Nos. 22-12792, 22-12793, 22-12794
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
WILLIAM BRYAN, et al.,
Defendants-Appellants
____________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
____________________
BRIEF FOR THE UNITED STATES AS APPELLEE
____________________
JILL E. STEINBERG
Unite
d States Attorney
TARA M. LYONS
First Assistant United States Attorney
KRISTEN CLARKE
Assis
tant Attorney General
ERIN H. FLYNN
BRANT S. LEVINE
Attorneys
Department of Justice
Civil Rights Division
Appellate Section
Ben Franklin Station
P.O. Box 14403
Washington, D.C. 20044-4403
(202) 616-4373
Brant.Levine@usdoj.gov
United States v. William Bryan, et al., Nos. 22-12792, 22-12793, 22-12794
C-1 of 1
CERTIFICATE OF INTERESTED PERSONS
AND CORPORATE DISCLOSURE STATEMENT
In accordance with Eleventh Circuit Rules 26.1-1, 26.1-2, and 26.1-3, the
United States as appellee certifies that, in addition to those identified in the
briefs filed by appellants, the following person may have an interest in the
outcome of this case:
Clarke, Kristen, U.S. Department of Justice, Civil Rights Division,
counsel for the United States.
The United States certifies that no publicly traded company or corporation
has an interest in the outcome of this appeal.
s/ B
rant S. Levine
BRANT S. LEVINE
Attorney
STA
TEMENT REGARDING ORAL ARGUMENT
Gi
ven the issues presented on appeal, the United States agrees that oral
argument would be appropriate and requests 15 minutes per side.
TABLE OF CONTENTS
P
AGE
CERTIFICATE OF INTERESTED PERSONS
AND CORPORATE DISCLOSURE STATEMENT ...........................................C-1
STATEMENT REGARDING ORAL ARGUMENT
STATEMENT OF JURISDICTION.......................................................................... 1
STATEMENT OF THE ISSUES............................................................................... 2
STATEMENT OF THE CASE .................................................................................. 3
1. Factual Background ............................................................................. 4
a. How Defendants Pursued And Killed Arbery ............................ 4
b. Why Defendants Pursued And Killed Arbery ............................ 9
c. Where Defendants Pursued And Killed Arbery ....................... 13
2.
Procedural History ............................................................................. 14
3. Standards Of Review On Appeal ........................................................ 15
SUMMARY OF THE ARGUMENT ......................................................................17
ARGUMENT
I THE JURY REASONABLY CONVICTED DEFENDANTS
OF A HATE CRIME ........................................................................... 19
A. The Jury Reasonably Concluded That Defendants
Pursued Arbery Because He Was Black ...................................22
B. The Jury Reasonably Concluded That Defendants
Pursued Arbery Because Of His Use Of A Public Street..........29
- ii -
TABLE OF CONTENTS (continued): PAGE
C. The Jury Reasonably Concluded That Defendants
Pursued Arbery On Streets Provided Or Administered
By Glynn County .......................................................................34
D. Travis McMichael’s Evidentiary Challenge Does Not
Justify Reversal .........................................................................40
II THE JURY REASONABLY CONVICTED DEFENDANTS
OF ATTEMPTED KIDNAPPING ..................................................... 42
A. The Jury Reasonably Concluded That Defendants
Attempted to Kidnap Arbery For A Benefit ..............................43
B. The Jury Reasonably Concluded That Defendants
Attempted To Kidnap Arbery Using Instrumentalities
Of Interstate Commerce ............................................................49
1. The Kidnapping Statute Is Satisfied By An
Intrastate Use Of An Instrumentality Of
Interstate Commerce .......................................................49
2. Defendants Used Instrumentalities Of Interstate
CommerceTheir TrucksTo Commit
The Crime .......................................................................52
C. Travis McMichael’s Evidentiary Challenge Does Not
Warrant Reversal ......................................................................54
CONCLUSION ........................................................................................................57
CERTIFICATE OF COMPLIANCE
- iii -
TABLE OF CITATIONS
CASES: PAGE
Bostock v. Clayton Cnty., 140 S. Ct. 1731 (2020) ............................................ 24, 30
Brooks v. United States, 199 F.2d 336 (4th Cir. 1952) ...........................................45
Burrage v. United States, 571 U.S. 204 (2014) ................................................. 23-24
Food Mktg. Inst. v. Argus Leader Media, 139 S. Ct. 2356 (2019) ..........................36
Garcia v. Vanguard Car Rental USA, Inc., 540 F.3d 1242 (11th Cir. 2008),
cert. denied, 555 U.S. 1174 (2009) ................................................................52
Gooch v. United States, 297 U.S. 124 (1936) ..........................................................44
Huddleston v. United States, 485 U.S. 681 (1988) ..................................................33
Johnson v. Mississippi, 421 U.S. 213 (1975) ..........................................................21
Morris v. Sumter Cnty., 365 Ga. App. 323, 878 S.E.2d 81 (2022),
reconsideration denied (Sept. 15, 2022) ........................................................40
Rosemond v. United States, 572 U.S. 65 (2014) .....................................................48
Rotkiske v. Klemm, 140 S. Ct. 355 (2019) ...............................................................36
United States v. Adams, 83 F.3d 1371 (11th Cir.),
cert. denied, 519 U.S. 973 (1996) ..................................................................42
United States v. Allen, 341 F.3d 870 (9th Cir. 2003),
cert. denied, 541 U.S. 975 (2004) ..................................................................21
United States v. Ballinger, 395 F.3d 1218 (11th Cir.) (en banc),
cert. denied, 546 U.S. 829 (2005) ........................................................... 50, 52
United States v. Benjamin, 958 F.3d 1124 (11th Cir.),
cert. denied, 141 S. Ct. 561 (2020) .................................................... 23, 30-31
- iv -
CASES (continued): PAGE
United States v. Campbell, 223 F.3d 1286 (11th Cir. 2000),
cert. denied, 534 U.S. 829 (2001) ...................................................... 17, 40-41
United States v. Carrasquillo, 4 F.4th 1265 (11th Cir. 2021) .................................55
United States v. Cazares, 788 F.3d 956 (9th Cir. 2015),
cert. denied, 579 U.S. 919 (2016) ..................................................................35
United States v. Childress, 26 F.3d 498 (4th Cir. 1994) .........................................45
United States v. Cooper, 203 F.3d 1279 (11th Cir. 2000) .......................................44
United States v. Crabtree, 878 F.3d 1274 (11th Cir. 2018) ....................... 16, 40, 54
United States v. Davis, 61 F.3d 291 (5th Cir. 1995) ...............................................44
United States v. Duncan, 855 F.2d 1528 (11th Cir. 1988) ......................................45
United States v. Dunnaway, 88 F.3d 617 (8th Cir. 1996) .......................................27
United States v. Ebens, 800 F.2d 1422 (6th Cir. 1986),
abrogated on other grounds by
Huddleston v. United States, 485 U.S. 681 (1988) .......................................33
United States v. Evans, 476 F.3d 1176 (11th Cir.),
cert. denied, 552 U.S. 878 (2007) ..................................................................50
United States v. Feldman, 936 F.3d 1288 (11th Cir. 2019).............................. 24, 30
United States v. Frazier, 387 F.3d 1244 (11th Cir. 2004) (en banc),
cert. denied, 544 U.S. 1063 (2005) ................................................... 16, 54, 56
United States v. Fries, 725 F.3d 1286 (11th Cir. 2013) ............................. 16, 35, 44
United States v. Furrow, 125 F. Supp. 2d 1178 (C.D. Cal. 2000) ..........................21
United States v. Greer, 440 F.3d 1267 (11th Cir. 2006) ............................ 16, 35, 44
- v -
CASES (continued): P
AGE
United States v. Jiminez, 564 F.3d 1280 (11th Cir. 2009).......................................41
United States v. Lewis, 40 F.4th 1229 (11th Cir. 2022) ................................... 41, 56
United States v. Lewis, 115 F.3d 1531 (11th Cir. 1997) .........................................45
United States v. Lopez, 514 U.S. 549 (1995) ...........................................................50
United States v. McKinley, 647 F. App’x 957 (11th Cir.),
cert. denied, 137 S. Ct. 513 (2016) ................................................................50
United States v. Melton, 883 F.2d 336 (5th Cir. 1989) ...........................................46
United States v. Miers, 686 F. App’x 838 (11th Cir. 2017) ....................................45
United States v. Mungia, 114 F.3d 1181 (5th Cir.),
cert. denied, 522 U.S. 876 (1997) ..................................................................35
United States v. Nelson, 277 F.3d 164 (2d Cir.),
cert. denied, 537 U.S. 835 (2002) ............................................................ 33-35
United States v. Parker, 103 F.2d 857 (3d Cir. 1939) .............................................45
United States v. Price, 464 F.2d 1217 (8th Cir. 1972) ............................................32
United States v. Protho, 41 F.4th 812 (7th Cir.),
cert. denied, 143 S. Ct. 465 (2022) ................................................... 49, 51, 56
United States v. Reeves, 742 F.3d 487 (11th Cir. 2014) .............................. 15-16, 23
United States v. Roberts, 308 F.3d 1147 (11th Cir. 2002),
cert. denied, 538 U.S. 1064 (2003) ................................................................55
United States v. Rodgers, 466 U.S. 475 (1984) .......................................................37
United States v. Rodriguez, 732 F.3d 1299 (11th Cir. 2013) ........................... 16, 32
United States v. Roosevelt Coats, 8 F.4th 1228 (11th Cir. 2021) ............................48
- vi -
CASES (continued): PAG
E
United States v. Salinas, 918 F.3d 463 (5th Cir. 2019) ...........................................24
United States v. Snyder, 471 F. App’x 884 (11th Cir.),
cert. denied, 568 U.S. 956 (2012) ..................................................................55
United States v. White, 846 F.2d 678 (11th Cir.),
cert. denied, 488 U.S. 984 (1988) .......................................................... passim
United States v. Windham, 53 F.4th 1006 (6th Cir. 2022) ......................................51
STATUTES:
18 U.S.C. 245(b)(2)(B) .................................................................................... passim
18 U.S.C. 924(c) ..................................................................................................4, 14
18 U.S.C. 1201(a) ....................................................................................................44
18 U.S.C. 1201(a)(1) ........................................................................................ passim
18 U.S.C. 1201(d) ....................................................................................... 14, 19, 42
18 U.S.C. 3231 ........................................................................................................... 1
28 U.S.C. 1291 ........................................................................................................... 2
Ga. Code Ann. § 32-1-3(24) (West 2023) ...............................................................39
RULE:
Fed. R. Evid. 801(c) .................................................................................................41
LEGISLATIVE HISTORY:
S. Rep. No. 721, 90th Cong., 2d Sess. (1967) .........................................................33
114 Cong. Rec. 1029 (1968) ....................................................................................37
- vii -
MISCELLANEOUS: PAG
E
Webster’s Third New International Dictionary (3d ed.1968) ..................................36
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
____________________
Nos. 22-12792, 22-12793, 22-12794
UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
WILLIAM BRYAN, et al.,
Defendants-Appellants
____________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
____________________
BRIEF FOR THE UNITED STATES AS APPELLEE
____________________
STATEMENT OF JURISDICTION
This appeal is from a district court’s final judgment in three criminal cases.
