United States v. Mary Frances Carrier, 672 F.2d 300 (2d Cir. 1982). · Go Syfert
United States v. Mary Frances Carrier, 672 F.2d 300 (2d Cir. 1982). Cases Citing This Book View Copy Cite
“most cases involving alleged threats are within a broad expanse of 6 varying fact patterns which may not be resolved as a matter of law, but should 7 be left to a jury.”
80 citation events (32 in the last 25 years) across 28 distinct courts.
Strongest positive: United States v. Turner (ca2, 2013-06-21)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Turner (2×) also: Cited "see, e.g."
2d Cir. · 2013 · signal: see also · quote attribution · 1 verbatim quote · confidence high
most cases involving alleged threats are within a broad expanse of 6 varying fact patterns which may not be resolved as a matter of law, but should 7 be left to a jury.
discussed Cited as authority (rule) Nancy Kindschy v. Brian Aish
Wis. · 2024 · confidence medium
See State v. Douglas D., 2001 WI 47, ¶33 , 243 Wis. 2d 204 , 626 N.W.2d 725 ; accord Perkins, 243 Wis. 2d 141, ¶48 ; Watts, 394 U.S. at 708 ; United States v. Clemens, 738 F.3d 1, 13 (1st Cir. 2013); United States v. Malik, 16 F.3d 45, 51 (2d Cir. 1994) (citing United States v. Carrier, 672 F.2d 300, 306 (2d Cir. 1982)); United States v. Stock, 728 F.3d 287, 298 (3d Cir. 2013); United States v. Landham, 251 F.3d 1072, 1083 (6th Cir. 2001); United States v. Parr, 545 F.3d 491, 497 (7th Cir. 2008); Brandy v. City of St.
discussed Cited as authority (rule) Nancy Kindschy v. Brian Aish
Wis. · 2024 · confidence medium
See State v. Douglas D., 2001 WI 47, ¶33 , 243 Wis. 2d 204 , 626 N.W.2d 725 ; accord Perkins, 243 Wis. 2d 141, ¶48 ; Watts, 394 U.S. at 708 ; United States v. Clemens, 738 F.3d 1, 13 (1st Cir. 2013); United States v. Malik, 16 F.3d 45, 51 (2d Cir. 1994) (citing United States v. Carrier, 672 F.2d 300, 306 (2d Cir. 1982)); United States v. Stock, 728 F.3d 287, 298 (3d Cir. 2013); United States v. Landham, 251 F.3d 1072, 1083 (6th Cir. 2001); United States v. Parr, 545 F.3d 491, 497 (7th Cir. 2008); Brandy v. City of St.
discussed Cited as authority (rule) United States v. Hunt
2d Cir. · 2023 · confidence medium
United States v. Amor, 24 F.3d 432, 436 (2d Cir. 1994) (internal quotation marks omitted); accord United States v. Davila, 461 F.3d 298, 304 (2d Cir. 2006); United States v. Malik, 16 F.3d 45, 49 (2d Cir. 1994); United States v. Carrier, 672 F.2d 300, 306 (2d Cir. 1982).
discussed Cited as authority (rule) United States v. Nagi
W.D.N.Y. · 2017 · confidence medium
As an initial matter, if an indictment is invalid because it does not adequately apprise the Defendant of how his alleged conduct is not protected by the First Amendment, “[a] bill of particulars may not [be used to] save [the] invalid indictment.” 8 United States v. Carrier, 672 F.2d 300, 303 (2d Cir. 1982) (reversing district court decision to dismiss, on First Amendment grounds, indictment charging defendant with threatening to kill the President because, according to the district court, the indictment “failed to include a description of the context within which the defendant uttered …
discussed Cited as authority (rule) United States v. Wright-Darrisaw
2d Cir. · 2015 · confidence medium
Virginia v. Black, 538 U.S. 343, 359-60 , 123 S.Ct. 1536 , 155 L.Ed.2d 535 (2003) (internal citations omitted). 2 “[Wjhether [the] words, used are a true threat is generally best left to the triers of fact.” United States v. Amor, 24 F.3d 432, 436 (2d Cir.1994) (quoting United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982)).
discussed Cited as authority (rule) United States v. Christine Wright-Darrisaw
2d Cir. · 2015 · confidence medium
“Whether words used are a true threat is generally best left to the triers of fact.” United States v. Amor, 24 F.3d 432, 436 (2d Cir.1994) (citing United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982)).
discussed Cited as authority (rule) United States v. Ulbricht
unknown court · 2014 · confidence medium
Rule 7(c) is intended to “eliminate prolix indictments,” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.1982), and- “secure simplicity in procedure.” United States v. Debrow, 346 U.S. 374, 376 , 74 S.Ct. 113 , 98 L.Ed. 92 (1953).
discussed Cited as authority (rule) United States v. Logan
E.D.N.Y · 2012 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.1982), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Woods
S.D. Ga. · 2010 · confidence medium
United States v. Triumph Capital Group, Inc., 260 F.Supp.2d 444, 448 (D.Conn.2002) (citing United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir.1982) and Costello v. United States, 350 U.S. 359, 363 , 76 S.Ct. 406 , 100 L.Ed. 397 (1956)).
discussed Cited as authority (rule) Abbott v. State
Md. Ct. Spec. App. · 2010 · confidence medium
See United States v. *620 Roberts, 915 F.2d 889, 891 (4th Cir.1990), cert. denied, 498 U.S. 1122 , 111 S.Ct. 1079 , 112 L.Ed.2d 1184 (1991); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.) (discussing 18 U.S.C. § 871 (a)), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Syring
D.D.C. · 2007 · confidence medium
United States v. Dinwiddie, 76 F.3d 913, 925 (8th Cir.1996) (citations omitted); see also United States v. Kosma, 951 F.2d at 553-54 (3d Cir.1991) (alleged threats must be analyzed in context); United States v. Carrier, 672 F.2d 300, 305 (2d Cir.1982) (same).
discussed Cited as authority (rule) United States v. Funderburk
W.D.N.Y. · 2007 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.1982), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Mullen
W.D.N.Y. · 2006 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.1982), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) State v. Deloreto
Conn. · 2003 · confidence medium
Ed. 2d 982 (1988); see also United States v. Merrill, 746 F.2d 458, 462-63 (9th Cir. 1984) (“[a] few cases may be so clear that they can be resolved as a matter of law . . . but most cases arising under [ 18 U.S.C. § 871 , threatening the life of the president of the United States] present widely varying fact patterns that should be left to the trier of fact” [citation omitted]); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S. Ct. 2972 , 73 L.
discussed Cited as authority (rule) Huminski v. Rutland County Sheriff's Department
