Court Opinion

ID: 9383265
Source: CourtListenerOpinion
Date Created: 2023-03-30 00:00:59.959984+00
Date Added: 2024-06-11T17:17:44.706335
License: Public Domain

UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA                         :
                                                 :
       v.                                        :       Criminal Action No.: 21-0687 (RC)
                                                 :
DAVID CHARLES RHINE,                             :       Re Document No.:      73
                                                 :
       Defendant.                                :
                                                 :

                                 MEMORANDUM OPINION

            DENYING DEFENDANT’S MOTION FOR HEARING AND TO SUPPRESS UNDER
                                 FRANKS V. DELAWARE

                                     I. INTRODUCTION

       Defendant David Charles Rhine, charged with four misdemeanor counts arising out of his

alleged participation in the events at the Capitol on January 6, 2021, moves to challenge a

warrant to search his home and another to search his person and cell phone on grounds that the

warrant affidavits contained material false statements and omissions. Specifically, he moves for

a hearing and to suppress evidence obtained via the warrants pursuant to Franks v. Delaware,

438 U.S. 154 (1978). See Def.’s Mot. Franks Hr’g (“Def.’s Mot.”) at 11, ECF No. 73. For the

reasons set forth the below, Defendant’s motion is denied.

                               II. FACTUAL BACKGROUND

       The Court presumes familiarity with the relevant background facts and alleged offense

conduct from its opinions deciding the parties’ other pretrial motions. See United States v. Rhine

(“Rhine I”), No. 21-cv-687, 2023 WL 372044, at *1 (D.D.C. Jan. 24, 2023); United States v.

Rhine (“Rhine II”), No. 21-cv-687, 2023 WL 2072450, at *1 (D.D.C. Feb. 17, 2023). However,
the Court provides additional detail relevant to the present motion concerning the Federal Bureau

of Investigation’s (“FBI”) investigation of Defendant.

       On November 5, 2021, a magistrate judge approved a warrant to search Defendant’s

home and a warrant to search Defendant’s person and cell phone. Exs. G, J to Def.’s Mot., ECF

Nos. 75-7, 75-10. The warrants issued based on affidavits of probable cause submitted by FBI

Task Force Officer Marty Trevino. See Exs. F, I to Def.’s Mot., ECF Nos. 75-6, 75–9

[hereinafter referred to jointly as “Warrant Affs.”]. 1 The affidavits compiled the Government’s

evidence of probable cause as to Defendant, starting with two tips it received on January 10,

2021 (“Tip One” from “Tipster One”) and on January 12, 2021 (“Tip Two” from “Tipster

Two”). See Warrant Affs. at 12. The focal point of Defendant’s present motion is the affidavits’

description of information provided by Tipster One related to a Facebook post allegedly made by

Defendant’s wife. The affidavits state that, “[o]n or about January 10, 2023, [Tipster One] called

the FBI National Threat Operations Center to report that David Rhine, cellular telephone number

[redacted], of Bremerton, Washington, had entered the U.S. Capitol Building in Washington, DC

on January 6, 2021.” Warrant Affs. ¶ 35. They continue:

       Information provided by [Tipster One] included that on January 6, 2021, Rhine’s wife
       made a post to Facebook that Rhine had entered the Capitol building during the protest.
       After seeing the post, [Tipster One] confronted Rhine about being in the Capitol building
       and told him he needed to make a report about his part in the entering of the Capitol.
       According to [Tipster One] in this tip, Rhine did not deny entering the Capitol building
       and said the Capitol police moved the barriers to let him into the building.

Id. The affidavits further state, based on a March 16, 2021 interview with Tipster One, that

       [Tipster One] had no indication that RHINE traveled to Washington D.C. in January
       2021 until a friend informed him of a Facebook post by RHINE’s wife stating that she
       was proud of her husband because he had been at the January 6th rally and had entered
       the Capitol. [Tipster One] did not see the actual post, but saw a screen shot sent to him
       by his friend referring to RHINE entering the U.S. Capitol building on January 6, 2021.

