Petition for Writ of Certiorari — Slade Alan Moore, Petitioner v. Texas
Supreme Court briefNov 7, 2022
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No. 22-____
IN THE
Supreme Court of the United States
————
SLADE ALAN MOORE,
Petitioner,
v.
STATE OF TEXAS,
Respondent.
————
On Petition for Writ of Certiorari to the
Court of Criminal Appeals of Texas
————
PETITION FOR WRIT OF CERTIORARI
————
MARK W. BENNETT
917 Franklin Street
Fourth Floor
Houston, Texas 77002
(713) 224-1747
mb@ivi3.com
LANE A. HAYGOOD
Counsel of Record
3800 E. 42nd St.
Suite 110
Odessa, Texas 79762
(432) 803-5800
lhaygood@galyen.com
Counsel for Petitioner
November 7, 2022
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
QUESTIONS PRESENTED
A Texas statute criminalizes sending repeated electronic communications with the intent and likely
result of “harassing, annoying, alarming, abusing, tormenting, embarrassing or offending” another. Because
the law would be violated by the repeated sending of
communications that contain no expressive content,
like a blank email, the Texas Court of Criminal Appeals
concluded that it “proscribes non-speech conduct” and
does not implicate the First Amendment, even though
the law would in most cases be violated by the repeated
sending of expressive communications. The court thus
rejected Petitioners’ facial overbreadth challenges to
the criminal statute. The questions presented are:
1. Is a law that criminalizes expressive speech
immunized from any First Amendment scrutiny if it
also criminalizes non-expressive conduct?
2. Is a law that punishes the repeated sending of
electronic communications with intent and likely result
to “harass, annoy, alarm, abuse, torment, embarrass,
or offend” another unconstitutionally overbroad?
(i)
ii
PARTIES TO THE PROCEEDING
Petitioner Slade Alan Moore petitions from
judgments in three related cases issued by the Eighth
Court of Appeals in Texas, with the Court of Criminal
Appeals refusing discretionary review.
Sanders was the applicant for a writ of habeas
corpus in the County Court of Andrews County, Texas,
the appellant at the Eighth Court of Appeals of Texas,
and the Petitioner at the Texas Court of Criminal
Appeals. Respondent State of Texas opposed Mr.
Moore’s habeas application in the county court, was
the appellee at the Eighth 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)
(--- S.W.3d ---; 2022 WL 1021055).
Eighth Court of Appeals of Texas:
Ex Parte Moore, No. 08-20-00064-CR (Tex. App.
Feb. 4, 2022) (not designated for publication);
Ex Parte Moore, No. 08-20-00065-CR (Tex. App.
Feb. 4, 2022) (not designated for publication);
Ex Parte Moore, No. 08-20-00066-CR (Tex. App.
Feb. 4, 2022) (not designated for publication);
iii
Andrews County Court, Andrews County, Texas:
State v. Moore, No. 19-0135, 19-0237, and 19-0258,
(unpublished) (order denying defendant’s motion to
quash information).
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ...............................
i
PARTIES TO THE PROCEEDING ....................
ii
RELATED PROCEEDINGS ...............................
ii
TABLE OF AUTHORITIES ................................
ix
INTRODUCTION ................................................
1
OPINIONS AND ORDERS BELOW ..................
3
JURISDICTION ..................................................
4
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED .................................
4
STATEMENT OF THE CASE ............................
5
A.
The Trial Court Denies Petitioner’s Facial
Challenges To The Texas Electronic
Communications Harassment Law ..........
5
Intermediate Appellate Courts Disagree
On The Law’s Constitutionality ...............
6
The Court of Criminal Appeals Decided
Barton And Sanders Adverse To Moore
And Refused Discretionary Review..........
6
REASONS FOR GRANTING THE WRIT ..........
10
B.
C.
I.
THE TEXAS COURT’S HOLDINGS
DEFY THIS COURT’S FIRST AMENDMENT PRECEDENTS IN MUTIPLE
RESPECTS................................................
10
A. The Texas Court Refused To Apply
Any First Amendment Analysis To A
Statute It Found To Penalize
“Expressive Speech” ............................
11
(v)
TABLE OF CONTENTS—Continued
Page
II.
B. The Texas Court’s Rationale For
Refusing To Apply Any First Amendment Scrutiny Specifically Contravenes
This Court’s Precedent ........................
13
1. That the law reaches some nonexpressive conduct does not exempt
it from any First Amendment
scrutiny ...........................................
13
2. That the law requires a wrongful
intent does not exempt it from any
First Amendment scrutiny ............
17
C. The Texas Court’s Refusal To Conduct
An Overbreadth Analysis Upholds A
Law That Cannot Survive An Overbreadth Analysis Under This Court’s
Precedent .............................................
20
LOWER COURTS ARE DEEPLY SPLIT
ON THE CONSTITUTIONALITY OF
LAWS CRIMINALIZING COMMUNICATIONS MADE WITH A PROSCRIBED INTENT ...................................
23
A. A Minority Of Courts Have Held That
Laws Criminalizing Electronic Or
Phone Communications Made With
Proscribed Intents Raise No First
Amendment Issue .................................
24
B. Most Courts Hold The Opposite, With
All But One Granting Relief Under
The Overbreadth Doctrine ..................
26
(vi)
TABLE OF CONTENTS—Continued
Page
III. THE ISSUE PRESENTED IS A MATTER
OF EXCEPTIONAL IMPORTANCE .......
32
CONCLUSION ....................................................
36
APPENDIX
APPENDIX A: OFFICIAL NOTICE, No.
08-20-00066-CR (No. 19-0258), Texas Court
of Criminal Appeals (June 22, 2022) .............
1a
APPENDIX B: OPINION, No. 08-20-00064CR (TC# 19-0135), Texas Court of Criminal
Appeals (June 22, 2022) .................................
2a
APPENDIX C: ORDER ON DEFENDANT'S
MOTION TO QUASH INFORMATION, Cause
Nos. 19-0135, 19-0237, 19-0258, County
Court of Andrews County, Texas (February
14, 2020) .........................................................
7a
APPENDIX D: CAUSE #19-0258, INFORMATION - HARASSMENT, County Court of
Andrews County, Texas (2019) ......................
8a
APPENDIX E: CAUSE #19-0258, COMPLAINT HARASSMENT, County Court of
Andrews County, Texas (July 16, 2019)........
9a
APPENDIX F: CAUSE #19-0237, INFORMATION - HARASSMENT, County Court of
Andrews County, Texas (2019) ......................
10a
APPENDIX G: CAUSE #19-0237, COMPLAINT HARASSMENT, County Court of
Andrews County, Texas (July 2, 2019)..........
11a
(vii)
TABLE OF CONTENTS—Continued
Page
APPENDIX H: CAUSE #19-0135, INFORMATION - HARASSMENT, County Court of
Andrews County, Texas (2019) ......................
12a
APPENDIX I: CAUSE #19-0135, COMPLAINT HARASSMENT, County Court of
Andrews County, Texas (May 3, 2019)..........
13a
(viii)
ix
TABLE OF AUTHORITIES
CASES
Page(s)
Arcara v. Cloud Books, Inc.,
478 U.S. 697 (1986) ...................................
15
Ashcroft v. ACLU,
542 U.S. 656 (2004) ................................... 11, 12
Barnes v. Glen Theatre, Inc.,
501 U.S. 560 (1991) ...................................
14
Bartnicki v. Vopper,
532 U.S. 514 (2001) ................................... 12, 13
Bolles v. People,
541 P.2d 80 (Colo. 1975) ...........................
29
Citizens United v. Fed. Election Comm’n,
558 U.S. 310 (2010) ...................................
35
City of Dallas v. Stanglin,
490 U.S. 19 (1989) .....................................
7
City of Houston v. Hill,
482 U.S. 451 (1987) ...................................
14
Clark v. Community for Creative Non-Violence,
468 U.S. 288 (1984) ................................... 14
Cohen v. California,
403 U.S. 15 (1971) ..................................... 18, 19
Commonwealth v. Hendrickson,
724 A.2d 315 (Pa. 1999) ............................ 25, 26
Dobbs v. Jackson Women’s Health Org.,
No. 19-1392 (June 24, 2022) .....................
34
Erznoznik v. City of Jacksonville,
422 U.S. 205 (1975) ...................................
22
x
TABLE OF AUTHORITIES—Continued
Page(s)
Ex Parte Barton,
No. PD-1123-19, 2022 WL 1021061
(Tex. Crim. App. Apr. 6, 2022) ................passim
Ex parte Moore,
No. 08-20-00064-CR, 2022 WL
336776 (Tex. App. Feb. 4, 2022) ...............
3
Ex Parte Sanders,
No. PD-0469-19, 2022 WL
1021055 (Tex. Crim. App. 2022) ..............passim
Hill v. City of Houston,
789 F.2d 1103 (5th Cir. 1986),
aff’d, 482 U.S. 451 (1987) .........................
14
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010) ......................................... 14, 15
Hustler Mag., Inc. v. Falwell,
485 U.S. 46 (1988) .....................................
34
Galloway v. State,
781 A.2d 851 (Md. 2001) ...........................
30
Giboney v. Empire Storage & Ice Co.,
336 U.S. 490 (1949) ...................................
32
Gormley v. Director, Connecticut State
Department of Probation,
632 F.2d 938 (2d Cir. 1980) ......................
24
Matter of Welfare of A.J.B.,
929 N.W.2d 840 (Minn. 2019).............. 26-27, 28
McCullen v. Coakley,
573 U.S. 464 (2014) ...................................
15
xi
TABLE OF AUTHORITIES—Continued
Page(s)
McKillop v. State,
857 P.2d 358 (Alaska Ct. App. 1993) ....... 30-31
Miami Herald Pub. Co. v. Tornillo,
418 U.S. 241 (1974) ...................................
23
Moore v. Texas,
No. 22A219 (docketed Sept. 12, 2022) ......
