In Re Application of Conrad Smith for Access to Grand Jury Proceeding Materials in United States v. Trump

District Court, District of Columbia·Decided March 18, 2025·No. Misc. No. 2024-0165·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN RE APPLICATION OF CONRAD SMITH, ET AL. FOR ACCESS TO Misc. Case No. 24-165 (JEB)

GRAND JURY PROCEEDING MATERIALS IN UNITED STATES V. TRUMP

MEMORANDUM OPINION

Conrad Smith and six other current or former U.S. Capitol Police Officers have sued President Donald J. Trump and a host of other individuals and entities for their alleged role in instigating the January 6 attack. See Smith v. Trump, No. 21-2265, ECF No. 89 (Am. Compl.), ¶¶ 1, 11–45, 166–221 (D.D.C. Dec. 3, 2021). These Officers claim that they have been stymied in obtaining discovery in that proceeding before another district judge. They have sought material from a number of non-defendants — three entities and five individuals — who have refused to produce responsive information or in some cases flatly ignored all discovery requests. See ECF No. 1 (Appl.) at 1–2, 8–10. The Officers believe that the non-defendants at one time testified before or provided material to the grand jury that returned an indictment against then- former President Trump in the now-dismissed criminal case against him. The Officers have thus filed the instant Application before this Court, seeking access to all testimony, documents, and other material obtained from the non-defendants through the grand jury. See id. at 8–10; ECF No. 1-1 (Proposed Order) at 1; ECF No. 6 (Reply) at 3 n.3 (amending scope of request); see also LCrR 57.14(b) (“Chief Judge shall . . . hear and determine all matters relating to proceedings before the grand jury.”).

Applicants argue that such access is warranted under Federal Rule of Criminal Procedure 6(e)(3), which permits courts to release grand-jury material to a party that shows, among other things, that it needs the material in order “to avoid a possible injustice in another judicial proceeding.” Douglas Oil Co. of Cal. v. Petrol Stops Nw., 441 U.S. 211, 222 (1979). The Court concludes that while they may eventually be able to do so, Applicants have not yet made such a showing, and, even if they could, their request is currently overbroad. The Court will therefore deny their Application. They may try their luck again if, as fact discovery in the civil case winds down, the non-defendants have remained unresponsive to discovery requests. I. Background Applicants claim that they “suffered significant physical, psychological, and emotional injuries” when defending the peaceful transition of power on January 6. Smith v. Trump, No. 21-2265, Am. Compl., ¶ 10. That day, the Officers say, they “were violently assaulted, spat on, tear-gassed, bear-sprayed, subjected to racial slurs and epithets, and put in fear for their lives.” Id., ¶ 1. Seeking redress for their injuries, they sued Trump, nineteen other individuals, and six entities, alleging that those defendants had in various ways caused the January 6 attack. See id., ¶¶ 2–10. Applicants’ case is one of several seeking to hold the former and current President and others civilly liable for their alleged participation in the attack. See Lee v. Trump, No. 21-400, ECF No. 78 (Order) (D.D.C. Feb. 16, 2024) (leading case consolidating civil lawsuits against Trump and others for purposes of, inter alia, immunity-related and merits discovery).

Trump and many of the other defendants moved to dismiss Applicants’ suit, and Judge Amit Mehta, the district judge to whom the case was assigned, dismissed several of the claims. See Smith v. Trump, 2023 WL 417952, at *10–11 (D.D.C. Jan. 26, 2023), aff’d, 2023 WL 9016458 (D.C. Cir. Dec 29, 2023). As a result, Applicants’ core remaining federal claims allege

that, by “causing the mass attack on the Capitol,” id., Am. Compl., ¶ 165, the defendants or their agents engaged in various overlapping conspiracies to: “prevent, by force, intimidation, or threat,” the Officers from “discharging [their] duties”; to “induce by like means” the Officers to leave their place of duty; and to “injure” the Officers “on account of [their] lawful discharge of [their] duties.” 42 U.S.C. § 1985(1); Smith v. Trump, No. 21-2265, Am. Compl., ¶¶ 167–72; see also Appl. at 6. In a companion case, the D.C. Circuit held that although Trump enjoys immunity for acts he took “in his official capacity as President,” he could be held civilly liable for any conduct on January 6 taken “in his unofficial capacity as presidential candidate.” Blassingame v. Trump, 87 F.4th 1, 5 (D.C. Cir. 2023) (emphasis added).

In the spring of 2023, the parties entered immunity-related and fact discovery, the timelines for which have since been extended several times. See, e.g., Smith v. Trump, No. 21- 2265, ECF Nos. 213 (Scheduling Order), 266 (Scheduling Order), 292 (Scheduling Order), 333 (Order). While immunity-related discovery largely closed last October, see Lee v. Trump, No. 21-400, ECF No. 131 (Order), fact discovery in Applicants’ case continues through July 28, 2025. See Smith v. Trump, No. 21-2265, Minute Order of December 19, 2024.

Applicants assert that they have thus far been unsuccessful in obtaining discovery from several non-defendants. They seek material from three political action committees — Save America PAC, Trump Victory, and Make America Great Again Committee — that they suspect helped finance the Save America Rally at which Trump spoke prior to the attack on the Capitol. See Reply at 3; see generally Blassingame, 87 F.4th at 7–9. Those PACs, according to Applicants, have together produced a single document in response to discovery requests. See Appl. at 8–9.

Applicants have also sought discovery from the following five individuals, all of whom have apparently been unresponsive. See id. at 9–10. First, through her role in a group called Women for America First, Cynthia Chafian allegedly helped organize the Rally, including by securing the permit for it. See id. at 9; Reply at 3–4. In Applicants’ telling, Caroline Wren also helped organize the Rally and served as a liaison with other organizers, the Proud Boys and Oath Keepers, the Trump Campaign, and Trump himself. See Appl. at 9–10; Reply at 4. Applicants believe Hannah Salem helped coordinate logistics and communications for the Rally while also serving as a member of the Campaign. See Appl. at 9; Reply at 4. They posit that Daniel Scavino helped manage social media and communications during the first Trump Administration and can therefore shed light on Trump’s “intentions” around allegedly advancing the lie that the 2020 election was stolen. See Reply at 5. Finally, Applicants suspect that Rudolph Guiliani has information concerning the “legal strategy” that Trump pursued leading up to the Rally and ensuing attack. Id.

Applicants have subpoenaed all three PACs plus Chafian and Salem, see Appl. at 8–9, and have filed motions in separate courts seeking to compel Guiliani, Scavino, and Wren to comply with subpoenas. See Smith v. Giuliani, No. 24-351 (S.D.N.Y. Aug. 1, 2024); Smith v. Scavino, No. 24-566 (S.D.N.Y. Dec. 9, 2024); Smith v. Wren, No. 24-81074 (S.D. Fla. Sept. 5, 2024).

Frustrated by what they perceive to be the non-defendants’ obstructionism, the Officers filed this Application seeking “[d]ocuments, testimony, and any other material obtained” from them by the grand jury that indicted Trump. See Proposed Order at 1; Reply at 3 n.3; see also United States v. Trump, No. 23-257, ECF. No. 1 (Indictment) (D.D.C. Aug. 1, 2023); id., ECF No. 283 (Order) (Nov. 25, 2024) (dismissing Superseding Indictment returned August 2024); id.,

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In Re Application of Conrad Smith for Access to Grand Jury Proceeding Materials in United States v. Trump, (D.D.C. 2025).

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