United States v. Price ( 2022 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    UNITED STATES OF AMERICA
    v.                                       Criminal Action No. 21-719 (JEB)
    CYNTHIA BALLENGER and
    CHRISTOPHER PRICE,
    Defendants.
    MEMORANDUM OPINION
    Defendants Cynthia Ballenger and Christopher Price face charges for allegedly
    participating in the insurrection at the United States Capitol on January 6, 2021. With trial
    looming, they now move for a change of venue, claiming that they cannot receive a fair and
    impartial trial in the District of Columbia. As Defendants advance no arguments that have not
    already been considered and persuasively rejected in other cases in this district relating to
    January 6 defendants, this Motion meets the same fate.
    I.     Background
    Defendants are charged by Information with four misdemeanor counts: i) Entering and
    Remaining in a Restricted Building or Grounds, in violation of 
    18 U.S.C. § 1752
    (a)(1); ii)
    Disorderly and Disruptive Conduct in a Restricted Building or Grounds, in violation of 
    18 U.S.C. § 1752
    (a)(2); iii) Disorderly Conduct in a Capitol Building or Grounds, in violation of 
    40 U.S.C. § 5104
    (e)(2)(D); and iv) Parading, Demonstrating, or Picketing in a Capitol Building, in
    violation of 
    40 U.S.C. § 5104
    (e)(2)(G). See ECF No. 38 (Information). These charges relate to
    their role in the January 6 insurrection. According to the Affidavit in Support of the Complaint
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    in this case, Defendants traveled from their home in Maryland to attend the so-called “Stop the
    Steal” rally, ultimately joining others in breaching both the restricted grounds and the building of
    the Capitol during the insurrection. See ECF No. 1–1.
    They were arrested in Baltimore on August 9, 2021, see ECF Nos. 6, 7, and were
    subsequently charged by Information with the foregoing counts. They now move to transfer
    venue to the Northern District of West Virginia, arguing that a District of Columbia jury is
    presumptively prejudiced against them. See ECF No. 57 (Def. Mot.).
    II.    Legal Standard
    Criminal defendants have a constitutional right to trial by “an impartial jury of the State
    and district wherein the crime [was allegedly] committed.” U.S. Const. amend. VI.        Federal
    Rule of Criminal Procedure 21(a) nonetheless requires a court to “transfer the proceeding against
    [the] defendant to another district” when “so great a prejudice against [that] defendant exists in
    the transferring district that the defendant cannot obtain a fair and impartial trial there.” Where
    “extraordinary local prejudice will prevent a fair trial,” such transfer is a “basic requirement of
    due process.” Skilling v. United States, 
    561 U.S. 358
    , 378 (2010) (quoting In re Murchison, 
    349 U.S. 133
    , 136 (1955)).
    “[A]dequate voir dire to identify unqualified jurors” is the primary safeguard against jury
    prejudice. Morgan v. Illinois, 
    504 U.S. 719
    , 729 (1992). “Except in the most extreme cases, . . .
    a pre-voir dire conclusion must depend solely on the subjective reaction of the judge who
    reaches it.” United States v. Haldeman, 
    559 F.2d 31
    , 62 (D.C. Cir. 1976). “[I]f an impartial jury
    actually cannot be selected, that fact should become evident at the voir dire.” 
    Id. at 63
    .
    “A presumption of [jury] prejudice” prior to voir dire “attends only the extreme case.”
    Skilling, 
    561 U.S., at 381
    . Presuming prejudice in advance of voir dire should occur only in
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    cases with “trial atmosphere[s] . . . utterly corrupted by press coverage,” and “juror exposure to
    . . . news accounts of the crime” does not “alone presumptively deprive[] the defendant of due
    process.” 
    Id. at 380
    . “[P]retrial publicity, even if pervasive and concentrated, cannot be
    regarded as leading automatically and in every kind of criminal case to an unfair trial.” Neb.
    Press Ass’n v. Stuart, 
    427 U.S. 539
    , 565 (1976).
    The Skilling court identified three principal factors to which courts should look in order
    to determine whether prejudice should be presumed: the “size and characteristics of the
    community,” the presence in news coverage of a “confession or other blatantly prejudicial
    information of the type readers or viewers could not reasonably be expected to shut from sight,”
    and the time between the alleged offense and jury selection and any attendant change in “the
    decibel level of media attention.” 
