v.
Taylor
No. COA18-810
Filed: 17 March 2020
Macon County, No. 16 CRS 50976
STATE OF NORTH CAROLINA
v.
DAVID WARREN TAYLOR, Defendant.
Appeal by Defendant from judgment entered 23 January 2018 by Judge Gary
M. Gavenus in Superior Court, Macon County. Heard in the Court of Appeals 11
April 2019.
Attorney General Joshua H. Stein, by Solicitor General Matthew W. Sawchak and Solicitor General Fellow Matthew C. Burke, for the State.
Appellate Defender Glenn Gerding, by Assistant Appellate Defender Aaron Thomas Johnson, for Defendant.
McGEE, Chief Judge.
David Warren Taylor (“Defendant”) was convicted on 23 January 2018, pursuant to N.C.G.S. § 14-16.7(a) (2017) (“N.C.G.S. § 14-16.7(a)” or “the statute”), of “Threatening to Kill a Court Officer,” Macon County District Attorney Ashley Welch
(“D.A. Welch”). In Watts v. United States, the United States Supreme Court held the First Amendment required that, in order to constitutionally convict a defendant pursuant to an anti-threat statute, the government had to prove that the “threat” alleged constituted a “true threat”:
STATE V. TAYLOR Opinion of the Court
[T]he [anti-threat] statute . . . requires the Government to prove a true “threat.” We do not believe that the kind of political hyperbole indulged in by [the defendant] fits within that statutory term. For we must interpret the language Congress chose “against the background of a profound national commitment to the principle that debate on public issues should be uninhibited, robust, and wide- open, and that it may well include vehement, caustic, and sometimes unpleasantly sharp attacks on government and public officials.” The language of the political arena . . . is often vituperative, abusive, and inexact. Watts v. United States, 394 U.S. 705, 708, 22 L. Ed. 2d 664, 667 (1969) (citation omitted). In this case, the alleged threats were included in several Facebook comments Defendant posted to his personal Facebook page on 24 August 2016, between approximately 5:30 p.m. and 6:30 p.m. These posts were visible to Defendant’s Facebook friends for one to two hours until Defendant deleted them. However, one of Defendant’s Facebook friends, Detective Amy Stewart (“Detective Stewart”) of the Macon County Sheriff’s Office, who was also a friend of D.A. Welch, saw Defendant’s comments and took screenshots of some of the posts before they were deleted by Defendant. Detective Stewart shared the screenshots with the Macon County Sheriff (the “sheriff”) and D.A. Welch. The sheriff contacted the North Carolina State Bureau of Investigation (“SBI”) that evening, and the SBI became the investigative body in this matter. Based primarily upon a comment Defendant made in one of his posts that “[i]f our head prosecutor won’t do anything then the death to her as well[,]” STATE V. TAYLOR Opinion of the Court
[*2]Defendant was charged with threatening a court officer pursuant to N.C.G.S. § 14- 16.7(a). At trial, Defendant requested a jury instruction on the First Amendment requirement, as determined by the Supreme Court in Watts and subsequent opinions, that a person cannot be charged or convicted under an anti-threat statute unless the State proves that the alleged threat constituted a “true threat.” Defendant’s motion was denied, and he was convicted. Defendant appealed and makes an “as applied” constitutional challenge to N.C.G.S. § 14-16.7(a), alleging “the trial court erred in failing to dismiss the charge” because the State failed to prove the “true threat” element of the statute as required by the First Amendment. In addition, Defendant argues that “the trial court erred in failing to instruct the jury on the definition of a true threat[,]” also in violation of the First Amendment. Because we find that N.C.G.S. § 14-16.7(a) was applied to Defendant in violation of his First Amendment rights, we vacate his conviction. I. Factual and Procedural Background Defendant was indicted on 19 September 2016 for violation of the statute, which states in relevant part: “Any person who knowingly and willfully makes any threat . . . to kill any . . . court officer . . . shall be guilty of a felony[.]” N.C.G.S. § 14- 16.7(a). The indictment included five quotes from Defendant’s Facebook comments: [D]efendant . . . did knowingly and willfully make a threat to kill [D.A. Welch], . . . by posting the following on Facebook: “[P]eople question why a rebellion against our government is coming? I hope those that are friends with STATE V. TAYLOR Opinion of the Court
[*3]her share my post because she will be the first to go. . . . I will give them both the mtn justice they deserve . . . [.] If our head prosecutor won’t do anything then the death to her as well. . . . [I]t is up to the people to administer justice! I’m always game to do so. They make new ammo everyday! . . . It is time for old Time mtn justice!”[1] Defendant was tried on 23 January 2018. Detective Stewart testified at trial that Defendant and D.A. Welch were friendly acquaintances prior to the events of 24 August 2016, which led to Defendant’s conviction. Defendant worked for an investment and insurance company in an office next to the Macon County Courthouse. Defendant and D.A. Welch saw each other daily in a common outdoor smoking area shared by employees at Defendant’s office building and the courthouse. Detective Stewart also used the same smoking area. Defendant’s interactions with both women were always polite, and D.A. Welch testified that Defendant’s favorite topic of conversation seemed to be politics. Detective Stewart testified that she and Defendant “had some of the same political beliefs and so we were friends on Facebook.” She testified that on the evening of 24 August 2016, between 5:00 p.m. and 6:00 p.m., she signed on to Facebook and noticed some posts by Defendant that troubled her. Detective Stewart testified that Defendant’s “initial post was about him being upset about a decision by the D.A.’s office with a case regarding a baby [(the STATE V. TAYLOR Opinion of the Court
