United States v. Kelley

District Court, District of Columbia·Decided November 7, 2024·No. Criminal No. 2022-0408·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v.

Criminal Action No. 22-408 (CKK)

EDWARD KELLEY, Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW (November 7, 2024)

The Government has charged Defendant Edward Kelley with multiple felony and misdemeanor offenses related to his alleged conduct during the riot at the United States Capitol on January 6, 2021. See Superseding Indictment, ECF No. 52. The operative indictment charges twelve counts:

(1) Obstructing Officers During a Civil Disorder, in violation of 18 U.S.C. § 231(a)(3);

(2) Obstruction of an Official Proceeding and Aiding and Abetting the Same, in violation of 18 U.S.C. §§ 1512(c) and 2;

(3) Assaulting, Resisting, or Impeding Certain Officers, in violation of 18 U.S.C.

§ 111(a)(1);

(4) Destruction of Government Property Causing Damage in an Amount Exceeding $1,000, in violation of 18 U.S.C. § 1361;

(5) Destruction of Government Property Causing Damage in an Amount Less Than $1,000, in violation of 18 U.S.C. § 1361;

(6) Entering and Remaining in a Restricted Building or Grounds, in violation of 18 U.S.C. § 1752(a)(1);

(7) Disorderly and Disruptive Conduct in a Restricted Building or Grounds, in violation of 18 U.S.C. § 1752(a)(2);

(8) Engaging in Physical Violence in a Restricted Building or Grounds, in violation of 18 U.S.C. § 1752(a)(4);

(9) Entering and Remaining in the Gallery of a House of Congress, in violation of 40 U.S.C. § 5104(e)(2)(B);

(10) Disorderly Conduct in a Capitol Building, in violation of 40 U.S.C.

§ 5104(e)(2)(D);

(11) Act of Physical Violence in the Capitol Grounds or Buildings, in violation of 40 U.S.C. § 5104(e)(2)(F); and

(12) Parading, Demonstrating, or Picketing in a Capitol Building, in violation of 40 U.S.C. § 5104(e)(2)(G).

The Court held a two-day bench trial on these charges, beginning on October 28, 2024, and concluding the next day on October 29, 2024. See Bench Trial Tr. (Oct. 28, 2024) (“Oct. 28 Tr.”); Bench Trial Tr. (Oct. 29, 2024) (“Oct. 29 Tr.”). At trial, the Government introduced testimony from seven witnesses: (1) U.S. Capitol Police (“USCP”) Captain Tia Summers; (2) U.S. Secret Service Inspector Lanelle Hawa; (3) USCP Officer Albert Chow; (4) USCP Officer Eugene Goodman; (5) Daniel Schwager, former General Counsel to the Secretary of the U.S. Senate; (6) Stephen McFall, a former Special Agent and Forensic Examiner for the Federal Bureau of Investigation (“FBI”); and (7) FBI Special Agent Jessi Mann. The Government also read into the record a stipulated list of undisputed facts on which both Kelley and the Government agree.1 Oct. 28 Tr. at 88–95. The Court also admitted 102 exhibits into evidence in full and admitted one exhibit for demonstrative purposes only. See Gov’t’s Ex. List, ECF No. 81. Kelley exercised his constitutional right not to testify or present evidence in his defense. See Oct. 29 Tr. at 149–50.

After considering all the evidence, the Court finds the Defendant, Edward Kelley, GUILTY of Counts One, Three, Four, Five, Six, Seven, Eight, Nine, Ten, Eleven, and Twelve of the Superseding Indictment. The Court finds Kelley NOT GUILTY of Count Two, Obstruction of an Official Proceeding and Aiding and Abetting, in violation of 18 U.S.C. §§ 1512(c) and 2. In reaching this verdict and the following findings of fact and conclusions of law, the Court has

1 The parties previously provided the Court with a copy of these stipulations that was signed by Kelley, his counsel, and counsel for the Government. See Oct. 28 Tr. at 89; see also Minute Order (Oct. 18, 2024) (acknowledging receipt of signed copy).

considered the parties’ arguments and stipulations, the witnesses’ testimony, and the exhibits admitted into evidence at trial. After considering the demeanor of the Government’s witnesses while testifying, the reasonableness of or unreasonableness of their testimony, the probability or improbability of their testimony, the consistency or inconsistency of their testimony with other evidence, and all reasonable inferences to be drawn therefrom, among all other matters bearing on the witnesses’ credibility, the Court credits the testimony of each of these witnesses in full. Unless otherwise noted, the Court finds that the relevant testimony and other evidence in this case is undisputed and unrebutted.

I. FINDINGS OF FACT

A. Security at the United States Capitol The U.S. Capitol, which is located at First Street SE in Washington, D.C., is secured at all hours of the day by USCP officers. Oct. 28 Tr. at 90 (stipulation of the parties). Restrictions around the Capitol include permanent and temporary security barriers and posts manned by USCP officers. Id. Only authorized individuals with appropriate identification are allowed inside the Capitol. Id. at 90–91.

No members of the public were authorized to be present at the Capitol Building on January 6, 2021. Oct. 28 Tr. at 71. Accordingly, no members of the public were authorized to enter the Senate Gallery that day. Oct. 28 Tr. at 52. On other days, when members of the public are authorized to be present at the Capitol Building, they must undergo security screening at the Capitol Visitor Center on the east side of the building before entering, including passing through a metal detector. Oct. 28 Tr. at 56–57, 105; see also id. at 90 (stipulation of the parties regarding location of the visitor center). Members of the public must also undergo a second security screening before entering the gallery of either the House of Representatives or the Senate. See Oct. 28 Tr. at 104–05.

On January 6, public access to the U.S. Capitol and its grounds was restricted in part because then-Vice President Mike Pence was scheduled to be present at a joint session of Congress to preside over the certification of the vote of the Electoral College. Oct. 28 Tr. at 67–71. USCP established these restrictions in consultation with the U.S. Secret Service. Id. at 68–71. The restriction on public entry into the Capitol and its grounds was prominently noted around the perimeter of the grounds, including by large signs reading “Area Closed,” as well as interlocking bike racks and plastic fencing that formed a physical barrier around the grounds. Id. at 39, 41, 45– 46, 109, 111; Gov’t’s Exs. 403–04.

B. Preparations for the Certification of the Vote of the Electoral College The certification proceeding at which Vice President Pence would be presiding on January 6 was required by the Constitution and by statute. See U.S. Const. amend. XII; 18 U.S.C. §§ 15–18 (2021). During the certification of the votes of the Electoral College, the Vice President and other officials would inspect “certificates of vote” from each state and the District of Columbia, each of which reflects the votes of electors for President and Vice President, to determine that the certificates are authentic and in proper form and to count the votes of the electors. Oct. 28 Tr. at 221, 223.

In preparation for this proceeding, each state and the District of Columbia prepared certificates of vote documenting the votes of its electors. Id. at 218–19. By law, each state and the District of Columbia was required to create six original certificates and send one certificate to the President of the Senate—that is, the Vice President of the United States—two certificates to the Archivist of the United States, two certificates to the state or district’s top election official, and one certificate to the chief judge of the United States District Court of the district in which the vote took place. Id. at 216; 3 U.S.C. §§ 9, 11 (2021). The Office of the Secretary of the Senate received the President of the Senate’s set of certificates and stored them in a secure location until the joint

session of Congress began on January 6, 2021. Id. at 218–19. On January 6, the Office of the Secretary delivered the President of the Senate’s set of certificates to the Senate Chamber. Id. at 220.

Vice President Pence arrived at the Capitol at approximately 12:30 p.m. on January 6.

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