United States v. Munchel

CourtDistrict Court, District of Columbia
DecidedApril 18, 2023
DocketCriminal No. 2021-0118
StatusPublished

This text of United States v. Munchel (United States v. Munchel) 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. Munchel, (D.D.C. 2023).

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.

1 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

2 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,

3 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

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Blockburger v. United States
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United States v. Debrow
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Jarecki v. G. D. Searle & Co.
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Russell v. United States
369 U.S. 749 (Supreme Court, 1962)
Coates v. City of Cincinnati
402 U.S. 611 (Supreme Court, 1971)
Hamling v. United States
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United States v. Resendiz-Ponce
549 U.S. 102 (Supreme Court, 2007)
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United States v. Weathers, Marc K.
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United States v. Sabri Yakou
428 F.3d 241 (D.C. Circuit, 2005)
Bynum v. United States Capitol Police Board
93 F. Supp. 2d 50 (District of Columbia, 2000)
United States v. Bowdoin
770 F. Supp. 2d 142 (District of Columbia, 2011)
United States v. Sunia
643 F. Supp. 2d 51 (District of Columbia, 2009)
United States v. Fraser Verrusio
762 F.3d 1 (D.C. Circuit, 2014)
Johnson v. United States
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United States v. Hillie
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