[*4]‘child’)] that had died. [T]here were no charges being brought [by D.A. Welch] against the parents [(the ‘parents’)], so he was upset about that.” Defendant’s first post referenced the fact that the parents were not going to be prosecuted by D.A. Welch, addressed his belief that the “judicial system” was not working, and expressed his frustration that “[w]ith this [decision not to prosecute] people question why a rebellion against our government is coming? I hope those that are friends with her share my post because she will be the first to go, period and point made.” Some of Defendant’s Facebook “friends” responded to this post, and a “conversation” between Defendant and these friends ensued, which included disparaging remarks about D.A. Welch, politicians, the local justice system, and law enforcement officers. This Facebook conversation occurred in the time period between 5:30 p.m. and 6:30 p.m. Detective Stewart testified that she saw this conversation no later than 6:00 p.m. and, approximately an hour and a half later, she decided to take screenshots of some of the comments. The screenshots indicate that they were taken at approximately 7:30 p.m. Along with screenshots of some of the exchange between Defendant and his Facebook friends regarding the decision not to prosecute the parents, Detective Stewart also took screenshots of Defendant’s Facebook profile, which included a large picture of John Wayne and a quote attributed to John Wayne stating: “Life is hard; it’s harder if you’re stupid.” A smaller picture of Defendant’s profile consisted of an American flag background with STATE V. TAYLOR Opinion of the Court
[*5]part of the “Gadsden” flag which includes a coiled snake and the first two words of the “Don’t Tread on Me” slogan. Defendant’s profile information also indicated that Defendant had attended Franklin High School, and that he was an Army veteran. Detective Stewart testified that, after taking the screenshots, she called D.A. Welch and the sheriff to inform them about the comments. Detective Stewart also forwarded the screenshots to D.A. Welch and the sheriff. D.A. Welch contacted her office and informed her Chief Assistant D.A. of Detective Stewart’s concerns; the matter was referred to the SBI that evening. Detective Stewart went back on Facebook an “hour or two” after capturing the screenshots, and Defendant’s posts were no longer there, having been deleted by Defendant. The following day, at approximately 1:25 p.m., SBI Special Agent Joel Schick (“Agent Schick”) and another agent went to Defendant’s workplace to interview him about his Facebook posts. Following the interview, Agent Schick left Defendant at Defendant’s workplace, then returned to Defendant’s office at approximately 3:20 p.m. with a warrant for Defendant’s arrest, which stated there was probable cause to believe Defendant “knowingly ma[de] a threat to kill . . . [D.A. Welch], by posting ‘If our head prosecutor won’t do anything then the death to her as well’” on his Facebook page. Early in Defendant’s trial, Defendant objected as the State was attempting to introduce five of Defendant’s Facebook comments through the testimony of Detective STATE V. TAYLOR Opinion of the Court
[*6]Stewart. Detective Stewart and Agent Schick were questioned on voir dire, and Defendant argued (1) that none of the Facebook posts should be admitted due to authentication issues and, (2) in the alternative, if any of the posts were admitted, all of the posts should be admitted to provide context. The State argued that only the five posts it had chosen should be admitted, and the rest should be suppressed as hearsay, and because they were “irrelevant” to Defendant’s charges. The trial court ruled against Defendant on the authentication argument, and the discussion then centered on whether to admit some or all of the posts captured by Detective Stewart’s screenshots. The State argued the additional posts should not be admitted, dismissing Defendant’s argument that the alleged threat had to be proven based upon its context: “We believe those are the five relevant texts. It’s the State’s position that the other texts . . . are not relevant.” [THE STATE:] I don’t think the other conversations are relevant. There’s no exception to the statute for communicating threats if you’re involved in a conversation with other people that are equally upset. The question is under the elements and under the statute did [D]efendant threaten to kill [D.A. Welch]. The context of that conversation is not relevant[.] And the State would argue that . . . it’s not relevant. There is no, like I said, justification for your threat to kill[.] Defendant responded that the other posts were “clearly relevant to [Defendant’s] [free] speech” argument: [The additional posts] are relevant on the issue of whether or not this is a true threat under various United States STATE V. TAYLOR Opinion of the Court
[*7]Supreme Court decisions[.] I know the District Attorney characterizes this as a threat, but when you look at all these things, you don’t see anything where my client said, “I’m going to kill the District Attorney.” So . . . it falls under the definition of a true threat as to whether or not it’s even a threat. And when you look at the definition of a true threat, there has to be a communication showing a serious intent to cause harm to [D.A. Welch]. That’s the standard. And without seeing what these other posts are saying, there’s no way for the jury to get a full view of what’s going on here. At trial, the State had Detective Stewart read the five Facebook posts that it had selected, which were marked as State’s Exhibits 1 through 5 (“State’s Exhibits 1 – 5”), which Detective Stewart described as “parts of the screen shots that I took with just [Defendant]’s posts and comments without the other people that responded.” Two of the five posts introduced by the State did not include any statements contained in Defendant’s indictment, and the post including the “old Time mtn justice!” comment was not included in State’s Exhibits 1 – 5. From the record and statements of Defendant’s attorney, it does not appear that Detective Stewart took screenshots of all the posts and comments from the Facebook discussion relevant to this case. Further, according to voir dire testimony, there were seven people, in addition to Defendant, whose comments were included in Detective Stewart’s screenshots, but the comments of only four of them are included in the record. An eighth person, J. Drake, is identified as having “liked” Defendant’s initial post.
