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

CourtDistrict Court, District of Columbia
DecidedMarch 18, 2025
DocketMisc. No. 2024-0165
StatusPublished

This text of In Re Application of Conrad Smith for Access to Grand Jury Proceeding Materials in United States v. Trump (In Re Application of Conrad Smith for Access to Grand Jury Proceeding Materials in United States v. Trump) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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.”).

1 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

2 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.

3 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,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United Kingdom v. United States
238 F.3d 1312 (Eleventh Circuit, 2001)
United States v. Procter & Gamble Co.
356 U.S. 677 (Supreme Court, 1958)
Douglas Oil Co. of Cal. v. Petrol Stops Northwest
441 U.S. 211 (Supreme Court, 1979)
United States v. Sells Engineering, Inc.
463 U.S. 418 (Supreme Court, 1983)
United States v. Baggot
463 U.S. 476 (Supreme Court, 1983)
United States v. John Doe, Inc. I
481 U.S. 102 (Supreme Court, 1987)
In Re Motions of Dow Jones & Co.
142 F.3d 496 (D.C. Circuit, 1998)
In Re SEALED CASE
199 F.3d 522 (D.C. Circuit, 2000)
In Re Sealed Case
801 F.2d 1379 (D.C. Circuit, 1986)
United States v. Wilkerson
656 F. Supp. 2d 22 (District of Columbia, 2009)
Stuart McKeever v. William Barr
920 F.3d 842 (D.C. Circuit, 2019)
In re: App. Cmte. of the Judiciary
951 F.3d 589 (D.C. Circuit, 2020)
United States v. Larry Wilkerson
966 F.3d 828 (D.C. Circuit, 2020)
In re Grand Jury Subpoena, Miller
438 F.3d 1141 (D.C. Circuit, 2005)
United States v. Apodaca
287 F. Supp. 3d 21 (D.C. Circuit, 2017)
James Blassingame v. Donald Trump
87 F.4th 1 (D.C. Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
In Re Application of Conrad Smith for Access to Grand Jury Proceeding Materials in United States v. Trump, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-application-of-conrad-smith-for-access-to-grand-jury-proceeding-dcd-2025.