3
Nev. Comm’n on Ethics v. Carrigan,
564 U.S. 117 (2011) ................................... 15, 16
Netchoice, L.L.C. v. Paxton,
49 F.4th 439 (5th Cir. 2022) .....................
33
N.Y. Times v. Sullivan,
376 U.S. 254 (1964) ...................................
34
Packingham v. North Carolina,
137 S. Ct. 1730 (2017) ............................... 12, 24
People v. Golb,
15 N.E.3d 805 (N.Y. 2014) ........................
27
People v. Klick,
362 N.E.2d 329 (Ill. 1977) .........................
29
People v. Moreno,
506 P.3d 849 (Colo. 2022) ......................... 28, 29
R.A.V. v. City of St. Paul,
505 U.S. 377 (1992) ................................... 18, 19
Reed v. Town of Gilbert,
576 U.S. 155 (2015) ...................................
17
Reno v. ACLU,
521 U.S. 844 (1997) ............................. 11, 12, 24
xii
TABLE OF AUTHORITIES—Continued
Page(s)
Rumsfeld v. Forum for Acad. & Inst. Rts., Inc.,
547 U.S. 47 (2006) ..................................... 15, 16
Saxe v. State College Area Sch. Dist.,
240 F.3d 200 (3d Cir. 2001) ......................
19
Scott v. State,
322 S.W.3d 662 (Tex. Crim. App.
2010) .........................................................passim
Schlagler v. Phillips,
985 F. Supp. 419 (S.D.N.Y. 1991).............
27
Sorrell v. IMS Health Inc.,
564 U.S. 552 (2011) ...................................
17
Snyder v. Phelps,
562 U.S. 443 (2011) ................................... 17, 34
State v. Brobst,
857 A.2d 1253 (N.H. 2004) .......................
29
State v. Calvert,
No. 15-0195, 2016 WL 3179968
(W. Va. June 3, 2016) ................................
24
State v. Camp,
295 S.E.2d 766 (N.C. Ct. App. 1982) ........
26
State v. Dugan,
303 P.3d 755 (Mont. 2013) ........................
31
State v. Dyson,
872 P.2d 1115 (Wash. Ct. App. 1994).......
25
State v. Moulton,
78 A.3d 55 (Conn. 2013)............................
30
State v. Stephens,
807 P.2d 241 (N.M. Ct. App. 1991)...........
31
xiii
TABLE OF AUTHORITIES—Continued
Page(s)
State v. Thorne,
333 S.E.2d 817 (W. Va. 1985) ................... 24, 26
State v. Vaughn,
366 S.W.3d 513 (Mo. 2012) .......................
29
Texas v. Johnson,
491 U.S. 397 (1989) ................................... 18, 19
Thorney v. Bailey,
846 F.2d 241 (4th Cir. 1988) .....................
24
Thornhill v. Alabama,
310 U.S. 88 (1940) .....................................
33
Turner Broadcasting System,
Inc. v. F.C.C.,
512 U.S. 622 (1994) ...................................
32
United States v. Ackell,
907 F.3d 67 (1st Cir. 2018) .......................
30
United States v. Alvarez,
567 U.S. 709 (2012) ...................................
2
United States v. Fleury,
20 F.4th 1353 (11th Cir. 2021) .................
30
United States v. Osinger,
753 F.3d 939 (9th Cir. 2014) .....................
25
United States v. Petrovic,
701 F.3d 849 (8th Cir. 2012) .....................
25
United States v. Sryniawski,
No. 21-3487, 2022 WL 4005336
(8th Cir. Sept. 2, 2022) .............................
30
United States v. Stevens,
559 U.S. 460 (2010) ......................... 2, 20, 22, 33
xiv
TABLE OF AUTHORITIES—Continued
Page(s)
United States v. Waggy,
936 F.3d 1014 (9th Cir. 2019) ...................
25
United States v. Weiss,
No. 20-10283, 2021 WL 6116629
(9th Cir. Dec. 27, 2021) ............................. 25, 26
United States v. Yung,
37 F.4th 70 (3d Cir. 2022) ......................... 26, 30
Virginia v. Hicks,
539 U.S. 113 (2003) ............................. 15, 16, 21
Vives v. City of New York,
305 F. Supp. 2d 289 (S.D.N.Y.
2003), rev’d on other grounds,
405 F.3d 115 (2d Cir. 2005) ...................... 27-28
Vives v. City of New York,
405 F.3d 115 (2d Cir. 2005) ......................
28
Watts v. United States,
394 U.S. 705 (1969) ...................................
25
CONSTITUTION
U.S. Const. amend. I ...................................passim
U.S. Const. amend. XIV ...............................
4
STATUTES
18 U.S.C. § 2261A(2) ....................................
30
28 U.S.C. § 1257(a) ...........................................
4
47 U.S.C.A. § 223(a)(1)(C) ............................ 25, 26
Colo. Rev. Stat. § 18-9-111(1) .......................
28
xv
TABLE OF AUTHORITIES—Continued
Page(s)
Minn. Stat. § 609.749(2)(6) .......................... 27, 28
Minn. Stat. § 609.795(1)(3) (2018) ..................
28
Mont. Code. Ann. § 45-8-13(1)(a)
(West 2021) ...............................................
31
N.Y. Penal Law § 240.30(1)(a) .....................
27
Tex. Penal Code Ann. § 42.07(a)(7)
(2021) ........................................................passim
Tex. Penal Code Ann. § 42.07(b)(1).............. 5, 17
OTHER AUTHORITIES
Luke 18:1-5 ...................................................
9
Webster’s Ninth New Collegiate Dictionary
(1988) .........................................................
22
INTRODUCTION
This case is one of several which deal with the
constitutionality of Tex. Penal Code Ann. § 42.07(a)(7),
otherwise known as the electronic harassment statute.
A 5-4 majority of the Texas Court of Criminal
Appeals held in two related cases, Ex parte Barton and
Ex parte Sanders, that an “electronic communication”
made with the “intent to engage in the legitimate communication of ideas” can nevertheless be considered
“non-communicative” and judicially declared “not
speech.” Sanders, 2022 WL 1021055 at *4. While those
cases were pending decision, the Eighth Court of
Appeals upheld the trial court’s denial of relief to
Mr. Moore, and Mr. Moore petitioned the Court of
Criminal Appeals for discretionary review. When
Barton and Sanders were decided, this case was
decided with them. As both Barton and Sanders have
been brought to this Court’s attention via a petition for
a writ of certiorari, so too does Mr. Moore make the
same presentation.
The Eighth Court of Appeals, in its opinion, noted
that their opinion “with additional discussion of the
issues would add nothing new to what is already
pending before the Texas Court of Criminal Appeals.”
App. 6a.
In the proceedings in the Court of Criminal Appeals,
over an incredulous dissent, the Barton/Sanders court
held that a Texas law criminalizing “electronic communications” intended and reasonably likely to “harass,
annoy, alarm, abuse, torment, or embarrass,” does not
implicate the protections of the First Amendment in
any way and thus is not susceptible to a facial
challenge for vagueness or overbreadth. Barton, 2022
WL 1021061 at *2-*4.
2
The court reached this conclusion because the law
could be violated by repeatedly sending emails, text
messages, and the like with no communicative
content. It thus considered the law a regulation of
conduct that facially presented no First Amendment
issue, even while conceding that it could typically be
applied to expressive communications. Id. at *6. This
holding directly conflicts with this Court’s precedents.
The Texas law upheld below does not punish speech
related to non-speech criminal conduct; speaking is the
conduct targeted by the electronic communications
harassment statute. Nor does the law apply to speech
without regard to its content; repeated speech is made
criminal, inter alia, when its content is alarming,
embarrassing, or offensive to the recipient. And the
law, as written, contains no exception for political
speech or speech on matters of public concern. Under
controlling precedent of this Court, it is impossible to
conclude that the Texas law presents no First
Amendment issue. See, e.g., United States v. Stevens,
559 U.S. 460 (2010); United States v. Alvarez, 567 U.S.
709 (2012).
Nor do this Court’s precedents allow such a law
targeting speech to be exempted from any facial
challenge for overbreadth and vagueness. In United
States v. Stevens, this Court declared that a law is
facially overbroad if “a substantial number of its
applications are unconstitutional, judged in relation to
the statute’s plainly legitimate sweep.” 559 U.S. 460,
473 (2010). The Texas court refused even to take up
the issue, instead expediently declaring the repeated
sending of an electronic communication not to involve
speech at all. To allow the ruling to stand will open a
Pandora’s box of unreviewable First Amendment
harms in the form of self-censorship and opportunities
3
for discriminatory enforcement against disfavored
speech.
Troublingly, the Texas Court of Criminal Appeals is
not alone in holding that a statue criminalizing harassment through communications does not implicate the
First Amendment. While most state courts of last
resort and federal circuits recognize that such harassment laws are necessarily subject to First Amendment
scrutiny for vagueness and overbreadth, a number of
courts have reached the same conclusion as the Texas
court here. But in so doing, courts have applied a range
of inconsistent theories and approaches. This issue
warrants review by this Court to clear up an existing
confusion in the lower courts over how to account for
First Amendment issues unavoidably imbedded in
laws criminalizing harassment by communication.
Today, most Americans use the Internet every day
to talk politics and religion, organize family chores,
and connect with friends. Like all speech, online speech
is sometimes annoying, embarrassing, alarming, or
otherwise unpleasant—and often intentionally so.