The district court had jurisdiction under 18 U.S.C. 3231. The court entered final
judgment against William Bryan, Gregory McMichael, and Travis McMichael on
August 18, 2022. Docs. 263-265, 298. Defendants timely filed notices of appeal:
Bryan on August 18, 2022; Gregory McMichael on August 21, 2022; and Travis
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McMichael on August 22, 2022. Docs. 266, 271-272. This Court has jurisdiction
under 28 U.S.C. 1291.
1
STATEMENT OF THE ISSUES
Defendants are three white men who killed Ahmaud Arbery, a Black man
who was running on the streets in defendantsneighborhood. A federal jury
convicted defendants of several felonies related to Arbery’s death, including a hate
crime and attempted kidnapping. In these appeals, defendants no longer contest
that they used force or threat of force to injure and intimidate Arbery, and they
likewise do not dispute that they attempted to unlawfully seize or confine Arbery.
The remaining issues on appeal are:
1. Whether the jury reasonably convicted defendants of a hate crime under
18 U.S.C. 245(b)(2)(B) by finding beyond a reasonable doubt that defendants acted
because of Arbery’s race and because Arbery was using a public street.
2. Whether the jury reasonably convicted defendants of attempted
kidnapping under 18 U.S.C. 1201(a)(1) by finding beyond a reasonable doubt that
defendants used an instrumentality of interstate commerce when attempting to
1
Citations to “Doc. __, at __” refer to the documents in the district court
record, as numbered on the docket sheet, and page numbers within those
documents. GX __” refers to the numbered government exhibits admitted at trial;
and “[Name] Br. __” refers to page numbers in that defendant’s opening brief. In
these citations, we use “TM” for Travis McMichael, “GM” for Gregory
McMichael, and “WB” for William Bryan.
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seize or confine Arbery, and that defendants did so to fulfill their personal desires
to carry out vigilante justice on a Black man they assumed to be a criminal.
3. Whether the trial court acted within its broad discretion by admitting (1)
a Facebook post from a neighborhood group and (2) records concerning where
defendants’ trucks were manufactured; and whether these evidentiary rulings
substantially affected Travis McMichael’s rights.
STATEMENT OF THE CASE
On a Sunday afternoon, in a quiet residential neighborhood in Georgia,
Ahmaud Arbery ran for his life. Doc. 250, at 12; Doc. 248, at 16; GX 12. For
almost five terrifying minutes, Arbery tried to escape from three strangers who
were chasing him in their pickup trucks: Gregory McMichael, his son Travis
McMichael, and their neighbor William Bryan. GX 12. These three white men
assumedincorrectlythat Arbery, a Black man, must have committed a crime in
their neighborhood.
After chasing Arbery in their pickup trucks, the three men eventually
trapped Arbery“like a rat,as Gregory McMichael later boasted. Doc. 248, at
98, 219-220; GX 27.34. Travis McMichael then aimed a shotgun at Arbery.
Arbery, cornered and unarmed, tried to defend himself, but Travis shot Arbery.
GX 12. Gravely wounded, Arbery stumbled forward, collapsed in the street, and
died within minutes. Doc. 250, at 127-129, 133. The McMichaels and Bryan
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stood by and watched; none offered any help or comfort to Arbery. Doc. 248, at
196; Doc. 250, at 133.
The McMichaels and Bryan were later convicted in state court for murdering
Arbery. They then faced federal charges related to the events surrounding
Arbery’s killing, including a hate crime under 18 U.S.C. 245(b)(2)(B), attempted
kidnapping under 18 U.S.C. 1201(a)(1), and use of a firearm during a crime of
violence under 18 U.S.C. 924(c). A federal jury found them guilty of all charges.
Those federal convictions are the subject of these appeals.
1. Factual Background
a. How Defendants Pursued And Killed Arbery
On February 23, 2020, Ahmaud Arbery went for a run, as he did almost
every day. Doc. 248, at 119, 121. On this day, he ran through the looping roads of
Satilla Shores, a quiet residential neighborhood in Brunswick, Georgia. Doc. 248,
at 11, 121; GXs 1, 12. The publicly accessible neighborhood contains five
connected streets: Satilla Drive, Burford Road (sometimes listed in maps as
Burford Drive), Zellwood Drive, Jones Road, and Holmes Road:
- 5 -
GX 1.
Arbery, who lived a couple of miles away, had run through Satilla Shores
several times before. Doc. 248, at 121, 186. He often stopped at a house on Satilla
Drive that had long been under construction. Doc. 248, at 186. That emerging
house had no doors, no interior walls, and no signs telling people to stay away.
Doc. 248, at 138-139, 198; GX 5. As on his prior visits, when Arbery stopped by
that house on February 23, he took nothing, disturbed nothing, and committed no
crimes—as surveillance video confirms. Doc. 248, at 140, 194, 198; GX 5. Still,
two neighbors saw him that day and believed he did not belong in their
neighborhood. Doc. 248, at 55-56, 143; GX 27.40.
Those neighbors took very different actions. One called the policeusing
the non-emergency lineto report a suspicious person at the construction site.
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Doc. 248, at 56. That was it: although armed, this neighbor did not draw his
weapon, did not confront Arbery, did not tell Arbery to stop, and did not pursue
him. Doc. 248, at 83-84. The other neighbor, Gregory McMichael, summoned his
adult son, armed himself, and pursued Arbery. Doc. 248, at 143.
Gregory McMichael lived with his son Travis on Satilla Drive, a few doors
away from the house-under-construction. Doc. 248, at 142-143. Less than two
weeks earlier, Travis had seen Arbery outside that house and called 911. Doc. 250,
at 36. The responding officers did not find Arbery there, but they obtained
surveillance video of him walking around the construction site, disturbing nothing,
and they showed the video to Travis and Gregory McMichael. Doc. 250, at 37;
GX 90. So on February 23, when Arbery ran by their driveway, Gregory
recognized him, ran into his house, and exclaimed to Travis: “The guy’s running
down the streetlet’s go, let’s go, let’s go! GXs 17.10, 17.11. Gregory and
Travis grabbed their gunsa .357 Magnum revolver and a Remington 12-gauge
shotgun, respectivelyand jumped in Travis’s pickup truck, a Ford F-150 with a
confederate flag on its vanity plate. Doc. 248, at 143-144; Doc. 250, at 207.
The McMichaels quickly caught up to Arbery, who was running by William
Bryan’s house on Burford Road:
- 7 -
Doc. 248, at 145; GXs 1, 7. The McMichaels yelled at Arbery from Travis’s truck
to stop running, but Arbery backed up to get away. Doc. 248, at 145-146; GX 7.
The McMichaels put the truck in reverse and backed up alongside Arbery, who
then ran forward to again get away from them. Doc. 248, at 146; GX 7.
Witnessing this confrontation from his front porch, William Bryan did not call the
police, but instead got in his own pickup truck to join the pursuit. Doc. 248, at
148-149; GX 7. Although Bryan had never seen Arbery before, and although he
did not recognize the two white men chasing Arbery in their pickup truck, Bryan
assumed that Arbery, the Black man being chased, must be a criminal. Doc. 248,
at 148-149; GX 96.2.
When Bryan got into his pickup truck, the McMichaels had already caught
up to Arbery at the end of Burford Road and blocked Arbery’s path with their
pickup truck. Doc. 248, at 150. Gregory McMichael got out of the truck, armed
- 8 -
with his .357 Magnum, to engage Arbery. Doc. 248, at 150. Arbery, though,
turned around and ran back up the street, toward William Bryan’s house. Doc.
148, at 150. As Arbery reached Bryan’s driveway, Bryan pulled out in his truck
and tried to block his path, but Arbery ran around the truck. Doc. 248, at 153; GXs
15.1, 15.6. Bryan then drove toward Arbery and “cut him off pretty good,” as
Bryan later told the police, so much so that Arbery hit his truck, leaving a dent
with fibers consistent with the t-shirt that Arbery was wearing. Doc. 248, at 155;
GX 15.6.
After hitting Arbery, Bryan sped ahead and used his pickup truck to block
Arbery’s path out of the neighborhood, causing Arbery to cut down Holmes Road.
Doc. 248, at 157-158; Doc. 250, at 223-225; GX 12. Bryan once more gave chase,
while the McMichaels, who had circled the block to cut off Arbery’s escape route,
converged from the other end of the street. Doc. 248, at 159. Arbery tried to
escape, but he eventually found himself surrounded by both pickup trucks near the
intersection of Holmes Road and Satilla Drive. Doc. 248, at 160, 165-166; GX 12.
As Gregory McMichael later told the police, Arbery was “trapped like a rat.” GX
27.34. Although Arbery “was wanting to flee,” Gregory recounted, “he was not
going to get away.” GX 27.34.
At this point, Travis had parked his truck in the middle of the street and
gotten out with his shotgun, while Gregory was standing in the bed of the truck
- 9 -
with his .357 Magnum. Doc. 248, at 168; GXs 12, 27.40. Both pointed their guns
at Arbery. Doc. 248, at 171. Travis repeatedly screamed, “Get on the ground! Get
on the ground!” GX 27.40. Gregory shouted something like, “Stop! I’ll blow your
fucking head off!GX 27.40. Arbery zig-zagged, seeking cover along the
passenger side of the truck. GX 12. But Travis McMichael moved toward the
front of the truck, keeping his shotgun trained on Arbery. Doc. 248, at 166; GX
12. Arbery then tried to grab Travis’s shotgun and defend himself. GX 12.
During the struggle, Travis fired the shotgun three times at Arbery, critically
wounding him. GX 12; Doc. 250, at 120-121, 127.
Arbery stumbled forward and collapsed face first in the street. Doc. 250, at
133; GX 12. Although Arbery was still alive and breathing, neither the
McMichaels nor Bryan rendered any aid to Arbery, who eventually bled to death
on Holmes Road. Doc. 248, at 196; Doc. 250, at 133; GX 17.2. In fact, the only
time Gregory McMichael touched Arbery after he collapsed was to see if Arbery
had a weapon. GX 17.2. Arbery did not; in fact, he had nothing with him during
his run, not even a phone or wallet. Doc. 248, at 179.
b. Why Defendants Pursued And Killed Arbery
As to why defendants chased, trapped, and ultimately killed Arbery, the
evidence at trial showed that they held longstanding hate and prejudice toward
Black people, while also supporting vigilante justice.
