United States v. Robert Waggy

936 F.3d 1014
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 5, 2019
Docket18-30171
StatusPublished
Cited by9 cases

This text of 936 F.3d 1014 (United States v. Robert Waggy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Robert Waggy, 936 F.3d 1014 (9th Cir. 2019).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-30171 Plaintiff-Appellee, D.C. No. v. 2:17-cr-00212-SAB-1

ROBERT WAGGY, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Eastern District of Washington Stanley Allen Bastian, District Judge, Presiding

Argued and Submitted July 11, 2019 Portland, Oregon

Filed September 5, 2019

Before: A. Wallace Tashima, Susan P. Graber, and John B. Owens, Circuit Judges.

Opinion by Judge Graber; Dissent by Judge Tashima 2 UNITED STATES V. WAGGY

SUMMARY*

Criminal Law

The panel affirmed a conviction under the Assimilative Crimes Act for felony telephone harassment in violation of Washington Revised Code section 9.61.230(1)(a), (b), arising from the defendant’s repeated telephone calls to a Veterans Administration medical center.

The defendant argued that section 9.61.230 violates the First Amendment as applied to him because he just wanted to talk about his medical care and the VA’s unpaid bills, and didn’t intend or want to harass the secretary who answered the calls. The panel held that section 9.61.230(1)(a) requires proof that the defendant specifically intended to harm the victim when initiating the call; and that as applied here, that requirement ensures that the defendant—who doesn’t challenge the sufficiency of the jury’s finding that he had the intent required by the statute—was convicted for his conduct, not for speech protected by the First Amendment.

The panel addressed other issues in a memorandum disposition.

Dissenting, Judge Tashima wrote that section 9.61.230(1) is unconstitutional under the First Amendment, as applied in this case, because it criminalizes speech that is—despite its vulgarity and harassing nature—public or political discourse protected by the First Amendment.

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. WAGGY 3

COUNSEL

Matthew Campbell (argued), Federal Defenders of Eastern Washington & Idaho, Spokane, Washington, for Defendant- Appellant.

Timothy J. Ohms (argued), Assistant United States Attorney; Joseph H. Harrington, United States Attorney; United States Attorney’s Office, Spokane, Washington; for Plaintiff- Appellee.

Eugene Volokh, Scott & Cyan Banister First Amendment Clinic, UCLA School of Law, Los Angeles, California; Aaron H. Caplan, Loyola Law School, Los Angeles, California; for Amici Curiae American Civil Liberties Union of Washington, Pennsylvania Center for the First Amendment, and Professors Aaron H. Caplan and Eugene Volokh.

Robert W. Ferguson, Attorney General; Megan D. Lin, Solicitor General’s Office Fellow; Callie Castillo, Deputy Solicitor General; Office of the Attorney General, Olympia, Washington; for Amicus Curiae State of Washington.

OPINION

GRABER, Circuit Judge:

Defendant Robert Waggy repeatedly telephoned the Mann-Grandstaff Veterans Administration Medical Center (“Center”), a Department of Veterans Affairs (“VA”) facility in Spokane, Washington. Some of those calls resulted in federal charges of telephone harassment in violation of Washington Revised Code section 9.61.230(1)(a), (b), which 4 UNITED STATES V. WAGGY

applies to federal land in Washington State through the Assimilative Crimes Act, 18 U.S.C. § 13. A jury convicted Defendant of two of the charges. On appeal, he argues primarily that the Washington statute violates the First Amendment as applied to his conduct. We disagree and affirm. We resolve Defendant’s jury instruction claims in a memorandum disposition filed concurrently with this opinion.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant, a Marine Corps veteran, has an extensive history with the Center. At various times, Defendant has been barred from the premises because of his disruptive behavior and frequent threats. He was previously convicted of harassment and trespass for incidents involving the Center. Because Defendant is not allowed on the premises, he receives VA-authorized medical care through private physicians instead. The VA also restricts Defendant’s contact with the Center. Defendant has one point of contact whom he is permitted to call—a “Care in the Community” Supervisor—and the Center established a phone line specifically for Defendant’s use.

Defendant asserts that the VA owes him millions of dollars for various reasons and that, because the VA has failed to pay the debt, he is now the legal owner of the Center’s land and facilities. Many of his telephone calls to VA employees addressed this dispute and his related threats to seize the Center by force.

In April 2016, Defendant called the Center several times in one day. Each time, he dialed the Spokane VA’s 1-800 number and asked to speak to the director. Defendant was transferred to the director’s office. Sandra Payne, one of the UNITED STATES V. WAGGY 5

Center’s executive secretaries, answered the April 2016 calls, which underlie the charged counts.

Defendant was charged with two counts of violating Washington Revised Code section 9.61.230(1)(c) (Counts 1 and 6); one count of violating section 9.61.230(1)(a), (c) (Count 2); two counts of violating section 9.61.230(1)(a), (b) (Counts 3 and 4); and one count of violating section 9.61.230(1)(b) (Count 5). Section 9.61.230(1) provides in relevant part:

(1) Every person who, with intent to harass, intimidate, torment or embarrass any other person, shall make a telephone call to such other person:

(a) Using any lewd, lascivious, profane,[1] indecent, or obscene words or language, or suggesting the commission of any lewd or lascivious act; or

(b) Anonymously or repeatedly or at an extremely inconvenient hour, whether or not conversation ensues; or

(c) Threatening to inflict injury on the person or property of the person called or any member of his or her family or household;

is guilty of a gross misdemeanor . . . .

1 “Profane” was not included in the jury instructions in this case. 6 UNITED STATES V. WAGGY

During his first call (“Count 2”),2 Defendant demanded that the VA pay him $9.25 million or “get off [his] property.” He threatened to come to the Center to seize the property and to “use force to defend himself.” Payne testified that Defendant’s threat frightened her and that he told her to “do [her] fucking job.” After Payne asked Defendant to “be respectful and to keep the call professional,” he screamed at Payne and called her a “fucking cunt.” Payne testified that Defendant “was screaming, not just yelling. I mean, there’s a difference between yelling and screaming. And he was screaming into the phone.” Payne then hung up on Defendant; “I can handle yelling, I can handle screaming, but I can’t handle being called names like that.” Count 2 was dismissed by the magistrate judge at the conclusion of the government’s case.3

Defendant immediately called back (“Count 3”). Payne testified:

Payne: It’s never over. He always calls back. So he called back.

Question: How did you know he was calling back?

Payne: His caller ID. It was the same phone number I had just hung up with. And when I picked up the phone, he was just screaming, still yelling, um, just obscenities.

2 The government voluntarily dismissed Counts 1 and 6 before trial. 3 The parties consented to having a magistrate judge conduct Defendant’s jury trial. UNITED STATES V. WAGGY 7

Payne testified that Defendant used “a lot of F bombs,” such as “Fuck everything.

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Cite This Page — Counsel Stack

Bluebook (online)
936 F.3d 1014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-waggy-ca9-2019.