Case 1:21-cr-00175-TJK Document 679 Filed 03/09/23 Page 1 of 11
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
v.
No. 1:21-cr-175 (TJK)
DOMINIC PEZZOLA,
Defendant.
DEFENDANT PEZZOLA’S MOTION FOR DISMISSAL WITH PREJUDICE; OR,
IN THE ALTERNATIVE, MISTRIAL REGARDING RECENT REVALATIONS ON
TUCKER CARLSON AND ASSOCIATED TESTIMONY AND THE DISCOVERY
OF MASSIVE BRADY AND JENCKS VIOLATIONS AND VIOLATIONS OF DUE
PROCESS AND THE SIXTH AMENDMENT
WITH INCLUDED MEMORANDUM OF LAW
Defendant Dominic Pezzola, by and through his undersigned counsel, Roger
Roots, and Steven Metcalf, hereby move the Court for dismissal of the indictment in
this case, with prejudice, due to recent revelations on the Tucker Carlson show, and
associated testimony on Thursday, March 2, as well as due to Jencks and Brady
violations revealed on March 8 which establish that the prosecution has been
monitoring attorney/client communications of defendants, destroying evidence and
doctoring and fabricating evidence involving confidential human sources (CHSs).
Pezzola requests an evidentiary hearing.
Background.
During trial on Thursday, March 2, 2023, the prosecution in this case
presented Mr. Kevin McCumber, Deputy Clerk of the U.S. House of Representatives
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as a prosecution witness. McCumber is the highest ranking official of Congress to
testify in this case. Mr. McCumber was called to testify starting on March 2 at
about 11:45 AM.
Mr. McCumber has been employed by the House of Representatives for over
two decades. He has vast knowledge of congressional politics, and has watched
hundreds of representatives interact in the House Chamber. McCumber’s daily
duties include being in the House Chamber where he helps run the proceedings of
the House and records entries in the official House journal logs.
During direct examination, McCumber showed the jury the video recordings
of both the Senate Chamber and the House Chamber gaveling into recess on
January 6, 2023. Prosecutors have claimed that defendant Pezzola and
codefendants caused Congress to go into recess by entering the Capitol on January
6. In fact, several counts of Pezzola’s indictment—including Counts 2 and 3—
require proof that Pezzola and codefendants caused the recess of Congress on Jan.
6.
During the cross-examination, Mr. McCumber was asked about the recess (or
“obstruction”) of the Joint Session of Congress. During questioning by undersigned
counsel Roots, Mr. McCumber admitted that there was no need for Congress to
recess on January 6, 2021. Mr. McCumber testified that protestors have frequently
– at least six (6) times in his personal experience and observation – demonstrated in
the actual chamber and on the floor of the U.S. House. McCumber testified that
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each time the protestors were removed and the Congressional session continued.
Yet on January 6, 2021, no demonstrators ever entered the House Chamber at all.
For over two (2) years, the Government has claimed that some of the
demonstrators who were in the halls and outside the U.S. Capitol building
obstructed an official proceeding in violation of 18 U.S.C. 1512(c)(1).
Yet the Government has steadfastly refused to identify in what way any of
these Defendants directly caused the recess of the Joint Session, despite repeated
demands for disclosure of this information as potentially exculpatory evidence
whose disclosure is required under Brady v. Maryland, 373 U.S. 83 (1963).
Mr. McCumber’s testimony plainly refutes the government’s claim that
defendants caused an obstruction of an official proceeding on January 6, 2021.
What about the Senate Chamber?
Even if the House could have continued without recess on January 6, what
about the Senate? Evidence in this trial has established that for a brief time
around 2:30 to around 3 pm on January 6, protestors did in fact “breach” the Senate
chamber. Inspector Loyd of the Capitol Police testified that a protestor managed to
leap down onto the lower floor from the balcony; and that the protestor then opened
a door to let other demonstrators into the Senate chamber.
Never during this trial has there been any evidence of any raucous or
extremely disruptive or violent demonstration in the Senate chamber. (There have
been a few images of demonstrators sitting on chairs or standing in the well of the
Senate.)
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Then came the Tucker Carlson show on the evening of March 6, 2023.
On March 6, Tucker Carlson released shocking footage from January 6th,
2021 that showed “QAnon Shaman” Jacob Chansley walking calmly through the
halls of the Capitol with two Capitol Police officers. At one point, one of the officers
appears to try opening a door or elevator, and then turns and leads Chansley in
another direction. Later in the video clips, Chansley is seen walking past nine
police officers gathered in a hallway intersection. Chansley and his police escorts
walk right past the nine officers without any resistance.
And then the Tucker Carlson show presented footage of officers calmly
escorting Chansley (and apparently other protestors) into the Senate chamber. The
Washington Post wrote that Albert Watkins, Chansley’s attorney through
sentencing in November 2021, said he had been provided many hours of video by
prosecutors, but not the footage which Carlson aired Monday night. He said he had
not seen video of Chansley walking through Capitol hallways with multiple Capitol
Police officers.
