UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
v. Case No. 1:23-cr-00368 (TNM) JUSTIN LEE,
Defendant.
MEMORANDUM ORDER
Defendant Justin Lee moves for a judgment of acquittal after his bench trial ended in
several guilty counts. For all counts, he insists that the Government did not meet its burden of
proof. He also takes issue with the Court’s legal conclusions on the elements of his offenses.
And he claims that his convictions for a few counts offend the First Amendment.
The Court will ratify its previous findings in all respects. Sufficient evidence supported a
guilty verdict for each of the charges. And Lee’s legal challenges to the elements lack merit, as
they have been considered and rejected already. More, the First Amendment has nothing to say
about his conviction. Accordingly, the Court denies Lee’s motion for acquittal.
I.
Along with thousands of others, Lee attended the Stop the Steal Rally at the White House
Ellipse on January 6, 2021. 1 Galvanized by the crowd’s fervor, Lee joined the raucous
procession from the Ellipse to the Capitol building. Lee and his compatriots approached the west
1 The following background section comes from the Court’s oral ruling, Tr. Bench Trial Proceedings III, ECF No. 52; witness testimony credited by the Court, see Tr. Bench Trial Proceedings III, 3:15–20 and generally Tr. Bench Trial Proceedings I, ECF No. 49; and government exhibits admitted at trial, see Gov. Exhibit List, ECF No. 46, and generally Tr. Bench Trial Proceedings I. front of the Capitol grounds, waving flags and sounding bullhorns, only to find that the area had
been closed. Two lines of snow fencing encased the property, and official “Area Closed” signs
dotted the lawn. But Lee and his fellow rioters were undeterred. With Lee’s encouragement and
assistance, the crowd scaled the barriers and flooded the restricted area. Lee even took an Area
Closed sign as a souvenir.
The protesters ultimately broke through one police line on the plaza, clearing their path to
the Lower West Terrace Tunnel. There, officers formed a human barrier to prevent the rioters
from entering the building. The crowd launched a violent assault on these officers, beating them
with baseball bats and other weapons. Lee joined in the attack, lobbing an ignited smoke bomb
into the enclosed, crowded space. The smoke bomb struck the shield of Metropolitan Police
Department (“MPD”) Officer Jason Sterling, causing him to lose his footing, and spewed
disorienting smoke through the tunnel. Sterling and his fellow officers struggled to see through
the haze.
But Lee was not done. He then threw three more objects at the police line as other rioters
continued to beat and berate the officers. And he pointed a flashlight into the dark tunnel,
turning it on and off in rapid succession to produce a dizzying strobe-like effect. The officers
released tear gas into the crowd, and Lee left the property.
Lee later was indicted on seven counts. Indictment, ECF No. 1. He waived his right to a
jury and proceeded to a bench trial. Waiver of Trial by Jury, ECF No. 11. After a two-day trial,
the Court found Lee guilty of five of the charges. Minute Entry 08/23/2024. As sentencing
loomed, Lee filed the present motion for acquittal. Def.’s Mot. Acquittal, ECF No. 48. The
Government opposed the motion. Gov. Opp’n Br., ECF No. 50. The motion is now ripe for
review.
2 II.
Following a guilty verdict, a defendant can move for a judgment of acquittal. Fed. R.
Crim. P. 29(c). This is a high hurdle to surmount. United States v. Hale-Cusanelli, 628 F. Supp.
3d 320, 324 (D.D.C. 2022). The verdict may be reversed “only if no reasonable [factfinder]
could accept the evidence as sufficient to support the conclusion of the defendant’s guilt beyond
a reasonable doubt.” United States v. Campbell, 702 F.2d 262, 264 (D.C. Cir. 1983). The Court
must “view the evidence in the light most favorable to the verdict” and “presume that the
[factfinder] has properly carried out its functions of evaluating the credibility of witnesses,
finding the facts, and drawing justifiable inferences.” Id. Essentially, a motion for judgment of
acquittal “succeeds only where the Government’s case is legally defective or has suffered a
significant failure of proof.” United States v. Cappuccio, 2023 WL 6975931, at *1 (D.D.C. Oct.
23, 2023).
III.
Lee objects to all five of his guilty charges, but for varying reasons. The Court addresses
Lee’s objections count-by-count.
