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Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 1 of 50

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U.S. CI:oPIC r COli T

UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
GREENBELT DIVISION

DISTR'CT OF

20!4 DEC -8

;.i L dlD

P11 3: 03

CLE~t\I,S OfFiCE

AT GREEr;8c:LT

BRETT KIMBERLIN,
Plaintiff,

BY

v.

() l

DEPUTY

No. GJH 13 3059

NATIONAL BLOGGERS CLUB, et al


Defendants.
PLAINTIFF'S RESPONSE TO MOTIONS TO DISMISS BY DEFENDANTS AARON
WALKER, WILLIAM HOGE, BREITBART HOLDINGS, DAN BACKER, DB CAPITOL
STRATEGIES, PATRICK FREY, MANDY NAGY, MICHELLE MALKIN, TWITCHY,
GLENN BECK, MERCURY RADIO ARTS, ACE OF SPADES, ERICK ERICKSON,
REDSTATE, AND THE BLAZE
1.

Now comes

filed by Defendants

Plaintiff

Aaron Walker,

Backer, DB Capitol Strategies,


Malkin, Twitchy,

and responds
William

Robert

in default.

Plaintiff

American

Spectator,

The Franklin

claim which would entitle

because

Erick Erickson,
and National

this case with regard

Center,

and The

Bloggers

Lynn Thomas,

to five Defendants:

Simon & Schuster

and James

them from the case.

The Court must deny the Motions


Rules of Civil Procedure

Dan

the time set for by the Rules, and are

has resolved

to dismiss

to Dismiss

Frey, Mandy Nagy, Michelle

Radio Arts, RedState,

within

therefore

O'Keefe, and moved

Patrick

McCain, Ali Akbar, Lee Stranahan

Club have failed to file responses

to the Motions

Hoge, Breitbart.comjHoldings,

Ace of Spades,

Glenn Beck, Mercury

Blaze. Defendants

in opposition

to Dismiss

Plaintiff

him to relief."

question

is whether

resolved

in his behalf, the Complaint

under

Rule 12(b)(6)

of the Federal

can prove a "set of facts in support

of his

Conley v. Gibson, 355 U.S. 41, (1957). "The

in the light most favorable


states

to the Plaintiff, and with every doubt

any valid claim for relief." 5A Wright

&

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 2 of 50

Miller, Federal Practice and Procedure:

Civil 2d

S 1357,

at 336. The Court, when

deciding a motion to dismiss, must consider well-pled allegations


true and must construe those allegations

in a complaint as

in favor of the plaintiff. Scheuer v.

Rhodes, 416 U.S. 232, 236 (1974). The Court must further disregard

the contrary

allegations of the opposing party. Lujan v. National Wildlife Federation, 497 U.S. 871
(1990) ("a complaint should not be dismissed for insufficiency unless it appears to a
certainty that plaintiffis

entitled to no relief under any state offacts which could be

proved in support of the claim.") (emphasis added). The office of a motion to dismiss is
merely to assess the legal feasibility of the complaint, not to assay the weight of the
evidence in support.
2. None of the Defendants has presented

a single meritorious

legal argument

or

shred of evidence to counter the factual allegations and facts set forth in the SAC,and
none has demonstrated

that Plaintiff, as the Defendants stated and imputed, was

involved with swattings

in any way, shape or form. Because there is no truth to their

defamatory

they instead ask the Court to dismiss this case for many

statements,

technical reasons, such as: 1) the three year statute of limitations


the false light claim, 2) defamation

should not apply to

and false light cannot apply to Plaintiff because he

is a public figure and 3) defamation

proof, 4) the Defendants did not engage in a RICO

enterprise,

allows fair comment, 6) Defendant Frey did not

5) the First Amendment

act under color of law, and 7) the SAC violates Maryland Anti-SLAPP statute.
these and other arguments
3. The Defendants'

Each of

are without merit and belied by the facts and law.

overarching

response throughout

were merely engaging in First Amendment

their briefs is that they

activity by writing, opining, commenting

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 3 of 50

and speaking about Plaintiff and his past. If that were all that they did, they might
have a colorable First Amendment

argument.

However, that is not what they did.

Instead, as alleged in the SAC, they infused tortious and criminal conduct in with their
speech, which included stalking, harassment,
intimidation,

defamation,

business relations.

fraud, extortion, obstruction

false light, battery, money laundering

They created a fraudulent

further their criminal and tortious conduct.


barrage of defamatory

and interference

with

501c3 and websites and campaigns to


They engaged in a relentless,

multi-year

posts and tweets directed at Plaintiff, his family, his daughters,

his employer, judges, States Attorneys and reporters


their false narratives.

of justice,

and others who did not accept

They filed malicious and vexatious lawsuits against Plaintiff

that they then used to generate defamatory

statements

against Plaintiff as if they were

true simply because they came from a legal filing. They defrauded

over $100,000

from innocent victims that they then used to finance their criminal activities.

They

lied to FBI agents, the media and Members of Congress in order to use them to target
Plaintiff. They incited scores of threats against Plaintiff and his employer. Defendant
Walker assaulted
intimidate

Plaintiff in the Montgomery Circuit Courthouse

in order to

and retaliate against him for exercising his rights. This partial list of

conduct outside of their First Amendment

activity continued over a period of years

and continues to this day.


4. The Supreme Court has made clear that where illegal or tortious conduct is
intertwined

with other First Amendment

activity, the First Amendment

protection

is

lost. See United States v. Stevens, 559 U.S. 460, 468 (2010); Giboney v. Empire Storage &
Ice Co.,

336 U.S. 490, 502 (1949).

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 4 of 50

Although the union was engaged in peaceful picketing that "publicize[ d]


truthful facts about a labor dispute"-speech
which, standing on its own, would
have been fully protected under the First Amendment-the
Court held that the
union's speech could not be "treated in isolation." Id. at 498. The union's speech
lost whatever First Amendment protection it might otherwise have enjoyed, the
Court concluded, because it was "used as an integral part of conduct in violation of
a valid criminal statute," and its "sole immediate object" was to facilitate the
union's commission of that offense. ld. That the union's unlawful course of conduct
"was in part initiated, evidenced, or carried out by means of language" mattered
not for First Amendment purposes.ld. at 502. [Giboney, quoted from United States
v. Osinger, June 4,2014, 9th Cir. Concurring opinion by Judge Paul Watford]
In the instant case, the Defendants want this Court to consider their "speech" in
isolation from their tortious and criminal conduct.l/

Fortunately,

the Supreme Court

and all the lower courts, including the Forth Circuit, reject this approach.
instructive