       1
           The affidavits are substantially identical, so the Court refers to pin citations jointly.

                                                    2
        [Tipster One] believed that RHINE’s wife deleted the Facebook post shortly after posting
        it.

Warrant Affs. ¶ 42.

        On January 13, 2023, the Government filed a notice indicating that it reinterviewed

Tipster One on January 9 and January 10, 2023 in preparation for trial. 2 See Notice re Def.’s

Mot. Suppress at 2, ECF No. 71. The notice states that, “[d]uring the interview, [Tipster One]

indicated that, while he had learned of the Facebook post and its content from an acquaintance

(or acquaintances), he did not recall personally seeing the post, or a screenshot of the post.” Id.

It states that, “[a]s of January 2023, neither the tipster nor his wife is in possession of a

screenshot of the Facebook post from January 2021, and neither the tipster nor his wife recalls

personally seeing the Facebook post.” Id. The notice concludes by explaining that the

Government offers this “clarification out of an abundance of caution,” but that “the rem[a]inder

of the evidence cited in the warrant affidavit amply supported probable cause.” Id.

                                     III. LEGAL STANDARD

        An “affidavit offered in support of a search warrant enjoys a ‘presumption of validity.’”

United States v. Maynard, 615 F.3d 544, 550 (D.C. Cir. 2010) (quoting Franks v. Delaware, 438

U.S. 154, 171 (1978)). However, the Fourth Amendment requires that a hearing be held at the

defendant’s request where the defendant makes a “a substantial preliminary showing,” Franks,

438 U.S. at 155-56, that “(1) the affidavit contained false statements or omitted certain facts; (2)

the false statements or omitted facts were material to the finding of probable cause; and (3) the

false statements or omissions were made knowingly and intentionally, or with reckless disregard

        2
       Trial was originally scheduled to commence on January 30, 2023. See Pretrial Order,
ECF No. 36. It has been rescheduled to commence on April 17, 2023. See Min. Order (Jan. 23,
2023).

                                                   3
for the truth,” United States v. Ali, 870 F. Supp. 2d 10, 27 (D.D.C. 2012) (first citing United

States v. Becton, 601 F.3d 588, 594 (D.C. Cir. 2010); and then citing United States v. Spencer,

530 F.3d 1003, 1007 (D.C. Cir. 2008)). A false statement is material if “set to one side, the

affidavit’s remaining content is insufficient to establish probable cause.” Franks, 438 U.S. at

156. An omission is material if its “inclusion in the affidavit would defeat probable cause.”

Spencer, 530 F.3d at 1007 (quotation omitted). Where a hearing is necessary, suppression is

only appropriate if, “at that hearing the allegation of perjury or reckless disregard is established

by the defendant by a preponderance of the evidence, and . . . the affidavit’s remaining content is

insufficient to establish probable cause.” Franks, 438 U.S. at 156.

                                          IV. ANALYSIS

       Defendant moves for a Franks hearing and, should a hearing be granted, suppression on

grounds that the warrant affidavits contain both material false statements and material omissions.

Def.’s Mot. at 7, 11. With respect to false statements, Defendant argues that the affidavits

“assert that [Tipster One] actually saw a screenshot of a purported incriminating Facebook post

by Mr. Rhine’s wife, and had received that screenshot from a friend” when “[i]n fact, he did

not.” Id. at 7 (emphasis in original). With respect to omissions, Defendant argues that the

affidavits “omit [Tipster One’s] purported promise to follow up to provide that screenshot to the

FBI, and his failure to do so despite providing other items to the FBI days later and sitting down

with the FBI—and indeed the affiant—in September 2021.” Id. (emphasis in original). As

explained briefly below, it is far from clear that Defendant has shown that the affidavits included

any false statements or omissions in the first place, let alone that the Government acted with at

least reckless disregard for the truth. But the Court need not delve deeply into those issues

                                                  4
because it is abundantly clear that the alleged false statements and omissions were immaterial to

the finding of probable cause.

