United States v. Cassidy

814 F. Supp. 2d 574, 40 Media L. Rep. (BNA) 1001, 2011 U.S. Dist. LEXIS 145056, 2011 WL 6260872
CourtDistrict Court, D. Maryland
DecidedDecember 15, 2011
DocketCriminal Case RWT 11-091
StatusPublished
Cited by25 cases

This text of 814 F. Supp. 2d 574 (United States v. Cassidy) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cassidy, 814 F. Supp. 2d 574, 40 Media L. Rep. (BNA) 1001, 2011 U.S. Dist. LEXIS 145056, 2011 WL 6260872 (D. Md. 2011).

Opinion

MEMORANDUM OPINION

ROGER W. TITUS, District Judge.

The Indictment in this case alleges that the Defendant, William Lawrence Cassidy, violated a federal stalking statute, 18 U.S.C. § 2261A(2)(A), when, with the intent to harass and cause substantial emotional distress to a person in another state, he used an interactive computer service to engage in a course of conduct that caused substantial emotional distress to a person whose initials are A.Z by posting messages on www.Twitter.com and other Internet Websites. Defendant has filed a Motion to Dismiss the Indictment (ECF No. 20) in which he argues that 18 U.S.C. § 2261A(2)(A) violates the First Amendment. Defendant also filed a Motion Requesting a Hearing Pursuant to Franks v. Delaware and to Suppress Tangible and Derivative Evidence, as well as, a Motion to Suppress. See ECF Nos. 21 and 22. Finally, Defendant filed a Motion for a Bill of Particulars (ECF No. 16).

FACTS

(a) Blogs and Twitter

This case involves allegations, described in greater detail below, that a crime was committed through the Defendant’s use of two recent phenomena of the internet age, “Blogs” and “Twitter.” Essential to the analysis of the legal issues in this case is an understanding of both of these phenomena, which have become almost ubiquitous.

A “Blog” is a shorthand term for a “web log,” i.e. a log or web page maintained on the World Wide Web. A Blog is like a bulletin board and contains whatever material its sponsor decides to post. It does not send messages, and there is no limitation on the length of statements that may be contained on a Blog. Like a bulletin board, it does not communicate except to those who voluntarily choose to read what is posted on it.

According to its web page, “Twitter” is a “real-time information network that connects” users to the “latest information about what you find interesting. * * * At the heart of Twitter are small bursts of information called Tweets. Each Tweet is 140 characters in length....” 1 Twitter users may choose to “follow” other users. If user No. 1 decides to “follow” user No. *577 2, Twitter messages (Tweets) posted by user No. 2 will show up on the home page of user No. 1 where they can be read. 2

A Twitter user may choose to block someone, e.g., someone whose messages are deemed offensive, in which case the offending user will be unable to follow the offended user or add that user to his or her lists, and the blocked user’s Tweets will not be delivered to the other user’s home page. Twitter provides detailed instructions for blocking Tweets from another user as well as for “unfollowing” another user, i.e. blocking Tweets from a user that one used to follow. 3

A Direct Message (“DM”) is a private message sent from one Twitter user to another, but such messages can only be sent to another user who is a “follower.” All Twitter users are provided with the ability to block other users, in which case one user cannot follow another and neither their “Tweets” nor their Direct Messages will be delivered. 4

Because this case involves First Amendment issues, terms that were in use by citizens when the Bill of Rights was drafted may help in understanding the legal context of Blogs and Twitter. Suppose that a Colonist erects a bulletin board in the front yard of his home to post announcements that might be of interest to others and other Colonists do the same. A Blog is like a bulletin board, except that it is erected in cyberspace rather than in one’s front yard. If one Colonist wants to see what is on another’s bulletin board, he would need to walk over to his neighbor’s yard and look at what is posted, or hire someone else to do so. Now, one can inspect a neighbor’s Blog by simply turning on a computer.

Twitter allows the bulletin board system to function so that what is posted on Colonist No. l’s bulletin board is automatically posted on Colonist No. 2’s bulletin board for Colonist No. 2 to see. The automatic postings from one Colonist to another can be turned on or off by the owners of the bulletin boards, but there is no mandatory aspect of postings on one Colonist’s bulletin board showing up on the other’s. It is entirely up to the two Colonists whether their bulletin boards will be interconnected in such a manner.

Blogs are of unlimited size in terms of content, but must be accessed one at a time. Twitter is limited to 140 characters, but allows unlimited voluntary connectivity with other users. That connectivity, how *578 ever, is subject to change at the whim of a user who has the ability to “turn off’ (“block” or “unfollow”) communications from another user.

Whether couched in terms of the Internet or Colonial bulletin boards, there is one consistent aspect of both eras. One does not have to walk over and look at another person’s bulletin board;' nor does one Blog or Twitter user have to see what is posted on another person’s Blog or Twitter account. This is in sharp contrast to a telephone call, letter or e-mail specifically addressed to and directed at another person, and that difference, as will be seen, is fundamental to the First Amendment analysis in this case.

(b) The Defendant’s Relationship With A.Z.

This case was initiated by the filing of a criminal complaint issued on February 2, 2011 by a magistrate judge of this Court based upon an affidavit submitted to him by F.B.I. Special Agent Jessica A. Nye. According to the Nye affidavit, A.Z. is an enthroned tulku or reincarnate master who was enthroned in 1988 as a reincarnate llama. (ECF No. 20-2) Following the enthronement ceremony, the Supreme Head of this particular Sect of Buddhism renamed the center where A.Z. taught as Kunzang Odsal Palyou Changchub Choling (“KPC” or the “Center”). KPC was designated as the Supreme Head’s seat in the West, and A.Z. is believed by members of the KPC to be the only American-born female tulku.

According to Nye’s affidavit, the Defendant, who was then known as William Sanderson, befriended one of the monks of the KPC in 2007; he claimed he was also a Buddhist American tulku and expressed an interest in meeting A.Z. Those close to A.Z. encouraged her to meet with the Defendant. Thereafter, A.Z. invited the Defendant to join her at her retreat in Arizona and Defendant asked to ride alone with her in her vehicle. While in the vehicle, Defendant proposed to A.Z., and she declined. He also asked her to pretend they were married. A.Z. confided in the Defendant and shared details of her personal life, including the sexual abuse she endured as a child and particulars of the failed relationship with her ex-husband. In response, Defendant asked A.Z. if she wanted him to kill her ex-husband, and A.Z. requested that her ex-husband not be harmed.

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Cite This Page — Counsel Stack

Bluebook (online)
814 F. Supp. 2d 574, 40 Media L. Rep. (BNA) 1001, 2011 U.S. Dist. LEXIS 145056, 2011 WL 6260872, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cassidy-mdd-2011.