In a very

case, Rice v. Paladin Enterprises, Inc., 128 F. 3d 233 (4th Cir. 1997), the

court found civil liability against a media organization

that published a book on how

to commit a crime:
At the same time, it would not relieve from liability those who would, for profit
or other motive, intentionally assist and encourage crime and then shamelessly
seek refuge in the sanctuary of the First Amendment. Like our sister circuits, at the
very least where a speaker - individual or media - acts with the purpose of
assisting in the commission of crime, we do not believe that the First Amendment
insulates that spcaker from responsibility for his actions simply because he may
have disseminated his message to a wide audience. [at 248]

l/During the December 1, 2014 oral argument before the Supreme Court in Elonis
v. United States, an Internet defamation case, the defendant, like the defcndants hcre,
argued that he did not violate the statute because he was simply expressing his views
under the First Amendment and that he had included a disclaimer in many of the
statements. This argument did not go over well with Justice Samuel Alito who
commented, "This sounds like a road map for threatening a spouse and getting away
with it. So you put it in a rhyme ...and you say I'm an aspiring rap artist and so then you
are free from prosecution."

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 5 of 50

Factual Statement
5. Plaintiff hereby adopts the factual statement

and allegations

made in his SAC,

which of course, must be consider as true for the purposes of this motion.
6. For the past ten years, Plaintiff has been the Director of a Maryland based nonprofit called Justice Through Music that works with musicians and artists to inspire
young people to get involved with civic participation
extremists

and voting. In 2010, far right

from the Tea Party took umbrage at Plaintiffs work and began

investigating

him personally, eventually learning that he had been convicted of a

series of crimes during his youth. In October 2010, Andrew Breitbart, the (now
deceased)

founder of the influential far right Defendant Breitbart.com

order on Twitter to a number of his soldiers, including Defendants


Mandy Nagy and Lee Stranahan

Patrick Frey,

to target Plaintiff.

7. A few days later, Defendants Nagy on Breitbart.com


Patterico blog wrote simultaneous
scoundrel.

blog gave an

and Frey on his own

articles defaming Plaintiff as a terrorist

and a

At the time, Defendant Walker was writing for Defendant Frey on his

Patterico blog using a pseudonym,

Aaron Worthing.

Walker was also publishing a

Muslim hate blog called "Everyone Draw Mohammed," which included more than 800
vile and pornographic

depictions

of the Prophet Mohammed.

8. Another obsessive person from South Easton, Massachusetts

named Seth Allen

was also defaming Plaintiff online and so Plaintiff sued him in Montgomery
Circuit Court in 2010, eventually winning a defamation

judgment

County

in November 2011. In

August of 2011, Mr. Allen wrote an email to Andrew Breitbart, Aaron Walker, Mandy
Nagy and Patrick Frey telling them that he was going to come to Maryland and

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 6 of 50

"MURDER" Plaintiff. Defendant Nagy called the police, and the police called Plaintiff
while he was on a family vacation to warn him about the planned assassination.
Plaintiff returned

to Maryland, he filed charges against Mr. Allen along with a Peace

Order, and Mr. Allen was arrested


9. After the civil defamation

and ordered to stay away from Plaintiff.


judgment was issued against Mr. Allen in November

2011, Defendant Walker, still using his pseudonym,


represent

him in post judgment proceedings

then prepared

When

told Mr. Allen that he would

using his alter ego, Aaron Worthing.

and filed pleadings in the state case demanding

Plaintiff could not locate any attorney

He

a new trial. After

named Aaron Worthing, he learned that Mr.

Worthing was actually Defendant Aaron Walker, and he advised the Montgomery
County Circuit Court of that fact at a hearing on January 9, 2012. Defendant Walker
came uninvited to that hearing, repeatedly

interrupted

it from the gallery, and then

followed Plaintiff out into the court waiting area, committed a brutal battery against
him, and took his iPad from him. Court personnel

called courthouse

deputies converged on the scene. They determined

security and

that Defendant Walker had

attacked Plaintiff and took Plaintiffs iPad. They retrieved the iPad and advised
Plaintiff to file charges and seek medical help. Plaintiff proceeded
emergency clinic, where the doctor immediately

ordered

to a nearby

Plaintiff to go to the

Emergency Room at Suburban Hospital because of symptoms

of a possible

concussion.

Plaintiff did so and was treated by doctors at the hospital, given

medications,

and ordered to stay horne from work for the remainder

of the week.

Plaintiff was diagnosed with a contusion of the eye, headache and back pain.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 7 of 50

10, Once Defendant Walker was identified in state court, he chose to tell his
employer that he was in fact the publisher of the Muslim hate blog and that this could
cause harm to his employer and its employees if they did not take security
precautions,

The employer, Professional

Healthcare Resources, immediately

Defendant Walker's office and found it filled with documents


the Prophet Mohammed,

searched

and depictions insulting

As a result, the employer hired outside counsel who

promptly fired Defendant Walker and stated the reasons for doing so in a long email,
none of which had anything to do with Plaintiff. Exhibit 1.
11. Defendant Walker then, in consultation
created the false narrative

with Defendants

that Plaintiff caused his termination,

Frey and others,


Defendant Walker

then contacted other Defendants, including Defendant Ali Akbar who had just
launched a new entity called The National Bloggers Club ("NBC) to pool the power of
extremist

bloggers to target Plaintiff with this false narrative.

Defendant Akbar began

falsely telling everyone publicly that NBC was a 501c3 non-profit that could accept
tax-deductible

donations,

tens of thousands

Exhibit 2. Over the next two years, NBC fraudulently

of dollars from unsuspecting

raised

victims who believed that NBC was a

501c3 non-profit and that Plaintiff was a swatter who caused Defendant Walker's
termination.

In fact, NBC did not have 501c3 status during 2012 or 2013.

12.ln March of 2012, Defendants Akbar, Walker and others conspired


fraudulent

NBC to direct a campaign of destruction

false narratives,

to use the

against Plaintiff. They created

such as that Plaintiff got Defendant Walker fired and committed

swattings against conservative

bloggers, to rile up the extremist far right base. They

launched a campaign conceived by Defendant Lee Stranahan

called "Everyone Blog

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 8 of 50

About Brett Kimberlin" that generated


falsely accusing Plaintiff of terrorism,

tens of thousands

of tweets and blog posts

swattings, attacks on conservatives,

perjury and

many other heinous crimes. All the while, Defendants raised large amounts of money
from American citizens who believed their falsehoods.
13. These false narratives

rose to such a crescendo

that NBC and other Defendants

were able to con 87 Congress Members and a number of Senators to write to the
Attorney General demanding

a criminal investigation

The Attorney General was even questioned


being done to prosecute

the swatter.

of the swattings

(Le., Plaintiff).

at a hearing before Congress on what was

As a result, the FBI questioned

both Plaintiff and

his wife.
14. Defendant Malkin, as a board member of NBC, was instrumental
the false narratives

put out by NBC. She owned a Twitter amplification

in multiplying
service called

Twitchy, (also a Defendant), that she used to promote the false narratives

to over a

half million of her online followers.


