United States v. Twitty

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT January 20, 2015
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 14-1173
(D.C. No. 1:13-CR-00076-RBJ-1)
ANDRE J. TWITTY, (D. Colo.)
Defendant - Appellant.
ORDER AND JUDGMENT *
Before McKAY, McHUGH, and MORITZ, Circuit Judges.
Defendant Andre J. Twitty appeals pro se from his conviction on two counts of
mailing threatening communications in violation of 18 U.S.C. § 876(c). Exercising
jurisdiction under 28 U.S.C. § 1291, we affirm.
I. BACKGROUND
While serving a sentence for making bomb threats and threatening a federal
officer, Mr. Twitty sent threatening letters to federal judge Peter Dorsey and to a
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
United States Attorney’s Office in Georgia. Judge Dorsey had denied several
attempts by Mr. Twitty to obtain post-conviction relief from his previous sentence.
Mr. Twitty’s January 2011 letter to him read in pertinent part as follows:
Peter,
NEVER! think! I have any respect for you, the fucking Federal Judicial
or the Bullshit U.S. Government!! Now, as long as the LAW states
what does it! Regarding Rule 60(b)(4), then you and your Redneck staff
can continue to issue this same Bullshit order all that you want. There
is only 27 [months] left to play this game And as long as I already have
those WHITE Motherfuckers in the Eleventh Circuit on Lock, then I
have you and the Second Circuit as well.
Its 4:00 AM, And I am thinking about the little *9 yr old girl that got
shot in Tucson. And NO! I don’t give a fuck. The point is, I was
reminded of something Wayne Williams!! allegedly stated during the
Atlanta child murders!
“How many ‘Niggers’ can you stop from being born if you Kill one
little Black Boy?!!”
So, I was thinking the same about REDNECKS!!! “How many crackers
can you keep from being born, if someone were to Blow-up Daycare
centers.” one can only wonder.
Now, back to Tucson! They made a big deal about Judge Roll being
killed. Like who gives a Fuck. To paraphrase the Klu Klux Klan “Just
one less federal Dickhead to worry about! Remember, when . . .
[Second] Circuit Judge Moody got Blown up back in the 80’s. Funny as
shit!!
Now, go call the U.S. Marshals. like I give a Fuck! As long as I have
that stolen Remington .700 and the McMillian TAC-.50 cal (2) M-16
(A2s) with (2) M-32 grenade launcher(s) with a crate of 40MM “Hell
Hound” shells. And the Benelli & Mossberg shotgun(s). Not to mention
my trusty Colt .357 Python with the teflon coated Hollow Points. All I
need to do now is steal a new PDW .6MM And I’m set. So Fuck the
FBI, USM and anyone else! And that RICIN!! is still in a safe place!
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So Justice will be mine! Even if I have to DIE!! to get it! . . . You all
don’t respect the law. And neither do I. So lets just wait!! Time is not a
factor!”
R., Vol. 3 at 450-51 (underlining and non-alphabetical markings omitted). 1
The United States Attorney’s Office in the Northern District of Georgia had
previously prosecuted Mr. Twitty for making threatening statements. Assistant
United States Attorney David Leta handled the prosecution and prepared briefs filed
in response to Mr. Twitty’s appeal and attempts to obtain post-conviction relief.
Judge J. Owen Forrester presided at the trial. Mr. Twitty mailed a letter to Sally
Yates, the United States Attorney for the Northern District of Georgia, which read in
part as follows:
In light of Former Federal Judge John Roll getting his Punk ass brains
blown the fuck out! Which in my ‘opinion’ Should happen to a lot more
federal bastards Starting with the Punk ass *Supreme Court Bastards,”
then Flow down to the Eleventh Circuit bitch ass Judges then over to the
federal Punks in the district court then of course, I would love to see
‘someone’ poke a McMillian TAC-50 with some M107 API” and Blow”
AUSA David M. Leta motherfucking Head OFF!!! And of course, we
cannot forget about those F.B.I lying motherfuckers! . . . I am Praying
for the day when “somebody” Locks-N-Load an M82A3 or M2 lite .50
cal on these bastards! And blows their fucking brains outs!!! That is my
wish!!!
...
1
We have included the pertinent portions of Mr. Twitty’s communications
without correction of grammatical errors or redaction of offensive language. Some
punctuation marks in the letters reproduced in the record are unclear; we have
deciphered and reproduced them as best we can. We omit various punctuation marks
and capitalization when quoting the letters later in this order and judgment.