Threatening criminal penalties for repeated speech
that is unwelcomed by the recipient will inhibit robust
communication on our primary means of communicating. The issue presented is one of exceptional
significance, and the Court should grant certiorari for
this reason as well.
OPINIONS AND ORDERS BELOW
The Texas Eighth Court of Appeals opinion in
Ex parte Moore is available at No. 08-20-00064-CR,
2022 WL 336776 (Tex. App. Feb. 4, 2022). The Court
of Criminal Appeals June 22, 2022, denial of the
petition for discretionary review is unpublished. The
orders denying the writ of habeas corpus and motion
4
to quash the information on February 14, 2020, are
also unpublished.
JURISDICTION
The Texas Eighth Court of Appeals issued is opinion
on February 4, 2022. App. Doc 6a. The Texas Court of
Criminal Appeals denied discretionary review on June
22, 2022. On September 13, 2022, and October 5, 2022,
Justice Alito extended the time for filing Moore’s
petition for certiorari to and including November 7,
2022. See No. 22A219.
This Court has jurisdiction under 28 U.S.C. § 1257(a).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The First Amendmentto the United States Constitution provides that “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.” U.S. Const. amend. I.
The Fourteenth Amendment to the U.S. 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 . . . .” U.S. Const.
amend. XIV.
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:
5
...
(7) sends repeated electronic communications
in a manner reasonably likely to harass,
annoy, alarm, abuse, torment, embarrass, or
offend another.
Tex. Penal Code Ann. § 42.07(a)(7) (2021).
STATEMENT OF THE CASE
A. The Trial Court Denies Petitioner’s Facial
Challenges To The Texas Electronic
Communications Harassment Law
Petitioner Slade Alan Moore was charged by information with violating Texas Penal Code § 42.07(a)(7)
in Cause Nos. 19-0135, 19-0237, and 19-0258 in the
County Court of Andrews County, Texas. This law
is violated if a person sends repeated “electronic
communications” with an “intent to harass, annoy,
alarm, abuse, torment, or embarrass another,” and
their communications have the intended effect, or
simply “offends.” Id. The law defines an “electronic
communication” broadly to include any transfer of
writing, images, sounds, data or “intelligence of any
nature” that is “transmitted in whole or in part by a
wire, radio, electromagnetic, photoelectronic, or photooptical system.” Id. § 42.07(b)(1). Expressly included
within this definition are any communications “by
electronic mail, instant message, network call, or
facsimile machine,” or “made to a pager.” Id.
The three charges are related. In each of them,
Petitioner is alleged to have sent electronic communications to one Kimberly McCurdy in a manner
reasonably likely to and intended to harass, alarm,
annoy, abuse, torment, embarrass, or offend McCurdy.
App. 8a, 9a, 10a, 11a, 12a, and 13a.
6
Petitioner moved to quash the information and for a
pretrial writ of habeas corpus in each case, which was
denied. App. 7a.
B. Intermediate Appellate Courts Disagree
On The Law’s Constitutionality
Moore appealed the denials of habeas corpus to the
Texas Courts of Appeals for the Eighth District.
Because Barton and Sanders were then pending at the
Texas Court of Criminal Appeals, and their disposition
would control Moore’s case, the Eighth Court of
Appeals affirmed the trial court’s decisions. App. 6a.
C. The Court of Criminal Appeals Decided
Barton And Sanders Adverse To Moore
And Refused Discretionary Review
The Texas Court of Criminal Appeals, by a vote of 5
to 4, reversed in Barton and affirmed in Sanders, on
the ground that the electronic communications harassment statute does not implicate the First Amendment
and is thus not susceptible to a facial First Amendment challenge.
The five-judge majority based its ruling on the
holding in Scott v. State that the same “harassing
conduct” proscribed by the telephone harassment law
“is not speech.” Sanders, 2022 WL 1021055 at *4-*5.1
The court 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 the shopping mall—but such
a kernel is not sufficient to bring the activity within
1
The court described Scott’s passage concerning communicative conduct causing an intolerable invasion of privacy, on which
the Seventh District relied, as “an alternative theory.” Sanders,
2022 WL 1021055 at *7.
7
the protection of the First Amendment.” Id. at *8
(quoting City of Dallas v. Stanglin, 490 U.S. 19, 25
(1989)). The court found the electronic-harassment
statute at issue here “the same [as the telephoneharassment statute at issue in Scott] for First
Amendment purposes.” Id.
The court acknowledged that a law regulating “nonprotected speech nevertheless still implicates the First
Amendment,” but found this principle inapplicable
because the conduct implicated by the harassment laws
“is noncommunicative.” Sanders, 2022 WL 1021055 at
*6. It thus declined to exercise any First Amendment
scrutiny because § 42.07(a)(7) addresses “non-speech
conduct that does not implicate the First Amendment.” Id. at *12.
The court also recognized that § 42.07(a)(7) on its
face applied to “traditional categories of communication” such as “a writing, an image, and a sound,”
Sanders, 2022 WL 1021055 at *13, but found this
irrelevant. According to the court, laws like § 42.07(a)(7)
do not implicate the First Amendment even when one
has an “intent to engage in the legitimate communication of ideas,” if there is also a proscribed intent, for
example, an intent to “annoy.” Id. A communicative
intent “does not convert non-expressive conduct into
expressive conduct.” Id. The court noted that one could
also 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.”
Id. That such plainly non-expressive conduct violates
§ 42.07(a)(7), reinforced the court’s conclusion that the
law does not implicate the First Amendment.
8
Four judges dissented in Barton.2 Writing for herself
and Judge Keel, Presiding Judge Keller disputed the
majority’s holding that the statute does not regulate
speech. In her view, “[t]he term ‘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.”
Barton, 2022 WL 1021061 at *9 (Keller, P.J., dissenting).
Presiding Judge Keller recognized that the First
Amendment does not protect every act that has a
kernel of expressive activity, but disagreed that that
principle applies to § 42.07(a)(7). This law is “concerned with communications” in general, and the
“inherently communicative aspect of electronic communications” in particular. Id. at *10.
Presiding Judge Keller also took issue with the
majority’s analysis regarding the possibility of violating the statute by sending “data [that] could be
meaningless.” Id. at *10. In her view, these possibilities do not negate the First Amendment entirely, but
instead inform whether the law “reaches a substantial
amount of First Amendment conduct in relation to its
legitimate sweep” so as to render it overbroad. Id. at
*12.3
In that vein, Presiding Judge Keller observed that
the statute “encompasses a truly enormous amount of
speech.” Barton, 2022 WL 1021061 at *11 (Keller, P.J.,
2
3
Judges Slaughter and McClure dissented without opinion.
While not endorsing Scott—from which she dissented—
Presiding Judge Keller argued that the electronic harassment
statute goes further than the statute Scott addresses. The “usual
case” of telephonic harassment might be noncommunicative, but
the same cannot be said for electronic communications. Barton,
2022 WL 1021061 at *11-12 (Keller, P.J., dissenting) (quoting
Scott, 322 S.W.3d at 669).
9
dissenting). This is so despite the statute’s intent requirement. After all, alarming, annoying, or embarrassing
someone “could be the point of the communication.”
Barton, 2022 WL 1021061 at *12. She gave the
following examples:
•
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. Id. at
*11.
•
As in the Bible’s parable of the persistent
widow, a citizen could repeatedly petition an
unjust judge to “annoy” them into granting
relief. Id. at *11 (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. Id. at *11.
Having found that § 42.07(a)(7) implicates the First
Amendment, Presiding Judge Keller would have conducted the overbreadth analysis the majority declined
to perform. In her view, the statute “punishes a substantial amount of protected speech in relation to its
legitimate sweep.”4 Barton, 2022 WL 1021061 at *12
(Keller, P.J., dissenting). So she would have held it
unconstitutional.
4
No court has yet addressed what the “plainly-legitimate
sweep” of a statute which restricts speech is. Logically, the
answer must be only the unprotected speech restricted by the
statute; but Texas courts have interpreted it more in the vein of
speech the Legislature intended to prohibit that is also deleterious or harmful. See Barton, 2022 WL 1021061 at *7-8.
10
Mr. Moore did not file for rehearing from the denial
of discretionary review in his case. Barton and
Sanders are now pending before this Court.
REASONS FOR GRANTING THE WRIT
I. THE TEXAS COURT’S HOLDINGS DEFY
THIS COURT’S FIRST AMENDMENT
PRECEDENTS IN MUTIPLE RESPECTS
This case, as per the ruling of the Texas Eighth
Court of Appeals, was decided in line with the Texas
Court of Criminal Appeals’ decisions in Barton and
Sanders. App. 5a, 6a. In Barton and Sanders, the
Texas Court of Criminal Appeals held that the First
Amendment is not implicated by a law imposing
criminal sanctions for the repeated sending of electronic communications—emails, text messages, tweets—
with (a) an intent “to harass, annoy, alarm, abuse,
torment, or embarrass” and (b) in a manner “reasonably likely” to have that effect, or otherwise simply to
“offend” the recipient. Tex. Penal Code Ann. § 42.07(a)(7).
Because the law could be applied to non-expressive
communications, such as repeatedly sending a blank
email, the court held that the law on its face presented
no First Amendment issue. And this is so, the court
said, even if an electronic communication is also sent
with an intent to convey an idea, express an opinion,
or engage in political confrontation. The repeated
sending of such a message was declared to be “noncommunicative conduct,” so that criminalizing it raised
no constitutional concern. This holding, and the court’s
refusal to entertain a facial overbreadth challenge,
fundamentally contradict this Court’s precedent in
multiple respects.