D. Vt. · 2002 · confidence medium
As the Second Circuit has repeatedly noted in . the context of prosecutions for alleged threats against federal governmental officials, whether words used are a true threat within the meaning of the law is often a question for the trier of fact: See, e.g., United States v. Amor, 24 F.3d 432, 436 (2d Cir.1994) (prosecution under 18 U.S.C. § 1513 ); United States v. Malik, 16 F.3d 45, 51 (2d Cir.1994) (prosecution under 18 U.S.C. § 876 ); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982) (prosecution under 18 U.S.C. § 871 ). .It is irrelevant that Polk’s recommendation was based in …
discussed Cited as authority (rule) Huminski v. RUTLAND COUNTY SHERIFF'S DEPT.
D. Vt. · 2002 · confidence medium
See, e.g., United States v. Amor, 24 F.3d 432, 436 (2d Cir.1994) (prosecution under 18 U.S.C. § 1513 ); United States v. Malik, 16 F.3d 45, 51 (2d Cir.1994) (prosecution under 18 U.S.C. § 876 ); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982) (prosecution under 18 U.S.C. § 871 ). [13] It is irrelevant that Polk's recommendation was based in part on the apparently erroneous report given by Predom, namely, that the windows of the van were obstructed or "blacked-out." Corsones did not testify to having seen the van that morning and she had no reason to discount the judgement of Polk,…
discussed Cited as authority (rule) State v. JM
Wash. · 2001 · confidence medium
E.g., United States v. Carrier, 672 F.2d 300, 304 (2d Cir.1982) (threat to kill the President need not be communicated to the President, and whether words constitute a true threat generally question for the trier of fact); see Howell, 719 F.2d 1258 ; United States v. Smith, 928 F.2d 740 (6th Cir.1991); United States v. Manning, 923 F.2d 83 (8th Cir. 1991); United States v. Mitchell, 812 F.2d 1250 (9th Cir.1987); United States v. Merrill, 746 F.2d 458 (9th Cir.1984); United States v. Welch, 745 F.2d 614 (10th Cir.1984); United States v. Callahan, 702 F.2d 964 (11th Cir. 1983).
discussed Cited as authority (rule) State v. J.M.
Wash. · 2001 · confidence medium
E.g., United States v. Carrier, 672 F.2d 300, 304 (2d Cir. 1982) (threat to kill the President need not be communicated to the President, and whether words constitute a true threat generally question for the trier of fact); see Howell, 719 F.2d 1258 ; United States v. Smith, 928 F.2d 740 (6th Cir. 1991); United States v. Manning, 923 F.2d 83 (8th Cir. 1991); United States v. Mitchell, 812 F.2d 1250 (9th Cir. 1987); United States v. Merrill, 746 F.2d 458 (9th Cir. 1984); United States v. Welch, 745 F.2d 614 (10th Cir. 1984); United States v. Callahan, 702 F.2d 964 (11th Cir. 1983).
discussed Cited as authority (rule) United States v. Polson
S.D. Ohio · 2001 · confidence medium
Third, the facts of this case, as alleged in the Indictment (doc. 10) and the Government’s Motion (doc. 27), fall well within the wide spectrum of prosecutable threat cases, and, therefore, should be submitted to the jury for them to determine whether the message in the September 13, 2000 letter constitutes a “true threat.” Miller, 115 F.3d at 364 (“The lower court correctly rejected [defendant’s] motions for acquittal and properly submitted the ‘true threat’ issue to the jury.”); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982) (finding that “[mjost cases are within…
discussed Cited as authority (rule) United States v. Ogren
C.A.A.F. · 2001 · confidence medium
Therefore, only “true” threats have been found to satisfy the statute’s threshold of criminal conduct; a true threat is not protected First Amendment speech. 9 United States v. Howell, 719 F.2d 1258, 1260 (5th Cir.1983); United States v. Carrier, 672 F.2d 300, 303, 306 (2d Cir.1982).
cited Cited as authority (rule) United States v. Duncan
5th Cir. · 2000 · confidence medium
United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir.) (emphasis added), cert. denied, 457 U.S. 1139 (1982).
discussed Cited as authority (rule) United States v. Benjamin
W.D.N.Y. · 1999 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Kaczowski
W.D.N.Y. · 1999 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Francis (2×)
S.D.N.Y. · 1997 · confidence medium
United States v. Carrier, 672 F.2d 300, 304, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982); See also Calvert, 1990 WL 33592 at *2; United States v. Ferrugia, 604 F.Supp. 668, 674 (E.D.N.Y.), aff'd, 779 F.2d 36 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Abraham Jacob Alkhabaz, Also Known as Jake Baker (2×)
6th Cir. · 1997 · confidence medium
See Cox, 957 F.2d at 266 ; United States v. Glover, 846 F.2d 339, 344 (6th Cir.), cert. denied, 488 U.S. 982 , 109 S.Ct. 533 , 102 L.Ed.2d 565 (1988); accord, United States v. Kosma, 951 F.2d 549, 555 (3rd Cir.1991); United States v. Gilbert, 884 F.2d 454, 458 (9th Cir.1989), cert. denied, 493 U.S. 1082 , 110 S.Ct. 1140 , 107 L.Ed.2d 1044 (1990); United States v. Howell, 719 F.2d 1258, 1260 (5th Cir.1983), ce rt. denied, 467 U.S. 1228 , 104 S.Ct. 2683 , 81 L.Ed.2d 878 (1984); United States v. Carrier, 672 F.2d 300, 306 (2nd Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 …
discussed Cited as authority (rule) United States v. Sabri
W.D.N.Y. · 1996 · confidence medium
It is well-settled that absent unusual facts the “existence vet non of a ‘true threat’ is a question generally best left to a jury.” United States v. Malik, 16 F.3d 45, 51 (2d Cir.1994) citing United States v. Carrier, 672 F.2d 300, 306 (2d Cir.) cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Baker (2×)
E.D. Mich. · 1995 · confidence medium
United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
cited Cited as authority (rule) United States v. Manuel Ramon Hernandez, Jose Manuel Guerrero, Jorge L. Contreras, Lucindo Nunez, Also Known as Antonio Nunez-Baptista
2d Cir. · 1992 · confidence medium
United States v. Carrier, 672 F.2d 300, 303 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Louis A. Kosma
3rd Cir. · 1991 · confidence medium
United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982); see also Merrill, 746 F.2d at 462-63 (“A few cases may be so clear [in favor of acquittal] that they can be resolved as a matter of law, but most cases arising under [Section 871] present widely varying fact patterns that should be left to the trier of fact.”) (citations omitted).
