United States v. Fuller

CourtDistrict Court, District of Columbia
DecidedNovember 25, 2024
DocketCriminal No. 2023-0209
StatusPublished

This text of United States v. Fuller (United States v. Fuller) 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. Fuller, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. KENNETH WAYNE FULLER and Criminal Action No. 23-209 (CKK) CALEB WAYNE FULLER, Defendants.

MEMORANDUM OPINION (November 25, 2024)

Defendants Kenneth Fuller (“K. Fuller”), Caleb Fuller (“C. Fuller”), and Nicholas Fuller

(“N. Fuller”) are among the hundreds of individuals charged with federal crimes for alleged

conduct during the riot at the U.S. Capitol on January 6, 2021. See Superseding Indictment, ECF

No. 46. N. Fuller pleaded guilty and has been sentenced. Judgment, ECF No. 94. K. Fuller and

C. Fuller are proceeding to trial. Now before the Court are seven motions in limine. Having

considered the parties’ briefing, the relevant legal authority, and the entire record, 1 the Court shall,

by separate Order:

1 The Court’s consideration focused on: • The Government’s Statement of Facts in Support of the Criminal Complaint, ECF No. 1-1 (“SOF”); • The Superseding Indictment, ECF No. 46; • K. Fuller’s First Motion in Limine, ECF No. 74 (“Def.’s 1st Mot.”); K. Fuller’s Second Motion in Limine, ECF No. 76 (“Def.’s 2d Mot.”); K. Fuller’s Third Motion in Limine, ECF No. 77 (“Def.’s 3d Mot.”); and K. Fuller’s Fourth Motion in Limine, ECF No. 78-1 (“Def.’s 4th Mot.”); • The Government’s Response to Def.’s 1st Mot. and Def.’s 2d Mot., ECF No. 87 (“Gov’t’s Resp.”); • The Government’s Opposition to Def.’s 3d Mot., ECF No. 86 (“Gov’t’s Opp’n”); • The Government’s Response to Def.’s 4th Mot., ECF No. 97 (“Gov’t’s 2d Resp.”); • The Government’s Motion in Limine to Preclude and/or Limit Unnecessary Discussion of Security Topics, ECF No. 79 (“Gov’t’s 1st Mot.”); • The Government’s Motion in Limine to Admit Defendant’s Statements and Preclude Improper Defense Arguments, ECF No. 80 (“Gov’t’s 2d Mot.”); • The Government’s Motion in Limine to Admit Certain Types of Evidence, ECF No. 81 (“Gov’t’s 3d Mot.”); • K. Fuller’s consolidated Opposition to Gov’t’s 1st Mot., Gov’t’s 2d Mot., and Gov’t’s 3d Mot., ECF No. 84 (“Def.’s Opp’n”); and • The Government’s consolidated Reply, ECF No. 91 (“Gov’t’s Reply”). C. Fuller did not participate in briefing, and K. Fuller filed no replies. See Scheduling Order, ECF No. 96. Exercising its discretion, the Court concludes that oral argument would not be helpful in resolving the motions. See LCrR 47(f).

1 • GRANT as unopposed K. Fuller’s [74] First Motion in Limine to exclude a written statement in a social media post;

• GRANT as unopposed K. Fuller’s [76] Second Motion in Limine to exclude the fact and documentation of N. Fuller’s guilty plea;

• DENY IN PART and DEFER RULING ON IN PART K. Fuller’s [77] Third Motion in Limine to exclude two video montages:

o The Court will deny K. Fuller’s general relevance and Rule 403 objections but defer ruling on K. Fuller’s hearsay objection;

• GRANT as unopposed K. Fuller’s [78-1] Fourth Motion in Limine, filed under seal, to exclude a police report;

• GRANT the Government’s [79] Motion in Limine to Preclude and/or Limit Unnecessary Discussion of Security Topics:

o Defendants may not cross-examine the Government’s witnesses about U.S. Secret Service protection protocols, except that they may inquire whether Vice President Michael R. Pence was present at the Capitol on January 6, 2021;

o Defendants may not cross-examine law enforcement witnesses about their preparation for January 6, 2021; and

o Defendants may not elicit information about the precise location of surveillance cameras in the Capitol;

