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710 F.Supp.3d 1
D.D.C.
2024
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Background

  • Jeremy Daniel Groseclose was charged with six crimes related to the January 6, 2021, Capitol events, including two counts under 18 U.S.C. § 1752 concerning entry into “restricted building or grounds.”
  • The case was tried in a bench trial; the court previously found Groseclose guilty on four other counts but reserved judgment on the two § 1752 charges, seeking briefing on what “knowingly” means in this statutory context.
  • The charges under § 1752 require the government to prove not just that the area was restricted but also that it was restricted due to the presence of a Secret Service protectee (then-Vice President Pence).
  • Disagreement existed over whether the defendant had to know both that the area was restricted and that a Secret Service protectee was present.
  • The court concluded that “knowingly” applies to the entire statutory definition of “restricted building or grounds,” requiring proof of knowledge of both elements.
  • Because the government did not prove Groseclose knew Pence was present, the court acquitted him on these two counts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Scope of “knowingly” under § 1752: Does it apply to the entire definition of "restricted building or grounds"? Only need to show knowledge that building/grounds were posted, cordoned, or restricted; no need to prove knowledge of Secret Service protectee’s presence. "Knowingly" extends to the entire statutory definition, so government must prove knowledge of both physical restriction and presence of Secret Service protectee. "Knowingly" modifies the whole definition; Government must prove knowledge of both elements.
Statutory interpretation: Is the “Secret Service protectee” element jurisdictional only or an offense element? It is jurisdictional only, so defendant's knowledge is irrelevant for that element. It is an offense element that aggravates the crime, so knowledge is required. Not jurisdictional only; it's an aggravating element requiring knowledge.
Statutory purpose: Should public safety override strict reading of mens rea? Mens rea should be limited to enhance Secret Service protection, to avoid requiring notice of protectee location. Plain statutory language and structure require knowledge for all elements. Statutory text prevails; security concerns don’t override the mens rea requirement.
Sufficiency of the evidence: Did Groseclose know the VP was present? Circumstantial evidence of motive and context is enough. No direct evidence he knew Pence was present during the offense. Insufficient evidence; acquittal on these counts.

Key Cases Cited

  • Flores-Figueroa v. United States, 556 U.S. 646 (2009) (presumption that mens rea applies to each element in criminal statutes)
  • McFadden v. United States, 576 U.S. 186 (2015) (knowledge applies to statutorily defined elements)
  • Rehaif v. United States, 139 S. Ct. 2191 (2019) ("knowingly" extends to all elements unless context says otherwise)
  • United States v. Feola, 420 U.S. 671 (1975) (distinguishing jurisdictional elements from offense elements)
  • Morissette v. United States, 342 U.S. 246 (1952) (presumption in favor of mens rea in criminal statutes)
Read the full case

Case Details

Case Name: United States v. Groseclose
Court Name: District Court, District of Columbia
Date Published: Jan 5, 2024
Citations: 710 F.Supp.3d 1; Criminal No. 2021-0311
Docket Number: Criminal No. 2021-0311
Court Abbreviation: D.D.C.
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    United States v. Groseclose, 710 F.Supp.3d 1