United States v. Box

District Court, District of Columbia

United States v. Box

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. Criminal Action No. 22-413 (CKK) DOMINIC X. BOX, Defendant.

MEMORANDUM OPINION (June 14, 2024)

For his actions as part of the insurrection on January 6, 2024, Dominic Box was charged

by [63] Indictment with the following: Count One, Obstruction of an Official Proceeding and

Aiding and Abetting, in violation of

18 U.S.C. § 1512

(c)(2) and 2; Count Two, Civil Disorder, in

violation of

18 U.S.C. § 231

(a)(3); Count Three, Civil Disorder, in violation of

18 U.S.C. § 231

(a)(3); Count Four, Entering and Remaining in a Restricted Building, in violation of

18 U.S.C. § 1752

(a)(1); Count Five, Disorderly and Disruptive Conduct in a Restricted Building, in violation

of

18 U.S.C. § 1752

(a)(2); Count Six, Disorderly Conduct in a Capitol Building, in violation of

40 U.S.C. § 5104

(e)(2)(D); and Count Seven, Parading, Demonstrating, or Picketing in a Capitol

Building, in violation of

40 U.S.C. § 5104

(e)(2)(G).

A stipulated trial is set in this case for June 17, 2024. Defendant filed the now-pending

[75] Motion to Dismiss Count One, which allows Defendant to preserve particular appellate issues

as for that charge. Defendant moves to dismiss Count One on numerous grounds, which can be

grouped into four categories: first, that Count One fails to state an offense; second, that it is

unconstitutionally vague; third, that it is unconstitutionally overbroad; and fourth, that the statute

requires essential elements that are missing from the Indictment. Upon consideration of the

1 pleadings,1 the relevant legal authorities, and the record as a whole, the Court will DENY

Defendant’s [75] Motion to Dismiss.

I. BACKGROUND

According to Count One of the Indictment,

On or about January 6, 2021, within the District of Columbia and elsewhere, DOMINIC BOX attempted to, and did, corruptly obstruct, influence, and impede an official proceeding, that is, a proceeding before Congress, specifically, Congress’s certification of the Electoral College vote as set out in the Twelfth Amendment of the Constitution of the United States and

3 U.S.C. §§ 15-18

.

Indictment at 1–2. This Count charges Defendant Box with violating Obstruction of an Official

Proceeding and Aiding and Abetting, in violation of

18 U.S.C. § 1512

(c)(2) and 2. Section

1512(c)(2) states that

(c) Whoever corruptly– (2) [] obstructs, influences, or impedes any official proceeding, or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both.

18 U.S.C. § 1512

(c)(2).

II. LEGAL STANDARD

A defendant may move to dismiss an indictment on the grounds that the indictment is

defective in that it lacks specificity or fails to state an offense. See Fed. R. Crim. P. 12(b)(3). In

considering a motion to dismiss, the court must accept the allegations in the indictment as true.

United States v. Ballestas,

795 F.3d 138, 149

(D.C. Cir. 2015).

A. Failure to State an Offense

1 The Court’s consideration has focused on the following documents: • Indictment, ECF No. 63; • Defendant’s Motion to Dismiss Count One (“Def.’s Mot.”), ECF No. 75; • Government’s Response to Defendant’s Motion to Dismiss (“Gov.’s Opp’n”), ECF No. 76; • Defendant’s Reply in Support of Motion to Dismiss (“Def.’s Reply”), ECF No. 77-2.

2 Pursuant to Federal Rule of Criminal Procedure 12(b)(3), a criminal defendant may, before

trial, move to dismiss a count of the indictment based on a “defect in the indictment,” which

includes “failure to state an offense.” Fed. R. Crim. P. 12(b)(3). “Failure to state an offense” may

be due to a question of statutory interpretation or a constitutional issue. See United States v. Stone,

394 F. Supp. 3d 1

, 8 (D.D.C. 2019) (ABJ). When considering a challenge to the indictment, “a

district court is limited to reviewing the face of the indictment;” the Court must “presume the

allegations [in the] indictment to be true.” United States v. Sunia,

643 F. Supp. 2d 51, 60

(D.D.C.