11
A. The Texas Court Refused To Apply Any
First Amendment Analysis To A Statute
It Found To Penalize “Expressive
Speech”
The Texas court concluded that one can violate
§ 42.07(a)(7) “by the repeated sending of communications containing expressive speech,” but nonetheless
held that the law “does not implicate the First
Amendment.” Barton, 2022 WL 1021061 at *7. The
notion that the First Amendment has no bearing on a
statute that criminalizes “expressive speech” broadly
ignores this Court’s First Amendment jurisprudence.
The Supreme Court Reports are replete with cases
applying First Amendment scrutiny to statutes, like
the Texas law at issue, that facially ban speech—
including speech made by electronic communication.
In Reno v. ACLU, the Court applied the First
Amendment to a statute criminalizing the use of an
“interactive computer service” to display a “patently
offensive” “communication.” 521 U.S. 844, 860 (1997).
It held that the statute “abridges ‘the freedom of
speech’ protected by the First Amendment” Id. at 849
(quoting U.S. Const. Amend. 1). In Ashcroft v. ACLU,
the Court again considered a law prohibiting the
posting of materials “harmful to minors,” defined as
“any communication” sharing one of several properties, such as being designed to “pander to . . . the
prurient interest.” 542 U.S. 656, 661 (2004). The Court
held this law, too, to be an invalid “content-based
speech restriction.” Id. at 665. More recently, this
Court subjected to First Amendment scrutiny a law
prohibiting sex offenders from using social media.
The Court held this law unconstitutional because it
prevented citizens from “speaking and listening in the
12
modern public square.” Packingham v. North Carolina,
137 S. Ct. 1730, 1737 (2017).
In each case, reasonable minds differed on the
answer to the First Amendment question presented.
But all agreed there was a question to be asked. See
Reno, 521 U.S. at 892 (O’Connor, J., concurring in the
judgment in part and dissenting in part) (concluding
that the Communications Decency Act should be struck
down in part because its “forced silence impinges in
the First Amendment rights of adults to make and
obtain [prohibited] speech”); Ashcroft, 542 U.S. at 676
(Scalia, J., dissenting) (objecting that “strict scrutiny”
was the wrong standard of review); id. at 676 (Breyer,
J., dissenting) (subjecting statute to “the most exacting scrutiny” but finding that it met that standard);
Packingham, 137 S. Ct. at 1739 (Alito, J., concurring
in the judgment) (concluding that “the law in question
cannot satisfy the standard applicable to a contentneutral regulation of the place where speech may
occur”). The Texas court flouted these precedents by
refusing even to apply First Amendment analysis to a
law it acknowledged to impose criminal penalties on
“expressive speech.” Barton, 2022 WL 1021061 at *6;
Sanders, 2022 WL 1021055 at *8.
Even while admitting that the law reaches “expressive speech,” the Texas court refused to engage in any
facial First Amendment analysis, instead focusing on
the law’s prohibition of the repeated “sending” of those
“communication[s],” which it declared to be nonexpressive “conduct.” Barton, 2022 WL 1021061 at *6*7. This flies in the face of Reno and Ashcroft, in which
this Court found electronic “communication[s]” sent on
the Internet are “speech.” Reno, 521 U.S. at 849;
Ashcroft, 542 U.S. at 665. Its approach also conflicts
with Bartnicki v. Vopper, which held that a statute
13
criminalizing the “disclos[ure]” of an intercepted
“electronic communication” is a “regulation of pure
speech.” 532 U.S. 514, 520 n.3, 526 (2001).
The Texas court identifies no alchemy by which
speech is transformed into non-expressive conduct
simply by its repetition. Its conclusion that the statute
on its face presents no First Amendment question
simply refuses to follow this Court’s repeated holdings
on speech generally and electronic communications.
B. The Texas Court’s Rationale For Refusing To Apply Any First Amendment
Scrutiny Specifically Contravenes This
Court’s Precedent
The Texas Court of Criminal Appeals relied on two
aspects of the electronic-communications harassment
law to support its finding that the law on its face
presents no First Amendment issue. Both rationales
directly contradict this Court’s precedent.
1. That the law reaches some nonexpressive conduct does not exempt
it from any First Amendment scrutiny.
The Texas court concluded that § 42.07(a)(7) did not
implicate the First Amendment even though it penalizes “expressive speech,” because it is not specifically
necessary to communicate an idea to violate the law.
The court reasoned that because one could, for
example, “send[] several emails containing only the
letter ‘B’ . . . or e-mails containing nothing,” Sanders,
2022 WL 1021055 at *13, the statute prohibits conduct
rather than speech, and the First Amendment has
no application. This Court’s precedents reject this
rationale for avoiding First Amendment scrutiny.
14
In City of Houston v. Hill this Court held that laws
facially proscribing speech implicate the First Amendment even if they also reach some non-expressive
conduct. In Hill, an 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,
460. Even though people could be—and were—
convicted for the non-expressive conduct of disobeying
an officer’s order to leave the scene, this Court found
the law facially overbroad under the First Amendment. See id. at 467. See also Hill v. City of Houston,
789 F.2d 1103, 1113 (5th Cir. 1986) (en banc) (collecting examples of convictions under the ordinance),
aff’d, 482 U.S. 451 (1987).
Hill is not the only ruling by this Court flouted by
the holding of the Texas Court of Criminal Appeals.
This Court has held repeatedly that laws facially
regulating conduct implicate the First Amendment
when they can also apply to expression. See, e.g., Clark
v. Community for Creative Non-Violence, 468 U.S. 288
(1984); Barnes v. Glen Theatre, Inc., 501 U.S. 560
(1991). This principle applies a fortiori to a statute
that bans speech on its face, as the Texas law here
does. And even if the Texas law were properly viewed
as facially proscribing conduct, the Texas court’s acknowledgment that it also applies to “expressive speech”
necessarily compels a First Amendment analysis.
In Holder v. Humanitarian Law Project, for example,
organizations and individuals seeking to provide humanitarian support to two groups identified as terrorist
organizations brought a facial overbreadth and vagueness
15
challenge to portions of the USA Patriot Act proscribing “material support” for terrorists. 561 U.S. 1, 7-8
(2010). Though the Court concluded that material
support “most often does not take the form of speech
at all,” it still subjected the statute to First Amendment scrutiny. Id. at 26, 28.
Likewise, in McCullen v. Coakley, the Court invalidated on First Amendment grounds a statute imposing a
35-foot buffer zone outside abortion facilities. McCullen
v. Coakley, 573 U.S. 464, 497 (2014). Even though one
could imagine non-expressive violations less farfetched
than repeatedly sending emails with only the letter
“B”—sitting on a bench and minding one’s own business, say—these hypothetical possibilities did not
obviate First Amendment analysis.5
The Texas court offered no coherent explanation for
its departure from this Court’s precedent. It did cite
cases indicating that laws regulating conduct with no
significant expressive component do not implicate the
First Amendment. See Sanders, 2022 WL 1021055 at
*8, citing Arcara v. Cloud Books, Inc., 478 U.S. 697,
706-07 (1986); Virginia v. Hicks, 539 U.S. 113, 123
(2003); Rumsfeld v. Forum for Acad. & Inst. Rts., Inc.,
547 U.S. 47, 66 (2006); and Nev. Comm’n on Ethics v.
Carrigan, 564 U.S. 117, 119, 121 (2011). But in three
of those cases, the challenged statute prohibited
only non-expressive conduct—unlike the Texas law,
which is targeted specifically at “communications.”
See Arcara, 478 at 705 (holding that the proscribed
activity, prostitution and its solicitation, “manifests
5
The statute contained certain exceptions, including for using
the sidewalk to get to another area. See McCullen, 573 U.S. at
472. Sitting on a bench and minding one’s own business would
violate the statute if one came and left from the same direction.
16
absolutely no element of protected expression”);
Rumsfeld, 547 U.S. at 65-66 (holding that the regulated acts, refusing to allow military recruiters onto a
law school campus, are not speech, and that they are
“conduct” that “is not inherently expressive”); Carrigan,
564 U.S. at 126 (declining to apply the First Amendment to a recusal statute because “the act of voting
symbolizes nothing”). In the fourth case, the Court did
not dispute that the statute implicated the First
Amendment. See Hicks, 539 U.S. at 124 (reversing
lower court’s finding of substantial overbreadth but
noting that applications of the challenged policy “that
violate the First Amendment can still be remedied
through as-applied litigation”).
The Texas court also sought support in 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 as proscribed in the electronic communications law. In that case, the conduct regulated
was held to be “essentially non-communicative” and
thus “not speech at all,” Sanders, 2022 WL 1021055 at
*5 (citing Scott v. State, 322 S.W.3d 662 (Tex. Crim.
App. 2010)). In addressing the telephone harassment
statute, the Texas court deemed the “usual case” of a
statutory violation to be where the person “will not
have an intent to engage in the legitimate communication of ideas, opinions, or information.” Scott, 322
S.W.3d at 670. It reasoned that the sending of repeated
emails or text messages is the analogue of repeated
telephone hang-ups, and found the electronic communications statute similarly to proscribe conduct, not
speech. Id. at *10-*11.
17
But whatever the merits of Scott’s analysis of the
telephone law,6 the usual case addressed by the electronic communications law is not an “email containing
nothing,” but one containing a communication. Tex.
Penal Code Ann. § 42.07(b)(1).7 And unlike repeated
telephone hang ups and anonymous calls—whose harassing nature depends on factors like how frequently
the phone rings, where, and at what time—whether an
email, text message or tweet is reasonably likely to
harass, alarm, embarrass, etc. will generally depend
on its content: its effect on the recipient is “because of”
the “message expressed.” Reed v. Town of Gilbert, 576
U.S. 155, 163 (2015). The Texas rulings thus contradict this Court’s repeated 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);
Snyder v. Phelps, 562 U.S. 443, 458 (2011).
