Justia Communications Law Opinion Summaries

Elonis used the Web site Facebook to post lyrics containing graphically violent language and imagery concerning his wife, co-workers, children, and law enforcement, interspersed with disclaimers that the lyrics were “fictitious” and that Elonis was exercising his First Amendment rights. His boss fired him. His wife obtained an order of protection. Elonis’s former employer contacted the FBI. The agency monitored Elonis’s Facebook activity and charged him under 18 U.S.C. 875(c), which makes it a crime to transmit in interstate commerce “any communication containing any threat . . . to injure the person of another.” Elonis requested a jury instruction that the government was required to prove that he intended to communicate a “true threat.” The district court told the jury that Elonis could be found guilty if a reasonable person would foresee that his statements would be interpreted as a threat. Elonis was convicted. The Third Circuit affirmed. The Supreme Court reversed and remanded. The instruction, requiring only negligence with respect to communication of a threat, is not sufficient to support conviction under Section 875(c). Mere omission from a criminal enactment of any mention of criminal intent does not eliminate that requirement. Wrongdoing must be conscious to be criminal. This does not mean that a defendant must know that his conduct is illegal, but a defendant must have knowledge of “the facts that make his conduct fit the definition of the offense.” In some cases, a general requirement that a defendant act knowingly is sufficient, but where such a requirement would not protect an innocent actor, the statute must be read to require specific intent. The crucial element separating legal innocence from wrongful conduct under Section 875(c) is the threatening nature of the communication, so the mental state requirement must apply to the fact that the communication contains a threat. The requirement is satisfied if the defendant transmits a communication for the purpose of issuing a threat or with knowledge that the communication will be viewed as a threat. The Court did not address whether a mental state of recklessness would also suffice or First Amendment issues. View "Elonis v. United States" on Justia Law

U.S. Congresswoman Miller received a letter threatening to kill her family if she did not send money. The letter was in distinctive handwriting, bearing a Pontiac, Michigan return address. FBI Agent Herrera interviewed a woman (Hiller) at the address. She denied writing the letter, which, she believed was sent by her neighbor, Harris. Hiller provided Herrera with letters that Harris had written and hand-delivered to her a year earlier. After Hiller to Harris to stop writing to her, Orsette, the area’s postal carrier, gave Hiller a threatening letter that was addressed to Senator Stabenow and bore Hiller’s return address. Hiller received several letters that she did not write but that listed her return address. The letters had similar distinctive and nearly illegible writing. She also received unsolicited magazine subscriptions. Orsette was familiar with Harris, who often handed Orsette magazine subscription cards bearing another person’s name. Harris denied writing the letters. Herrera obtained a warrant and recovered envelopes, stamps, and a notepad matching those used in the Miller letter. No fingerprints or DNA were found on the Miller letter, but other letters bore salivaand were written in the same handwriting as the Miller letter. A third such letter contained Harris’ fingerprint. Harris was convicted of mailing threatening communications, 18 U.S.C. 876(c). The Sixth Circuit affirmed, rejecting challenges to testimony from witnesses that identified Harris as the author of the letter based on familiarity with his handwriting. View "United States v. Harris" on Justia Law

Wright-Darrisaw called the White House Comments Line and, after statements characterized as “foul,” and “irrational,” stated “I’m going to f**k and kill Obama.” A telephone operator transferred her to the Secret Service. The call was not recorded. The Secret Service subpoenaed phone records and determined that Wright-Darrisaw had called the White House Comments Line several times. Wright-Darrisaw admitted to calling to voice her displeasure with child custody laws, but denied making any threats. Wright-Darrisaw was convicted of threatening to kill the President, 18 U.S.C. 871(a), and of making a false statement, 18 U.S.C. 1001(a)(2),and was sentenced to 33 months in prison. The district court declined to apply a four-level decrease in the offense level under U.S.S.G. 2A6.1(b)(6), finding that the threat involved deliberation, and applied a three-level increase under U.S.S.G. 3A1.2(a) because Wright-Darrisaw was motivated by the victim’s status as a government official. The Second Circuit deferred consideration of the sufficiency of the evidence that the communication constituted a “true threat,” pending the Supreme Court’s decision in United States v. Elonis, but remanded for reconsideration of the sentence in light of a Second Circuit holding that “deliberation” under U.S.S.G. 2A6.1(b)(6) is deliberation related to the communication of the threat itself. View "United States v. Wright-Darrisaw" on Justia Law