- 10 -
Travis McMichael. In his messages to friends and in his posts on social
media, Travis McMichael often used racial slurs to describe Black people, referred
to Black people as criminals, and expressed his support for vigilantism:
Travis wrote, “I’d kill that fucking nigger,after seeing a video of a
Black man playing a joke on a white man (Doc. 249, at 100; GXs 42,
42.1);
Travis commented, [b]een cooler if it blew that fucking niggers head
off,” after seeing a video of a Black man setting off a firecracker in
his nostril (Doc. 249, at 96-98; GX 38);
Travis praised or shared racist memes, including a picture of a person
with Down syndrome wearing a shirt that said, “At least I’m not a
nigger!” and a picture of someone in a Halloween costume depicting a
wounded Trayvon Martin (a 17-year-old Black teenager who was shot
and killed by a neighborhood vigilante as he returned home from a
convenience store) (Doc. 249, at 49, 52; GXs 36.1, 46);
Travis responded to a video of a Black woman stealing a purse from
an elderly white woman by writing, “Goddamn savages” (Doc. 249, at
75; GXs 43, 43.2);
Travis stated, in response to a video of Black people assaulting white
people, that if Black “savages” attacked his family, “I would beat
those monkeys to death” and “have the same remorse putting them
down as I would with a rabid coon” (Doc. 249, 105-106; GX 44.2);
Travis referred to thieves as “vermin” and wrote about the need to
“make an example out of somebody” (Doc. 249, at 83-84; GX 41);
Travis commented on a Facebook post showing someone shot after a
home invasion robbery, saying that he too keeps his shotgun loaded
with ammunition that “will rip someone to shreds” (Doc. 249, at 84-
85; GXs 45, 45.1); and
Travis used the word “nigger” in many other contexts, including a
comment that what he loves about his job is that [z]ero niggers work
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with me” (Doc. 249, at 40; GX 35), a reference to a co-worker as a
“nigger-lover” (Doc. 251, at 105, 107), and a description of a
restaurant as a “[n]igger [b]ucket” (Doc. 249, at 42, GX 37).
Gregory McMichael. Gregory McMichael also spoke with anger,
meanness, and ugliness about Black people, and he also expressed his support for
vigilantism, as the examples below highlight:
Gregory, while on duty as an investigator for the district attorney’s
office, told a crime victim that “all these Blacks are nothing but
trouble; I wish they would all die” (Doc. 251, at 127);
Gregory referred to one of his former tenants as a “walrus” because
she was “a big fat black woman,” and boasted that when he cut off her
air conditioning for nonpayment of rent, “You should have seen how
fast her fat black ass come with the rent check” (Doc. 251, at 56-57);
Gregory responded to a social media post about a stolen surfboard by
writing, Maybe I’ll catch the sorry SOB up here in Ga. We still hang
horse and board thieves up here. Woe be unto the sticky-fingered
bastard” (Doc. 249, at 86; GX 53.1);
Gregory posted a picture on social media of a woman holding a
shotgun, with a caption that said, “A gun in the hand is worth more
than the entire police force on the phone” (Doc. 249, at 87; GX 51);
and
Gregory shared what he described as the most meaningfulmeme he
had ever seen: a photo of a white man pointing a handgun, captioned:
If violent crime is to be curbed, it is only the intended victim who
can do it. The felon does not fear the police, * * * what he must be
taught to fear is his victim (Doc. 249, at 88; GX 50).
William Bryan. Bryan, too, repeatedly referred to Black people using racist
slurs, expressed his anger that his daughter had a Black boyfriend, and associated
Black people and criminality, as these examples show:
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Days before Arbery was killed, Bryan told one person that his
daughter “has her a nigger now” and separately told another that the
boyfriend would “fit right in with the monkeys” (Doc. 249, at 61, 63-
65; GXs 56-57);
When someone texted a picture of Bryan’s daughter with her Black
boyfriend and said, Just wanted to share with you and start your day
with a good PUKE,Bryan responded, “Like I said she don’t give a
fuck about herself why should we” (Doc. 249, at 67-68; GXs 54,
54.1);
On successive years on Martin Luther King Jr. Day, Bryan messaged
a friend to say he was working “so all the niggers can take off!” and
referenced a “monkey parade” on that day (Doc. 249, at 56-58; GXs
58, 62);
Bryan wrote that a friend’s wife should try to get disability benefits
“like the niggers that don’t need it” (Doc. 249, at 79; GX 61); and
Responding to a Facebook post about a dirt bike being stolen, Bryan
shared his assumption that the crime was committed by a “boot lip”
a racial slur he used to describe Black peopleeven though no
information suggested that a Black person stole the bike (Doc. 249, at
81; GX 63).
All three defendants also assumed, without evidence, that Arbery must have
committed a crime. For example, Gregory McMichael told the police that when he
saw Arbery running on the street in front of his house, he recognized Arbery from
surveillance video and assumed that Arbery must have just committed a crime.
GX 17.10. Likewise, Bryan said that when he saw Arbery running down the street
with the McMichaels chasing him, he also assumed that Arbery must have
committed some crime, even speculating that Arbery may have just shot someone.
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GX 96.3. Defendants were wrong: as the police later confirmed, Arbery did not
trespass or commit any other crime in Satilla Shores. Doc. 248, at 198, 219-220.
c. Where Defendants Pursued And Killed Arbery
The publicly accessible streets of Satilla Shores, where Arbery ran and was
killed, are in Glynn County, Georgia. Doc. 250, at 145-146; GXs 1, 104. Glynn
County considers those streets to be public for several reasons. First, the streets in
the neighborhood appear on the County’s list of public roads. Doc. 250, at 145-
146; GX 104. Second, public records show that the County regularly responded to
service requests for the streets in the neighborhood, including filling a gap in a
curb with asphalt, cleaning up a spill from a trash truck, and remediating flooded
roadsactions that the County does not undertake for private roads. Doc. 250, at
150-151; GX 105. Third, county records also show that Glynn County budgeted
public funds to pave the streets in Satilla Shores. Doc. 250, at 180; GX 106.
Although no records exist showing exactly when the County took formal title to
these roads, the county official who manages public roads testified that he has “no
doubt” that the County maintained the streets where Arbery was pursued and
killed. Doc. 250, at 184.
- 14 -
2. Procedural History
In state proceedings, a jury convicted all three defendants of murder and
other crimes, and the court sentenced each defendant to life in prison. See Georgia
v. McMichael, et al., No. CR-2000433 (Glynn County Superior Court).
In federal proceedings, a grand jury returned a five-count indictment, three
counts of which are relevant on appeal:
Count 1, Interference with Rights, 18 U.S.C. 245(b)(2)(B), against
Travis and Gregory McMichael for aiding and abetting one another in
intimidating and interfering with Arbery, because of race or color and
because he was exercising his right to use a public street. This count also
alleged that the offense included kidnapping and resulted in Arbery’s
death;
Count 2, Interference with Rights, 18 U.S.C. 245(b)(2)(B), against
William Bryan for aiding and abetting the McMichaels in intimidating
and interfering with Arbery, because of race or color and because he was
exercising his right to use a public street; and
Count 3, Attempted Kidnapping, 18 U.S.C. 1201(a)(1) and (d),
against all three defendants for aiding and abetting one another in using
instrumentalities of interstate commercetrucksto attempt to confine
Arbery against his will and hold him for some benefit.
Doc. 1.
2
The matter proceeded to trial. When the government concluded its case-in-
chief, defendants moved for acquittal on some counts and reserved further Rule 29
2
Counts 4 and 5 charged Travis McMichael and Gregory McMichael,
respectively, under 18 U.S.C. 924(c) with using a firearm during a crime of
violence. The predicate crime of violence was the hate crime charged in Count 1
under 18 U.S.C. 245(b)(2)(B). Doc. 1, at 5-6.
- 15 -
motions for after trial. Doc. 251, at 133-134, 139. On the attempted kidnapping
charges, all defendants argued that the government did not prove the interstate
commerce element. Doc. 251, at 133-135, 139. On the hate-crime charge, Bryan
argued that the government did not prove that he acted because of Arbery’s race
and because of Arbery’s use of public streets. Doc. 251, at 134-135. The district
court denied the motions. Doc. 251, at 139. After the close of all evidence,
defendants renewed the motions, which the court again denied. Doc. 251, at 175.
The jury convicted defendants on all counts. Doc. 218. Bryan did not renew
his Rule 29 motion post-trial, but Gregory and Travis McMichael did, arguing that
the evidence was insufficient to convict them of a hate crime or attempted
kidnapping. Docs. 228-229. The court denied the motions in a comprehensive
written opinion, concluding that the evidence “was more than sufficientto sustain
the convictions. Doc. 257, at 27.
The court sentenced Travis McMichael to life imprisonment plus ten years,
Gregory McMichael to life imprisonment plus seven years, and Bryan to 420
months’ imprisonmentall to be served concurrently with their state sentences.
Docs. 263-264, 298.
3. Standards Of Review On Appeal
Sufficiency Challenges. This Court reviews de novo whether sufficient
evidence exists to support a challenged conviction. See United States v. Reeves,
- 16 -
742 F.3d 487, 497 (11th Cir. 2014). Under this standard, the Court views the
evidence in the light most favorable to the jury verdict, draws all inferences in
favor of that verdict, and determines whether a reasonable jury could have found
defendants guilty beyond a reasonable doubt. Ibid. A jury’s verdict “cannot be
overturned if any reasonable construction of the evidence would have allowed the
jury to find the defendant guilty beyond a reasonable doubt.” United States v.
Rodriguez, 732 F.3d 1299, 1303 (11th Cir. 2013). Finally, where a defendant did
not preserve his sufficiency challenge, a defendant cannot obtain reversal unless
“necessary to prevent a manifest miscarriage of justice.” United States v. Fries,
725 F.3d 1286, 1291 (11th Cir. 2013) (quoting United States v. Greer, 440 F.3d
1267, 1271 (11th Cir. 2006)).
Evidentiary Challenges. This Court reviews evidentiary rulings for abuse
of discretion. See United States v. Crabtree, 878 F.3d 1274, 1287 (11th Cir.
2018). Under this standard, this Court “must affirm” unless the district court has
made a clear error of judgment, or has applied the wrong legal standard.” United
States v. Frazier, 387 F.3d 1244, 1259 (11th Cir. 2004) (en banc), cert. denied, 544
U.S. 1063 (2005). Deference is “the hallmark of abuse-of-discretion review,” and
reversal should occur only when an evidentiary decision is “manifestly erroneous.”
Ibid. (citation omitted). When an evidentiary objection is not preserved below, the
- 17 -
Court reviews only for plain error. See United States v. Campbell, 223 F.3d 1286,
1288 (11th Cir. 2000), cert. denied, 534 U.S. 829 (2001).
