United States v. Nassif

CourtDistrict Court, District of Columbia
DecidedSeptember 12, 2022
DocketCriminal No. 2021-0421
StatusPublished

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

Opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v. Criminal Action No. 21-421 (JDB)

JOHN MARON NASSIF,

Defendant.

MEMORANDUM OPINION

Defendant John Nassif is charged by information with four offenses related to his alleged

participation in the riot at the U.S. Capitol on January 6, 2021. See generally Information [ECF

No. 12]. In advance of the jury trial scheduled to begin on December 5, 2022, Nassif moves to

dismiss Count Four of the information, which charges that he “willfully and knowingly paraded,

demonstrated, and picketed in a Capitol Building” in violation of 40 U.S.C. § 5104(e)(2)(G). See

generally Def.’s Mot. to Dismiss Count Four of the Information [ECF No. 30] (“Mot. to Dismiss”).

Nassif also seeks a change of venue or, in the alternative, expanded examination of potential jurors.

See generally Def.’s Mot. for Transfer of Venue or, in the Alternative, to Allow Expanded

Examination of Prospective Jurors Before & During Voir Dire [ECF No. 31] (“Venue Mot.”). For

the reasons explained below, the Court will deny both of Nassif’s motions.

Background 1

At 1:00 p.m. on January 6, 2021, a joint session of Congress assembled to certify the

Electoral College vote of the 2020 Presidential Election. Opp’n to Mot. to Dismiss at 1. A crowd

1 The following factual background draws in part from the government’s brief in opposition to Nassif’s motion to dismiss, see Gov’t’s Opp’n to Mot. to Dismiss [ECF No. 34] (“Opp’n to Mot. to Dismiss”) at 1–3, and the affidavit in support of the criminal complaint against Nassif, see Aff. in Supp. of Criminal Compl. & Arrest Warrant

1 began to gather outside the U.S. Capitol. Id. “The mob . . . scaled walls, smashed through

barricades, and shattered windows to gain access to the interior of the Capitol,” with the first rioters

entering shortly after 2:00 p.m. Trump v. Thompson, 20 F.4th 10, 18 (D.C. Cir. 2021); Opp’n to

Mot. to Dismiss at 1. Members of the House and Senate evacuated at around 2:20 p.m. Opp’n to

Mot. to Dismiss at 2. “All told, the riot caused millions of dollars of damage to the Capitol, and

approximately 140 law enforcement officers were injured in the fighting—the January 6th riot

was, in short, ‘the most significant assault on the Capitol since the War of 1812.” McHugh I, 2022

WL 296304, at *2 (quoting Trump, 20 F.4th at 18–19).

On January 9 and January 20, 2021, the Federal Bureau of Investigation (“FBI”) received

two separate tips that Nassif had posted videos and pictures of himself inside the Capitol building

on January 6. Aff. in Supp. of Compl. ¶¶ 11, 14. In subsequent interviews with the FBI, the

tipsters identified Nassif in photos taken from closed-circuit surveillance video footage from

within the Capitol. Aff. in Supp. of Compl. ¶¶ 17–18; Opp’n to Mot. to Dismiss at 2. That

surveillance footage, and video from other individuals inside the Capitol on January 6, shows

“Nassif chanting outside the East Rotunda doors” at around 3:00 p.m. before entering the Capitol

through those doors at 3:13 p.m. Opp’n to Mot. to Dismiss at 2. Officers prevented Nassif from

moving further into the building, turning him back as he approached the Rotunda; Nassif exited at

3:23 p.m. Id.

On April 29, 2021, Nassif was charged by complaint with entering and remaining in a

restricting building or grounds and violent and disorderly conduct on Capitol grounds. See Compl.

[ECF No. 1-1] (“Aff. in Supp. of Compl.”), which may be accepted as true for present purposes, United States v. Ballestas, 795 F.3d 138, 149 (D.C. Cir. 2015); cf. United States v. McHugh (McHugh I), Crim. A. No. 21-453 (JDB), 2022 WL 296304, at *2 n.2 (D.D.C. Feb. 1, 2022); United States v. Mostofsky, 579 F. Supp. 3d 9, 13 (D.D.C. 2021) (noting that the court “glean[ed] its understanding of the case by assuming as true the facts set forth in the Indictment and associated filings”).

2 [ECF No. 1]. He was arrested and, after an initial appearance on May 17, 2021, released on

personal recognizance. Min. Entry, May 17, 2021. On June 22, the government filed an

information charging Nassif with four counts, including parading, demonstrating, or picketing in

a Capitol building in violation of 40 U.S.C. § 5104(e)(2)(G). Information at 1–3. Nassif has

pleaded not guilty to all four charges. See Min. Entry, June 30, 2021. Nassif now moves to dismiss

Count Four, charging him with parading, demonstrating, or picketing in a Capitol building, see

Mot. to Dismiss at 1, and for a transfer of venue or for the expanded examination of potential

jurors, see Venue Mot. at 1. The government opposes both requests. See Opp’n to Mot. to Dismiss

at 1; Gov’t’s Opp’n to Venue Mot. [ECF No. 35] (“Opp’n to Venue Mot.”) at 1. Nassif’s motions

are fully briefed and ripe for decision. See generally Def.’s Reply to Opp’n to Mot. to Dismiss

[ECF No. 39] (“Reply”). 2

Analysis

I. Motion to Dismiss Count Four of the Information

Before trial, a criminal defendant may move to dismiss the information against him for,

among other reasons, “failure to state an offense.” Fed. R. Crim. P. 12(b)(3)(B)(v). Because the

main purpose of a charging document is to inform the defendant of the nature of the accusation

against him, Ballestas, 795 F.3d at 148–49, an information need contain only “a plain, concise,

and definite written statement of the essential facts constituting the offense charged,” Fed. R. Crim.

P. 7(c)(1). An information may fail to state an offense in two relevant ways: if the charged

statutory provision is unconstitutional, McHugh I, 2022 WL 296304, at *3, or the if the offense

charged does not apply to the defendant’s conduct, United States v. Montgomery, 578 F. Supp. 3d

2 Nassif did not file a reply in support of his motion for transfer of venue.

3 54, 58–59 (D.D.C. 2021). In considering Nassif’s motion to dismiss, “the sole question before the

court is the legal sufficiency of the” information. Montgomery, 578 F. Supp. 3d at 58.

Nassif moves to dismiss Count Four, which charges that he “paraded, demonstrated, and

picketed in a Capitol Building” in violation of 40 U.S.C. § 5104(e)(2)(G). Information at 3. He

argues that § 5104(e)(2)(G) is “unconstitutional on its face” because it is “both overbroad and

unconstitutionally vague” in violation of the First Amendment. Mot. to Dismiss at 2. 3 He also

contends that Count Four does not apply to his alleged conduct and so “fails to state an offense”

against him. Id. at 11. The Court will address Nassif’s arguments in turn.

A. Overbreadth

Under the First Amendment, “a statute is facially invalid if it prohibits a substantial amount

of protected speech.” United States v. Williams, 553 U.S. 285, 292 (2008). A statute may be

“facially invalid even if [it] also ha[s] legitimate application,” City of Houston v. Hill, 482 U.S.

451, 459 (1987), but the overbreadth must be “substantial”: “the mere fact that one can conceive

of some impermissible applications of a statute is not enough to render it susceptible to an

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