Case 3:17-Cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 1 of 20 Pageid#: 9340
Total Page:16
File Type:pdf, Size:1020Kb
Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 1 of 20 Pageid#: 9340 81,7('67$7(6',675,&7&2857 )257+(:(67(51',675,&72)9,5*,1,$ &KDUORWWHVYLOOH'LYLVLRQ (/,=$%(7+6,1(66(7+:,63(/:(< 0$5,66$%/$,5$35,/08f,= 0$5&860$57,11$7$/,(520(52 &+(/6($$/9$5$'2-2+1'2(DQG 7+20$6%$.(5 3ODLQWLIIV Y -$621.(66/(55,&+$5'63(1&(5 &+5,6723+(5&$17:(//-$0(6 $/(;),(/'6-59$1*8$5' $0(5,&$$1'5(:$1*/,1 0221%$6(+2/',1*6//&52%(57 ³$==0$'25´5$<1$7+$1'$0,*2 (//,277./,1(DND(/,026/(< &LYLO$FWLRQ1RFY1.0 ,'(17,7<(9523$0$77+(: +(,0%$&+0$77+(:3$55277DND '$9,'0$77+(:3$55277 75$',7,21$/,67:25.(53$57< 0,&+$(/+,//0,&+$(/78%%6 /($*8(2)7+(6287+-())6&+2(3 1$7,21$/62&,$/,67029(0(17 1$7,21$/,67)5217$8*8678662/ ,19,&786)5$7(51$/25'(52)7+( $/7.1,*+76/2<$/:+,7(.1,*+76 2)7+(.8./8;./$1DQG($67 &2$67.1,*+762)7+(.8./8; ./$1DND($67&2$67.1,*+762) 7+(758(,19,6,%/((03,5( 'HIHQGDQWV 3/$,17,))6¶027,2172&203(/',6&29(5<)520 '()(1'$1752%(57³$==0$'25´5$< Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 2 of 20 Pageid#: 9341 7$%/(2)&217(176 7$%/(2)$87+25,7,(6LLL 35(/,0,1$5<67$7(0(17 %$&.*5281' , 5D\3OD\HGD6LJQLILFDQW5ROHLQWKH&RQVSLUDF\ ,, 5D\+DV)DLOHGWR&RPSO\ZLWK+LV'LVFRYHU\2EOLJDWLRQV ,,, 5D\&RQWLQXHVWR:LWKKROG'HYLFHVDQG$FFRXQW&UHGHQWLDOV ,9 5D\+DV(QWLUHO\)DLOHGWR'LVFORVH2WKHU5HOHYDQW'HYLFHVDQG$FFRXQWV /(*$/67$1'$5'6 $5*80(17 , 5D\6KRXOG%H&RPSHOOHGWR3URGXFH(OHFWURQLF'HYLFHV6RFLDO0HGLD $FFRXQWVDQG'RFXPHQWV5HVSRQVLYHWR3ODLQWLIIV¶'LVFRYHU\5HTXHVWV &21&/86,21 LL Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 3 of 20 Pageid#: 9342 7$%/(2)$87+25,7,(6 3DJH V &DVHV Abadia-Peixoto v. U.S. Dep't of Homeland Sec. 1RFY56 .