communications.” App.23a (emphasis in
original).
The dissenters also took issue with the majority’s
observation that one could violate the statute without
communicating anything, such as by sending “data
[that] could be meaningless.” App.24a. These
possibilities do not negate the First Amendment
entirely, the dissent objected, but instead are properly
part of an assessment of whether the law “reaches a
substantial amount of First Amendment conduct in
relation to its legitimate sweep,” rendering it
overbroad. App.24a.
2 Judges Slaughter and McClure dissented without opinion.
12
The dissent next underscored the “truly enormous
amount of speech” encompassed by § 42.07(a)(7).
App.25a. It observed that the law’s intent
requirement does not limit its broad application to
First Amendment protected speech because alarming,
annoying, or embarrassing someone “could be the
point of the communication.” App.25a-26a. The
dissent provided several examples of such speech
subject to potential prosecution under § 42.07(a)(7):
A citizen could intend to “alarm” others by
drawing attention to a devastating judicial
decision. Presiding Judge Keller noted that her
own dissenting opinion could be a crime.
App.20a.
As in the Bible’s parable of the persistent
widow, a citizen could repeatedly petition an
unjust judge to “annoy” them into granting
relief. App.26a (citing Luke 18:1-5).
A journalist could intend to “embarrass” a
politician by repeatedly exposing their
indiscretions, as in Andrew Breitbart’s
coverage of Anthony Weiner. App.26a.
Given their conclusion that § 42.07(a)(7)
implicates the First Amendment, the dissent
proceeded to conduct the overbreadth analysis that
the majority found unwarranted. Because the statute
“punishes a substantial amount of protected speech in
relation to its legitimate sweep,” the dissenters would
declare the law unconstitutional on its face. App.28a.
13
Both Petitioners timely moved for rehearing. The
court denied both petitions over Presiding Judge
Keller’s dissent. App.105a; App.106a.
REASONS FOR GRANTING THE WRIT
I. THE TEXAS COURT’S HOLDINGS DEFY
THIS
COURT’S
FIRST
AMENDMENT
PRECEDENTS IN MULTIPLE RESPECTS
The Court of Criminal Appeals held that a law
criminalizing the repeated sending of electronic
communications with the intent and likely effect “to
harass, annoy, alarm, abuse, torment, or embarrass”
the recipient does not implicate the First Amendment.
Tex. Penal Code § 42.07(a)(7). This holding, and the
court’s refusal to entertain a facial overbreadth
challenge, directly contradict this Court’s First
Amendment precedents in multiple respects.
Simply put, “[t]here is no categorical ‘harassment
exception’ to the First Amendment’s free speech
clause.” Saxe v. State College Area Sch. Dist., 240 F.3d
200, 204 (3d Cir. 2001) (Alito, J.). The Court should
grant certiorari because the holding and rationale of
the Texas rulings defy this Court’s precedents.
This Court Has Squarely Rejected Each of
the Texas Court’s Rationales for Refusing
to Apply First Amendment Scrutiny to §
42.07(a)(7)
The Texas court offered three reasons for declining
to subject § 42.07(a)(7) to First Amendment scrutiny.
Each contradicts holdings of this Court defining the
proper scope and application of the First Amendment.
14
1. This Court has rejected the proposition
that online speech made with a
disfavored intent does not implicate
the First Amendment
In refusing to apply First Amendment scrutiny to
§ 42.07(a)(7), the Court of Criminal Appeals rejected
the fundamental principles that laws criminalizing
expressive communications are subject to First
Amendment scrutiny, even if they only punish speech
made with a disfavored intent, and that online speech
is not exempt from this First Amendment scrutiny.
The Texas court recognized that § 42.07(a)(7) on its
face applies to electronic communications made with
the “intent to engage in the legitimate communication
of ideas.” App.12a. It nevertheless found the First
Amendment inapplicable because the law requires a
communication to be sent with a disfavored intent,
specifically an intent to “harass, annoy, alarm, abuse,
torment, or embarrass.” The requirement of a
disfavored intent, the court held, means that
§ 42.07(a)(7) “does not implicate the First
Amendment,” even if the speech sent with a
disfavored intent concerns a public figure or a matter
of public concern. App.14a.
The Texas court’s holding squarely contradicts
decades of this Court’s precedents requiring First
Amendment scrutiny of laws punishing speech made
with a disfavored intent.
More than fifty years ago, in Cohen v. California,
the Court held a statute prohibiting “maliciously and
willfully disturb[ing] the peace or quiet of any
15
neighborhood or person . . . by . . . offensive conduct”
unconstitutional as applied to the defendant, who
wore a jacket saying “Fuck the Draft” in a courtroom.
403 U.S. 15, 16, 26 (1971). The First Amendment
applied to Cohen’s expression, even if the message
was “maliciously and willfully” conveyed with an
intent to disturb the peace.
In Hustler Magazine, Inc. v. Falwell, the Court
considered a First Amendment challenge to a tort
action brought against a publisher for its intentionally
offensive parody of a famous minister’s sex life. 485
U.S. 46, 50 (1988). The Court unanimously held that
a public figure cannot prevail in an intentional
infliction of emotional distress claim absent a showing
of actual malice. Id. at 56. Falwell rejects the
proposition that a communication made with an
intent to inflict emotional distress is exempt from any
First Amendment scrutiny. “[W]hile such a bad
motive may be deemed controlling for purposes of tort
liability in other areas of the law . . . the First
Amendment prohibits such a result in the area of
public debate about public figures.” Id. at 53.
In R.A.V. v. City of St. Paul, the Court applied
First Amendment scrutiny to a law banning crossburning, even though it applied only if the action was
intended or likely to arouse “anger, alarm or
resentment”—construed as fighting words—“on the
basis of race, color, creed, religion or gender.” 505 U.S.
377, 380 (1992). The intent requirement did not
preclude First Amendment review, and the law was
facially unconstitutional because it made the
prohibited speech a “vehicle[] for content
16
discrimination unrelated to” the reason the speech
was proscribed. Id. at 383-84, 391.
Again, in Snyder v. Phelps, the Court held 8-1 that
the First Amendment bars intentional infliction of
emotional distress liability for speech on matters of
public concern, even when that speech is intended to
annoy, harass, or alarm its recipient. 562 U.S. 443,
460-61 (2011). The Court rejected liability for
protestors with signs such as “God Hates Fags” who
sought to disrupt military funerals. Id. at 448. “Such
speech,” the Court held, “cannot be restricted simply
because it is upsetting or arouses contempt.” Id. at
458.
The Texas court flouted these precedents in
holding that a law criminalizing the repeated sending
of expressive communications is not subject to any
First Amendment scrutiny if sent with a disfavored
intent. The implications of this holding are
nonsensical and disturbing. A person can wear an
intentionally annoying “Fuck the Draft” jacket in a
courtroom but could not repeatedly email those words
to an elected representative with an intent to annoy
as a means of protesting the Selective Service system.
A protester is free to abuse a grieving family member
of a fallen solider by picketing near a funeral but could
be punished for repeatedly posting pictures of funeral
protests on Facebook or Twitter, or emailing them to
the Secretary of Defense. The only distinction is the
medium of the communication, but that distinction is
without a difference.
17
A generation ago, this Court decided that
electronic communications are protected speech. In
Reno v. ACLU, the Court struck down portions of a
statute that criminalized the use of an “interactive
computer service” to display a “patently offensive”
“communication,” holding that the same settled First
Amendment principles apply to communications
online. 521 U.S. 844, 860 (1997); see also Ashcroft v.
ACLU, 542 U.S. 656, 661, 673 (2004) (concluding that
a law prohibiting the posting online of certain
materials “harmful to minors” was likely
unconstitutional and affirming the lower court’s entry
of preliminary injunction); Packingham v. North
Carolina, 137 S. Ct. 1730, 1737 (2017) (subjecting to
First Amendment scrutiny a law prohibiting sex
offenders from using social media).
Every time the Court has addressed a law
punishing online speech, there have been reasonable
grounds to disagree about the answer to the First
Amendment question presented. See Reno, 521 U.S. at
886 (O’Connor, J., concurring in the judgment in part
and dissenting in part); Ashcroft, 542 U.S. at 676
(Scalia, J., dissenting); id. at 676 (Breyer, J.,
dissenting); Packingham, 137 S. Ct. at 1738 (Alito, J.,
concurring in the judgment). But in every case, all
have agreed there was a First Amendment question to
be asked.
The Texas court defied these precedents by
refusing even to apply any First Amendment analysis
to § 42.07(a)(7). App.2a.
18
2. This Court has rejected the proposition
that a law restricting speech does not
implicate the First Amendment if it can
be violated without communicating
anything
The Texas court contradicted this Court’s
precedents in another fundamental way. It
acknowledged that § 42.07(a)(7) does penalize
“expressive speech,” but nonetheless declined to apply
First Amendment scrutiny because one could violate
it without actually communicating anything. The
court explained that one could, for example, “send[]
several e-mails containing only the letter ‘B’ . . . or emails containing nothing” and thus concluded that the
statute essentially prohibits conduct rather than
speech. App.59a-60a. This Court has previously
rejected this very rationale for avoiding First
Amendment scrutiny.
City of Houston v. Hill holds that laws facially
proscribing speech implicate the First Amendment
even if they also reach some non-expressive conduct,
like the Texas law here. In Hill, a city ordinance made
it unlawful to “in any manner oppose, molest, abuse
or interrupt any policeman in the execution of his
duty.” 482 U.S. 451, 455 (1987). The Court flatly
rejected Houston’s argument that “the ordinance does
not inhibit the exposition of ideas,” and held that it
“deals not with core criminal conduct, but with
speech.” Id. at 459-60. Even though some convictions
resulted from the non-expressive conduct of
disobeying an officer’s order to leave the scene, this
Court found the law facially overbroad. See id. at 467;
19
see also Hill v. City of Houston, 789 F.2d 1103, 1113
(5th Cir. 1986) (en banc) (appendix containing
examples of convictions under the ordinance), aff’d,
482 U.S. 451 (1987).
Conversely, this Court has held repeatedly that
laws facially regulating conduct nevertheless
implicate the First Amendment when they can also
apply to expression. In McCullen v. Coakley, for
example, the Court invalidated on First Amendment
grounds a statute imposing a 35-foot buffer zone
outside abortion facilities. 573 U.S. 464, 469, 497
(2014). One could imagine non-expressive violations
less farfetched than repeatedly sending emails with
only the letter “B”—for instance, sitting on a bench
within the zone and minding one’s own business. Yet
such hypothetical applications did not obviate the
need to conduct a First Amendment analysis on a
facial challenge to the law. The Court has also
subjected statutes regulating conduct to as-applied
scrutiny when expressive conduct is restricted. See,
e.g., United States v. O’Brien, 391 U.S. 367, 375 (1968)
(law prohibiting the burning of draft cards that “on its
face deals with conduct having no connection with
speech”); Holder v. Humanitarian Law Project, 561
U.S. 1, 26 (2010) (law proscribing “material support”
for terrorists, which “most often does not take the
form of speech”).
Attempting to justify its departure from this
precedent concerning laws restricting expressive
conduct, the Texas court cited four inapposite cases
holding that the First Amendment did not apply to
laws regulating conduct that had no significant
20
expressive component. See App.47a-52a. In three of
the cases, the challenged statute prohibited only nonexpressive conduct. See Arcara v. Cloud Books, Inc.,
478 U.S. 697, 705 (1986) (prostitution and its
solicitation “manifests absolutely no element of
protected expression”); Rumsfeld v. Forum for Acad.
& Inst. Rts., Inc., 547 U.S. 47, 64 (2006) (refusing to
allow military recruiters onto a campus “is not
inherently expressive”); Nev. Comm’n on Ethics v.
Carrigan, 564 U.S. 117, 126, 127 (2011) (declining to
apply the First Amendment to a recusal statute
because “the act of voting symbolizes nothing”). In the
fourth case, Virginia v. Hicks, this Court reversed a
finding of substantial overbreadth but did not dispute
that the challenged policy implicated the First
Amendment. 539 U.S. 113, 124 (2003). None of these
cases support the Texas court’s refusal to undertake
any First Amendment analysis of § 42.07(a)(7).
If laws restricting conduct that can be read to
apply to expressive activities implicate the First
Amendment,
a
fortiori
a
law
restricting
communications implicates the First Amendment
even if it can be read to apply to non-expressive
conduct. And even if the Texas law could be viewed as
a facial restriction of conduct, the Texas court’s
acknowledgment that it also applies to “expressive
speech,” App.59a, necessarily compels a First
Amendment analysis under the established precedent
of this Court.
21
3. This Court has rejected the proposition
that a law imposing sanctions based on
the content of a communication does
not implicate the First Amendment
The Texas court’s holding contravenes this Court’s
precedent in still another fundamental respect. To
find no First Amendment issue presented, the court
relied on its earlier decision upholding a law
criminalizing the act of repeatedly causing a person’s
telephone to ring or repeatedly making anonymous
telephone calls with the same intent and effect as
required by § 42.07(a)(7). App.53a-59a. In Scott v.
State, the court found the regulated telephone conduct
“essentially noncommunicative” because the “usual
case” of a violation would be a person having no
“intent to engage in the legitimate communication of
ideas, opinions, or information.” 322 S.W.3d 662, 670
(Tex. Crim. App. 2010). The Texas court in the instant
cases reasoned that the sending of repeated emails or
text messages is the analogue of repeated telephone
hang-ups. App.59a-61a.
Whatever the merits of Scott’s analysis of the
telephone law, the usual case addressed by the
electronic communications law is not an “e-mail[]
containing nothing,” App.59a-60a, but one containing
a message. And unlike repeated telephone hang ups
and anonymous calls, whose harassing nature
depends on factors unrelated to the communication of
any message, determining whether an email, text
message, or tweet is likely to harass, alarm,
embarrass, etc. will typically depend upon its
content—its effect on the recipient is “because of” the
22
“message expressed.” Reed v. Town of Gilbert, 576
U.S. 155, 163 (2015).
In this respect, the Texas rulings contradict this
Court’s holdings that regulations dependent upon the
content of a communication necessarily trigger First
Amendment scrutiny. See, e.g., id.; Sorrell v. IMS
Health Inc., 564 U.S. 552, 565 (2011).
The Texas Court’s Refusal to Apply First
Amendment Scrutiny Upholds a Law that
Cannot Survive an Overbreadth Analysis
Under this Court’s Precedent
The Texas law proscribes an astounding amount of
core protected speech. The Court of Criminal Appeals
definitively construed § 42.07(a)(7) broadly to cover
the “legitimate communication of ideas,” App.12a-13a,
or, in this Court’s words, “matters of public concern,”
Snyder, 562 U.S. at 451. While the court refused to
reach Petitioners’ overbreadth challenges, the dissent
found no question that “the statute punishes a
substantial amount of protected speech in relation to
its legitimate sweep” and that the law is plainly
overbroad. App.28a; see also United States v. Stevens,
559 U.S. 460, 473 (2010).
This Court’s precedents expose the obvious
overbreadth of § 42.07(a)(7)’s application to abusive,
annoying, alarming, and offending communications.
