United States v. MacAndrew
Date Filed2022-12-27
DocketCriminal No. 2021-0730
JudgeJudge Colleen Kollar-Kotelly
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
v.
Criminal Action No. 21-730 (CKK)
DANEAN MACANDREW,
Defendant
MEMORANDUM OPINION AND ORDER
(December 27, 2022)
This criminal matter is set for a bench trial on January 10, 2023. For her actions at the
insurrection of January 6, 2021, Defendant Danean MacAndrew is charged by information with
four misdemeanors. Defendant has moved in limine to preclude: (1) all âgeneralâ evidence
regarding the events of January 6, 2021; (2) any social media content that she posted after January
6, 2021; and (3) any social media content âunrelatedâ to January 6, 2021 including, but not limited
to, those in which she expresses her political or religious beliefs or opinions regarding COVID-
19. Defendantâs first two evidentiary objections fail. Because the Government has represented
that it will not introduce any posts in this third category, Defendantâs final evidentiary objection
is presently moot.
Upon consideration of the briefing, 1 the relevant legal authorities, and the entire record,
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The Courtâs consideration has focused on:
⢠The Governmentâs Statemet [sic] of Facts in support of its Criminal Complaint, ECF No.
1-1;
⢠Defendantâs Motion in Limine to Exclude (1) General Evidence of the Events of January
6th; (2) Social Media Statements by Defendant After January 6th; and (3) Social Media
Unrelated to January 6th, ECF No. 35 (âMotionâ or âMot.â); and
⢠The Governmentâs Response to Defendantâs Motions in Limine to Preclude Evidence, ECF
No. 39 (âOpp.â).
Defendant did not file a reply in support of her Motion.
In an exercise of its discretion, the Court has concluded that oral argument would not be helpful
in the resolution of the Motion.
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the Court shall DENY IN PART AND DENY WITHOUT PREJUDICE IN PART Defendantâs
[35] Motion in Limine to Exclude (1) General Evidence of the Events of January 6th; (2) Social
Media Statements by Defendant After January 6th; and (3) Social Media Unrelated to January 6th.
The Court shall admit general evidence and social media statements by Defendant made after
January 6, 2021. Because the Government has assured the Court that it will not introduce social
media statements related to Defendantâs âpolitical opinions, religious beliefs, or opinions about
COVID-19,â Defendantâs third evidentiary objection is denied without prejudice. Should the
Government seek to admit such exhibits during trial, Defendant may renew this objection at that
time.
I. BACKGROUND
Defendant is charged by information with: (1) Entering and Remaining in a Restricted
Building, in violation of 18 U.S.C. § 1752(a)(1); (2) Disorderly and Disruptive Conduct in a Restricted Building or Grounds, in violation18 U.S.C. § 1752
(a)(2); (3) Disorderly Conduct in a Capitol Building, in violation of40 U.S.C. § 5104
(e)(2)(D); and (4) Parading, Demonstrating, or Picketing in a Capitol Building, in violation of40 U.S.C. § 5104
(e)(2)(G). Before continuing to
the merits of Defendantâs evidentiary arguments, the Court pauses to address this matterâs factual
background.
A. Certification of the 2020 Presidential Election and Capitol Riot
The Twelfth Amendment of the United States Constitution provides that, after the members
of the Electoral College âmeet in their respective states and vote by ballot for President and Vice-
President,â they âshall sign and certify [their votes], and transmit [them] sealed to the seat of
government of the United States, directed to the President of the Senate.â U.S. Const. amend. XII.
The Vice President of the United States, as President of the Senate, must then, âin the presence of
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the Senate and House of Representatives, open all the certificates[,], and the votes shall then be
counted.â Id.To count the votes and âdeclar[e] the resultâ of the Electoral College, federal law mandates that âCongress shall be in session on the sixth day of January succeeding every meeting of the electorsâ and that â[t]he Senate and House of Representatives shall meet in the Hall of the House at the hour of 1 oâclock in the afternoon on that day.â3 U.S.C. §§ 15-16
.