15. Defendant Frey, an Assistant Los Angeles District Attorney, used his official
position to give credibility to the false narratives.

He initiated criminal investigations

against Plaintiff by his own office and attempted

to convince the FBI to arrest Plaintiff

for the swattings.

emails to Defendant Walker and

Exhibit 3. He wrote numerous

others stating that he was going to have Plaintiff arrested


he even proposed an FBI "sting" operation

personalities

In fact,

to arrest Plaintiff.

16.ln order to propel these false narratives


the Defendants in2012

and sent to prison.

to an even greater audience, several of

enlisted the help of three well-known

far right media

- media mogul Glenn Beck, blogger and CNN commentator

Eric

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 9 of 50

Erickson, and top conservative


conspiracy

by spreading

and a bill of attainder

blogger Ace of Spades. These three joined the

the false narratives

on their blogs, calling for Plaintiffs arrest

against him, and spreading the swatting narrative to a national

audience of millions. Glenn Beck even had Defendants


television/radio

programs

Frey and Walker on his

under the control of Defendant Mercury Radio Arts,

alleging that Plaintiff was involved in the swattings.

Defendant The Blaze, owned by

Defendant Beck. published several articles defaming Plaintiff as a swatter.


attacked Plaintiffs employer with these false narratives.

He also

Exhibit 4.

17. These same Defendants then enlisted the credibility of the Franklin Center,
which portrays itself as a good government
conservative

advocacy organization

with a

slant. The Center obliged by putting out a press release stating that it

was going to conduct a "webinar" to discuss Plaintiffs swattings and his one hundred
lawsuits against conservative
Stranahan,

bloggers.

It then held that webinar and had Defendants

Walker and Frey speak to listeners and repeat these false allegations.

(NOTE: Franklin Center has resolved this case with Plaintiff).


18. Not content to stop there, these Defendants then sought help from attorney
Dan Baker and his law firm DB Capitol Strategies ("DBCS") to sue Plaintiff on behalf of
Defendant Walker. Mr. Backer represented

Defendant Walker in three suits, two in

federal court and one in Virginia Circuit Court, alleging a host of false, meritless and
malicious allegations/crimes.

Defendants Walker, Backer and DBCS tried to use the

suits to harass and intimidate

Plaintiff, retaliate against him for exercising his right to

redress, and harm him, his employer and his livelihood.

The federal and state courts,

two in scathing orders, dismissed all three suits. See e.g., Exhibit 15.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 10 of 50

19. In June 2012, conservatives

and the media began demanding

that Defendants

Akbar and NBC present proof that NBC was a legitimate 501c3. When none was
forthcoming, legitimate media outlets learned that Defendant Akbar himself was a
convicted felon who was on probation

from the State of Texas for theft and fraud at

the time he launched NBC. This caused some victims of his fraud to demand their
money back. Soon thereafter,

Defendants

activities around the false narratives


posted false information
swattings

Backer and DBCS took over the fundraising

about Plaintiff. Defendants

on their associated

and other defamatory

based on those false narratives

information,

Backer and DBCS

websites falsely accusing Plaintiff of


and they raised huge sums of money

and malicious lawsuits.

Exhibit 5.

20. As a result of the conduct of the Defendants, Plaintiff has suffered emotional
and economic harm. His emotional harm has been exacerbated
his family from the bullying, harassment

by the harm done to

and threats caused by Defendants.

Some of

the Defendants and stalkers incited by the Defendants have come to Plaintiffs
called his neighbors, harassed

Plaintiffs daughter and wife, sent many death threats

to Plaintiff, and caused his employer to lose institutional


21. All told, Defendants generated

funding.

literally tens of thousands

blog posts and articles based on their false narratives

of defamatory

directed at Plaintiff.
false narratives.

defamatory,

tweets,

about Plaintiff over a period of

years. Not a day goes by without one or more of the obsessive Defendants
tweeting negative, derogatory,

home,

condescending

posting or

and bullying content

Together they have raised more than $100,000 based on these

They lied about Plaintiff to Members of Congress, the FBI, the media,

and millions of readers, and defrauded

money from countless victims of their crimes

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 11 of 50

and conduct. These used the false narratives

to raise their Google and search engine

rankings and to drive traffic to their websites.


22. Incredibly, even after being sued and told that Plaintiff had nothing to do with
Defendant Walker's termination

and nothing to do with any swattings, the Defendants

remaining in this case are trying to con(vince) this Court that the First Amendment
protects their right to make their defamatory
of money from fellow conservatives.
First Amendment

statements

and defraud

They are insulting the Court by arguing that the

gives them the right to say whatever

they want about Plaintiff

because he was convicted of a crime 35 years ago. They are continuing


Court to perpetrate
Management

their fraud and defamatory

statements,

in this very

(and violate the

Order) by engaging in ad hominem attacks such as falsely calling

Plaintiff a terrorist,
judgment

large amounts

habitual criminal, vexatious litigant, and a person who won't pay a

(that does not exist). Many of the Defendants, including Walker, Hoge,

McCain, NBC, and Akbar, are continuing to raise money from gullible victims to
supposedly

protect them from Plaintiff, who they still to this day falsely call a swatter

who caused Defendant Walker's termination.


23. Defendants attempt to mislead the Court by singling out Plaintiff as someone
involved with "Iawfare" who is picking on conservative
purposes.

bloggers for partisan

The Defendants fail to tell the Court that many of the Defendants

have

other suits pending against them for similar conduct in federal and state courts
throughout

the country.

For example, Shirley Sherrod is suing Defendant Breitbart

Holdings and its employees


be fired from the Department

for creating a false narrative about her that caused her to


of Agriculture.

Defendant Beck and his media entities

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 12 of 50

are being sued in several cases, one by a Muslim man named Abdulrahman
who Beck called a "terrorist"
bombers.