A.
Start with Lee’s conviction for a civil disorder in violation of 18 U.S.C. § 231(a)(3). Lee
mounts two lines of attack here. First, he insists that the charge violates the First Amendment. 2
Alternatively, he asserts that the evidence could not sustain a guilty verdict. Neither contention
has merit.
2 Before trial, Lee argued that 18 U.S.C. § 231(a)(3) is facially unconstitutional. Mot. Dismiss Count, ECF No. 18. Now, he insists that it is unconstitutional as applied to him. Def.’s Mot. Acquittal 3–9.
3 To begin with, the civil disorder conviction does not infringe on Lee’s First Amendment
rights. Lee points out that the charge rests on his throwing of the smoke bomb at the officers.
Def.’s Mot. Acquittal at 3–4. But he claims that this act was expressive, as “he intended to
convey a particular message by tossing a small smoke bomb in the direction of [the] group of
police officers defending [the] tunnel.” Id. at 4. This message was allegedly one of “protest,” as
“he objected to the manner in which the police discharged their duties on January 6.” Id.
According to Lee, this valiant message “would have been understood by the persons who viewed
it.” Id.
The Court cannot agree. For conduct to qualify as protected speech, there must be both
“[a]n intent to convey a particularized message,” and a “great” likelihood “that the message
would be understood by those who viewed it.” Spence v. State of Wash., 418 U.S. 405, 411
(1974). Lee fails on both elements. As for the intent prong, the Court already found that Lee’s
“police protest” motivation was not credible. Tr. Bench Trial Proceedings III, 6:3–5 (“I do not
believe Mr. Lee’s claim that he was trying to make a statement about police brutality.”). The
Court stressed that “the officers in the tunnel were clearly in defensive mode,” as “[t]hey literally
had their backs to the wall and [were] being attacked by a large and violent crowd of rioters.”
Tr. Bench Trial Proceedings III, 6:7–11. So “[w]hile Mr. Lee may well have been irate or angry
at the officers for various reasons,” the Court thought “he was doing something very different
from just making his voice heard. He was aiding his fellow rioters and seeking to interfere with
the officers’ performance of their duties.” Tr. Bench Trial Proceedings III, 6:14–18. Viewing
the evidence in the light most favorable to the Government, this credibility determination was
rational. Lee joined in the mob after attending the Stop the Steal Rally. He flooded the property
with his fellow rioters as they tried to break into the building and disrupt the certification. But
4 they found the police in the way, so the mob tried to remove them by force. The Court has little
reason to revisit its prior determination that Lee “shaded his testimony . . . to give post hoc
justifications for his actions,” including the decision to throw smoke bomb. Tr. Bench Trial
Proceedings III, 4:5–6. So Lee has failed to plausibly identify a message he intended to
communicate.
But even if Lee had subjectively wanted to convey a message about police brutality, his
conviction would still stand. For one, those around him were unlikely to understand that Lee
was protesting the officers’ behavior. Lee failed to distinguish himself from the violent throng
hellbent on breaking the police lines and storming into the Capitol Building. So viewers would
not have perceived Lee’s contribution as anything more than a show of force.
But more importantly, the First Amendment does not protect expression that is “an
integral part of conduct in violation of a valid criminal statute.” Giboney v. Empire Storage &
Ice Co., 336 U.S. 490, 498 (1949). “Speech intended to bring about a particular unlawful act has
no social value; therefore, it is unprotected.” United States v. Hansen, 599 U.S. 762, 783 (2023).
This makes sense; under Lee’s theory, any assassin or political terrorist would have a get-out-of-
jail-free card if his violent actions had expressive overtones. This is not the law.
Here, Lee’s purported “expression” was to lob an incendiary device at a line of officers
who were struggling to defend themselves against mass violence. This conduct was “integral” to
Lee’s crime of disrupting official law enforcement functions. New York v. Ferber, 458 U.S. 747,
761 (1982). Lee’s First Amendment challenge to his § 231(a)(3) conviction fails.