                                         A. Materiality

       Setting aside the information provided by Tipster One concerning the Facebook post, the

remainder of evidence included in the affidavits is more than sufficient to establish probable

cause and the inclusion of the alleged omissions would do nothing to defeat it. That remainder

includes the following:

           •   Investigators received returns from a warrant served on Verizon for cell-site
               location information (“CSLI”) associated with Defendant’s phone, which showed
               that, “in and around the time of the incident” the phone “used a cell site consistent
               with providing service to a geographic area that included the U.S. Capitol
               building.” Warrant Affs. ¶ 38.

           •   Investigators received returns from a warrant for Google “location data,” which
               showed “that a device associated with [Defendant’s phone number] was within or
               around the U.S. Capitol on January 6, 2021 between the time of 2:24 PM and 4:47
               PM.” Warrant Affs. ¶ 39.

           •   On January 12, 2021, Tipster Two submitted an online tip stating, based on
               “second-hand knowledge, that Defendant “had been inside the Capitol during the
               riots of January 6, 2021.” Warrant Affs. ¶ 36.

           •   Based on open-source information, the FBI identified a David Charles Rhine
               living in Bremerton, Washington with the same identifying information as that
               provided by Tipster One. See Warrant Affs. ¶ 37.

           •   After the FBI’s March 2021 interview with Tipster One, Tipster One provided a
               text message exchange he had with Defendant and Defendant’s wife in which
               Defendant’s wife stated, in part, that “David had no idea and was nowhere near
               any of the violence” and that “[t]he majority are and were peaceful protesters.”
               Warrant Affs. ¶ 42. In the exchange, Defendant himself stated: “I witnessed
               ZERO violence. I saw no ‘proud boys.’ Capitol police removed barriers and let
               people in.” Id. An image of the text exchange was included in the affidavits.

           •   In September 2021, Tipster One identified Defendant in a “photograph taken from
               closed-circuit video (CCV) from inside the U.S. Capitol building on January 6,
               2021.” Warrant Affs. ¶ 43. The picture was included in the affidavits. Tipster
               One also “reviewed several other screenshots believed to be of RHINE but could
               no confirm RHINE’s identity due to the quality of the images.” Id.

                                                 5
           •   The FBI conducted a “review of video footage from U.S. Capitol CCV . . . of the
               events of January 6, 2021” which “revealed a person believed to be RHINE
               present in various locations in the U.S. Capitol building.” Warrant Affs. ¶ 44
               (footnote omitted). The affiant stated his belief that the identified individual was
               Defendant “based on a comparison of CCV footage with the photograph of
               RHINE identified by [Tipster One].” Id. The affiant also identified the individual
               “on multiple CCV cameras throughout the U.S. Capitol building based on his
               clothing and accessories, and based on a comparison of the CCV footage with
               RHINE’s most recent driver’s license photograph.” Id. The affidavits include
               eleven timestamped color photographs from CCV footage in various places inside
               the Capitol building showing the individual wearing a red hat, a dark hooded
               jacket or sweatshirt, dark pants, and, at times, carrying a blue flag with white stars
               on it. See id. at 15–23.

       Defendant makes two arguments that the alleged false statements and omissions

concerning the Facebook post were material. First, he makes a conclusory argument that “the

warrant affidavit lacked direct evidence of criminal activity.” Def.’s Mot. at 7. This is difficult

to square with the evidence describe above, most notably the CCV surveillance photograph from

inside the Capitol in which Tipster One identified Defendant and the ten others in which the FBI

identified Defendant by cross-reference to his most recent driver’s license photograph. See Hr’g

Tr. at 9–10, United States v. Cruz, Jr., No. 22-cr-0064 (D.D.C. Jan. 13, 2023) (explaining that

“the Capitol was closed on [January 6]” so “anybody who was there who was not authorized to

be there was in fact committing a crime, at least based upon a probable cause assessment”). The

“constellation of evidence” provided in the affidavits, Gov’t’s Opp’n to Def.’s Mot. Franks

Hearing (“Gov’t’s Opp’n”) at 14, ECF No. 80, laid out above, was more than enough to establish

a “fair probability” that the warrants would return evidence of a crime without consideration of

                                                 6
the information relayed by Tipster One regarding the Facebook post, Illinois v. Gates, 462 U.S.

