United States v. Sheppard

District Court, District of Columbia·Decided November 3, 2023·No. Criminal No. 2021-0203·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Criminal Action No. 21-203 (JDB)

ALEXANDER SHEPPARD, Defendant.

MEMORANDUM OPINION

On November 1, 2023, the Court issued an Order denying defendant Alexander Sheppard’s

motion for release pending appeal. This Memorandum Opinion explains the Court’s reasoning for

denying Sheppard’s motion.

Background

On January 26, 2023, a jury convicted Sheppard of one felony count and four misdemeanor

counts arising from his participation in the riot at the U.S. Capitol on January 6, 2021: obstruction

of an official proceeding and aiding and abetting, in violation of 18 U.S.C. §§ 1512(c)(2) and 2

(Count One); entering and remaining in a restricted building or grounds, in violation of 18 U.S.C.

§ 1752(a)(1) (Count Two); disorderly and disruptive conduct in a restricted building or grounds,

in violation of 18 U.S.C. § 1752(a)(2) (Count Three); disorderly conduct in a Capitol Building, in

violation of 40 U.S.C. § 5104(e)(2)(D) (Count Five); and parading, demonstrating, or picketing in

a Capitol Building, in violation of 40 U.S.C. § 5104(e)(2)(G) (Count Six). See Judgment [ECF

No. 108] at 1–2. He was acquitted of entering and remaining on the floor of Congress, in violation

of 40 U.S.C. § 5104(e)(2)(A) (Count Four). See id. at 1. On September 5, 2023, this Court

sentenced Sheppard to 19 months’ imprisonment on Count One, twelve months’ imprisonment on

each of Counts Two and Three, and six months’ imprisonment on Counts Five and Six, all to run

concurrently. See id. at 3.

1 Sheppard filed the instant motion for release pending appeal on October 29, 2023—four

days before he was scheduled to report to prison. Mot. for Release Pending Appeal [ECF No. 116]

(“Mot.”). The Court ordered a response from the government due two days later, on October 31,

2023. See Gov’t’s Opp’n to Mot. [ECF No. 117] (“Opp’n”). Given the short timeframe before

Sheppard’s reporting date, the Court issued a brief Order on November 1, 2023, denying the

motion and ordering Sheppard to report to prison as directed the next day. Order [ECF No. 118].

The Court indicated it would issue an opinion explaining its reasoning shortly. Id.

Legal Standard

A court “shall order” that a defendant

who has been found guilty of an offense and sentenced to a term of imprisonment, and who has filed an appeal or a petition for a writ of certiorari, be detained, unless the judicial officer finds—

(A) by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community if released under section 3142(b) or (c) of this title; and

(B) that the appeal is not for the purpose of delay and raises a substantial question of law or fact likely to result in—

(i) reversal,

(ii) an order for a new trial,

(iii) a sentence that does not include a term of imprisonment, or

(iv) a reduced sentence to a term of imprisonment less than the total of the time already served plus the expected duration of the appeal process.

18 U.S.C. § 3143(b)(1). “If the judicial officer makes such findings, such judicial officer shall

order the release of the person . . . except that in the circumstance described in subparagraph (B)(iv)

of this paragraph, the judicial officer shall order the detention terminated at the expiration of the

likely reduced sentence.” Id.

2 Analysis

I. Flight Risk or Danger to the Community

As an initial matter, the parties dispute whether Sheppard has borne his burden of proving

to the Court by clear and convincing evidence that he is not a flight risk or a danger to the

community. See Fed. R. Crim. P. 46(c). Sheppard argues that he is not, as evidenced by his

compliance with the terms of his release (aside from one traffic offense) and his maintenance of a

job. See Mot. at 5–7. Sheppard also points to his family support and lack of violent action. Id. at

6–7. The government responds that Sheppard has failed to address the fact that, after conviction,

“the incentive to flee or engage in dangerous conduct has grown.” Opp’n at 13. The government

also points to his lack of remorse (as shown by his frequent postings on social media), his false

testimony at trial, and his arrest for driving under the influence while on pretrial release. Id. at 13–

14. The Court finds that Sheppard has shown he is not a flight risk or danger to the community on

release. His general compliance with his conditions, his maintenance of a job, and his close

connections with his family suggest he is unlikely to flee or reoffend while waiting on the outcome

of his appeal. This is the same judgment the Court has repeatedly made by allowing Sheppard to

remain on release before trial, sentencing, and reporting to prison.

II. Substantial Question of Law

Courts use a two-step inquiry to determine whether the requirements of § 3143(b)(1)(B)

are satisfied: “(1) Does the appeal raise a substantial question? (2) If so, would the resolution of

that question in the defendant’s favor be likely to lead to reversal [or one of the other outcomes

enumerated in § 3143(b)(1)(B)(ii)–(iv)]?” United States v. Perholtz, 836 F.2d 554, 555 (D.C. Cir.

1987) (per curiam). The D.C. Circuit has held that “a substantial question is a close question or

one that very well could be decided the other way.” Id. (internal quotation marks omitted). It is

not enough for a defendant to raise a question that is merely nonfrivolous or “fairly debatable.”

3 Id. In conducting this inquiry, the Court presumes the defendant was validly convicted. Id. at 556.

“[T]he defendant bears the burden of rebutting this presumption and ‘demonstrat[ing] that he has

a substantial question to present [upon appeal].’” United States v. Libby, 498 F. Supp. 2d 1, 3

(D.D.C. 2007) (alteration in original) (quoting United States v. Shoffner, 791 F.2d 586, 589 (7th

Cir. 1986)).

A. Sheppard’s Challenges

Sheppard argues that his appeal will raise two substantial questions of law, both pertaining

to his felony conviction under 18 U.S.C. § 1512(c)(2). That statutory provision provides, in

relevant part, that “[w]hoever corruptly . . . obstructs, influences or impedes any official

proceeding, or attempts to do so” shall be criminally liable. 18 U.S.C.

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