Lee tries a different tack, arguing that the record could not support his conviction under
§ 231(a)(3). Def.’s Mot. Acquittal at 9–13. But all his arguments do is tell the Court it got it
wrong the first time. He rehashes the same rebuttals that the Court rejected during his trial. For
5 instance, he claims that the evidence was insufficient to show that he interfered with law
enforcement functions or that the civil disorder affected commerce. Id. But the question of
whether the Government met its burden on these elements was already presented to the Court,
and the Court found that the proof was sufficient. Tr. Bench Trial Proceedings III, 5:12–11:20.
Unlike a jury trial verdict, Lee’s bench trial verdict was accompanied by detailed findings of fact
supporting the decision. Id. Lee’s evidentiary challenge is accordingly “superfluous,” as “[b]y
rendering a verdict of guilty,” the Court already “rule[d] on the sufficiency of the evidence.”
United States v. Atkinson, 990 F.2d 501, 505 (9th Cir. 1993). And without new arguments or
evidence, the Court will not say its prior conclusions were irrational.
Lee also pokes holes in the Court’s reading of § 231. Def.’s Mot. Acquittal 11–12
(arguing MPD officers cannot carry out a “federally protected function”). But his challenges to
the statutory elements are nothing new. They were already heard and rejected. Tr. Bench Trial
Proceedings II, ECF No. 63, at 119:18–21. The Court sees no justification for reconsidering
those rulings when Lee has not offered any new contentions. Accord Hale-Cusanelli, 628 F.
Supp. 3d at 325 (declining to “revisit [the] pretrial ruling” on a Rule 29 motion where defendant
merely “restate[d] many previously-denied arguments”). Lee’s § 231(a)(3) conviction stands.
B.
Next consider Lee’s challenges to his conviction for forcible interference with a law
enforcement officer under 18 U.S.C. § 111(a)(1). He starts with a fruitless argument: that assault
is a required element of every offense encompassed in § 111(a)(1). Def.’s Mot. Acquittal at 13–
15. The Court has already rejected this reading of the statute. Tr. Bench Trial Proceedings II,
121:18–23. The statute requires proof of an underlying assault to establish the “simple assault
misdemeanor” and “physical contact felony,” but that such proof is not required for the “other-
6 felony offense.” Tr. Bench Trial Proceedings II, 121:18–22; see also United States v. Cua, 657
F. Supp. 3d 106, 113–14 (D.D.C. 2023). Lee offers nothing new to rebut this interpretation.
So Lee’s claim that the evidence is insufficient to support the finding of a simple assault
is off-base. Def.’s Mot. Acquittal at 15–16. The Government did not need to prove an
underlying assault to establish Lee’s guilt for the § 111(a)(1) count because the Court found Lee
had intent to commit a different felony—18 U.S.C. § 231(a). Tr. Bench Trial Proceedings II,
14:15–21. And for reasons already discussed, the § 231(a) conviction stands. So the § 111(a)(1)
count stands, too.
Lee tries something new to cast doubt on his § 111(a)(1) conviction. He notes that
§ 111(a)(1) requires a showing that the defendant forcibly interferes with “any person designated
in [18 U.S.C.] § 1114(a).” Def.’s Mot. Acquittal at 16. And that § 1114(a) is limited to “any
officer or employee of the United States or of any agency in any branch of the United States
Government,” or “any person assisting such an officer or employee in the performance of such
duties.” Id. (quoting 18 U.S.C. § 1114(a)). But Lee argues that “[t]he government’s evidence
failed to prove that [MPD] Officer Jason Sterling”—the immediate victim of Lee’s forcible
interference—“assisted a person designated in § 1114 at the time of the offense.” Id. In other
words, Lee argues that the Government only proved he forcibly interfered with an MPD officer
but not that the MPD officer was assisting federal officers at the time of Lee’s unlawful conduct.
Lee’s reading of the statute is accurate. That is why the Court explicitly found that Lee
forcibly interfered with Officer Sterling’s ability to aid the Capitol Police. Tr. Bench Trial
Proceedings III, 14:8–12 (“This element is easily met as Officer Sterling and his colleagues were
all in uniform and clearly acting in response to an emergency call for assistance from U.S.
7 Capitol Police and, in fact, there were U.S. Capitol Police officers present.”). So Lee’s argument
that the Government failed to prove all the elements of his § 111(a) charge fails.
C.
Next, Lee argues that the evidence to sustain his convictions under 18 U.S.C.