Alharbi

and falsely accused of funding the Boston Marathon

A federal judge on December 1, 2014. denied Defendant Beck's Motion to

Dismiss, which raised grounds similar to those he raised in the instant case, Exhibit 6.
Defendant Frey is being sued by a black female Harvard student named Nadia Naffe
after he published private information
because she reported

about her online and then defamed her

a sexual assault by (ex)-Defendant

James O'Keefe. And O'Keefe.

has been sued many times in federal and state court. Clearly, it is not lawfare to use
the courts, legal remedies and the First Amendment
bullies responsible

for committing

intentional

right to hold serial defamers and

torts and even crimes on a wholesale

basis.
24. However, legitimate reporters
Defendants

do follow ethical rules that none of the

in this case followed, for example. seeking comment from their subject.

publishing factual information

and not engaging in personal attacks. Exhibit 7..2/

'lj The Defendants in this case did not merely write about Plaintiff, as would a legitimate

reporter for the New York Times. Instead, they engaged in defamation plus conduct, actively
using their false narratives to harm Plaintiff. Legitimate reporters do not commit battery
against their subjects, or make up falsehoods about subjects that they tell to the FBI and
Congress, or file malicious suits against them, or create fraudulent 501c3s and campaigns to
incite a lynch mob, or conspire with others to falsely accuse them of crimes, or file motions to
dismiss attempting to mislead the court by sanitizing their conduct and demonizing their
opponent. The Defendants remaining in this case and their attorneys, rather than admitting
that Plaintiff had nothing to do with any swattings, are misleading the Court with their
Motions to Dismiss. It is truly shameful and far beneath what is expected of well-respected
attorneys such as Ron Coleman, Michael Smith, Mark Bailen, and Eleanor Lackman. They
know that their clients engaged in wholesale defamation plus abhorrent conduct meant to
destroy Plaintiff, which are indefensible, yet they threw all their ethical obligations to the
wind and personally attacked Plaintiff with even more defamation along with frivolous
arguments.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 13 of 50

Maryland's

Three-Year

Statute

of Limitations

Applies To The False Light Claim

25. Numerous Defendants have argued that Plaintiffs

false light claims are barred

by the statute of limitations, which they assert is one year, the same as defamation.
Defendants cite Smith v. Esquire, 494 F. Supp. 967 (D. Md. 1980), in support of their
argument.

This is without merit.

26. In 1988, Maryland's highest Court rejected the reasoning of Smith in Allen v.
Bethlehem Steel Corp., 314 Md. 458 (1988):
We disagree with Smith. What the district court judge said in Smith may be
true, but the Maryland statute of limitations is vividly clear. An action for libel
and slander shall be filed within one year of the date it accrues. Courts Art. S 5105. Other tort actions shall be filed within three years of the date they accrue.
Courts Art. S 5-101. Nowhere in S 5-101 does it provide an exception for "false
light" cases. Even though we recognize the district court judge's view as to how
the statute of limitations will be avoided, that "loophole" must be plugged by
the Legislature.
In determining
interpretations

statutes of limitations,

this Court is required to follow

of law by Maryland's appellate courts, especially where that Court

rejects a federal district court decision as it did above. Clearly, Maryland general
three-year

statute of limitations applies to the tort of False Light Invasion of Privacy

Claims.
Plaintiff

Properly

Pled A RICO Enterprise

By The Named Defendants

27. The Racketeer Influenced and Corrupt Organizations


in 1970 with the goal of eliminating
organizations.

the infiltration

Act ("RICO") was enacted

of organized crime into legitimate

See Benard v. Hoff, 727 F. Supp. 211, 213 (D.Md.1989); see

also International

Data Bank, Ltd. v. Zepkin, 812 F.2d 149, 155 (4th Cir.1987)(stating

that Congress intended

"that RICO serve as a weapon against ongoing unlawful

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 14 of 50

activities whose scope and persistence

pose a special threat to social well-being.").

In

the instant case, the named Defendants engaged in ongoing unlawful activities against
Plaintiff that posed a threat to the social well-being.
28. The Defendants argue that Plaintiff has failed to allege a proper violation of
RICO. This is without merit and attempts
committed

by those in the Enterprise,

to sanitize the many predicate acts

such as fraud, obstruction

of justice, battery

and extortion.
Plaintiff

Properly

Alleged the Existence

of a RICO Enterprise

29. Plaintiff has alleged in the Complaint that the National Bloggers Club is a
fraudulent
SOl(c)(3)
fraudulent

Enterprise

because for more than two years it falsely portrayed

itself as a

non-profit when it was not. It raised huge sums of money based on that
representation

and it used false accusations

to fleece people out of money to run its fraudulent,

of criminal activity by Plaintiff

criminal activities.

It engaged in

wire and mail fraud, as well as money laundering.


30. Most of the Defendants are members of, paid by, conspirators
otherwise

with, or

involved with the National Bloggers Club in some fashion. Defendant and

felon Ali Akbar is the boss, Patrick Frey is the consigliore, Dan Backer and DB Capitol
Strategies is the legal muscle, Michelle Malkin is the activist board member, and
various other Defendants are the lynch mob, taking orders from Defendants Akbar
and Frey to harass Plaintiff through various means such as physical assault, stalking,
malicious legal filings, and false allegations online.
31. Most of the Defendants have been or are involved with a common scheme to
harm Plaintiff with false narratives

of crimes in order to raise funds, increase their

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 15 of 50

ranking on Internet search engines, and incite their readers to act in some harmful
way against Plaintiff and his employer.
32. The Defendants have conspired with one another in their common purpose
through a course of conduct, which has lasted for more than two years, involving
scores of criminal predicate acts and intent to violate the laws of the United States and
the rights of Plaintiff.

The SAC sets forth in great detail that the Defendants have both

a formal and informal framework, with daily and sometimes

hourly contact through

various networks, mainly through the Internet, for carrying out their objectives.
Defendants

The

function as a continuing unit to achieve the common purpose of harming

Plaintiff in any way possible. This clearly satisfies the RICO Enterprise

requirement.

Boyle v. United States, 556 U.S. 938 (2009).


33.18 USc. 91961(1)

defines "racketeering

activity" to include "any act or threat

involving ... extortion ... [or] any act which is indictable under any of the following
provisions

of Title 18, United States Code: ... section 1341 (relating to mail fraud),

section 1343 (relating to wire fraud) ...." The SAC clearly alleges more than two acts in
furtherance

of the conspiracy

that may be in violation of the mail and wire

fraud statutes. Additionally, the SAC alleges acts of extortion and money laundering
which are "acts" included in the definition of "racketeering
other predicate acts including obstruction

activity." The SAC alleges

acts. These acts were done in order to

injure Plaintiff, his property, his livelihood and his employer.


