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

Apr 19
Judge Cannon is about to make a crucial scheduling decision. It’s when Trump must file his “CIPA § 5 notice.” On 4/10, Cannon set it for 5/7, but Trump wants it put off again till after NY trial—at least 9 weeks. Jack objects. It’s fully briefed as of yesterday ...
1/13
... Here’s what it is and why it matters. CIPA § 5 is at the heart of CIPA (Classified Info Procedures Act of 1980). CIPA was enacted to combat “graymail.” That’s when a defendant tells govt: If you indict me, I’ll disclose national security secrets at trial in my defense. ...
/2
... Before CIPA, govt couldn’t evaluate whether def was bluffing, what secrets he meant, were they really secret, were they admissible, could redactions be made? CIPA set up a way to assess all that before trial. But it all begins with the § 5 notice. ...
/3
Read 15 tweets
Apr 17
Here's the "Sandoval" motion the People filed on 3/10 but which just became public. It lists the 13 prior bad acts the People would like to confront Trump with if he elects to take the stand in NY. Includes sex abuse, defamations, persistent fraud ...
/1
bit.ly/4aZdOms
... the 17 felony counts two Trump companies were convicted of (including tax fraud); a $939K fine for frivolous bad-faith lawsuit; abuses by Trump Foundation.
Justice Merchan will most likely bar most from being used, & none would come in unless Trump testifies.
/2-end


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P.S. NY permits criminal defendants to ask for a pretrial hearing where the judge rules—before the defendant decides whether to take the stand—on what prior bad acts prosecutors can confront him with if he does. Called a "Sandoval" hearing afterthe case that created the right.
Read 4 tweets
Apr 16
After this morning's argument, seems likely SCOTUS will reject DOJ’s use of 18 USC §1512c2 (obstruction of an official proceeding) in J6 cases by a 5-4 & possibly even 7-2 vote. No idea, tho, if the 2 such charges against Trump in DC, which are sui generis, survive ...
/11
... The charge will probably be dismissed from the ≥ 353 J6 cases in which it has been brought, which is about ¼ of them. If 5-4, the vote will be along familiar ideological lines. But 2 justices seemed in play: Amy Coney Barrett & Ketanji Jackson. ...
/2
... Barrett was troubled, among other things, by the fact that the reading of the statute advanced by defendant Fischer & conservatives is grammatically strained, or “awkward.” ...
/3
Read 12 tweets
Apr 14
Here are 4 observations about Nauta’s 5/26/21 interview with the FBI, which Judge Cannon ordered unsealed, in redacted form, Friday. Transcript available on @lawfaremedia below. ...
1/20
bit.ly/3W1tiBZ
... Obs. 1: Since Jack Smith didn’t take Cannon to the 11th Circuit to stop publication of this transcript, he apparently feels, at least for now, that he can live with Cannon’s order of 4/9, largely retracting her unsealing order of 2/6. ...
/2

... Obs. 2: The reasoning of Cannon’s original 2/6 order would have, in the case of this transcript, exposed the identities of 2 FBI agents and 11 potential witnesses or bystanders for no discernible reason whatsoever. This is breathtaking given ...
/3 Image
Read 20 tweets
Apr 10
As you’ve likely read, yesterday Judge Cannon retracted her 2/6 order that would have unsealed identities of ~ two dozen potential govt witnesses or FBI agents. She thereby likely averted having Jack take her to 11th Circuit over the issue ...
1/7
bit.ly/3vOwnL4
... Her 24-page order is defensive, blaming Jack for not having laid out his argument more clearly earlier. With some basis, tho. Jack’s team isn’t flawless. Its failure to meaningfully respond to Trump’s & Press Coalition’s arguments for unsealing in Jan was baffling. ...
/2
... At the same time Cannon’s failure to appreciate the categorical sensitivity of witness identities and statements (so-called Jencks material, protected by statute 18 USC 3500 & Federal Rules) was also baffling. (See below)...
/3

bit.ly/49vZ0LE
Read 7 tweets
Apr 7
On 4/3, an intriguing letter Trump filed on 3/19 in the NY criminal case became public. If Trump takes the stand, the People would seek to cross-examine him about “13 different court determinations” about him as well as the “underlying facts” that led to those. ...
1/11 Image
... We don’t know which prior court findings the People seek to introduce. (If the letter is imprecise, the People might also be seeking to put in other kinds of findings—like the Jan. 6 Committee’s.) In any case, Trump seeks to bar them all. ...
/2
... NY case law calls for judges to hold a pretrial “Sandoval” hearing where defendants can find out what evidence of their prior “criminal, vicious, or immoral acts” the judge would let in if the defendant elects to testify.
...
/3 bit.ly/3TOrMjV
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Read 10 tweets

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