United States v. Jay Briley
770 F.3d 267
| 4th Cir. | 2014Background
- In January 2012 at the Washington Sailing Marina (a National Park), Park Police officers observed Jay Briley and another man preparing to engage in sexual activity inside Briley’s SUV.
- Four officers approached; Briley resisted removal from the vehicle, engaged in a violent struggle, struck and kicked officers, and was ultimately handcuffed and arrested. Officers suffered injuries, including pancreatitis for Officer Brancato.
- A grand jury charged Briley with three counts under 18 U.S.C. § 111 (two felonies alleging physical contact; one misdemeanor) and one count of disorderly conduct under 36 C.F.R. § 2.34(a)(2). He was convicted on all counts and sentenced to 78 months’ imprisonment plus restitution.
- The district court admitted, over defense objection under Fed. R. Evid. 404(b), evidence of a March 2012 subsequent arrest of Briley at the same Marina for similar public sexual activity (no resistance at arrest) to prove recklessness for the disorderly-conduct count.
- On appeal Briley argued (1) § 111 requires an assault element for the charged felonies/misdemeanor and (2) admission of the March 2012 act was improper propensity evidence under Rule 404(b).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 111(a)’s “physical contact” felony and the misdemeanor require a distinct assault element | Briley: § 111’s misdemeanor and the physical-contact felony require an assault element; convictions that omit assault are invalid | Government: § 111(a)(1) lists multiple disjunctive verbs (forcibly assaults, resists, opposes, impedes, intimidates, interferes); any one can satisfy the statute’s threshold acts for the graded penalties | Court: Affirmed government — § 111’s six verbs are all meaningful; assault is not a required separate element for the physical-contact felony or the misdemeanor when other forcible acts are proved |
| Admissibility under Fed. R. Evid. 404(b) of March 2012 subsequent arrest to prove recklessness for disorderly conduct | Briley: March arrest was propensity evidence with little probative value and substantial risk of unfair prejudice; should be excluded | Government: The subsequent act was relevant to intent/recklessness element and admissible under Rule 404(b) | Court: Admission was error (too close to propensity), but error was harmless given overwhelming January evidence; conviction stands |
Key Cases Cited
- Evans v. United States, 504 U.S. 255 (standard for viewing evidence in light most favorable to the government)
- Feola v. United States, 420 U.S. 671 (§ 111 protects both physical safety and functional integrity of federal officers)
- Apprendi v. New Jersey, 530 U.S. 466 (elements increasing punishment must be found beyond a reasonable doubt)
- Jones v. United States, 526 U.S. 227 (same principle re: sentencing elements)
- United States v. Campbell, 259 F.3d 293 (discussing § 111(b)’s enhanced penalties)
- United States v. Williams, 602 F.3d 313 (follows view that § 111 covers the six disjunctive acts)
- United States v. Davis, 690 F.3d 127 (Second Circuit’s approach requiring simple-assault for misdemeanor — contrasted with facts here)
- United States v. Lespier, 725 F.3d 437 (Rule 404(b) is inclusive; admissibility principles)
- Huddleston v. United States, 485 U.S. 681 (standards for admitting other-act evidence)
- Kotteakos v. United States, 328 U.S. 750 (harmless-error standard for nonconstitutional errors)