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So, since you all are not going to obey the law. The[n] FUCK!! the
law!! You know, I have been doing some real hard thinking about my
upmost HATRED of Rednecks!!, Niggers!! and wetbacks!! as well as
Homo(s) and the rest of the other disgusting bastards in
‘Your’government!!
Then I started having these “DREAMS” where I am tying “Leta” over a
table!! and taking a can of gasoline and Pouring it all over his white!!
ass!! and setting the motherfucker on fire!! He screams while I stand
there laughing . . . Then the ‘DREAM’ switches. Now, ‘Leta’ is staked
to the ground, with his extra-crispy ass! mumbling!! And I take this
“AX”, and start cutting the motherfucker into tiny pieces!! And in
another ‘DREAM’ I was walking down Northside Drive. And I went
into this House and Found Leta!! duct-taped to a chair, he and [Judge]
Forrester!! And I took this Benelli Pump shot-gun. And blew his head
off!! And the ‘DREAM’ was so vivid, that I could actually Feel and
smell the motherfuckers Blood on me!! Then I shot [Judge] Forrester in
his nuts! then Put the barrel to his left eye and BAM! Brains Just blew
against the wall!! Then I woke up laughing.
THAT’S CALL PURE HATRED!!!!!!!!!
No one lies on me No one!!! especially not some Federal Bastard. So,
You all continue to lie and cover up!! And I will keep my mind on that
dead fuck nigga AUSA they found shot to death in 2003 in that ditch! in
Pennsylvania!! And all of the Federal Bldgs and employees that walk in
and out those doors, all over this Bullshit country. Yeah! I will just put
my mind on that! And I will think everyday! how Leta!! really thinks!
he is going to get away with this Lie!! Then once I get Justice!! It will
be time to go to my secret place! and commit “suicide” depriving You
Punks of any get back Because No one lies on me No one!! . . .
P.S. Daycare centers!! hmmm!
Id. at 454-55 (underlining and non-alphabetical markings omitted).
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As a result of these letters, a jury convicted Mr. Twitty of two counts of
mailing threatening communications in violation of 18 U.S.C. § 876(c). 2 The district
court sentenced him to 60 months’ incarceration on the first count, and 108 months
on the second count, to be served concurrently.
II. ANALYSIS
We construe Mr. Twitty’s pro se brief liberally. See United States v. Davis,
339 F.3d 1223, 1225 (10th Cir. 2003). He challenges whether probable cause existed
to arrest, indict, and prosecute him for the offenses charged; whether there was
sufficient evidence to convict him of them; and whether his prosecution and
conviction violated the First Amendment. He also challenges the prosecutor’s
reference to Oklahoma City bomber Timothy McVeigh during closing argument.
We focus on the issues concerning his trial and conviction, as these resolve or
moot his other issues. For example, to the extent Mr. Twitty challenges the existence
of probable cause to indict him, this challenge was mooted by the jury’s guilty
verdict. See United States v. Hillman, 642 F.3d 929, 936 (10th Cir. 2011) (“[A]fter a
petit jury’s guilty verdict we will not consider a defendant’s arguments regarding
errors affecting only the grand jury’s finding of probable cause, because those claims
2
Mr. Twitty was charged with a third § 876(c) count, resulting from another
letter he sent, but the jury acquitted him of that count. The third count is not at issue
in this appeal.
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are mooted by the petit jury’s findings of guilt.”). 3 For the same reasons sufficient
evidence supports the jury’s verdict and that verdict did not violate the First
Amendment—reasons which we discuss infra—Mr. Twitty’s arrest and prosecution
were supported by probable cause and did not violate the First Amendment.
The most essential facts proved at trial—the words used in Mr. Twitty’s
letters—are undisputed. The sufficiency of the evidence to convict him turns on
whether his actions proved at trial established his guilt of each element of the crimes
charged. See United States v. Jones, 768 F.3d 1096, 1101 (10th Cir. 2014) (stating
reviewing court determines “whether the evidence, if believed, would establish each
element of the crime.” (internal quotation marks omitted)). “We review the denial of
[Mr. Twitty’s] motion for judgment of acquittal de novo, viewing the evidence in the
light most favorable to the government.” United States v. Burkley, 513 F.3d 1183,
1190 (10th Cir. 2008). In assessing the sufficiency of the evidence, we ask whether
“any rational trier of fact could have found [Mr. Twitty] guilty of the crime beyond a
reasonable doubt.” United States v. Cooper, 654 F.3d 1104, 1115 (10th Cir. 2011)
(internal quotation marks omitted). We have generally applied these standards for
evaluating evidentiary sufficiency in cases involving threatening communications,
notwithstanding the special First Amendment concerns involved in such cases. See
3
Mr. Twitty contends that the verdict did not moot his challenge to the grand
jury proceedings because the government committed fraud in presenting its case to
the grand jury. But the alleged “fraud” centers on the government’s purported
misrepresentation to the grand jury that his letters contained true threats—the very
issue resolved against him by the petit jury after trial.
