`
`
`
`Thomas H. Bienert, Jr. (CA Bar No.135311, admitted pro hac vice)
`Whitney Z. Bernstein (CA Bar No. 304917, admitted pro hac vice)
`BIENERT KATZMAN LITTRELL WILLIAMS LLP
`903 Calle Amanecer, Suite 350
`San Clemente, California 92673
`Telephone: (949) 369-3700
`Facsimile: (949) 369-3701
`tbienert@bklwlaw.com
`wbernstein@bklwlaw.com
`Attorneys for James Larkin
`
`Paul J. Cambria, Jr. (NY Bar No. 1430909, admitted pro hac vice)
`Erin McCampbell (NY Bar. No 4480166, admitted pro hac vice)
`LIPSITZ GREEN SCIME CAMBRIA LLP
`42 Delaware Avenue, Suite 120
`Buffalo, New York 14202
`Telephone: (716) 849-1333
`Facsimile: (716) 855-1580
`pcambria@lglaw.com
`emccampbell@lglaw.com
`Attorneys for Michael Lacey
`
`Additional counsel listed on next page
`
`
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`Plaintiff,
`
`Defendants.
`
`
`United States of America,
`
`
`vs.
`
`Michael Lacey, et al.,
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Case No. 2:18-cr-00422-PHX-SMB
`
`DEFENDANTS’ RESPONSE TO
`GOVERNMENT’S OBJECTIONS TO
`OVERSIZE BRIEF (DOC. NO. 1361)
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`DEFENDANTS’ RESPONSE TO GOVERNMENT’S OBJECTIONS TO OVERSIZE BRIEF
`
`
`
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`Case 2:18-cr-00422-SMB Document 1364 Filed 10/22/21 Page 2 of 6
`
`
`
`
`
`Gary S. Lincenberg (CA Bar No. 123058, admitted pro hac vice)
`Ariel A. Neuman (CA Bar No. 241594, admitted pro hac vice)
`Gopi K. Panchapakesan (CA Bar No. 279856, admitted pro hac vice)
`BIRD, MARELLA, BOXER, WOLPERT, NESSIM,
`DROOKS, LINCENBERG & RHOW PC
`1875 Century Park East, 23rd Floor
`Los Angeles, California 90067-2561
`Telephone: (310) 201-2100
`Facsimile: (310) 201-2110
`glincenberg@birdmarella.com
`aneuman@birdmarella.com
`gpanchapakesan@birdmarella.com
`Attorneys for John Brunst
`
`Bruce Feder (AZ Bar No. 004832)
`FEDER LAW OFFICE PA
`2930 E. Camelback Road, Suite 160
`Phoenix, Arizona 85016
`Telephone: (602) 257-0135
`bf@federlawpa.com
`Attorney for Scott Spear
`
`David Eisenberg (AZ Bar No. 017218)
`DAVID EISENBERG PLC
`3550 N. Central Ave., Suite 1155
`Phoenix, Arizona 85012
`Telephone: (602) 237-5076
`Facsimile: (602) 314-6273
`david@deisenbergplc.com
`Attorney for Andrew Padilla
`
`Joy Malby Bertrand (AZ Bar No. 024181)
`JOY BERTRAND ESQ LLC
`P.O. Box 2734
`Scottsdale, Arizona 85252
`Telephone: (602)374-5321
`Facsimile: (480)361-4694
`joy.bertrand@gmail.com
`Attorney for Joye Vaught
`
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`
`
`
`
`
`
`DEFENDANTS’ RESPONSE TO GOVERNMENT’S OBJECTIONS TO OVERSIZE BRIEF
`
`
`
`
`
`
`
`Case 2:18-cr-00422-SMB Document 1364 Filed 10/22/21 Page 3 of 6
`
`
`
`The government filed an opposition to Defendants’ Joint Motion to Dismiss (Doc. 1355)
`to complain about the substance of the motion and lobe egregious, serious allegations of contempt
`at defense counsel. See Docs. 1361. The government is wrong, and Defendants are compelled to
`respond here.
`1.
`The government is wrong to allege that Defendants attempted to circumvent any
`Court order by quoting public press articles about the government’s withholding of Brady materials.
