United States v. Buchanan

District Court, District of Columbia·Decided May 13, 2025·No. Criminal No. 2024-0256·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. Criminal Action No. 24-256 (CKK) KEVIN BRENT BUCHANAN,

Defendant.

MEMORANDUM OPINION (May 13, 2025)

A grand jury has charged Kevin Brent Buchanan by indictment with three counts of making

threatening interstate communications, in violation of 18 U.S.C. § 875(c). See Superseding

Indictment, ECF No. 25. Buchanan’s case is set for trial beginning in July 2025. See Am. Pretrial

Scheduling Order, ECF No. 40. Now pending before the Court is the Government’s [51] Omnibus

Motion in Limine requesting an order precluding Buchanan from presenting several types of

arguments and evidence at trial (“Motion” or “Gov’t’s Mot.”). Buchanan opposes the Motion in

part. See Def.’s Opp’n to the Gov’t’s Mot. in Limine (“Def.’s Opp’n”), ECF No. 56. Upon

consideration of the parties’ submissions,1 the relevant legal authority, and the entire record, the

Court shall GRANT IN PART and DENY IN PART the Government’s Motion. Specifically,

the Court shall DENY the Government’s request for an order categorically precluding argument

or evidence in support of a voluntary intoxication defense, GRANT the Government’s request for

an order precluding argument and evidence about whether Buchanan intended to carry out his

1 The Court’s consideration has focused on the following documents:

• The Superseding Indictment, ECF No. 25; • The Government’s Omnibus Motion in Limine (“Gov’t’s Mot.”), ECF No. 51; • Buchanan’s Opposition to the Government’s Motion (“Def.’s Opp’n”), ECF No. 49; and • The Government’s Reply in Support of its Motion (“Gov’t’s Reply”), ECF No. 58.

1 alleged threats, and DEFER RULING ON the Government’s request for a prophylactic order

barring the presentation of evidence about Buchanan’s character, Buchanan’s own out-of-court

statements, and argument or evidence that may tend to encourage jury nullification. The Court

shall request a further submission from Buchanan to help resolve the remaining issues before trial.

I. BACKGROUND

The Government alleges that, over the course of three days beginning in late October 2023,

Buchanan left five threatening voicemails for an organization—known in this case as

“Organization 1”—that is headquartered in this District. See Gov’t’s’ Mot., ECF No. 47, at 1–2;

Superseding Indictment, ECF No. 25. The Government alleges that Buchanan recorded these

voicemails from Utah. See Superseding Indictment ¶¶ 4, 6, 8. It further alleges that Buchanan

selected Organization 1 as the object of his threatening messages based on “race, color, religion,

national origin, and ethnicity.” Id. ¶ 10.

For this alleged conduct, a grand jury charged Buchanan by superseding indictment with

three counts of making threatening interstate communications, in violation of 18 U.S.C. § 875(c),

enhanced by a special finding that Buchanan selected the “object of the offense[s]” because of one

or more protected characteristics. See Superseding Indictment ¶¶ 4, 6, 8, 10. The grand jury

specifically charged that Buchanan “intended to convey a threat” when he recorded these

voicemails and that he “intentionally selected” the recipient of his threats because of protected

characteristics. Id.

In anticipation of trial on these charges, the Government has filed an Omnibus Motion in

Limine seeking to preclude several categories of evidence and argument that it contends would be

improper in this case. See Gov’t’s Mot. at 1. Buchanan opposes the Government’s Motion in part.

See Def.’s Opp’n at 2–6. The Government’s Motion is now ripe for decision.

2 II. LEGAL STANDARD

District courts may grant motions in limine to “narrow the evidentiary issues for trial” and

“eliminate unnecessary trial interruptions.” Graves v. District of Columbia, 850 F. Supp. 2d 6, 10

(D.D.C. 2011) (CKK) (quoting Bradley v. Pittsburgh Bd. of Educ., 913 F.2d 1064, 1070 (3d Cir.