2. That the law requires a wrongful
intent does not exempt it from any
First Amendment scrutiny.
The Texas court also reasoned that the law’s
requirement of an intent to harass, annoy, alarm,
abuse, torment or embarrass, removed it from First
Amendment scrutiny because the law punishes only
those with no “intent to engage in the legitimate
6
As Presiding Judge Keller noted in her Barton and Scott
dissents, the statute is not limited to the “usual case,” and those
other cases may well involve speech. See Barton, 2022 WL
1021061 at *11-*12 (Keller, P.J., dissenting); Scott, 322 S.W.3d at
676 (Keller, P.J., dissenting).
7
The law’s definition of “electronic communications” as
“includ[ing] a communication initiated through the use of
electronic mail,” texts, and social media posts, further bolsters
this conclusion. Id. (emphasis added).
18
communication of ideas, opinions, or information.”
Barton, 2022 WL 1021061 at *5 (quoting Scott at 670).
This rationale, too, conflicts with this Court’s holdings,
specifically the repeated instruction that laws targeting speech implicate the First Amendment even when
that speech is motivated by a wrongful intent.
In Cohen v. California, the Court considered a
California statute prohibiting “maliciously and willfully disturb(ing) the peace or quiet of any neighborhood or person . . . by . . . offensive conduct.” 403 U.S.
15, 16 (1971). Despite the willfulness requirement, the
Court found the statute unconstitutional as applied to
the defendant, who worse a jacket saying “Fuck the
draft” in a municipal courtroom. Id. at 26.
In R.A.V. v. City of St. Paul, this Court assessed a
law banning cross-burning “which one knows or has
reasonable grounds to know arouses anger, alarm or
resentment”—construed as fighting words—“on the
basis of race, color, creed, religion or gender.” 505 U.S.
377 (1992). Even though fighting words are constitutionally proscribable, this Court found the law facially
unconstitutional because it made the prohibited
speech a “vehicle[] for content discrimination unrelated
to” the reason the speech was proscribed, which
constituted impermissible “content” and “viewpoint
discrimination.” Id. at 383-34, 391.
And in Texas v. Johnson, a defendant was convicted
of “intentionally or knowingly” desecrating a flag by
burning it. 491 U.S. 397, 400 n.1 (1989). The Court
reasoned that the conviction would implicate the First
Amendment if the defendant had “[a]n intent to
convey a particularized message was present, and [if]
the likelihood was great that the message would be
understood by those who viewed it.” Id. at 404. It found
19
such intent and likelihood present and reversed the
conviction. Id. at 420.
Just that intent and likelihood will often inhere in
violations of § 42.07(a)(7) as written. The Texas court
recognized that the law punishes one who sends a
message with a wrongful intent even if also intending
“to engage in the legitimate communication of ideas,
opinions, information or grievances,” Barton, 2022 WL
1021061 at *5, including when the communication is
easily understood as “expressive speech,” Sanders,
2022 WL 1021055 at *13. Still, the Texas court concluded that “even accepting that a person who
violates” the law “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.”
Barton, 2022 WL 1021061 at *6. That rationale is
fundamentally inconsistent with Cohen, R.A.V., and
Johnson, and gets the analysis exactly backwards.
All these cases hold that expression implicates the
First Amendment whether or not accompanied by a
wrongful intent.
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 holding and rationale
of the Texas rulings fundamentally contradict this
Court’s precedent.
20
C. The Texas Court’s Refusal To Conduct
An Overbreadth Analysis Upholds A
Law That Cannot Survive An Overbreadth Analysis Under This Court’s
Precedent
In upholding the law, the Texas rulings simply
ignore this Court’s First Amendment overbreadth
jurisprudence, which renders improper the law’s broad
criminalization of repeated “electronic communication” that induce a multiplicity of reactions and
emotions. See, e.g., United States v. Stevens, 559 U.S.
at 473 (holding that a law is overbroad if “a substantial
number of its applications are unconstitutional, judged
in relation to the statute’s plainly legitimate sweep”).
In Stevens, the Court held overbroad a statute
prohibiting depictions of animal cruelty—many of
which would “alarm,” “torment,” or “offend” in violation of the Texas law—absent a serious redeeming
value. Id. at 482. The Texas law governing electronic
communications is broader in that it expressly lacks
any exception for speech with redeeming social value
or the “legitimate communication of ideas.” Barton,
2022 WL 1021061 at *5-*6. The holding directly
conflicts with this Court’s overbreadth precedents.
As the dissenting judges recognized below, the
overbreadth of the law is obvious and staggering.
“Suppose,” they wrote,
a citizen, unhappy with an opinion from this
Court, sent repeated emails to a group of
like-minded 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
21
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.”
Barton, 2022 WL 1021061 at *9 (Keller, P.J., and Keel,
J., dissenting).
Political campaigns repeatedly email potential voters
using language expressly intended and likely to
“alarm” them. Children text their parents over and
over to “annoy” them into responding. Citizens routinely tweet at celebrities and political figures, hoping
to “embarrass” them. These communications are
unquestionably constitutionally protected, and yet all
could be subject to prosecution under the Texas law.
The law imposes a chill on a large swath of protected
electronic speech that is far from imaginary when all
that stands between a speaker and criminal prosecution is the whims of a prosecutor. Virginia v. Hicks,
539 U.S. at 119 (mere “threat of enforcement of an
overbroad law may deter or ‘chill’ constitutionally
protected speech”).
These problems are especially pronounced given the
breadth of the statute’s intent requirement. There is
no limiting construction that the Texas Court of
Criminal Appeals might have chosen as it would add
an element that the Legislature did not include.
Instead, the court held that a person with such an
intent can be punished under the law if they also have
a forbidden intent. By that reading, it is a crime in
Texas for a priest to intentionally “alarm” his flock via
repeated electronic newsletters, emails, Facebook
posts, tweets, Instagram Reels, TikTok videos, or the
like that sinning could damn them to hell, even if his
main goal is to save their souls.
22
In contrast to these everyday examples of forbidden
speech protected by the First Amendment, the Texas
court majority offered a smattering of far-fetched
hypotheticals where the law could conceivably apply
to what it viewed as unprotected conduct including
blank or nonsense communications. See Sanders, 2022
WL 1021055 at *13;
The unconstitutional applications dwarf the arguably
permissible ones. The statute’s overbreadth is “substantial . . . judged in relation to its plainly legitimate
sweep.” Stevens, 559 U.S. at 460.
Although the Court of Criminal Appeals did not
directly address the overbreadth challenge, that challenge is still ripe for this Court’s review. There is no
reason to remand to state court to potentially limit the
law because “the possibility of a limiting construction
appears remote.” Erznoznik v. City of Jacksonville,
422 U.S. 205, 216 (1975). Texas’s highest criminal
court has already definitively construed the statute,
and has done so broadly. In Scott, the court construed
the intent requirement the telephonic harassment law
shares with § 42.07(a)(7):
“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 selfconscious 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)). With a definitive but broad state
23
court construction on a facial challenge, this Court is
perfectly placed to address the statute’s overbreadth.
In short, the decisions in Barton and Sanders,
implicitly stated to be the basis of the decision of the
Texas Eighth Court of Appeals in upholding the
decision of the trial court and the Texas Court of
Criminal Appeals’s rationale for refusing discretionary review in this case, directly contradict this Court’s
precedents in multiple ways. The Court should grant
certiorari.
II. LOWER COURTS ARE DEEPLY SPLIT ON
THE CONSTITUTIONALITY OF LAWS
CRIMINALIZING
COMMUNICATIONS
MADE WITH A PROSCRIBED INTENT
Lower courts are split on two critical issues pertaining to laws criminalizing telephonic and electronic
communications made with certain proscribed intents,
such as an intent to harass, alarm, embarrass. First,
some courts disagree that these laws implicate the
First Amendment at all. Second, even when a First
Amendment analysis is applied, courts widely differ
on the proper analysis and whether the relevant law
is constitutional.
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). Yet the
conflicting decisions of state courts of last resort and
the federal circuits concerning harassment laws
targeting speech do just that. The Court should step in
to right the ship before another court follows down the
erroneous path followed here by the Texas court and
endangers free expression in “the ‘vast democratic
24
forums of the Internet.’” Packingham, 137 S. Ct. at
1735 (quoting Reno, 521 U.S. at 868).
A. A Minority Of Courts Have Held That
Laws Criminalizing Electronic Or Phone
Communications Made With Proscribed
Intents Raise No First Amendment Issue
The Texas Court of Criminal Appeals joined a
minority of courts in concluding that laws targeting
electronic or telephone communications made with a
proscribed intent are exempt from First Amendment
scrutiny because they regulate conduct and not
speech. Many of the courts found the laws’ intent
requirements central to that rationale.
For instance, in Gormley v. Director, Connecticut
State Department of Probation, the Second Circuit
construed a law criminalizing the “mak[ing of] a telephone call” to 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).
Similarly, in Thorney 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, 243 (4th Cir. 1988). In so doing, the court followed
the West Virginia Supreme Court’s analysis of the
same statute. See State v. Thorne, 333 S.E.2d 817,
819–20 (W. Va. 1985) (upholding the statute because
“harassment is not . . . protected speech”); accord
State v. Calvert, No. 15-0195, 2016 WL 3179968, at *4
(W. Va. June 3, 2016).
The Ninth Circuit has twice concluded that electronic and telephone harassment statutes do not
25
implicate the First Amendment. In United States v.