A reporter from The Cincinnati Enquirer submitted a public records request to the Butler County Sheriff’s Office for an outgoing phone call placed by a Butler County 9-1-1 dispatcher. The County denied the request, claiming that the return call was both a trial preparation record and a confidential law enforcement investigatory record and, thus, was exempt from the public records laws. The Enquirer sought a writ of mandamus ordering the County to release the recording. The County subsequently released the recording. Judge Sage and the County then filed a motion to dismiss the Enquirer’s mandamus complaint as moot. The court of appeals overruled the motion, granted the writ of mandamus, and awarded statutory damages. The Supreme Court affirmed in part and reversed in part, holding (1) the outgoing 9-1-1 call was a public record and was not exempt from release, and therefore, the Enquirer was entitled to a writ of mandamus ordering release of the record; and (2) the court of appeals did not abuse its discretion in awarding statutory damages but did abuse its discretion in not awarding attorney fees. View "State ex rel. Cincinnati Enquirer v. Sage" on Justia Law

Vanterpool was convicted under V.I. Code tit. 14, section 706(1) for obsessive phone calls and faxes to his ex-girlfriend Jacqueline Webster. On appeal, he argued that: Section 706 was unconstitutional under the First Amendment; that his trial counsel’s performance amounted to an ineffective assistance of counsel under the Sixth Amendment; and that there was sufficient evidence in the record to support Vanterpool’s multiple convictions. The Third Circuit remanded. While the First Amendment challenge would have been viable had it been raised during trial, the plain error standard precluded relief on appeal. Trial counsel’s failure to preserve the First Amendment challenge satisfied the prejudice prong of the Strickland test, but the record was insufficient regarding whether trial counsel’s performance fell below professional norms. View "Government of the VI v. Vanterpool" on Justia Law

Daoud, an 18-year-old American citizen, had an email conversation with undercover FBI employees posing as terrorists who responded to messages that he had posted online. Daoud planned “violent jihad” and discussed his interest in committing attacks in the U.S, using bomb-making instructions that he had read in Inspire magazine, an English-language organ of Al Qaeda, and online. Daoud selected a Chicago bar as the target of a bomb that the agent would supply. The agent told him the bomb would destroy the building and would kill “hundreds” of people. Daoud replied: “that’s the point.” On September 14, 2012, Daoud parked a Jeep containing the fake bomb in front of the bar. In an alley, in the presence of the agent, he tried to detonate the fake bomb and was arrested. In jail, he tried to solicit someone to murder the undercover agent with whom he had dealt. The government notified Daoud, under the Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. 1801, that it intended to present evidence derived from electronic surveillance conducted under the Act. His attorney sought access to the classified materials submitted in support of the government’s FISA warrant applications. The government supplied a heavily redacted, unclassified response and a classified version, accessible only to the court with a statement that disclosure “would harm the national security.” The harm was detailed in a classified affidavit signed by the FBI’s Acting Assistant Director for Counterterrorism. The district judge ordered the materials sought by defense counsel turned over. In an interlocutory appeal, the Seventh Circuit reversed, stating that in addition to having the requisite security clearance the seeker of such information must establish need to know. View "United States v. Daoud" on Justia Law

Erdely was investigating online distribution of child pornography when he discovered a computer on a peer-to-peer network sharing 77 files that he suspected contained child pornography. With information available to anyone, he found the Internet protocol address (IP address) through which it connected to the internet. Searching publicly available records, Erdely determined that the IP Address was registered to a Comcast subscriber and obtained a court order. Comcast gave Erdely the Neighbor’s name and Pittsburgh address. Erdely executed a warrant. None of the Neighbor’s computers contained child pornography or the file-sharing software; his wireless router was not password-protected. Erdely deduced that the computer sharing child pornography was connecting without the Neighbor’s knowledge. With the Neighbor’s permission, Erdely connected a computer to the router for remote access. Later, while working in Harrisburg, Erdely learned that the computer was again sharing child pornography on the Neighbor’s IP address. Erdely determined the mooching computer’s IP address and MAC address, which belonged to an Apple wireless card. Erdely had not discovered any Apple wireless devices in the Neighbor’s home, so he decided to use a “MoocherHunter” mobile tracking software tool, which can be used by anyone with a directional antenna. Not knowing which residence the signal was coming from, Erdely proceeded without a warrant. From the sidewalk the MoocherHunter’s readings were strongest when aimed at Stanley’s apartment. Erdely obtained a warrant for Stanley’s home. When officers arrived, Stanley fled, but returned and confessed that he had connected to the Neighbor’s router to download child pornography. Erdely seized Stanley’s Apple laptop and recovered 144 images and video files depicting child pornography. Stanley was charged with possession of child pornography, 18 U.S.C. 2252(a). The district court denied a motion to suppress. The Third Circuit affirmed. Use of the MoocherHunter was not a search under the Fourth Amendment. View "United States v. Stanley" on Justia Law