1990)). “Although the Federal Rules of Evidence do not explicitly authorize in limine rulings,”

district courts may entertain and grant such motions to decide evidentiary issues pursuant to their

“inherent authority to manage the course of trials.” Luce v. United States, 469 U.S. 38, 41 (1984)

(citing Fed R. Evid. 103(c); Fed. R. Crim. P. 12(e)).

When deciding motions in limine, like other evidentiary motions, this Court must assess

the relevance of the proffered evidence and weigh its probative value against any factors that

counsel against admissibility. Fed. R. Evid. 401–03. Evidence is relevant if it tends to make any

fact that “is of consequence to determining the action” more or less probable than it would be

without the evidence. Fed. R. Evid. 401. “Relevant evidence is admissible” unless a rule, statute,

constitutional provision provides otherwise. Fed. R. Evid. 402. However, the Court may exclude

relevant evidence if its probative value is “substantially outweighed” by the risk of “unfair

prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly

presenting cumulative evidence.” Fed. R. Evid. 403.

District courts are afforded “a wide discretion” when applying these standards to decide

whether to admit evidence. Sprint/United Mgmt. Co. v. Mendelsohn, 552 U.S. 379, 384 (2008).

That discretion “extends not only to the substantive evidentiary ruling, but also to the threshold

question of whether a motion in limine presents an evidentiary issue that is appropriate for ruling

in advance of trial.” Graves, 850 F. Supp. 2d at 11. Accordingly, the Court has discretion “to

await developments at trial before ruling” on an evidentiary issue raised in a motion in limine,

rather than granting the motion before trial. Id. (quoting Stephen A. Saltzburg et al., Federal Rules 3 of Evidence Manual § 103.02[13] (9th ed. 2006)). The Court’s rulings on motions in limine are

based on the present record and are subject to revision as the record develops.

III. ANALYSIS

The Government’s Omnibus Motion in Limine requests pretrial rulings on the admissibility

of evidence related to five topics: (1) a potential voluntary intoxication defense, (2) whether

Buchanan intended to carry out his alleged threats, (3) Buchanan’s character, (4) Buchanan’s own

out-of-court statements, and (5) matters that may tend to encourage jury nullification. See Gov’t’s

Mot. at 1.

In this Memorandum Opinion, the Court resolves two of the important evidentiary issues

underlying the Government’s Motion. The Court defers ruling on the remaining issues in the

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Buchanan, (D.D.C. 2025).

United States v. Buchanan (United States v. Buchanan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Myers
104 F.3d 76 (Fifth Circuit, 1997)
United States v. Alaboud
347 F.3d 1293 (Eleventh Circuit, 2003)
Sparf v. United States
156 U.S. 51 (Supreme Court, 1895)
United States v. Bailey
444 U.S. 394 (Supreme Court, 1980)
Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Liparota v. United States
471 U.S. 419 (Supreme Court, 1985)
United States v. X-Citement Video, Inc.
513 U.S. 64 (Supreme Court, 1994)
Carter v. United States
530 U.S. 255 (Supreme Court, 2000)
Virginia v. Black
538 U.S. 343 (Supreme Court, 2003)
Sprint/United Management Co. v. Mendelsohn
552 U.S. 379 (Supreme Court, 2008)
United States v. Whiffen
121 F.3d 18 (First Circuit, 1997)
James W. Parker v. United States
359 F.2d 1009 (D.C. Circuit, 1966)
United States v. Horace Eldin Lewis
628 F.2d 1276 (Tenth Circuit, 1980)
United States v. James Twine
853 F.2d 676 (Ninth Circuit, 1988)
United States v. Jean Pierre Deandino
958 F.2d 146 (Sixth Circuit, 1992)
United States v. Mabie
663 F.3d 322 (Eighth Circuit, 2011)
United States v. Michael N. Kleinbart
27 F.3d 586 (D.C. Circuit, 1994)
United States v. James Peter Darby
37 F.3d 1059 (Fourth Circuit, 1994)
United States v. Michael Francis
164 F.3d 120 (Second Circuit, 1999)