cited Cited as authority (rule) United States v. Gregory v. Brown
2d Cir. · 1991 · confidence medium
United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Calvin MacKlin Jr. And Arthur Garfield Swain
2d Cir. · 1991 · confidence medium
The indictment must also be sufficiently specific to enable the defendant to prepare a defense.” United States v. Carrier, 672 F.2d 300, 303 (2d Cir.) (citing 8 Moore’s Federal Practice ¶ 7.04 (2d ed. 1981)), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982); see also 1 C.
discussed Cited as authority (rule) United States v. Keith Dwayne Gilbert
9th Cir. · 1987 · confidence medium
See United States v. Merrill, 746 F.2d 458, 462 (9th Cir.1984) (whether expression is true threat is for trier of fact in all circumstances), cert. denied, 469 U.S. 1165 , 105 S.Ct. 926 , 83 L.Ed.2d 938 (1985); United States v. Carrier, 672 F.2d 300, 304 (2d Cir.) (defendant’s intention in uttering words and the circumstances surrounding their use are issues of fact for the jury), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) State v. Haugen (2×)
N.D. · 1986 · confidence medium
E.g., Martin, supra, 691 F.2d at 1240 ; United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) State v. McGraw
Fla. Dist. Ct. App. · 1985 · confidence medium
United States v. Carrier, 672 F.2d 300, 304-06 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982); United States v. Wilson, 565 F. Supp. 1416, 1431 (S.D.N.Y. 1983); see also State v. Abu-Isba, 235 Kan. 851 , 685 P.2d 856 (1984); State v. Martin, 485 A.2d 244 (Me. 1984).
cited Cited as authority (rule) United States v. Payden
S.D.N.Y. · 1985 · confidence medium
United States v. Carrier, 672 F.2d 300, 303 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Ferrugia (2×) also: Cited "see"
E.D.N.Y · 1985 · confidence medium
As the Court emphasized in Carrier , when a statute is based on threats, “the better course is to decide each case on its facts leaving defendant’s intent as a question for the jury.” Id. at 306 (citations omitted).
discussed Cited as authority (rule) United States v. Josiah L. Merrill, III
9th Cir. · 1985 · confidence medium
See United States v. Callahan, 702 F.2d 964, 965-66 (11th Cir.), cert. denied, — U.S.-, 104 S.Ct. 133 , 78 L.Ed.2d 128 (1983); United States v. Vincent, 681 F.2d 462, 464 (6th Cir. 1982); United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2927 , 73 L.Ed.2d 1359 (1982); United States v. Frederickson, 601 F.2d 1358, 1363 (8th Cir.), cert. denied, 444 U.S. 934 , 100 S.Ct. 281 , 62 L.Ed.2d 193 (1979); United States v. Hall, 493 F.2d 904 , 905 (5th Cir.1974), cert. denied, 422 U.S. 1044 , 95 S.Ct. 2661 , 45 L.Ed.2d 696 (1975); United States v. Hart, 457…
discussed Cited as authority (rule) United States v. Carl Henry Howell (2×) also: Cited "see"
5th Cir. · 1984 · confidence medium
United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited as authority (rule) United States v. Wilson (2×) also: Cited "see, e.g."
S.D.N.Y. · 1983 · confidence medium
United States v. Carrier, 672 F.2d 300, 303 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982). 55 . 394 U.S. 705, 708 , 89 S.Ct. 1399, 1401 , 22 L.Ed.2d 664 (1969) (per curiam). 56 .
discussed Cited "see" Freedman v. America Online, Inc.
D. Conn. · 2005 · signal: see · confidence high
See United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982) (concluding that defendant’s intention when uttering his words and the circumstances surrounding their use, presented issues of fact to be tried by a jury); United States v. Malik, 16 F.3d 45, 49 (2d Cir.1994) (“Whether a given writing constitutes a threat is an issue of fact for the trial jury.”).
cited Cited "see" United States v. Ogren
N.M.C.C.A. · 1999 · signal: see · confidence high
See United States v. Carrier, 672 F.2d 300, 306 (2d Cir.1982); Watts, 394 U.S. at 708 , 89 S.Ct. 1399 .
cited Cited "see" United States v. Abdel-Jabbor Malik, Cross-Appellee
2d Cir. · 1994 · signal: see · confidence high
See United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
discussed Cited "see" United States v. Kosma
E.D. Pa. · 1990 · signal: see · confidence high
See United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982); United States v. Howell, 719 F.2d 1258 (5th Cir.1983), cert. denied, 467 U.S. 1228 , 104 S.Ct. 2683 , 81 L.Ed.2d 878 (1984).
cited Cited "see" United States v. Ronald Paradis, United States of America v. Norman Beliveau, United States of America v. Christine Beliveau
1st Cir. · 1986 · signal: see · confidence high
See United States v. Carrier, 672 F.2d 300, 306 (2d Cir.), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
cited Cited "see, e.g." United States v. Coffey
E.D.N.Y · 2005 · signal: see, e.g. · confidence medium
See, e.g., United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir.1982), cert. denied, 457 U.S. 1139 , 102 S.Ct. 2972 , 73 L.Ed.2d 1359 (1982).
cited Cited "see, e.g." United States v. Triumph Capital Group, Inc.
D. Conn. · 2003 · signal: see, e.g. · confidence medium
See, e.g., United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir. 1982).
cited Cited "see, e.g." United States v. Triumph Capital Group, Inc.
D. Conn. · 2002 · signal: see, e.g. · confidence medium
See e.g., United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir.1982).
cited Cited "see, e.g." United States v. Giordano
D. Conn. · 2002 · signal: see, e.g. · confidence medium
See e.g., United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir.1982).
cited Cited "see, e.g." United States v. Triumph Capital Group, Inc.
D. Conn. · 2002 · signal: see, e.g. · confidence medium
See, e.g., United States v. Carrier, 672 F.2d 300, 303-04 (2d Cir. 1982).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellant,
v.
Mary Frances CARRIER, Appellee
534, Docket 81-1310.
Court of Appeals for the Second Circuit.
Mar 1, 1982.
672 F.2d 300
1982 U.S. App. LEXIS 21361
George Lowe, U. S. Atty., N. D. N. Y., Syracuse, N. Y. (John J. McCann, Joseph Pavone, Asst. U. S. Attys., Syracuse, N. Y., Ronald N. Ohata, Atty., Dept. of Justice, Washington, D. C., of counsel), for appellant., Ronald R. Benjamin, Binghamton, N. Y., for appellee.
Timbers, Kearse, Cardamone.
Cited by 63 opinions  |  Published
CARDAMONE, Circuit Judge:

An indictment was dismissed which without embellishment simply tracked the language of 18 U.S.C. § 871(a) that makes it a crime “knowingly and willfully” to make “any threat to take the life of or to inflict bodily harm upon the President of the United States.” [1] The district court found this indictment insufficient on its face because it failed to allege the factual context in which the actions of the defendant occurred. In dismissing it as a matter of law, the lower court concluded that the alleged threatening words could not under any circumstances constitute “threats” within the proscription of the statute. We reverse and remand this case for the reasons which follow.

FACTS.

The facts in this case may be briefly stated. Kevin Mitchell, a Special Agent with the United States Secret Service, submitted an affidavit to the District Court for the Northern District of New York to obtain a warrant to search a 1974 Ford Pinto with a Vermont license plate and to seize deadly weapons and various books, papers and letters containing threats to the life of the President. The basis for Mitchell’s application was information he received on April 6, 1981 from the Binghamton, New York, Police Department concerning the arrest five days earlier of Mary F. Carrier. Appellee, age 43, and with no fixed address, was arrested by the Binghamton police for[*302] an unlawful attempt to retrieve her Ford Pinto from Star Auto Parts. The Vermont license plate on the vehicle revealed that it was registered to Mary Carrier, Hotel Coolidge, White River Junction, Vermont. Following her arrest Carrier was placed in custody in the Broome County [New York] Jail and was discovered to have in her possession an envelope which contained a threat to the life of the President of the United States.