$: :/ 1'&DO$XJ Hosch v. BAE Sys. Info. Sols., Inc. 1R&9$-7:/ ('9D$SU Moore v. Napolitano )6XSSG ''& Poole ex rel. Elliott v. Textron, Inc. )5' '0G Selee Corp. v. McDanel Advanced Ceramic Techs., LLC 1R&905:/ :'1&$XJ SMB Consulting & Investing, LLC v. Apple Valley Waste Serv., Inc. 1R&9:/ 1':9D6HSW 5XOHV )HG5&LY3 )HG5&LY3 )HG5&LY3 LLL Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 4 of 20 Pageid#: 9343 35(/,0,1$5<67$7(0(17 $WHYHU\VWHSLQWKLVFDVH'HIHQGDQW5REHUW³$]]PDGRU´5D\ ³5D\´ KDVWULHGWRDYRLG KLVGLVFRYHU\REOLJDWLRQV$VRQHRIWKHPRVWYRFDODQGYLROHQWOHDGHUVRIWKLVFRQVSLUDF\5D\ JHQHUDWHGDQGKDVSRVVHVVHGFRPSHOOLQJHYLGHQFHWKDWKHDQGKLVFR'HIHQGDQWVSODQQHGWRFRPPLW WKHYLROHQFHWKDWRFFXUUHGLQ&KDUORWWHVYLOOHWKHZHHNHQGRI$XJXVW,QDGGLWLRQWR GLVFXVVLQJWKHHYHQWVRQKLVUHFRUGHGSRGFDVWERWKEHIRUHDQGDIWHUWKHZHHNHQG5D\EURXJKWD SHUVRQDOFDPHUDPDQWRUHFRUGDQGOLYHVWUHDPZKDWWRRNSODFHRQWKHVWUHHWVRI&KDUORWWHVYLOOHLQ $XJXVW +RZHYHU 5D\ KDVGLVSDUDJHGWKH GLVFRYHU\ SURFHVV DQG DW VHYHUDO SRLQWV KDV GLVDSSHDUHG IURP WKH OLWLJDWLRQ DOWRJHWKHU 7R GDWH 5D\ KDV VWLOO QRW RQO\ IDLOHG WR SURGXFH SRGFDVWVDQGYLGHRVUHJDUGLQJ8QLWHWKH5LJKWWKDWDUHLQKLVSRVVHVVLRQEXWKHDOVRKDVUHIXVHGWR WXUQRYHUQXPHURXVGHYLFHVDQGDFFRXQWFUHGHQWLDOVWKDWKHKDGSUHYLRXVO\GLVFORVHGWR3ODLQWLIIV 5D\¶VRZQGRFXPHQWVGHPRQVWUDWHWKDWKHIDLOHGWRGLVFORVHDGGLWLRQDOGHYLFHVDQGDFFRXQWVWKDW KHXVHGWRFRPPXQLFDWHZLWKRWKHU'HIHQGDQWVDQGon the day of Unite the Right itself. 7KHGHDGOLQHIRUDOO'HIHQGDQWVWRSURGXFHGLVFRYHUDEOHPDWHULDOWR3ODLQWLIIVSDVVHGRQ )HEUXDU\ $FFRUGLQJO\ SXUVXDQW WR )HGHUDO 5XOH RI &LYLO 3URFHGXUH 3ODLQWLIIV UHVSHFWIXOO\ UHTXHVW WKDW WKH &RXUW FRPSHO 5D\ WR SURGXFH KLV VHFRQG ODSWRS KLV VHFRQG FHOOSKRQHDQGDOORWKHUHOHFWURQLFGHYLFHVZLWKLQKLVSRVVHVVLRQWRWKHWKLUGSDUW\GLVFRYHU\YHQGRU WKH³9HQGRU´ IRULPDJLQJDQGFROOHFWLRQ GLVFORVHKLV'DLO\6WRUPHU.U\SWR5HSRUW6N\SH *DEDL7ZLWWHUDQGDQ\RWKHUVRFLDOPHGLDDFFRXQWVDQGFUHGHQWLDOVZLWKLQKLVSRVVHVVLRQWRWKH 9HQGRUIRULPDJLQJDQGFROOHFWLRQ SURGXFHLPPHGLDWHO\WR3ODLQWLIIVZLWKRXWWKHRSSRUWXQLW\ IRU 5D\¶V UHYLHZ HYHU\ GRFXPHQW IURP KLV GHYLFHV DQG DFFRXQWV WKDW KLW RQ DQ\ VHDUFK WHUP SUHYLRXVO\ DJUHHGXSRQ E\ WKH SDUWLHV DQG SD\ 3ODLQWLIIV¶ UHDVRQDEOH H[SHQVHV LQFOXGLQJ DWWRUQH\V¶IHHVDQGFRVWVLQFXUUHGLQSURVHFXWLQJWKLV0RWLRQ Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 5 of 20 Pageid#: 9344 %$&.*5281' , 5D\3OD\HGD6LJQLILFDQW5ROHLQWKH&RQVSLUDF\ $WWKHWLPHRIWKH8QLWHWKH5LJKWUDOO\LQ&KDUORWWHVYLOOH5D\ZDVDQGFRQWLQXHVWREHD ZULWHUIRU7KH'DLO\6WRUPHUDZKLWHVXSUHPDFLVWFRPPHQWDU\DQGPHVVDJHERDUGZHEVLWHQDPHG DIWHU WKH 1D]L 3DUW\¶V WDEORLG QHZVSDSHU 'HU 6WXUPHU 7KH ZHEVLWH ZKLFK EHFDPH WKH PRVW YLVLWHGKDWHVLWHRQWKH,QWHUQHWLQLQFOXGHVVHFWLRQVWLWOHG³-HZLVK3UREOHP´DQG³5DFH:DU´ DQGDGYRFDWHVIRUDPRQJRWKHUWKLQJVWKHJHQRFLGHRI-HZLVKSHRSOH6HFRQG$P&RPSO (&)1R ³6$&´ 5D\DQGRWKHUDVVRFLDWHVDWWKH'DLO\6WRUPHUXVHWKHZHEVLWH³DV DKDUGFRUHIURQWIRUWKHFRQYHUVLRQRIPDVVHVLQWRDSURZKLWH$QWLVHPLWLFLGHRORJ\´WR³VHOO>@ JOREDOZKLWHVXSUHPDF\´DQGWR³PDNHDUDFLVWDUP\´Id. 7KURXJKKLVZRUNZLWKWKH'DLO\6WRUPHU5D\SOD\HGDQLPSRUWDQWUROHLQSURPRWLQJDQG IDFLOLWDWLQJWKHHYHQWVDWLVVXHLQWKLVFDVH7KH'DLO\6WRUPHUUHOHDVHGLWVRZQSRVWHUSURPRWLQJ WKH³UDOO\´WKDWUHDG³81,7(7+(5,*+7-RLQ$]]PDGRUDQGWKH'DLO\6WRUPHUWRHQG-HZLVK LQIOXHQFHLQ$PHULFD´DFFRPSDQLHGE\DILJXUHZLHOGLQJDKDPPHUSRLVHGWRVPDVKD-HZLVK VWDUId.5D\DQGGHIDXOWHGGHIHQGDQW$QGUHZ$QJOLQXVHGWKH'DLO\6WRUPHU¶VZHEVLWH WRLVVXHGLUHFWLYHVWRUHDGHUVDKHDGRIWKH8QLWHWKH5LJKWZHHNHQG,QDUWLFOHVWLWOHG³2SHUDWLRQDO 6HFXULW\IRU5LJKW:LQJ5DOOLHV´DQG³&KDUORWWHVYLOOH:K\<RX0XVW$WWHQGDQG:KDWWR%ULQJ DQG1RWWR%ULQJ´³6WRUPHUV´ZHUHWROGWKDWWKH\ZHUHUHTXLUHGWREULQJWLNLWRUFKHVDQGVKRXOG DOVREULQJSHSSHUVSUD\IODJSROHVIODJVDQGVKLHOGVId.7KH'DLO\6WRUPHUVLWHZDV FULWLFDOQRWRQO\LQWKHSODQQLQJVWDJHEXWGXULQJWKHHYHQWVWKHPVHOYHV7KH'DLO\6WRUPHUVLWH VHWXS³PHHWXSV´DQGFKDWURRPVWKDWFRFRQVSLUDWRUVDQGDWWHQGHHVXVHGWKURXJKRXWWKH$XJXVW DQGZHHNHQGWRFRRUGLQDWHWKHLUYLROHQFHId. 