United States v. Dorian Williams

690 F.3d 1056, 2012 WL 3733556, 2012 U.S. App. LEXIS 18402
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 30, 2012
Docket11-3625
StatusPublished
Cited by32 cases

This text of 690 F.3d 1056 (United States v. Dorian Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dorian Williams, 690 F.3d 1056, 2012 WL 3733556, 2012 U.S. App. LEXIS 18402 (8th Cir. 2012).

Opinion

BEAM, Circuit Judge.

Dorian Williams appeals from his conviction and sentence for conveying false information about bombing a commercial aircraft in violation of 18 U.S.C. § 35(b) and conveying a threat and false information in interstate commerce about the destruction of life and property by explosives under 18 U.S.C. § 844(e). Williams challenges the constitutionality of the statutes under which he was convicted, the district court’s 1 denial of certain requested jury instructions, the sufficiency of the evidence at trial, the duplicity of his punishments in violation of the Double Jeopardy Clause, as well as the application of the career offender enhancement at sentencing. We affirm.

I. BACKGROUND

On January 15, 2010, Officer Michael Helldoerfer received an anonymous phone call while on duty at Lambert-St. Louis Airport. The caller refused to identify himself and the source of his information, but informed the officer that a black man named Dorian would board Continental flight 5938 destined for Washington, D.C., carrying explosives. Following the call the officer made the appropriate (and requisite) notifications according to protocol. Airport officers and security personnel ultimately dispelled the threat by contacting an extensive list of people and agencies, checking flight schedules (flight 5938 was not going to D.C.), passenger lists (there was no passenger named Dorian on flight 5938), and a search of the interior of the flight (trained dogs made no indications for explosives on the aircraft). The investigation then turned to locating the caller that made the threat, which lead to the arrest of Dorian Williams.

Williams was indicted for conveying false information about bombing a commercial aircraft, a violation of 18 U.S.C. § 35(b), and conveying a threat and false information in interstate commerce about the destruction of life and property by explosives, a violation of 18 U.S.C. § 844(e). Prior to trial, Williams sought a dismissal of the indictment, claiming that the statutes under which he was charged were overbroad and unconstitutionally vague. The district court denied the motion. During the jury trial, after the government rested, Williams moved for a judgment of acquittal and renewed his motion to dismiss, both of which were denied. Williams did not present any evidence in his defense. At the jury instruction conference, Williams challenged several instructions as discussed in detail below. Following the jury’s guilty verdict, Williams challenged the application of a career offender enhancement at sentencing.

II. DISCUSSION

A. Constitutionality of Charging Statutes

This court reviews de novo the district court’s decision rejecting Williams’ *1061 claim that §§ 35(b) and 844(e) are unconstitutional under the First Amendment overbreadth doctrine. United States v. Beale, 620 F.3d 856, 865 (8th Cir.2010), cert. denied, — U.S.-, 131 S.Ct. 1023, 178 L.Ed.2d 847 (2011). A “law may be invalidated as overbroad if a substantial number of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate sweep.” United States v. Stevens, — U.S.-, 130 S.Ct. 1577, 1587, 176 L.Ed.2d 435 (2010) (internal quotation omitted). In this determination, a court must first examine the statute, since “ ‘it is impossible to determine whether a statute reaches too far without first knowing what the statute covers.’ ” Id. (quoting United States v. Williams, 553 U.S. 285, 293, 128 S.Ct. 1830, 170 L.Ed.2d 650 (2008)). Thereafter, the court must decide whether the statute, as construed, “criminalizes a substantial amount of protected expressive activity.” Williams, 553 U.S. at 297, 128 S.Ct. 1830.

Williams was indicted under the following federal statutes:

18 U.S.C. § 35(b):

“Whoever willfully and maliciously, or with reckless disregard for the safety of human life, imparts or conveys or causes to be imparted or conveyed false information, knowing the information to be false, concerning an attempt or alleged attempt being made or to be made, to do any act which would be a crime prohibited by this chapter or chapter 97 or chapter 111 of this title — shall be fined under this title, or imprisoned not more than five years, or both.

18 U.S.C. § 844(e):

Whoever, through the use of the mail, telephone, telegraph, or other instrument of interstate or foreign commerce, or in or affecting interstate or foreign commerce, willfully makes any threat, or maliciously conveys false information knowing the same to be false, concerning an attempt or alleged attempt being made, or to be made, to kill, injure, or intimidate any individual or unlawfully to damage or destroy any building, vehicle, or other real or personal property by means of fire or an explosive shall be imprisoned for not more than 10 years or fined under this title, or both.

For purposes of § 35(b), and according to the indictment, the specific crime that Williams falsely and maliciously threatened to commit was the placing of a destructive device or substance upon a civil aircraft used, operated, and employed in interstate commerce, in violation of 18 U.S.C. § 32(a)(2).

In United States v. Alvarez, the United States Supreme Court recently discussed the constitutional limitations on content-based restrictions on speech. — U.S.-, 132 S.Ct. 2537, 183 L.Ed.2d 574 (2012). Although not couched specifically as an overbreadth analysis under the First Amendment, Alvarez greatly informs the instant discussion. “ ‘[T]he First Amendment means that government has no power to restrict expression because of its message, its ideas, its subject matter, or its content.’ ” Id. at 2543 (quoting Ashcroft v. Am. Civil Liberties Union, 535 U.S. 564, 573, 122 S.Ct. 1700, 152 L.Ed.2d 771 (2002)). Accordingly, the Constitution demands that content-based restrictions on speech, such as we face here under §§ 35(b) and 844(e), be presumed invalid, and that the government bears the burden of showing their constitutionality. Id. at 2543-44.

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Bluebook (online)
690 F.3d 1056, 2012 WL 3733556, 2012 U.S. App. LEXIS 18402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dorian-williams-ca8-2012.