In Gooding v. Wilson, for example, the Court held
overbroad a Georgia statute that proscribed using
“opprobrious words or abusive language[] tending to
cause a breach of the peace.” 405 U.S. 518, 519-20
(1972) (emphasis added). Pointing to the broad
23
meaning of “abusive” that includes “harsh insulting
language,” the Court found the statute’s “great[]
reach” to extend well beyond proscribable speech. Id.
at 525. But the reach of that law pales in comparison
to § 42.07(a)(7), which sanctions a laundry list of
disfavored communications that the Texas court has
construed broadly:
“Harass” means “to annoy persistently.”
“Annoy” means to “wear on the nerves by
persistent petty unpleasantness.” “Alarm”
means “to strike with fear.” “Abuse” means “to
attack with words.” “Torment” means “to
cause severe distress of the mind.”
“Embarrass” means “to cause to experience a
state of self-conscious distress.” “Offend”
means “to cause dislike, anger, or vexation.”
Scott, 322 S.W.3d at 669 n.13 (quoting Webster’s Ninth
New Collegiate Dictionary 47, 68, 88, 405, 552, 819, &
1245 (1988)). Under Gooding, § 42.07(a)(7) is
unambiguously overbroad.
Stevens similarly establishes the obvious
overbreadth of the Texas law. That case held
overbroad a law prohibiting depictions of animal
cruelty absent a serious redeeming value. 559 U.S. at
482. Even this limitation for some speech on matters
of public concern could not save the overbroad law,
because “most” speech “lacks ‘religious, political,
scientific, educational, journalistic, historical, or
artistic value’ (let alone serious value), but it is still
sheltered from government regulation.” Id. at 479.
The Texas statute likewise proscribes a substantial
24
amount of speech that is protected even if it does not
address a matter of public concern. For example,
§ 42.07(a)(7) makes it a crime for parents to
repeatedly text their children to “annoy” them into
coming home before late, or friends to post baby
photos to “embarrass” each other.
The patent overbreadth of the Texas law is only
underscored by the Texas court’s acknowledgment
that it applies to the “legitimate communication of
ideas.” App.12a-13a. Such speech “is at the heart of
the First Amendment’s protection,” Snyder, 562 U.S.
at 451-52, and the First Amendment forbids its
punishment “simply because it is upsetting or arouses
contempt,” id. at 458.
The dissenters vividly illustrated how § 42.07(a)(7)
does just that, criminalizing a staggering amount of
speech on matters of public concern. “Suppose,” they
wrote,
a citizen, unhappy with an opinion from this
Court, sent repeated emails to a group of likeminded citizens, saying “Texas is in trouble”
and “This is arguably the most devastating
ruling I have ever received from a court” and
“It’s time to get serious and get on the phone,
write letters, etc to EVERYONE YOU KNOW
to make them aware of what’s happening.
Name names on this court! If this stands we
lose Texas. It’s do or die this time.” Has that
citizen committed a crime? Under the Court's
decision today, the answer is “Yes.”
App.20a.
25
Other examples abound. Section 42.07(a)(7) on its
face makes it a crime for a political campaign to
repeatedly email potential voters using language
expressly intended to “alarm” them about their
opponent’s platform. It is also a crime for a politician
to repeatedly and intentionally communicate political
views online in a manner that “offend[s].” It is a crime
for a voter to intentionally and repeatedly tweet to
“embarrass” a politician, and it is a crime for a priest
to intentionally and repeatedly “alarm” his flock that
sinning could damn them, even if the goal is to save
their souls.
In stark contrast to myriad examples of protected
speech subject to sanction under § 42.07(a)(7), the
Texas court majority could offer only outlandish
hypotheticals to show how the law could possibly
apply to unprotected conduct. See App.59a-60a
(discussing how sending emails “containing only the
letter ‘B,’” indecipherable computer code, or
“meaningless data” could violate the law). Though one
might imagine less strained examples, the
unconstitutional applications dwarf the arguably
permissible ones, making the statute’s overbreadth
“substantial . . . judged in relation to [its] plainly
legitimate sweep.” Stevens, 559 U.S. at 473.
That overbreadth imposes a chill on protected
electronic communications which is far from
imaginary when all that stands between a speaker
and criminal prosecution is the whims of a prosecutor.
This Court has invalidated similar laws for just this
reason. See Hill, 482 U.S. at 466-67 (finding
overbroad an ordinance whose “plain language is
26
admittedly violated scores of times daily . . . yet only
some individuals—those chosen by police in their
unguided discretion—are arrested”).
II. COURTS ARE DEEPLY SPLIT ON THE
PROPER APPLICATION OF THE FIRST
AMENDMENT TO LAWS CRIMINALIZING
ELECTRONIC COMMUNICATIONS SENT
WITH A DISFAVORED INTENT
Despite this Court’s ruling in Reno and its progeny
that the First Amendment applies fully to online
speech, courts have struggled to apply First
Amendment principles to disfavored speech posted
online or sent through social media. Two issues
framed by the Texas court’s holdings have divided
courts and created uncertainty about First
Amendment protections afforded in different states to
online speech that alarms, annoys, or offends. First,
courts have reached differing conclusions about
whether the First Amendment applies to online
harassment statutes like § 42.07(a)(7). Second, courts
subjecting these laws to First Amendment scrutiny
have differed widely regarding whether and when
such laws are constitutionally overbroad.
This Court has recognized that it is “intolerable to
leave unanswered,” and in “uneasy and unsettled
constitutional posture,” questions concerning First
Amendment protections. Miami Herald Pub. Co. v.
Tornillo, 418 U.S. 241, 247 n.6 (1974). The conflicting
decisions of state courts of last resort and the federal
circuits concerning harassment laws targeting online
speech threaten to do just that. This Court should
clarify this issue before more courts tread down the
27
Texas court’s erroneous path, endangering free
expression in the “vast democratic forums of the
Internet.” Packingham v. North Carolina, 137 S. Ct.
1730, 1735 (2017) (quoting Reno v. ACLU, 521 U.S.
844, 868 (1997)).
A Minority of Courts Hold that Laws
Criminalizing Electronic or Telephonic
Communications Made with a Disfavored
Intent Raise No First Amendment Issue
The Texas court joined a minority of courts in
concluding that laws targeting electronic or telephonic
communications made with a disfavored intent are
exempt from First Amendment scrutiny because they
regulate non-communicative conduct. Many of these
courts found the laws’ intent requirements central to
that rationale even when the law applied, as here, to
speech of public concern.
For instance, in Thorne v. Bailey, the Fourth
Circuit concluded that a West Virginia statute barring
the “mak[ing of] repeated telephone calls, during
which conversation ensues, with intent to harass”
merely “prohibits conduct and not protected speech.”
846 F.2d 241, 242 n.1, 243 (4th Cir. 1988). In so
holding, the court accepted the West Virginia
Supreme Court’s analysis of the same statute, over a
dissent that understood Falwell to hold that “[s]peech
does not lose its protected character,” simply because
one “intends to distress.” Id. at 247 (Butzner, J.,
dissenting). See also State v. Thorne, 333 S.E.2d 817,
819-20 (W. Va. 1985); accord State v. Calvert, No. 150195, 2016 WL 3179968, at *4 (W. Va. June 3, 2016).
28
Similarly, in Gormley v. Director, Connecticut
State Department of Probation, the Second Circuit
construed a law criminalizing phoning another person
with “intent to harass, annoy or alarm” as targeting
conduct rather than speech, reasoning that the law
regulated the making of the call itself. 632 F.2d 938,
941-42 (2d Cir. 1980).
The Ninth Circuit has twice concluded that
electronic communication and telephone harassment
statutes do not implicate the First Amendment. In
United States v. Osinger, the court upheld a prior
version of the federal cyberstalking statute, which at
the time prohibited using an interactive computer
service to engage in a “course of conduct” causing
substantial emotional distress with the intent to “kill,
injure, harass, or place under surveillance with intent
to kill, injure, harass, or intimidate, or cause
substantial
emotional
distress.”
18
U.S.C.
§ 2261A(2)(A) (2006). The court held that the law
targeted a course of “harassing and intimidating
conduct” rather than speech. 753 F.3d 939, 944 (9th
Cir. 2014). And in United States v. Waggy, the Ninth
Circuit reached an analogous holding in concluding
that a Washington telephonic harassment statute
“regulates nonexpressive conduct and does not
implicate First Amendment concerns,” even where the
incriminating telephone call “included some criticism
29
of the government.” 936 F.3d 1014, 1019 (9th Cir.
2019).3
Some state courts of last resort have adopted a
similar approach. For instance, in Commonwealth v.
Hendrickson, the Pennsylvania Supreme Court
concluded that Pennsylvania’s telephone harassment
statute, which prohibited telephone calls made “with
intent to harass another” containing “any lewd,
lascivious or indecent words or language,” “does not
punish constitutionally-protected conduct,” even
where the defendant’s calls “contained political
speech.” 724 A.2d 315, 317-18 (Pa. 1999); see also
Thorne, 333 S.E.2d at 819-20.
Most Courts Hold the Opposite, but Not
All Have Granted Relief Under the
Overbreadth Doctrine
A large majority of courts have held to the contrary
that the First Amendment is implicated by laws
criminalizing electronic or telephonic communications
made with a disfavored intent. Many take as a given
that these laws regulate speech. See, e.g., United
States v. Weiss, No. 20-10283, 2021 WL 6116629, at *2
The Ninth Circuit recently came to the opposite conclusion
when considering the federal telecommunications harassment
statute. In an unpublished opinion, the court stated that 47
U.S.C. § 223(a)(1)(C), which prohibits anonymously “utiliz[ing] a
telecommunications device, whether or not conversation or
communication ensues,” with “intent to abuse, threaten, or
harass any specific person . . . criminalizes speech,” and thus
“must be interpreted with the commands of the First
Amendment clearly in mind.” United States v. Weiss, No. 2010283, 2021 WL 6116629, at *2 (9th Cir. Dec. 27, 2021) (quoting
Watts v. United States, 394 U.S. 705, 707 (1969)).
3
30
(9th Cir. Dec. 27, 2021) (stating that because the
federal telecommunications harassment statute,
§ 223(a)(1)(C), “criminalizes speech” it must be subject
to First Amendment scrutiny). Others explicitly
consider the question and come to the same
conclusion.
Most recently, in United States v. Yung, the Third
Circuit rejected the argument that the current version
of the federal cyberstalking statute “focuses on
conduct, not speech,” finding that the law plainly
regulates “a lot of speech, [including] emails, texts,
and social media posts.” 37 F.4th 70, 77 (3d Cir. 2022).
Similarly to the Texas law, the federal statute
criminalizes sending electronic communications with
the intent to “harass [or] intimidate.” 18 U.S.C.
§ 2261A(2)(A). See also Matter of Welfare of A.J.B.,
929 N.W.2d 840, 849 (Minn. 2019) (holding that a
stalking statute that reached, inter alia, electronic
communications that made one feel “frightened,
threatened, oppressed, persecuted, or intimidated,”
sanctioned “purely expressive” communications and
not just conduct).
While these courts agree that electronic
harassment statutes like § 42.07(a)(7) regulate
speech, they diverge on the proper First Amendment
analysis to apply. Most courts recognize the
overbreadth problems inherent in such laws and
respond by invalidating them, narrowly construing
them, or severing problematic parts. But at least one
state high court has flatly rejected an overbreadth
challenge to an electronic harassment law on the
merits.
31
Finding overbreadth. Three state high courts have
held
electronic
harassment
statutes
unconstitutionally overbroad. The New York Court of
Appeals
invalidated
a
statute
proscribing
communication “with intent to harass, annoy,
threaten, or alarm” “in a manner likely to cause
annoyance or alarm.” People v. Golb, 15 N.E.3d 805,
810, 813 (N.Y. 2014). The Minnesota Supreme Court
struck down a stalking law proscribing electronic
communications causing someone to feel “frightened,
threatened, oppressed, persecuted, or intimidated.”
Matter of Welfare of A.J.B., 929 N.W.2d at 852-53. The
same court severed “disturb, or cause distress” from a
different harassment law that proscribed the
electronic and physical “mail[ing] . . . of letters” with
“the intent to abuse, disturb, or cause distress.” Id. at
857, 862-63.4 And the Colorado Supreme Court
severed part of a statute prohibiting electronic
communications sent with the “intent to harass,
annoy or alarm,” leaving only those parts that
proscribed “true threats and obscenity.” People v.
Moreno, 506 P.3d 849, 855-57 (Colo. 2022). The court
found the statute to apply to huge swaths of “protected
communications, including forecasting a storm or
engaging in political discourse.” Id. at 854.
Likewise, four federal courts of appeal have found
that the federal cyberstalking statute would be
4 Though Texas Penal Code § 42.07(a)(7) does not contain the
words “disturb” or “cause distress,” the Court of Criminal
Appeals has construed each of the proscribed acts as “types of
emotional distress.” Scott v. State, 322 S.W.3d 662, 669 (Tex.
Crim. App. 2010).
32
overbroad on a plain-language reading, but upheld it
by narrowly construing its terms to apply only to
categorically unprotected speech. This law is identical
to the prior version except that one can violate it with
an intent to “intimidate” and through conduct
“reasonably expected to cause” emotional distress. 18
U.S.C. § 2261A(2). See Yung, 37 F.4th at 76
(comparing versions). Along with the First, Third, and
Eleventh Circuits, the Eighth Circuit has construed
the law narrowly to apply only to categories of
unprotected speech. The Eighth Circuit concluded
that the law was unconstitutional as applied to a
defendant who repeatedly sent offensive emails to a
political campaign email address that urged the
candidate to “bow out of the race.” United States v.
Sryniawski, 48 F.4th 583, 585, 589 (8th Cir. 2022); see
also Yung, 37 F.4th at 77, 78-81 (construing the law
to capture only “true threats” and speech “integral to
crime” to avoid a “colli[sion] with the First
Amendment”); United States v. Ackell, 907 F.3d 67, 76
(1st Cir. 2018) (construing “intimidation” as a “true
threat” to “avoid [the] serious constitutional threat”
that the statute would forbid “speech on a matter of
public concern”) (cleaned up); United States v. Fleury,
20 F.4th 1353, 1363 (11th Cir. 2021) (finding Ackell’s
overbreadth analysis “particularly persuasive”).
