United States v. Daley

378 F. Supp. 3d 539
CourtDistrict Court, W.D. Virginia
DecidedMay 2, 2019
DocketCASE NO. 3:18-cr-00025
StatusPublished
Cited by7 cases

This text of 378 F. Supp. 3d 539 (United States v. Daley) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Daley, 378 F. Supp. 3d 539 (W.D. Va. 2019).

Opinion

NORMAN K. MOON, SENIOR UNITED STATES DISTRICT JUDGE

This matter is before the Court upon Defendants Benjamin Daley, Michael Miselis, *545and Thomas Gillen's motions to dismiss the indictment.1 (Dkts. 72, 73, 74). On October 10, 2018, Defendants were indicted on one count of conspiracy to commit an offense against the United States in violation of 18 U.S.C. § 371 (Count One) and one count of traveling in interstate commerce with the intent to riot (Count Two) in violation of 18 U.S.C. § 2101 ("Federal Anti-Riot Act" or "Anti-Riot Act"). (Dkt. 8). Defendants mount a sweeping attack on the validity of 18 U.S.C. § 2101 and both counts of the indictment. Defendants' arguments fail, and the Court will deny the motions to dismiss the indictment.

I. LEGAL STANDARD

"An indictment must contain the elements of the offense charged, fairly inform a defendant of the charge, and enable the defendant to plead double jeopardy as a defense in a future prosecution for the same offense." United States v. Palin , 874 F.3d 418, 423-24 (4th Cir. 2017) (quoting United States v. Daniels , 973 F.2d 272, 274 (4th Cir. 1992) ). "Absent a charge of every essential element of an offense, an indictment is invalid," id. at 424, and "mere reference to the applicable statute does not cure the defect." United States v. Kingrea , 573 F.3d 186, 191 (4th Cir. 2009). "When the words of a statute are used to describe the offense generally, they 'must be accompanied with such a statement of the facts and circumstances as will inform the accused of the specific offense, coming under the general description, with which he is charged.' " Id. (quoting United States v. Brandon , 298 F.3d 307, 310 (4th Cir. 2002) ). See also Fed. R. Crim. P. 7(c)(1) ("The indictment ... must be a plain, concise, and definite written statement of the essential facts constituting the offense charged ..."). In ruling on Defendants' motions to dismiss the indictment, the Court must accept all factual allegations in the indictment as true. See Boyce Motor Lines v. United States , 342 U.S. 337, 343 n.16, 72 S.Ct. 329, 96 L.Ed. 367 (1952). Moreover, the Court must construe the indictment in a "practical" rather than "purely technical" manner, "[a]pplying a liberal standard in support of sufficiency." United States v. Matzkin , 14 F.3d 1014, 1019-20 (4th Cir. 1994) (citations omitted).

II. FACTS AS ALLEGED IN THE INDICTMENT

Defendants are allegedly residents of California who associated with the "Rise Above Movement" (RAM), a "white-supremacist," "alt-right" organization whose members allegedly hold "anti-Semitic, racist, and white-supremacist views and promoted violence against those they believed held opposing political views." (Dkt. 8 ¶¶ 4-6). Between March 2017 and August 2017, Defendants and other members of RAM allegedly "traveled to multiple political rallies and organized demonstrations in California and Virginia, where they prepared to and engaged in acts of violence against numerous individuals." (Id. ¶ 7).

Count One of the indictment alleges that beginning in March 2017, Defendants "knowingly and willfully" conspired to violate 18 U.S.C. § 2101 by "traveling in interstate commerce and using a facility of interstate commerce with intent to (a) incite a riot, (b) to organize, promote, encourage, participate in, and carry on a riot, (c) to commit an act of violence in furtherance of a riot, and (d) to aid or abet" others in doing the same, all in violation of 18 U.S.C. § 371. (Id. ¶ 9).

*546Defendants allegedly committed a number of overt acts "during and in furtherance of the conspiracy," including traveling to and committing one or more acts of violence at a "purported political rally" in Huntington Beach, California on or about March 25, 2017; "traveling in interstate commerce" and committing acts of violence at a "purported political rally" in Berkeley, California on or about April 15, 2017; purchasing flights from California to, and reserving lodging in, Charlottesville, Virginia for August 11-13, 2017, and then traveling in interstate commerce on those flights to Charlottesville; purchasing athletic tape and baseball helmets in Charlottesville; "obtain[ing] torches and attend[ing] a torch-lit march" on the grounds of the University of Virginia (UVA) on August 11, 2017, where they incited and "committed acts of violence in furtherance of a riot"; "attend[ing] the Unite the Right rally in and around the vicinity of Emancipation Park" on August 12, 2017 after "wrapping their hands with athletic tape," where they incited and "committed acts of violence in furtherance of a riot"; and, finally, traveling on return flights to California on or around August 13, 2017. (Id. ¶¶ 10(a)-(o) ).

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Cite This Page — Counsel Stack

Bluebook (online)
378 F. Supp. 3d 539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daley-vawd-2019.