213, 238 (1983). 3

        Second, Defendant argues that the alleged false statements and omissions in the affidavits

“falsely bolster [Tipster One’s] reliability.” Def.’s Mot. at 8. Defendant explains that “[Tipster

One] was heavily relied upon by the government, and, importantly, was relied upon to identify

Mr. Rhine in surveillance footage.” Id. at 7 (emphasis in original). However, there are various

other indicia of reliability as to that identification. First, the affidavits state that Tipster One “had

known RHINE since 2017,” indicating that he was familiar with Defendant’s appearance.

Warrant Affs. ¶ 42. Second, the affidavits state that Tipster One only identified Defendant in

one CCV image out of the “several” the FBI showed him, which suggests that Tipster One was

discerning in making his identification. Id. ¶ 43. Third, Tipster One provided the FBI with a

screenshot, included in the affidavits, of his text messages exchange with Defendant and

Defendant’s wife in the aftermath of January 6, the substance of which partially corroborates the

central allegation in his tip: that Defendant entered the Capitol that day. See id. ¶ 42 (showing

text from Defendant saying, “I witnessed ZERO violence. . . . Capitol police removed barriers

and let people in.”). Similarly, the affidavits state that the FBI first identified Defendant using

“the same identifiers as those provided by [Tipster One].” Id. ¶ 37. Regardless of whether the

affidavits stated that Tipster One did not actually see a screenshot of Defendant’s wife’s

Facebook post, or described additional steps the FBI did and did not take to further investigate

that post, Tipster One’s identification of Defendant in the CCV photograph was sufficiently

reliable to support a finding of probable cause. See Franks, 438 U.S. at 165 (explaining that a

        3
         By the same token, inclusion of the allegedly omitted information about steps the FBI
took to further investigate the post likewise would have been irrelevant to the probable cause
determination.

                                                   7
warrant affidavit relying on an informant need only include “some of the underlying

circumstances from which the officer concluded that the informant . . . was credible or his

information reliable” (cleaned up)).

       More importantly, the FBI independently identified Defendant through open-source

records and used his most recent driver’s license photograph to identify him on the Capitol CCV

images before Tipster One made his identification. 4 See Warrant Affs. ¶¶ 37, 44. Considering

the FBI’s identification of Defendant in CCV photographs throughout the Capitol building on

January 6 together with the information provided by Tipster Two, the CSLI data associated with

Defendant’s phone, the Google location data associated with Defendant’s phone, and the text

message exchange between Tipster One, Defendant, and his wife, the Court finds that Defendant

falls far short of making a substantial preliminary showing that the affidavits lacked sufficient

evidence of probable cause without the information provided by Tipster One. See Becton, 601

F.3d at 598 (“[E]ven if the omitted information concerning [two confidential sources] completely

undermined their credibility such that the information relating to them was deemed unreliable

and struck entirely from the affidavit, [defendant] does not show that probable cause would have

been defeated.”).

       4
          Defendant claims that “agents relied on this identification to then pull further images of
the person identified by the tipster and allege that person was Mr. Rhine in the warrant
affidavits.” Def.’s Mot. at 7–8. However, as the Government explains, this “chronology is
wrong.” Gov’t’s Opp’n at 13 n.2. Tipster One made his identification in September 2021. See
Warrant Affs. ¶ 43. But as of late July 2021, the FBI had tracked the individual it identified as
Defendant in CCV footage throughout the Capitol “based on his clothing and accessories, and
based on a comparison of the CCV footage with RHINE’s most recent driver’s license
photograph.” Id. ¶ 44; see Ex. D to Gov’t’s Opp’n, ECF No. 81-4.

                                                 8
                                      B. Falsity and Intent

        While the Court’s finding as to materiality is itself sufficient to deny Defendant’s motion,

the Court provides brief supplemental analysis on the questions of whether the affidavits in fact

contained the alleged false statements and omissions and whether the Government acted with the

requisite intent.