    561 U.S. at
    382–83.
    III.   Analysis
    Defendants argue that the factors identified in Skilling weigh in favor of transfer because
    i) “the amount of pre-trial publicity imputing collective guilt and providing prejudicial
    characterization [here] is massive and unprecedented,” Def. Mot. at 2; ii) statements by “local
    politicians” and others have contributed to this imputation and to these characterizations, as have
    those by the Government and the judiciary, id. at 8, 17; and iii) “the circumstances involve
    highly partisan bias.” Id. at 18. They further contend that survey evidence confirms that the
    District of Columbia jury pool is prejudiced against January 6 defendants. Id. at 19. “A transfer
    is [therefore] warranted because . . . the substantial local impact, the partisan divide, and negative
    prejudgment in the District of Columbia is higher than [in] other states.” Id. at 22.
    No court in this district has yet granted a January 6 defendant’s motion to transfer prior to
    voir dire. See United States v. Williams, No. 21-618, ECF No. 63 (Order Denying motion to
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    Transfer) at 2 (D.D.C. Aug. 12, 2022) (collecting cases). While “each case must turn on its
    special facts,” Marshall v. United States, 
    360 U.S. 310
    , 312 (1959), Defendants offer no
    arguments to distinguish their case from those others in this district or to explain why those other
    decisions are erroneous. The Court nevertheless discusses each of Defendants’ arguments under
    the applicable Skilling factors to explain anew why the same outcome obtains here.
    A.      Community Size and Characteristics
    Ballenger and Price first maintain that an impartial jury cannot be empaneled in the
    District of Columbia because of the small size of the judicial district, the high number of
    residents here who work for the federal government, the unique impact that the insurrection had
    on many of the city’s citizens, and the partisan composition of D.C.’s voters.
    While Defendants correctly point out that the District is smaller than Houston, where the
    Skilling court found no presumption of prejudice was warranted, Washington is hardly a one-
    stoplight village, and it is much larger than districts in the handful of cases in which prejudice
    has been presumed. Skilling, 
    561 U.S. at 379
     (describing small-town setting where presumption
    warranted). Indeed, the District is larger than districts where no such prejudice was presumed.
    
    Id.
     at 382 (citing Gentile v. State Bar of Nev., 
    501 U.S. 1030
    , 1044 (1991) (prejudice unlikely in
    smaller district than District of Columbia)); Mu’Min v. Virginia, 
    500 U.S. 415
    , 429 (1991) (no
    presumption of prejudice warranted in smaller district than District of Columbia). “Given [the
    district’s] large, diverse pool of potential jurors, the suggestion that 12 impartial individuals
    could not be empaneled is hard to sustain.” Skilling, 
    561 U.S. at 382
    .
    Defendants rejoin that “the impact of the events of January 6 on the residents of the
    District of Columbia” was “far more widespread . . . than the [impact of the] conduct at issue in
    Skilling” on Houston. See Def. Mot. at 24. To support this assertion, they first point out that “a
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    huge proportion of District of Columbia residents either work for the federal government
    themselves or have friends or family who do.” 
    Id.
     Yet, as the Government rightly counters,
    “Defendants do not explain how merely being employed by the Federal Government would
    render a person incapable of serving as an impartial juror.” Gov. Opp. at 7. Indeed, “many
    [federal employees] were neither directly nor indirectly affected” by the attack, which “was not
    aimed at the Federal Government in general, but specifically at Congress’ certification of the
    electoral vote.” 
    Id.
     Vague insinuations that federal employees are biased by their employment
    represent “exactly the kind of conjecture that is insufficient to warrant transfer prior to jury
    selection.” United States v. Bochene, 
    579 F. Supp. 3d 177
    , 181 (D.D.C. 2022) (denying transfer
    in January 6 case). Even if such bias could be assumed, twelve impartial jurors could still be
    drawn from those hundreds of thousands of District residents who do not work for the federal
    government.
