ARGUMENT ANALYSIS
on Apr 20, 2023
at 3:24 pm

John Elwood arguing for Billy Raymond Counterman. (William Hennessy)
The Supreme Court heard oral argument on Wednesday in the case of a Colorado man who was sentenced to four-and-a-half years in prison for stalking based on the Facebook messages that he sent to  local musician Coles Whalen. At issue in the case is how courts should determine what constitutes âtrue threats,â which are not protected by the First Amendment. At the end of nearly two hours of debate, the justices generally appeared skeptical of Coloradoâs contention that courts should use an objective test, that looks at whether a reasonable person would regard the statement as a threat of violence. But it wasnât entirely clear what test the justices might adopt in its place.
Representing Billy Raymond Counterman, John Elwood urged the justices to eschew the objective test on which the state courts relied to convict his client. He emphasized the negative effects that would flow from such a test, noting that â[c]riminalizing misunderstanding is especially dangerous in an age when so much communication occurs on social media, which brings together strangers in an environment that removes much of the context that gives words meaning.â The objective test, Elwood added, would also chill even legal speech, because speakers will not want to risk prison time if their speech is perceived as a threat.
Colorado Attorney General Philip Weiser countered that adopting Countermanâs subjective intent standard would âenable more harm and less valuable discourse,â because âa serious expression of an intent to cause unlawful physical violence directly causes life-changing harm and does not contribute to the marketplace of ideas.â In particular, Weiser stressed, ârequiring specific intent in cases of threatening stalkers âwould immunize stalkers who are untethered from realityâ and âallow devious stalkers to escape accountability by insisting that they meant nothing by their harmful statements.â âThis matters,â Weiser continued, because âthreats made by stalkers terrorize victims.â

Colorado Attorney General Philip Weiser arguing for the state. (William Hennessy)
Describing the various references to the speakerâs intent as âconfusing,â Justice Samuel Alito tried to clarify exactly what rule Elwood was proposing.
Elwood responded that, under his rule, a speaker could be convicted if he had âknowledge of the thing that makes the conduct wrongful. In most threat statutes, thatâs knowledge that the words you use are going to cause fear.â For the Colorado stalking law at issue in this case, Elwood said, âit would be knowledge that it would cause a reasonable person to suffer emotional distress.â
Alito suggested that a different standard, more stringent than Coloradoâs but a lower bar than Countermanâs, might be appropriate instead. Why shouldnât the test be whether the speakerâs conduct was reckless â that is, he was aware that others could regard his speech as a threat, but he made the statements anyway? âReckless conduct,â Alito said, âis morally culpable, and a threat causes damage regardless of the intent of the speaker.â
Elwood allowed that a recklessness standard âwould be a big improvement over a[n] objective standardâ because it focuses on the speaker and his mental state and is therefore less likely to chill speech than a purely objective standard. But there is no tradition in U.S. law of regulating threats based on recklessness, Elwood stressed.
Justice Brett Kavanaugh also seemed amenable to a recklessness standard. He told Weiser that it âseems to capture some of the concerns youâve heard while leaving plenty of room, one would hope, to make sure threats are captured before someone is killed or physically hurt.â
Justice Sonia Sotomayor was sympathetic to Counterman, but she seemed less inclined to adopt a recklessness standard. For her, the question before the justices was an even narrower one. Although Alito agrees that the jury should hear evidence about the speakerâs intent in cases involving the First Amendment, she said, in this case Counterman couldnât present any evidence of his intent. Therefore, she said, the only question before the court is whether it should approve a test that âdoesnât take into account any of the intentions of the speaker when we prosecute for speech.â
Only the federal government, which filed a âfriend of the courtâ brief supporting Colorado, has suggested the recklessness standard as a middle ground, Sotomayor noted â which is not enough for the Supreme Court to decide the case on that ground.

Deputy Solicitor General Eric Feigin representing the government. (William Hennessy)
Justice Elena Kagan was more skeptical of Countermanâs argument. In other areas involving free speech, such as libel of public figures and incitement, the court has provided some leeway because it believes that there is a very thin line between speech that has âgreat valueâ and speech that has no value. But in this case, she continued, what kind of speech would be chilled if the court were to adopt the objective intent test? What speech, she said, comes close to being a âtrue threatâ but is so âsupervaluableâ that we need to be worried about it?
Chief Justice John Roberts worried aloud that adopting Countermanâs rule would make it harder for victims of domestic violence, for example, to obtain civil protection orders, which often require proof of a crime.
On the other hand, despite Weiserâs assurances that the objective standard is a high one that would weed out misunderstandings, Roberts was dubious. He cited one of the statements for which Counterman was convicted, in which he told Whalen that âstaying in cyberlife is going to kill you. Come out for coffee.â Â âIn what way is that threatening,â Roberts asked, âregardless of the tone? What tone would you use that would make it threatening?â
Weiser responded that the statement was threatening when put into context. But that led to pushback from Justice Neil Gorsuch, who asked why the speakerâs intentions wouldnât be part of the context. Weiser explained that a defendantâs subjective belief about the effect of his speech wasnât relevant âbecause it doesnât get to the nature of the harm. Statements can be objectively terrorizing to somebodyâ even if the speaker says he didnât intend for them to be.
Gorsuch then expressed concern that holding someone criminally liable based on an objective test was especially problematic because people have become âincreasingly sensitive.â
Justice Clarence Thomas was also troubled by this idea. He told Weiser that âweâre more hypersensitive about different things now, and people could feel threatened in different ways.â Some of the statements that Roberts had pointed to, Thomas said, âare not threatening and of themselves, and yet someone could be triggered by those statements or hypersensitive about those statements and feel threatened.â
Justice Amy Coney Barrett had a related concern. Who, she asked âis the reasonable person?â She outlined a hypothetical involving a college classroom in which a professor, for âpurely educationalâ reasons, âputs up a picture of a burning cross and reads aloud some threats of lynching that were made at the time.â âMaybe itâs the case,â Barrett suggested, âthat nowadays people would be more sensitive to that and ⦠a reasonable Black college student sitting in that classroom would interpret that as threats ⦠that might materialize into actual physical harm.â
Representing the federal government, Deputy Solicitor General Eric Feigin cautioned that a focus on the defendantâs specific intent makes it much harder for prosecutors to arrest and bring charges. âThey have to wait a lot longer for the objective evidence to build up,â Feigin stressed.
Elwood pushed back in his rebuttal, reminding the justices that over 20 states use a subjective intent test, with others using a recklessness standard. But there is no indication, he emphasized, that those standards have caused any problems in practice.
A decision in the case is expected by summer.
This article was originally published at Howe on the Court.