• GRANT the Government’s [80] Motion in Limine to Admit Defendant’s Statements and Preclude Improper Defense Arguments:

o Defendants may not argue before the jury that the First Amendment bars admission of their statements or provides a basis for acquittal;

o Defendants may not assert entrapment or public-authority defenses at trial;

o Defendants are precluded from asserting that any law enforcement inaction rendered their conduct lawful and may not argue that any such inaction affected their mental states unless they lay an appropriate foundation; and

o Defendants are barred from pursuing lines of argument or questioning that pose a risk of jury nullification, including: selective- or vindictive-prosecution, the scope of discovery and the use of government resources, Defendants’ claimed ignorance of law, potential penalties, and certain forms of character evidence;

• and DEFER RULING ON the Government’s [81] Motion in Limine to Admit Certain Types of Evidence.

2 I. BACKGROUND

Defendants K. Fuller and C. Fuller are charged by indictment with: (1) Civil Disorder, in

violation of 18 U.S.C. §§ 231(a)(3) and 2; (2) Entering and Remaining in a Restricted Building or

Grounds, in violation of 18 U.S.C. § 1752(a)(1); (3) Disorderly and Disruptive Conduct in a

Restricted Building or Grounds, in violation 18 U.S.C. § 1752(a)(2); and (4) Disorderly Conduct

in a Capitol Building or Grounds, in violation of 40 U.S.C. § 5104(e)(2)(D). Superseding

Indictment, ECF No. 46. In support of these charges, the Government alleges that Defendants

joined a group of rioters on the exterior West Plaza of the U.S. Capitol around 3:30 PM on January

6, 2021. SOF at 12. At that time, police officers from various departments assembled at the top

of two nearby staircases and advanced toward the crowd with a line of raised shields in an effort

to secure the West Plaza. See id. The Government alleges that Defendants moved to the front of

the crowd, braced and pushed against the police line, and encouraged other members of the crowd

to join them in impeding the officers’ advance. Id. at 13–20.

II. LEGAL STANDARD

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

trial courts may entertain and resolve motions in limine pursuant to their “inherent authority to

manage the course of trials.” Luce v. United States, 469 U.S. 38, 41 (1984). And the Court has

broad discretion both to render evidentiary rulings and to determine whether ruling in advance of

trial is appropriate. Graves v. Dist. of Columbia, 850 F. Supp. 2d 6, 11 (D.D.C. 2011) (CKK).

On a motion in limine, the Court evaluates the admissibility of evidence according to the

relevance framework established by Rules 401 and 402 of the Federal Rules of Evidence.

Daniels v. Dist. of Columbia, 15 F. Supp. 3d 62, 66 (D.D.C. 2014) (BAH). The proponent of an

item of evidence bears the burden of establishing its relevance. Dowling v. United States, 493 U.S.

3 342, 351 n.3 (1990). Evidence is relevant if it is probative (because it has “any tendency to make

a fact more or less probable”) and material (because that “fact is of consequence in determining

the action”). Fed. R. Evid.

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Related

Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Cheek v. United States
498 U.S. 192 (Supreme Court, 1991)
Wisconsin v. Mitchell
508 U.S. 476 (Supreme Court, 1993)
Shannon v. United States
512 U.S. 573 (Supreme Court, 1994)
Holmes v. South Carolina
547 U.S. 319 (Supreme Court, 2006)
United States v. Whitmore, Gerald F.
359 F.3d 609 (D.C. Circuit, 2004)
United States v. Morrow
374 F. Supp. 2d 42 (District of Columbia, 2005)
Daniels v. District of Columbia
15 F. Supp. 3d 62 (District of Columbia, 2014)
Graves v. District of Columbia
850 F. Supp. 2d 6 (District of Columbia, 2011)

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Bluebook (online)
United States v. Fuller, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fuller-dcd-2024.