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United States v. Wheeler, No. 14-1031, slip op. at 9-11 (10th Cir. Jan. 15, 2015)
(discussing appropriate standard of review in “true threat” case).
The statute under which Mr. Twitty was convicted, 18 U.S.C. § 876(c),
provides that
[w]hoever knowingly . . . deposits [in a post office or authorized
mail depository] or causes to be delivered [by the U.S. Postal Service]
any communication with or without a name or designating mark
subscribed thereto, addressed to any other person and containing any
threat to kidnap any person or any threat to injure the person of the
addressee or of another, shall be fined under this title or imprisoned not
more than five years, or both. If such a communication is addressed to a
United States judge, a Federal law enforcement officer, or an official
who is covered by [18 U.S.C.] section 1114, the individual shall be
fined under this title, imprisoned not more than 10 years, or both.
Mr. Twitty brings two basic challenges to the sufficiency of the evidence
against him. He argues that his actions in delivering the letters to prison authorities,
which they then mailed, did not constitute “knowing deposit” or “knowing delivery”
of a threatening communication within the meaning of the statute. He also argues
that his letters did not contain “true threats” and that his conviction therefore was
both unsupported by sufficient evidence and in violation of the First Amendment.
1. Delivery of a Threatening Communication
Mr. Twitty argues that he did not “knowingly . . . deposit or cause[] to be
delivered” the letters containing the alleged threats. He contends he had “no control
over whether his mail would ever be mailed out of the Federal Bureau of Prisons,”
Aplt. Opening Br. at 14 (internal quotation marks and underlining omitted), because a
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counselor picked up his mail, and it was then inspected before it was mailed out by
employees in the mailroom.
Mr. Twitty cites the testimony of Michael McAlister, a special investigative
technician at the ADX in Florence, Colorado where Mr. Twitty was incarcerated in
2011. Mr. McAlister testified that when the threatening letters were mailed,
Mr. Twitty was under a mail restriction. Under the restriction, all of his outgoing
legal and special mail was sent to Mr. McAlister for review. As part of the review
process, Mr. McAlister would contact the intended recipient and seek his or her
permission to open the mail. If permission was not granted or if he could not reach
the recipient, Mr. McAlister would mail the letter unopened. If the recipient’s
permission was granted, he would open the mail and read it to the recipient. If the
letter read to the recipient did not contain a threat, Mr. McAlister would reseal the
envelope and send the mail to its recipient. If it did contain a threat, it would not be
sent unless the recipient requested that it be mailed.
Mr. Twitty contends that he did not knowingly mail or cause to be mailed the
threatening letters; he merely provided them to Mr. McAlister, who made the
determination concerning whether they should be mailed and then either mailed them
or declined to do so. Mr. Twitty argues that because of the mail restriction, he could
not know that a threatening communication would actually be mailed to the recipient.
This argument lacks merit. It was Mr. Twitty who knowingly wrote and
addressed the letters containing the threats and provided them to prison authorities to
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be mailed. He points to no evidence from which he could reasonably have concluded
that the prison’s legal mail procedures would prevent his threatening letters from
entering the United States mail. According to Mr. McAlister, there were several
ways that a letter containing threats could end up being mailed even if the inmate
were under a mailing restriction, including circumstances when the recipient could
not be reached. And in fact, that was the case here: Mr. McAlister testified that he
did not open either of the letters at issue in this case, but sent them on unopened.
Mr. Twitty also argues that once Mr. McAlister took possession of his mail,
Mr. Twitty lost physical control of whether the letter was actually mailed out. He
notes Mr. McAlister’s testimony that an inmate cannot himself take a letter to the
mailroom. But the statute requires only that the defendant “cause[d] [the letter] to be
delivered.” 18 U.S.C. § 876(c). That requirement clearly was satisfied when
Mr. Twitty provided the letters to his counselor to be mailed. See United States v.
Davis, 926 F.2d 969, 971 (10th Cir. 1991) (finding sufficient evidence to support
§ 876 conviction where defendant’s acquaintances testified that they mailed letters at
the defendant’s request).