    Defendants further assert that this Court should presume that District residents are biased
    because of their “significant and unique connections” to the events of January 6. See Def. Mot.
    at 26. Many potential jurors, however, have no such connection to those events, living and
    working in parts of the city that were unaffected by the attack or the efforts to respond to it. In
    any case, a fair trial is possible even if an event had a significant impact on a community. See In
    re Tsarnaev, 
    780 F.3d 14
    , 15 (1st Cir. 2015) (Boston Marathon bombing); Skilling, 
    561 U.S. at 384
     (Enron collapse); United States v. Yousef, 
    327 F.3d 56
    , 155 (2d Cir. 2003) (1993 World
    Trade Center bombing); United States v. Moussaoui, 43 F. App’x 612, 613 (4th Cir. 2002)
    (September 11, 2001, attacks, including on Pentagon). “Although . . . widespread community
    impact necessitate[s] careful identification and inspection of prospective jurors’ connections” to
    the events of January 6, “voir dire [is] well suited to that task.” Skilling, 
    561 U.S. at 384
    .
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    Defendants last gesture at the partisan composition of the District as a putative source of
    prejudice. The fact that “an overwhelming number of District of Columbia residents” voted for
    the Democratic candidate, see Def. Mot. at 28, is not “at all pertinent to venue,” as the D.C.
    Circuit explained in a case related to the Watergate scandal. Haldeman, 
    559 F.2d at
    64 n.43.
    “The law assumes that every citizen is equally interested in the enforcement of the statute
    enacted to guard the integrity of national elections, and that his political opinions or affiliations
    will not stand in the way of an honest discharge of his duty as a juror in cases arising under that
    statute.” Connors v. United States, 
    158 U.S. 408
    , 414 (1895). Voir dire is sufficient to screen
    out those jurors who cannot put their partisan allegiance aside and to ensure that Defendants are
    tried by “an unbiased jury capable of basing its verdict solely on the evidence introduced at
    trial.” Haldeman, 
    559 F.2d at 70
    . To hold otherwise would be to assume that no politically
    charged case could be fairly tried here.
    The polling submitted by Defendants does little to undermine this conclusion. They
    insist that a telephonic poll conducted by Select Litigation proves that prejudgment is higher in
    this district than elsewhere. See Def. Mot. at 19–22. As a preliminary matter, courts have
    generally rejected the notion that such polling can serve as a substitute for voir dire. In rejecting
    the position that a survey similar to the one here mandated transfer, the Haldeman court opined:
    It is our judgment that in determining whether a fair and impartial
    jury could be empanelled the trial court did not err in relying less
    heavily on a poll taken in private by private pollsters and paid for by
    one side than on a recorded, comprehensive voir dire examination
    conducted by the judge in the presence of all parties and their
    counsel pursuant to procedures, practices and principles developed
    by the common law since the reign of Henry II.
    
    559 F.2d at
    64 n.43.
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    Even if polling could serve as a substitute safeguard for voir dire, the data presented by
    Defendants would not counsel transfer. Defendants ask this Court to transfer their case to the
    Northern District of West Virginia, but the survey they proffer compares this district to the
    Atlanta Division of the Northern District of Georgia. See Def. Mot. at 20. The Court cannot
    conclude, on the basis of such a survey, that transfer to Defendants’ preferred venue would make
    selecting an impartial jury easier.
    To the extent that the poll can be used for general comparisons of this district with others,
    it still fails to establish pervasive prejudice here. For example, the difference in the percentage
    of respondents in each district indicating the highest level of perceived media exposure was
    within the margin of error, and only relatively modest differences exist between the percentage
    of respondents indicating other levels of exposure across the districts. See Gov. Opp. at 19.
    Defendants point out that 71% of those polled in the District of Columbia responded,
    “Guilty” when asked for their “[o]pinion of whether people arrested for Jan 6 activities are guilty
    or not guilty of the charges brought against them.” Def. Mot. at 20. They buttress their assertion
    of widespread prejudgment with the poll’s findings on the high number of District residents who
    gave unflattering characterizations of the participants in and purposes of the January 6
    insurrection. Id. at 21. As the Government notes, however, the belief that most people arrested
    for crimes are guilty is widespread; jurors who would nevertheless infer the guilt of a particular
    defendant can be screened out with voir dire. See Gov. Opp. at 21. Indeed, the survey indicates
    that nearly half of those surveyed responded, “Depends” or “Don’t know/Refused” when asked
    specifically about the guilt or innocence of January 6 defendants in the context of a criminal trial.