2009) (RBW) (internal quotation marks removed). “The operative question is whether [those]

allegations, if proven, would be sufficient to permit a jury to find that the crimes charged were

committed.” United States v. Sanford Ltd.,

859 F. Supp. 2d 102, 107

(D.D.C. 2012) (BAH).

“[A]n indictment is sufficient if it, first, contains the elements of the offense charged and

fairly informs a defendant of the charge against which he must defend, and, second, enables him

to plead an acquittal or conviction in bar of future prosecutions for the same offense.” Hamling v.

United States,

418 U.S. 87, 117

(1974); see also United States v. Verrusio,

762 F.3d 1, 13

(D.C.

Cir. 2014) (“[T]o be sufficient, an indictment need only inform the defendant of the precise offense

of which he is accused so that he may prepare his defense and plead double jeopardy in any further

prosecution for the same offense.”). “[A] pretrial motion to dismiss an indictment allows a district

court to review the sufficiency of the government's pleadings, but it is not a permissible vehicle

for addressing the sufficiency of the government's evidence.” United States v. Mosquera-Murillo,

153 F. Supp. 3d 130, 154

(D.D.C. 2015) (BAH) (internal citation and quotation marks omitted).

Dismissal may be granted “only in unusual circumstances” since it “directly encroaches upon the

fundamental role of the grand jury.” United States v. Stone,

394 F. Supp. 3d 1

, 13 (D.D.C. 2019)

(ABJ) (internal citation and quotation marks omitted).

3 B. Lack of Specificity

A criminal defendant may file a motion to dismiss an indictment against him for lack of

specificity. See Fed. R. Crim. P. 12(b)(3)(B)(iii). The indictment must set forth only “a plain,

concise, and definite written statement of the essential facts constituting the offense charged.” Fed.

R. Crim. P. 7(c)(1). “[A]n indictment is sufficient if it, first, contains the elements of the offense

charged and fairly informs a defendant of the charge against which he must defend, and, second,

enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.”

Hamling v. United States,

418 U.S. 87, 117

(1974); see also United States v. Martinez,

764 F. Supp. 2d 166, 170

(D.D.C. 2011) (RCL). “It is generally sufficient that an indictment set forth the

offense in the words of the statute itself, as long as ‘those words of themselves fully, directly, and

expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute

the offence intended to be punished.’”

Id.

(quoting United States v. Carll,

105 U.S. 611, 612

(1882)); see also United States v. Haldeman,

559 F.2d 31, 123

(D.C. Cir. 1976) (“The validity of

alleging the elements of an offense in the language of the statute is, of course, well established.”).

III. DISCUSSION

Defendant Box moves to dismiss Count One on numerous grounds, which can be grouped

into four categories: first, that Count One fails to state an offense; second, that it is

unconstitutionally vague; third, that it is unconstitutionally overbroad; and fourth, that the statute

requires essential elements that are missing from the Indictment. The Court will address these

arguments in turn.

A. Count One Fails to State an Offense

Defendant argues that Count One fails to state an offense for various reasons related to the

language of 1512(c)(2).

4 1. Obstruction Statute Does Not Reach Defendant’s Actions by Using Vague Term “Otherwise”

Defendant first contends that “Congress did not bury a broad obstruction prohibition that

reaches First Amendment Protected Demonstrations in Section 1512(c)(2) by using a vague term

such as ‘otherwise.’” Def.’s Mot. at 10; see also id. at 15. He contends that Defendant Box’s

actions are not prohibited by this obstruction statute, as the catch-all provision that reaches conduct

that “otherwise” obstructs, impedes, or influences an official proceeding is not clear and definite

as to whether it would cover such conduct, and the word “otherwise” does not give it such an

expansive reach. See id. at 15.