SUMMARY OF THE ARGUMENT
1. Ahmaud Arbery would be alive today had he not been a Black man
running on public streets when defendants pursued and killed him. The jury thus
properly convicted defendants of a hate crime under 18 U.S.C. 245(b)(2)(B), and
extensive evidence supports the verdicts. First, the jury heard that defendants
detested Black people, associated Black people with criminality, and yearned to
carry out vigilante justice. Second, the jury learned that defendants acted on those
toxic views: defendants assumed that because Arbery was a Black man running on
their neighborhood streets, he must be a criminal, and they hunted him on those
streets for several minutes before killing him. Third, the jury received plentiful
evidence showing that the streets of Satilla Shores were public.
In response, two defendants (Gregory McMichael and William Bryan) try to
explain away their actions, arguing that they pursued Arbery simply because they
assumed he had committed a crime. But these defendants cannot escape liability
so easily. First, they would not have assumed Arbery to be a criminal but for his
being Black and but for him running on their neighborhood streets, as the jury
reasonably determined. Second, courts have uniformly ruled that crimes can have
more than one cause. So because the crime here would not have occurred but for
- 18 -
Arbery being a Black man who was running on a public street, these defendants
can still be convicted even if their primary motivation were to catch an assumed
criminal.
The other defendant, Travis McMichael, does not challenge the jury’s
finding that he acted because of Arbery’s race and because of Arbery’s use of a
street. Instead, Travis McMichael argues that insufficient evidence existed to show
that the streets of Satilla Shores were public. But his arguments misconstrue
Section 245 and misunderstand Georgia property law. Under federal law, the
streets are public because the county provides and administers them. Under state
law, the streets are public because they are open to and used by the public. Thus, a
reasonable jury could and did determine, beyond a reasonable doubt, that all three
defendants were guilty of violating 18 U.S.C. 245(b)(2)(B).
2. Defendants fare no better challenging their convictions for attempted
kidnapping. They do not even contest the first element of that crime, that they
attempted to unlawfully seize or confine Arbery. As to the next element, whether
defendants acted to secure a benefit, the evidence showed that defendants wanted
the personal satisfaction of inflicting vigilante justice on a Black man they
assumed to be a criminal, or even just a reputational boost as neighborhood crime-
stoppers. As to the final element, whether defendants used instrumentalities of
interstate commerce to commit the crime, the evidence showed that defendants
- 19 -
used their pickup trucks to pursue and trap Arbery. Importantly, the government
did not need to prove that those trucks traveled out of state during the offense;
courts have unanimously rejected that unsound legal argument. Thus, a reasonable
jury could and did determine, beyond a reasonable doubt, that defendants violated
18 U.S.C. 1201(a)(1) and (d).
3. Travis McMichael’s separate evidentiary challenges fall far short of the
high threshold needed to overturn his convictions. First, the district court acted
within its broad discretion when admitting these exhibits—a Facebook post by
homeowners in Satilla Shores discussing whether to privatize their streets, and two
records detailing where defendants’ trucks were manufactured. Second, the jury
had sufficient evidence to convict Travis McMichael of a hate crime and attempted
kidnapping even without these inconsequential exhibits. Thus, this Court should
reject Travis McMichael’s evidentiary challenges and affirm his convictions.
ARGUMENT
I
THE JURY REASONABLY CONVICTED DEFENDANTS OF A HATE
CRIME
As the district court correctly held, the government provided more than
enough evidence for the jury to find each defendant guilty of the hate-crime
charges in Counts 1 and 2. Doc. 257, at 6. In these appeals, defendants renew
their sufficiency challenges, offering the same flawed arguments that the district
- 20 -
court properly rejected. TM Br. 25-52; GM Br. 11-19; WB Br. 18-26. This Court
should affirm their convictions because the evidence sufficiently showed that each
defendant, either independently or aiding and abetting another:
(1) used “force or threat of force;”
(2) willfully “injure[d], intimidate[d] or interfere[d] with” Arbery;
(3) acted because of [Arbery’s] race [or] color;” and
(4) acted because Arbery was “participating in or enjoying any benefit,
service, privilege, program, facility or activity provided or
administered by any State or subdivision thereof,specifically the
public streets in Glynn County, Georgia.
18 U.S.C. 245(b)(2)(B); Doc. 216, at 13 (
jury instructions); United States v. White,
846 F.2d 678, 694 (11th Cir.), cert. denied, 488 U.S. 984 (1988).
Defendants no longe
r contest the first two elements. Instead, their appeals
challenge whether sufficient evidence showed they acted because of Arbery’s race
and because of his use of public streets, including whether sufficient evidence
proved that those streets were provided or administered by Glynn County. For the
Court’s convenience, we summarize here which defendants have raised what
challenges to the government’s evidence supporting the Section 245 convictions:
- 21 -
Element of
18 U.S.C. 245(b)(2)(B)
Travis
McMichael
Gregory
McMichael
William
Bryan
1. Used or threatened force; Unchallenged Unchallenged Unchallenged
2. Willfully injured, intimidated,
or interfered with Arbery;
Unchallenged Unchallenged Unchallenged
3. Acted because of Arbery’s race
or color;
Unchallenged Sufficiency Sufficiency
4a. Acted because Arbery was
using a street…
Unchallenged Sufficiency Sufficiency
4b. …that was provided or
administered by Glynn County.
Sufficiency
and
evidentiary
Sufficiency Sufficiency
Defendants’ challenges fail for several reasons, but a common flaw is
defendants’ misunderstanding of the text and purpose of 18 U.S.C. 245. Congress
added Section 245 to the Civil Rights Act of 1968 “to deter and punish those who
would forcibly suppress the free exercise of civil rights enumerated in that statute.”
Johnson v. Mississippi, 421 U.S. 213, 224 (1975). By criminalizing interference
with an individual’s civil rights, “Section 245 puts teeth into the enforcement of
federal rights guaranteed by the Civil Rights Act.” United States v. Allen, 341
F.3d 870, 882 (9th Cir. 2003) (quoting United States v. Furrow, 125 F. Supp. 2d
1178, 1184 (C.D. Cal. 2000)), cert. denied, 541 U.S. 975 (2004). Thus, as this
Court has emphasized, Section 245 must be construed to achieve its broad
remedial purpose,” which is to curb “a wide range of racially motivated violence
and intimidation.” White, 846 F.2d at 695.
- 22 -
Of course, Section 245 does not prohibit all racially motivated violence. As
defendants correctly note, even an avowed bigot does not violate Section 245
simply because he commits a violent crime against a Black person. WB Br. 23.
Rather, the statute applies only when a defendant uses force or threat of force to
injure, intimidate, or interfere with a victim, and only when two more factors are
present: (1) the defendant acted because of the victim’s race or membership in
another defined category; and (2) the defendant acted because of the victim’s
enjoyment or participation in an activity the statute protects. See 18 U.S.C.
245(b)(2)(B). Here, the evidence sufficiently proved both relationships:
defendants pursued Arbery because of his race and because of his use of a public
street.
A. The Jury Reasonably Concluded That Defendants Pursued Arbery Because
He Was Black
Minimizing the substantial evidence of their racial hatred toward Black
people, Gregory McMichael and William Bryan argue that Arbery’s race played
too little a role to justify their convictions under Section 245.
3
GM Br. 11-16; WB
Br. 18-24. But as the district court correctly ruled, defendants’ arguments fail to
heed the proper standard of review, which is whether, in the light most favorable to
3
Travis McMichael does not challenge the jury’s finding that he used force
or threat of force to injure and intimidate Arbery because Arbery was Black.
- 23 -
the jury’s verdict, the jury could have determined that defendants acted because of
Arbery’s race. Doc. 257, at 19-20; see also United States v. Reeves, 742 F.3d 487,
497 (11th Cir. 2014). The evidence easily passes this test.
1. To begin, all parties agree on the legal standard required for conviction:
the government needed to prove that the offense would not have occurred but for
Arbery’s actual or perceived race or color. GM Br. 11; WB Br. 18. As the jury
instructions explained, this standard does not require the government to prove that
Arbery’s race was the “sole or only motive for the offense.” Doc. 216, at 18.
Rather, defendants could be found guilty “even if there was more than one reason
for the offense.” Doc. 216, at 18. Indeed, Section 245 requires more than one
reason for the offense: that the defendants acted “because of” Arbery’s race, and
that they acted “because of” his use of the public streets. 18 U.S.C. 245(b)(2)(B).
Thus, all the government needed to prove (beyond a reasonable doubt) to satisfy
the “because of” elements is that these factorsplayed a determinative role in a
defendant’s decision to commit the offense.” Doc. 216, at 18.
These jury instructions, which defendants did not and do not now challenge,
track language from the Supreme Court and this Court on how to interpret other
criminal statutes that require “but for” causation. See Burrage v. United States,
571 U.S. 204, 212 (2014); United States v. Benjamin, 958 F.3d 1124, 1132 (11th
Cir.), cert. denied, 141 S. Ct. 561 (2020). This standard “is not a difficult burden
- 24 -
to meet.” United States v. Salinas, 918 F.3d 463, 466 (5th Cir. 2019) (internal
quotation marks and citation omitted). After all,but-for causality does not require
that a single factor alone produce the particular result.” United States v. Feldman,
936 F.3d 1288, 1311 (11th Cir. 2019).
Thus, even accepting defendants’ arguments that other factors caused them
to use or threaten force to injure or intimidate Arbery (GM Br. 14-15; WB Br. 19),
the jury’s verdict must still stand so long as the other factors alone would not
havecaused them to do so. Feldman, 936 F.3d at 1311 (quoting Burrage, 571
U.S. at 211); see also Bostock v. Clayton Cnty., 140 S. Ct. 1731, 1739 (2020)
(“Often, events have multiple but-for causes.”).
2. Contrary to the claims of Gregory McMichael and William Bryan, the
government presented ample evidence that Arbery’s race was a but-for cause of
each of their actions. For example, the government introduced evidence of their
racial animus toward Black people and their repeated association of Black people
with criminality.
4
Indeed, the district court characterized the amount and nature
4
Although defendants filed a motion in limine to preclude this evidence, the
magistrate judge ruled that this evidence was “plainly relevant [under Rule 404(b)]
to determining whether Defendants acted with racial animus during the events
forming the basis of the charges against them.” Doc. 151, at 8; see also Doc. 180
(order affirming the magistrate judge’s order in full). Defendants do not challenge
on appeal the admission of this evidence.
- 25 -
of derogatory racial evidence introduced” against defendants as stunning.” Doc.
257, at 18.
As Bryan acknowledges (WB Br. 22), he has a long history of making racist
comments about Black people. On successive Martin Luther King Jr. Days, for
example, including the month before Arbery’s killing, he sent these text messages:
GXs 59, 62.
