United States v. Pettaway

297 F. Supp. 3d 137
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 1, 2018
DocketCrim. Action No. 17–cr–00212 (BAH)
StatusPublished
Cited by1 cases

This text of 297 F. Supp. 3d 137 (United States v. Pettaway) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pettaway, 297 F. Supp. 3d 137 (D.C. Cir. 2018).

Opinion

BERYL A. HOWELL, Chief Judge

The defendant, Erwin Pernell Pettaway, was arrested after telling a Secret Service agent stationed outside the White House that he had explosives on his person, and indicted on one count of threatening and *141conveying false information concerning the use of an explosive, in violation of 18 U.S.C. § 844(e), the federal bomb threat statute. See Crim. Compl., Attach. 1, Aff. of Aaron Adelsperger, U.S. Secret Serv. Unif. Div. Officer ("U.S.S.S. Aff.") ¶¶ 4-7, ECF No. 1-1; Indictment, ECF No. 4. The defendant has moved to dismiss the indictment, under Federal Rule of Criminal Procedure 12(b), asserting that the government has not stated a cognizable offense. He argues that § 844(e), as applied to his conduct, (1) exceeds Congress's authority under the Commerce Clause, and (2) criminalizes speech protected by the First Amendment. He also claims the government cannot satisfy § 844(e)'s mens rea requirement of either willful or malicious and knowing conduct. Issues of fact exist as to whether the defendant's conduct falls within Congress's reach and whether the defendant acted with the requisite intent under § 844(e) for criminal liability to attach. For these reasons, the defendant's motion to dismiss is denied.

I. BACKGROUND

As proffered by the government, the basic facts underlying the defendant's charge are summarized as follows. On November 3, 2017, at roughly 9:10 a.m., the defendant, still wearing a medical identification bracelet from his discharge that morning from George Washington University Hospital, approached the White House, 1600 Pennsylvania Avenue, NW, Washington, D.C. U.S.S.S. Aff. ¶ 5; Def.'s Mot. Dismiss ("Def.'s Mot.") at 1, ECF No. 14; Mem. Findings Fact & Stmt. Reasons Supp. Order Pretrial Detention at 3-4, ECF No. 10; Gov't's Notice Filing, Ex. A, Rule 16(a) Letter, ECF No. 12-1. Amidst tourists and in front of a U.S. Secret Service law enforcement officer, the defendant announced, unprovoked, words to the effect: "I have explosives on me." U.S.S.S. Aff. ¶ 5. The defendant repeated the phrase at the officer's request. Id. The officer ordered tourists from the area and instructed the defendant to lay on the ground, while the defendant continued to emphasize that he had explosives on his person. Id. As further U.S.S.S. personnel arrived on the scene, the defendant repeatedly said that explosives were in his body and "under his arms," and that he had "laid down his cell phone because it was the trigger." Id. Officers found a cell phone near the defendant, who was still laying on the ground, and investigated the phone as a suspicious package. Id. The officers also inspected the defendant's person but found no suspicious items. Id.

The President had vacated the White House at approximately 9:00 a.m., minutes before the defendant had approached the building. Id. ¶ 6. Due to the defendant's conduct, law enforcement personnel closed large areas immediately surrounding the White House, while other nearby areas that had already been temporarily closed to facilitate the President's departure remained closed. Id. Areas affected by the defendant's conduct included the White House grounds, Lafayette Park, and an area bounded by 15th Street Northwest, Pennsylvania Avenue NW, and 17th Street Northwest. Id.

As a result of the security measures that the defendant's conduct prompted, entrances to nearby parks, museums and government buildings-including the Renwick Art Gallery, the historic Decatur House Museum, the U.S. Department of the Treasury, the Treasury Annex, the Blair House, and the White House Conference Center-were closed for roughly 90 minutes. Id. In addition, White House tours were interrupted for roughly 30 minutes, and construction by two private companies underway in Lafayette Park ceased for roughly 90 minutes. Id. The closures delayed the Vice-President, who was scheduled to arrive to the White House by *142motorcade shortly thereafter. Id. By 10:38 a.m., personnel from the Metropolitan Police Department's Explosives Ordinance Disposal team, D.C. Fire and EMS, and U.S. Park Police cleared the area and re-opened access to streets, parks, and nearby buildings. Id.

The defendant was relocated to another area for further investigation, where he continued to maintain that he possessed explosives. Id. ¶ 5. The defendant consented to an interview with law enforcement personnel, during which he reportedly experienced auditory hallucinations, carrying on a conversation with a "Detective Reeves," who was not present. Id. ¶ 7. During questioning, the defendant seemed to consult the imaginary Detective Reeves, and responded to questioning with answers he indicated the imaginary detective had given him. Id.

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Bluebook (online)
297 F. Supp. 3d 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pettaway-cadc-2018.