Osinger, the court upheld a prior version of the federal
cyberstalking statute as constitutional, reasoning that
the law targeted “a course of conduct that causes
substantial emotional distress” rather than speech.
753 F.3d 939, 944 (9th Cir. 2014). The court further
reasoned that “[b]ecause the statute requires both
malicious intent on the part of the defendant and
substantial harm to the victim, it is difficult to imagine
what constitutionally-protected speech would fall under
these statutory prohibitions.” Id. (quoting United States
v. Petrovic, 701 F.3d 849 at 856 (8th Cir. 2012)). 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.” 936 F.3d 1014, 1019 (9th Cir. 2019) (citing State
v. Dyson, 872 P.2d 1115, 1119 (Wash. Ct. App. 1994)).8
Some state courts of last resort have adopted much
the same approach. 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
8
Even still, 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.A. § 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)).
26
protected conduct,” even where the defendant’s calls
“contained political speech.” 724 A.2d 315, 318 (Pa.
1999). And, in State v. Camp, the North Carolina
Court of Appeals upheld a statute which forbade
persons from calling another “repeatedly, whether or
not conversation ensues, for the purpose of abusing,
annoying, threatening, terrifying or embarrassing any
person at the called number,” reasoning that the
statute proscribed unprotected conduct rather than
speech. 295 S.E.2d 766, 769 (N.C. Ct. App. 1982). See
also Thorne, 333 S.E.2d at 819–20.
These results are at stark odds with the majority of
federal and state courts that recognize the straightforward proposition that laws targeting communications
regulate speech and thus implicate the First Amendment.
B. Most Courts Hold The Opposite, With
All But One Granting Relief Under The
Overbreadth Doctrine
A large majority of courts have recognized that the
First Amendment applies to statutes criminalizing
electronic or phone communications made with a
proscribed intent. Many simply take as a given that
these laws regulate speech. See, e.g., United States v.
Weiss, No. 20-10283, 2021 WL 6116629, at *2 (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 whether
these laws do regulate speech, and readily conclude
that they do. Most recently, in United States v. Yung
the Third Circuit rejected the argument that 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). See also, Matter
27
of Welfare of A.J.B., 929 N.W.2d 840, 849 (Minn. 2019)
(holding that Minnesota’s anti-stalking statute that
proscribes, inter alia, sending electronic communications that made one feel “frightened, threatened,
oppressed, persecuted, or intimidated,” Minn. Stat.
§ 609.749(2)(6), reaches “purely expressive” communications and not just conduct).
While most courts agree that electronic harassment
statutes like the Texas law here regulate speech, they
diverge on the proper First Amendment analysis to
apply to such laws. Many courts have struck down
such laws as unconstitutionally overbroad; others
have chosen instead to apply a narrow construction to
salvage their constitutionality; and at least one has
upheld a statute after applying First Amendment
scrutiny. The lower courts are equally inconsistent in
their approach to telephonic harassment statutes.
1. Three state high courts have held electronic
harassment statutes to be unconstitutionally overbroad.
In People v. Golb, the New York Court of Appeals held
overbroad a statute almost identical to the Texas law.
15 N.E.3d 805, 810 (N.Y. 2014). The statute proscribed
communicating with a person “with intent to harass,
annoy, threaten, or alarm . . . in a manner likely
to cause annoyance or alarm.” N.Y. Penal Law §
240.30(1)(a). The court emphasized that the statute
swept “in broad strokes,” and its terms did not suggest
“constitutionally necessary limitations on its scope.”
Id. at 813.9
9
Several federal judges had already found the statute
unconstitutional, with one going so far as to describe it as “utterly
repugnant to the First Amendment.” Schlagler v. Phillips, 985 F.
Supp. 419, 421 (S.D.N.Y. 1991) (Brieant, J.); see also Vives v. City
of New York, 305 F. Supp. 2d 289, 299 (S.D.N.Y. 2003)
(Scheindlin, J.), rev’d on other grounds, 405 F.3d 115 (2d Cir.
28
The Minnesota Supreme Court reached a similar
conclusion with respect to two statutes in Matter of
Welfare of A.J.B. The court invalidated as overbroad
an anti-stalking statute that proscribed the sending of
electronic communications that caused someone to feel
“frightened, threatened, oppressed, persecuted, or intimidated,” among other things. Minn. Stat. § 609.749(2)(6).
It also found overbroad a mail-harassment statute
that proscribed, “with the intent to abuse, disturb, or
cause distress, repeatedly mail[ing] or deliver[ing] or
caus[ing] the delivery by any means, including electronically, of letters, telegrams, or packages.” Minn.
Stat. § 609.795(1)(3) (2018). The court severed “disturb”
and “cause distress” to cure the statute’s overbreadth,
leaving proscribed only those communications made
with an “intent to abuse.” Id. at 863.10
The Colorado Supreme Court similarly found portions
of its electronic harassment statute unconstitutionally
overbroad (but severed other provisions). See People v.
Moreno, 506 P.3d 849, 857 (Colo. 2022). That statute
reached the sending of electronic communications
“with intent to harass, annoy or alarm” and in a
manner “intended to harass or threaten bodily injury
or property damage,” among other things. Colo. Rev.
Stat. § 18-9-111(1). As the court explained, “people
often legitimately communicate in a manner ‘intended
to harass’ by persistently annoying or alarming others
to emphasize an idea or prompt a desired response.”
2005); Vives v. City of New York, 405 F.3d 115, 123–24 (2d Cir.
2005) (Cardamone, J., concurring in part, dissenting in part).
10
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).
29
Id. at 855. This includes speech that warns people of
impending dangers, such as
communications made by email or social
media about the need to combat a public
health threat, or to seek shelter from an
imminent tornado, or to respond to an activeshooter situation,” or core political speech like
“diatribes posted on public officials’ social
media accounts by disgruntled constituents.
Id. The court severed the overbroad provisions,
leaving only those parts that prohibited “true threats
and obscenity.” Id. at 856.11 Other courts have
similarly struck down communications harassment
laws found to be facially overbroad. See Moreno, 506
P.3d at 857.
2. Three federal courts of appeal have taken a
different approach, upholding the federal cyberstalking statute after finding it facially overbroad by
construing it narrowly to apply only to categorically
unprotected speech. The federal law criminalizes
sending electronic communications “with the intent to
11
Many state courts have deemed analogous telephonic
harassment statutes to be overbroad. See, e.g., State v. Brobst,
857 A.2d 1253, 1254 (N.H. 2004) (striking down as facially
overbroad a law criminalizing the “[making of] a telephone call,
whether or not a conversation ensues, with a purpose to annoy or
alarm another”); People v. Klick, 362 N.E.2d 329, 332 (Ill. 1977)
(striking down as overbroad a law which criminalized the making
of a phone call “[w]ith intent to annoy another”); Bolles v. People,
541 P.2d 80, 81–83 (Colo. 1975) (invalidating telephone
harassment statute as overbroad); State v. Vaughn, 366 S.W.3d
513, 519–20 (Mo. 2012) (concluding that a provision defining
“harassment” to occur when a person “[k]nowingly makes
repeated unwanted communication to another person” was
overbroad and severing the provision accordingly).
30
kill, injure, harass, intimidate, or place under surveillance,” if the course of conduct, inter alia, “would be
reasonably expected to cause substantial emotional
distress.” 18 U.S.C. § 2261A(2). The Third Circuit,
for example, recognized that the intents to “harass”
and “intimidate” could naturally be read to include
“nonviolent and nonthreatening speech,” and that
criminalizing such speech “would collide with the First
Amendment.” United States v. Yung, 37 F.4th 70, 77,
78 (3d Cir. 2022). It thus construed the law’s intent
requirement narrowly to capture only “true threats”
and “speech integral to a crime.” Id. at 80. See also
United States v. Ackell, 907 F.3d 67, 76 (1st Cir. 2018)
(construing “intimidation” as a “true threat” to “avoid
a serious constitutional threat”) (cleaned up); United
States v. Fleury, 20 F.4th 1353, 1363 (11th Cir. 2021)
(finding Ackell’s overbreadth analysis “particularly
persuasive”). The Eighth Circuit recently overturned
a conviction on similar grounds in an as-applied
challenge. See United States v. Sryniawski, No. 213487, 2022 WL 4005336 at *3–5 (8th Cir. Sept. 2, 2022)
(holding that “the First Amendment prohibits Congress
from punishing political speech intended to harass or
intimidate” and construing the law narrowly to apply
only to categories of unprotected speech).12
12
Several state courts have applied a similar narrowing
construction to analogous telephonic harassment statutes. See,
e.g., State v. Moulton, 78 A.3d 55, 71–72 (Conn. 2013) (construing
harassment statute to extend only to categorically unprotected
speech, such as true threats). And the Supreme Court of
Maryland, the Alaska Court of Appeals, and the New Mexico
Court of Appeals have taken a related tack, limiting their states’
telephonic harassment laws to only apply to calls whose sole
purpose is to harass, and to exclude calls that have some
“legitimate purpose.” See Galloway v. State, 781 A.2d 851, 878–
80 (Md. 2001); McKillop v. State, 857 P.2d 358, 364–65 (Alaska
31
3. Charting an entirely different path, the Supreme
Court of Montana has recognized the First Amendment implications of an electronic harassment statute
but fully upheld it against an overbreadth challenge.
The Montana law proscribed electronic communications 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) (West
2021). 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.” Mont. Code. Ann. § 45-8-13(1)(a) (West
2012). 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).
By holding that the Texas statute targeted nonexpressive conduct, the Texas court necessarily concluded that the statute is not overbroad. The court’s
decisions thus deepened the split of authority. This
split, which will likely only grow as similar statutes
proliferate, creates a public discourse slanted toward
citizens on the pro-First Amendment side of the split.