- 26 -
Br
yan also repeatedly expressed his disdain about his daughter dating a
Black man, including this text just four days before Arbery was killed:
GX 57.
Bryan also used such language publicly on Facebook, including a racial
slur to share his assumption that a Black person had stolen a dirt bike: “My money
is still on boot lip.Doc. 249, at 81; GXs 63, 63.1.
Gregory McMichael, too, freely expressed his hatred toward Black people.
For example, during his prior employment as an investigator for the district
attorney’s office, he vilif[ied] a deceased civil rights activist at length,” telling a
crime victim that “all these Blacks are nothing but trouble; I wish they would all
die.” Doc. 257, at 19 (quoting Doc. 251, at 127). He also posted a race-based
meme on Facebook stating that white Irish slaves were treated worse than any
other race in the United States: “The Irish are not pussies looking for free shit.”
GX 52. The jury reasonably could rely on this evidence when determining that
race played a determinative role in Bryan and Gregory McMichael’s actions
toward Arbery.
- 27 -
Indeed, in denying Gregory McMichael’s motion in limine to exclude
similar evidence of his racial bias, the district court held that “there is significant
probative value” in Gregory McMichael’s past comments because they “show a
lengthy and ongoing pattern of racist views and racial animus.” Doc. 180, at 11.
And Bryan concedes this evidence was “relevant and admissible.” WB Br. 20. Cf.
United States v. Dunnaway, 88 F.3d 617, 619 (8th Cir. 1996) (“Because
[defendant] was charged with a racially motivated crime, [18 U.S.C. 245(b)(2)(B),]
evidence of his racist views, behavior, and speech were relevant and admissible to
show discriminatory purpose and intent, an element of the charges against him.”).
Beyond defendantsracial animus toward Black people, the jury further
heard how the McMichaels reacted differently to neighborhood occurrences based
on the race of those involved. First, the jury heard that the McMichaels did not
pursue all strangers who ran by their home: when a new white neighbor jogged
past the McMichaels’ home, for example, the McMichaels did not stop him, yell at
him, or chase himeven though they had never met him. Doc. 248, at 45-46.
Second, despite knowing that white people committed crimes in the neighborhood,
and despite seeing surveillance video of white people entering the house-under-
construction, the McMichaels never tried to catch any suspected white criminals.
Doc. 249, at 24-25; Doc. 250, at 23-24, 29-30, 35-36. In fact, when Gregory
McMichael saw a white criminal suspect in the neighborhood, he did not chase that
- 28 -
man or try to detain himhe instead called the police, using the non-emergency
line. GM Ex. 12; Doc. 251, at 166-167. This differential treatment for white
people also supports the jury’s finding that Arbery’s race played a determinative
role in the McMichaels’ conduct, as the district court concluded when it rejected
their post-trial motion. Doc. 257, at 19-20.
In sum, Gregory McMichael’s differential treatment of Black and white
people in his neighborhood, combined with his disproportionate response to
someone he suspected of committing the minor crime of trespassing, shows that
race was indeed more important than Arbery’s “biological sex, the shorts he was
wearing, his hairstyle, or his tattoos.” GM Br. 15. Likewise, for Bryan, the jury’s
verdict did not rest on “mere speculation or conjecture” that Arbery’s race caused
him to act. WB Br. 23. To the contrary, when Bryan saw a Black man whom he
did not know being chased by two white men he did not recognize, his “instinct”
told him that the Black man was a criminal, and he was so sure of that racial
assumption that he acted on it. GX 96.2. Thus, because the jury could and did
conclude beyond a reasonable doubt that Arbery’s race played a determinative role
in the crime, this Court should reject defendants’ sufficiency challenge on this
element.
- 29 -
B. The Jury Reasonably Concluded That Defendants Pursued Arbery Because
Of His Use Of A Public Street
1. Gregory McMichael and William Bryan also fall short in their sufficiency
challenge to whether they intimidated and interfered with Arbery because he was
engaged in a federally protected activitynamely, enjoying the use of a public
street.
5
GM Br. 16-19; WB Br. 24-26. Notably, though, these defendants do not
dispute that they used or threatened force to willfully injure, intimidate, or interfere
with Arbery while he was running through the streets. Of course, the evidence
here shows much more than a simple correlation between Arbery being attacked
and Arbery running through the streets; it shows that defendants would not have
taken the actions they did but for Arbery enjoying his right to run through the
streets of their neighborhood. Indeed, defendants’ own statements and actions
show as much:
While Arbery was running on the street, Gregory exclaimed to his son,
“Travis, the guy’s running down the street! Let’s go, let’s go, let’s go!”
(GX 17.11);
When Gregory called 911, the first thing he said to the operator after
giving his location was, “There’s a Black male running down the street”
(GX 9);
5
Travis McMichael does not contest that he acted because Arbery was
using the streets, though he challenges whether the evidence sufficiently proved
that those streets were “provided or administered by” Glynn County, as Section
245(b)(2)(B) requires. We address that argument in Part C, infra.
- 30 -
When Gregory gave a statement to the police, he said, “the whole thing
started when I saw this guy running on the street” (GX 27.29);
Bryan, too, joined the chase after he saw Arbery running on the street
(GX 15.1); and
During the chase, Bryan repeatedly used his truck to stop Arbery from
running through the streets (GX 15.1).
Defendants, though, ignore this evidence and instead argue that they pursued
Arbery simply because they assumed that he committed a crime. Gregory
McMichael, for example, points to evidence showing that he recognized Arbery
from surveillance video before giving chase (even though the video does not show
Arbery committing a crime). GM Br. 17-18. Likewise, Bryan argues that he
would never have joined the pursuit but for his assumption that Arbery committed
a possibly serious crime. WB Br. 26; GX 96.3. True enough, but not enough.
The government has always acknowledged that Arbery’s death would not
have occurred but for defendants’ assumption that he had committed a crime.
Indeed, the government proved that the reason defendants assumed Arbery
committed a crime was because of his race and because he was running down the
street. As this Court has repeatedly held, “but-for causality does not require that a
single factor alone produce the particular result.” Benjamin, 958 F.3d at 1131-
1132 (quoting Feldman, 936 F.3d at 1311). That is because [o]ften, events have
multiple but-for causes.” Bostock, 140 S. Ct. at 1739.
- 31 -
Put simply, the government did not need to prove that Arbery’s use of the
streets was the sole or even the primary motive for defendantsconduct. In fact,
this element may be satisfied even if Arbery’s use of the streets played only a
minor role in defendants’ decision to act—“if, so to speak, it was the straw that
broke the camel’s back.” Benjamin, 958 F.3d at 1132 (citation omitted). Here,
Arbery’s use of the streets was at least the straw that broke the camel’s back.
As the district court recounted, “there was substantial evidence that the
McMichaels were aware-of, and even preoccupied-with, Arbery’s presence in their
neighborhood during recent weekssuggesting they would not have done what
they did but-for his presence on the streets of Satilla Shores.” Doc. 257, at 16-17
(listing the evidence). Similarly, Gregory McMichael expressed support for
vigilantism (Doc. 249, at 86-87; GXs 50-51, 53), and both he and Bryan have a
long history of expressing hatred toward Black people (Doc. 249, at 56-58, 60-61,
81; GXs 56-58, 62-63). Thus, the jury could reasonably infer that defendants acted
because they wanted to stop a suspected Black criminal from using their
neighborhood streets.
2. Defendants, however, still say that Arbery’s use of the streets was mere
happenstance, proclaiming that they would have attacked Arbery even if he had
only run through their neighbors’ yards and never set foot in the streets. GM Br.
17; WB Br. 25-26. Although the jury certainly could have concluded that Arbery’s
- 32 -
use of the streets was mere happenstance, it was not required to draw this
inference. To the contrary, “the jury is free to choose between or among the
reasonable conclusions to be drawn from the evidence presented at trial. United
States v. Rodriguez, 732 F.3d 1299, 1303 (11th Cir. 2013). And now that the jury
has rejected defendants’ proposed inferences, the jury’s verdict “cannot be
overturned if any reasonable construction of the evidence would have allowed the
jury to find the defendant[s] guilty beyond a reasonable doubt.” Ibid. (emphasis
added).
Defendants also do not cite any case where a court reversed a jury’s verdict
on a Section 245 charge based on insufficient evidence on this element. That is
unsurprising given the deferential standard of review. Indeed, in other hate-crime
cases brought under Section 245, courts have routinely upheld jury verdicts that
found that defendants attacked their victims because the victims were engaged in a
protected activity like using a public street.
For example, when a defendant tried to overturn his Section 245 conviction
by arguing that the attack “would have happened anywhere,the Eighth Circuit
rejected his argument as “frivolous,” explaining that “it is clear that the natural and
probable consequences of [defendant’s] acts were to prevent [the victim] from
enjoying the recreational facilitieswhere the attack occurred. United States v.
Price, 464 F.2d 1217 (8th Cir. 1972). Likewise, the Sixth Circuit found “no merit
- 33 -
in the claim that the prosecution must fail because of an absence of direct evidence
that the beating * * * related to * * * the fact that [the victim] had been in a
place of public accommodation.” United States v. Ebens, 800 F.2d 1422, 1429
(6th Cir. 1986) (emphasis added), abrogated on other grounds by Huddleston v.
United States, 485 U.S. 681 (1988); see also United States v. Nelson, 277 F.3d 164,
197-198 (2d Cir.) (rejecting sufficiency challenge on these grounds), cert. denied,
537 U.S. 835 (2002).
As these decisions recognize, the government need not offer direct evidence
of why a defendant acted as he did. Instead, the government may rely on
circumstantial evidence to show what caused the defendant to act. Here, the
government relied on both direct evidence (defendants’ own statements and actions
that day) and circumstantial evidence (defendants’ prior acts and the circumstances
of the crime) to prove this element. The jury could and did reasonably rely on this
evidence to determine that defendants would not have taken the actions they did
but for Arbery’s use of the public streets in their neighborhood.
3. Finally, Bryan argues that Section 245 was never intended to cover a
crime occurring on a neighborhood street like this one. WB Br. 24-25. He could
not be more wrong. Defendants’ actions exemplify the “racial terrorism” that
Congress intended to address when it enacted Section 245. S. Rep. No. 721, 90th
Cong., 2d Sess. 4 (1967). As the Second Circuit highlighted, there is a long-
- 34 -
standing and intimate connection between public violence and racial and religious
oppression,” and an unmistakable “fear felt by victims of violence, in particular by
those who have been singled out on the basis of their race or religion.” Nelson,
277 F.3d at 197-198. Thus, this crime falls well within thewide range of racially
motivated violence and intimidation” that Congress intended to cover when it
enacted Section 245. White, 846 F.2d at 695.