34.ln order for a plaintiff to have standing to bring a RICO claim, he must allege an
"injury in his business or property"

by reason of a violation of RICO. 18 USc.

1964( c). In Wang Laboratories v. Burt, 612 F.Supp. 441 (1984), this Court found that

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 16 of 50

"Wang's allegations of injury to its business reputation

and customer goodwill in

addition to its loss of revenues satisfied the injury requirement


1964(c)." See Kimmel v. Peterson, 565 F.Supp. 476,495
allegations of monetary

losses as a result of defendant's

"injury" under 18 U.S.C.SI964(c)).


(S.D.N.Y. 1981) (the corporation
sustained

of 18 USc. S

(E.D.PA 1983) (Plaintiffs


fraud sufficiently allege

Hellenic Lines, Ltd. v. O'Hearn, 523 F.Supp. 244, 248

was injured for purposes of RICO if, as alleged, it

monetary damages).

35. Defendants joined the Enterprise

and committed

predicate acts in order to

cause maximum harm to Plaintiff, his livelihood, his property, and his employer.
fact, one their main goals of the Defendant's
of business and intimidate

RICO Enterprise

In

was to drive Plaintiff out

him from exercising his First Amendment

right to redress.

In Northeast Women's Health Center v. McMonagle, 868 F.2d 1342 (3rd Cir. 1989), the
Court addressed

a similar fact situation where activists used threats, intimidation,

violence and extortion in an attempt to drive a health clinic out of business.


The "right" on which the Center's case was predicated was the right to
continue to operate its business. The Center's extortion claim was that
Defendants used force, threats of force, fear and violence in their efforts to
force the Center out of business. The court told the jury that, "[s]pecifically,
defendants are charged with attempting and conspiring to extort from the
Center its property interest in continuing to provide abortion services(;] from
its employees, their property interest in continuing their employment with the
Center(;] and from patients, their property interest in entering into a
contractual relationship with the Center."
Rights involving the conduct of business are property rights. As we
pointed out in United States v. Local 560, 780 F.2d 267, 281 (3d Cir. 1985), ...
other circuits which have considered this question are unanimous in extending
the Hobbs Act to protect intangible, as well as tangible, property. (Citations
omitted). It is, of course, no defense to extortion that Defendants did not
succeed in their ultimate goal. although, as McMonagle's own letter admitted,
Defendants' activities did contribute to the Center's loss of its lease at the
Roosevelt Boulevard location .... Attempted extortion and conspiracy to
commit extortion are crimes under the Hobbs Act, see 18 USc. S 1951(a), and

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 17 of 50

"any act which is indictable under [the Hobbs Act]" is a predicate offense under
RICO. 18 U.S.c. 9 1961(1)(B).
36. Plaintiff had a "property

interest" in continuing his employment

as the director

of a non-profit that he has worked at for ten years. He had a "property interest" in
being able to raise funds for that business to pay his salary and the other salaries and
expenses of the business.

Yet, Defendants conspired with each other, and attempted

and engaged in conduct intended to deprive Plaintiff of those property

interests.

Many

of the Defendants such as Beck, Frey, Hoge, Walker, Ace of Spades, and McCain have
stated many times that they want to destroy the non-profits
hurting their business reputation,

by stopping their funding,

customer good will, getting Plaintiff fired, and they

urged others to demand the same.


37. Defendants Walker, Backer and DBCS participated
obstructing

in this RICO Enterprise

by

justice by filing pleadings in three patently frivolous and malicious

lawsuits in two different jurisdictions

to intimidate

Plaintiff from seeking redress and

retaliate against him for exercising that right. In fact, the second federal lawsuit
specifically asked the Court to prohibit Plaintiff from filing any pleadings without first
seeking approval from a federal administrative
included as defendants

two non-profits

law judge. And that federal lawsuit

(with which Plaintiff is involved) solely for the

purpose of causing economic harm to them, and to use the suit to extort them into
firing Plaintiff in exchange for dismissing them from the lawsuit. These malicious
lawsuits were not filed to redress any wrong but rather to harass, intimidate

and

extort.
38. And when counsel for the non-profits

rejected that attempted

Defendants Walker, Backer and DBCS, they retaliated

extortion by

by sending a highly defamatory

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 18 of 50

document hold letter to the non-profits'largest


Plaintiff and the non-profits

institutional

funder falsely stating that

were engaged in criminal conduct. Exhibit 8. Although

that funder had provided grants of more than $300,000 during its multi-year
relationship

with Plaintiff and the non-profits,

caused that institutional

the defamatory

funder to cease its relationship

profits thereby depriving them of substantial

document hold letter

with Plaintiff and the non-

future funding. See affidavit of Plaintiff.

Exhibit 7.
39. The conduct of Defendants also violates 18 USC 1513(e) because it was meant
to retaliate against Plaintiff for providing information
enforcement

to state and federal law

about the illegal conduct of the Defendants.

Walker and Frey complained

Indeed, both Defendants

bitterly that Plaintiff was "fucking" with them, Exhibit 3,

when all Plaintiff did was provide information

to law enforcement

officials and the

Courts about their illegal and unethical conduct. Section 1513(e) provides as follows:

(e) Whoever knowingly, with the intent to retaliate, takes any action harmful
to any person, including interference with the lawful employment or livelihood of
any person, for providing to a law enforcement officer any truthful information
relating to the commission or possible commission of any Federal offense, shall
be fined under this title or imprisoned not more than 10 years, or both.
(emphasis added).
40. Defendants are correct that "RICO is concerned

about eradicating

organized,

long-term, habitual criminal activity ....." And that is precisely why Plaintiff filed this
RICO Complaint-The
criminal enterprise
money laundering
operation

National Bloggers Club is an organized, long-term, habitual


that has been engaged in massive mail fraud, wire fraud and
for more than two years. It is not an "ordinary commercial"

but rather an enterprise

created and/or joined by the various Defendants

order to defraud, extort and harm people, including Plaintiff. This case does not

in

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 19 of 50

involve "ordinary business contract or fraud disputes" but rather massive, extended,
widespread

and intentional

ongoing fraud directed by a felon convicted of fraud, and

joined by the other Defendants, and given credibility and gravitas by Defendant
Malkin who joined its Board and signed off on the fraud. The pattern of racketeering
was and is dangerous

because the Enterprise

then tells unsuspecting

created and creates false narratives

and

victims to donate to a fake SOl(c)(3) in order to protect them

from the supposed harm portrayed

in the false narratives.