Rejecting overbreadth. Charting a different path,
the Supreme Court of Montana recognized the First
Amendment implications of an electronic harassment
statute but upheld it against an overbreadth
challenge without narrowing or severing it. The
Montana law proscribed electronic communications
33
made “with the purpose to terrify, intimidate,
threaten, harass, annoy, or offend us[ing] obscene,
lewd, or profane language . . . or threaten[ing] to
inflict injury or physical harm to the person or
property of the person.” Mont. Code. Ann. § 45–8–
13(1)(a). It also provided that “[t]he use of obscene,
lewd, or profane language or the making of a threat or
lewd or lascivious suggestions is prima facie evidence
of an intent to terrify, intimidate, threaten, harass,
annoy, or offend.” Id. The court severed the prima
facie evidence provision as overbroad but, without
discussion, upheld the proscription on electronic
communications. See State v. Dugan, 303 P.3d 755,
772 (Mont. 2013).
Without guidance from this Court, the existing
disagreements about whether the First Amendment is
implicated by laws like § 42.07(a)(7) and, if so, how an
overbreadth analysis should apply will only grow and
further exacerbate the differing treatment of online
speech by citizens of differing states. In New York, an
atheist may freely tweet at a Christian in a
deliberately alarming manner. But how a Christian
may respond depends on where they live. If in New
York, they may fight fire with fire. If in Texas, they
must turn the other cheek.
III. THE BREADTH OF A STATE’S ABILITY TO
PUNISH ONLINE SPEECH PRESENTS AN
IMPORTANT QUESTION OF FEDERAL
LAW
The implications of the Texas court’s refusal to
conduct any overbreadth analysis are particularly
troubling and far-reaching because the types of
34
electronic communications subject to § 42.07(a)(7) are
ubiquitous today. Some 85% of Americans use the
Internet daily and 31% describe themselves as “online
almost constantly.”5 Social media has “transformed
the way people communicate with each other and
obtain news.” NetChoice v. Paxton, 142 S. Ct. 1715,
1716 (2022) (Alito, J., dissenting from grant of
application to vacate stay).
The Internet provides an increasingly crucial
space for political discussion, and growing
opportunities for the punishment of unpopular views.
During the 2020 election cycle, digital spending
comprised 24.3% of all political advertising, with
candidates spending over $434 million in the category,
often repeatedly and intentionally embarrassing their
opponents.6 Citizens likewise depend on electronic
communication to express their political views; a
recent study found that 33% of tweets are “political in
nature.”7 And social media has played a growing role
in organizing protest movements, particularly amid
5 Andrew Perrin & Sara Atske, About 3 in 10 U.S. Adults Say
They Are ‘Almost Constantly’ Online, Pew Research Center
(Mar. 26, 2021), https://www.pewresearch.org/facttank/2021/03/26/about-three-in-ten-u-s-adults-say-they-arealmost-constantly-online.
6 Travis Ridout et al., Spending Fast and Furious: Political
Advertising in 2020, 18 The Forum 465, 475 tbl.2 (2021),
https://doi.org/10.1515/for-2020-2109.
7 Sam Bestvater et al., Politics on Twitter: One-Third of Tweets
From U.S. Adults Are Political, Pew Research Center (June 16,
2022), https://www.pewresearch.org/politics/2022/06/16/politicson-twitter-one-third-of-tweets-from-u-s-adults-are-political.
35
the uncertainty of COVID-19.8 This type of core
political speech often consists of “vehement, caustic,
and sometimes unpleasantly sharp attacks.” Hustler
Magazine, Inc. v. Falwell, 485 U.S. 46, 51 (1988)
(quoting N.Y. Times v. Sullivan, 376 U.S. 254, 270
(1964)). The Texas statute forbids much of it.
Similarly, religious organizations across the
country have increasingly turned to the Internet to
spread their beliefs and grow their communities.9 In
sharing their message, religious leaders and
organizations may repeatedly and intentionally
“alarm” their audience. They also use these media to
express their religious viewpoints on “broad issues of
interest to society at large.” Snyder v. Phelps, 562 U.S.
443, 454 (2011). Some may find such speech
“insulting, and even outrageous,” but it is still
protected by the First Amendment. Id.
The Texas court’s holding exposes political and
religious speakers, among others, to the threat of
criminal prosecution. As this Court warned in
Thornhill v. Alabama, this type of law “readily lends
itself to harsh and discriminatory enforcement by
local prosecuting officials, against particular groups
deemed to merit their displeasure,” in turn causing “a
8 Shira Ovide, How Social Media Has Changed Civil Rights
Protests, N.Y. Times (Dec. 17, 2020),
https://www.nytimes.com/2020/06/18/technology/social-mediaprotests.html.
9 Khadeeja Safdar, Churches Target New Members, With Help
From Big Data, Wall Street Journal (Dec. 26, 2021),
https://www.wsj.com/articles/churches-new-members-personalonline-data-analytics-gloo-11640310982.
36
continuous and pervasive restraint on all freedom of
discussion that might reasonably be regarded as
within its purview.” 310 U.S. 88, 97-98 (1940). The
Texas court would ensure this result by precluding
review of a law criminalizing speech intended to
alarm.
In fact, laws prohibiting online speech are
routinely used for these purposes. Texas’s law is not
materially different from those of:
China, where the state used a law that, inter
alia, forbids “berat[ing] or intimidat[ing]”
others on the Internet to arrest renowned
civil rights lawyer Pu Zhiqiang for a series
of social media posts.10
Uganda, where the state has used a law
criminalizing “offensive communications” to
prosecute journalists, bloggers, and other
online dissenters who posted criticism of
authorities.11
10 Dui Hua Hum. Rts. J., Deeming Free Speech Disorder in
Internet Space (Mar. 5, 2015),
https://www.duihuahrjournal.org/2015/03/article-293-deemingfree-speech.html.
11 Hum. Rts. Watch, Uganda: Ensure Justice for Detained,
Tortured Author, (Feb. 11, 2022),
https://www.hrw.org/news/2022/02/11/uganda-ensure-justicedetained-tortured-author; ABA, Trial Observation Report:
Uganda vs. Stella Nyanzi (Feb. 16, 2020),
https://www.americanbar.org/groups/human_rights/reports/fair
nessreport_uganda_stella_nyanzi.
37
Russia, where the state forbids “blatant
disrespect” on the Internet of the flag or of
President Vladimir Putin.12
These countries don’t have the First Amendment
to stop these prosecutions. We do.
Even if prosecutions motivated by political or
religious animus might ultimately fail on an asapplied basis, “[m]any persons, rather than undertake
the considerable burden (and sometimes risk) of
vindicating their rights through case-by-case
litigation, will choose simply to abstain from protected
speech—harming not only themselves but society as a
whole, which is deprived of an uninhibited
marketplace of ideas.” Citizens United v. Fed. Election
Comm’n, 558 U.S. 310, 335 (2010) (citations omitted).
The chilling effect of laws like § 42.07(a)(7) is wide and
real. This Court should stop it.
CONCLUSION
For the foregoing reasons, Petitioners respectfully
request that this Court grant certiorari.
Respectfully submitted,
12 Reuters, Russia's Putin Signs Law Banning Fake News,
Insulting the State Online (Mar. 18, 2019),
https://www.reuters.com/article/us-russia-politicsfakenews/russias-putin-signs-law-banning-fake-news-insultingthe-state-online-idUSKCN1QZ1TZ; The Moscow Times, Most
Russians Charged for 'Disrespecting' Authorities Insulted Putin
– Rights Group (Sept. 30, 2019),
https://www.themoscowtimes.com/2019/09/30/most-russianscharged-for-disrespecting-authorities-insulted-putin-studya67504.
38
Edward G. Jones
Tobias Xavier Lopez
1319 Ballinger St.
Fort Worth, Texas 76102
(817) 335-0200
tobiasxavierlopez@gmail.com
Lane A. Haygood
3800 E. 42nd St. Suite 110
Odessa, Texas 79762
(432) 803-5800
lhaygood@galyen.com
Rusty Gunter
1213 Avenue K
Lubbock, Texas 79401
(806) 771-3933
rusty.gunter2@gmail.com
David A. Schulz
Counsel of Record
Stephen Stich
Kelsey Eberly
Rachel Davidson
MEDIA FREEDOM AND
INFORMATION ACCESS
CLINIC
ABRAMS INSTITUTE
YALE LAW SCHOOL13
127 Wall St.
New Haven, CT 06511
(203) 436-5827
david.schulz@yale.edu
Mark W. Bennett
917 Franklin St., 4th Floor
Houston, Texas 77002
(713) 224-1747
mb@ivi3.com
Date: November 4, 2022
13 This Petition does not purport to represent the institutional
views of Yale Law School, if any.
APPENDIX
1a
APPENDIX A
IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
————
No. PD-1123-19
————
EX PARTE CHARLES BARTON, Appellant
————
ON STATE’S PETITION FOR DISCRETIONARY
REVIEW FROM THE SECOND COURT OF
APPEALS TARRANT COUNTY
————
WALKER, J., delivered the opinion of the Court, in
which HERVEY, RICHARDSON, YEARY, and NEWELL, JJ.,
joined. YEARY, J., filed a concurring opinion. KELLER,
P.J., filed a dissenting opinion, in which KEEL, J.,
joined. SLAUGHTER and MCCLURE, JJ., dissented.
————
OPINION
In this case, the court of appeals held that § 42.07(a)(7)
of the Penal Code, the electronic harassment statute,
is unconstitutionally vague and overbroad under the
First Amendment. The court determined that it was
not bound to follow our decision in Scott v. State. 322
S.W.3d 662 (Tex. Crim. App. 2010), disavowed on other
grounds by Wilson v. State, 448 S.W.3d 418, 423 (Tex.
Crim. App. 2014). In Scott, we held that § 42.07(a)(4)
of the Penal Code, the telephone harassment statute,
does not implicate the freedom of speech protections
of the First Amendment of the United States
Constitution because it prohibits non-speech conduct.
2a
322 S.W.3d at 669–70. Today, we clarify our holding in
Wilson and its impact upon our holding in Scott.
Following Scott’s precedent, we hold that § 42.07(a)(7),
the electronic harassment statute, also fails to implicate the First Amendment’s freedom of speech protections
because it too prohibits non-speech conduct. We
reverse the judgment of the court of appeals.
I—Background
Charles Barton, Appellant, was charged with violating Penal Code § 42.07(a)(7), the electronic harassment
statute, which provided:
(a) A person commits an offense if, with
intent to harass, annoy, alarm, abuse, torment, or embarrass another, he:
(7) sends repeated electronic communications in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass, or
offend another.
Act of May 24, 1973, 63d Leg., R.S., ch. 399, § 1, sec.
42.07, 1973 Tex. Gen. Laws 883, 956–57 (amended
2001)1 (current version at TEX. PENAL CODE Ann.
§ 42.07(a)(7)).2 Appellant filed a motion to quash the
1
Appellant’s case is governed by the 2001 version of the
electronic harassment statute. Accordingly, while we will
reference the statute with its current citation, this opinion refers
to the 2001 version.
2
“Electronic communication” means a transfer of
signs, signals, writing, images, sounds, data, or
intelligence of any nature transmitted in whole or in
part by a wire, radio, electromagnetic, photoelectronic,
or photo-optical system. The term includes:
(A) a communication initiated by electronic mail,
instant message, network call, or facsimile machine;
and
3a
information arguing that the statute was unconstitutional and that the information failed to provide
adequate notice because it lacked specificity. The
motion was denied after a hearing. Appellant then
filed a pre-trial application for habeas corpus relief
again raising the constitutionality of the statute. The
trial court denied relief, but the court of appeals held
§ 42.07(a)(7) unconstitutional and reversed. Ex parte
Barton, 586 S.W.3d 573, 585 (Tex. App.—Fort Worth
2019) (op. on reh’g). Acknowledging that other appellate
courts upheld the constitutionality of § 42.07(a)(7) by
applying Scott, the court of appeals below nevertheless
declined to follow Scott—finding that Scott’s reasoning
was undermined by our later opinion, Wilson. Id. at
578 n.11, 579–80. The court of appeals found that
§ 42.07(a)(7) implicated the First Amendment and,
following the precedent of its earlier opinion in
Karenev v. State, held that § 42.07(a)(7) was unconstitutionally vague and overbroad. Id. at 580–85 (citing
Karenev v. State, 258 S.W.3d 210, 213, 218 (Tex.
App.—Fort Worth 2008), rev’d on other grounds, 281
S.W.3d 428, 434 (Tex. Crim. App. 2009)).
We granted the State’s petition for discretionary
review which raised two grounds:
1. The court of appeals decided a facial
overbreadth claim that was not preserved at
trial or raised on appeal.
2. Is Tex. Penal Code § 42.07(a)(7), which
prohibits harassing electronic communications, facially unconstitutional?
(B) a communication made to a pager.
TEX. PENAL CODE Ann. § 42.07(b)(1).
4a
We answer the question raised by State’s second
ground for review: No. Section 42.07(a)(7) does not
implicate the First Amendment, and it satisfies the
“rational basis” test. The overbreadth doctrine is
inapplicable, and we dismiss the State’s first ground
for review as moot.
II—Overbreadth and Preservation of Error
The State’s first ground for review argues that the
court of appeals erred in considering overbreadth
under the First Amendment because Appellant failed
to present a proper overbreadth argument in the trial
court. The State and Appellant dispute whether
the bare assertion, in Appellant’s motion to quash and
the hearing on that motion,3 that the electronic
harassment statute is “overly broad” and “chills”
protected speech is sufficiently specific to preserve the
overbreadth issue for consideration on appeal.
“The First Amendment doctrine of substantial overbreadth is an exception to the general rule that a
person to whom a statute may be constitutionally
applied cannot challenge the statute on the ground
that it may be unconstitutionally applied to others.”
Massachusetts v. Oakes, 491 U.S. 576, 581 (1989). “In
the First Amendment context, . . . a law may be
invalidated as overbroad if ‘a substantial number of its
applications are unconstitutional, judged in relation to
the statute’s plainly legitimate sweep.’” United States
v. Stevens, 559 U.S. 460, 473 (2010) (quoting Wash.
State Grange v. Wash. State Republican Party, 552
U.S. 442, 449 n.6 (2008)). “[O]utside the limited First
3
During the hearing on the pre-trial application for writ of
habeas corpus, the trial court took judicial notice of the
arguments that were made in the earlier motion to quash the
information and the hearing on that motion.
5a
Amendment context, a criminal statute may not be
attacked as overbroad.” Schall v. Martin, 467 U.S. 253,
268 n.18 (1984); United States v. Salerno, 481 U.S.
739, 745 (1987) (“[W]e have not recognized an ‘overbreadth’ doctrine outside the limited context of the
First Amendment.”).
Due to our resolution of the State’s second ground
for review—that § 42.07(a)(7) does not implicate the
First Amendment4—overbreadth is inapplicable. See
Martin, 467 U.S. at 268 n.18; Salerno, 481 U.S. at 745.
Because the doctrine is inapplicable, whether
Appellant’s bare references to overbreadth are
sufficient to preserve the issue for appeal is entirely
academic and unnecessary for our analysis.
We therefore dismiss the State’s first ground for
review as moot.