In sum, ample evidence allowed the jury to reasonably infer that defendants
pursued Arbery because he was using the public streets in defendants
neighborhood. Thus, “Arbery’s enjoyment of a public facility played a
determinative role in the defendant’s decision to commit the offense,and the
verdict should not be disturbed. Doc. 216, at 19.
C. The Jury Reasonably Concluded That Defendants Pursued Arbery On
Streets Provided Or Administered By Glynn County
Defendants also falter in their challenge to whether the jury reasonably
found that Arbery used “the public streets provided or administered by Glynn
County, Georgia.” Doc. 216, at 13 (jury instructions). This challenge focuses on
Section 245’s requirement that the victim was “participating in or enjoying any
- 35 -
benefit, service, privilege, program, facility, or activity provided or administered
by any State or subdivision thereof.” 18 U.S.C. 245(b)(2)(B) (emphasis added).
6
1. As courts have uniformly held, Section 245’s list of protected rights
includes using public streets: the term facilityclearly and unambiguously
includes city streets within its meaning.” Nelson, 277 F.3d at 192-193; see also
United States v. Mungia, 114 F.3d 1181, 1181 (5th Cir.) (holding that the streets
and sidewalks on which the victims were shot qualify as a facility ... provided or
administered by any State or subdivision thereof’” (citation omitted)), cert. denied,
522 U.S. 876 (1997); United States v. Cazares, 788 F.3d 956, 990 (9th Cir. 2015)
(“Defendants fail to provide a convincing argument that the street was not a facility
under § 245(b)(2)(B).), cert. denied, 579 U.S. 919 (2016); cf. White, 846 F.2d at
695 n.27 (noting that the city provided the streets on which the demonstrators
marched” as an alternative basis to uphold a guilty verdict on Section 245 charges).
Given this precedent, defendants do not challenge that Section 245(b)(2)(B)
protects the right to use a public street. Instead, they seek to overturn the jury’s
6
Although Gregory and Travis McMichael previously raised this argument
in their Rule 29 motions, Bryan did not. Doc. 251, at 134-135. When a
sufficiency argument is not preserved below, the Court will reverse a conviction
only if “necessary to prevent a manifest miscarriage of justice.” United States v.
Fries, 725 F.3d 1286, 1291 (11th Cir. 2013) (quoting United States v. Greer, 440
F.3d 1267, 1271 (11th Cir. 2006)). This heightened standard applies to Bryan,
although the challenge fails under any standard.
- 36 -
verdict by arguing that the government did not sufficiently prove that the streets of
Satilla Shores were public. TM Br. 31-48. They contend that Section 245 requires
proofunder state property lawthat a public entity holds proper title to the land.
TM Br. 31-48. But Section 245’s text does not require this, no court has ever
demanded this, and the legislative history does not support this assertion.
First, start with Section 245’s text, because “[i]n statutory interpretation
disputes, a courts proper starting point lies in a careful examination of the
ordinary meaning and structure of the law itself.Food Mktg. Inst. v. Argus
Leader Media, 139 S. Ct. 2356, 2364 (2019). The ordinary meanings of
“provided” and “administered” do not include formal ownership, dominion, or
control. “Provide,” for example, means “to supply what is needed for sustenance
or support.” Webster’s Third New International Dictionary 1827 (1968). And
“administer” means “to manage the affairs of” or to “to direct or superintend the
execution, use, or conduct of.” Id. at 27-28.
Second, nothing else in the statute’s text requires the County to have formal
title under state law. “It is a fundamental principle of statutory interpretation that
absent provisions cannot be supplied by the courts.’” Rotkiske v. Klemm, 140 S.
Ct. 355, 360-361 (2019) (alteration omitted) (quoting A. Scalia & B. Garner,
Reading Law: The Interpretation of Legal Texts 94 (2012)). Congress could have
limited Section 245’s protections to state-owned property, but Congress did not.
- 37 -
Third, the statute uses the word “any” to modify an already long list of
protected rights, including “any” benefit, service, privilege, program, facility, or
activity. 18 U.S.C. 245(b)(2)(B). This text underscores Congresss intent that the
statute apply broadly. See United States v. Rodgers, 466 U.S. 475, 479 (1984)
(emphasizing statutes use of the word “any” in rejecting a “constricted
construction” of a criminal statute). By using the word “any,the statute connotes
a broad spectrum of facilities that a public entity provides or administers in some
way.
Finally, if any doubt existed about the statute’s text, the Court would be free
to review the legislative history, which shows that “the sponsors of the bill
intended to address a wide range of racially motivated violence and intimidation.”
White, 846 F.2d at 695. Even the bill’s opponents acknowledged that Section 245
would reach crimes interfering with the use of public streets: “Certainly, the
public streets and sidewalks are facilities provided by a State or subdivision.114
Cong. Rec. 1029 (1968) (Sen. Eastland).
In sum, defendants’ position conflicts with Section 245’s text, this Court’s
mandate that Section 245 be construed “to achieve its broad remedial purpose,”
and Congresss intent. White, 846 F.2d at 695. This Court should thus reject
defendants’ argument that Section 245 requires proofunder Georgia property
- 38 -
lawthat the County had “dominion and control” over the streets of Satilla
Shores. TM Br. 36.
2. Instead, this Court should adopt the district court’s well-reasoned ruling
that for a street to be “provided or administered” by the state, a state or political
subdivision maintains the particular facility in a condition suitable for use.” Doc.
257, at 10. As the court explained, regardless of whether the local government
owns the particular facility, if it supplies the resources or oversees the tasks
necessary for the public to use it, then the facility is provided or administered by
that government.” Doc. 257, at 11. And in this case, it is “obvious” based on the
“copious” evidence offered at trial that Glynn County did indeed maintain the
streets of Satilla Shores for public use (Doc. 257, at 14 n.4, 15):
The county official who oversees public streets in Glynn County testified
that the streets in Satilla Shores are officially designated as public streets
and maintained by the County (Doc. 250, at 160, 184, 182, 184);
Glynn County has serviced roads in Satilla Shores over the years,
regularly responding to residents’ requests for service, including filling a
gap in a curb with asphalt, cleaning up a spill from a trash truck, and
remediating flooded roads (Doc. 250, at 150-151; GX 105, at 56, 67, 82);
Glynn County does not fulfill requests for service on private roads (Doc.
250, at 151);
A county document listing all the streets in Glynn County classifies the
streets in Satilla Shores as “public” (GX 104, at 15, 23, 31, 37); and
Glynn County Commission minutes show that the County accepted bids
to pave roads in Satilla Shores (GX 106, at 1-3, 5-7).
- 39 -
Defendants do not challenge this evidences admissibility on appeal.
7
Instead, they nitpick at the details, arguing that the government did not provide
“evidence about the composition of the streets (whether concrete, asphalt, or other
product) or how long neighborhood streets typically last.” TM Br. 47. But as the
district court explained in rejecting these arguments, the jury did not need any
extra evidence to reasonably infer that the County serviced the roads where
defendants pursued Arbery: After all, the records provide direct evidence that this
work was called for and contemplatedand the evidence regarding the chase itself
plainly shows that the streets of Satilla Shores were in working order.” Doc. 257,
at 14. Thus, the evidence satisfies Section 245(b)(2)(B)’s requirement that the
County provided and maintained those streets.
3. Finally, the jury could have reached the same conclusion under Georgia
law. Georgia law states that a ‘Public road’ means a highway, road, street,
avenue, toll road, tollway, drive, detour, or other way that either is open to the
public or has been acquired as right of way, and is intended to be used for
enjoyment by the public and for the passage of vehicles.” Ga. Code Ann. § 32-1-
3(24) (West 2023). Here, everyone agrees that the streets of Satilla Shores are
open to and used by the public. Thus, defendants miss the mark by arguing that
7
Travis McMichael challenges other evidence relating to whether Glynn
County provided or maintained the streets, which we discuss in Part D, infra.
- 40 -
Glynn County never accepted the 1958 dedication from the original landowners of
Satilla Shores. TM Br. 34-38. As Georgia courts have held, even when county
officials repeatedly reject a public land dedication, “public use is sufficient to
complete the dedication.” Morris v. Sumter Cnty., 365 Ga. App. 323, 328, 878
S.E.2d 81, 87 (2022) (citation omitted), reconsideration denied (Sept. 15, 2022).
The same conclusion applies here, and the jury’s verdict should stand.
D. Travis McMichael’s Evidentiary Challenge Does Not Justify Reversal
Travis McMichael also seeks reversal of his Section 245 conviction based on
a supposed evidentiary error regarding a Facebook post. TM Br. 52-56. This
Facebook post contains a discussion by Satilla Shores homeowners, after Arbery’s
death, about whether to privatize their streets. GX 67. During trial, Travis
McMichael objected to the admission of this evidence, contending that it
improperly sought to give a legal opinion about whether the streets were public.
Doc. 249, at 34. The court overruled that objection (Doc. 249, at 34), and that
ruling is reviewed for abuse of discretion. See United States v. Crabtree, 878 F.3d
1274, 1287 (11th Cir. 2018). Now, Travis McMichael raises another objection not
made below, contending that the Facebook post is hearsay as well. TM Br. 54-55.
This unpreserved argument is reviewed for plain error. United States v. Campbell,
223 F.3d 1286, 1288 (11th Cir. 2000), cert. denied, 534 U.S. 829 (2001).
- 41 -
Under either standard of review, the challenge fails. First, the district court
correctly ruled that the discussion among homeowners about whether to privatize
their streets was circumstantial corroborating evidence, not a legal opinion about
whether the streets were public, and this rationale would overcome a hearsay
objection as well. See United States v. Jiminez, 564 F.3d 1280, 1287 (11th Cir.
2009); see also Fed. R. Evid. 801(c). Second, this evidence did not affect Travis
McMichael’s substantial rights. This Court will not reverse a conviction based on
an evidentiary error unless that error was so prejudicial that it affected the outcome
of the district court proceedings. See Campbell, 223 F.3d at 1288.
Here, “the jury had more than enough evidence to convict” even without the
challenged evidence. United States v. Lewis, 40 F.4th 1229, 1246 (11th Cir. 2022)
(declining to decide whether the district court erred in suppressing evidence
because any error would be harmless). The jury heard extensive testimony from a
Glynn County official, who authenticated copious records from the County about
the streets of Satilla Shores. Doc. 250, at 160, 184, 182, 184; GXs 104-106. The
jury could reasonably rely on that unchallenged evidence to conclude that the
County provided or administered the streets of Satilla Shores. Thus, the Facebook
- 42 -
post’s admission did not affect Travis McMichael’s substantial rights, and his
conviction for violating Section 245(b)(2)(B) should be affirmed.