§§ 1752(a)(1), (a)(2) was legally insufficient. Def.’s Mot. Acquittal 16–17. These charges were
for entering and remaining in a restricted building and engaging in disorderly and disruptive
conduct in a restricted building, respectively. Lee takes a few different shots at these
convictions, all of which miss their mark.
Lee starts by bringing another First Amendment challenge. He insists that the Capitol
Building was not “restricted” because it is a traditional public forum. Def.’s Mot. Acquittal at
16–17. And he stresses that the Government “failed to demonstrate a legitimate interest for
closing off nearly 90% of the open areas . . . of the Capitol Grounds, keeping thousands of
people far back from the object of their protest, which was to be seen and heard by their elected
representatives.” Id. at 17. Essentially, Lee argues that he and his fellow rioters had a First
Amendment right to be on the Capitol Grounds on January 6, and so he cannot be punished for
being there.
The Court disagrees. The Government can regulate speech in traditional public fora with
reasonable time, place, and manner restrictions. Clark v. Cmty for Creative Non-Violence, 468
U.S. 288, 29 (1984). These restrictions are valid “provided that they are justified without
reference to the content of the regulated speech, that they are narrowly tailored to serve a
significant governmental interest, and that they leave open ample alternative channels for
communication of the information.” Id. All these elements are satisfied here.
8 To start, the restrictions around the Capitol Building on January 6 sought to prevent
violent conduct, not speech. See Tr. Bench Trial Proceedings I, 26:18–23; Hansen, 599 U.S. at
783 (expression that facilitates a criminal violation is not protected by the First Amendment).
But even if the criminalized conduct could be considered expressive, the restrictions were
content-neutral. The area was not closed to any one group of people discussing a certain topic.
Instead, it was walled off to all members of the public writ large. Thus the security measures did
not “single out any topic or subject matter for differential treatment.” City of Austin v. Reagan
Nat’l Advert. of Austin, 596 U.S. 61, 71 (2022). Instead, they were wholly “agnostic as to
content.” Id. at 69; cf. United States v. Rhine, 652 F. Supp. 3d 38, 60–61 (D.D.C. 2023).
More, the safeguards in place at the Capitol on January 6 were narrowly tailored to serve
a significant government interest: keeping those inside the building safe. Per Lee’s own
admission, the events of January 6th were “foreseeable” and required extensive security
arrangements. Def.’s Mot. Acquittal at 12–13. More, the COVID-19 pandemic was still raging,
meaning crowds of people brought a heightened risk of infection. Tr. Bench Trial Proceedings I,
26:24–27:2. Securing the perimeter of the Capitol Grounds during a particularly sensitive event
while a deadly virus lurked was a “measured approach . . . tailor[ed] to the public safety interest”
at stake. Tinius v. Choi, 77 F.4th 691, 700 (D.C. Cir. 2023) (upholding two-night curfew “in
response to a spike in serious crime” as a valid time, place, and manner restriction); see also
Sanders v. United States, 518 F. Supp. 728, 729 (D.D.C. 1981), aff’d, 679 F.2d 262 (D.C. Cir.
1982) (upholding protest restrictions at the Ellipse where the government had an interest in
“safety, order, and convenience of those other citizens already participating in the preexisting
event”).
9 Finally, ample alternative methods of communication remained. Protestors were free to
stand just outside the marked perimeter. They could expound their views from the surrounding
sidewalks. Lederman v. United States, 291 F.3d 36, 44 (D.C. Cir. 2002) (calling the sidewalks
around the Capitol a “centerpiece of our democracy.”). Or they could fill the surrounding streets,
as they were closed to traffic on January 6. Tr. Bench Trial Proceedings II, 43:5–9, 51:6–13.
Signs and bullhorns could adequately amplify their message to reach the Members of Congress
inside the Capitol. In short, the perimeter restrictions on the Capitol Grounds did not deprive
protesters alternative channels of communication. Menotti v. City of Seattle, 409 F.3d 1113,
1138 (9th Cir. 2005) (finding a restricted zone left open alternative methods of communication
where “protesters were able to demonstrate and express their views immediately outside the
restricted zone,” even though “protestors could not deliver their message directly to delegates”
inside the bounded perimeter). There is no First Amendment impediment to Lee’s convictions
under 18 U.S.C. §§ 1752(a)(1), (a)(2).