III—Vagueness Challenges Are As-Applied Unless
the First Amendment Is Implicated
The State’s second ground for review complains that
the court of appeals erred in holding that § 42.07(a)(7)
is unconstitutionally vague and overbroad on its face.
Generally, “in addressing a vagueness challenge,”
courts are to “consider whether the statute is vague as
applied to a defendant’s conduct before considering
whether the statute may be vague as applied to the
conduct of others.” Wagner v. State, 539 S.W.3d 298,
314 (Tex. Crim. App. 2018). “A plaintiff who engages
in some conduct that is clearly proscribed cannot
complain of the vagueness of the law as applied to the
conduct of others. A court should therefore examine
the complainant’s conduct before analyzing other
4
Infra Part VI.
6a
hypothetical applications of the law.” Id. (internal
quotations omitted).
This general rule gives way when freedom of speech
under the First Amendment is involved. “[W]hen a
vagueness challenge involves First Amendment considerations, a criminal law may be held facially invalid
even though it may not be unconstitutional as applied
to the defendant’s conduct.” State v. Doyal, 589 S.W.3d
136, 144 (Tex. Crim. App. 2019) (internal quotations
omitted). A law implicating First Amendment freedoms may be found facially vague without “a showing
that there are no possible instances of conduct clearly
falling within the statute’s prohibitions.” Id. at 145.
Determining that § 42.07(a)(7) implicates the First
Amendment, the court of appeals evaluated vagueness
without first considering whether Appellant showed
the statute was vague as applied to his own conduct.
See Barton, 586 S.W.3d at 580–85.
IV—Scott v. State: Conduct Under § 42.07(a)(4)
is Non-Speech Conduct
In finding § 42.07(a)(7) unconstitutionally vague,
the court of appeals distinguished our opinion in
Scott. See id. at 579. Although Scott involved a First
Amendment challenge to a different subsection of
§ 42.07—subsection (a)(4), the telephone harassment
statute—it has been relied upon by other appellate
courts to conclude that subsection (a)(7), the electronic
harassment statute, does not implicate the First
Amendment. See, e.g., State v. Grohn, 612 S.W.3d 78,
83 (Tex. App.—Beaumont 2020, pet. filed); Ex parte
McDonald, 606 S.W.3d 856, 859–61 (Tex. App.—
7a
Austin 2020, pet. filed); Lebo v. State, 474 S.W.3d 402,
406–08 (Tex. App.—San Antonio 2015, pet. ref’d).5
In Scott, the appellant argued that § 42.07(a)(4), the
telephone harassment statute, is unconstitutionally
“vague and overbroad” in violation of the First
Amendment. Scott, 322 S.W.3d at 665. This statute
provided:
(a) A person commits an offense if, with
intent to harass, annoy, alarm, abuse, torment, or embarrass another, he:
(4) causes the telephone of another to ring
repeatedly or makes repeated telephone communications anonymously or in a manner
reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another[.]
5
See also Ex parte Sanders, No. 07-18-00335-CR, 2019 WL
1576076, at *4 (Tex. App.—Amarillo Apr. 8, 2019, pet. granted)
(mem. op., not designated for publication); Ex parte Hinojos, No.
08-17-00077-CR, 2018 WL 6629678, at *5 (Tex. App.—El Paso
Dec. 19, 2018, pet. ref’d) (not designated for publication); Ex parte
Ogle, No. 03-18-00207-CR, 2018 WL 3637385, at *7 (Tex. App.—
Austin Aug. 1, 2018, pet. ref’d) (mem. op., not designated for
publication); Ex parte Reece, No. 11-16-00196-CR, 2016 WL
6998930, at *3 (Tex. App.—Eastland Nov. 30, 2016, pet. ref’d)
(mem. op., not designated for publication); Blanchard v. State,
No. 03-16-00014-CR, 2016 WL 3144142, at *3 (Tex. App.—Austin
June 2, 2016, pet. ref’d) (mem. op., not designated for publication); Duran v. State, No. 13-11-00205-CR, 2012 WL 3612507, at
*2–3 (Tex. App.—Corpus Christi–Edinburg Aug. 23, 2012, pet.
ref’d) (mem. op., not designated for publication).
We note that one other court of appeals agreed with the
appellate court in this case, finding that Scott does not apply
because Wilson had undermined Scott’s underpinnings. State v.
Chen, 615 S.W.3d 376, 383 (Tex. App.—Houston [14th Dist.]
2020, pet. filed).
8a
TEX. PENAL CODE Ann. § 42.07(a)(4). We concluded
that the 2001 version of § 42.07(a)(4) is not communicative conduct protected by the First Amendment
because the statute criminalizes harassing conduct
that, although it may include spoken words, is
essentially noncommunicative. Scott, 322 S.W.3d at
669–70. Furthermore, we determined that “persons
whose conduct violates § 42.07(4)(a) will not have an
intent to engage in the legitimate communication of
ideas, opinions, or information; they will have only the
intent to inflict emotional distress for its own sake.”
Id. at 670. We held that because § 42.07(a)(4) does not
implicate the First Amendment, Scott failed to show it
was unconstitutionally vague on its face. Id. at 669,
670–71.
As the court of appeals correctly noted: “Because
section 42.07(a)(4) did not reach communicative
conduct, it did not implicate the free-speech guarantee
of the First Amendment.” Barton, 586 S.W.3d at 578
(citing Scott, 322 S.W.3d at 669–70). The harassing
conduct is non-communicative. It is not speech.
V—Wilson did not Change Scott’s Holding
Although the court of appeals recognized our
holding in Scott, it concluded that Scott’s reasoning
had been undermined by our opinion in Wilson. Id. at
579–80. In Wilson, we revisited § 42.07(a)(4), not on
a constitutionality challenge, but on a challenge to
the sufficiency of the evidence to support Wilson’s
conviction. Wilson, 448 S.W.3d at 420.
Wilson was charged with violating § 42.07(a)(4),
and the evidence showed that she left six voicemail
messages on her neighbor’s phone over a period of ten
months. Id. at 420. The court of appeals found the
evidence insufficient to show that the telephone
9a
communications were “repeated” because the six calls
occurred over a ten-month period, and the messages
that were not within a thirty-day period of each other
were not in close enough proximity to be considered a
single episode. Wilson v. State, 431 S.W.3d 92, 96 (Tex.
App.—Houston [1st Dist.] 2013), rev’d, 448 S.W.3d at
426. This analysis followed from a footnote in Scott,
which stated that:
The term “repeated” is commonly understood
to mean “reiterated,” “recurring,” or “frequent.” . . . Here, we believe that the
Legislature intended the phrase “repeated
telephone communications” to mean “more
than one telephone call in close enough
proximity to properly be termed a single
episode,” because it is the frequent repetition
of harassing telephone calls that makes them
intolerable and justifies their criminal
prohibition.
322 S.W.3d at 669 n.12. The court of appeals identified
two messages that it thought might be in close enough
proximity to be termed a single episode—one made on
August 31 and one made on September 5. Wilson, 431
S.W.3d at 96. However, the court of appeals found that
there was a legitimate reason for the September 5
call,6 negating both the element of an intent to harass
6
In the court of appeals’s opinion in Wilson, the September 5
message related to her neighbor’s driveway construction project.
In the message Wilson reported that she saw cement debris in the
gutters that needed to be cleaned up. Wilson, 431 S.W.3d at 96.
In this Court’s opinion on discretionary review, we described
this particular message as being made on June 11, and the
September 5 message instead demanded that her neighbor never
talk to or approach Wilson in public again. Wilson, 448 S.W.3d at
420, 421.
10a
and the element requiring the call to be made in a
manner reasonably likely to harass or annoy. Id.
According to the court of appeals, without the
September 5 call, the remaining calls were too far
apart to be considered a “part of a single episode.” Id.
The court of appeals found the element of “repeated”
unproven and rendered a judgment of acquittal. Id.
On discretionary review, we determined that Scott’s
footnote twelve was “troublesome,” and we accordingly
disavowed it. Wilson, 448 S.W.3d at 423. We held that
“‘repeated’ means, at a minimum, ‘recurrent’ action or
action occurring ‘again.’” Id. at 424. “‘[O]ne telephone
call will not suffice’ and a conviction secured by
evidence of a single communication will not stand.” Id.
(quoting Scott, 322 S.W.3d at 669).
As a result, we found the evidence legally sufficient.
Id. at 426. Based on
the content of the six calls over the ten-month
period, combined with evidence of Wilson’s
combative conduct and verbal abuse toward
[her neighbor], the jury could have rationally
found that Wilson, with the intent to harass,
annoy, alarm, abuse, torment, or embarrass
[her neighbor], made repeated telephone
communications . . . in a manner reasonably
likely to harass, annoy, alarm, abuse, torment, embarrass, or offend her.
Id.
Regarding the court of appeals’s determination that,
because the September 5th call was made with a
facially legitimate reason it could not be counted
among the repeated telephone communications, we
disagreed and concluded, “by way of an alternate
holding,” that the court of appeals’s sufficiency analy-
11a
sis was flawed. Id. at 425. One reason the analysis was
flawed—relevant to Appellant’s case before us today—
was that “the existence of evidence that may support
the conclusion that the call had a facially legitimate
purpose does not legally negate the prohibited intent
or manner of the call.” Id.
In Appellant’s case, the court of appeals understood
our alternate holding to mean that we had “acknowledged that a potential offender could have more than
one intent in delivering harassing conduct.” Barton,
586 S.W.3d at 579. Because we “did acknowledge the
potential that a ‘facially legitimate’ reason may exist
in a harassing phone call[,]” the court of appeals read
Wilson to mean “that a person who communicates with
the intent to harass, annoy, alarm, abuse, torment, or
embarrass can also have an intent to engage in the
legitimate communication of ideas, opinions, information, or grievances.” Id. As a result, the court of
appeals concluded that § 42.07(a)(4), and therefore
§ 42.07(a)(7), implicated the First Amendment. Id.
at 580.
Wilson should not be read so expansively. Wilson
dealt with a challenge to the sufficiency of the evidence. We specifically and primarily focused on what
is sufficient to show the element of “repeated.” Our
“alternate holding,” in turn, focused on the sufficiency
of the evidence to show the necessary intent, or—more
accurately—the impact of evidence of some additional
intent beyond the statutory requirement. Our “alternate holding” means that the existence of an intent to
engage in the legitimate communication of ideas does
not negate the existence of the prohibited intent to
harass, annoy, alarm, abuse, torment, or embarrass
another. Wilson, 448 S.W.3d at 425.
12a
This point bears repeating today. Section 42.07(a)(4)
makes it an offense for a person to make repeated
telephone communications, where those communications are made in a manner reasonably likely to
harass, annoy, alarm, abuse, torment, embarrass, or
offend, so long as the person making said communications has an intent to harass, annoy, alarm, abuse,
torment, or embarrass another. TEX. PENAL CODE Ann.
§ 42.07(a)(4). If the person harbors some extra intent
in making those communications, he nevertheless still
has an intent to harass, annoy, alarm, abuse, torment,
or embarrass another. Unless the separate intent
is specifically an intent not to harass, annoy, alarm,
abuse, torment, or embarrass another, the existence of
a separate, facially legitimate intent to communicate
does not negate the prohibited intent.
That is the point of Wilson’s alternate holding. Our
“alternate holding” in Wilson was not that § 42.07(a)(4)
could regulate expressive conduct—speech implicating
the First Amendment—if the repeated telephone communications were made with an additional intent to
engage in the legitimate communication of ideas.
More importantly, even accepting that a person who
violates § 42.07(a)(4) may harbor, alongside an intent
to harass, an additional intent to engage in the legitimate communication of ideas, that fact does not convert
non-expressive conduct into expressive conduct. The
Supreme Court has “rejected the view that ‘conduct
can be labeled ‘speech’ whenever the person engaging
in the conduct intends thereby to express an idea.’”
Rumsfeld v. Forum for Acad. & Institutional Rights,
Inc., 547 U.S. 47, 65–66 (2006) (quoting United States
v. O’Brien, 391 U.S. 367, 376 (1968)). Instead, First
Amendment protection extends “only to conduct that
is inherently expressive.” Id. at 66.
13a
Accordingly, Wilson’s recognition that a person
violating § 42.07(a)(4) with an intent to harass, annoy,
alarm, abuse, torment, or embarrass another may also
have an additional intent to engage in the legitimate
communication of ideas does nothing to the core
holding of Scott. Section § 42.07(a)(4), the telephone
harassment statute, is a restriction on conduct that is
non-expressive and thus not speech. This remains true
even if the offense is committed using words, and even
if the person does not have the sole intent to harass,
annoy, alarm, abuse, torment, or embarrass another.
VI—Scott Applies to § 42.07(a)(7)
Several other appellate courts concluded that Scott’s
reasoning applies to § 42.07(a)(7), the electronic
harassment statute, the same way it applies to
§ 42.07(a)(4), the telephone harassment statute. See,
e.g., Grohn, 612 S.W.3d at 83; McDonald, 606 S.W.3d
at 859–61; Lebo, 474 S.W.3d at 407; supra note 4.
Those courts found that § 42.07(a)(4) and (a)(7) are
the same for First Amendment purposes. As the Third
Court of Appeals explained in McDonald:
“[t]he free-speech analysis in Scott is equally
applicable to subsection 42.07(a)(7).” . . .
Although . . . the language in subsections
42.07(a)(4) and 42.07(a)(7) differs slightly
in that subsection 42.07(a)(4) “provides an
alternative manner of committing the offense
by making repeated phone calls ‘anonymously,’” . . . the slight “textual difference is
inconsequential to the First Amendment
analysis” and . . . the remaining statutory
language in the two subsections “is identical.”
McDonald, 606 S.W.3d at 860 (quoting Blanchard,
2016 WL 3144142, at *3). Indeed,
14a
all subsections of section 42.07(a) require the
same specific intent, that “to harass, annoy,
alarm, abuse, torment, or embarrass another.”
And while subsection (a)(4) is violated when
the actor “makes” repeated telephone communications and (a)(7) is violated when the actor
“sends” repeated electronic communications,
both subsections require for guilt that the
repeated communications occur “in a manner
reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another.”
Sanders, 2019 WL 1576076, at *3.
We agree. For First Amendment purposes, Scott’s
holding—that § 42.07(a)(4), the telephone harassment
statute, does not implicate the First Amendment—
applies equally to § 42.07(a)(7), the electronic harassment statute. The conduct regulated by § 42.07(a)(7) is
non-speech conduct that does not implicate the First
Amendment.
VII—Section 42.07(a)(7) is a Facially Constitutional
Regulation of Non-Speech Conduct
Section 42.07(a)(7) does not implicate the First
Amendment’s freedom of speech protections. Accordingly,
we use “the familiar ‘rational basis’ test” to determine
whether the statute is facially unconstitutional.