The following day, April 7, Agent Mitchell went to Binghamton and examined the envelope, then in the possession of the local police, and found the following inscriptions: “impeach the President,” “murder the President” and “kill”. He interviewed Carrier in the Broome County Jail and she stated to him “yeah, I know why you’re here. I threatened the President. The President should be murdered.” In addition Mitchell observed written various inscriptions on the wall of Carrier’s jail cell, including “shoot the Governor of the State of New York.”

The agent arrested Carrier on April 8 for a violation of 18 U.S.C. § 871(a). The following day Carrier stated in substance to Agent Mitchell, “I am a big game hunter and have owned numerous rifles, shotguns and a 32.” She also remarked “the only thing I’ll do is blow the head off the President of the United States.”

As a result of Mitchell’s affidavit a warrant was signed by the district court which authorized a search of the Ford Pinto. The inventory of the property seized revealed only notebooks and miscellaneous papers; no firearms were discovered. There was, however, a written slip in the car listing the cost of a .44 magnum and a .32 special.

At a hearing before the district court the United States Attorney advised it that Carrier had a lengthy “rap” sheet including convictions for assault and other crimes committed in New York and New Hampshire. On April 17 the government moved and was granted an order directing a psychiatric examination of the defendant pursuant to 18 U.S.C. § 4244. [2] As a result of that examination appellee was found competent to stand trial.

A two-count indictment returned in the United States District Court for the Northern District of New York charged defendant, Mary Frances Carrier, with threatening to take the life of or inflict bodily harm on the President of the United States. At arraignment on July 1,1981 defendant orally moved to dismiss the indictment on the ground that it was insufficient on its face. This motion was granted on July 7, 1981. The district court ruled that the indictment was insufficient because it failed to state the factual context in which the actions of the defendant occurred. The Court also ruled that, as a matter of law, the words used would not, under any circumstances, constitute threats within the proscription of the statute. The United States appeals the dismissal of Count II [3] of the two-count indictment. It does not appeal the dismissal of Count I.

[*303] DISCUSSION

I. Validity of the Indictment

The indictment is valid on its face. Rule 7(c)(1) [4] of the Federal Rules of Criminal Procedure neither requires nor permits that a different rule — one engrafted by judicial construction — should apply where “free speech” considerations may constitute a defense to the crime charged.

Under Rule 7(c)(1) an indictment “shall be a plain, concise, and definite written statement of the essential facts constituting the offense charged.... It need not contain ... any other matter not necessary to such statement.” Fed.R.Crim.P. 7(c)(1). This rule is designed to eliminate prolix indictments and “to secure simplicity in procedure.” United States v. Debrow, 346 U.S. 374, 376, 74 S.Ct. 113, 114, 98 L.Ed. 92 (1953). The facts alleged must be adequate to permit a defendant to plead former jeopardy upon prosecution. The indictment must also be sufficiently specific to enable the defendant to prepare a defense. 8 Moore’s Federal Practice ¶ 7.04 (2d ed. 1981).

On its face, this indictment does contain a plain and concise statement of the essential facts constituting the offense charged. The language of the indictment charges that the defendant, Mary Frances Carrier, on April 9, 1981, in the presence of two named people did “willfully and knowingly” make a threat to take the life of or to inflict bodily harm upon the President of the United States by stating, “It’s too bad that Hinckley wasn’t successful in killing that son of a bitch ... the only thing I will do is blow the head off of the President of the United States.” The court below, however, concluded that because of the imperatives of the First Amendment — “Congress shall make no law ... abridging freedom of speech” — the indictment was deficient since it failed to include a description of the factual context within which the defendant uttered these words. It also concluded that such failure denied the accused her Sixth Amendment right “to be informed of the nature and cause of the accusation.”

