United States v. Miller

CourtDistrict Court, District of Columbia
DecidedMay 27, 2022
DocketCriminal No. 2021-0119
StatusPublished

This text of United States v. Miller (United States v. Miller) 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. Miller, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Criminal Action No. 1:21-cr-00119 (CJN)

GARRET MILLER,

Defendant.

MEMORANDUM OPINION

In Count Three of a twelve-count Second Superseding Indictment, the United States

charged Garret Miller with violating 18 U.S.C. § 1512(c)(2). See Second Superseding Indictment

(“Indictment”), ECF No. 61 at 2–3. On March 7, 2022, the Court granted Miller’s Motion to

Dismiss, rejecting the government’s broad interpretation of that statute. United States v. Miller,

___ F. Supp. 3d ___, 2022 WL 823070 (D.D.C. Mar. 7, 2022).

The government has since moved for reconsideration, arguing that the Court’s prior

interpretation regarding the scope of § 1512(c)(2) was incorrect. See generally Mot. for

Reconsideration (“Mot.”), ECF No. 75. In the alternative, the government contends for the first

time that, even if the Court’s statutory interpretation is correct, dismissal was not warranted

because the Indictment provides Miller with sufficient notice of how he allegedly violated the

statute under the Court’s interpretation. See generally id. The Court disagrees on both scores.

I. RECONSIDERATION OF THE COURT’S PRIOR DECISION ON THE SCOPE OF § 1512(C)(2) IS NOT WARRANTED

The government argues that the Court should reconsider its prior decision because the

government did not present the issue of “the degree of ambiguity required to trigger the rule of

lenity” in its briefs opposing Miller’s motion to dismiss. See Mot. at 8. But the parties did join

1 issue on this specific question, see Opp. to Mot. to Dismiss, ECF No. 35, at 12 n.2 (discussing the

degree of ambiguity required to trigger the rule of lenity); see also Supp. Br. in Resp. to Def.’s

Second Supp., ECF No. 63-1 at 38 (same), and the Court was well aware of and considered the

appropriate standard for the application of lenity, see Miller, 2022 WL 823070, at *5. The

government has pointed to no intervening change in law. Because a reconsideration motion is “not

simply an opportunity to reargue facts and theories upon which a court has already ruled,” the

Court concludes that the government’s lenity argument is not a basis for reconsideration. United

States v. Hassanshahi, 145 F. Supp. 3d 75, 80–81 (D.D.C. 2015) (internal quotation marks

omitted).

The government also contends that reconsideration is warranted because the Court erred in

its interpretation of § 1512(c)(2) and because its decision conflicts with the decisions of other

Judges in the District. See generally Reply, ECF No. 84. The Court has again carefully considered

the government’s arguments—presented here and in other cases pending before the Court—as to

why the government’s broad reading of § 1512(c)(2) is the correct one. The Court has also

carefully considered the opinions from other Judges in the District on the issue.1 The Court is not

1 The Court notes that those decisions reach the same conclusion but for different reasons. For example, some opinions do not consider the relevance of the word “otherwise” in the statute at all, see United States v. McHugh, (“McHugh I”), 2022 WL 296304, at *12 (D.D.C. Feb. 1, 2022) (omitting “otherwise” even from its quotation of the statute); others mention the word but essentially omit any serious discussion of it, see United States v. Nordean, 2021 WL 6134595, at *6-7 (D.D.C. Dec. 28, 2021); and others suggest that it presents the key interpretive question, United States v. McHugh, (“McHugh II”), 2022 WL 1302880, at *4 (D.D.C. May 2, 2022) (concluding “the meaning of ‘otherwise’ is central to the meaning of § 1512(c)(2)”). Other decisions appear to have concluded that § 1512(c)(1) acts as something of a carveout from § 1512(c)(2)’s otherwise broad terms, see United States v. Reffit, 2022 WL 1404247, at *8 (D.D.C. May 4, 2022), see also United States v. Sandlin, 2021 WL 5865006, at *5 (D.D.C. Dec. 10, 2021); United States v. Caldwell, 2021 WL 6062718, at *12 (D.D.C. Dec. 20, 2021), reconsideration denied, 2022 WL 203456 (D.D.C. Jan. 24, 2022); United States v. Mostofsky, 2021 WL 6049891, at *11 (D.D.C. Dec. 21, 2021); United States v. Bingert, 2022 WL 1659163, at *8–*9 (D.D.C. May 25, 2022), while others interpret “otherwise” to require a link between the subsections that is

2 persuaded, either by the government’s arguments or those other decisions, that the statute is so

clear that the rule of lenity is inapplicable. The Court therefore stands on its previous decision

concerning the scope of § 1512(c)(2).