“What’s deeply troubling,” Watkins said Tuesday, “Is the fact that I have to
watch Tucker Carlson to find video footage which the government has, but chose
not to disclose, despite the absolute duty to do so. Despite being requested in
writing to do so, multiple times.”
Pezzola, likewise, has had a right to the same footage. Yet the government
has withheld it. The most disturbing footage of all, from the perspective Pezzola, is
video shown on Tucker Carlson of protestor Chansley kneeling in a prayer amid a
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group of around two dozen demonstrators and cops in the Senate Chamber.
Chansley is shown giving a respectful prayer of thanks to the Capitol Police officers
for “letting us into the building.”
This footage is plainly exculpatory; as it establishes that the Senate chamber
was never violently breached, and—in fact—was treated respectfully by January 6
protestors. To the extent protestors entered the chamber, they did so under the
supervision of Capitol Police. The Senators on January 6 could have continued
proceedings.
It was not Pezzola or codefendants who caused the Congress to recess.
Congress interrupted its own proceedings.
This Brady evidence was requested many months ago, in this case.
Codefendant Rehl demanded all information regarding reasons for Congress’
recess as early as November 23, 2021, at Docket # 230 (Memorandum at #230-1).
While Brady obligations do not extend to the entirety of the government, they
do include investigative agencies or agencies closely related who knew or should
have known that information would be material to a prosecution arising from their
direct involvement. Here the U.S. Capitol Police are directly related and fully
aware of the events of January 6, 2021.
The Supreme Court in Brady held that the Due Process Clause
imposes on the prosecution an affirmative duty to disclose
exculpatory information to the defense. Under Brady,
suppression of evidence material to either guilt or punishment,
whether or not there is bad faith on the part of the government,
constitutes a due process violation. See 373 U.S. at 87, 83 S.Ct.
1194.
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However, the Brady doctrine requiring disclosure of exculpatory
information has been extended to situations where a division of
the police department not involved in a case has information
that could easily be found by the prosecutors if they sought it
out, see Brooks, 296 U.S.App. D.C. at 221, 966 F.2d at 1502, and
there is a duty to search branches of government "closely aligned
with the prosecution," id. at 222, 966 F.2d at 1503 (citation
omitted). . . .
Robinson v. United States of America, 825 A.2d 318 (D.C. 2003).
Furthermore,
"[T]he duty of disclosure affects not only the prosecutor, but
`the government as a whole, including its investigative
agencies,' because the Jencks Act refers to evidence gathered
by `the government,' and not simply that held by the
prosecution." Wilson v. United States, 568 A.2d 817, 820
(D.C.1990) (quoting United States v. Bryant, 142 U.S.App. D.C.
132, 140, 439 F.2d 642, 650 (1971) ("Bryant I"), on remand, 331
F.Supp. 927, aff'd, 145 U.S.App. D.C. 259, 448 F.2d 1182 (1971)
("Bryant II")).
***
Even when the prosecutor does not know about certain
evidence, "the individual prosecutor has a duty to learn
of any favorable evidence known to the others acting on
the government's behalf in the case, including the police."
Kyles, 514 U.S. at 437, 115 S.Ct. 1555.
Robinson v. United States, 825 A.2d 318 326-329, (D.C. 2003).
FINALLY, A CLEAR AND FLAGRANT SIXTH AMENDMENT VIOLATION WAS
REVEALED IN COURT ON MARCH 8 WHICH SCREAMS FOR A DISMISSAL; OR
ALTERNATIVELY, A MISTRIAL TO BE DECLARED IMMEDIATELY.
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Then, in the afternoon session of trial on March 8, it was revealed that the FBI
has been monitoring privileged communications of codefendant Rehl and his
attorney—and discussing Rehl’s case strategy amongst each other. These
revelations came out as codefendant Nordean’s counsel Nick Smith cross-examined
FBI Special Ageny Nicole Miller.
Smith revealed that a secret hidden tab in an FBI spreadsheet showed some of
Agent Miller’s emails in which the FBI agent admitted fabricating evidence and
following orders to destroy hundreds of items of evidence.
If justice means anything, it requires this case to be dismissed. “A Sixth
Amendment violation cannot be established without a showing that there is ‘a
realistic possibility of injury to the defendant’ or ‘benefit to the [government]’ as a
result of the government's intrusion into the attorney-client relationship.” United
States v. Mastroianni, 749 F.2d 900, 907 (1st Cir.1984)(citing Weatherford, 429
U.S. at 558, 97 S.Ct. at 845, 51 L.Ed.2d at 41).