41. Defendants argue that Plaintiff has alleged nothing but "routine" activities by
the Defendants that do not rise to the level of RICO. To the contrary, one would be
hard pressed to find another instance in recent history where an online mob engaged
in a multi-year defamation

campaign which falsely accused a person of a horrible

crime combined with continued criminal activity and massive fraud of thousands
victims. That is what happened

of

in this case.

42. Defendants argue that Plaintiff has not alleged harm to his business or
property.
harmed.

However, Plaintiff has alleged that his business and property interests
Indeed, he has alleged that Defendants attempted

employment,

were

to get him fired from his

and tried to destroy his employer and its funding. It is well established

RICO claim is properly pleaded where the Defendants conspired

to deprive a person

of his livelihood and his liberty, as Plaintiff has alleged in the instant case. The Ninth
Circuit, in an en bane decision, analyzed the RICO statute and found that where a
Plaintiff alleges "any property interest valid under state law:' he meets the business
and property requirement

ofRICO. Diaz v. Gates, 420 F3d 897 (en banc) (9th Cir.

2005). The SAC includes two state law claims alleging harm to Plaintiffs business

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 20 of 50

relations.

The tort of interference

with contract is well established

under Maryland

law and it includes "maliciously or wrongfully infring[ing] upon an economic


relationship."

Macklin v. Logan, 639 A. 2d 112 (1994). See also K&K Management

Ine. v

Lee, 557 A.2d 965 (Me!. 1989) (there are two general types of actions for interference
with business relationships

including "inducing the breach of an existing contract and,

more broadly, maliciously or wrongfully interfering

with economic relationships

in

the absence of a breach of contract.").


43. But a business does not have to be a formal business.

Plaintiffs business is not

simply as an employee of Justice Through Music, but he is also in the music business
as a composer,

producer, and activist.

Plaintiff has composed songs and produced

videos to promote several award winning documentaries,

including "The Devil Came

on Horseback," "Countdown to Zero:' and "Gasland." The conduct of the Defendants


has harmed this "business" too by attacking his reputation

so that he cannot work in

this arena any longer. Exhibit 7.


44. Defendants

Hoge and Walker assert that the obstruction

of justice claims

cannot be predicate acts because there was no "official proceeding"


Plaintiff. However, there were official proceedings
First, the swattings
the jurisdiction

swattings and in fact came unannounced


the swattings.

as well as federal involvement.

occurred across state lines. which therefore

of federal law enforcement.

pending involving

brought them under

Second, the FBI was investigating

to Plaintiffs home to interview

the

him about

Third. 87 Congress Members and at least one US Senator wrote letters

to the Attorney General requesting

a federal criminal investigation.

And fourth.

Congress Members raised the issue of swatting on the floor of the House on at least

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 21 of 50

one occasion and questioned


Therefore, the Defendants'

Attorney General Holder at a congressional


actions are also prohibited

hearing.

by 18 USC 1512(b), which

includes engaging "in misleading conduct toward another person, with intent to
influence, delay, or prevent the testimony of any person in an official proceeding,
which includes "a proceeding
harassing

before Congress." They also violated section 1512(d) by

Plaintiff for years so he would not seek redress in federal courts or talk to

federal law enforcement


45. The Defendants

officials.
falsely told the FBI, Senators and Congress Members that

Plaintiff was involved with the swattings and then intimidated


conduct that resulted in him being repeatedly
talk to law enforcement
stalked, threatened

threatened

Plaintiffby

engaging in

not to appear in court or

officials. See e.g., Exhibits 9 and 11. They sued, harassed,

him with prison and job loss, and caused death threats against

him for seeking redress.

Defendant Walker assaulted

him in the Montgomery

County

Circuit Courthouse so severely that he had to go to the Emergency Room at Suburban


Hospital, where he was treated and given medication

for contusion to the eye, pain

and dizziness. And when Plaintiff contacted the police about the assault, Defendant
Walker created the false narratives
against Plaintiff in retaliation
of this constitutes

obstruction

and launched the National Bloggers Campaign

for seeking redress and the administration


of justice and retaliation

of justice. All

under the "Omnibus Clause" of

18 USC 1503, which states:


Whoever ... corruptly or by threats or force, or by any threatening letter or
communication, influences, obstructs, or impedes, or endeavors to influence,
obstruct, or impede, the due administration ofjustice, shall be fined not more
than $5,000 or imprisoned not more than five years, or both." (emphasis
added).

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 22 of 50

46. The Defendants also engaged in a conspiracy


intimidate

Plaintiff and therefore

47. Respondent

to threaten, assault and

their conduct is prohibited

by 18 USC 1512(k).

superior is applicable to hold a corporation

liable for RICO

violations of its employees. My/an Labs v. Akzo, 770 E. Supp. 1053, 1070 (D. Md. 1991)
("Thus, a corporation
agents and/or

or partnership

representatives

can be held liable under RICO for tbe acts of its

committed

witbin the scope of their authority.").

the instant case, Defendant DBCS is controlled and represented


and therefore

DBCS is responsible

In

by Defendant Backer

for his acts.

48. Moreover, this Court has held that law firms can be held liable under RICO
where, as here, "the professional
enterprise
or operating

and therefore

services provided strike at the very core of the

the lawyer or accountant

the firm." Thomas v. Ross & I/ardies, 9 F. Supp. 2d 547, 554 (D. Md. 1998).

49. In addition, the Enterprise

engaged in fraud and money laundering

solicited and received tens of thousands


on the fraudulent
non-profit.

providing the services is managing

representation

of dollars from unsuspecting

citizens based

that Defendant National Bloggers Club was a 501c3

Defendants knew of this fraud and in fact Defendants

took over the fundraising

because it

Backer and DBCS

activities after Defendant Akbar was exposed as a felon and

Defendant National B10ggers Club was exposed for never even filing for 501c3 status
or any 990 IRS returns or other required business filings. When DBCS took over the
fundraising,

it continued the false narrative that Plaintiff was a swatter engaged in

"Iawfare" against conservative


summarily

bloggers. And then, after the three lawsuits were

dismissed by Judge Potter and Judge Motz, Defendants Walker, DBCS and

Backer continued with their false narratives

and their misleading fundraising

by not

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 23 of 50

only failing to update their website to reflect both of the dismissals, but by actually
refusing to correct them and telling Plaintiff not to contact them when Plaintiff
requested

the corrections.

They used this income from a pattern of racketeering

continue their racketeering

to

activities.