II. DISMISSAL OF THE INDICTMENT IS NOT PREMATURE

The government argues in the alternative that, even under the Court’s interpretation of

§ 1512(c)(2), dismissal was premature because the Indictment satisfies Federal Rule of Criminal

Procedure 7(c)(1) and is otherwise constitutional. See Mot. at 21–24. The government did not

make this argument in its initial opposition to Miller’s Motion to Dismiss. See generally Mem. in

Opp., ECF No. 63-1. But even if the argument has not been forfeited—Miller, for his part, has not

argued that the government forfeited this argument—it falls short.

Count Three of the Second Superseding Indictment states:

COUNT THREE

On or about January 6, 2021, within the District of Columbia and elsewhere, GARRET MILLER, 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.

(Obstruction of an Official Proceeding and Aiding and Abetting, in violation of Title 18, United States Code, Sections 1512(c)(2) and 2)

Indictment at 2–3 (emphasis original). Count Three contains no other allegations, is not preceded

by a general facts section, and does not cross-reference any other Counts.

The government contends that the Indictment is nonetheless sufficient, as it “echo[es] the

operative statutory text while also specifying the time and place of the offense.” Mot. at 21

provided through the requirement that the illegal conduct be targeted at an “official proceeding,” see United States v. Montgomery, 2021 WL 6134591, at *12 (D.D.C. Dec. 28, 2021); United States v. Grider, 2022 WL 392307, at *5–6 (D.D.C. Feb. 9, 2022).

3 (quoting United States v. Williamson, 903 F.3d 124, 140 (D.C. Cir. 2018)). The government argues

that Count Three should be construed as encompassing both the government’s interpretation of the

statute and the Court’s. Put differently, the government argues that because Count Three echoes

the statutory text, it is wholly consistent with the Court’s interpretation of the statute (and,

presumably, would be consistent with essentially any interpretation).2

Miller disagrees. He argues that an indictment must contain a “definite written statement

of the essential facts constituting the offense charged.” Def.’s Resp., ECF No. 80 at 22 (quoting

Fed. R. Crim. P. 7(c)(1)) (emphasis omitted). Miller contends that nothing in Count Three (or in

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

Related

Schooner Hoppet & Cargo v. United States
11 U.S. 389 (Supreme Court, 1813)
United States v. Cruikshank
92 U.S. 542 (Supreme Court, 1876)
United States v. Carll
105 U.S. 611 (Supreme Court, 1882)
Cochran & Sayre v. United States
157 U.S. 286 (Supreme Court, 1895)
United States v. Debrow
346 U.S. 374 (Supreme Court, 1953)
Arthur Andersen LLP v. United States
544 U.S. 696 (Supreme Court, 2005)
United States v. Resendiz-Ponce
549 U.S. 102 (Supreme Court, 2007)
United States v. Roy L. Thomas, Jr.
444 F.2d 919 (D.C. Circuit, 1971)
United States v. Harvey I. Silverman
745 F.2d 1386 (Eleventh Circuit, 1984)
United States v. John M. Poindexter
951 F.2d 369 (D.C. Circuit, 1992)
United States v. Fraser Verrusio
762 F.3d 1 (D.C. Circuit, 2014)
United States v. Hasston, Inc.
145 F. Supp. 3d 75 (District of Columbia, 2015)
United States v. Akinyoyenu
199 F. Supp. 3d 106 (District of Columbia, 2016)
United States v. Hillie
227 F. Supp. 3d 57 (District of Columbia, 2017)
United States v. Jeffrey Williamson
903 F.3d 124 (D.C. Circuit, 2018)
Gustavsen v. Alcon Laboratories, Inc.
903 F.3d 1 (First Circuit, 2018)
United States v. Haldeman
559 F.2d 31 (D.C. Circuit, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Miller, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miller-dcd-2022.