In New York, an atheist may freely tweet at a
Christian in a deliberately alarming manner. How is
the Christian to respond? It depends on where they
live; Texas would require them to turn the other cheek.
Ct. App. 1993); State v. Stephens, 807 P.2d 241, 244 (N.M. Ct.
App. 1991).
32
III. THE ISSUE PRESENTED IS A MATTER
OF EXCEPTIONAL IMPORTANCE
In stark contrast to the majority of lower courts, the
Texas Court of Criminal Appeals embraced the
untenable proposition that no First Amendment issue
is presented by a law imposing criminal penalties on
the repetition of speech that “annoys,” “alarms,” “offends,”
or has other nebulous impacts on the recipient of that
speech. As a result, it found that no judicial scrutiny
of the law for overbreadth or vagueness is proper,
unless and until the law is applied in an allegedly
unconstitutional way. If permitted to stand, this
holding and its transformative approach to speech as
conduct threaten a far-reaching impact.
The Texas law does not punish speech integral to
criminal conduct as in Giboney v. Empire Storage &
Ice Co., 336 U.S. 490 (1949). To the contrary, speaking
is the conduct targeted by § 42.07(a)(7). Nor does the
law apply to speech without regard to its content as in
See Turner Broadcasting System, Inc. v. F.C.C., 512
U.S. 622, 642-43 (1994). Rather, repeated speech is
made criminal when its content is alarming, embarrassing, or offensive, and this is so regardless of
whether the communication is political or addresses a
matter of public concern. To hold that a law punishing
the repeated sending of electronic communications
cannot be facially challenged for overbreadth and
vagueness, upends settled law and threatens to permit
an array of unreviewable First Amendment harms
from the self-censorship and discriminatory enforcement generated by overbroad restrictions on speech.
Under the rationale of the Texas court, laws punishing the repeated sending of political fundraisers,
unwelcome romantic appeals, or hate speech could
all lead to criminal liability under broadly worded
33
statues. The chilling effect would be wide and real,
with no prospect of facial judicial review. See Netchoice,
L.L.C. v. Paxton, 49 F.4th 439, 450-51 (5th Cir. 2022)
(discussing the chilling effects of regulatory schemes
on protected expression).
Such unreviewable laws not only chill, they create
opportunities for misuse and abuse by low level
officials with discretion to apply the vague terms
creating criminality. As this Court warned in
Thornhill v. Alabama,
The existence of such a statute, which readily
lends itself to harsh and discriminatory
enforcement by local prosecuting officials,
against particular groups deemed to merit
their displeasure, results in a 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) (Murphy, J.). The preclusion
of any facial review of a law criminalizing repeated
speech intended to alarm threatens just this result.
This holding by the Texas court threatens farreaching consequences. Removing established First
Amendment limits to punishment that may be
imposed for sending electronic communications has
the potential to impact the daily lives of countless
Americans.
The principle this Court elucidated in Stevens is that
all speech that does not fall into historically unprotected categories of speech is, a fortiori, protected, and
that only this Court may declare a new category of
unprotected speech. In the twelve years since Stevens
was decided, this Court has not declared such a new
category.
34
The internet also provides an increasingly crucial
space for political discussion. Citizens depend on
electronic communication to express their political
views. Core political speech often consists of “vehement, caustic, and sometimes unpleasantly sharp
attacks.” Hustler Mag., 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.
Similar trends can be found within religious
organizations across the country, as they increasingly
take advantage of the Internet’s accessibility to spread
their beliefs. 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 may be “insulting,
and even outrageous,” but it is still protected by the
First Amendment. Id.
Moreover, finding no need to conduct an overbreadth analysis on a facial challenge to a law
proscribing certain electronic communications allows
government officials to selectively apply vague prohibitions to target unpopular people and groups. Almost
any online speech could be perceived as annoying,
abusive, harassing, and the like, opening the door for
prosecutors to charge citizens for exercising their free
speech rights. This could include, for instance, repeatedly expressing approval or disapproval of this Court’s
decision in Dobbs v. Jackson Women’s Health Org., No.
19-1392 (June 24, 2022) to partisans holding the
opposite view.
Even if those prosecutions would ultimately fail on
an “as applied” analysis, “[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
35
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).
Whether a criminal law punishing the repeated
transmission of speech with a proscribed intent
implicates the First Amendment is a significant issue
that warrants a definitive resolution by this Court,
particularly given the confusion and disagreement
that currently exists among state courts of last resort
and the federal circuits.
Unless reversed by this Court, the rejection of
fundamental First Amendment principles by the
Texas Court of Criminal Appeals threatens to broaden
criminal liability for otherwise-protected speech so
long as some court somewhere can, by its own ipse
dixit, declare that speech is “non-communicative”
because the court finds that content of the speech
objectionable. That is the very soul of a content-based
restriction, and no inferior court should be allowed to
circumvent this Court’s precedent by declaring speech
to be “non-speech” based on its content or the intent
behind the speech.
36
CONCLUSION
For the foregoing reasons, Petitioner respectfully
requests that this Court grant certiorari.
Respectfully submitted,
MARK W. BENNETT
917 Franklin Street
Fourth Floor
Houston, Texas 77002
(713) 224-1747
mb@ivi3.com
LANE A. HAYGOOD
Counsel of Record
3800 E. 42nd St.
Suite 110
Odessa, Texas 79762
(432) 803-5800
lhaygood@galyen.com
Counsel for Petitioner
November 7, 2022
APPENDIX
1a
APPENDIX A
OFFICIAL NOTICE FROM COURT OF
CRIMINAL APPEALS OF TEXAS
P.O. BOX 12308, CAPITOL STATION,
AUSTIN, TEXAS 78711
6/22/2022
COA No. 08-20-00066-CR
MOORE, EX PARTE SLADE ALAN Tr. Ct. No. 19-0258
PD-0072-22
On this day, the Appellant’s petition for discretionary
review has been refused.
Deana Williamson, Clerk
LANE HAYGOOD
HAYGOOD LAW FIRM
522 NORTH GRANT
ODESSA, TX 79761
*DELIVERED VIA E-MAIL*
2a
APPENDIX B
2022 WL 336776
Only the Westlaw citation
is currently available.
SEE TX R RAP RULE 47.2
FOR DESIGNATION AND
SIGNING OF OPINIONS.
(Do Not Publish)
Court of Appeals of Texas, El Paso.
EX PARTE Slade Alan
MOORE, Appellant.
No. 08-20-00064-CR
February 4, 2022
Discretionary Review
Refused June 22, 2022
Appeal from the County Court of Andrews County,
Texas (TC# 19-0135)
Attorneys and Law Firms
Mark W. Bennett, Lane A. Haygood, for Appellant.
Sean Galloway, for State of Texas.
Before Rodriguez, C.J., Palafox, and Alley, JJ.
OPINION
JEFF ALLEY, Justice
*1 This appeal arises from Appellant Slade Alan
Moore’s pretrial habeas-corpus proceeding challenging
the information charging Moore with harassment
under Tex.Penal Code Ann. § 42.07(a)(7). In his application for writ of habeas corpus and associated motion
to quash, Moore argued that he was being illegally
restrained because section 42.07(a)(7) is facially
3a
unconstitutional under the U.S. Constitution due to
the statute’s overbreadth and vagueness. The trial
court denied Moore’s writ application and motion
to quash information, and he now appeals the trial
court’s order denying his writ application. For the
reasons below, we affirm the trial court’s order and
remand the cause to the trial court.
I. Background
The State charged Moore with harassment under
section 42.07(a)(7), alleging that on or about April 19,
2019, Moore:
did then and there, with intent to harass,
annoy, alarm, abuse, torment or embarrass
[K.M.],1 hereafter styled the complainant,
cause the telephone of the complainant to
ring repeatedly and did send repeated
electronic communications to the complainant in a manner reasonabl[y] likely to harass,
annoy, alarm, abuse, torment, embarrass, or
offend another, namely [K.M.].
Moore filed a pretrial application for writ of habeas
corpus and motion to quash the information, arguing
that he was illegally confined or restrained and that
the information should be quashed because the statute
under which he was charged, section 42.07(a)(7), was
unconstitutionally overbroad and vague under the
First Amendment of the U.S. Constitution. In particular, Moore contended that section 42.07(a)(7)’s prohibitions against certain speech constituted content-based
restrictions on speech of the type that did not fall
into any previously recognized category of unprotected
1
To protect the complainant’s identity, we refer to her as
“K.M.” See Tex.R.App.P. 9.10.
4a
speech. Moore further contended that section 42.07(a)(7)
was unconstitutionally vague because of the uncertain
meaning of what constitutes “repeated” communications.
The trial court denied Moore’s writ application and
motion to quash by written order. Moore appealed the
court’s order denying his writ application and motion
to quash, and this Court first dismissed the appeal for
want of jurisdiction. See Ex parte Moore, No. 08-2000064-CR, 2020 WL 1809169, at *1 (Tex.App.--El Paso
Apr. 9, 2020, no pet.) (mem. op., not designated for
publication) (Moore I), superseded by Ex parte Moore,
No. 08-20-00064-CR, 2020 WL 2079215, at *1
(Tex.App.--El Paso Apr. 30, 2020, no pet.) (mem. op. on
reh’g, not designated for publication) (Moore II). On
rehearing, Moore argued that he was appealing the
denial of his writ application, and because denial of a
pretrial habeas corpus writ application is a final
appealable order, we withdrew our original opinion
and issued an opinion reinstating the appeal for
consideration of section 42.07(a)(7)’s constitutionality.
See Moore II, 2020 WL 2079215, at *1. This issue now
prompts this appeal.