We cannot agree. At the outset we observe that the operative key words of section 871(a) — “threat” and “willfully and knowingly” — -are terms of art used in statutes too numerous to recite. Inasmuch as these terms do not change from statute to statute or indictment to indictment, they are definite enough in legal meaning to give defendant notice of the charge against her. Hamling v. United States, 418 U.S. 87, 118, 94 S.Ct. 2887, 2908, 41 L.Ed.2d 590 (1974); United States v. Trotta, 525 F.2d 1096, 1099, n.6 (2d Cir. 1975).

Further, neither the historical derivation of this statute, nor its purpose, as expressed by its sponsors in Congress, would dictate that an exception be made for indictments which raise a possible First Amendment issue. Rather than carve out such an exception to the established simplified construction, the preferable procedure would be for the defendant to seek a bill of particulars. Debrow, 346 U.S. at 378, 74 S.Ct. at 115. A bill of particulars may not save an invalid indictment; it may provide the defendant with the evidentiary details needed to establish his defense. [5]

The court below speculated that, so far as one could gather from the language of the indictment, the threat in this case could have been protected speech spoken at a cocktail party. It is our view, however, that where the indictment is legally sufficient, as it is here, the district court may[*304] not dismiss it simply because it deems the dismissal to be in the interests of justice. See United States v. Artuso, 618 F.2d 192, 196 (2d Cir. 1980).

II. Dismissal as a Matter of Law Was Not Warranted

Whether the words spoken by defendant constitute threats within the proscription of 18 U.S.C. § 871(a) may not be decided as a matter of law in this case. Even assuming the sufficiency of the indictment, the district court concluded that it must be dismissed as a matter of law because the threatening words could not, under any circumstances, constitute the kind of threat made criminal under section 871(a). The history and purpose of the statute, along with the precedents which have interpreted it, bring us to a different conclusion. In our view the defendant’s intention when uttering these words and the circumstances surrounding their use, present issues of fact to be tried by a jury. [6]

A brief look at the statute’s historic derivation is helpful in shedding some light on its proper interpretation. A Statute of Treasons was enacted in the year 1352 (circa) during the reign of Edward III. Treason under the statute consisted of compassing or imagining the death of a King, his consort, or his oldest son. 25 Edw. III, sess. 5, c.2. The statute was interpreted to declare treasonous any intention, however manifested, which pointed at the death of the King, including mere words which showed such intent. 3 W. Holdsworth, A History of English Law, 292-93 (5th ed.

1931). For over 500 years the crime of treason rested primarily, if not solely, on this old English statute. [7] It is from this ancestry that section 871, as enacted in the federal legislation of February 14, 1917, was born. The interpretation we accord this law should be similar to that accorded its ancient predecessor. Thus it is the use of words constituting a “threat” which constitutes the crime. The words must impart <an intent to harm the President. If oral, they must have been uttered in the hearing of someone; yet the threat need not have been communicated or intended to be communicated to the President. See, Note, Threats to Take the Life of the President, 32 Harv.L.Rev. 724 (1919).

The legislative purpose in enacting section 871 may be gleaned from the discussion which accompanied its enactment in 1917. Dialogue in the House made clear the concern of Congress over the assassination of three presidents and its belief that the Chief Executive “ought to be protected in every way possible.” 53 Cong.Rec. 9378 (1916). Stating that “an ounce of prevention is worth a pound of cure,” Congressman Webb commented that “we want to prevent the threats which often incite men to kill and murder.” Id. At the same time the sponsors of the bill wanted the word “willfully” to remain because that word ordinarily conveys the idea of wrongfulness as well as intent. Id. at 9379. The concept of willfullness was preserved “so as not to make innocent acts punishable.” Id. 8

In dismissing the indictment as a matter of law, the court below relied on Russell v. [*305] United States, 369 U.S. 749, 82 S.Ct. 1038, 8 L.Ed.2d 240 (1962). That case involved a prosecution under 2 U.S.C. § 192 which makes it a misdemeanor for any person subpoenaed to testify before a Congressional Committee to refuse to answer “any question pertinent to the question under inquiry.” The indictment in Russell merely stated that the defendants refused to answer questions, the answers to which were pertinent to the question under inquiry. The indictment included no statement of the subject which was under inquiry. Thus the Supreme Court held that the defendants were not adequately apprised of the accusations against them. As a corollary, the failure to include in the indictment the subject under inquiry denied the Court the opportunity to decide whether the facts alleged were sufficient in law to support a conviction. Since in Russell the crime charged was failing to give answers to pertinent questions, the pertinency of the questions was inextricably interwoven with the crime. To leave out of the indictment the pertinency of the questions was to leave out an essential element of the crime or “the very core of criminality.” United States v. McClean, 528 F.2d 1250 (2d Cir. 1976).

In the instant case the critical element is the mental state of “knowingly and willfully” uttering a threat. [9] Here no essential element of the crime was left out of the indictment under which the defendant was charged.