Minnesota v. Clover Leaf Creamery Co., 449 U.S. 456,
461 (1981). “The default, ‘general rule’ or ‘standard’ is
that state action is ‘presumed to be valid’ and will be
upheld if it is but ‘rationally related to a legitimate
state interest.’” Estes v. State, 546 S.W.3d 691, 697
(Tex. Crim. App. 2018) (quoting City of Cleburne, Tex.
v. Cleburne Living Ctr., 473 U.S. 432, 440 (1985)).
“This general rule ‘gives way, however,’ when a state
action either ‘classifies by race, alienage, or national
15a
origin,’ or ‘impinge[s] on personal rights protected
by the Constitution.’” Id. (quoting Cleburne Living
Center, 473 U.S. at 440); Romer v. Evans, 517 U.S. 620,
631 (1996) (“[I]f a law neither burdens a fundamental
right nor targets a suspect class, we will uphold the
legislative classification so long as it bears a rational
relation to some legitimate end.”). In applying the
rational basis test:
Above all, a court should spurn any attempt
to turn rational-basis review into a debate
over the wisdom, eloquence, or efficacy of the
law in question. As its name would suggest,
rational-basis review should focus solely on
the rationality of the law or state action.
Should we determine that the State has
invoked a legitimate governmental purpose
and, in enforcing its law, has charted a course
that is “rationally related” to it, “our inquiry
is at an end.”
Estes, 546 S.W.3d at 698 (quoting FCC v. Beach
Commc’ns, Inc., 508 U.S. 307, 313–14 (1993)).
Is a legitimate governmental interest served by §
42.07(a)(7)? As discussed above, the conduct regulated
by § 42.07(a)(7) is roughly equivalent to the conduct
regulated by § 42.07(a)(4), the telephone harassment
statute—at issue in Scott. In Scott, we noted that the
prohibited conduct—making repeated telephone communications in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass, or offend—
”invades the substantial privacy interests of another
in an essentially intolerable manner.” Scott, 322
S.W.3d at 668–69, 670. The State has an interest in
vindicating the rights of the people which it serves and
an interest in protecting the public welfare. See State
v. Rhine, 297 S.W.3d 301, 306 (Tex. Crim. App. 2009)
16a
(“The legislature may enact laws that enhance the
general welfare of the state[.]”); Williams v. State,
176 S.W.2d 177, 182 (Tex. Crim. App. 1943) (“the
lawmaking bodies of each State pass laws to protect
the peace, health, happiness, and general welfare of
society, and of the people as a whole.”). These interests
are legitimate, and § 42.07(a)(7) serves these interests.
Is § 42.07(a)(7) rationally related to serving those
interests? Sending repeated electronic communications in a manner reasonably likely to harass, annoy,
alarm, abuse, torment, embarrass, or offend would indeed
invade the substantial privacy interests of another in
an essentially intolerable manner. Undoubtedly, if the
idea is to protect the people from having their privacy
invaded in such a way, one of the best ways to do that
is to punish those who violate that privacy interest and
deter those who would. The means chosen by the
Legislature further the interest.
Thus, § 42.07(a)(7) is rationally related to a legitimate governmental interest. As for whether the statute
is unconstitutionally vague, because § 42.07(a)(7) does
not regulate speech and therefore “does not implicate
the free-speech guarantee of the First Amendment,”
Appellant, “in making his vagueness challenge to that
statutory subsection, was required to show that it was
unduly vague as applied to his own conduct. He has
not done that. Therefore, his vagueness challenge
fails.” See Scott, 322 S.W.3d at 670–71. We hold that §
42.07(a)(7), the electronic harassment statute, is not
facially unconstitutional.
We sustain the State’s second ground for review.
17a
VIII—Conclusion
Since § 42.07(a)(7) does not regulate speech, and
therefore does not implicate the free-speech guarantee
of the First Amendment, the statute is not susceptible
to an overbreadth challenge. Thus, we need not
address whether Appellant preserved his overbreadth
issue for appellate review. As a regulation of nonspeech conduct, § 42.07(a)(7) is not facially unconstitutional because it is rationally related to a legitimate
governmental interest. The question of whether the
statute is vague will have to wait for a proper
as-applied challenge.
We reverse the judgment of the court of appeals and
remand to that court for proceedings consistent with
this opinion.
Delivered: April 6, 2022
Publish
18a
IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
————
No. PD-1123-19
————
EX PARTE CHARLES BARTON, Appellant
————
On State’s Petition for Discretionary Review
From the Second Court of Appeals
Tarrant County
————
YEARY, J., filed a concurring opinion.
I agree with the Court and join its opinion. The
statute at issue here protects citizens from harassment—
from being forced and compelled to endure the delivery
of repeated electronic communications sent to them in
a manner reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass or offend another, and with
the specific intent to do just that to them.1 The conduct
1
Our Texas harassment law was enacted as part of the 1974
Penal Code. Acts 1973, 63rd Leg., ch. 399, § 1, p. 883, eff. Jan. 1,
1974. Since then, it has been amended nine times. See TEX. PENAL
CODE § 42.07 (amended in 1983, 1993, 1994, 1995, 1999, 2001,
2013, 2017, and 2021).
Appellant in this case was charged by information with
committing nine separate counts of harassment. The offenses
were alleged to have occurred on or about dates between August
25, 2012, and November 16, 2012. During that time frame, the
applicable harassment statute provided that:
[a] person commits an offense if, with intent to harass,
annoy, alarm, abuse, torment, or embarrass another,
he:
19a
covered by the law applicable in this case appears to
me to be limited in kind to instances in which
harassing communications are directed and targeted
specifically at an individual.2 That the law would seek
to defend private citizens from such targeted harassment is no more surprising than that it would seek to
protect them from stalking, offensive touching, or assault.
With these additional thoughts, I join the Court’s
opinion.
FILED: April 6, 2022
PUBLISH
***
(7) sends repeated electronic communications in a
manner reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another.
See Acts 2001, 77th Leg., ch. 1222, § 1, p. 2795, eff. Sept. 1, 2001
(current version at TEX. PENAL CODE § 42.07(a)(7)).
2
Subsection (b) of our harassment law, during the relevant
time frame, provided the following definition of “electronic
communication”:
[A] transfer of signs, signals, writing, images, sounds,
data, or intelligence of any nature transmitted in
whole or in part by a wire, radio, electromagnetic,
photoelectronic, or photo-optical system. The term
includes:
(A) a communication initiated by electronic mail,
instant message, network call, or facsimile
machine; and
(B) a communication made to a pager.
See Acts 2001, 77th Leg., ch. 1222, § 1, p. 2795, eff. Sept. 1, 2001
(current version at TEX. PENAL CODE § 42.07(b)).
20a
IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
————
No. PD-1123-19
————
EX PARTE CHARLES BARTON, Appellant
————
ON STATE’S PETITION FOR DISCRETIONARY
REVIEW FROM THE SECOND COURT OF
APPEALS TARRANT COUNTY
————
KELLER, P.J., filed a dissenting opinion in which
KEEL, J., joined.
Suppose a citizen, unhappy with an opinion from
this Court, sent repeated emails to a group of likeminded citizens, saying “Texas is in trouble” and “This
is arguably the most devastating ruling I have ever
received from a court” and “It’s time to get serious and
get on the phone, write letters, etc to EVERYONE
YOU KNOW to make them aware of what’s happening. Name names on this court! If this stands we lose
Texas. It’s do or die this time.” Has that citizen
committed a crime? Under the Court’s decision today,
the answer is “Yes.” At the risk of being prosecuted
myself for violating § 42.07(a)(7) of the Texas Penal
Code, let me say here that the people of Texas should
be alarmed by this holding.
The Court holds today that the “electronic communications” subsection of the Texas harassment statute
“does not implicate the First Amendment’s freedom of
speech protections” because the conduct that it regulates is non-speech conduct. I cannot agree. The term
21a
“electronic communications” alone suggests that the
regulated conduct is speech, but the statutory definition of the term makes it clear that the regulated
conduct is indeed speech. The statute defines “electronic communications” broadly, and the mens rea of
the statute includes intent to “annoy,” “alarm,” or
“embarrass” another. The statute encompasses a vast
amount of speech that is protected by the First
Amendment. And although I have been critical of Scott
v. State1 in the past, the statute in this case is far
broader than the telephone harassment statute, and
we need not overrule Scott to find the statute here to
be unconstitutional.
Section 42.07(a)(7) provides that a person commits
an offense if:
with intent to harass, annoy, alarm, abuse,
torment, or embarrass another, he. . . sends
repeated electronic communications in a
manner reasonably likely to harass, annoy,
alarm, abuse, torment, embarrass, or offend
another.2
“Electronic communication” is defined expansively
to mean:
a transfer of signs, signals, writing, images,
sounds, data, or intelligence of any nature
transmitted in whole or in part by a wire,
radio, electromagnetic, photoelectronic, or
photo-optical system.3
“Electronic communication” includes “a communication initiated by electronic mail, instant message,
1
322 S.W.3d 662 (Tex. Crim. App. 2010).
2
TEX. PENAL CODE § 42.07(a)(7) (2011).
3
Id. § 42.07(b)(1).
22a
network call, communication tool, or a facsimile
machine”4 and “a communication made to a pager.”5
A transfer of signals, writing, images, sounds, or data
by an “electromagnetic system” necessarily includes
use of the internet. While the telephone harassment
statute was limited to communications over the
telephone, the electronic-communications statute is
much more expansive, encompassing anything that
could be thought of as an electronic communication.
But the breadth of the electronic-communications
statute does not derive solely from the variety of
electronic devices that may deliver communications or
the variety of formats in which communications may
occur. It also derives from the scope of the intended
audience. Telephone conversations are, at least most
of the time, limited to one individual communicating
with another. But the internet opens up very public
avenues of communication. Message boards, blogs,
and internet news articles can be seen by the entire
world. Depending on the privacy settings, Facebook
posts can be seen by a large assortment of people. Then
there are Twitter, Instagram, Snapchat, Tik Tok, and
many other social networking platforms.
Since most communications over the phone are oneon-one, they are in some sense private, and although
there are ways to block at least some types of
unwanted calls, in some sense a telephone user might
be considered a “captive audience” for harassing telephone communications. Privacy and “captive audience”
rationales might allow for greater leeway in regulating
telephone communications.6 But when those ration4
Id. § 42.07(b)(1)(A).
5
Id. § 42.07(b)(2)(B).
6
See Cohen v. California, 403 U.S. 15, 21-22 (1971) (referring
to “substantial privacy interests . . . being invaded in an essen-
23a
ales are absent, we should be especially leery of
punishing speech. As the Supreme Court explained in
Cohen v. California: “The ability of government,
consonant with the Constitution, to shut off discourse
solely to protect others from hearing it is . . . dependent
upon a showing that substantial privacy interests are
being invaded in an essentially intolerable manner.
Any broader view of this authority would effectively
empower a majority to silence dissidents simply as a
matter of personal predilections.”7
The Court suggests that we need not reach the issue
of whether the statute can be upheld under the Cohen
privacy rationale because the electronic-communications statute is not aimed at speech. I disagree. The
Court begins with the fact that it is possible to find
some kernel of expression in almost every activity a
person undertakes. But the electronic-communications statute is not concerned with just any activity—
it is concerned with communications. And the
“electronic” methods of delivering communications—
including the internet and social media platforms—
are mediums for delivering speech. Given the inherently communicative aspect of electronic communications,
at least as a general matter, the Court errs to engage
in an analysis of whether otherwise non-speech conduct constitutes expression.8 The “intent to convey a
particularized message” test for determining whether
tially intolerable manner” and “the special plight of the captive
auditor”).
7
8
Id. at 21.
See Ex parte Thompson, 442 S.W.3d 325, 334-36 (Tex. Crim.
App. 2014) (no intent to convey a particularized message required
for inherently expressive conduct such as parades, paintings, and
photographs) (discussing Hurley v. Irish–American Gay, Lesbian
and Bisexual Group, 515 U.S. 557 (1995)).
24a
conduct that is ordinarily non-speech is actually expressive has no application to something that is
ordinarily speech or expression.9
The Court makes much of the fact that the
electronic-communications statute encompasses the
mere sending of data, and it concludes that the
repeated sending of data could be meaningless to an
individual. Someone could send emails to flood another
person’s inbox. The emails could contain meaningless
gibberish. But it is not enough to say that it is possible
to violate a statute by conduct that does not implicate
the First Amendment, if under an overbreadth analysis, the statute reaches a substantial amount of First
Amendment conduct in relation to its legitimate sweep.10
In Thornhill v. Alabama, for example, an antiloitering statute made it an offense to loiter around or
picket a business with intent to influence or induce
others not to patronize the business.11 Under the
9
Id.
See See Thornhill v. Alabama, 310 U.S. 88, 91, 99-100 (1940)
(loitering/picketing at a business); State v. Johnson, 475 S.W.3d
860, 873 (Tex. Crim. App. 2015) (flag desecration).
11
Thornhill, supra at 91. Specifically, the Alabama statute
provided that it was an offense to:
go near to or loiter about the premises or place of
business of any other person, firm, corporation, or association of people, engaged in a lawful business, for the
purpose, or with intent of influencing, or inducing
other persons not to trade with, buy from, sell to, have
business dealings with, or be employed by such persons, firm, corporation, or association, or . . . [to] picket
the works or place of business of such other persons,
firms, corporations, or associations of persons, for the
purpose of hindering, delaying, or interfering with or
injuring any lawful business or enterprise of another.
Id.
10
25a
language of the Alabama statute, it appears that a
criminal violation could occur if a person physically
blocked entry into a business. Physically blocking
entry would not be speech protected under the First
Amendment. But the Supreme Court nevertheless
found the statute to be overbroad because its language
“comprehend[ed] every practicable method whereby
the facts of a labor dispute may be publicized in the
vicinity of the place of business of an employer.”12
And in State v. Johnson, we acknowledged that
“intentionally or knowingly damaging a United States
flag is not inherently expressive” and that “a statute
that proscribes such conduct will at least theoretically
apply to some circumstances that do not implicate the
First Amendment.”13 But we pointed out that “[m]ost
conduct that falls within the provisions of the statute
and that would come to the attention of the authorities
would constitute protected expression.”14 We concluded
that the flag desecration statute was unconstitutionally overbroad because it, “by its text and in actual
fact, prohibit[ed] a substantial amount of activity
that is protected by the First Amendment, judged in
relation to its legitimate sweep.”15
If we look at the electronic-communications statute’s
actual sweep, we can see that its language encompasses a truly enormous amount of speech. This is so
even accounting for the requisite intent to harass,
annoy, alarm, abuse, torment, or embarrass. As the
examples at the beginning of this opinion illustrate,
alarming someone could be the point of the commu12
Id. at 100.
13
Johnson, 475 S.W.3d at 873.
14
Id. at 876.
15
Id. at 882.
26a
nication. And so could annoying and embarrassing.
