United States v. Matusiewicz

84 F. Supp. 3d 363, 43 Media L. Rep. (BNA) 1640, 2015 U.S. Dist. LEXIS 38304, 2015 WL 1409650
CourtDistrict Court, D. Delaware
DecidedMarch 26, 2015
DocketCRIMINAL ACTION No.13-83
StatusPublished
Cited by7 cases

This text of 84 F. Supp. 3d 363 (United States v. Matusiewicz) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Matusiewicz, 84 F. Supp. 3d 363, 43 Media L. Rep. (BNA) 1640, 2015 U.S. Dist. LEXIS 38304, 2015 WL 1409650 (D. Del. 2015).

Opinion

MEMORANDUM OPINION

McHUGH, District Judge

I. Introduction

Amy Gonzalez stands indicted for cyber-stalking and conspiracy in connection with the murder of her sister-in-law Christine. Belford. Because the federal statute which criminalizes cyberstalking involves .instrumentalities of communication, by its very nature it invites questions as to whether it impermissibly punishes protected speech.

Defendant Gonzalez has moved to dismiss the indictment,1 arguing that “as applied to Amy Gonzalez, the cyberstalking statute (Title 18 U.S.C. § 2261(A)) violates the Free Speech Clause of the First Amendment because it is overbroad.” Motion to Dismiss the Indictment as to Amy Gonzalez 1.' The Motion further contends that the statute “is unconstitutionally vague and violates the defendant’s due process rights under the Fifth Amendment in that the statute does not give notice as to what specific conduct is unlawful.” Id. For the reasons that follow, the Motion will be denied.

II. Summary of the Indictment

The Government’s Indictment against Amy Gonzalez and two co-conspirators, David Thomas Matusiewicz and Lenore Matusiewicz, alleges that they engaged in a prolonged campaign to surveil and harass David Thomas Matusiewicz’s ex-wife, Christine Belford. According to the 'Indictment, David and Christine had divorced in 2006, and a court awarded the parents joint custody of their three chil[366]*366dren. In 2007, David Matusiewiez and his mother Lenore kidnapped the children and fled to Nicaragua. Authorities returned the children to Christine Belford, and in 2009, David Matusiewiez pled guilty to parental kidnapping and bank fraud. In 2010, the Delaware Family Court terminated David Matusiewicz’s parental rights. The Indictment alleges that “[ajfter the commencement of federal criminal proceedings against him,” David Matusiewiez began making accusations that Christine Belford sexually abused their children. Indictment ¶ 10. In terminating his parental rights, the Family Court did not find David Matusiewicz’s accusations of abuse to be credible.

The Indictment alleges that from 2009 to 2013, David Matusiewiez, Lenore Matu-siewicz, and Amy Gonzalez conducted their campaign to surveil and harass Christine Belford. It accuses the Defendants of acts that include posting accusations against Christine Belford online, sending accusations against Belford to the school that one of the children- attended and Belford’s church, and soliciting their friends’ assistance in visiting Belford’s home to monitor Belford. In 2013, David Matusiewiez, his father, Thomas, and Lenore Matusiewiez travelled to Delaware for a family court hearing. At the New Castle County Courthouse, Thomas Matusiewiez shot and killed Christine Belford and her companion on February 11, 2013 and took his own life.

The Indictment does not charge any of the Defendants with the murder of Christine Belford or with conspiracy to commit that murder. Rather, the Indictment charges the Defendants with offenses related to their alleged surveillance and' harassment. Specifically, the Indictment charges Defendants with violations of the federal interstate stalking statute, 18 U.S.C. §§ 2261AC1), 2261(b) & 2, the federal cyberstalking statute, 18 U.S.C. §§ 2261A(2), 2261(b) & 2, and conspiracy to violate those statutes — offenses that in this case could carry a penalty of life in prison.

III. Federal Cyberstalking Statute: 18 U.S.C. § 2261A(2)

Congress passed the original version of the statute at issue in this case in 1996. National Defense Authorization Act for Fiscal Year 1997 § 1069, Pub.L. 104-201, 110 Stat. 2422 (Sept. 23, 1996). The original version prohibited physical stalking that placed a victim in reasonable fear of physical injury. Id. It has since been amended to include a prohibition of “cy-berstalking,” and the relevant text now reads:

Whoever—
(2) with the intent to kill, injure, harass, intimidate, or place under surveillance with intent to kill, injure, harass, or intimidate another person, uses the mail, any interactive computer service or electronic communication service or electronic communication system of interstate commerce, or any other facility of interstate or foreign commerce to engage in a course of conduct that—
(A) places that person in reasonable fear of the death of or serious bodily injury to a person described in clause (i), (ii), or (iii) of paragraph (1)(A); or
(B) causes, attempts to cause, or would be reasonably expected to cause substantial emotional distress to a person described in clause (i), (ii), or (iii) of paragraph (1)(A),
shall be punished as provided in section 2261(b) of this title.

18 U.S.C. § 2261A.

IV. Defendant’s First Amendment Challenge to the Cyberstalking Statute

A challenge to a statute asserting that it violates the First Amendment as “over-[367]*367broad” is materially different from a challenge that a statute is unconstitutional “as applied.” Defendant Gonzalez has advanced a hybrid argument, and because these are distinct challenges with different substantive legal rules, I will consider both.

A. I s'the Cyberstalking Statute Unconstitutionally Overbroad?

The overbreadth doctrine “permits the facial invalidation of laws that inhibit the exercise of First Amendment rights if the impermissible applications of the law are substantial when judged in relation to the statute’s plainly legitimate sweep.” City of Chicago v. Morales, 527 U.S. 41, 52, 119 S.Ct. 1849, 144 L.Ed.2d 67 (1999). Striking down a statute that also has legitimate applications because of its potential to punish or chill protected expression is a drastic remedy. The Supreme Court has therefore instructed that courts should employ this remedy “sparingly and only as a last resort.” Broadrick v. Oklahoma, 413 U.S. 601, 613, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973). A statute should be invalidated as unconstitutionally overbroad only if “a substantial number of its applications are unconstitutional judged in relation to the statute’s plainly legitimate sweep”, United States v. Stevens, 559 U.S. 460, 473, 130 S.Ct. 1577, 176 L.Ed.2d 435 (2010), and “if no reasonable limiting construction is available that would render the policy constitutional.” Sypniewski v. Warren Hills Regional Bd. of Educ., 307 F.3d 243, 258 (3d Cir.2002). The burden to establish the overbreadth of a statute rests on the party challenging it. Virginia v. Hicks,

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84 F. Supp. 3d 363, 43 Media L. Rep. (BNA) 1640, 2015 U.S. Dist. LEXIS 38304, 2015 WL 1409650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-matusiewicz-ded-2015.