United States v. Michael Riley

115 F.4th 604
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 6, 2024
Docket23-3057
StatusPublished

This text of 115 F.4th 604 (United States v. Michael Riley) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Michael Riley, 115 F.4th 604 (D.C. Cir. 2024).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued March 15, 2024 Decided September 6, 2024

No. 23-3057

UNITED STATES OF AMERICA, APPELLEE

v.

MICHAEL ANGELO RILEY, APPELLANT

Appeal from the United States District Court for the District of Columbia (No. 1:21-cr-00628-1)

Christopher Macchiaroli argued the cause for appellant. With him on the briefs was Emma Mulford.

Mark Hobel, Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Chrisellen R. Kolb and Nicholas P. Coleman, Assistant U.S. Attorneys.

Before: PILLARD, CHILDS and GARCIA, Circuit Judges.

Opinion for the Court filed by Circuit Judge PILLARD. 2 PILLARD, Circuit Judge: Michael Riley, an experienced former Capitol Police officer, appeals his conviction for obstruction of a federal grand jury investigation of the January 6, 2021, attack on the United States Capitol. The day after the attack, Riley tipped off one of the rioters that “everyone who was in the [Capitol] building is going to be charged” and urged him to “take down” a Facebook post acknowledging that he had been inside the building. When Riley learned his communication with that individual might be investigated, he tried to cover it up by deleting direct messages from his Facebook account and calls from his phone’s call log. A jury convicted Riley of one count of obstruction of an official proceeding in violation of 18 U.S.C. § 1512(c)(1) based on the deletions but was unable to reach a verdict on another obstruction count based on the underlying tip. The court sentenced him to a period of probation and a fine.

Riley appeals his conviction. His central claim is that the government failed to establish that an official grand jury proceeding was foreseeable or that he deleted his Facebook direct messages to affect any such proceeding. He asserts various other trial errors that he links to those asserted shortcomings. We have considered each of Riley’s challenges and, because none succeeds, we affirm.

I.

A.

Capitol Police Officer Michael Riley was on duty near the United States Capitol on January 6, 2021, when thousands of people converged there in an effort to halt the certification of the electoral count. The following morning, Riley posted on Facebook that “[e]very protester that assaulted an officer yesterday, committed property damage, and broke into the 3 Capitol building should be charged federally in district court. If we don’t send a message, it will surely happen again.” Trial Tr. 29:23-30:1 (J.A. 451-52). Within an hour of that post, Riley learned that his Facebook friend Jacob Hiles had uploaded and commented in detail on a video recorded during the riot. Hiles’s post described the video as portraying “the craziest, most violent part of what [he] witnessed earlier at the Capitol building,” Trial Tr. 20:20-21 (J.A. 442), and claimed that he, “like hundreds or thousands of other people,” was caught up in a crowd that was “funneled” into the Capitol Building on January 6. Trial Tr. 27:4, 11-14 (J.A. 449). In a private message, Riley responded to Hiles: “Hey Jake, im [sic] a capitol police officer who agrees with your political stance. Take down the part about being in the building they are currently investigating and everyone who was in the building is going to [be] charged. Just looking out!” GX 202 (J.A. 1163).

Riley continued to communicate with Hiles on Facebook for several days. The pair exchanged hundreds of messages discussing the law enforcement investigation into the riots and personal matters like their shared interest in fishing. On January 16, Riley messaged Hiles that “[t]heyre arresting dozens of people aday. Everyone that was in the building, engaged in violent acts, or destruction of property…and theyre all being charged federally with felonies.” GX 202 at 57, United States v. Riley, No. 21-628 (D.D.C. June 29, 2022) (ellipsis, spelling, and punctuation as in original); see Indictment ¶ 13.b. (J.A. 19); Trial Tr. 46:11-14 (J.A. 941). Then, on January 20, Hiles wrote Riley that the FBI had arrested and interviewed him. He revealed that the “FBI was very curious that I had been speaking to you” and “[i]f they haven’t already asked you about me, they are gonna.” Trial Tr. 89:17-19 (J.A. 511). 4 The next day, Riley deleted his entire string of Facebook messages with Hiles and removed two calls with Hiles from his cell phone’s call log. He then sent a message to Hiles, which he did not delete:

Hey, Jake, another mutual friend was talking about you last night. I tried to defend you, but then he showed me a video of you in the Capitol smoking weed and acting like a moron. . . . I was shocked and dumbfounded since your story of getting pushed in the building with no other choice now seems not only false, but is a complete lie. I feel like a moron for believing you. . . . I was so mad last night. I deleted all your posts. But I wanted to text you this morning and let [you] know that I will no longer be conversing with you.

Trial Tr. 99:10-24 (J.A. 521).

Four days later, the Capitol Police Office of Professional Responsibility sent Riley a letter informing him that a disciplinary complaint had been filed against him. Riley shared the letter with his union representative and, when the representative asked whether Riley knew what the complaint was about, he replied: “If I had to guess, for telling [Hiles] to take down [a video] from the Capitol breach. But I did it on private message, so it should be like a private conversation, but who knows. He told me that he told the FBI that he talked to me.” Trial Tr. 109:2-6 (J.A. 531).

B.

A federal grand jury in the District of Columbia indicted Riley on two felony counts of obstruction of an official proceeding in violation of 18 U.S.C. § 1512. Section 1512(c)(1) imposes liability on anyone who “corruptly alters, 5 destroys, mutilates, or conceals a record, document, or other object . . . with the intent to impair the object’s integrity or availability for use in an official proceeding.” Section 1512(b)(2)(B) imposes liability on anyone who “knowingly uses intimidation, threatens, or corruptly persuades another person” to do the same. The statute defines “official proceeding” to include, among other things, federal court proceedings, such as a federal grand jury. 18 U.S.C. § 1515(a)(1)(A).

The indictment charged Riley with attempting to impair the availability of evidence for use by a federal grand jury investigating the January 6 breach of the U.S. Capitol. Indictment ¶¶ 2, 19-22 (J.A. 16, 20-21). Count One alleged that Riley did so by urging Hiles, in violation of section 1512(b)(2)(B), to take down a Facebook post acknowledging that he had been inside the Capitol building during the riot. Count Two alleged that Riley deleted his own Facebook messages to destroy evidence of his advice to Hiles, in violation of section 1512(c)(1).

Riley unsuccessfully moved to dismiss the indictment, arguing that it failed to identify a foreseeable “official proceeding” that he intended to obstruct because it only referenced a “law enforcement investigation,” which Riley contended the relevant provisions do not protect. The district court held that the indictment adequately alleged that Riley intended to make evidence unavailable to a federal grand jury that foreseeably was or would be convened to investigate crimes committed during the breach of the Capitol on January 6. The court noted that the statute defines “official proceeding” to include “a proceeding before . . .

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Bluebook (online)
115 F.4th 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-riley-cadc-2024.