Apple introduced the iPad in 2010. To send and receive data over cellular networks (3G), customers had to purchase a data contract from AT&T and register on an AT&T website. AT&T prepopulated the user ID field on the login screen with customers’ email addresses by programming servers to search for the user’s Integrated Circuit Card Identifier to reduce the time to log into an account. Spitler discovered this “shortcut” and wrote a program, the “account slurper,” to repeatedly access the AT&T website, each time changing the ICC-ID by one digit. If an email address appeared in the login box, the program would save that address. Spitler shared this discovery with Auernheimer, who helped him to refine the account slurper, which collected 114,000 email addresses. Auernheimer emailed the media to publicize their exploits. AT&T fixed the breach. Auernheimer shared the list of email addresses with Tate, who published a story that mentioned some names of those whose email addresses were obtained, but published only redacted email addresses and ICC-IDs. Spitler was in California. Auernheimer was in Arkansas. The servers t were physically located in Texas and Georgia. Despite the absence of any connection to New Jersey, a Newark grand jury indicted Auernheimer for conspiracy to violate the Computer Fraud and Abuse Act, 18 U.S.C. 1030(a)(2)(C) and (c)(2)(B)(ii), and identity fraud under 18 U.S.C. 1028(a)(7). The Third Circuit vacated his conviction. Venue in criminal cases is more than a technicality; it involves “matters that touch closely the fair administration of criminal justice and public confidence in it.”View "United States v. Auernheimer" on Justia Law

Elonis’s wife left their home with their children. Elonis began experiencing trouble at work at an amusement park, reportedly leaving early and crying at his desk. An employee Elonis supervised, Morrissey, claimed sexual harassment. In October Elonis posted on Facebook a photograph taken for his employer’s Halloween Haunt. The photograph showed Elonis in costume holding a knife to Morrissey’s neck. Elonis added the caption “I wish.” Elonis’s supervisor saw the posting and fired Elonis. Days later, Elonis began posting statements on Facebook about having “keys for the fucking gates … sinister plans for all my friends,” and, concerning his wife, “would have smothered your ass … dumped your body … and made it look like a rape and murder” that their son “should dress up as matricide for Halloween … head on a stick” and “I’m not going to rest until your body is a mess, soaked in blood and dying from all the little cuts.” Following issuance of a state court protective order, Elonis posted statements concerning shooting at his wife’s house, using explosives, and “I’m checking out and making a name for myself … hell hath no fury like a crazy man in a kindergarten class.” After being visited by federal agents, he posted statements about blowing up SWAT members. Elonis was convicted of transmitting in interstate commerce communications containing a threat to injure the person of another, 18 U.S.C. 875(c). The Third Circuit affirmed, rejecting an argument that he did not subjectively intend his Facebook posts to be threatening. A 2003 Supreme Court decision, Virginia v. Black, did not overturn its prior holding that a statement is a true threat when a reasonable speaker would foresee the statement would be interpreted as a threat. View "United States v. Elonis" on Justia Law

Clark was indicted under 720 ILCS 5/14-2(a)(1)(A) for having used an eavesdropping device to record a conversation between himself and attorney Thomas without her consent and having used a device to record a conversation between himself, Judge Janes, and Thomas while Janes was acting in the performance of official duties, without the consent of either. Defendant stated that he was in court and attorney Thomas was representing the opposing party; there was no court reporter nor was there any recording device, so he made recordings to preserve the record. He claimed he had a first amendment right to gather information by recording officials performing their public duties. The circuit court dismissed, holding that the statute is unconstitutional on substantive due process and first amendment grounds. The Illinois Supreme Court affirmed, reasoning that if another person overhears what we say, that person may write it down and publish it, but if that same person records our words with a recording device, even if it is not published in any way, a criminal act has been committed. The statute goes too far in its effort to protect individuals’ interest in the privacy of their communications and burdens substantially more speech than necessary to serve interests it may legitimately serve. It does not meet the requirements necessary to satisfy intermediate scrutiny.View "People v. Clark" on Justia Law