One can look as far back as the parable of the unjust
judge in the Bible to see an example of a persistent
woman who finally gets relief from an unjust judge so
that she will stop bothering him.16 As for intent to
embarrass, one could look to Andrew Breitbart’s
disclosure of Anthony Weiner’s indiscretions and
Breitbart’s subsequent follow-ups on that story.17
Often, the intent specified in the statute will be a
legitimate purpose of the communication. The First
Amendment protects a great deal of speech that is
purposefully annoying, alarming, or embarrassing.18
What about the Scott case? First, Scott said that the
harassing phone calls would be essentially noncommunicative “in the usual case.”19 Scott did not hold
that the harassing conduct at issue was inherently
nonspeech; it held that it was usually nonspeech.20 But
16
Luke 18:1-5.
17
See https://www.npr.org/2011/06/07/137042268/looking-atbreitbarts-role-in-weiners-scandal.
18
See Coates v. City of Cincinnati, 402 U.S. 611, 615 (1971)
(“The First and Fourteenth Amendments do not permit a State to
make criminal the exercise of the right of assembly simply
because its exercise may be ‘annoying’ to some people. If this were
not the rule, the right of the people to gather in public places for
social or political purposes would be continually subject to
summary suspension through the good-faith enforcement of a
prohibition against annoying conduct.”); Long v. State, 931
S.W.2d 285, 290 n.4 (Tex. Crim. App. 1996) (“The First
Amendment does not permit the outlawing of conduct merely
because the speaker intends to annoy the listener and a
reasonable person would in fact be annoyed. Many legitimate
political protests, for example, contain both of these elements.”).
19
20
322 S.W.3d at 669-70 (saying it twice).
Scott did not create an alternative holding when it held that
harassing phone calls under the statute were not protected by the
27a
the “usual case” in Scott was based narrowly on the
use of a telephone, which ordinarily involves a private
one-on-one communication. The electronic-communications statute is much broader, involving not only
myriad different methods of conveying electronic communications but also involving an expanded audience—in
many cases including everyone who has access to the
internet or to a particular social media app.
Moreover, the Scott opinion explicitly contemplated
that the recipient of the call would be the target of the
actor’s intent to harass, annoy, alarm, abuse, torment,
or embarrass.21 But with many forms of electronic
communications—e.g. an internet news article, a blog
post, a message board post, or a social media post—
there will usually be a great number of recipients of
the communication who are not targets of the actor’s
harassing intent. In fact, it would often be unnecessary for the target of the actor’s intent to even receive
or read the electronic communication. When information about the target is disclosed in such a public
manner, and when that information is what causes the
First Amendment because the conduct invaded privacy interests
in an intolerable manner. Rather, it created a supplemental
holding—that in the “not usual” case the conduct was still not
protected by the First Amendment because the conduct was an
intolerable intrusion on privacy. See id. at 670 (“To the extent
that the statutory subsection is susceptible of application to
communicative conduct, it is susceptible of such application only
when that communicative conduct is not protected by the First
Amendment because, under the circumstances presented, that
communicative conduct invades the substantial privacy interests
of another (the victim) in an essentially intolerable manner.”).
21
Id. at 669 (“First, the text requires that the actor have the
specific intent to harass, annoy, alarm, abuse, torment, or
embarrass the recipient of the telephone call.”).
28a
target to be embarrassed or annoyed or alarmed, that
information is speech.
And our later opinion in Wilson v. State22 retreated
from Scott in two respects: (1) by rejecting the notion
that the term “repeated” was limited to situations that
could be termed a single criminal episode,23 and (2) by
rejecting the notion that a facially legitimate purpose
for a call negated having the requisite intent to harass,
annoy, alarm, abuse, torment, or embarrass.24 Even if
the Wilson opinion’s retreat in these two respects did
not ultimately invalidate the conclusion in Scott, that
retreat undermines any extension of the reasoning in
Scott to the broader electronic-communications statute.
I strongly disagree with the Court’s conclusion that
the electronic-communications statute does not implicate the First Amendment. It follows that I also
disagree with the Court’s conclusion that the rational
basis test provides the appropriate framework for
evaluating the constitutionality of the statute. I would
conduct an overbreadth analysis under the First
Amendment and resolve whether the statute punishes
a substantial amount of protected speech in relation to
its legitimate sweep. Because the Court does not
answer that question, I will say here only that the
breadth of the statute convinces me that the answer
is “yes.”
I respectfully dissent.
Filed: April 6, 2022
Publish
22
448 S.W.3d 418 (Tex. Crim. App. 2014).
23
Id. at 422-24.
24
Id. at 425-26.
29a
APPENDIX B
IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
————
No. PD-0469-19
————
EX PARTE NATHAN SANDERS, Appellant
————
ON APPELLANT’S PETITION FOR
DISCRETIONARY REVIEW FROM THE SEVENTH
COURT OF APPEALS LUBBOCK COUNTY
————
WALKER, J., delivered the opinion of the Court, in
which HERVEY, RICHARDSON, YEARY, and NEWELL, JJ.,
joined. YEARY, J., filed a concurring opinion. KELLER,
P.J., filed a dissenting opinion, in which KEEL, J.,
joined. SLAUGHTER and MCCLURE, JJ., dissented.
————
OPINION
In Scott v. State, we held that § 42.07(a)(4) of the
Penal Code, the telephone harassment statute, does
not implicate the freedom of speech protections of the
First Amendment of the United States Constitution
because it prohibits non-speech conduct. 322 S.W.3d
662, 669–70 (Tex. Crim. App. 2010), disavowed on
other grounds by Wilson v. State, 448 S.W.3d 418, 423
(Tex. Crim. App. 2014). In the case before us today, we
clarify and reaffirm our holding in Scott. Following
Scott’s precedent, we hold that § 42.07(a)(7) of the
Penal Code, the electronic harassment statute, also
fails to implicate the First Amendment’s freedom of
30a
speech protections because it too prohibits non-speech
conduct. We affirm the judgment of the court of
appeals upholding § 42.07(a)(7) against Appellant’s
First Amendment challenge.
I—Background
Nathan Sanders, Appellant, was charged with
violating Penal Code § 42.07(a)(7), the electronic
harassment statute, which provides:
(a) A person commits an offense if, with
intent to harass, annoy, alarm, abuse, torment, or embarrass another, the person:
(7) sends repeated electronic communications in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass, or
offend another.
Act of May 24, 1973, 63d Leg., R.S., ch. 399, § 1, sec.
42.07, 1973 Tex. Gen. Laws 883, 956–57 (amended
2013)1 (current version at TEX. PENAL CODE Ann.
§ 42.07(a)(7)).2 Appellant filed a pre-trial application
1
Appellant’s case is governed by the 2013 version of the
electronic harassment statute. Accordingly, while we will
reference the statute with its current citation, this opinion refers
to the 2013 version.
2
“Electronic communication” means a transfer of
signs, signals, writing, images, sounds, data, or
intelligence of any nature transmitted in whole or in
part by a wire, radio, electromagnetic, photoelectronic,
or photo-optical system. The term includes:
(A) a communication initiated by electronic mail,
instant message, network call, or facsimile machine;
and
(B) a communication made to a pager.
TEX. PENAL CODE Ann. § 42.07(b)(1).
31a
for habeas corpus relief on the basis that the statute
was unconstitutionally overbroad. The trial court
denied relief, and the court of appeals affirmed. Ex
parte Sanders, No. 07-18-00335-CR, 2019 WL 1576076,
at *1 (Tex. App.—Amarillo Apr. 8, 2019) (mem. op., not
designated for publication). The court of appeals determined that, for First Amendment purposes, § 42.07(a)(7)
was the same as § 42.07(a)(4) which we upheld against
a similar First Amendment challenge in Scott. Id. at
*2–3. The appellate court concluded that Scott was
controlling and rejected Appellant’s First Amendment
challenge. Id. at *3–4.
We granted Appellant’s petition for discretionary
review which argues that § 42.07(a)(7) violates the
First Amendment and that Scott should be overruled.3
II—Appellant’s Pre-Trial Writ
Before we address the substance of Appellant’s
challenge, we begin with the State’s threshold argument that Appellant’s ground for review is not
properly before us. The State points out that Appellant
did not raise Scott before the trial court in his pre-trial
application for writ of habeas corpus. The State also
faults Appellant for failing to make a proper First
Amendment overbreadth argument in his pre-trial
application. As the State sees it, Appellant’s ground
for review is not adequately presented, and any
3
Appellant’s ground for review specifically states:
Texas Penal Code section 42.07(a)(7) is a content-based
restriction that restricts a real and substantial amount
of speech as protected by the First Amendment; speech
which invades privacy interests of the listener has
never been held by the United States Supreme Court
to be a category of unprotected speech.
32a
opinion on the constitutionality of § 42.07(a)(7) or
regarding Scott would be advisory.
It is well-established that a decision of the trial court
may be affirmed if it is correct on any applicable theory
of law—even if that theory was not presented to the
trial court. Romero v. State, 800 S.W.2d 539, 543 (Tex.
Crim. App. 1990); Penry v. State, 903 S.W.2d 715, 750
n.34 (Tex. Crim. App. 1995). It is also well-established
that “[i]n our discretionary review capacity we review
‘decisions’ of the courts of appeals.” Stringer v. State,
241 S.W.3d 52, 59 (Tex. Crim. App. 2007) (quoting Lee
v. State, 791 S.W.2d 141, 142 (Tex. Crim. App. 1990));
TEX. R. APP. P. 66.1. Thus, it is not dispositive that a
party may not have preserved an issue in the trial
court where the court of appeals properly addressed
the issue, and we granted discretionary review of it.
Gallups v. State, 151 S.W.3d 196, 199 n.3 (Tex. Crim.
App. 2004).
The court of appeals affirmed the trial court, finding
that § 42.07(a)(7) is constitutional based on Scott.
Appellant challenges the court of appeals’s decision
and its underlying basis in Scott. Scott was properly
addressed by the court of appeals. Scott’s holding was
relevant to § 42.07(a)(7), several other courts of appeals
that considered the constitutionality of § 42.07(a)(7)
relied on Scott, and both parties argued the applicability of Scott in their respective appellate briefs.
Accordingly, Appellant’s ground for review is properly
before us, regardless of whether Appellant’s pre-trial
application raised Scott or presented an adequate
First Amendment overbreadth argument.
33a
III—Scott v. State
The court of appeals, following the lead of several
other appellate courts,4 upheld § 42.07(a)(7) by relying
upon Scott v. State. In Scott, the defendant argued that
§ 42.07(a)(4), the telephone harassment statute, is
unconstitutionally “vague and overbroad” in violation
of the First Amendment. Scott, 322 S.W.3d at 665.
This statute provided:
(a) A person commits an offense if, with
intent to harass, annoy, alarm, abuse, torment, or embarrass another, he:
(4) causes the telephone of another to ring
repeatedly or makes repeated telephone
communications anonymously or in a manner
reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another[.]
Act of May 24, 1973, 63d Leg., R.S., ch. 399, § 1, sec.
42.07, 1973 Tex. Gen. Laws 883, 956–57 (amended
2001) (current version at TEX. PENAL CODE Ann.
§ 42.07(a)(4)). We concluded that the 2001 version of
§ 42.07(a)(4) is not susceptible to being considered
communicative conduct protected by the First Amendment because the statute criminalized harassing
conduct that, although it may include spoken words,
was essentially noncommunicative. Scott, 322 S.W.3d
4
Lebo v. State, 474 S.W.3d 402, 408 (Tex. App.—San Antonio
2015, pet. ref’d); Ex parte Ogle, No. 03-18-00207-CR, 2018 WL
3637385, at *7 (Tex. App.—Austin Aug. 1, 2018, pet. ref’d) (mem.
op., not designated for publication); Ex parte Reece, No. 11-1600196-CR, 2016 WL 6998930, at *3 (Tex. App.—Eastland Nov.
30, 2016, pet. ref’d) (mem. op., not designated for publication);
Blanchard v. State, No. 03-16-00014-CR, 2016 WL 3144142, at
*3–4 (Tex. App.—Austin June 2, 2016, pet. ref’d) (mem. op., not
designated for publication).
34a
at 669–70. Furthermore, we determined that “persons
whose conduct violates § 42.07(a)(4) will not have an
intent to engage in the legitimate communication of
ideas, opinions, or information; they will have only the
intent to inflict emotional distress for its own sake.”
Id. at 670. We held that § 42.07(a)(4) did not implicate
the First Amendment, and, accordingly, Scott failed to
show it was unconstitutionally vague on its face. Id. at
669, 670–71.
5
Additionally, we noted that while the First Amendment “generally protects the free communication and
receipt of ideas, opinions, and information,” the “State
may lawfully proscribe communicative conduct (i.e.,
the communication of ideas, opinions, and information) that invades the substantial privacy interests
of another in an essentially intolerable manner.” Id.
at 668–69. Therefore, if the conduct was, in fact,
communicative:
To the extent that the statutory subsection is
susceptible of application to communicative
conduct, it is susceptible of such application
only when that communicative conduct is not
protected by the First Amendment because,
under the circumstances presented, that communicative conduct invades the substantial
privacy interests of another (the victim) in an
essentially intolerable manner.
Id. at 670. In other words, communicative conduct—
speech—that invades the substantial privacy interests
of another in an essentially intolerable manner is
5
In 2013, § 42.07(a) was amended to change “he” to “the
person”. Act of May 22, 2013, 83d Leg., R.S., ch. 1278, § 1, 2013
Tex. Gen. Laws 3231, 3231 (current version at TEX. PENAL CODE
Ann. § 42.07(a)).
35a
outside the protection of the First Amendment. This
particular discussion in Scott is the crux of Appellant’s
argument before us today.
IV—Scott and § 42.07(a)(7)
In considering Appellant’s case below, the court of
appeals determined that the text of the electronic
harassment statute, § 42.07(a)(7), is—for the purposes
of First Amendment analysis— identical to § 42.07(a)(4):
As others have pointed out . . . all subsections
of section 42.07(a) require the same specific
intent, that “to harass, annoy, alarm, abuse,
torment, or embarrass another.” And while
subsection (a)(4) is violated when the actor
“makes” repeated telephone communications
and (a)(7) is violated when the actor “sends”
repeated electronic communications, both
subsections require for guilt that the repeated
communications occur “in a manner reasonably likely to harass, annoy, alarm, abuse,
torment, embarrass, or offend another.”
Sanders, 2019 WL 1576076, at *3. Appellant also
notes that although Scott was concerned with the
telephone harassment statute instead of the electronic
harassment statute, “the rationale is the same.”6
We agree with the court of appeals’s reliance on
Scott. For First Amendment purposes, Scott’s holding
that § 42.07(a)(4), the telephone harassment statute,
does not implicate the First Amendment should apply
equally to § 42.07(a)(7), the electronic harassment
statute. Accordingly, if Scott is still good law, then §
42.07(a)(7) does not implicate the First Amendment.
6
Pet’r’s Br. 19.
36a
V—Should Scott be Overruled?
