United States v. Munchel

District Court, District of Columbia·Decided April 18, 2023·No. Criminal No. 2021-0118·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v. Case No. 1:21-CR-118-RCL

ERIC MUNCHEL and LISA EISENHART,

Defendants.

MEMORANDUM OPINION

Defendants Eric Munchel and Lisa Eisenhart were indicted based on their alleged participation in the protest and riot that resulted in the January 6, 2021 breach of the United States Capitol. See United States v. Munchel, 991 F.3d 1273, 1278 (D.C. Cir.), judgment entered, 844 F. App’x 373 (D.C. Cir. 2021). Both defendants have agreed to a stipulated trial, meaning a bench trial based on a stipulated set of facts. Before that stipulated trial can commence, however, the Court must resolve several pending motions to dismiss the indictment. Mr. Munchel challenges the indictment as defective because the charges lack specificity, are prejudicially multiplicitous, and fail to state an offense as to a Taser being a deadly or dangerous weapon. Def. Munchel’s Mot. Dismiss, ECF No. 161. Ms. Eisenhart challenges several counts of the indictment for failing to state an offense or being barred by the Constitution. Def. Eisenhart’s First Mot. Dismiss, ECF No. 176. Ms. Eisenhart also challenges several counts of the indictment as defective due to multiplicity. Def. Eisenhart’s Second Mot. Dismiss, ECF No. 177. The defendants moved to adopt the motions of the other. ECF Nos. 178 and 182. The government responded to the motions to dismiss. USA’s Opp’n, ECF No. 193-1. The Court ultimately agrees with the government and therefore will DENY the motions.

I. LEGAL STANDARD

The purpose of an indictment is to “inform the defendant of the nature of the accusation against him.” Russell v. United States, 369 U.S. 749, 767 (1962). Accordingly, an indictment need only contain a “plain, concise, and definite written statement of the essential facts constituting the offense charged.” Fed. R. Crim. P. 7(c)(1). The indictment must inform the defendant of the “precise offense” he is accused of so that “he may prepare his defense and plead double jeopardy in any further prosecution for the same offense,” United States v. Verrusio, 762 F.3d 1, 13 (D.C. Cir. 2014), but need not include detailed allegations, United States v. Resendiz-Ponce, 549 U.S. 102, 110 (2007).

Under Federal Rule of Criminal Procedure 12, a defendant may raise by pretrial motion “any defense, objection, or request that a court can determine without a trial on the merits” and can challenge an indictment and move to dismiss for “failure to state an offense.” Fed. R. Crim. P. 12(b)(1), (b)(3). When considering a motion to dismiss, a court “is limited to reviewing the face of the indictment.” United States v. Sunia, 643 F. Supp. 2d 51, 60 (D.D.C. 2009) (emphasis and citation omitted). “[T]he indictment must be viewed as a whole and the allegations must be accepted as true.” United States v. Bowdoin, 770 F. Supp. 2d 142, 145 (D.D.C. 2011). Rule 12 is the appropriate mechanism to challenge an indictment when the defendant contends that a statutory provision is unconstitutional, or inapplicable to the defendant’s conduct. United States v. Nassif, No. 21-cr-421 (JDB), 2022 WL 4130841, at *2 (D.D.C. Sept. 12, 2022). In those circumstances, courts review the legal sufficiency of the indictment. Id.

II. DISCUSSION

A. The Indictment is Sufficiently Specific For his challenge on specificity, Mr. Munchel relies on Federal Rule of Criminal Procedure 7, the Fifth Amendment, and the Sixth Amendment. See Def. Munchel’s Mot. Dismiss 7. Under

Rule 7, “[t]he indictment or information must be a plain, concise, and definite written statement of the essential facts constituting the offense charged . . . [a] count may incorporate by reference an allegation made in another count . . . [a] count may allege that the means by which the defendant committed the offense are unknown or that the defendant committed it by one or more specified means.” Fed. R. Crim. P. 7(c)(1). For the Fifth and Sixth Amendments, an indictment is sufficient when it does two things. “[F]irst, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.” Hamling v. United States, 418 U.S. 87, 117 (1974); see United States v. Sargent, No. 21-cr-00258 (TFH), 2022 WL 1124817, at *2 (D.D.C. Apr. 14, 2022) (applying that standard to reject a specificity challenge to an indictment similar to the one in this case).

“[T]he validity of an indictment ‘is not a question of whether it could have been more definite and certain.’” United States v. Verrusio, 762 F.3d 1, 13 (D.C. Cir. 2014) (quoting United States v. Debrow, 346 U.S. 374, 378 (1953)). It is sufficient if it “inform[s] the defendant of the precise offense of which he is accused so that he may prepare his defense and plead double jeopardy in any further prosecution for the same offense.” Id. “The question, then, is whether the allegations, if proven, would be sufficient to permit a jury to find that the crimes charged were committed.” Bowdoin, 770 F. Supp. 2d at 146. It is only where “the very core of criminality under” a statute is “a specific identification of fact” that “an indictment must do more than simply repeat the language of the criminal statute.” United States v. Haldeman, 559 F.2d 31, 124–25 (D.C. Cir. 1976) (quoting Russell v. United States, 369 U.S. 749, 764 (1962)). Otherwise, “[i]t is generally sufficient that an indictment set forth the offense in the words of the statute itself, as long as those words of themselves fully, directly, and expressly, without any uncertainty or ambiguity,

set forth all the elements necessary to constitute the offence intended to be punished.” Hamling, 418 U.S. at 117 (internal quotation marks omitted).

Mr. Munchel challenges Counts One, Two, Three, Five, Seven, Eight, Nine, and Ten for failing the specificity requirement. Id. at 8–9. Ultimately, however, the counts satisfy this standard. They “set[] forth all of the elements of” the charges and “thereby enable[] [the defendants] to prepare a defense and plead that an acquittal or conviction is a bar to future prosecutions.” See United States v. Williams, No. 21-cr-0618 (ABJ), 2022 WL 2237301, at *8 (D.D.C. June 22, 2022) (rejecting a lack of specificity challenge brought by a defendant charged in connection with the riot and breach on January 6, 2021).

For Count One, the Second Superseding Indictment states:

On or about January 6, 2021 , within the District of Columbia and elsewhere, the defendants, ERIC MUNCHEL and LISA EISENHART, knowingly and intentionally conspired to corruptly obstruct, influence, and impede an official proceeding, that is, a proceeding before Congress, in violation of 18 U.S.C. § 1512(k).

Second Superseding Indictment, ECF No. 141. That language sets forth all the required elements, informs defendants of the precise offense so that they may prepare a defense, and would allow them to plead double jeopardy in any future prosecution for the same offense. Furthermore, there is nothing about Count One that suggests an additional specific identification of fact would be necessary. Mr. Munchel argues that failure to identify the official proceeding renders Count One insufficiently specific. Def. Munchel’s Mot. Dismiss 8. However, as other judges in this District have previously held, the date of January 6, 2021 provides the required specificity. See, e.g., United States v. Weeks, No. 21-cr-00247 (TFH), 2022 WL 9296415, at *3–6 (D.D.C. Oct. 14, 2022).

For Count Two, Obstruction of an Official Proceeding and Aiding and Abetting, 18 U.S.C.

§§ 1512(c)(2) and 2, the Second Superseding Indictment states:

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