As the Stateme[n]t of Facts, explains, pursuant to the Constitution and federal law,
Congress convened in a joint session at 1:00 PM on January 6, 2021, to count the votes of the
Electoral College and certify the results of the 2020 Presidential Election, which had taken place
on November 3, 2020. See ECF No. 1-1 at 1. With then-Vice President Michael R. Pence
presiding, proceedings began and continued until 1:30 PM, when the United States House of
Representatives and the United States Senate adjourned to separate chambers within the Capitol
to debate and consider an objection to the Electoral College vote from the State of Arizona. Id.Vice President Pence continued to preside in the Senate chamber.Id.
Shortly before noon, then-President Donald J. Trump took the stage at a rally of his
supporters staged just south of the White House. Trump v. Thompson, 20 F.4th 10, 17 (D.C. Cir. 2021). Then-President Trump declared that the election was âriggedâ and âstolenâ and urged the crowd to âdemand that Congress do the right thing and only count the electors who have been lawfully slated.âId. at 18
(cleaned up). During and after then-President Trumpâs speech, a mass of attendees marched on the Capitol. Seeid.
As they gathered outside the Capitol, the crowd faced temporary and permanent barricades
and Capitol Police positioned to prevent unauthorized entry to the Capitol. ECF 1-1 at 1. Shortly
after 2:00 p.m., âcrowd members forced entry into the Capitol building, including by breaking
windows and assaulting Capitol Police officers, while others in the crowd encouraged and assisted
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those acts.â Id.These violent acts caused members of the Senate and House of Representatives to evacuate the chambers of the Capitol and suspend the certification process of the presidential election results.Id.
The violent riot âdesecrated [the Capitol], blood was shed, and several
individuals lost their lives.â Thompson, 20 F.4th at 19. All told, â[t]he events of January 6, 2021
marked the most significant assault on the Capitol since the War of 1812.â Id. at 18-19 (footnote
omitted).
B. Defendantâs Alleged Participation
Defendant is one of nearly a thousand individuals charged with federal crimes for their
conduct on January 6th. According to the Statemet [sic] of Facts in support of its Criminal
Complaint, ECF No. 1-1, 2 Defendant traveled to the District of Columbia to attend then-
President Trumpâs âSave Americaâ rally. Id. at 2. At some point, Defendant made her way to
the Capitol, entering the building itself. See id. Defendant documented her time in and around
the Capitol on social media, remarking âI was at the Capitol 1/6. I took this video. Capitol
Police opened the doors, welcomed us in, and stood aside as we wandered the hallways. Is this
what an insurrection looks like?â Id. at 3. On February 22, 2021, Defendant posted a photo of a
rioter wearing a gas mask, arguing that âwe [the mob] were infiltrated. This is not MAGA.â Id.
In a subsequent interview with the Federal Bureau of Investigation, Defendant admitted that she
entered the Capitol, that âshe believed she entered the [Capitol] building near where Capitol
police officers were lined up outside,â but nevertheless believed it was lawful for her to enter the
Capitol. Id. at 7.
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âIt is appropriate if not necessary to rely on other official documents for the specific factual
allegations underlying the [] [information], as the [information] itself contains few, if any, details
about [Defendantâs] alleged conduct.â See United States v. McHugh, 583 F Supp. 3d 1, 9 n.2
(D.D.C. 2022) (JDB); accord United States v. Mostofsky, 579 F. Supp. 3d 9, 13 (D.D.C. 2021)
(JEB).
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II. DISCUSSION
A. âGeneralâ Evidence Regarding January 6, 2021
Defendant first moves to exclude what she terms âgeneralâ evidence regarding the events
of January 6, 2021, relying exclusively on Federal Rule of Evidence 401. Mot. at 3-4. In her
briefing, Defendant defines âgeneral evidenceâ as â[d]etails about the conduct of the crowd,
organized groups, political leaders or individuals other than Ms. MacAndrew.â Id. at 4. As Defendant acknowledges, the bar for relevance is low. See United States v. Foster,986 F.2d 541, 545
(D.C. Cir. 1993). âEvidence is relevant if [] it has any tendency to make a factor more or
less probable than it would be without evidence[] and [] the fact is of consequence in
determining the action.â Fed. R. Evid. 401.