8
II
THE JURY REASONABLY CONVICTED DEFENDANTS OF
ATTEMPTED KIDNAPPING
This Court should likewise reject defendants’ arguments that the jury lacked
sufficient evidence to find them guilty of attempted kidnapping. TM Br. 60-66;
GM Br. 19-23; WB Br. 27. Under the kidnapping statute, the government had to
show that each defendant, either independently or aiding and abetting another:
(1) attempted to unlawfully seize or confine Arbery;
(2) did so “for ransom or reward or otherwise”; and
(3) used an instrumentality of interstate commerce in committing or in
furtherance ofthe offense.
18 U.S.C. 1201(a)(1) and (d); Doc. 216, at 23 (jury instructions); United States v.
Adams, 83 F.3d 1371, 1372 (11th Cir.), cert. denied, 519 U.S. 973 (1996).
Defendants do not challenge the first element. Rather, they argue that even
if they tried to unlawfully confine Arbery, the government did not sufficiently
prove that they did so to obtain a benefit (WB Br. 27; GM Br. 19-21) or by using
8
Because the jury reasonably convicted Travis McMichael of the hate-
crime charge in Count 1, his challenge to the firearms offense in Count 4
necessarily fails because his only argument to vacate Count 4 is that he should not
have been convicted of the underlying offense in Count 1. TM Br. 25.
- 43 -
an instrumentality of interstate commerce (GM Br. 21-23; TM Br. 60-66). This
table summarizes the specific challenges each defendant raises:
Elements of
Travis
Gregory
William
18 U.S.C. 1201(a)(1) and (d) McMichael McMichael Bryan
1. Attempted to unlawfully
confine Arbery;
seize or
Unchallenged
Unchallenged
Unchallenged
2. Acted “for ransom
otherwise;” and
or reward or
Sufficiency Sufficiency Sufficiency
3. Used an instrumentality
interstate commerce.
of
Sufficiency
and
evidentiary
Sufficiency
Unchallenged
As explained below, the challenges to the second element fail because a jury
could find beyond a reasonable doubt that each defendant (independently or aiding
and abetting another) attempted to detain Arbery to secure a benefit—namely, their
own personal satisfaction of catching a Black man they assumed to be a criminal,
or even just a reputational boost for being the neighborhood sentinels who caught a
criminal. Likewise, on the third element, the jury could find beyond a reasonable
doubt that the defendants aided and abetted one another using their trucks, which
are instrumentalities of interstate commerce.
A. The Jury Reasonably Concluded That Defendants Attempted To Kidnap
Arbery For A Benefit
This Court should reject defendants’ sufficiency challenge to the second
element of the attempted kidnapping charge, which required the government to
prove that they attempted to kidnap Arbery “for ransom or reward or otherwise.”
- 44 -
18 U.S.C. 1201(a).
9
Defendants contend that this phrase, commonly called “the
benefits clause,” means that the government needed to prove that they acted to
secure some sort of tangible benefit when they attempted to detain Arbery. GM
Br. 19-20; WB Br. 27. Not so.
1. Soon after Congress enacted the benefits clause, the Supreme Court
unanimously rejected the argument that the clause required a tangible benefit to the
defendant. See Gooch v. United States, 297 U.S. 124, 128 (1936). In Gooch, the
Court explained that Congress added “or otherwise” to the kidnapping statute
precisely to cover situations where the “captor might secure some benefit to
himself,” not just a ransom or reward. Ibid. To illustrate the statute’s broad scope,
the Court observed that the benefits clause would be satisfied when a person is
motivated by affectionate feelings to kidnap another. Id. at 129.
9
Travis McMichael does not discuss this argument in his appellate brief
beyond adopting the argument of the other defendants. TM Br. x. This Court may
thus decline to consider his challenge because sufficiency arguments such as this
one “are too individualized to be generally adopted. United States v. Cooper, 203
F.3d 1279, 1285 (11th Cir. 2000) (quoting United States v. Davis, 61 F.3d 291, 296
n. 2 (5th Cir. 1995)). Additionally, although Travis and Gregory McMichael made
this argument in their Rule 29 motions, Bryan did not. Doc. 251, at 134-135.
Thus, Bryan faces “a somewhat heavier burden” because when a sufficiency
argument is not made below, the Court will reverse a conviction only if “necessary
to prevent a manifest miscarriage of justice.” United States v. Fries, 725 F.3d
1286, 1291 (11th Cir. 2013) (quoting United States v. Greer, 440 F.3d 1267, 1271
(11th Cir. 2006)). Bryan made no such showing here.
- 45 -
This Court, too, has long highlighted the sweeping coverage of the benefits
clause: “the prosecution need only establish that the defendant acted ‘for any
reason which would in any way be of benefit.’United States v. Lewis, 115 F.3d
1531, 1536 (11th Cir. 1997) (quoting United States v. Childress, 26 F.3d 498, 503
(4th Cir. 1994)). In Lewis, this Court affirmed a conviction where the captor
kidnapped his victim for companionship. Ibid. In another case, this Court held
that kidnapping to satisfy the captor’s sexual gratification qualifies. See United
States v. Miers, 686 F. App’x 838, 844 (11th Cir. 2017). Put simply, “almost any
purpose satisfies the § 1201 requirement of kidnapping for a benefit.United
States v. Duncan, 855 F.2d 1528, 1534 (11th Cir. 1988).
Other circuits agree that the benefits clause covers kidnapping motivated by
personal feelings or for almost any other reason. For example, the Fourth Circuit
upheld the kidnapping convictions of Ku Klux Klansmen who kidnapped a couple,
flogged them, and ordered them to attend churchemphatically rejecting the
Klansmen’s arguments that their actions did not satisfy the benefits clause. See
Brooks v. United States, 199 F.2d 336, 336 (4th Cir. 1952). Similarly, the Third
Circuit upheld a kidnapping conviction of a detective who tried to enhance his
reputation by obtaining a confession from a suspect whom he illegally detained.
See United States v. Parker, 103 F.2d 857, 861 (3d Cir. 1939). As these and other
cases confirm, the government need only show that the defendant kidnapped
- 46 -
someone “for some purpose of his own.” United States v. Melton, 883 F.2d 336,
338 (5th Cir. 1989).
2. Here, the jury had ample evidence to conclude beyond a reasonable doubt
that defendants attempted to kidnap Arbery for their own purposesmainly, to
fulfill their sense of vigilante justice and to boost their reputation as neighborhood
crime-stoppers:
Travis McMichael referred to thieves as “vermin” and “savages” and
wrote about the need to “make an example out of somebody,” stating that
if Black “savages” attacked his family, “I would beat those monkeys to
death and “have the same remorse putting them down as I would with a
rabid coon” (GXs 41, 43, 43.2, 44.2);
Travis McMichael responded to a Facebook post of someone being shot
after a home-invasion robbery by stating, “I keep my home shotgun
loaded with high brass #5’s. it will rip someone to shreds(GXs 45.1,
45.2);
Travis McMichael responded with two words to a Facebook post about
thefts from cars in the neighborhood: “Arm up” (GX 64);
Bryan once responded to a Facebook post about a bike being stolen in the
neighborhood by pinning blame on a Black person while using a racial
slur: “My money is still on boot lip(GX 63); and
Gregory McMichael wrote about what he would do if he caught a thief
(“Woe be unto the sticky-fingered bastard”) (GX 53), and shared memes
on social media like these:
- 47 -
(GXs 50, 51);
All three defendants used hate-filled language to refer to Black people
(Doc. 249, at 49, 56-58, 60-61, 79, 96-98, 100; Doc. 251, at 127; GXs 38,
42, 42.1, 56-58, 61, 62).
The above evidence creates a reasonable inference that defendants wanted to
take the law into their own hands and catch a Black man they assumed to be a
criminal. Or that they wanted to be the heroes of the neighborhood by tackling
crime. Or that they simply hoped to gain some personal satisfaction by inflicting
violence on a Black man. No matter which explanation it is, the jury’s verdict is
reasonable: the defendants intended to gain some benefitwhen they attempted
to seize and detain Arbery. Doc. 216, at 23.
3. Bryan’s arguments fail for another reason: because he was charged with
aiding and abetting the McMichaels, the jury did not need to find that he acted to
secure a benefit. To violate the aiding and abetting statute, a person must “(1)
- 48 -
take[] an affirmative act in furtherance of that offense, (2) with the intent of
facilitating the offenses commission.Rosemond v. United States, 572 U.S. 65,
71 (2014). That is it. “[A] defendant need not participate in every element of the
crime” to be guilty of aiding and abetting. United States v. Roosevelt Coats,
8 F.4th 1228, 1248 (11th Cir. 2021). As the jury instructions explained, the
evidence need only show beyond a reasonable doubt that a charged defendant was
a willful participant in the crime, and not merely a knowing spectator.” Doc. 216,
at 25.
Here, Bryan was no mere spectator: he called out to the McMichaels, “Y’all
got him?” and then aggressively drove his pickup truck to help them corral Arbery.
Doc. 250, at 232; Doc. 248, at 153-158. Indeed, Bryan does not challenge that he
tried to illegally detain Arbery. Thus, even if Bryan did not act for ransom or
reward or otherwise,the jury still reasonably found him guilty because he actively
participated in the crime through his “words, acts, encouragement, support, or
presence,” and “with full knowledge of the circumstances.” Roosevelt Coats,
8 F.4th at 1248 (citation omitted). Especially when viewing the evidence in the
light most favorable to the verdict and drawing all inferences in favor of that
verdict, this Court should not disturb the verdict that defendants, either
independently or aiding or abetting one another, acted to secure a benefit.
- 49 -
B. The Jury Reasonably Concluded That Defendants Attempted To Kidnap
Arbery Using Instrumentalities Of Interstate Commerce
This Court should also reject Travis and Gregory McMichael’s sufficiency
challenge to the final element of the attempted kidnapping offense: whether
defendants used an “instrumentality of interstate or foreign commerce in
committing or in furtherance of the commission of the offense,” as 18 U.S.C.
1201(a)(1) requires. TM Br. 60-66; GM Br. 21-23. Here, the evidence showed
that the McMichaels and Bryan aided and abetted one another by using their trucks
to chase and trap Arbery“like a rat,” in Gregory McMichaels words. GX 27.34.
The McMichaels primarily argue that the government’s evidence was not
enough because, in their view, the government also needed to prove that the trucks
were “moving in interstate commerce” when the attempted kidnapping occurred.
TM Br. 65. They are wrong, and courts have unanimously rejected this legal
argument in other kidnapping cases. See United States v. Protho, 41 F.4th 812,
828 (7th Cir.) (collecting cases), cert. denied, 143 S. Ct. 465 (2022). This Court
should likewise conclude that the facts here amply show that defendants used their
trucks during and in furtherance of the attempted kidnapping.
1. The Kidnapping Statute Is Satisfied By An Intrastate Use Of An
Instrumentality Of Interstate Commerce
To begin, the Commerce Clause empowers Congress to regulate purely
intrastate activities when those activities involve instrumentalities of interstate
- 50 -
commerce. See United States v. Lopez, 514 U.S. 549, 558 (1995).