However, the United States Court of Appeals for the District of Columbia Circuit rejected

this interpretation in United States v. Fischer,

64 F.4th 329

(D.C. Cir. 2023). That court held that

Section 1512(c)(2) “encompasses all forms of obstructive conduct, including… efforts to stop

Congress from certifying the results of the 2020 presidential election.” Fischer,

64 F.4th at 335

.

The court concluded that, “[u]nder the most natural reading of the statute, § 1512(c)(2) applies to

all forms of corrupt obstruction of an official proceeding, other than the conduct that is already

covered by § 1512(c)(1).” Id. at 336 (concluding that this “broad interpretation of the statute—

encompassing all forms of obstructive acts—is unambiguous and natural, as confirmed by the

‘ordinary, contemporary, common meaning’ of the provision's text and structure”) (quoting Perrin

v. United States,

444 U.S. 37, 42

(1979)).

The D.C. Circuit affirmed its broad reading of Section 1512(c)(2) in United States v. Brock,

94 F.4th 39

(D.C. Cir. Mar. 1, 2024), explaining that “[u]nder Fischer… Section 1512(c)(2) serves

as a ‘catch-all’ provision ‘that covers otherwise obstructive behavior that might not constitute a

more specific offense involving documents, records, or objects under [Section] 1512(c)(1).’”

Id.

at 47 (quoting Fischer,

64 F.4th at 337

).

5 In light of the D.C. Circuit’s conclusions, the Court rejects Defendant’s arguments that

1512(c)(2) does not apply. Numerous other courts, including this Court, have done the same since

the Fischer decision. See, e.g., United States v. Spencer, No. 21-CR-147-1 (CKK),

2023 WL 6795858

, at *3 (D.D.C. Oct. 13, 2023); United States v. Caldwell,

581 F. Supp. 3d 1

, 20–23

(D.D.C. 2021) (APM); United States v. Bennett, No. 21-312 (JEB),

2023 WL 6460026

, at *3

(D.D.C. Oct. 4, 2023) (stating that “Fischer forecloses such a position”); United States v. Connell,

No. 21-0084 (PLF),

2023 WL 4314903

, at *4 (D.D.C. July 3, 2023); United States v. Mock, No.

21-444 (JEB),

2023 WL 3844604

, at *3 (D.D.C. June 6, 2023) (Defendant acknowledges that “in

light of the D.C. Circuit’s binding decision in [Fischer], this ground is not tenable”); United States

v. Warnagiris, No. 21-382 (PLF),

2024 WL 1328510

, at *1 (D.D.C. Mar. 28, 2024).

2. “Official Proceeding”

Defendant next argues that “[t]he Indictment fails to allege an ‘official proceeding’ that

qualifies under Section 1512(c) and further fails to allege that the ‘official proceeding’ related to

the administration of justice.” Def.’s Mot. at 7.

As above, binding precedent from the D.C. Circuit forecloses Defendant’s argument. In

Fischer, the court expressly stated that “[t]he statutory definition of ‘official proceeding’ under §

1512(c)(2)… includes a ‘proceeding before the Congress’” such as the certification of the electoral

college vote. Fischer, 64 F.4th at 342–43. The Court also notes that this Court has found the

same, prior to the Fischer decision. See United States v. Grider,

585 F. Supp. 3d 21

, 28–29 (D.D.C.

2022) (CKK) (“the Joint Session of Congress to certify the Electoral College is unambiguously an

‘official proceeding’ within the meaning of 1512(c)(2)”).

Accordingly, the Court rejects Defendant’s definition of the term “official proceeding” in

Section 1512(c)(2), just as other courts, including this one, have done since Fischer. See, e.g.,

6 Spencer,

2023 WL 6795858

, at *4; Connell,

2023 WL 4314903

, at *4; Mock,

2023 WL 3844604

,

at *4; Warnagiris,

2024 WL 1328510

, at *1.

3. “Corruptly”

Defendant then contends that “the Indictment also does not allege how Mr. Box acted

‘corruptly’; because ‘corruptly’ is unconstitutionally vague and the government’s position is that

‘corruptly’ can be satisfied in various different ways, simply stating the word ‘corruptly’ is not

sufficient.” Def.’s Mot. at 7.

