Roger Parloff Profile picture
Nov 6, 2022 15 tweets 4 min read Read on X
For anyone interested in the Oath Keepers case, prosecutors filed an important document Thursday. It’s their brief opposing the defendants’ “Rule 29” motions. Rule 29s are requests defendants routinely make after the govt rests its case … bit.ly/3DGHwNQ
1/14
… asking the judge to acquit them on the theory that the govt failed to present enough evidence to warrant even letting the jury decide the case. While such motions are rarely granted, the govt’s response here is useful because it concisely sums up its 19-day case. …
2/14
… In so doing, the govt lays out starkly what strikes me as the toughest question posed by the top charge, seditious conspiracy. Any conspiracy requires an agreement among 2 or more people to do something unlawful. Here, the govt presented ample evidence that for months …
3/14
… the defendants discussed with each other the need to use force to stop the transfer of presidential power to Biden. But the govt did not show that they ever formulated any specific plan to achieve their goal. …
4/14
… Instead, the govt proved that, once other rioters (like the Proud Boys) breached the Capitol, the Oath Keepers opportunistically entered the building, allegedly with that long-held seditious goal in mind. …
5/14
… The defense claims that the Oath Keepers’ vague & general discussions about stopping the transition of presidential power were mere “hyperbole” and “political rhetoric.” …
6/14
… Two former co-defendants who testified for the govt at trial each conceded that there was no specific plan & that they never received any express order to enter the Capitol. …
7/14
… Cooperating OK Graydon Young described the decision to enter as “spontaneous.” Both he and cooperating OK Jason Dolan said the agreement was implicit. Here’s the key passage the govt cites from Jason Dolan’s testimony: …
8/14
“It was that same idea … over and over: We will do something. We will do something … And now here we are in front of the Capitol doors, and they opened. And it was: Let’s do something.” …
9/14 Image
… OK Young’s testimony was very similar: “We talked about doing something. . . . And then when the crowd got over the barricade and they went into the building, an opportunity presented itself to do something. …”
10/14 Image
… “We didn’t [have to] tell each other [to go in. It was] common sense.” Does that prove a conspiracy? Under the govt’s proposed definition of conspiracy (below) it does. Conspiratorial greements can unquestionably be implicit. …
11/14 Image
… Under the defense’s proposed definition, however (below), it might not. Their definition suggests that, to constitute a conspiracy, the criminal activity envisioned “could not have been carried out *except as the result of a preconceived agreement*…
12/14 Image
… Since ~900 hundred other rioters entered the Capitol without conspiratorial planning, this definition would invite acquittal, IMO.
13/14
I don’t know which instruction Judge Mehta will give, or what the jury will do with it. I fear I do know what the current Supreme Court will do if the case reaches them, however.
14/14-end
P.S.: So far, only one defendant, Thomas Caldwell, has filed a Rule 29 motion in writing on PACER. It’s here for anyone curious. His lawyer focuses mainly on legal arguments that Judge Mehta has already rejected, so he’s mainly preserving these for appeal. bit.ly/3zLd2cB

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More from @rparloff

Feb 5
The transcript of the MN hearing where an AUSA said “This job sucks” is remarkable for more reasons than that. It’s a searing portrait of a crisis perpetrated by depraved & oblivious high-level officials. Read it all. ...
1/7
documentcloud.org/documents/2687…Image
Judge Jerry Blackwell’s own comments deserve attention: Unlawful detention “falls on the heads of those who have done nothing wrong to justify it. ... The overwhelming majority of the 100s seen by this Court have been found to be lawfully present ... in the country.”
2/7 Image
“[Y]ou cannot ... detain first & sort out lawful authority later. ... Continued detention is not lawful just because ... an operation has expanded beyond the Government's capacity to execute it lawfully.” ...
3/7 Image
Read 7 tweets
Feb 4
Attys for class of refugees have asked Judge Tunheim in MN to hold govt in civil contempt for alleged failure to comply with his 1/28 order to unconditionally release refugees detained under a new DHS policy that, they say, departs from 45 yrs of practice.
1/4
documentcloud.org/documents/2680…Image
In Jan. DHS started subjecting 5,600 MN refugees to warrantless mandatory detention 1 year from admission if they hadn't yet become permanent legal residents. On 1/28 Judge Tunheim issued TRO to stop the policy & immediately release those detained. ...
/2

storage.courtlistener.com/recap/gov.usco…
Refugees allege DHS dragged feet & imposed onerous conditions on those released, retaining their IDs & work permits. DHS has moved to dissolve the TRO, alleging “detain-and-inspect” policy is lawful & mandated by statute below, even if never before interpreted that way. /3 Image
Read 5 tweets
Jan 30
The Trump Adm is arresting Don Lemon and overcharging disruptive protesters at Cities Church to posture as if it’s protecting Christians. It’s not. DHS is staging disruptive ops at other churches, at least one of which has had to go online. ...
1/4 Image
ICE vehicles commandeered that multicultural church’s private-property parking lot for staging purposes; staff experienced burning eyes from nearby chemical irritants & pepper balls, per declaration of MN AG investigator.
/2

storage.courtlistener.com/recap/gov.usco…Image
Other church services—a healthcare clinic and preschool—have had to shut down or go online, per declaration of MN AG investigator, based on interview with the pastor).
/3 Image
Read 4 tweets
Jan 25
In seeking a fed court order to stop fed agents from “destroying or altering evidence” re the Pretti shooting, granted last night by a Trump-appointed judge, MN’s investigatory chief said feds blocked his inquiry for 1st time in his 20+ yrs—even after he got a search warrant to inspect the public space.
1/5Image
MN’s brief asserts that federal agents left the scene several hrs after the shooting, “allowing the perimeter to collapse & potentially spoiling evidence,” a “sharp departure from normal best practices” that may’ve “directly led to the destruction of evidence.”
2/5 Image
Here’s the declaration of Bureau of Criminal Apprehension (BCA) superintendent Drew Evans.

3/5storage.courtlistener.com/recap/gov.usco…
Read 5 tweets
Jan 21
memo announcing new policy shown only to select DHS officials, shared with some employees who were then told to read it and return it and not to take notes. Image
memo summarized here in whistleblower letter. allegedly issued on may 12 by acting ICE director Todd Lyons.
documentcloud.org/documents/2649…
Read 4 tweets
Jan 2
Accused J6 pipebomber Brian Cole is claiming that he is entitled to release due to govt’s failure to obtain within the allotted time period either a proper grand jury indictment or a judge’s probable cause finding after a “preliminary hearing.” Odd situation. ...
1/10
Under Federal Rules, absent defense consent or “extraordinary circumstances,” you can’t detain someone > 14 days without a finding of probable cause, either by indictment or public preliminary hearing. Prosecutors prefer indictments because they’re secret. ...
/2 Image
Cole has been in custody since 12/4 on a criminal complaint. His initial appearance was 12/5. The mag judge set a detention hearing for 12/15, but didn’t mention a preliminary hearing. Seems like everyone assumed the govt would indict Cole by 12/15—but it didn’t. ...
/3
Read 11 tweets

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