United States v. Carter Connell

District Court, District of Columbia·Decided June 30, 2023·No. Criminal No. 2021-0084·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA Vv. Criminal No. 21-0084 (PLF)

CODY PAGE CARTER CONNELL and

DANIEL PAGE ADAMS, )

Defendants.

)

OPINION AND ORDER

Defendants Cody Page Carter Connell and Daniel Page Adams are charged in an eight-count indictment based on conduct related to the events at the United States Capitol on January 6, 2021. See Second Superseding Indictment (“Indictment”) [Dkt. No. 50]. Mr. Connell and Mr. Adams have waived their right to a jury trial, and a trial on stipulated facts is scheduled for July 19, 2023. The defendants jointly filed a Motion for Bill of Particulars as to Counts One and Three (“Mot.”) [Dkt. No. 78]. The government filed a response opposing the motion. See Government’s Omnibus Opposition to Defendants’ Motions to Dismiss and for Bill of Particulars (“Opp.”) [Dkt. No. 81]. Mr. Connell and Mr. Adams did not file any reply briefs in support of their motion.

The Court has carefully considered the parties’ written submissions and the applicable authorities. For the following reasons, the Court concludes that the government must file a bill of particulars with respect to both Count One, which charges the defendants with

violations of 18 U.S.C. § 231(a)(3), and Count Three, which charges the defendants with violations of 18 U.S.C. § 111(a)(1). The Court therefore will grant Mr. Connell’s and

Mr. Adams’ joint motion.

I. BACKGROUND

The events of January 6, 2021 are summarized in the Court’s opinion in United States v. Puma. See United States v. Puma, 596 F. Supp. 3d 90, 93-94 (D.D.C. 2022). The United States alleges that Mr. Connell and Mr. Adams were members of the crowd that entered the Capitol building and grounds on January 6, 2021 and engaged in certain activities while there. See Indictment. The Statement of Facts accompanying the criminal complaint describes video footage depicting Mr. Connell and Mr. Adams on the Capitol grounds. See Statement of Facts [Dkt. No. 1-1] at 7. One video, labeled with the caption “They tear gassing us,” shows Mr. Connell and Mr. Adams appearing to cover their faces from tear gas while standing under scaffolding connected to the Capitol building. Id. Another video shows Mr. Adams at the front of the crowd on the Capitol grounds, pushing toward a line of U.S. Capitol Police officers. See id. at 8. The video shows Mr. Adams — along with others — breaking the police line, chasing the officers up some stairs, and physically engaging with the officers attempting to form a new police line. See id. Mr. Adams is shown yelling “let’s go, let’s go, let’s go!” as he sprints up the Capitol steps. Id. The video ends with Mr. Adams engaging with another set of officers at the top of the stairs. See id. The Statement of Facts also describes Mr. Connell’s social media conversations after January 6, in which Mr. Connell informed another individual that he had “breached the Capitol,” that Mr. Adams had been “clubbed and shot with rubber bullet[s],” and that they had “pushed the cops against the wall” and entered the Capitol building. Id. at 9.

On January 16, 2021, Mr. Connell was arrested in Louisiana and Mr. Adams was

arrested in Texas. See Executed Arrest Warrant as to Cody Page Carter Connell [Dkt. No. 22];

Executed Arrest Warrant as to Daniel Page Adams [Dkt. No. 19]. The grand jury returned an indictment against Mr. Connell and Mr. Adams on February 5, 2021, a superseding indictment on April 7, 2021, and a second superseding indictment on November 10, 2021. The second superseding indictment charges both defendants with three felony offenses and five misdemeanor offenses: Civil Disorder, in violation of 18 U.S.C. § 231(a)(3); Obstruction of an Official Proceeding and Aiding and Abetting, in violation of 18 U.S.C. §§ 1512(c)(2) and 2; Assaulting, Resisting, or Impeding Certain Officers, in violation of 18 U.S.C. § 111(a)(1); Entering and Remaining in a Restricted Building or Grounds, in violation of 18 U.S.C.

§ 1752(a)(1); Disorderly and Disruptive Conduct in a Restricted Building or Grounds, in violation of 18 U.S.C. § 1752(a)(2); Disorderly Conduct in a Capitol Building, in violation of 40 U.S.C. § 5104(e)(2)(D); Impeding Passage Through the Capitol Grounds or Buildings, in violation of 40 U.S.C. § 5104(e)(2)(E); and Parading, Demonstrating, or Picketing in a Capitol

Building, in violation of 40 U.S.C. § 5104(e)(2)(G). See Indictment at 1-4.

Il. LEGAL STANDARD

Under the Federal Rules of Criminal Procedure, a “court may direct the government to file a bill of particulars.” FED. R. CRIM. P. 7(f). A bill of particulars is a formal written statement by the government that provides details of the charges in the indictment. See 1 CHARLES ALAN WRIGHT, ARTHUR R. MILLER & ANDREW D. LEIPOLD, FEDERAL PRACTICE AND PROCEDURE § 130 (Sth ed. 2023). Requests for bills of particulars are “far from routine.” Id.; see also United States v. Sepulveda, 15 F.3d 1161, 1192 (1st Cir. 1993). “[I]t is within the discretion of the trial court to determine whether a bill of particulars should be provided, and the court should grant a motion for a bill of particulars to the extent it believes it is necessary to

allow the defendants to adequately prepare for and avoid surprise at trial.” United States v.

Sutton, Crim. No. 21-0598, 2022 WL 1183797, at *2 (D.D.C. Apr. 21, 2022) (quoting United States v. Bazezew, 783 F. Supp. 2d 160, 167 (D.D.C. 2011)).

A bill of particulars may not be used by a defendant as a discovery tool or a device to preview the government’s evidence or theory of the case. See United States v. Sanford Ltd., 841 F. Supp. 2d 309, 316 (D.D.C. 2012). A bill of particulars is instead “designed to limit and define the government’s case.” Id. (quoting United States v. Baker, Crim.

No. 08-0075, 2010 WL 936537, at *2 (M.D. Pa. Mar. 15, 2010)). Defendants may request additional information through a bill of particulars “to ensure that the charges brought against [them] are stated with enough precision to allow [them] to understand the charges, to prepare a defense, and perhaps also to be protected against retrial on the same charges.” United States v. Butler, 822 F.2d 1191, 1193 (D.C. Cir. 1987); see United States v. Sutton, 2022 WL 1183797, at *2; United States v. Mejia, 448 F.3d 436, 445 (D.C. Cir. 2006).

In ruling on a motion for a bill of particulars, “[t]he [c]ourt must strike a prudent balance between the legitimate interests of the government and the defendant.” United States v. Manafort, Crim. No. 17-0201, 2018 WL 10394893, at *1 (D.D.C. June 12, 2018) (internal quotation marks omitted). Specifically, the court accounts for “the government’s need to avoid prematurely disclosing evidentiary matters to the extent that it will be unduly confined in presenting its evidence at trial.” United States v. Sanford Ltd., 841 F. Supp. 2d at 316 (internal quotation marks omitted). Courts weigh “the complexity of the crime charged, the clarity of the indictment, and the degree of discovery and other sources of information that are available to the

defense.” WRIGHT, MILLER & LEIPOLD, supra, § 130.

III. DISCUSSION

Mr. Connell and Mr. Adams move for a bill of particulars as to Count One and Count Three of the Indictment. See Mot. at 1. Count One charges Mr. Connell and Mr. Adams with civil disorder in violation of 18 U.S.C. § 231(a)(3). That statute provides:

Whoever commits or attempts to commit any act to obstruct,

impede, or interfere with any fireman or law enforcement officer

lawfully engaged in the lawful performance of his official duties

incident to and during the commission of a civil disorder which in

any way or degree obstructs, delays, or adversely affects commerce

or the movement of any article or commodity in commerce or the

conduct or performance of any _ federally protected

function .. . [s]hall be fined under this title or imprisoned not more

than five years, or both.

18 U.S.C. § 231(a)(3).

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