[*8]STATE V. TAYLOR Opinion of the Court
At trial, Detective Stewart was asked to read the five selected posts, State’s Exhibits 1 – 5, one immediately after the other, without discussing any of the additional comments. On cross-examination, Detective Stewart read at least some of the additional posts contained in Detective Stewart’s screenshots. During direct examination, Detective Stewart was asked to read State’s Exhibits 4 and 5 out of the chronological order in which they were posted by Defendant. We present State’s Exhibits 1 – 5, along with the additional comments captured in Detective Stewart’s screenshots, in the proper chronological order of their posting. The comments in State’s Exhibits 1 – 5 that were included in Defendant’s indictment are underlined. State’s Exhibit 1, which was Defendant’s initial post, stated: So I learned today that the couple Who brought their child Into that er whom had been dead to the point that the er room had to be closed off due to the smell of the dead child Will face no Charges. I regret the day I voted for the new DA with this outcome. This is totally sickening to know that a child, Whether by [D.A.] Ashley Welch’s decision or not is not granted this type of Protection in our court system. Im tired of standing back and seeing how our judicial system works. I voted for it to change and apparently it never will. With this people question why a rebellion against our government is coming? I hope those that are friends with her share my posts because she will be the first to go, period and point made (Emphasis added). This post had six “emoji” responses and thirteen comments at the time Detective Stewart took the screenshot. All of the emoji responses and comments by Defendant’s Facebook friends in the record expressed some level of agreement with STATE V. TAYLOR Opinion of the Court
[*9]Defendant’s statements. Detective Stewart then testified that Defendant “continued posting about how he was upset about that decision and negative things about” D.A. Welch. Detective Stewart next read State’s Exhibit 2: Sick is not the word for it. This folks is how the government and the judicial System works, Now U wonder why I say if I am raided for whatever reason like the guy on smoke rise was. When the deputy ask me is it worth it. I would say with a Shotgun Pointed at him and a ar15 in the other arm was it worth to him? Who cares what happens to the person I meet at the door. I’m sure he won’t. I would open every gun I have. I would rather be carried by six than judged by twelve. This folks is how politicians want u to believe is okay. I’m tired of it. What I do Training wise from this point is ur fault. And yes I know I have friends on fb whom see this. I hope they do! Death to our so called judicial system since it only works for those that are guilty! U want me come and take me This post had two “likes” at the time of the screenshot. Nothing from this post was included in Defendant’s indictment. In response to this comment, someone named R. Burch (“Burch”) responded “vigilante justice !!!!!!!!!!!!!!!!!!!!!![,]” which had one “like.” A man identified as D. Sammons commented: “I wouldn’t expect that from Franklin but maybe Asheville.” Defendant responded: “D[.] Sammons she doesn’t serve the Asheville city, only west of there. Haywood county to the tn state line. This is how politics works. That’s why my harsh words to her and any other that will Listen and - 10 - STATE V. TAYLOR Opinion of the Court share it to her fb page.”2 A woman identified as J. Crossman posted: “Poor little guy, he didn’t get any justice. Ashley [(D.A. Welch)] can you give your County Citizens that you represent any answers? Please.”3 Immediately following State’s Exhibit 2, Detective Stewart read State’s Exhibit 3: If that what it takes R[.] Burch. I will give them both the mtn justice they deserve. Regardless of what the law or courts say. I’m tired of this political bullshit. If our head prosecutor won’t do anything then the death to her as well. Yeah, I said it. Now raid my house for communicating threats and see what they meet. After all those that flip Together swim together. Although this isn’t a house or pond they want to fish in. (Emphasis added). This post had one “like.” Burch then posted: “I’m still waiting.” Detective Stewart next read State’s Exhibit 4, even though it was posted after State’s Exhibit 5. Therefore, we quote State’s Exhibit 5 next: For what R[.] Burch? Her to reply? She won’t because she is being paid a 6 digit income standing Outside the courthouse smoking a cigarette. She won’t try a case unless it gets her tv time. Typical politician. Notice that none of them has responded yet? Although I’m sure My house is being Monitored right about now! I really hope They are ready for what meet them at the front door. Something tells Me they aren’t!
STATE V. TAYLOR DIETZ, J., concurring