Appellant argues that Scott should be reconsidered
because our opinion in that case “created, ex nihilo, a
new category of unprotected speech: speech which,
for purposes of inflicting emotional distress, invades
substantial privacy interests.”7 Appellant would have
us overrule Scott and, in the absence of Scott, hold that
§ 42.07(a)(7) is unconstitutional.
“We ordinarily observe the doctrine of stare decisis
‘to promote judicial efficiency and consistency, encourage reliance on judicial decisions, and contribute to
the integrity of the judicial process.’” Garcia v. State,
614 S.W.3d 749, 754 (Tex. Crim. App. 2019) (quoting
Paulson v. State, 28 S.W.3d 570, 571 (Tex. Crim. App.
2000)). Accordingly, we “should not frivolously overrule established precedent.” Ex parte Thomas, 623
S.W.3d 370, 381 (Tex. Crim. App. 2021). However,
“stare decisis is not an inexorable command.” Id.
“While there is a strong presumption in favor of
established law,” we may reconsider our precedent
“when, for instance, the original rule or decision was
flawed from the outset, produces inconsistent, unjust,
or unanticipated results or places unnecessary burdens on the system.” Id. In other words, “we are
not constrained to follow precedent that is wrongly
decided or unworkable.” Id. at 382. Adhering to such
precedent does not further stare decisis’s goals of
promoting judicial efficiency and consistency, encouraging reliance upon judicial decisions, or contributing
to the integrity of the judicial process. Id. at 381–82.
Thus, while “precedent warrants ‘deep respect as
embodying the considered views of those who have
come before’ . . . ‘stare decisis [is not] supposed to be
7
Pet’r’s Br. 19.
37a
the art of methodically ignoring what everyone knows
to be true.’” Id. at 382 (quoting Ramos v. Louisiana,
140 S.Ct. 1390, 1404–05 (2020)).
VI—The Core Holding of Scott
Appellant argues that Scott should be overruled
because: (1) in Stevens, the Supreme Court emphasized that courts are not free to declare categories of
unprotected speech;8 (2) in Alvarez, the Supreme
Court listed the categories of unprotected speech,
which did not include intentional harassment;9 and (3)
8
Appellant points to the following admonition in Stevens: “Our
decisions in Ferber and other cases cannot be taken as establishing a freewheeling authority to declare new categories of speech
outside the scope of the First Amendment.” United States v.
Stevens, 559 U.S. 460, 472 (2010) (referring to New York v. Ferber,
458 U.S. 747, 764 (1982) (holding child pornography outside the
protection of the First Amendment)); see also United States v.
Alvarez, 567 U.S. 709, 722 (2012) (“Although the First Amendment stands against any ‘freewheeling authority to declare
new categories of speech outside the scope of the First Amendment,’. . . .”) (quoting Stevens, 559 U.S. at 472)).
9
In Alvarez, the Supreme Court listed historical categories of
speech that are outside the protection of the First Amendment:
content-based restrictions on speech have been permitted, as a general matter, only when confined to the few
“‘historic and traditional categories [of expression] long
familiar to the bar.’” . . . Among these categories are
advocacy intended, and likely, to incite imminent
lawless action . . . obscenity . . . defamation . . . speech
integral to criminal conduct . . . so-called “fighting
words,” . . . child pornography . . . fraud . . . true
threats . . . and speech presenting some grave and
imminent threat the government has the power to
prevent . . . although a restriction under the last
category is most difficult to sustain . . . . These
categories have a historical foundation in the Court’s
free speech tradition. The vast realm of free speech and
thought always protected in our tradition can still
38a
in Scott, we relied upon dicta to declare a category of
speech outside the protection of the First Amendment.
As discussed above, in Scott we noted that “[t]he
State may lawfully proscribe communicative conduct
(i.e., the communication of ideas, opinions, and information) that invades the substantial privacy interests
of another in an essentially intolerable manner.” Scott,
322 S.W.3d at 668–69 (citing Cohen v. California, 403
U.S. 15, 21 (1971)).10 And if the conduct was, in fact,
communicative:
To the extent that the statutory subsection is
susceptible of application to communicative
conduct, it is susceptible of such application
only when that communicative conduct is not
protected by the First Amendment because,
under the circumstances presented, that communicative conduct invades the substantial
privacy interests of another (the victim) in an
essentially intolerable manner.
Id. at 670.
Appellant takes these statements from Scott to be
our holding, and he contends that we improperly
created a category of speech outside the protection of
the First Amendment. In response, the State begins
its brief noting that “the core holding of Scott” was that
“harassment . . . covered by Texas Penal Code 42.07 is
non-communicative conduct that does not implicate
the First Amendment.”11 In his Reply Brief, Appellant,
thrive, and even be furthered, by adherence to those
categories and rules.
Alvarez, 567 U.S. at 717–18.
10
Appellant criticizes our citation to Cohen as reliance on dicta.
11
State’s Br. on the Merits 1.
39a
again quoting the above language in Scott, complains
that “[t]he State even gets Scott’s holding wrong.”12
We disagree. A plain reading of Scott shows that
we did not hold that the conduct proscribed by
§ 42.07(a)(4) constituted speech categorically outside
the protection of the First Amendment. We held that
it was not speech at all.
In Scott, the State raised six grounds for review,
which we granted:
(1) Are subsections (a)(4) and (a)(7) of Texas
Penal Code § 42.07 unconstitutionally vague?
(2) Do subsections (a)(4) and (a)(7) of Texas
Penal Code § 42.07 implicate the First Amendment to the United States Constitution?
(3) Are the term “repeated” and the phrase
“in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass, or
offend another,” which are both contained
within Texas Penal Code § 42.07(a)(4) and
(a)(7), unconstitutionally vague?
(4) Did the State’s allegation that appellant
left “voice mail messages” implicate Texas
Penal Code § 42.07(a)(7) in this case, and does
that phrase necessarily fall within the definition of “electronic communication” found at
Texas Penal Code § 42.07(b)(1)?
(5) If some part of Texas Penal Code § 42.07
is unconstitutionally vague, did the Court of
Appeals err by declaring it vague and acquitting appellant instead of applying a narrow
12
Pet’r’s Reply Br. 12–13.
40a
construction to the statute to avoid the
alleged vagueness?
(6) Has the Court of Appeals improperly determined that because subsections (a)(4) and
(a)(7) of Texas Penal Code § 42.07 allegedly
implicate the First Amendment and might
curtail protected speech those subsections are
vague, when the proper question should have
been whether the subsections are overbroad?
Scott, 322 S.W.3d at 667–68, n.9. However, we only
addressed two of those grounds. Id. at 670 (“Given our
disposition of the State’s second and fourth grounds
for review, we need not reach the State’s remaining
grounds for review. We dismiss them.”). We first
discussed the State’s fourth ground for review, which
argued that the court of appeals erred in addressing
the constitutionality of § 42.07(a)(7), the electronic
harassment statute. Id. at 668. The court of appeals
had found that the information language,13 alleging
that the defendant had left abusive and harassing
voicemail messages, fell within the statutory defini13
The defendant in Scott was charged by two informations. The
second information alleged that:
on or about the 12th Day of March, 2006, Samuel Scott,
hereinafter referred to as defendant, with intent to
harass, annoy, alarm, abuse, torment, and embarrass
Yvette Scott, hereinafter referred to complainant, did
make repeated telephone communications to the complainant in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass and offend
the complainant, to wit: the defendant called the complainant repeatedly by telephone while intoxicated,
late at night, leaving abusive and harassing voice mail
messages.
Scott, 322 S.W.3d at 665.
41a
tion of electronic communication. Id. at 667. As a
result, the court of appeals considered the constitutionality of both § 42.07(a)(4) and (a)(7). See id. at 667.
We agreed with the State’s argument and sustained
the ground because the information tracked the language of § 42.07(a)(4), not (a)(7), and because the
statutory text of § 42.07(a)(4) seemed to cover ordinary
voice (and therefore voicemail), whereas the text of
(a)(7) seemed to cover non-telephonic messages such
as e-mail and instant messages. Id. at 668.
After sustaining that ground, we turned to the
State’s second ground for review, which argued “that
the court of appeals erred in concluding that §
42.07(a)(4) implicated the free-speech guarantee of the
First Amendment.” Id. at 668.14 It was important to
address “[t]he question of whether the statutory subsection implicate[d] the free-speech guarantee . . .
because if the statutory subsection does implicate the
free-speech guarantee, then Scott, in making his vagueness challenge, is relieved of the usual requirement of
showing that the statutory subsection was unduly
vague as applied to his conduct.” Id. We then proceeded “[t]o answer the question of whether § 42.07(a)(4)
implicates the free-speech guarantee of the First
Amendment[.]” Id. After examining the text of the
statute,
we conclude[d] that it is not susceptible of
application to communicative conduct that is
protected by the First Amendment. In other
14
We note that the State’s second ground in Scott also
challenged the court of appeals’s constitutionality ruling as to
§ 42.07(a)(7). Id. at 667–68 n.9. Due to our resolution of the
State’s fourth ground, the court of appeals’s decision regarding
§ 42.07(a)(7) was no longer at issue.
42a
words, the statutory subsection does not implicate the free-speech guarantee of the First
Amendment. . . . [W]e believe that the conduct
to which the statutory subsection is susceptible of application will be, in the usual case,
essentially noncommunicative, even if the
conduct includes spoken words.
Id. at 669–70 (emphasis added). Finally, returning to
the matter of vagueness, we ended our Scott opinion
by stating: “Because § 42.07(a)(4) does not implicate
the free-speech guarantee of the First Amendment,
Scott, in making his vagueness challenge to that
statutory subsection, was required to show that it was
unduly vague as applied to his own conduct.” Id. at
670–71 (emphasis added).
The core holding of our opinion in Scott is that the
conduct regulated by § 42.07(a)(4) is noncommunicative and does not implicate the free-speech guarantee
of the First Amendment. The core holding was not
that § 42.07(a)(4) regulates speech unprotected by
the First Amendment. A regulation involving nonprotected speech nevertheless still implicates the
First Amendment and can still be subject to First
Amendment scrutiny, as explained by the Supreme
Court in R.A.V. v. City of St. Paul, Minnesota:
We have sometimes said that these categories
of expression [obscenity, defamation, and
fighting words] are “not within the area of
constitutionally protected speech,” . . . or
that the “protection of the First Amendment
does not extend” to them . . . Such statements
must be taken in context, however, and are no
more literally true than is the occasionally
repeated shorthand characterizing obscenity
“as not being speech at all[.]” . . . What they
43a
mean is that these areas of speech can,
consistently with the First Amendment, be
regulated because of their constitutionally
proscribable content (obscenity, defamation,
etc.)—not that they are categories of speech
entirely invisible to the Constitution, so that
they may be made the vehicles for content
discrimination unrelated to their distinctively
proscribable content. Thus, the government
may proscribe libel; but it may not make the
further content discrimination of proscribing
only libel critical of the government.
R.A.V. v. City of St. Paul, Minn., 505 U.S. 377, 383–84
(1992). The Supreme Court elaborated:
Our cases surely do not establish the proposition that the First Amendment imposes no
obstacle whatsoever to regulation of particular instances of such proscribable expression,
so that the government “may regulate [them]
freely,” . . . That would mean that a city
council could enact an ordinance prohibiting
only those legally obscene works that contain
criticism of the city government or, indeed,
that do not include endorsement of the city
government. Such a simplistic, all-or-nothingat-all approach to First Amendment protection
is at odds with common sense and with our
jurisprudence as well.
Id. at 384. The Supreme Court proceeded to hold that
the ordinance at issue in the case was facially invalid
under the First Amendment, although it regulated
“fighting words.” Id. at 381. Thus, simply because the
ordinance at issue covered unprotected speech did not
mean that the ordinance could not be subject to First
Amendment scrutiny. To the contrary, the Supreme
44a
Court applied First Amendment strict scrutiny because
(its coverage of “fighting words” notwithstanding) it
proscribed only those “fighting words” that insult or
provoke violence “on the basis of race, color, creed,
religion or gender.” Id. at 391. It did not prohibit
“fighting words” in connection with other ideas,
such as expressing hostility on the basis of political
affiliation, union membership, or homosexuality. Id.
Accordingly, the ordinance imposed a special prohibition on speakers who expressed views on disfavored
subjects. Id. This went beyond mere content discrimination to actual viewpoint discrimination. Id.
As illustrated by R.A.V., a statute that covers speech
in a category traditionally outside the protection of the
First Amendment nevertheless still implicates the
First Amendment. In the absence of speech, whether
protected or unprotected, the First Amendment is not
implicated. When we held in Scott that the conduct
regulated by § 42.07(a)(4) does not implicate the
First Amendment because the conduct governed by
§ 42.07(a)(4) is noncommunicative, we meant it. It is
not speech.
Therefore, the discussion Appellant complains of,
wherein we referred to the State’s ability to restrict
communications that invade another’s privacy interests in an essentially intolerable manner, was—at the
very least—a recognition of the legitimate governmental purpose to which the statute bears a rational
relationship. See Romer v. Evans, 517 U.S. 620, 631
(1996) (stating standard of review for upholding
statutes that neither burden a fundamental right nor
target a suspect class). At the most, we posed an
alternative theory to support our judgment that the
statute did not violate the First Amendment. But even
on that basis, it was not Scott’s holding, or even an
45a
alternative holding. Aside from the brief mention of
the theory, our disposition of the State’s second ground
for review in Scott was based squarely on our conclusion that § 42.07(a)(4) regulated non-speech conduct,
even if that conduct included the use of words. We did
not carve a category of speech out from the protections
of the First Amendment. Appellant’s retort in his
Reply Brief has it backwards—the State gets Scott’s
holding right.16
15
VII—Scott Was Not Wrongly Decided and Is Not
Unworkable
Our clarification of Scott’s holding—that the telephone
harassment statute, § 42.07(a)(4), regulates nonspeech conduct and therefore does not implicate the
First Amendment—puts to bed Appellant’s specific
reasons for overruling the case. But, as explained
15
We have previously suggested that an alternative holding
“could be viewed as mere dicta.” Brooks v. State, 957 S.W.2d 30,
33 (Tex. Crim. App. 1997). However, we have never explicitly held
as much. See Duran v. State, 492 S.W.3d 741, 754 n.1 (Tex. Crim.
App. 2016) (Yeary, J., concurring and dissenting) (“So far as I
know, this Court has yet to fashion a rule—one way or the other—
with respect to the precedential value of alternative holdings.”).
Our sister court, the Supreme Court of Texas, has clearly stated
that alternative holdings are binding. Ross v. St. Luke’s Episcopal
Hosp., 462 S.W.3d 496, 502 (Tex. 2015) (“[A]lternative holdings .
. . are . . . entitled to stare decisis treatment[.]”).
Whatever may be said regarding the precedential value of
alternative holdings, what is clear in this case is that the theory
stated in Scott—that if it were communicative conduct, “that
communicative conduct is not protected by the First Amendment
because . . . that communicative conduct invades the substantial
privacy interests of another (the victim) in an essentially intolerable manner”—was not even an alternative holding.
