OCTOBER TERM 2010 · DECIDED MAY 26, 2011 · 6–2

563 U. S. ___ · No. 10-5443 · Argued March 29, 2011

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Fowler v. United States

Vacated and remandedFinal ruling
witness tamperingfederal criminal lawmurder prosecutionfederalismcriminal intent

Opinion of the Court by Justice Breyer, joined by Justices Roberts, Kennedy, Thomas, Sotomayor, and Kagan

The Supreme Court ruled that when a killer intends to silence a victim from talking to law enforcement in general, without any particular officer in mind, prosecutors must show a reasonable likelihood that a federal officer specifically would have received the information.

The decision sets a middle-ground standard for the federal witness-tampering statute, rejecting both a low bar (any possible federal connection) and a high bar (proof beyond a reasonable doubt of a federal link), and sends the case back to lower courts to apply it.

the Government must show that the likelihood of communication to a federal officer was more than remote, outlandish, or simply hypothetical.
Justice Breyer

The majority's core standard for how likely a federal communication must have been.

How it got here: Fowler was convicted at trial; the Eleventh Circuit affirmed using a lenient "possible communication" standard; the Supreme Court granted review due to a circuit split.

The Case in Depth

What happened

While preparing to rob a Florida bank, Charles Fowler and accomplices were discovered by local police officer Todd Horner. Fowler shot and killed Horner to keep the robbery plan from being reported. Federal prosecutors charged Fowler under the federal witness-tampering statute, arguing he killed Horner intending to prevent communication with law enforcement, including potentially federal officers investigating the bank robbery.

The question before the Court

If someone kills to keep a victim quiet without thinking about any specific officer, how sure does the government have to be that a federal officer would have been told?

The Court's answer

The Court adopted a middle-ground rule: when a killer intends to silence a victim from talking to law enforcement generally, without any specific officer in mind, the government must show a reasonable likelihood that a relevant communication would have reached a federal officer had the killing not occurred.

This standard is higher than merely showing a communication with a federal officer was "possible," but lower than requiring proof beyond a reasonable doubt or even that it was more likely than not. The government need only show the chance of a federal communication was more than remote or hypothetical. Because Fowler did not specifically challenge the sufficiency of the evidence under this standard at trial, the Court left it to the lower courts to apply the new standard to his case.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

The ruling affects when a killing tied to hiding a crime can be prosecuted as a federal offense versus left to state courts. Federal prosecutors bringing witness-tampering charges in cases without a clearly identified federal officer now must present evidence showing a realistic chance federal officers would have been told, not just a theoretical one.

What changes now

The case returns to the lower courts to determine whether the evidence at trial satisfies the newly announced 'reasonable likelihood' standard, an issue Fowler did not specifically raise at trial. This is a final merits decision on the legal standard, but it leaves open whether Fowler's conviction can still stand under that standard, to be resolved on remand.

What this does not decide

The Court did not decide whether the evidence against Fowler actually meets the "reasonable likelihood" standard it announced, since that issue was not properly raised at trial. Lower courts must still determine whether, and how, the standard applies to Fowler's case.

Concurrences and dissents

Concurrence — Justice Scalia

Justice Scalia argued the government must prove beyond a reasonable doubt that the communication would have gone to a federal officer, treating the federal-officer element as part of the actual facts required for conviction, not just intent. He criticized the majority's 'reasonable likelihood' standard as textually baseless and confusing for juries, and would have found the evidence against Fowler insufficient, though he agreed remand was needed on preservation grounds.

Dissent — Justice Alito

The Court has effectively amended § 1512(a)(1)(C) by adding an element that is nowhere to be found in the text of the statute.The dissent's central objection that the majority invented a new legal requirement.

Justice Alito, joined by Justice Ginsburg, argued the statute requires no showing about the likelihood of a federal communication at all—only that the officer whom the defendant intended to prevent from receiving information turned out in fact to be federal, regardless of what the defendant thought or how likely that was. He would have affirmed Fowler's conviction outright, arguing the majority impermissibly added a new element to the statute.

How the Court got there

The legal reasoning, step by step

  1. The Court read the statute's text alongside a companion provision stating no state of mind need be proved regarding whether the officer was federal, concluding the government must prove a killing committed with intent to prevent a communication about a possible federal offense to a federal law enforcement officer.
  2. Because the statute's purpose is to reach witness tampering that happens before any specific communication occurs, the Court held it covers defendants who intend to silence law enforcement officers generally, without any particular federal officer in mind.
  3. To decide what the government must prove about a hypothetical communication with a federal officer in these general-intent cases, the Court looked to the dictionary definition of 'prevent,' which can apply to events that were 'intended,' 'possible,' or 'likely' to occur.
  4. The Court rejected a standard requiring proof the event was merely 'possible,' reasoning that because federal and state crimes often overlap, a possibility standard would erase the independent meaning of the statute's federal-officer requirement and sweep in purely state cases.
  5. The Court adopted a 'likely' standard instead, holding that the government must show a reasonable likelihood that a relevant communication would have reached a federal officer, though it need not prove this beyond a reasonable doubt or that it was more probable than not.

Doctrinal impact

Laws and provisions at issue

18 U.S.C. § 1512(a)(1)(C)

Federal law making it a crime to kill someone to stop them from telling a federal officer about a possible federal crime.

18 U.S.C. § 1512(g)(2)

Provision saying prosecutors need not prove the defendant knew the officer was federal.

Supreme Court Opinion

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Fowler v. United States | SCOTUS Reporter