United States v. Box

CourtDistrict Court, District of Columbia
DecidedJune 14, 2024
DocketCriminal No. 2022-0413
StatusPublished

This text of United States v. Box (United States v. Box) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Box, (D.D.C. 2024).

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

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