16
Contra Pet’r’s Reply Br., at 12 (“The State even gets Scott’s
holding wrong.”).
46a
above, a precedent may be overruled if it was wrongly
decided or has proven to be unworkable. Thomas, 623
S.W.3d at 382. Appellant is not the only one to suggest
that Scott was wrongly decided and should be reconsidered. See Scott, 322 S.W.3d at 671 (Keller, P.J.,
dissenting); Wilson, 448 S.W.3d at 426–27 (Keller,
P.J., concurring) (“[W]e ought to, when the issue is
raised again, re-evaluate our holding in [Scott].”);
Ex parte Reece, 517 S.W.3d 108, 110 (Tex. Crim. App.
2017) (Keller, P.J., dissenting to refusal of petition for
discretionary review) (“The second reason to grant
review is to re-examine Scott.”); Ogle v. State, 563
S.W.3d 912, 912 (Tex. Crim. App. 2018) (Keller, P.J.,
dissenting to refusal of petition for discretionary
review).
We conclude that Scott was neither wrongly decided
nor unworkable, and we decline the suggestion to overrule it. We find no fault in our holding that § 42.07(a)(4),
the telephone harassment statute, regulates nonspeech conduct and therefore does not implicate the
First Amendment.
“The First Amendment literally forbids the abridgment only of ‘speech[.]’” Texas v. Johnson, 491 U.S.
397, 404 (1989). However, the First Amendment’s
“protection does not end at the spoken or written
word.” Id. “[T]he Constitution looks beyond written or
spoken words as mediums of expression.” Hurley v.
Irish-Am. Gay, Lesbian & Bisexual Grp. of Bos., 515
U.S. 557, 569 (1995). For example, “[s]ymbolism is a
primitive but effective way of communicating ideas.”
W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624,
632 (1943). Accordingly, “conduct may be ‘sufficiently
imbued with elements of communication to fall within
the scope of the First and Fourteenth Amendments[.]’”
47a
Johnson, 491 U.S. at 404 (quoting Spence v. Washington, 418 U.S. 405, 409 (1974)).
However, “[i]t is possible to find some kernel of
expression in almost every activity a person undertakes—
for example, walking down the street or meeting one’s
friends at a shopping mall—but such a kernel is not
sufficient to bring the activity within the protection of
the First Amendment.” City of Dallas v. Stanglin, 490
U.S. 19, 25 (1989); see also Barnes v. Glen Theatre,
Inc., 501 U.S. 560, 576 (1991) (Scalia, J., concurring)
(“[V]irtually every law restricts conduct, and virtually
any prohibited conduct can be performed for an
expressive purpose—if only expressive of the fact that
the actor disagrees with the prohibition.”). Thus,
the Supreme Court has rejected “the view that an
apparently limitless variety of conduct can be labeled
‘speech’ whenever the person engaging in the conduct
intends thereby to express an idea.” United States v.
O’Brien, 391 U.S. 367, 376 (1968). Instead, First
Amendment protection extends “only to conduct that
is inherently expressive.” Rumsfeld v. Forum for Acad.
& Institutional Rights, Inc., 547 U.S. 47, 66 (2006)
(FAIR). To determine “whether particular conduct
possesses sufficient communicative elements to bring
the First Amendment into play,” the question to ask is
“whether ‘an intent to convey a particularized message
was present, and whether the likelihood was great
that the message would be understood by those who
viewed it.’” Johnson, 491 U.S. at 404 (quoting Spence,
418 U.S. at 410–11)). But “a ‘particularized message’”
is not required, or else the freedom of speech “would
never reach the unquestionably shielded painting
of Jackson Pollock, music of Arnold Schöenberg, or
Jabberwocky verse of Lewis Carroll.” Hurley, 515 U.S.
at 569. The answer to the question oftentimes depends
on the circumstances surrounding the conduct. “[T]he
48a
context in which a symbol is used for purposes of
expression is important, for the context may give
meaning to the symbol.” Spence, 418 U.S. at 410.
Where the conduct does not have a significant
expressive element, then “the First Amendment is not
implicated by the enforcement of a [law] of general
application[.]” Arcara v. Cloud Books, Inc., 478 U.S.
697, 706–07 (1986). Such laws, applicable to “nonexpressive conduct,” do not “[have] anything to do with
the First Amendment.” See Virginia v. Hicks, 539 U.S.
113, 123 (2003) (holding that city policy authorizing
police to bar non-residents from low income housing
development and thereafter arrest individuals violating barment order for trespassing did not violate First
Amendment, even if trespasser sought to engage
in speech); Arcara, 478 U.S. at 706–07 (finding that
enforcement of statute authorizing closure of premises
used for prostitution did not violate First Amendment
as applied to bookstore; even though bookstore sold
books, such activity did not confer First Amendment
protection to prostitution activity occurring on the
premises). “Any other conclusion would lead to the
absurd result that any government action that had
some conceivable speech-inhibiting consequences,
such as the arrest of a newscaster for a traffic
violation, would require analysis under the First
Amendment.” Arcara, 478 U.S. at 708 (O’Connor, J.,
concurring).
Thus:
[N]onverbal expressive activity can be banned
because of the action it entails, but not
because of the ideas it expresses—so that
burning a flag in violation of an ordinance
against outdoor fires could be punishable,
49a
whereas burning a flag in violation of an
ordinance against dishonoring the flag is not.
R.A.V., 505 U.S. at 385.
Delineating and applying the above principles, the
Supreme Court has recognized a wide array of conduct
as expressive, including displaying a red flag “as a
sign, symbol, or emblem of opposition to organized
government[;]”17 saluting and not saluting the flag;18
conducting a silent sit-in;19 burning a draft card in
demonstration against the war and the draft;20 wearing black armbands to object to the hostilities in
Vietnam;21 displaying the flag upside down with a
“peace symbol” made of black tape affixed to the flag
to express that America stood for peace after the
Cambodian invasion and the Kent State massacre;22
camping in Lafayette Park and the National Mall to
call attention to the plight of the homeless;23 burning
the flag during a protest rally;24 nude dancing;25
17
Stromberg v. California, 283 U.S. 359, 369 (1931).
18
Barnette, 319 U.S. at 632–34, 642.
19
Brown v. Louisiana, 383 U.S. 131, 141–42 (1966).
20
O’Brien, 391 U.S. at 376.
21
Tinker v. Des Moines Indep. Cmty. Sch. Dist., 393 U.S. 503,
504–06 (1969).
22
Spence, 418 U.S. at 409–10.
23
See Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288,
293 (1984) (assuming, without deciding, that conduct was expressive).
24
Johnson, 491 U.S. at 406.
25
Barnes, 501 U.S. at 565–66.
50a
marching in a parade; organizing and choosing the
participants in a parade;27 and cross-burning.28
26
In comparison, the Supreme Court found the conduct in FAIR was not inherently expressive and thus
did not implicate the First Amendment. FAIR, 547
U.S. at 66. In that case, an association of law schools
and law school faculties, opposed to the military’s
policy on homosexuals, began restricting access to
military recruiters for on-campus interviews. Id. at 51.
In response, Congress enacted the Solomon Amendment which stripped federal funding from institutions
that denied access to military recruiters. Id. The law
schools and faculties sought a preliminary injunction
against the application of the Solomon Amendment,
arguing that the law put them to the choice of
exercising their First Amendment rights or ensuring
federal funding for their universities. Id. at 52–53.
Among other arguments, the Supreme Court “consider[ed] whether the expressive nature of the conduct
regulated by the statute brings that conduct within
the First Amendment’s protection.” Id. at 65 (emphasis
in original). The Supreme Court determined that:
Unlike flag burning, the conduct regulated by
the Solomon Amendment is not inherently
expressive. . . . [L]aw schools “expressed”
their disagreement with the military by treating military recruiters differently from other
recruiters. But these actions were expressive
only because the law schools accompanied
their conduct with speech explaining it. For
26
Hurley, 515 U.S. at 569–70.
27
Id. at 574–75.
28
Virginia v. Black, 538 U.S. 343, 360–61 (2003).
51a
example, the point of requiring military
interviews to be conducted on the undergraduate campus is not “overwhelmingly
apparent.” . . . An observer who sees military
recruiters interviewing away from the law
school has no way of knowing whether the law
school is expressing its disapproval of the
military, all the law school’s interview rooms
are full, or the military recruiters decided for
reasons of their own that they would rather
interview someplace else.
The expressive component of a law school’s
actions is not created by the conduct itself but
by the speech that accompanies it. The fact
that such explanatory speech is necessary is
strong evidence that the conduct at issue
here is not so inherently expressive that it
warrants protection. . . .
Id. at 66.
Similarly, in Carrigan, the Supreme Court considered a recusal provision in a Nevada governmental
ethics law that requires public officials to recuse
themselves from voting on, or advocating the passage
or failure of, a matter the official has a personal
interest in. Nev. Comm’n on Ethics v. Carrigan, 564
U.S. 117, 119, 121 (2011). The Nevada Supreme Court
determined that the law violated the First Amendment, finding that a legislator’s vote is protected
speech. Id. at 121.
Reversing, the United States Supreme Court
considered several arguments—including the contention raised by the concurrence “that legislators often
‘use their votes to express deeply held and highly
unpopular views, often at great personal or political
52a
peril.’” Id. at 126 (quoting id. at 133 (Alito, J., concurring)). Invoking the reasoning of FAIR, the Supreme
Court majority responded:
How do they express those deeply held views,
one wonders? Do ballots contain a check-oneof-the-boxes attachment that will be displayed to the public, reading something like
“( ) I have a deeply held view about this; ( )
this is probably desirable; ( ) this is the least
of the available evils; ( ) my personal view is
the other way, but my constituents want this;
( ) my personal view is the other way, but my
big contributors want this; ( ) I don’t have the
slightest idea what this legislation does, but
on my way in to vote the party Whip said vote
‘aye’”? There are, to be sure, instances where
action conveys a symbolic meaning—such as
the burning of a flag to convey disagreement
with a country’s policies . . . But the act of
voting symbolizes nothing. It discloses, to be
sure, that the legislator wishes (for whatever
reason) that the proposition on the floor be
adopted, just as a physical assault discloses
that the attacker dislikes the victim. But
neither the one nor the other is an act of
communication. Cf. [FAIR, 547 U.S. at 66]
(expressive value was “not created by the
conduct itself but by the speech that accompanies it”).
Id. at 126–27.
Turning to the conduct proscribed by § 42.07(a)(4),
is such conduct inherently expressive? See FAIR, 547
U.S. at 66. Is an intent to convey a particularized
message present? See Johnson, 491 U.S. at 404. Is the
likelihood great that the message would be understood
53a
by those who viewed it? See id. Because Appellant’s
challenge to the statute came pre-trial, and there is no
record evidence of conduct to examine for elements of
expression, we return to the statute’s literal text:
(a) A person commits an offense if, with
intent to harass, annoy, alarm, abuse, torment, or embarrass another, the person:
(4) causes the telephone of another to ring
repeatedly or makes repeated telephone
communications anonymously or in a manner
reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another;
TEX. PENAL CODE Ann. § 42.07(a)(4); Boykin v. State,
818 S.W.2d 782, 785 (Tex. Crim. App. 1991) (“[W]e
necessarily focus our attention on the literal text of the
statute in question[.]”). The § 42.07(a)(4) offense has
three gravamen: causing the telephone of another to
ring repeatedly (a result of conduct offense); making
repeated telephone communications anonymously (a
nature of conduct offense); and making repeated
telephone communications in a manner reasonably
likely to harass, annoy, alarm, abuse, torment, embarrass, or offend another (a nature of conduct offense).
See generally Price v. State, 457 S.W.3d 437, 441 (Tex.
Crim. App. 2015) (discussing gravamen of the offense).
Causing a telephone to ring repeatedly is not
inherently expressive; there is no intent to convey a
particularized message, nor is there any likelihood
that an observer would understand a message from
the conduct. See FAIR, 547 U.S. at 66; Johnson, 491
U.S. at 404.
As for the “makes repeated telephone communications anonymously” offense, we recognized in Scott
that “the text [of the statute] does not require that
54a
the actor use spoken words.” Scott, 322 S.W.3d at 669.
Repeated calls where the anonymous caller says nothing at all, or where the calls contain indistinct noise,
would constitute the making of “repeated telephone
communications.” An observer would not comprehend
any communicative message from those calls. See
Johnson, 491 U.S. at 404.
Finally, regarding the “makes repeated telephone
communications in a manner reasonably likely to
harass . . .” offense, the use of harassing, annoying,
alarming, abusive, tormenting, embarrassing, or offending words could easily show the calls were made in a
harassing, annoying, alarming, abusive, tormenting,
embarrassing, or offending manner. Again, however,
“the text [of the statute] does not require that the actor
use spoken words.” Scott, 322 S.W.3d at 669. Repeated
telephone communications can be made in a harassing,
annoying, alarming, abusive, tormenting, embarrassing,
or offending manner without any words used at all.
For example, if the telephone calls are consistently
repeated or made during particularly inconvenient
hours, such calls could very well be made in the
prohibited manner, regardless of the content of those
calls. And an observer, viewing such conduct, would
not understand the calls to be portraying a message.
See Johnson, 491 U.S. at 404.
The bare statutory conduct prohibited by § 42.07(a)(4)
is distinct from the expressive conduct recognized by
the Supreme Court. It does not involve symbols which
carry special symbolic meaning like the flag. See, e.g.,
Stromberg, 283 U.S. 359; Barnette, 319 U.S. 624;
Spence, 418 U.S. 405; Johnson, 491 U.S. 397. It does
not involve acts that communicate an idea in light of
societal context such as conducting a sit-in during the
midst of the Civil Rights Movement, burning a draft
55a
card as part of an anti-war protest during the Vietnam
War, or taping a peace sign to an upside down flag in
the aftermath of the Kent State massacre. See, e.g.,
Brown, 383 U.S. 131; O’Brien, 391 U.S. 367; Spence,
418 U.S. 405. It is not “closely akin to ‘pure speech’”
like wearing a black armband to show solidarity with
the anti-war movement. Tinker, 393 U.S. at 505–06.
It does not even occupy the outer limits of the First
Amendment’s protection where one would find nude
dancing that communicates a message of eroticism.
Barnes, 501 U.S. at 565–66.
Instead, statutory conduct covered by § 42.07(a)(4)
fails to express any ideas at all. Like law schools
requiring military recruiters to conduct their interviews on their undergraduate campus, or a legislator’s
vote, an observer viewing a person repeatedly make
telephone calls would not perceive any expressive
element by the calling alone. Is the caller trying to
annoy the person who he is calling? Or is the caller
sincerely trying to reach the person, wholly intending
to have a conversation? The same is true when the
observer views the conduct from the receiving end. An
observer would not perceive any expressive message
by witnessing a telephone ring repe
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