United States v. Michael Miselis
N/A (Published Opinion) (2020)
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Rule of Law:
The Anti-Riot Act (18 U.S.C. §§ 2101–02) is facially overbroad under the First Amendment's Free Speech Clause to the extent it proscribes speech merely "encouraging," "promoting," or "urging" a riot, or "involving" mere advocacy of violence, as these applications extend beyond the Brandenburg v. Ohio imminent lawless action test. However, these overbroad provisions are severable, leaving the remainder of the statute, which targets unprotected incitement and conduct, intact and constitutional.
Facts:
- Michael Paul Miselis and Benjamin Drake Daley associated with the "Rise Above Movement" (RAM), a white supremacist group whose chief purpose was to engage in violent attacks on counter-protestors at rallies.
- RAM members, including Miselis and Daley, prepared for rallies by training in martial arts and other combat techniques.
- On March 25, 2017, Miselis and Daley participated in a rally in Huntington Beach, California, carrying out numerous assaults against counter-protestors.
- On April 15, 2017, in Berkeley, California, Miselis, Daley, and other RAM members trampled a barrier separating groups and assaulted counter-protestors, with Miselis breaking his hand.
- Miselis and Daley, along with other RAM colleagues, each purchased roundtrip airfare to travel from California to Charlottesville, Virginia, to attend the "Unite the Right" rally on August 12, 2017.
- On August 11, 2017, in Charlottesville, Daley and other RAM members attacked multiple student counter-protesters with tiki torches during a torch-lit march on the University of Virginia campus.
- On August 12, 2017, at the "Unite the Right" rally in Emancipation Park, Miselis and Daley engaged in several skirmishes, "collectively pushed, punched, kicked, choked, head-butted, and otherwise assaulted" a group of counter-protesters, and not in self-defense.
Procedural Posture:
- Michael Paul Miselis and Benjamin Drake Daley were indicted on two counts: (1) conspiracy to commit an offense against the United States (18 U.S.C. § 371) with the underlying offense being a substantive violation of the Anti-Riot Act (18 U.S.C. §§ 2101–02), and (2) traveling in interstate commerce with intent to riot (18 U.S.C. §§ 2101–02) in the United States District Court for the Western District of Virginia.
- Miselis and Daley moved to dismiss the indictment, raising numerous constitutional challenges.
- The District Court for the Western District of Virginia denied the motion to dismiss.
- Miselis and Daley each pleaded conditionally guilty to Count 1 (conspiracy), specifically reserving their rights to appeal the constitutionality of the Anti-Riot Act.
- The District Court sentenced Daley to a 37-month prison term and Miselis to a 27-month prison term, each also receiving two years of supervised release.
- Miselis and Daley, as appellants, appealed their convictions to the United States Court of Appeals for the Fourth Circuit, challenging the constitutionality of the Anti-Riot Act.
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Issue:
Is the Anti-Riot Act (18 U.S.C. §§ 2101–02) facially overbroad under the Free Speech Clause of the First Amendment, or void for vagueness under the Due Process Clause of the Fifth Amendment?
Opinions:
Majority - Diaz
No, the Anti-Riot Act is not unconstitutionally vague under the Fifth Amendment, but yes, it is facially overbroad in some applications under the First Amendment's Free Speech Clause; however, the overbroad provisions are severable, leaving the remainder of the statute intact and constitutional. The court held that the Anti-Riot Act is not void for vagueness. The definition of "riot" in § 2102(a) provides sufficient clarity through its requirements of a "public disturbance" involving "acts of violence" or "threats of violence" by three or more persons, and a "clear and present danger" of damage or injury. The term "violence" has a settled meaning, and other elements narrow the scope, providing adequate notice and preventing arbitrary enforcement. Arguments regarding the vagueness of "clear and present danger" or the "immediate execution" requirement for threats were rejected as these are common and permissible legal assessments. However, the court found the Anti-Riot Act facially overbroad in part because it criminalizes a substantial amount of speech protected by the First Amendment, as defined by Brandenburg v. Ohio. Under Brandenburg, advocacy of lawlessness is only unprotected if it is "directed to inciting or producing imminent lawless action and is likely to incite or produce such action." The terms "encourage" and "promote" in § 2101(a)(2) are overbroad because they encompass mere "abstract advocacy" which is protected speech, not direct, imminent incitement. Similarly, the term "urging" in § 2102(b) is overbroad because "earnest and persistent" encouragement does not meet the Brandenburg test. Additionally, the phrase in § 2102(b) stating the terms "shall not be deemed to mean the mere oral or written (1) advocacy of ideas or (2) expression of belief, not involving advocacy of any act or acts of violence..." creates a double negative, effectively criminalizing "mere advocacy of violence," which is also protected under Brandenburg and NAACP v. Clairborne Hardware Co. In contrast, the terms "incite" in § 2101(a)(1) and "instigate" in § 2102(b) are consistent with Brandenburg. The term "organize" in § 2101(a)(2) is also constitutional as it refers to concrete aid and facilitation of a riot, not abstract advocacy, aligning with Rice v. Paladin Enters., Inc. The definition of a "riot" in § 2102(a) is not overbroad because it describes conduct (actual or threatened violence) that Congress has the right to prevent and is inherently unprotected by the First Amendment. Despite the partial overbreadth, the court found the problematic provisions severable. The specific words "encourage," "promote," and "urging," and the final phrase of § 2102(b) can be excised, leaving the remaining statute "constitutionally valid," "capable of functioning independently," and "consistent with Congress’ basic objectives." This "surgical" remedy is preferred over facial invalidation. Since the defendants' offense conduct, as stipulated in their guilty pleas, involved "commit[ting] any act of violence in furtherance of a riot," "participat[ing] in" and "carry[ing] on a riot"—all conduct-oriented purposes that remain valid and unprotected under the severed statute—their convictions stand.
Analysis:
This case significantly narrows the scope of the federal Anti-Riot Act, bringing it into alignment with modern First Amendment jurisprudence established by Brandenburg v. Ohio. By carefully severing language that proscribed mere advocacy, the Fourth Circuit reinforced the high bar for restricting speech related to lawless action, requiring it to be directed and likely to produce imminent lawlessness. The decision is a crucial reminder that statutes, even those enacted before pivotal free speech precedents, must evolve in their application to protect constitutional rights, and it demonstrates the judiciary's preference for partial invalidation over striking down an entire law.