'HIHQGDQWV$QJOLQDQG5D\DOVRXVHG $OH[DQGHU=DLWFKLNThe Brawler6287+(51329(57</$:&(17(5 $XJ KWWSVZZZVSOFHQWHURUJILJKWLQJKDWHLQWHOOLJHQFHUHSRUWEUDZOHU Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 6 of 20 Pageid#: 9345 WKH'DLO\6WRUPHUZHEVLWHWRUHFUXLWVXSSRUWHUVDQGRUJDQL]HWKHPWKURXJKWKHFUHDWLRQRI'DLO\ 6WRUPHU³%RRN&OXEV´Id.7KHVHFOXEVKDYHQRWKLQJWRGRZLWKERRNV5D\KDVVWDWHG WKDW ([DWHPDLO FKDLQEHWZHHQ5D\DQG 55 ,Q$QJOLQ¶VZRUGVWKH6WRUPHU%RRN&OXEV 6%&V DUHPHDQWWREH³DUHDOOLIHWUROODUP\´LQDIXWXUHUDFHZDU5D\LVFUHGLWHGZLWKHQHUJL]LQJ DQG RUJDQL]LQJ 6%&V DQG KHOSLQJ WKHP EHFRPH WKH ³RQ WKH JURXQG´ FRPSRQHQW RI WKH 'DLO\ 6WRUPHUZHEVLWH 5D\¶VSDUWLFLSDWLRQZHQWEH\RQGKLVUROHDVD'DLO\6WRUPHUFRQWULEXWRU2QWKH'LVFRUG VHUYHU³6RXWKHUQ)URQW´5D\JDYHDVVXUDQFHVDQGDGYLFHDERXWZKDWWREULQJDQGZKDWWRDYRLG EULQJLQJWR&KDUORWWHVYLOOHLQFOXGLQJIRUH[DPSOHSDUWLFXODUKHOPHWVKHWKRXJKW8QLWHWKH5LJKW ³875´ SDUWLFLSDQWV VKRXOG ZHDU ([ 8QLFRUQ 5LRW ³85´ 'LVFRUG /HDN ³$]]PDGRU´ +HFHOHEUDWHGKDYLQJEHHQPDGHDQRIILFLDOVSHDNHUIRUWKHHYHQWVDQGSRVWHGD PHPHRI1D]LVLQDFDUZLWKWKHFDSWLRQ³*HWLQORVHUZH¶UHLQYDGLQJ&KDUORWWHVYLOOH´ ([ 85'LVFRUG/HDN³$]]PDGRU´ 2Q'LVFRUGKHSRVWHGDERXWYLROHQFH±³>Z@HOO, DOVRFRPHEDUHKDQGHGDQGEDUHILVWHGEFRIILFHUVGRQ¶WGXFNORO%XWP\JX\VZLOOEHUHDG\ZLWK ORWVRIQLIW\HTXLSPHQW´ ([85'LVFRUG/HDN³$]]PDGRU´ ±DQGKHH[SUHVVO\ KRSHG IRU D FRQIURQWDWLRQ ZLWK $IULFDQ$PHULFDQV LQ &KDUORWWHVYLOOH³,¶P ORRNLQJ IRUZDUG WR %/0PRUHWKDQDQWLID%ODFNVDUHWKHHDVLHVWSHRSOHRQ(DUWKWRWULJJHU´ ([85 'LVFRUG/HDN³$]]PDGRU´ 5D\DOVRSRVWHGLQ'LVFRUG³,¶OOEHWKHUHJDVVLQJWKHVHSHRSOH´DQG WKDW8QLWHWKH5LJKWZDV³DZDUQRWDSDUW\´ (['LVFRUGSRVWE\5D\ Daily Stormer Book Clubs (SBC)$17,'()$0$7,21/($*8( KWWSVZZZDGORUJUHVRXUFHVEDFNJURXQGHUVGDLO\VWRUPHUERRNFOXEVVEF Id. Id. Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 7 of 20 Pageid#: 9346 5D\ZDVDOVRDOHDGHURQWKHJURXQG+HFDPHWR&KDUORWWHVYLOOHZLWKDJURXSRIZKLWH VXSUHPDFLVWVIURP7H[DV5D\DUULYHGLQ&KDUORWWHVYLOOHEHIRUHWKHWRUFKOLWPDUFKRQ$XJXVW DQGWRRNSDUWLQDSODQQLQJPHHWLQJWKDWGD\ZLWKRWKHU'HIHQGDQWVDQGFRFRQVSLUDWRUVSee 6$&5D\WKHQSDUWLFLSDWHGLQDQGOLYHVWUHDPHGWKHHYHQWVRIWKDWZHHNHQGIRUWKH6WRUPHU VLWH7KURXJKRXWWKHZHHNHQG5D\³OLY>HG@XSWRKLVUHSXWDWLRQ´+H³OHGVKLHOGZDOOVLQWR FODVKHVZLWKFRXQWHUSURWHVWHUVDQGLQLWLDWHGORXGFKDQWVRIµ7KH-HZV:LOO1RW5HSODFH8V¶´2Q $XJXVW5D\FDUULHGDEDQQHUWKDWUHDG³*DVWKHNLNHVUDFHZDUQRZ´ZKLFKKHODWHU SRVWHGRQ'DLO\6WRUPHU¶VZHEVLWH6$&5D\DSSDUHQWO\EURXJKWKLVRZQFDPHUDPDQWR &KDUORWWHVYLOOHWRFDSWXUHWKHHYHQWVFUHDWLQJDUJXDEO\WKHPRVWSRZHUIXOHYLGHQFHRIZKDWZHQW RQ WKDW ZHHNHQG ([ 'DLO\ 6WRUPHU SRVW E\ 5D\ HQWLWOHG ³7KH %DWWOH RI &KDUORWWHVYLOOH)XOO9LGHR´ 6DWXUGD\QLJKWDIWHU'HIHQGDQW-DPHV)LHOGVKDGLQMXUHGVHYHQRI WKH 3ODLQWLIIV LQ WKLV OLWLJDWLRQ DQG NLOOHG +HDWKHU +H\HU E\ GULYLQJ KLV FDU LQWR D FURZG 5D\ GHOLYHUHGDWDQDIWHUSDUW\DYLFWRU\VSHHFKZULWWHQE\$QJOLQ$GGUHVVLQJWKHFURZG5D\VDLG ³>D@GD\LVTXLFNO\FRPLQJ>Z@KHQLWLVZHZKRZLOOEHGLJJLQJJUDYHV´,QDSRGFDVW5D\KRVWV IRUWKH'DLO\6WRUPHUZHEVLWH³7KH.U\SWR5HSRUW´5D\DLUHGDQHSLVRGHVKRUWO\DIWHUWKHHYHQWV LQ&KDUORWWHVYLOOHDQGFRQWLQXHGFHOHEUDWLQJ&KDUORWWHVYLOOHDVDJUHDWVXFFHVV5D\VWDWHG³>W@KH VWUHHWEDWWOHVDUHV\PEROLF7KHLPSRUWDQWWKLQJLVWRVKRZWKDWSHRSOHDUHQ¶WDIUDLGWROHDYHWKHLU Id. =DLWFKLNsupraQRWH Id. Id. =DLWFKLNsupraQRWH Daily Stormer Book Clubs (SBC)supra QRWH =DLWFKLNsupraQRWH Case 3:17-cv-00072-NKM-JCH Document 673 Filed 03/11/20 Page 8 of 20 Pageid#: 9347 KRXVH:H¶UHFRPLQJRXW:HRXWQXPEHUWKHDQWLZKLWHILOWK>,QUHDOOLIH@PHHWXSVJURZRXU PRYHPHQWE\VKRZLQJZH¶UHKHUH´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¶&RUUHFWHG)LUVW6HWRI5HTXHVWVIRU3URGXFWLRQ(&) 1R 3OWIV¶ )LUVW 6HW RI ,QWHUURJDWRULHV (&) 1R 5D\ UHVSRQGHG LQ $SULO LGHQWLI\LQJ D VLQJOH HPDLO DFFRXQW RQH FHOO