Lee also presents a losing argument by insisting the Government had to prove he knew
that the Vice President was in the Capitol on January 6 to establish a violation of § 1752. Def.’s
Mot. Acquittal at 18. This interpretation was soundly rejected during the Court’s oral ruling on
the elements of the offense. Tr. Bench Trial Proceedings II, 124:20–25. And since Lee’s trial,
the argument has been rebuffed by the D.C. Circuit. See United States v. Griffin, 119 F.4th 1001,
1003 (D.C. Cir. 2024).
Lee next argues that the Government failed to prove that his conduct was disruptive or
disorderly. Def.’s Mot. Acquittal at 20. But again, the Court is not convinced by a simple
rehashing of the sufficiency arguments made and rejected at trial. The Court found that “Mr.
Lee’s conduct, to include throwing a smoke bomb, multiple rock-like objects at officers in a
10 tunnel and spotlighting them while they were trying to defend themselves from a violent mob,
certainly [was disruptive].” Tr. Bench Trial Proceedings III, 18:9–12. It will not now hold that
finding irrational in the face of no new evidence.
Finally, Lee contends that the evidence could not show his conduct in fact impeded
official functions. Def.’s Mot. Acquittal 20–21. He points out that “[i]f [he] had not been there
at all, nothing different would have happened.” Def.’s Mot. Acquittal 21. And he insists that
“[h]is conduct outside the Capitol in fact did not delay the proceedings inside the Capitol.” Id.
The Court’s prior findings squarely dispose of these arguments. The Court already concluded
that “the Capitol went into lockdown at approximately 2 p.m. because rioters had breached the
security perimeter,” then “remained in lockdown until later that evening because of the continued
presence of the rioters.” Tr. Bench Trial Proceedings III, 18:22–24, 19:1–2. Lee’s participation
in the mob outside thus “disrupted and delayed the certification of the electoral college votes for
many hours.” Tr. Bench Trial Proceedings III, 19:3–4. While Lee may not have individually
brought the certification to a halt, this is no matter. His decision to participate in the violent mob
made him partially responsible for the consequences of that group’s collective action. Lee’s
consequentialist argument to the contrary is pedantic and unavailing. United States v. Rivera,
607 F. Supp. 3d 1, 9 (D.D.C. 2022), aff’d, 2023 WL 8594077 (D.C. Cir. Dec. 12, 2023) (“Many
rioters collectively disrupted Congressional proceedings, and each individual rioter contributed
to that disruption.”). And it does not convince the Court that it made an irrational decision the
first time around.
More, the Court found that Lee’s individual conduct did in fact impede official functions
of the Government. Lee’s actions, “most notably tossing the smoke bomb, did further
11 complicate and exacerbate the situation Officer Sterling and his colleagues were dealing with.”
Tr. Bench Trial Proceedings III, 19:6–9. The § 1752 counts are accordingly sound.
D.
Last, Lee assails his conviction for willfully engaging in disorderly or disruptive conduct
in a Capitol Building, in violation of 40 U.S.C. § 5104(e)(2)(D). He insists that the Government
failed to show he acted willfully, which “requires proof that the accused knew that the conduct
he was charged with committing was unlawful.” Def.’s Mot. Acquittal 21 (citing United States
v. Burden, 934 F.3d 675, 693 (D.C. Cir. 2019)). Lee dubiously asserts that “[h]e simply did not
appreciate that his conduct was unlawful.” Id. at 22. This strains credulity. Lee joined a riotous
and violent throng of protestors to breach the security perimeter of the Capitol. He made his way
to the Tunnel and witnessed his allies physically attacking officers. Rather than trying to stop
the brutality, Lee contributed to it, throwing a smoke bomb and various objects at the officers
and using a flashlight to disorient them. This was not an innocent attempt to engage in lawful
expressive conduct, as Lee claims. This was rampaging. The § 5104(e)(2)(D) conviction
remains.
IV.
It is accordingly ORDERED that Defendant’s Motion for Acquittal is DENIED. SO
ORDERED.
2024.11.20 15:10:12 -05'00' Dated: November 20, 2024 TREVOR N. McFADDEN, U.S.D.J.