2. “True Threat”
A statute “which makes criminal a form of pure speech, 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 (1969). The First Amendment, therefore, permits conviction under
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Section 876(c) only if the communication at issue constitutes a “true threat.”
See Virginia v. Black, 538 U.S. 343, 359-60 (2003) (explaining that the First
Amendment “permits a state to ban a ‘true threat’”). A true threat is one that
communicates a “serious expression of an intent to commit an act of unlawful
violence to a particular individual or group of individuals.” Id. at 359.
A true threat does not require the speaker to “actually intend to carry out the
threat.” Id. at 360. Nor does it require proof that he or she “had the apparent ability
to carry out the threat. . . . It is the making of the threat and not the intention to carry
out the threat that violates the law.” United States v. Viefhaus, 168 F.3d 392, 395-96
(10th Cir. 1999).
It is also not necessary that a true threat be made directly to the proposed
victim. United States v. Martin, 163 F.3d 1212, 1216 (10th Cir. 1998) (applying
“true threat” analysis to conviction under 18 U.S.C. § 115). But the statement must
be one that a reasonable person under the circumstances would understand “as a
declaration of intention, purpose, design, goal, or determination to inflict punishment,
loss, or pain on another.” Viefhaus, 168 F.3d at 395. 4 “Whether a statement
4
Recently we determined as a matter of first impression that in any true-threat
prosecution the First Amendment requires that the defendant subjectively intended
the recipient to feel threatened. United States v. Heineman, 767 F.3d 970, 978
(10th Cir. 2014); see also Wheeler, No. 14-1031, slip op. at 7 (discussing rule in
Heineman, which is now “Tenth Circuit law.”) This subjective-intent issue is also
currently pending before the Supreme Court. See Elonis v. United States, 134 S. Ct.
2819 (2014) (mem.); Wheeler, slip op. at 7 n.2 (noting pending issue in Elonis)
Although he mentions Elonis in his briefing in this court, see Aplt. Br. at 17,
(continued)
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constitutes a ‘true threat’ is a fact-intensive inquiry, in which the language, the
context in which the statements are made, as well as the recipients’ responses are all
relevant.” Nielander v. Bd. of Cnty. Comm’rs, 582 F.3d 1155, 1167-68 (10th Cir.
2009). “[A]bsent an unusual set of facts, the question whether statements amount to
true threats is a question generally best left to a jury.” Wheeler, No. 14-1031, slip op.
at 11 (internal quotation marks omitted).
Both the letters at issue here, taken as a whole, satisfy the standard for a true
threat. In the letter to Judge Dorsey, Mr. Twitty informed the judge that he had him
Mr. Twitty fails to show that he raised an issue concerning his subjective intent in
district court. It was his duty to object to the omission of the alleged element from
the jury instructions, see Fed. R. Crim. P. 30(d), and to challenge the sufficiency of
the evidence concerning this issue, and his failure to object means we may review the
issue only for plain error, see Fed. R. Crim. P. 52(b). But he has failed to attempt to
show how this alleged error even meets the plain error test. Accordingly, we could
decline to consider the argument altogether. See Abernathy v. Wandes, 713 F.3d 538,
551 (10th Cir. 2013), cert. denied, 134 S. Ct. 1874 (2014).
But even if we were to review the issue of Mr. Twitty’s subjective intent for
plain error, it would fail that test, for any alleged error was not “plain.” “An error is
plain if it is clear or obvious under current, well-settled law. In general, for an error
to be contrary to well-settled law, either the Supreme Court or this court must have
addressed the issue.” United States v. DeChristopher, 695 F.3d 1082, 1091 (10th Cir.
2012) (internal quotation marks omitted). In Heineman we determined that the
Supreme Court’s decision in Virginia v. Black, 538 U.S. 343 (2003) required a
showing of subjective intent in any true-threat prosecution. See Heineman, 767 F.3d
at 975-79. But this interpretation of Black was far from “clear or obvious,” and we
acknowledged that several “[o]ther circuits have declined to read Black as imposing a
subjective-intent requirement.” Id. at 979. Thus, Mr. Twitty cannot show an error
that was “plain” in the district court’s failure to instruct the jury concerning
subjective intent, or in its failure to acquit him due to an alleged lack of sufficient
evidence on that issue.
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“on lock.” R., Vol. 3 at 450. After discussing several acts of violence, including the
killing of a judge, Mr. Twitty provided a list of deadly weapons and poison he
claimed he would have access to after his release. He asserted he did not respect the
law and that he had “only 27 months left to play this game” (i.e., until his release
from incarceration). Id. 5 He claimed that “justice will be mine even if I have to die
to get it.” Id. at 451 (punctuation omitted).
