United States v. Heineman

767 F.3d 970, 2014 U.S. App. LEXIS 17704, 2014 WL 4548863
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 15, 2014
Docket13-4043
StatusPublished
Cited by41 cases

This text of 767 F.3d 970 (United States v. Heineman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Heineman, 767 F.3d 970, 2014 U.S. App. LEXIS 17704, 2014 WL 4548863 (10th Cir. 2014).

Opinions

HARTZ, Circuit Judge.

Defendant Aaron Heineman was convicted after a bench trial on one count of sending an interstate threat. See 18 U.S.C. § 875(c). The district court found that he knowingly sent an e-mail that caused the recipient to reasonably fear bodily harm. Defendant argues that his conviction violated the First Amendment because the court did not also find that he intended the recipient to feel threatened. We have jurisdiction under 28 U.S.C. § 1291. Agreeing with Defendant, we reverse and remand.1

I. BACKGROUND

In 2010 and 2011 Defendant sent three e-mails espousing white supremacist ideology to a professor at the University of Utah. The first two e-mails did not contain threats, but the third made the professor fear for his safety and the safety of his [972]*972family. Entitled “Poem,” ApltApp., Vol. 1 at 89, it began by addressing the professor by his first name, and contained the following language:

Come the time of the new revolution we will convene to detain you
And slay you, by a bowie knife shoved up into the skull from your pig chin you choke, with blood flooding in your filthily treasonous throat!
We put the noose ring around your neck and drag you as you choke and gasp
The noose laid on the tree branch and the fate hath conferred justice for Treason
You are a filthy traitor along the horde of anti-American and anti-Whitey comrades
whose justice shall come to be delivered
To fuck the traitors, for justice! fuck Mexico! fuck South America!
Fuck your soul to Hell!
Into the furnace pool of MexiShit as the filthily traitorous asshole and puta!

Id. at 90. Law-enforcement officers traced the e-mail to Defendant through his e-mail address, which had the user name “siegheiLneocon.” Id. at 91. When officers contacted him in writing, he responded immediately, “Is this about the email?” Id. He was charged in the United States District Court for the District of Utah with one count of sending an interstate threat, in violation of 18 U.S.C. § 875(c).

Before trial Defendant requested an instruction that “the government must prove that the defendant intended the communication to be received as a threat.” Id. at 18. He asserted that he has Asperger’s Disorder, which impairs his “ability to understand how others will receive the things he says and does.” Aplt. Br. at 2. The district court declined the request. Defendant then moved to dismiss the charge, arguing that § 875(c) was facially unconstitutional if it did not require proof that “the defendant intended to place the hearer in fear of bodily harm or death.” ApltApp., Vol. 1 at 28. After the court denied the motion, the parties agreed to a bench trial on stipulated facts so that Defendant could preserve his legal arguments. He renewed his objections at trial, and the court again rejected them. It found that the government had established that Defendant “knowingly transmitted a communication containing a threat to injure the person of another,” id. at 91, and that the poem was a true threat because it “would cause a reasonable person to conclude that the sender ... intended to cause bodily injury,” id. at 93. The court did not determine whether Defendant intended the professor to feel threatened.

II. DISCUSSION

Defendant was prosecuted under 18 U.S.C. § 875(c); which states in relevant part: “Whoever transmits in interstate or foreign commerce any communication containing ... any threat to injure the person of another, shall be fined under this title or imprisoned not more than five years, or both.” The law in this circuit is settled, and the parties do not dispute, most of what must be proved to establish a violation of the statute. For example, the statement itself must be one that a reasonable person in the circumstances would understand “as a declaration of intention, purpose, design, goal, or determination to inflict [bodily injury] on another.” United States v. Viefhaus, 168 F.3d 392, 395 (10th Cir.1999); see id. at 396; United States v. Dysart, 705 F.2d 1247, 1256 (10th Cir.1983). And “[i]t is not necessary to show that defendant intended to carry out the threat,” although the threat must be a serious one, “as distinguished from words as mere political argument, idle talk or [973]*973jest.” Viefhaus, 168 F.3d at 395 (internal quotation marks omitted).

The issue on appeal is whether § 875(c) requires proof of an additional element—that the defendant intended the recipient to feel threatened. The statutory language contains no mens rea requirement, but as a statute that criminalizes speech, it “must be interpreted with the commands of the First Amendment clearly in mind. What is a threat must be distinguished from what is constitutionally protected speech.” Watts v. United States, 394 U.S. 705, 707, 89 S.Ct. 1399, 22 L.Ed.2d 664 (1969) (per curiam). Thus, we will read into § 875(c) any scienter necessary to satisfy the demands of the First Amendment.2 “We review questions of constitutional law de novo.” ClearOne Commc’ns, Inc. v. Bowers, 651 F.3d 1200, 1216 (10th Cir.2011) (internal quotation marks omitted).

Defendant contends that the Supreme Court’s opinion in Virginia v. Black, 538 U.S. 343, 123 S.Ct. 1536, 155 L.Ed.2d 535 (2003), compels us to adopt his position. But before we examine that opinion, we turn to, and reject, the claims of both parties that we are bound by circuit precedent to adopt their positions.

The government points to four of our decisions. Two can be disposed of summarily. Viefhaus predated Black. Whatever it said, a circuit precedent cannot bind us to the extent that it is inconsistent with a later Supreme Court decision. See Currier v. Doran, 242 F.3d 905, 912 (10th Cir.2001). And United States v. Wolff, 370 Fed.Appx. 888 (10th Cir.2010), [974]*974like all unpublished decisions of this court, is not binding precedent. See 10th Cir. R. 32.1(A).

The government’s third case, Nielander v. Board of County Commissioners, 582 F.3d 1155 (10th Cir.2009), is a post-Black precedent, but it did not address the issue before us.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jewell v. State
Supreme Court of Delaware, 2025
In re: Scott Rendelman
Fourth Circuit, 2025
Counterman v. Colorado
600 U.S. 66 (Supreme Court, 2023)
C1.G v. Siegfried
38 F.4th 1270 (Tenth Circuit, 2022)
In the Interest of: J.J.M., Appeal of: J.J.M.
Supreme Court of Pennsylvania, 2021
State v. Taylor
Supreme Court of North Carolina, 2021
United States v. Mjoness
4 F.4th 967 (Tenth Circuit, 2021)
in Interest of R.D
2020 CO 44 (Supreme Court of Colorado, 2020)
State v. Taylor
Court of Appeals of North Carolina, 2020
State v. Boettger
450 P.3d 805 (Supreme Court of Kansas, 2019)
State v. Carroll
196 A.3d 106 (New Jersey Superior Court App Division, 2018)
United States v. Robert Doggart
906 F.3d 506 (Sixth Circuit, 2018)
State v. Taupier
193 A.3d 1 (Supreme Court of Connecticut, 2018)
Commonwealth v. Knox, J., Aplt.
190 A.3d 1146 (Supreme Court of Pennsylvania, 2018)
State v. Michael Hanes
192 A.3d 952 (Supreme Court of New Hampshire, 2018)
United States v. Stevens
881 F.3d 1249 (Tenth Circuit, 2018)
United States v. Jordan
678 F. App'x 759 (Tenth Circuit, 2017)
United States v. Carey
664 F. App'x 716 (Tenth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
767 F.3d 970, 2014 U.S. App. LEXIS 17704, 2014 WL 4548863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-heineman-ca10-2014.