The Court again looks to the binding precent of the D.C. Circuit. The Fischer court decided

that case 2-1, with Judge Florence Y. Pan writing the lead opinion and Judge Justin R. Walker

writing a concurrence, in which he explained his interpretation of the term “corruptly.”

Importantly, while Judge Pan and Judge Walker disagreed on the precise definition of the term

“corruptly,” neither judge found it overly vague. See Fischer, 64 F.4th at 336–42; see also Mock,

2023 WL 3844604

, at *4; Connell,

2023 WL 4314903

, at *5–6; Bennett,

2023 WL 6460026

, at

*3. To put it more clearly, “a two-judge majority of the D.C. Circuit panel concluded that

[Defendant’s] kind of conduct is within the meaning of the word ‘corruptly’ under Section

1512(c)(2), and the D.C. Circuit upheld indictments charging such conduct.” Connell,

2023 WL 4314903

, at *6. Then, in United States v. Robertson,

86 F.4th 355

(D.C. Cir. 2023), the D.C.

Circuit concluded that, consistent with Judge Pan’s position in Fischer, “the ordinary meaning of

the word ‘corruptly’ in

18 U.S.C. § 1512

(c)(2) encompasses acting through independently

[felonious] means.”

Id. at 364

.

Defendant then argues that “even if the D.C. Circuit was correct,” Defendant Box’s

conduct is “factually distinct” from those cases before the D.C. Circuit and therefore he cannot be

said to have acted “corruptly.” Def.’s Mot. at 59. He states that Defendant was “excited to capture

7 digital content to support his aspirations of becoming a well-known social media influencer,

journalist, and political commentator,” and that “[t]here is no allegation that Mr. Box went to D.C.

planning to ‘storm’ or even go to the Capitol,” that he “intended to have any impact on… the

certification of the Electoral College vote,” that he “attempt[ed] to or commit[ed] property

damage,” or take other similar actions.

Id.

at 62–63.

First, as the Government points out, Defendant has planned to stipulate to facts detailing

his content and intent leading up to, on, and following January 6, 2021. Gov.’s Opp’n at 3. But

in his motion, he “attempts… to sidestep the criminal nature of his conduct by painting himself as

a mere journalist…” and otherwise “offer[ing] his own view of the facts” other than those to which

he plans to stipulate.

Id. at 3, 26

.

As described in the Statement of Facts, see ECF No. 1-1, and Statement of Facts for

Stipulated Trial, see ECF No. 73, Ex. A, Defendant Box’s conduct is within the scope of conduct

deemed to satisfy “corruptly.”

For the reasons set forth above, the Court therefore rejects Defendant’s argument regarding

the term “corruptly.”

B. Count One is Unconstitutionally Vague

Next, Defendant argues that “Count One suffers another fatal flaw: because of terms such

as ‘corruptly,’ ‘otherwise,’ ‘obstruct,’ ‘influence,’ ‘impede,’ and ‘official proceeding,’ Section

1512(c) is unconstitutionally void for vagueness, facially and as applied, in violation of the Due

Process Clause.” Def.’s Mot. at 63.

1. Facially Unconstitutionally Vague

Defendant claims that Section 1512(c) is “facially unconstitutionally vague” because it

“uses words throughout both subsections that require courts to speculate as to their meanings in

8 the context of the defendant’s particular actions.” Def.’s Mot. at 66.

Again, the D.C. Circuit has rejected this argument: Both Robertson and Fischer concluded

that “the language of § 1512(c)(2) is clear and unambiguous.” Fischer,

64 F.4th at 350

; see

Robertson,

86 F.4th at 371

n.7 (noting “the uphill battle a vagueness challenge” regarding the term

“corruptly” “would face in light of [defendant’s] use of wrongful… means with the intent to

obstruct an official proceeding”). Courts in this district, including this Court, have held similarly

as to the language of Section 1512(c)(2). See, e.g., United States v. Baez, No. 21-0507 (PLF),

2024 WL 1156567

, at *2 (D.D.C. Mar. 18, 2024) (rejecting vagueness challenge); Connell,

2023 WL 4314903

, at *5-6 (same); Spencer,

2023 WL 6795858

, at *4 (“reject[ing] Defendant’s

argument that the term ‘corruptly’ is vague such that § 1512(c)(2) is rendered unconstitutional”);

Bennett, No.