        On March 17, 2021, the day after his interview with the FBI, Tipster One emailed the

FBI two screenshots. See Ex. C to Gov’t’s Opp’n at 3, ECF No. 81-3. Importantly, while these

screenshots show a series of messages that have the appearance of text messages, Tipster One

described them as “Facebook screenshots.” Id. The messages were sent by Defendant’s wife to

an unidentified individual who Tipster One says provided him with the screenshots but did “not

want to share their name.” Id.; Ex. B to Gov’t’s Opp’n at 9–10, ECF No. 81-2. The combined

messages read, in relevant part,

        Hi [redacted], In response to your fb post. The police welcomed the peaceful protestors
        in the Capitol bldg. David was no [sic] near the police brutality of grandma’s, kid’s [sic]
        with use of pepper spray (that can’t be used on Antifa btw)[.] I’m saddened that half our
        country can’t go to “their house” and be heard fairly. The media doesn’t report the
        conservative side. Politicians are “bought and paid” for. There is no other way to
        express the 1st and 2nd amendment right. My husband protected our country by serving
        the military and he with 500k others went to SAVE our country. . . . Please don’t say
        anything further about David. He is a patriot. Antifa insurgents were there to create
        chaos and destruction. The majority were peaceful but you will NEVER hear the truth
        from the mainstream media. I know you know this and you’re an intelligent person.
        Please don’t repeat this exchange. Not helpful to anyone right now. Thanks [redacted].”
Id.

        The Government states that Defendant’s wife sent these messages in response to a

comment on a Facebook post she made and later deleted. See Gov’t’s Opp’n at 15. On January

19, 2023, Tipster One provided the FBI with a photograph, which Tipster One indicated was

taken on January 8, 2021, of a laptop screen showing what the Government says is that Facebook

                                                 9
post. 5 Ex. A to Gov’t’s Opp’n at 1, ECF No. 81-1. The Facebook post in the photograph reads,

“Leaving FB, friends. I do not support censorship in a supposed free country. Contact me via

text. Stay well all.” Id. It also shows a commentor’s response saying, “your husband walked

into the capitol building with an angry mob during a global pandemic without getting shot, that’s

a hell of a lot more freedom than most.” Id. Tipster One explained, in the email providing the

photograph to the FBI, that “[t]his comment spurred the subsequent Facebook Messenger (or

DM) conversation from [Defendant’s wife].” Id.

       Accordingly, the Government argues that Tipster One’s statement during his January

2023 interviews with the FBI and a defense investigator that he never saw the “Facebook post”

or a screenshot of it merely reflects a “misunderstanding about the characterization of a

communication as a Facebook ‘post’ as opposed to a ‘message,’” as Tipster One himself referred

to the screenshots of Defendant’s wife’s messages as “Facebook screenshots” in his email to the

FBI. Gov’t’s Opp’n at 14–15; see Ex. C to Gov’t’s Opp’n at 3. In his reply, Defendant, seeming

to tacitly acknowledge this possible misunderstanding, instead pivots to an argument that the real

reckless false statement in the affidavits is their characterization of the messages as “a post to

Facebook that Rhine had entered the Capitol building during the protest” because “none of

[Defendant’s wife’s] messages invoked by the government include any claim by Mr. Rhine’s

wife that Mr. Rhine had entered the Capitol Building.” Def.’s Reply at 5–6, ECF No. 82

(emphasis in original).

       5
        Defendant appears to accept that the messages from Defendant’s wife were sent in
response to a comment on this post. See Def.’s Reply at 7, ECF No. 82 (arguing that the
Government should have included the screenshots of Defendant’s wife’s messages in response to
the Facebook commenter in the affidavits, but not contesting that Defendant’s wife sent the
messages in response to the commenter).