    Id. Because of the general presumption against supplanting voir dire with polling evidence and
    because the poll submitted by Defendants fails to establish prejudice even if taken at face value,
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    the Court need not reach the various potential methodological problems with the survey that the
    Government discusses. See Gov. Opp. at 22–24.
    In sum, the size and characteristics of this district do not merit a presumption of prejudice
    against Defendants. Despite their generalizations about the District of Columbia jury pool, the
    feelings towards them by many of the District’s potential jurors are best captured by Don
    Draper’s now-memetic retort: “I don’t think about you at all.” Mad Men: Dark Shadows (AMC
    television broadcast May 13, 2012).
    B.      Pretrial Publicity
    The second factor to weigh in deciding about prejudice looks at whether pretrial coverage
    features a “confession or other blatantly prejudicial information of the type readers or viewers
    could not reasonably be expected to shut from sight.” Skilling, 
    561 U.S. at 382
    . Defendants cite
    a potpourri of such purportedly prejudicial coverage, including statements by politicians or other
    figures linking the insurrection to white supremacy, characterizing it as domestic terrorism, and
    so on. See Def. Mot. at 2–18. They contend that such pretrial publicity constitutes the
    “imput[ation] of collective guilt and providing prejudicial characterizations.” Id. at 2.
    None of the coverage about which Defendants complain is “as inherently prejudicial nor
    as unforgettable as the spectacle of [a defendant’s] dramatically staged and broadcast
    confession.” Haldeman, 
    559 F.2d at 61
    . For prejudice to be presumed, it is not enough that pre-
    trial publicity is “not kind,” Skilling, 
    561 U.S. at 382
    , or that it is “hostile in tone and accusatory
    in content.” Haldeman, 
    559 F.2d at 61
    . The Skilling and Haldeman courts held that the
    unflattering pre-trial publicity attending the Enron and Watergate scandals, respectively, was not
    of a nature meriting transfer. As in those cases, moreover, while some accounts of the
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    insurrection have been pointed, many have “consist[ed] of straightforward, unemotional factual
    accounts of events and of the progress of official and unofficial investigations.” 
    Id.
    In addition, as there, much of the coverage of the events of January 6 has been national,
    not local, in nature. In cases involving crimes of national interest featured in coverage that is
    “national in reach,” “a change of venue [is] of only doubtful value.” 
    Id.
     at 64 n.43. “The fact
    that there has been ongoing media coverage of the breach of the Capitol and subsequent
    prosecutions, both locally and nationally, means that the influence of that coverage would be
    present wherever trial is held.” Bochene, 
    2022 WL 123893
    , at *3 (quotation marks omitted).
    This district’s “size and diversity,” moreover, “dilute[] the media’s impact.” Skilling, 
    561 U.S. at 384
    . Lastly, as far as the Court can tell, Defendants have not featured in local coverage this
    calendar year. That is not surprising given that, based on the misdemeanors with which they are
    charged, their roles were relatively minor.
    C.      Time
    The final factor to consider is the amount of time elapsed between the underlying conduct
    and the trial and any resultant attenuation in publicity. Nearly two years have passed since the
    insurrection, which is not a substantial amount of time. While “there has recently been renewed
    attention on the events of that day because of the widespread coverage of the congressional
    hearings conducted by the Select Committee to Investigate the January 6th Attack on the United
    States Capitol,” “coverage [has] related primarily to the events of January 6 in general and the
    role that public officials and their advisors and campaigns may have played in bringing them
    about, not the particular activities of any individual defendant.” Williams Order, No. 21-618, at
    17–18. Relative to the media environment in the days after the attack, the “decibel level of
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    media attention [has] diminished somewhat,” Skilling, 
    561 U.S. at 383
    , but the focus remains
    substantial. This factor therefore may be said to be in equipoise.
    *        *   *
    The Court finds no reason to presume prejudice on the part of this district’s venire prior
    to voir dire, the appropriate tool here for rooting out prejudice. Like defendants in other scandals
    or January 6 cases, Ballenger and Price can be tried fairly and impartially in the District of
    Columbia.
    IV.    Conclusion
    For the foregoing reasons, the Court will deny Defendants’ Motion to Transfer Venue. A
    separate Order so stating will issue this day.
    s/ James E. Boasberg
    JAMES E. BOASBERG
    United States District Judge
    Date: October 28, 2022
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