As this Court has found in two cases, the size of the crowd, political leaders, and false
allegations of voter fraud and election interference all go to intent, motive, and preparation. See
United States v. Rivera, --- F. Supp. 3d ---, 2022 WL 21837851, at *5-6 (D.D.C. June 17, 2022); United States v. Grider, --- F. Supp. 3d ---,2022 WL 17889149
, at *10-11 (D.D.C. Dec. 21, 2022). For example, the Government must identify a cause for which Defendant demonstrated, Rivera,2022 WL 1789149
, at *7, and must show that Defendant specifically intended to impede or disrupt Congressional proceedings, Grider,2022 WL 17829149
, at *12. Statements by political leaders and the conduct and statements made by the mob surrounding Defendant both bear on Defendantâs mental state at the time of the charged offenses. Seeid. at *11-12
.
Although it is not generally the Courtâs role to provide arguments on behalf the parties,
the Court pauses to note that the introduction of the conduct of others in this case is neither
prejudicial nor surprising. As the Court discussed in Grider, although the Government has not
charged conspiracy in most January 6th cases, the collective nature of the mob likens these cases
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to those involving criminal conspiracies where individuals work in concert to achieve a
collective goalââhere, the disruption of Congressional proceedings. See 2022 WL 17829149, at *10-12. For such offenses, âthe [G]overnment is usually allowed considerable leeway in offering evidence of other offenses to inform the jury of the background of the conspiracy charged, to complete the story of the crimes charged, and to help explain to the jury how the illegal relationship between the participants in the crime developed.â See United States v. Mathis,216 F.3d 18, 26
(D.C. Cir. 2000). Indeed, prejudice only arises in these circumstances where there is a substantial risk that the factfinder will convict a defendant based on character evidence. See United States v. McGill,815 F.3d 846, 887
(D.C. Cir. 2016). This âgeneralâ evidence is a far cry from Defendantâs prior âbad actsâ that implicate any risk of prejudice. Even if it did, Rule 403 ââhas a highly limited application, if any at allâ in a bench trial. See United States v. Fitzsimons, --- F. Supp. 3d ---,2022 WL 1658846
, at *5 n.6 (D.D.C. May 24, 2022) (RC) (quoting Paleteria La Michoacana, Inc. v. Productos Lacteos Tocumbo S.A., Civ. A. No. 11-1623 (RC),2015 WL 13680822
, at *1 (D.D.C. June 15, 2022)). As such, Defendantâs
objection to âgeneral evidenceâ fails.
B. Social Media Statements
Relying on Rule 403, Defendant next moves to exclude any social media statements
made after January 6, 2021. Defendant argues that such statements âshould be excluded as their
only value would be to establish that Ms. MacAndrew was at the Capital [sic] and went inside
the building.â Mot. at 6. Not so. Of the posts contained in the Stateme[n]t of Facts, these posts
go to why Defendant entered the building, what she knew when she entered the building, and
what she saw before, during, and after she entered the building. Again, as this is a bench trial,
the Court disagrees that reviewing such statements would be cumulative, a waste of time, or
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cause undue delay. As such, Defendantâs second evidentiary objection fails as well.
* * *
Accordingly, and for the foregoing reasons, it is hereby
ORDERED, that Defendantâs [35] Motion in Limine to Exclude (1) General Evidence of
the Events of January 6th; (2) Social Media Statements by Defendant After January 6th; and (3)
Social Media Unrelated to January 6th is DENIED IN PART AND DENIED WITHOUT
PREJUDICE IN PART. The Court shall admit general evidence and social media statements
by Defendant made after January 6, 2021. Because the Government has assured the Court that it
will not introduce social media statements related to Defendantâs âpolitical opinions, religious
beliefs, or opinions about COVID-19,â Defendantâs third evidentiary objection is denied without
prejudice. Should the Government seek to admit such exhibits during trial, Defendant may
renew this objection at that time.
SO ORDERED.
Dated: December 27, 2022 /s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
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