50. Incredibly, several of the Defendants

now ask this Court to grant the very relief

denied by Judge Motz when he dismissed Defendant Walkers malicious lawsuit: "An
Order for injunctive relief to enjoin Plaintiff Brett Kimberlin from initiating any
further frivolous and meretricious
appointed

litigation without the prior approval by a court

master or the posting of a bond in accordance

fees for the dismissal of such claims."


authority

with such order to be paid as

Not only did Judge Motz rule that he had no

to grant such relief, but such relief is barred here by res judicata with regard

to Defendant Walker. This request is so patently without merit that it does not even
warrant

a response, and clearly it is included in the Defendants'

continue their intimidation

and obstruction

of justice.

51. Clearly, from the above, the Enterprise

and acts of the named Defendants

the same or similar purposes, victims, or methods of commission,


interrelated

by distinguishing

Foundation for Advancement,

motions in order to

characteristics

"have

or are otherwise

and are not isolated events." Anderson.

Education and Employment of American Indians, 155

F.3d 500, 505-06 (4th Cir 1998).


52. A RICO Enterprise

can be an association

of individuals and corporations.

Superior Bank, FSB v. Tandem Nat. Mortg. Inc, 197 F. Supp2d 298,324
The named Defendants, including Defendants
integral parts of the Enterprise.

(D. Md. 2000).

DBCS and its director Dan Backer were

They engaged in predicate acts of extortion, fraud

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 24 of 50

and obstruction,

stepped in to take over functions of other Defendants once they were

exposed as fraudulent,

and used their legal muscle in an attempt to intimidate

Plaintiff, drive him out of business and injure his business and property.

Moreover,

the broad damages to Plaintiff support liability for civil RICO. Potomac Electric Power
v. Electric Motor and Supply, 262 F3d 260 (4th Cir. 2001) (even nominal amount of
damages sufficient to support liability in civil RICO case).
53. Defendant Michelle Malkin is a firebrand conservative

commentator,

blogger,

and journalist who regularly appears on FOX News and other Tea Party affiliated
websites.

Her popularity among the far right has garnered

her more than 660,000

Twitter followers and led to her launching Twitchy two years ago. Defendant Twitchy
is a Twitter platform that allows users to spread their tweets to a much greater
audience. Twitchy is so effective for spreading the conservative
just sold to Salem Communications,

message that it was

the largest Evangelical media conglomerate

in the

country.
54. Defendant Malkin is a key figure in the RICO charge alleged by Plaintiff in this
case due to her close involvement

with Defendant National Bloggers Club and its

President, Ali Akbar. Defendant Malkin is not merely close friends with Defendant
Akbar, but admits that she is in fact on the board of his fraudulent
Club. Exhibit 10. She used her reputation
credibility to that fraudulent

enterprise.

National Bloggers

and contacts to provide gravitas and

'if

",if Defendants argue that Plaintiff has failed to show that Defendant Malkin is connected to
the operation of the RICOEnterprise. This argument is without merit. The SACalleges a
relationship and a conspiracy between Defendant Malkin and Defendant National Bloggers
Club. That relationship is not merely informal or friendly, but rather as stated above, she is
formally on the Board of The National Bloggers Club. In fact, on February 25, 2013,
(footnote continued on next page)

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 25 of 50

55. Specifically,
national

Defendant

media and more than a half million followers

Plaintiff was a swatter


stating

Malkin and her Twitchy

who targeted

falsely that Defendant

Walker

conservative

platform

propelled

the defamatory

bloggers.

was fired for blogging

to the

narrative

'1/ She published


about

Plaintiff.

that
articles

This led to

(footnote continued from previous page)


Defendant Akbar sent a notice to his Google Group stating both that The National Bloggers
Club is a 501(c)(3) and that Michelle Malkin is on its Board of Directors. ("Board members
include myself. Dennis Pedrie, Andrew Langer, Bruce Carroll, Michelle Malkin, Glenn
Reynolds, John Hawkins, and Matt Margolis. We are a Texas filed non-profit and have ourc3
status pending.") The National Bloggers Club has spent years engaged in mail fraud, wire
fraud and money laundering by defrauding thousands of victims with is false narratives and
false and public portrayals that it is a 501(c)(3) non profit. This conduct of the Enterprise
affected interstate commerce because the fraud took place nationwide, with victims in almost
every state, and wire and mail sent across state lines.
Clearly, the SAC alleges that Defendant Malkin knew of the fraud, false narratives, and
money laundering and agreed with other Defendants, including Defendant Akbar to
participate in the affairs of the conspiracy. In this case, there were not merely two predicate
acts but rather thousands since each money transaction with or by The National Bloggers
Club constituted a separate act of mail fraud, wire fraud or money laundering.
Defendant Malkin was an integral part of the fraud because she gave a relatively unknown
convicted felon and fraudster, Ali Akbar, media exposure, credibility and gravitas as President
of The National Bloggers Club to commit his wholesale fraud without question upon
thousands of victims of that fraud. In other words, without the backing of Defendant Malkin,
Defendant Akbar would not have been known to Defendant Malkin's 660,000 Twitter
followers or her millions of readers. Moreover, once Defendant Akbar was exposed as a
convicted felon and fraudster on probation in the State of Texas, Defendant Malkin hid that
fact from her readers and helped him cover it up. To this day, she has continued to back him
and has never once said a word publicly about his status a felon and fraudster. This kind of
behavior demonstrates guilty knowledge and involvement.
The criminal activity that has occurred in this case, with fraud on a wholesale level,
money laundering, extortion, assault, obstruction of justice, is truly mind boggling, especially
because it involves so many people and organizations that portray themselves as law abiding.
Why would these supposed upstanding people and organizations partner with convicted
felon and fraudster Ali Akbar and falsely tell their conservative friends to donate to a fake and
fraudulent non-profit in order to attack and harm Plaintiff? Why did Defendant Malkin cover
up for Defendant Akbar when he was exposed as a convicted felon and fraudster? Clearly, the
answers to these questions are, because the Defendants were part of the fraud, they were
getting enriched in some fashion, and they were afraid to admit that they were part of the
fraud. This massive criminal Enterprise constitutes a "threat to social well-being."
1/ln a Politico article dated February 8, 2014, entitled "Michelle Malkin Girds for 2014 GOP
Civil War," the reporter states: "Twitter is Malkin's weapon of choice. Battles with her almost
always devolve into wars ...Taunting quips from foes bring out the full force of her Twitter
arsenal, with snappy replies, catchy hash tags and the mobilization of a legion of energized
(footnote continued on next page)

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 26 of 50

calls by Senators and Congress Members to have the Attorney General investigate
Plaintiff for swatting.