Instrumentalities of interstate commerce “are the people and things themselves
moving in commerce, including automobiles.” United States v. Ballinger, 395
F.3d 1218, 1226 (11th Cir.) (en banc), cert. denied, 546 U.S. 829 (2005). As this
Court explained in Ballinger, Congress’s authority to regulate instrumentalities of
interstate commerce like automobiles “includes the power to prohibit their use for
harmful purposes, even if the targeted harm itself occurs outside the flow of
commerce and is purely local in nature.Ibid.
Take cell phones, for example. “Telephones and cellular telephones are
instrumentalities of interstate commerce,” and their use in a crime satisfies the
Commerce Clause even when the defendant makes only local phone calls. United
States v. Evans, 476 F.3d 1176, 1180 (11th Cir.) (affirming conviction under
18 U.S.C. 2422(b)), cert. denied, 552 U.S. 878 (2007). In fact, this Court has held
that using a cell phone during a kidnapping satisfies Section 1201’s jurisdictional
element even without evidence that the calls were routed through interstate
commerce. See United States v. McKinley, 647 F. App’x 957, 962 (11th Cir.),
cert. denied, 137 S. Ct. 513 (2016). Cars and trucks are no different. As Ballinger
recognized, automobiles qualify as instrumentalities of interstate commerce, and
Congress may criminalize harmful uses of them regardless of whether the crime
itself involved interstate commerce. 395 F.3d at 1226.
- 51 -
Other circuits agree that in a kidnapping case, the government need only
prove that a defendant used a car during the offense. The Seventh Circuit, for
example, upheld a kidnapping conviction of a man who grabbed a child off the
sidewalk, drove a short distance, and assaulted her in his car, rejecting the
defendant’s argument that the government also needed to prove that his car moved
in interstate commerce. See Protho, 41 F.4th at 828. As the Seventh Circuit
explained, the Commerce Clause turns on “the nature of the regulated object’s
class (here, automobiles) rather than the particular use of one member of that class
(Protho’s Ford Explorer).Ibid.
Agreeing with Protho, the Sixth Circuit also upheld a kidnapping conviction
where the defendant used his car entirely intrastate to commit the offense. See
United States v. Windham, 53 F.4th 1006, 1013 (6th Cir. 2022). In that case, the
court reasoned that “the federal kidnapping statute refers to instrumentalities ‘of
interstate or foreign commerce,’” with no requirement that those instrumentalities
be used in interstate commerce. Ibid. (quoting 18 U.S.C. 1201(a)(1)). Thus, when
a kidnapper uses his car in committing or in furtherance of” a kidnapping, the
federal kidnapping statute applies even if that car were not driven out of state.
Ibid.
To be sure, as defendants point out (TM Br. 63-64), this Court once declined
to decide whether cars are per se instrumentalities of interstate commerce. See
- 52 -
Garcia v. Vanguard Car Rental USA, Inc., 540 F.3d 1242, 1250 (11th Cir. 2008)
(noting that such a ruling might allow Congress to regulate “quintessentially state
law matters” like traffic rules), cert. denied, 555 U.S. 1174 (2009). But unlike
Garcia, which involved preemption of state tort law, the current appeals do not
require the Court to announce a new rule that could expand the Commerce
Clause’s reach. Rather, this Court’s en banc opinion in Ballinger already
recognizes that Congress may criminalize using instrumentalities of interstate
commerce “to facilitate harmful acts, which may be consummatedand whose
effects ultimately may be feltoutside the flow of commerce.”
10
Ballinger, 395
F.3d at 1228. Accordingly, this Court should reject defendants’ unsupported legal
arguments.
2. Defendants Used Instrumentalities Of Interstate CommerceTheir
TrucksTo Commit The Crime
Viewed under the correct legal standard, the jury could and did reasonably
conclude that defendants used instrumentalities of interstate commercetheir
truckswhen they committed the crime. As the district court spelled out, the
evidence “plainly showed” that the McMichaels used their truck “to chase Arbery
10
Gregory McMichael mistakenly quotes the en banc court in Ballinger as
declining to rule “that all methods of transportation and communication are per se
instrumentalities of interstate commerce even when they are not used in
commerce.” GM Br. 22. That quote is from the panel decision in Garcia, 540
F.3d at 1250.
- 53 -
through the Satilla Shores neighborhood, block his path, and trap him.” Doc. 257,
at 26. And although Bryan does not challenge the government’s proof on this
element, his actions are still relevant because the indictment charged that all three
defendants aided and abetted one another. Doc. 1, at 4.
Here, defendants drove their trucks through the streets while pursuing
Arbery, repeatedly demanding that he stop and ultimately threatening to shoot him
if he did not. Ignoring this evidence, defendants focus only on the last moments of
Arbery’s life, after they trapped him. GM Br. 22; TM Br. 65. At this point,
according to defendants, their trucks simply served as a “barricade.” GM Br. 9;
TM Br. 64. But the trucks did not magically appear “parked” in the street. TM Br.
65. Defendants drove them there. And while driving, they chased Arbery
relentlessly, trying to trap him. So this case is not like using a telephone cord to
“tie up a victim” (GM Br. 22) or using a rotary phone to “bludgeon someone” (TM
Br. 65). Defendants used their trucks exactly how trucks are supposed to be used,
by driving them. In so doing, they stalked Arbery similarly to would-be
kidnappers using a car to pursue an innocent victim walking down the street.
Based on this evidence, the jury permissibly could and did conclude that
defendants used an instrumentality of interstate commerce during the offense.
- 54 -
C. Travis McMichael’s Evidentiary Challenge Does Not Warrant Reversal
Travis McMichael also challenges his attempted kidnapping conviction by
raising an evidentiary objection (TM Br. 56-60), quibbling over typos on two
similar affidavits discussed by a government witness. GXs 128-129; Doc. 251, at
91-95. Notably, Travis McMichael does not challenge the substance of the records
and related testimony (that his and Bryan’s trucks were manufactured outside
Georgia), nor does he contest the district court’s ruling that the evidence qualified
as business records under Federal Rule of Evidence 803(6). Doc. 251, at 119-120.
Instead, he contends that the evidence should have been thrown out based on a
technicality: the affidavits introduced to authenticate the records were dated five
days in the future. TM Br. 60. This argument fails because (1) the district court
did not abuse its discretion by ruling that the incorrect date was “a scrivener’s
error” (Doc. 251, at 119-120), and (2) the court’s ruling did not affect any
substantial right.
1. Travis McMichael cannot show that the district court abused its
discretion. See United States v. Crabtree, 878 F.3d 1274, 1287 (11th Cir. 2018).
Under this standard, Travis McMichael must show that the decision was
“manifestly erroneous.” United States v. Frazier, 387 F.3d 1244, 1259 (11th Cir.
2004) (en banc), cert. denied, 544 U.S. 1063 (2005). He fails to meet his heavy
burden when his sole objection is that the authenticating affidavits contained the
- 55 -
wrong date on the signature line. He also does not show any prejudice or explain
how the jury could have been confused by this. Especially considering that he
does not dispute that his and Bryan’s trucks were manufactured outside Georgia,
which is what the records were used to prove, Travis McMichael has not shown
that the district court abused its discretion by admitting those documents.
In analogous situations, this Court has routinely rejected attempts by
defendants to procure relief based on obvious typos. For example, when a typo
appears on a judgment, this Court does not acquit the defendant, it remands the
case for the district court to correct the mistake. See, e.g., United States v.
Carrasquillo, 4 F.4th 1265, 1274 (11th Cir. 2021). Likewise, when an indictment
contains a typo listing the incorrect year of an offense, this Court does not reverse
a conviction, at least when the mistake does not prejudice the defendant. See
United States v. Roberts, 308 F.3d 1147, 1156 (11th Cir. 2002), cert. denied, 538
U.S. 1064 (2003). And when a search warrant’s supporting affidavit contains a
typo but otherwise establishes probable cause, this Court affirms the warrant’s
validity. See United States v. Snyder, 471 F. App’x 884, 886 (11th Cir.), cert.
denied, 568 U.S. 956 (2012). So the district court here made no error, much less a
manifest one, by admitting records authenticated by affidavits that contained an
obvious typo in the date they were signed.
- 56 -
2. Travis McMichael’s challenge also fails because “the jury had more than
enough evidence to convict” even without the challenged evidence. United States
v. Lewis, 40 F.4th 1229, 1246 (11th Cir. 2022) (declining to decide whether the
district court erred in suppressing evidence because any error would be harmless).
As this Court has stated, potential “errors that do not ‘affect substantial rights must
be disregarded.Frazier, 387 F.3d at 1266 n.20 (quoting Fed. R. Crim. P. 52(a)).
That is the case here.
The challenged affidavits and related testimony are inconsequential because
the government was not required to prove that the trucks were manufactured out of
state to establish the instrumentality-of-commerce element. Courts have
repeatedly upheld kidnapping convictions when a defendant has used an
instrumentality of interstate commerce to commit the offenseeven without a
showing that the vehicle moved in interstate commerce or the offense itself
affected interstate commerce. See, e.g., Protho, 41 F.4th at 828. So in the end, the
jury did not need evidence that defendants’ trucks once crossed state lines, as the
challenged evidence proved. The jury already had all the evidence it needed to
determine beyond a reasonable doubt that defendants used an instrumentality of
interstate commerce during the offense. This Court should thus affirm the
convictions for attempted kidnapping.
- 57 -
CONCLUSION
For the foregoing reasons, this Court should affirm defendants’ convictions.
Respectfully submitted,
KR
ISTEN CLARKE
Assistant Attorney General
s/ Brant S. Levine
ERIN H. FLYNN
BRANT S. LEVINE
Attorneys
Department of Justice
Civil Rights Division
Appellate Section
Ben Franklin Station
P.O. Box 14403
Washington, D.C. 20044-4403
(202) 616-4373
JILL E. STEINBERG
United States Attorney
TARA M. LYONS
First Assistant United States Attorney
Brant.Levine@usdoj.gov
C
ERTIFICATE OF COMPLIANCE
I
certify, pursuant to Federal Rule of Appellate Procedure 32(g):
1. This brief complies with the type-volume limit of Federal Rule of
Appellate Procedure 29(a)(5) because, excluding the parts of the brief exempted by
Federal Rule of Appellate Procedure 32(f), the brief contains 12,785 words.
2. This brief complies with the typeface requirements of Federal Rule of
Appellate Procedure 32(a)(5) and the type-style requirements of Federal Rule of
Appellate Procedure 32(a)(6) because the brief has been prepared in a
proportionally spaced typeface using Microsoft Word for Office 365 in Times New
Roman, 14-point font.
s/ B
rant S. Levine
BRANT S. LEVINE
Attorney
Date: June 2, 2023