Further, in Weatherford the Court looked for the following: (i) tainted
evidence; (ii) communication of defense strategy to the prosecution; and (iii)
purposeful intrusion by the government. Weatherford v. Bursey, 429 U.S. 545, 97
S.Ct. 837, 51 L.Ed.2d 30 (1977).
In the Nordean case, confidential attorneys-client trial/defense strategy and
position was wrongfully obtained by the government, about which was overheard,
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shared, utilized, where potentially “338 items of evidence” were “ordered to be
“destroyed”. (See Miller Production at Entry 8137, dated February 1, 2022, email
correspondence between kamcleod@ . . . and nmiller2@. . . .) (stating “also. . . my
boss assigned me 338 items of evidence i (sic) have to destroy”) (See also Miller
Production at Entry 11159, dated July 13, 2022, email correspondence between
dgsilk@ . . . and nmiller2@. . . .) (stating “You need to go into that CHS report you
just put and edit out that I was present.”).
Such information “benefitted the government” and consequently, each of the
defendants – including Pezzola – suffered substantial prejudice. Any deprivation of
the right to counsel and to a fair trial is, in itself, a basis for annulment of a
determination resulting therefrom. U.S. CONST. 6TH AMEND; N.Y. CONST., ART. 1.
§6; Matter of Fusco v. Moses, 304 N.Y. 424 (1952).
To require a defendant to show prejudice would of course implicate and most
likely intrude into the attorney/client relationship, a consequence hardly
commendable. It is apparent that the only way a defendant should have to show
prejudice would be to disclose what evidence he and his counsel would have
received. Therefore, to require the defendant to show harm would necessarily require
the disclosure of attorney/client communications. As a result, it is implicit that an
intrusion into communications protected by the attorney/client privilege would be
prejudicial to the defendant. "[M]ere possession by the prosecutor of otherwise
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confidential knowledge about the defendant's strategy or position is sufficient in
itself to establish detriment to the criminal defendant." Briggs v. Goodwin, 698 F.2d
486, 494-95 (D.C. Cir. 1983).
Moreover, it would be virtually impossible for the court to sort out how any
particular piece of information in the possession of the prosecution was consciously
or subconsciously factored into each of its decisions. Mere possession by the
prosecution of otherwise confidential knowledge about the defense's strategy or
position is sufficient in itself to establish detriment to the criminal defendant. Such
information is inherently detrimental... unfairly advantage[s] the prosecution, and
threatens to subvert the adversary system of criminal justice. Id. at 494-95.
As highlighted in the recent defense findings of Special Agent Miller’s
communications, the government is responsible for deriving evidence from such
communications. Prejudice may be presumed because "advice received as a result
of a defendant's disclosure to counsel must be insulated from the government”. Id.
Further, “its highly unlikely a court can... arrive at a certain conclusion as to how the
government's knowledge of any part of the defense strategy may benefit the
government.” United States v. Levy, 577 F.2d 200, 208 (3d Cir. 1978).
In Coplon the D.C. Court of Appeals held that the “right to have the assistance
of counsel is too fundamental and absolute to allow courts to indulge in nice
calculations as to the amount of prejudice arising from its denial.” Coplon v. U.S.,
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191 F.2d 749, 759, 89 U.S.App.D.C. 103 (U.S. Court of Appeals, D.C. 1951).
Similarly, in Caldwell, the Government’s intrusion upon the defendant's relationship
with his lawyer “invalidates the trial at which it occurred. . .”. Caldwell v. U.S., 205
F.2d, 879, 881 (U.S. Court of Appeals D.C. 1953) , respectively.
In both Caldwell and Coplon, the District of Columbia Court of Appeals
directed a new trial. In this matter, however, the intrusion has just been discovered
and thankfully before any guilty verdict has been reached. For that reason alone, this
matter must be treated as seriously as possible, right now – and the only remedy is
to dismiss this case or grant a mistrial.
CONCLUSION
The Court should order dismissal of the indictment in this case, with
prejudice.
Dated: March 9, 2023 RESPECTFULLY SUBMITTED
/s/ Roger Roots
Roger I. Roots, Esq
John Pierce Law
21550 Oxnard St,
3rd Floor, PMB #172
Woodland Hills, CA 91367
213.279.7648
/s/ Steven Metcalf
Steven A. Metcalf II, Esq.
Metcalf & Metcalf, P.C.
99 Park Avenue, 6th Floor
New York, NY 10016
646.253.0514 Phone
646.219.2012 Fax
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CERTIFICATE OF SERVICE
I hereby certify that this document is being filed on this March 9, 2023, with
the Clerk of the Court by using the U.S. District Court for the District of Columbia’s
CM/ECF system. All attorneys of record will receive an electronic copy, including:
Erik Michael Kenerson
U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF
COLUMBIA
555 Fourth Street, NW, Suite 11-449
Washington, DC 20530
Telephone: (202) 252-7201
Email:
[email protected] /s/ Roger Roots
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