United States v. Adrian Stock

728 F.3d 287, 2013 WL 4504766, 2013 U.S. App. LEXIS 17737
CourtCourt of Appeals for the Third Circuit
DecidedAugust 26, 2013
Docket12-2914
StatusPublished
Cited by50 cases

This text of 728 F.3d 287 (United States v. Adrian Stock) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Adrian Stock, 728 F.3d 287, 2013 WL 4504766, 2013 U.S. App. LEXIS 17737 (3d Cir. 2013).

Opinion

OPINION OF THE COURT

FISHER, Circuit Judge.

Adrian Peter Stock appeals from the District Court’s order denying his motion to dismiss his indictment under. Federal Rule of Criminal Procedure 12(b)(3)(B) for failure to state the offense of transmitting a threat in interstate commerce under 18 U.S.C. § 875(c). Stock argues that the term “threat” means the expression of an intent to inflict injury in the present or future, and that the statement attributed to him does not meet that definition. For the reasons stated below, we -will affirm.

I. 1

On August 3, 2011, Stock was charged in a one-count indictment that alleged: •

“On or about February 9, 2011, in the Western District of Pennsylvania, the defendant, ADRIAN PETER STOCK, did knowingly and willfully transmit in interstate commerce a .communication containing a threat to injure the person of another, that is, the defendant, ADRIAN PETER STOCK, posted a notice on Craig’s List, an Internet web site, that contained the following statements, among others,
i went home loaded in my truck and spend the past 3 hours looking for this douche with the expressed intent of crushing him in that little piece of shit under cover gray impala hooking up my tow chains and dragging his stupid ass down to creek hills and just drowning him in the falls, but alas i can’t fine that bastard anywhere ... i really wish he would die, just like the rest of these stupid fucking asshole cops, so J.K.P. if you read this i hope you burn in hell, i only wish i could have been the one to send you there.
In violation of Title 18, United States Code, Section 875(c).”

App. at 50.

Stock moved to dismiss his indictment under Rule 12(b)(3)(B) 2 for failure to state an offense, arguing that his alleged statement did not constitute a threat under § 875(c) as a matter of statutory interpretation, but disclaiming any First Amendment challenge. 3 After holding a hearing *291 and ordering supplemental briefing, the District Court denied Stock’s motion to dismiss. Although the District Court concluded that a threat must evince an intent to injure in the present or future, the court also determined that a reasonable jury could find that Stock’s statement was a threat.

Stock then executed a plea agreement with the Government pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), in which he generally waived his appellate rights, but specifically preserved his right to seek review of the District Court’s denial of his motion to dismiss. The District Court accepted Stock’s guilty plea and imposed a term of imprisonment of one year and one day and a term of supervised release of two years. ■ Stock timely appealed.

II.

The District Court had jurisdiction over Stock’s case under 18 U.S.C. § 3231, and we have jurisdiction over his appeal under 28 U.S.C. § 1291.

We apply a mixed standard of review to a district court’s decision on .a motion to dismiss an indictment, exercising plenary review over legal conclusions and clear error review over factual findings. United States v. Huet, 665 F.3d 588, 594 (3d Cir.2012). In this appeal, Stock attacks the sufficiency of his indictment, presenting a legal question over which we have plenary review. United States v. McGeehan, 584 F.3d 560, 565 (3d Cir. 2009), vacated on other grounds, 625 F.3d 159, 159 (3d Cir.2010). In particular, Stock challenges the sufficiency of his indictment on the basis, that the specific facts alleged therein fall outside the scope of the relevant criminal statute as a matter of statutory interpretation, and statutory interpretation is a legal question over which we have plenary review. United States v. Zavrel, 384 F.3d 130, 132 (3d Cir.2004). Therefore, we exercise plenary review over this appeal

III.

In this appeal, both parties ascribe errors to the District Court’s opinion. The Government argues that the indictment is facially sufficient and that the term “threat” in § 875(c) does not include a temporal element. Stock, in turn, asserts that the issue of whether his statement is a threat is a question of law and that his statement does not express an intent to injure in the present or future. We address these points below.

A.

. In reviewing Stock’s motion to dismiss, the District Court considered whether the word “threat” in § 875(c) contains a temporal component. The Government argues that this analysis was unnecessary *292 because Stock’s indictment is facially sufficient. We disagree.

Under Federal Rule of Criminal Procedure 7(c)(1), an indictment “must be a plain, concise, and definite written statement of the essential facts constituting the offense" charged.” It is true that “[a]n indictment returned by a legally constituted and unbiased grand jury, ... if valid on its face, is enough to call for'trial of the charge on the merits.” Huet, 665 F.3d at 594-95 (emphasis omitted) (quotation omitted). A facially sufficient indictment “(1) contains the elements of the offense intended to be charged, (2) sufficiently apprises the defendant of what he must be prepared to meet, and (3) allows the defendant to show with accuracy to what extent he may plead a former acquittal or conviction in the event of a subsequent prosecution.” Id. at 595 (quotation omitted). Usually, a recitation of the statutory language satisfies the first requirement, “so long as there is sufficient factual orientation to permit a defendant to prepare his defense and invoke double jeopardy.” Id. (quotation omitted). And typically, a factual orientation that includes a specification of the time period of the alleged offense is sufficient for the second and third requirements. Id. In short, “detailed allegations” are unnecessary. Id. at 594.

Under Rule 12(b)(3)(B), a defendant may contest the sufficiency of an indictment on the basis that it “fails ... to state an offense” in at least two ways. First, a defendant may contend that an indictment is insufficient on the basis that it does not satisfy the first requirement in that it “fails to charge an essential element of the crime.”- Huet, 665 F.3d at 595 (citation omitted).

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Cite This Page — Counsel Stack

Bluebook (online)
728 F.3d 287, 2013 WL 4504766, 2013 U.S. App. LEXIS 17737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adrian-stock-ca3-2013.