II. Discussion
*2 At the outset, we note that this Court decided the
facial constitutionality of section 42.07(a)(7) in Ex
parte Hinojos, No. 08-17-00077-CR, 2018 WL 6629678,
at *5-6 (Tex.App.--El Paso Dec. 19, 2018, pet. ref’d) (not
designated for publication). In Hinojos, we held that
section 42.07(a)(7) is not facially unconstitutional on
the grounds of being overbroad or unduly vague. Id. at
*5; see also Torres v. State, No. 08-19-00209-CR, 2021
WL 3400598, at *7 n.1 (Tex.App.--El Paso Aug. 4, 2021,
no pet.) (not designated for publication) (Alley, J.,
concurring) (recognizing Hinojos). These are essentially
the same matters Appellant raises in this appeal.
5a
Generally, an intermediate appellate court has an
obligation to follow its own precedent unless it
expressly overrules it. See Kiffe v. State, 361 S.W.3d
104, 116 (Tex.App.--Houston [1st Dist.] 2011, pet.
ref’d), citing Rose v. State, 752 S.W.2d 529, 555 (Tex.
Crim. App. 1988) (op. on reh’g) (Teague, J.,
concurring). Because we find no reason to expressly
overrule Hinojos, we follow its holding here. See id. We
therefore conclude that Appellant’s facial challenge to
section 42.07(a)(7) must fail.
Finally, we note that several cases directly raising
the facial constitutionality of section 42.07(a)(7) are
pending before the Texas Court of Criminal Appeals.
Three of our sister courts have found section
42.07(a)(7) to be facially unconstitutional. Griswold v.
State, No. 05-19-01561-CR, 2021 WL 6049853, at *3-4
(Tex.App.--Dallas Dec. 21, 2021, mot. reh’g en banc
filed); State v. Chen, 615 S.W.3d 376 (Tex.App.-Houston [14th Dist.] 2020, pet. filed); Ex parte Barton,
586 S.W.3d 573 (Tex.App.--Fort Worth 2019, pet.
granted) (op. on reh’g). Three of our other sister courts
have upheld the constitutionality of the statute. State
v. Grohn, 612 S.W.3d 78 (Tex.App.--Beaumont 2020,
pet. filed); Ex parte McDonald, 606 S.W.3d 856
(Tex.App.--Austin 2020, pet. filed); Ex parte Sanders,
No. 07-18-00335-CR, 2019 WL 1576076 (Tex.App.-Amarillo Apr. 8, 2019, pet. granted) (mem. op., not
designated for publication). Elongating this opinion
with additional discussion of the issues would add
nothing new to what is already pending before the
Texas Court of Criminal Appeals. We adhere to our
prior precedent and overrule Appellant’s Issue One.
6a
III. Conclusion
The trial court’s order is affirmed. We remand
this case to the trial court for further proceedings
consistent with this opinion.
All Citations
Not Reported in S.W. Rptr., 2022 WL 336776
7a
APPENDIX C
IN THE COUNTY COURT OF
ANDREWS COUNTY, TEXAS
————
Cause No. 19-0135, 19-0237; and 19-0258
————
STATE OF TEXAS
v.
SLADE ALAN MOORE
————
ORDER ON DEFENDANT'S MOTION TO
QUASH INFORMATION
On this day, the Court considered Defendant’s
Motion to Quash Information. Having reviewed the
motion and brief attached to the motion, the Court
finds that the motion should be DENIED.
It is, therefore, ORDERED, that the Defendant’s
Motion to Quash is DENIED.
SIGNED this 14th day of February, 2020.
/s/ [Illegible]
JUDGE PRESIDING
8a
APPENDIX D
CAUSE #19-0258
INFORMATION - HARASSMENT 42.07(c) Class B
Misdemeanor, CBS No.13160012
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
Cassandra Moholt Cheek, Assistant County Attorney
of the County of Andrews, State of Texas, at this, the
January Term, A.D. 2019 of the Andrews County
Court, comes in behalf of the State of Texas, and in
connection with the complaint of Chris Davis herein
filed, presents in and to said County Court that in
said County and State, on or about the 20th day of
June, 2019 and before the making and filing of this
information, SLADE ALAN MOORE, 69996, hereafter
styled the Defendant, did then and there, with intent
to harass, annoy, alarm, abuse torment, or embarrass
Kimberly McCurdy, hereafter styled the complainant,
threaten the complainant in a manner reasonably
likely to alarm the complainant, to inflict bodily injury
on the injured party;
AGAINST THE PEACE AND DIGNITY OF THE
STATE.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
9a
APPENDIX E
CAUSE #19-0258
COMPLAINT HARASSMENT 42.07(c)
Misdemeanor, CJIS No. 13160012
Class
B
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
I, Chris Davis, do solemnly swear that I have good
reason to believe, and do believe, that on or about
the 20th day of June, 2019 and before the making
and filing of this complaint, in the County of Andrews,
and State of Texas, SLADE ALAN MOORE, 69996,
hereafter styled the Defendant, did then and there,
with intent to harass, annoy, alarm, abuse torment, or
embarrass Kimberly McCurdy, hereafter styled the
complainant, threaten the complainant in a manner
reasonably likely to alarm the complainant, to inflict
bodily injury on the injured party;
AGAINST THE PEACE AND DIGNITY OF THE
STATE.
/s/ Chris Davis
Chris Davis, Affiant
Sworn to and Subscribed by, Chris Davis a credible
person, before me, on this 16th day of July, 2019.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
19-0564 Escobar, Justin
10a
APPENDIX F
CAUSE #19-0237
INFORMATION - HARASSMENT 42.07(c) Class B
Misdemeanor, CJIS No.13160012
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
Cassandra Moholt Cheek, Assistant County Attorney
of the County of Andrews, State of Texas, at this, the
January Term, A.D. 2019 of the Andrews County
Court, comes in behalf of the State of Texas, and in
connection with the complaint of Chris Davis herein
filed, presents in and to said County Court that in
said County and State, on or about the 21st day of
June, 2019 and before the making and filing of this
information, SLADE ALAN MOORE, 69996, hereafter
styled the Defendant, did then and there, with intent
to harass, annoy, alarm, abuse, torment, or embarrass
Kimberly McCurdy, hereafter styled the complainant,
threaten the complainant in a manner reasonable
likely to alarm the complainant, to inflict bodily injury;
AGAINST THE PEACE AND DIGNITY OF THE
STATE.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
11a
APPENDIX G
CAUSE #19-0237
COMPLAINT HARASSMENT 42.07(c)
Misdemeanor, CJIS No. 13160012
Class
B
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
I, Chris Davis, do solemnly swear that I have good
reason to believe, and do believe, that on or about
the 21st day of June, 2019 and before the making
and filing of this complaint, in the County of Andrews,
and State of Texas, SLADE ALAN MOORE, 69996,
hereafter styled the Defendant, did then and there,
with intent to harass, annoy, alarm, abuse, torment,
or embarrass Kimberly McCurdy, hereafter styled the
complainant, threaten the complainant in a manner
reasonable likely to alarm the complainant, to inflict
bodily injury;
AGAINST THE PEACE AND DIGNITY OF THE
STATE
/s/ Chris Davis
Chris Davis, Affiant
Sworn to and Subscribed by, Chris Davis a credible
person, before me, on this 2nd day of July, 2019.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
19-0547 Rivera, Pat
12a
APPENDIX H
CAUSE #19-0135
INFORMATION - HARASSMENT 42.07(c) Class B
Misdemeanor, CJIS No.13160012
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
Cassandra Moholt Cheek, Assistant County Attorney
of the County of Andrews, State of Texas, at this, the
January Term, A.D. 2019 of the Andrews County
Court, comes in behalf of the State of Texas, and in
connection with the complaint of Chris Davis herein
filed, presents in and to said County Court that in said
County and State, on or about the 19th day of April,
2019 and before the making and filing of this
information, SLADE ALAN MOORE, 69996, hereafter
styled the Defendant, did then and there, with intent
to harass, annoy, alarm, abuse, torment or embarrass
Kimberly McCurdy, hereafter styled the complainant,
cause the telephone of the complainant to ring
repeatedly and did send repeated electronic communications to the complainant in a manner reasonable
likely to harass, annoy, alarm, abuse, torment, embarrass, or offend another, namely Kimberly McCurdy.
AGAINST THE PEACE AND DIGNITY OF THE
STATE.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
13a
APPENDIX I
CAUSE #19-0135
COMPLAINT HARASSMENT 42.07(c)
Misdemeanor, CJIS No. 13160012
Class
B
IN THE NAME AND BY THE AUTHORITY OF THE
STATE OF TEXAS:
I, Chris Davis, do solemnly swear that I have good
reason to believe, and do believe, that on or about
the 19th day of April, 2019 and before the making
and filing of this complaint, in the County of Andrews,
and State of Texas, SLADE ALAN MOORE, 69996,
hereafter styled the Defendant, did then and there,
with intent to harass, annoy, alarm, abuse, torment or
embarrass Kimberly McCurdy, hereafter styled the
complainant, cause the telephone of the complainant
to ring repeatedly and did send repeated electronic
communications to the complainant in a manner reasonable likely to harass, annoy, alarm, abuse, torment,
embarrass, or offend another, namely Kimberly McCurdy.
AGAINST THE PEACE AND DIGNITY OF THE
STATE.
/s/ Chris Davis
Chris Davis, Affiant
Sworn to and Subscribed by, Chris Davis a credible
person, before me, on this 3rd day of May, 2019.
/s/ Cassandra Moholt Cheek
CASSANDRA MOHOLT CHEEK
Assistant County Attorney
Andrews County, Texas
19-0344 Bishop, Eddie
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