Similarly, the letter that Mr. Twitty sent to the United States Attorney in
Georgia contained sufficient evidence of true threats. Mr. Twitty noted the killing of
a federal judge and stated that this “should happen to a lot more federal bastards.”
Id. at 454 (underlining omitted). He then described his “dreams.” Id. at 455. The
“dreams” involved graphic descriptions of Mr. Twitty burning, chopping up, and
shooting Assistant United States Attorney (AUSA) David Leta and Judge Forrester.
He then stated that he would keep another murdered AUSA “in mind,” along with
other federal employees walking in and out of federal buildings, and “how [AUSA
David] Leta really thinks he is going to get away with this lie.” Id. at 455. He stated
he would “get justice,” then go to his “secret place” and commit suicide, “depriving
you punks of any get back.” Id. (underlining omitted).
Mr. Twitty’s attempts to characterize these letters as First Amendment
“advocacy” rather than true threats are unconvincing. A reasonable jury could have
5
A reasonable jury could reject Mr. Twitty’s insistence that this phrase referred
only to his intention to file a lawsuit after his release from prison. Guns and poison
are not needed to bring legal proceedings.
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concluded that Mr. Twitty was threatening to commit acts of violence rather than
merely advocating that such acts take place or merely encouraging others to consider
committing them.
Nor does the fact that individual sentences in each letter, considered in
isolation, do not expressly state a plan or intent to commit acts of violence mean that
letter, taken as a whole, does not contain “true threats.” Recipients of threatening
letters are not required to read them in a hyper-technical fashion, parsing individual
sentences and ignoring the context of the statements they contain. They are not
required to dismiss statements that a reasonable person would consider threatening
when read as a whole and in context. Testimony by witnesses at trial that specific
passages in each letter did not expressly state Mr. Twitty’s intention to commit acts
of violence against particular victims did not prevent a reasonable jury from
determining that, taken as a whole, each letter contained “true threats.” This is
particularly true when we consider testimony from some of those same witnesses that
in their opinion, the letters taken as a whole did contain threats against the identified
individuals.
In addition, the fact that at times Mr. Twitty described “dreams” he previously
had did not strip his letter addressed to the United States Attorney’s Office of its
threatening character. In light of his statements that he would keep a murdered
AUSA in mind and “get justice,” a reasonable recipient of the letter could conclude
that he had expressed an intent to bring his “dreams” to fruition by harming Mr. Leta,
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Judge Forrester, or other federal employees. In sum, the evidence sufficiently
supported the jury’s determination that the letters contained “true threats.”
3. Reference to Timothy McVeigh
During closing argument, the prosecutor made the following reference to
Timothy McVeigh, the Oklahoma City bomber:
Charysse Alexander walks in and out, like the defendant said, of these
federal buildings every day. David Leta walks into these federal
buildings every day. . . . And then [Mr. Twitty] concludes by [“]day
care centers, hmm,[”] and who wouldn’t, who walks into these buildings
every day . . . think as Charysse Alexander thought about those poor
children and all these federal employees blown up by Timothy McVeigh
in Oklahoma City. The First Amendment? As cherished as it is [it]
does not protect that.
R., Vol. VI at 529. 6
Mr. Twitty did not object at trial to this statement. Accordingly, we review it
only for plain error. The plain error standard requires him to demonstrate “(1) error
that is (2) plain, (3) affects substantial rights, and (4) seriously affects the fairness,
integrity, or public reputation of judicial proceedings.” United States v.
DeChristopher, 695 F.3d 1082, 1091 (10th Cir. 2012). He has failed to make the
required showing. The prosecutor’s statement explained to the jury why the curt
reference to day care centers in Mr. Twitty’s letter to the United States Attorney’s
6
Charysse Alexander, who testified at trial, is an AUSA in Atlanta, Georgia
whose duties include overseeing security issues in the United States Attorney’s
Office for the Northern District of Georgia. As part of her investigative duties she
was given a copy of Mr. Twitty’s letter to that office, which she read and considered
a threat.
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Office could be pursued as threatening by the federal employees who received the
letter. Thus, even if it was plain error to permit the statement, Mr. Twitty fails to
show that it affected his substantial rights or called into question the fairness,
integrity, or public reputation of his trial.
CONCLUSION
The district court’s judgment is affirmed. Mr. Twitty’s motions for release
pending appeal are denied.
Entered for the Court
Carolyn B. McHugh
Circuit Judge
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