In Watts v. United States, 394 U.S. 705, 89 S.Ct. 1399, 22 L.Ed.2d 664 (1969) the Supreme Court held that we must interpret the statute with the commands of the First Amendment in mind, so that what is a threat “must be distinguished from what is constitutionally protected speech.” Watts, 394 U.S. at 707, 89 S.Ct. at 1401. Watts, an 18 year-old black youth, was participating in a public rally against the Viet Nam War at the Washington Monument in August 1966. He had just received his 1-A draft classification and was ordered to report for a physical. He stated, “I am not going. If they ever make me carry a rifle the first man I want to get in my sights is L.B.J.” Following his conviction under section 871(a) and its affirmance in the United States Court of Appeals for the District of Columbia Circuit, the Supreme Court held that considering its context and the reaction of the listeners, who laughed, the statement did not constitute a “true ‘threat’,” but was mere “political hyperbole.” Watts, 394 U.S. at 708, 89 S.Ct. at 1401. Reference to the commands of the First Amendment occurs again in the phrase “ ‘that debate on public issues should be uninhibited, robust, and wide open.’ ” Watts at 708, 89 S.Ct. at 1401, quoting from New York Times Co. v. Sullivan, 376 U.S. 254, 270, 84 S.Ct. 710, 720, 11 L.Ed.2d 686 (1964).

Uninhibited, robust, “free trade in ideas,” as Justice Holmes felicitously expressed it, Abrams v. United States, 250 U.S. 616, 630, 40 S.Ct. 17, 22, 63 L.Ed. 1173 (1919) (Holmes, J., dissenting), is essential in a democracy. But democracy itself is a fragile institution. To safeguard both freedom of speech and democracy is the responsibility in the first instance of Congress. Threats against the life of this country’s highest elected official imperil the nation’s very survival. Four Presidents have been assassinated; attempts to shoot four recent presidents have resulted in the death of one president. Were threats to go unpunished, our highest officials might soon only be able to communicate with the populace via the communications media while ensconced in a fortress. As Justice Frankfurter observed, the First Amendment was not intended to give immunity for every possible use of language. Certain kinds of utterances such as “the lewd and obscene, the profane, the libelous, and the insulting or ‘fighting’ words — those which by their very utterance inflict injury or tend to incite an immediate breach of the peace” are not protected. Dennis v. United States, 341 U.S. 494, 544,[*306] 71 S.Ct. 857, 885, 95 L.Ed. 1137 (1951) (Frankfurter, J., concurring). Although since Dennis the Supreme Court has given some protection to profanity, Cohen v. California, 403 U.S. 15, 91 S.Ct. 1780, 29 L.Ed.2d 284 (1971), and substantial protection to libels, New York Times Co. v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964); Gertz v. Robert Welch, Inc., 418 U.S. 323, 94 S.Ct. 2997, 41 L.Ed.2d 789 (1974), it remains no less true that some uses of speech are not protected. The question here is whether the language brings about certain evils which Congress has a right to prevent. The fact that an issue of free speech arises creates no exception to the principle that courts are not legislators. Dennis, 341 U.S. at 539-40, 71 S.Ct. at 882-83.

With these concerns in mind, we believe that whether words used are a true threat is generally best left to the triers of fact. Surrounding factual circumstances may not easily be required to be recounted in all indictments. The initial burden is on the government to prove a “true” threat. Only where the factual proof is insufficient as a matter of law should the indictment be dismissed. In Waifs the Supreme Court held that defendant’s words “when taken in context, and regarding the expressly conditional nature of the statement and the reaction of the listeners” should not have gone to the jury. Most cases are within a broad expanse of varying fact patterns which may not be resolved as a matter of law, but should be left to a jury. Some of the factors a jury must weigh in considering the context in which the words were spoken include the kind of statement made, i.e., merely political hyperbole or specifically directed at the President; the place where it was made; to whom it was made; how it was spoken, i.e., plainly and unconditionally or in jest. See United States v. Kelner, 534 F.2d 1020 (2d Cir. 1976).

Where similar statutes employ the word “threat,” it is generally held that the better course is to decide each case on its facts leaving defendant’s intent as a question for the jury. United States v. Lincoln, 589 F.2d 379, 381-82 (8th Cir. 1979) (prosecution under 18 U.S.C. § 876 — threatening letter); United States v. Kelner, 534 F.2d 1020, 1024-25 (2d Cir. 1976) (prosecution under 18 U.S.C. § 875(c) — threatening communication in interstate commerce to injure the person of another); cf. United States v. Barcley, 452 F.2d 930 (8th Cir. 1971) (prosecution under 18 U.S.C. § 876 — proof beyond reasonable doubt of real threat by prisoner to his lawyer not established).