2023 WL 6460026

, at *3 (“While there was no consensus [in Fischer] as to the exact

definition of the term [“corruptly”], neither judge in the majority evinced any belief that §

1512(c)(2) was unconstitutionally vague.”); Mock,

2023 WL 3844604

, at *4; United States v.

Sandlin,

575 F. Supp. 3d 16

, 25 (D.D.C. 2021) (DLF) (“Section 1512(c)(2) gives defendants fair

warning in plain language that a crime will occur in a different (‘otherwise’) manner compared to

§ 1512(c)(1) if the defendant ‘obstructs, influences, or impedes any official proceeding’ without

regard to whether the action relates to documents or records.”); Caldwell, 581 F. Supp. 3d at 16–

20 (rejecting vagueness challenge to the terms “official proceeding” and “corruptly”); United

States v. Puma,

596 F. Supp. 3d 90

, 103–108 (D.D.C 2022) (PLF) (holding that the terms “official

proceeding,” “corruptly,” and “otherwise” did not give rise to unconstitutional vagueness).

Accordingly, the Court holds that Defendant’s argument that Section 1512(c) is facially

unconstitutionally vague fails.

2. Unconstitutionally Vague as Applied to Defendant

9 Defendant next argues that the statute is unconstitutionally vague as applied to Defendant

Box himself. Def.’s Mot. at 76. In this section of his brief, Defendant restates many of his

arguments discussed elsewhere––e.g., that the term “otherwise” is too broad, or the term

“corruptly” cannot apply to him––and argues that “nothing in Section 1512(c)(2) would have given

fair notice to Mr. Box… that such conduct would run afoul of” the statute.

Id.

at 76–77.

As the Court has explained above, the language of § 1512(c)(2) has been found to be clear

and unambiguous under binding precedent, and, considering the Statement of Facts, see ECF No.

1-1, and Statement of Facts for Stipulated Trial, see ECF No. 73, Ex. A, Defendant’s conduct falls

squarely within the statute’s parameters.

Accordingly, as numerous other courts have held, the Court will reject Defendant’s

argument that Section 1512(c)(2) is unconstitutionally vague as applied to him. See, e.g., Connell,

2023 WL 4314903

, at *6 (“[T]he term ‘corruptly’ provides notice to [defendants] of what Section

1512(c)(2) prohibits and [] the statute is not unconstitutionally vague as applied to them.”);

Caldwell, 581 F. Supp. 3d at 16–20 (rejecting defendants’ arguments that the terms “official

proceeding” and “corruptly” are vague as applied to them); Grider, 585 F. Supp. 3d at 32 (holding

that 1512(c)(2), as applied, is not unconstitutionally vague); Puma, 596 F. Supp. 3d at 103–108

(holding that “official proceeding,” “corruptly,” and “otherwise” do not compel a conclusion that

Section 1512(c)(2) is vague as applied to the defendant’s conduct).

3. Unconstitutionally Vague in Violation of First Amendment

Defendant argues that Section 1512(c) is also unconstitutionally vague in violation of the

First Amendment because the statute’s “undefined terms” and vagueness have a chilling effect on

free speech. Def.’s Mot. at 84.

As the Government explains, “this argument should be rejected because courts have

10 uniformly held that Section 1512(c)(2) is not vague, whether on First Amendment Grounds or

otherwise.” Gov.’s Opp’n at 29. The Court agrees and rejects Defendant’s argument that Section

1512(c) is unconstitutionally vague in violation of the First Amendment.

C. Count One is Unconstitutionally Overbroad

Defendant also argues that the allegations against Defendant based on a violation of Section

1512(c)(2) are unconstitutionally overbroad for burdening First Amendment rights. Def.’s Mot.

at 84.