`Doc. 1361. Judge Logan’s Order, which the government cites, required defendants to (i) destroy
`the inadvertently produced documents and (ii) not use any information that may have been
`gathered from the review of those documents. Doc. 449-1. Defendants’ Joint Motion to Dismiss
`does not violate that Order as Defendants’ Joint Motion to Dismiss does not in any way, shape,
`or form use any information learned from a review of the government’s clawed back memos.1 See
`Doc. 1355. Defendants merely quoted publicly available press reports. Judge Logan’s Order did not
`forbid Defendants from reading public press articles about the case (as this would be in clear
`violation of the First Amendment) (Doc. 449-1), and none of the articles that Defendants
`mentioned in the Motion to Dismiss (Doc. 1355 at 20-21) contain the memos, despite the
`government’s misleading suggestions to the contrary (Doc. 1361 at 2: 5-8). The Court can view
`the public press articles itself. The government’s protests about the Joint Motion to Dismiss has
`nothing to do with Defendants Motion for Leave to File Excess Pages (Doc. 1354) and instead
`underscores the extent to which the government is trying to keep the facts underlying the Brady
`materials away from this Court’s consideration.
`2.
`The government is wrong to argue Defendants’ Joint Motion to Dismiss seeks to
`rehash other matters. Doc. 1361 at 2:14-15. Defendants argued that the case should be dismissed
`with prejudice because the cumulative effect of the government’s years-long, ongoing actions rises
`to the level of sanctionable conduct warranting dismissal. Doc. 1355 at 17-29. The government’s
`repeated privilege invasions and Brady violations, on top of the government’s many violations of
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`
`
`
`Undersigned counsel, who filed the Motion to Dismiss, has never even seen the Western
`1
`District of Washington memos that are the subject of Defendants’ pending Motion to Compel
`Government to Comply with Brady/Giglio (Doc. 1281). See, e.g., Trail Day 4 PM, Transcript at
`Doc. 1355-8, at 83.
`
`
`
`
`1
`DEFENDANTS’ RESPONSE TO GOVERNMENT’S OBJECTIONS TO OVERSIZE BRIEF
`
`
`
`
`
`Case 2:18-cr-00422-SMB Document 1364 Filed 10/22/21 Page 4 of 6
`
`
`
`Court orders during trial, make it clear that the government must be sanctioned with dismissal of
`the case. Id. Defendants believe it is simplest for six Defendants to file one joint motion that is
`12 pages longer than the page limit, as opposed to six Defendants filing multiple separate 17-page
`motions and joinders, and thus sought as much from this Court. Doc. 1354.
`
`RESPECTFULLY SUBMITTED this 21th day of October 2021,
`
`
`
`
`
`
`BIENERT KATZMAN LITTRELL
`WILLIAMS LLP
`s/ Whitney Z. Bernstein
`Thomas H. Bienert, Jr.
`Whitney Z. Bernstein
`Attorneys for James Larkin
`
`Pursuant to the District’s Electronic Case Filing Administrative Policies and Procedures Manual (Oct. 2020) §
`II(C)(3), Whitney Z. Bernstein hereby attests that all other signatories listed, and on whose behalf this filing is
`submitted, concur in the filing’s content and have authorized its filing.
`
`LIPSITZ GREEN SCIME CAMBRIA LLP
`s/ Paul J. Cambria, Jr.
`
`Paul J. Cambria, Jr.
`Erin McCampbell Paris
`Attorneys for Michael Lacey
`
`BIRD MARELLA BOXER WOLPERT
`NESSIM DROOKS LINCENBERG AND
`RHOW PC
`s/ Gary S. Lincenberg
`Gary S. Lincenberg
`Ariel A. Neuman
`Gopi K. Panchapakesan
`Attorneys for John Brunst
`
`
`
`FEDER LAW OFFICE PA
`s/ Bruce Feder
`
`
`Bruce Feder
`Attorneys for Scott Spear
`
`DAVID EISENBERG PLC
`s/ David Eisenberg
`
`
`David Eisenberg
`Attorneys for Andrew Padilla
`
`
`
`
`
`2
`DEFENDANTS’ RESPONSE TO GOVERNMENT’S OBJECTIONS TO OVERSIZE BRIEF
`
`
`
`
`
`
`
`
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`Case 2:18-cr-00422-SMB Document 1364 Filed 10/22/21 Page 5 of 6
`
`JOY BERTRAND ESQ LLC
`s/ Joy Bertrand
`
`
`Joy Bertrand
`Attorneys for Joye Vaught
`
`
`
`
`
`3
`DEFENDANTS’ RESPONSE TO GOVERNMENT’S OBJECTIONS TO OVERSIZE BRIEF
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`Case 2:18-cr-00422-SMB Document 1364 Filed 10/22/21 Page 6 of 6
`
`
`
`CERTIFICATE OF SERVICE
`
`I hereby certify that on October 21, 2021, I electronically transmitted the attached
`document to the Clerk’s Office using the CM/ECF System for filing and transmittal of a Notice
`of Electronic Filing to the CM/ECF registrants who have entered their appearance as counsel of
`record.
`
`/s/ Toni Thomas
`Toni Thomas
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`3754503.1
`
`1
`CERTIFICATE OF SERVICE
`
`
`
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`