                                                 10
       While the messages sent by Defendant’s wife may not explicitly state that Defendant

entered the Capitol building, they come awfully close. In response to a direct accusation that her

husband entered the Capitol on January 6, she did not deny it and made several statements

heavily implying its truth. See Ex. B to Gov’t’s Opp’n at 9–10 (“The police welcomed the

peaceful protestors in the Capitol bldg. . . . My husband . . . with 500k others went to SAVE our

country. . . . Please don’t repeat this exchange.”). But even if the Court adopted a strictly literal

reading of the affidavits’ characterization sufficient to find that Defendant had made a

“substantial preliminary showing” of falsity, Franks, 438 U.S. at 155-56, he has not shown

reckless disregard for the truth. The warrant affidavits accurately reflect what Tipster One told

the FBI, as recorded in contemporaneous handwritten notes by the FBI agent, see Ex. C to Def.’s

Mot., ECF No. 75-3, 6 and a typed interview summary, see Ex. B to Def.’s Mot., ECF No. 75-2. 7

And as explained above, the FBI was able to corroborate information provided by Tipster One,

such that it was reasonable for the affiant to rely on Tipster One’s characterization. See Franks,

438 U.S. at 155, 165 (explaining that the “information put forth” in a warrant affidavit must be

“believed or appropriately accepted by the affiant as true,” but need not be “‘truthful’ in the

sense that every fact recited in [it] is necessarily correct, for probable cause may be founded

upon hearsay and upon information received from informants”). In turn, the affiant’s

       6
           The relevant portions of the notes include somewhat unclear sentence fragments
reading: “Davids wife posted on . . . proud of husband . . . Been in Capitol . . . Did not see the
post . . . Have a direct text conversation . . . Facebook private message exchange . . . Pictures of
the post from [Defendant’s wife].” Ex. C to Def.’s Mot. at 1, 3.
       7
         The relevant portion of the summary reads, “[Tipster One] had no indication RHINE
travelled to Washington D.C. in January 2021 until a friend informed him of [Defendant’s
wife’s] Facebook post. [Defendant’s wife] posted a message stating she was proud of her
husband because he had been at the January 6th rally and had entered the Capitol. [Tipster One]
did not see [Defendant’s wife’s] actual post, but he’d seen a screen shot sent to him by his
friend.” Ex. B to Def.’s Mot. at 1.

                                                 11
interpretation of Defendant’s wife’s messages consistent with Tipster One’s characterization—

reflected in the affidavits’ language that “[i]nformation provided by [Tipster One] included that

on January 6, 2021, Rhine’s wife made a post to Facebook that Rhine had entered the Capitol

building”—was at very worst negligent imprecision. 8 Warrant Affs. ¶ 35; see United States v.

Burroughs, 882 F. Supp. 2d 113, 120 (D.D.C. 2012) (“Mere negligence in misstating a fact in a

search warrant affidavit, which the Defendant has not even shown, is insufficient to trigger a

Franks hearing.”).

       Defendant has failed to make a substantial preliminary showing that the warrant

affidavits included material false statements or omissions made with reckless disregard for the

truth, so he is not entitled to a Franks hearing.

                                        V. CONCLUSION

       For the foregoing reasons, Defendant’s Motion for Hearing and to Suppress under Franks

v. Delaware (ECF No. 73) is DENIED. An order consistent with this Memorandum Opinion is

separately and contemporaneously issued.

Dated: March 29, 2023                                             RUDOLPH CONTRERAS
                                                                  United States District Judge

       8
         Defendant’s reply also raises a separate materiality argument that the Government
should have included the screenshots of the messages themselves in the affidavits. See Def.’s
Reply at 7. But a defendant’s right to challenge the veracity of a warrant is derived from the
Fourth Amendment’s guarantee that “no Warrants shall issue, but upon probable cause.” Franks,
438 U.S. at 164. Omissions from warrant affidavits are therefore “only material if their
‘inclusion in the affidavit would defeat probable cause.’” Ali, 870 F. Supp. 2d at 27 (quoting
Spencer, 530 F.3d at 1007). That is, only “exculpatory facts” must be included. Burke v. Town
of Walpole, 405 F.3d 66, 81 (1st Cir. 2005). The messages from Defendant’s wife plainly are not
exculpatory—indeed they tend to prove that Defendant was present at the Capitol during the
events of January 6, 2021—so their exclusion from the affidavit does not implicate the rights
guaranteed by the Warrant Clause of the Fourth Amendment.

                                                    12