But as other courts of this jurisdiction have concluded, obstruction is not expressive

conduct, much less protected expressive conduct, see, e.g., United States v. Nordean,

579 F. Supp. 3d 28

, 52–53 (D.D.C. 2021) (TJK), particularly so for obstruction done “corruptly,” see Grider,

617 F. Supp. 3d at 52–53. And even if Defendant Box’s actions were expressive, behavior within

the Capitol buildings that prevents “Congress [from] peaceably [] carry[ing] out its lawmaking

responsibilities” is not speech protected by the First Amendment. Bynum v. U.S. Capitol Police

Bd.,

93 F. Supp. 2d 50

, 55–56 (D.D.C. 2000) (PLF).

In line with other courts faced with similar arguments, this Court will reject Defendant’s

argument that Section 1512(c)(2) is unconstitutionally overbroad. See, e.g., United States v.

Montgomery,

578 F. Supp. 3d 54

, 86–87 (D.D.C. 2021) (RDM); Grider, 617 F. Supp. 3d at 53.

D. Elements Missing from the Indictment

Defendant also states that “[a]mong its many flaws, the Indictment fails to state various

essential elements.” Def.’s Mot. at 7. Defendant does not dedicate great time or attention to these

arguments, but the Court will address them each in turn.

1. Consciousness of Wrongdoing

Defendant first argues that “the Indictment fails to allege the essential element of

11 consciousness of wrongdoing, which… is an additional mens rea requirement that is distinct from

‘corruptly.’” Def.’s Mot. at 8.

However, the Court in Brock held that “‘corruptly’ requires a showing of dishonesty, an

improper purpose, or consciousness of wrongdoing,” and “each of these showings may be

sufficient to establish that [a defendant] acted ‘corruptly’ under Section 1512(c).” Brock,

94 F.4th at 49

(emphasis added); accord Puma, 596 F. Supp. 3d at 103 (“Judges in this district have

construed ‘corruptly’ to require ‘a showing of ‘dishonesty’ or an ‘improper purpose,’

‘consciousness of [ ] wrongdoing,’ or conduct that is ‘independently criminal,’ ‘inherently malign,

and committed with the intent to obstruct an official proceeding’”) (citations omitted) (emphasis

added). Therefore, Defendant’s argument is unavailing, as “consciousness of wrongdoing” is not

an additional mens rea requirement.

2. Nexus

Defendant next contends that “the Indictment fails to state the nexus requirement, another

essential element of Section 1512(c)(2),… or otherwise allege a nexus between Mr. Box’s conduct

and an ‘official proceeding.’” Def.’s Mot. at 9; see also Def.’s Reply at 2. Defendant cites to non-

binding case law from other circuits but otherwise does not provide much argumentation. See

Def.’s Mot. at 9, 17 n.12.

Defendant is correct that Section 1512(c)(2) does include a nexus requirement between the

obstruction and the proceeding to be obstructed. See Montgomery, 578 F. Supp. 3d at 82–83.

However, an indictment does not have to be drafted with precise specificity; whether an indictment

is sufficient “is not a question of whether [the indictment] could have been more definite and

certain,” United States v. Debrow,

346 U.S. 374, 378

(1953), as long as the indictment contains “a

plain, concise, and definite written statement of the essential facts constituting the offense

12 charged,” Fed. R. Crim. P. 7(c)(1). Because the Indictment alleges that Defendant “attempted to,

and did, corruptly obstruct, influence and impede an official proceeding, that is, a proceeding

before Congress, specifically, Congress’s certification of the Electoral College vote,” Indictment

at 1–2, it cannot be said that Defendant did not have fair notice of the charge brought against him

and of this alleged nexus. Cf. Grider, 585 F. Supp. 3d at 31–32; Caldwell, 581 F. Supp. 3d at 21–

22. Accordingly, Defendant’s argument fails.

3. Specific Intent

Defendant claims that “there is an additional non-statutory mens rea required for purposes

of Section 1512(c): a specific intent to obstruct, impede, or influence the respective ‘official

proceeding,’” and that because the Indictment fails to state this element, Count One should be

dismissed. Def.’s Mot. at 9.