As the decisions in our own and sister circuits make clear, there is no warrant to dismiss this indictment as a matter of law in a section 871(a) prosecution. In United States v. Compton, 428 F.2d 18 (2d Cir. 1970), the defendant was arrested immediately after making a telephone call to the New York City Police Department during which he threatened to assassinate President Nixon. In sustaining his conviction we held that it is not necessary to establish defendant’s intent to carry out his threat. Other convictions for the use of threatening language have recently been upheld. United States v. Frederickson, 601 F.2d' 1358 (8th Cir. 1979) (the conviction was affirmed on Count I, “I will have to kill him” and Count III, “[B]low them all up.... start with the President and go down.”); United States v. Lincoln, 462 F.2d 1368 (6th Cir. 1972) (conviction affirmed on threat to go to Washington and wait for the best opportunity to kill the President). [10]

The order granting the motion to dismiss the indictment is reversed and the case is remanded to the district court for trial or[*307] other proceedings consistent with this opinion.

1

. That statute provides that:

(a) Whoever knowingly and willfully deposits for conveyance in the mail or for a delivery from any post office or by any letter carrier any letter, paper, writing, print, missive, or document containing any threat to take the life of or to inflict bodily harm upon the President of the United States........ .....or knowingly and willfully otherwise makes any such threat against the President ..........shall be fined not more than $1,000 or imprisoned not more than five years, or both.

18 U.S.C. § 871(a) (1976).

2

. 18 U.S.C. § 4244 (1976) provides in pertinent part that:

Whenever after arrest and prior to the imposition of sentence or prior to the expiration of any period of probation the United States Attorney has reasonable cause to believe that a person charged with an offense against the United States may be presently insane or otherwise so mentally incompetent as to be unable to understand the proceedings against him or properly to assist in his own defense, he shall file a motion for a judicial determination of such mental competency of the accused, setting forth the ground for such belief with the trial court in which proceedings are pending.
3

. Count II of the indictment reads, in relevant part, as follows:

COUNT II
On or about the 9th day of April, 1981, in the Northern District of New York,
MARY FRANCES CARRIER,
in the presence of Kevin M. Mitchell and John LaVergne, [a Broome County, New York, Deputy Sheriff] willfully and knowingly did make an oral threat to take the life of, and to inflict bodily harm upon, the President of the United States, in the verbal use of threatening language, substantially as follows: “It’s too bad that Hinckley wasn’t successful in killing that son of a bitch ... the only thing I will do is blow the head off of the President of the United States.”
4

. Rule 7(c)(1) of the Federal Rules of Criminal Procedure states, “(1) In General. The indictment. ... shall be a plain, concise and definite written statement of the essential facts constituting the offense charged.”

5

. Armed with a bill of particulars, which may be obtained right after arraignment as per Fed.R.Crim.P. 7(f), setting forth the details under which defendant’s allegedly threatening words against the life of the President were spoken, defendant could have made a motion to dismiss the indictment prior to trial. Fed.R.Crim.P. 12(b). The motion should then be determined “before trial, unless the court, for good cause orders that it be deferred for determination at trial of the general issue....” Fed.R.Crim.P. 12(e). See generally 1 Wright, Fed.Prac. and Proc. §§ 191, 194, at 178 (Supp.1980).

6

. It would have been helpful in this type of case had the government included in the indictment a more detailed statement of the factual context surrounding the utterance of the threat. It might, at least, have resulted in a denial of the motion to dismiss and thus obviated this appeal. 28 U.S.C. § 1291 (1976). As to the finality and appealability of an order denying a challenge to the sufficiency of an indictment, see, Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977).

7

. One noteworthy addition was the Act of 1695, 7 & 8 Will. III, c.3, § 2, followed in this case, which required two witnesses to the overt act or acts alleged in the indictment. T. Plunknett, A Concise History of the Common Law 393-94 (2d ed. 1936).

8

. The House Report that accompanied the bill from the House Judiciary Committee stated: “This bill is designed to restrain and punish those who would threaten to take the life of, or inflict bodily harm upon, the President of this Republic. It is the first and highest duty of a Government to protect its governmental agencies, in the performance of their public services, from threats of violence which would tend to coerce them or restrain them in the performance of their duties." H.R.Rep.No.652, 64th Cong., 1st Sess. (1916) (emphasis supplied).

9

. We noted in United States v. McClean, 528 F.2d 1250, 1257 (2d Cir. 1976) that prosecution under 2 U.S.C. § 192 had been infected with unfairness and uncertainty because the courts had found it nearly impossible to ascertain what the subject under inquiry was. See also, United States v. Seeger, 303 F.2d 478 (2d Cir. 1962).

10

. Oft-cited old cases finding violations of 18 U.S.C. § 871 include United States v. Apel, 44 F.Supp. 592, 593 (N.D.Ill.1942) (displaying posters urging the hanging of President Roosevelt); United States v. Stickrath, 242 F. 151, 152 (S.D. Ohio 1917) (declaration that “President Wilson ought to be killed. It is a wonder someone has not done it already. If 1 had an opportunity, I would do it myself.”); Clark v. United States, 250 F. 449 (5th Cir. 1918) (declaration that “Wilson is a wooden-headed son of a bitch. I wish Wilson was in hell, and if I had the power I would put him there”). See also, Note, Threats to Take the Life of the President, 32 Harv.L.Rev. 724 (1919).