This specific intent requirement is buried within the understanding of the term “corruptly.”

See Montgomery, 578 F. Supp. 3d at 81 (“acting ‘corruptly’ within the meaning of Section

1512(c)(2) means acting with an improper purpose and to engage in conduct knowingly and

dishonestly with the specific intent to subvert, impede or obstruct the proceeding”) (citation

omitted) (cleaned up); Sandlin, 575 F. Supp. 3d at 32 ( “defining ‘corruptly’ as acting ‘with an

improper purpose and to engage in conduct knowingly and dishonestly with the specific intent to

subvert, impede or obstruct the official proceeding’”) (citation omitted) (cleaned up); see also

Caldwell, 581 F. Supp. 3d at 19–20. Accordingly, that the Indictment states that Defendant

“attempted to, and did, corruptly obstruct, influence, and impede an official proceeding…”,

Indictment at 1 (emphasis added), is sufficient to state this element of the offense and put

Defendant on notice. Therefore, Defendant’s argument must fail.

4. Mens Rea of Knowingly

13 Defendant next argues that “the Indictment fails to state the mens rea of ‘knowingly,’ which

courts have embraced for purposes of Section 1512(c),” and that because the Indictment fails to

state this element, Count One should be dismissed. Def.’s Mot. at 9.

Defendant cites to two non-binding, out-of-circuit district court decisions, id. (citing United

States v. Reich,

420 F. Supp. 2d 75

(E.D.N.Y. 2006); United States v. Stevens,

771 F. Supp. 2d 556, 566

(D. Md. 2011)), as well as one case from this jurisdiction where the court was discussing

the meaning of the word “corruptly,”

id.

(citing Sandlin, 575 F. Supp. 3d at 32). Additionally, as

explained above, the Indictment need not be drafted with precise specificity so long as it contains

“a plain, concise, and definite written statement of the essential facts constituting the offense

charged,” Fed. R. Crim. P. 7(c)(1).

Accordingly, the Court rejects Defendant’s argument.

5. Aiding and Abetting

Finally, Defendant argues that “the Indictment fails to provide statutory language or any

other context for aiding and abetting liability in Count One.” Def.’s Mot. at 9; see also Def.’s

Reply at 3. He continues that “none of the essential elements for aiding and abetting under Section

2 are even listed…[n]or is any context given,” Def.’s Mot. at 10, and that “[w]hile courts

consistently provide that aiding and abetting is a separate offense than the substantive offense, they

do so in a context different from that here,” Def.’s Reply at 3. Defendant provides no case law nor

any other substantive support for his argument.

As the D.C. Circuit has held, “an indictment need not specifically include an aiding and

abetting charge because, “‘whether specified or not,’ the federal statute creating liability for aiding

and abetting… ‘is considered embodied in full in every federal indictment.’” United States v.

Kelly,

552 F.3d 824, 832

(D.C. Cir. 2009). Additionally, myriad other defendants charged with

14 violating Section 1512(c)(2) in the context of the January 6, 2021 insurrection have likewise been

charged with aiding and abetting liability without additional elements or context. See, e.g., Second

Superseding Indictment, United States v. Todd, No. 22-cr-166 (BAH) (D.D.C. Jan. 17, 2024), ECF

No. 171; Indictment, United States v. Williams, No. 21-cr-618 (ABJ) (D.D.C. Oct. 6, 2021), ECF

No. 27; Superseding Indictment, United States v. Grider, No. 21-cr-0022 (CKK) (D.D.C. June 1,

2022), ECF No. 97. The Court therefore rejects Defendant’s argument here as well.

IV. CONCLUSION

For the reasons set forth above, the Court will DENY Defendant Box’s [75] Motion to

Dismiss Count One of the Indictment.

An appropriate Order accompanies this Memorandum Opinion.

/s/ COLLEEN KOLLAR-KOTELLY United States District Judge

15

Reference

Status
Published