It led to death threats and other threats to Plaintiff and his

family. It led to loss of funding opportunities

to his employer.

Making Money And Destroying


56. Defendant Malkin befriended

Plaintiff

Defendant, convicted felon and fraudster

Akbar, and joined his criminal National B10ggers Club Enterprise


to destroy the reputation

Ali

as a board member

and property of Plaintiff. She used Defendant Twitchy to

magnify the harm of the publications

and blog posts she wrote and linked to.

Defendant Malkin knew that Defendant National Bloggers Club was not a 501(c)(3)
non-profit when she asked her "legion" of followers to donate money to it in order to
"protect conservative

bloggers" from Plaintiffs criminal swatting.

perfectly content to defraud those conservatives

Yet she was

nonetheless.

57. Defendant Akbar as President of Defendant National Bloggers Club has not
only defrauded
narratives

many people out of tens of thousands

of dollars based on the false

about Plaintiff, but he has also never filed any 2012 or 2013 990 tax

returns or normal business filings or provided any financial accounting to the public.
Incredibly, Defendant Malikin and every single one of the Defendants who have filed
responses

to the Complaint have ignored the elephant in the room - that the

fraudulent

National Bloggers Club is a key part of the RICO Enterprise

by committing

(footnote continued from previous page)


followers." Defendant Malkin states in the article: "I see the practically unlimited power that
social media has to help push the issues and cause and people I care about. I know what I am
good at." The article goes on to state: "She has turned her online savvy into the thing most
traditional news organizations have been struggling with: making money."

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 27 of 50

mail fraud, wire fraud and money laundering

on a massive scale. The Defendants

have acted as though this essential fact does not exist because it undermines
arguments

all their

against the RICO case.

The Defendants have not produced any evidence that The National B10ggers Club
was a SOl(c)(3) in 2012 or 2013, because they cannot. They have not produced any
evidence that the Defendants did not defraud people when they asked them to make
tax-deductible

donations

to the National B10ggers Club. They have not produced any

evidence that they did not share in proceeds and glory of the massive fraud
perpetrated
attempted

by Ali Akbar and The National Bloggers Club. They have not even
to justify their behavior.

Instead, all of the Defendants argue technicalities

in the hope that the Court will dismiss this case without ever asking why supposedly
legitimate people, companies and organizations
felon named Ali Akbar who was on probation

joined and conspired with a convicted


for fraud and theft to harm Plaintiff.

These Defendants became part and parceJ of and gave credibility to a fraudulent
Enterprise

called The National Bloggers Club and did so in order to harm Plaintiff and

his property.
In conclusion, Plaintiff has met the pleading requirements

for his RICO claim. 'if

'if In the United States, there are more than seven million people in prison, on
probation or on parole, and there are tens of millions more who, like Plaintiff, have served
their sentences and are no longer under supervision. In the United States, there is a
presumption that once a person serves his sentence and moves on to a legitimate lifestyle that
the person should be able to so unmolested by other members of society.
There are many examples of how profoundly sinister and harmful the Defendants' conduct
has been. But here is one that will drive this home: For many years, since the 2004 Orange
Revolution in Ukraine (Plaintiffs wife is Ukrainian), Justice Through Music has given voice to
activists and musicians worldwide who have opposed oppressive governments. During the
Green Revolution in Iran, Justice Through Music was the leading organization in the United
States supporting the Iranian Youth Movement. This important work was noticed by the State
Department, which for years thereafter brought scores of young activists from around the
(footnote continues on next page)

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 28 of 50

Defendants
58. Defendants
defamatory

Malkin and Twitchy

Malkin and Twitchy state that they have only made a few

references

about Plaintiff and swattings as if that justifies the tort.

Multiply those two by 660,000 Twitter followers and millions of readers, and that
shows the devastating

toll of these defamatory

mentions.

Tweets can be as damaging

than blog posts or articles as rock star Courtney Love found out when she was sued
for defamation

over a single tweet, which resulted in a $430,000 settlement

judgment.

Defendant Frey Acted Under Color Of State Law, And Other Named
Defendants Conspired With Him In Violation of 42 USC 1983 and 1985
To state a claim under 42 U.s.c.
conspired

S 1985,

a plaintiff must show that the Defendants

with a state actor who acted under color of law under 42 USC 1983 by

(footnote continued from previous page)


world to the United States as part of its International Visitor Leadership Program to learn how
to use social media and the arts to effectuate change in their respective countries. And every
year, those activists from Iran, Turkey, Kazakhstan, Egypt, Yemen, Libya, Saudi Arabia,
Tunisia, Bahrain, jordan and elsewhere came to the offices of Justice Through Music to meet
with Plaintiff and other staffers to learn, experience and ask questions. Some of those activists
went back to their countries and kept in touch and provided videos of their ongoing struggles
so justice Through Music could post them for the world to see. Some of those videos could
not be posted from their home countries because of reprisals from their governments.
When the Defendants decided to destroy Plaintiff and Justice Through Music, they
contacted the State Department and posted articles complaining that the Department was
sending activists to justice Through Music for training and educational purposes. They told
the Department that Plaintiff was a criminal, a swatter and a terrorist. See e.g., the May 25,
2012 article by DefendantThe Blaze entitled, "Why is the State Department Partnering with
Speedway Bomber Brett Kimberlin."Exhibit 4. And as a result, the State Department no
longer brings these activists to justice Through Music, and the activists no longer know that
they have an advocate for their cause of freedom and democracy, and they do not know that
they can rely on justice Through Music to post their videos when their own governments
target them. In the case of Plaintiff, he does not wear a Scarlett Letter on his forehead. He has
served his sentence, was released from parole, and got a job as director of a non-profit
dedicated to using music and artists to inspire young people to engage in civic participation.
He is a father, husband, and productive member of society and the community. His reputation
as the Director of Justice Through Music is impeccable. The Defendants have no right under
law or otherwise to pillory, harass, stalk, defame or otherwise to pillory, harass, stalk, defame,
assault or otherwise ostracize Plaintiff for any reason, including that he was convicted of
dubious crimes 35 plus years ago.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 29 of 50

violating a victim's Constitutional


traditional
a

S 1983

right. West v. Atkins, 487 U.S. 42, 48 (1988). "The

definition of acting under color of state law requires that the defendant
action have exercised power 'possessed

possible only because the wrongdoer

in

by virtue of state law and made

is clothed with the authority

of state law.''' ld. at

49, quoting United States v. Classic, 313 U.S. 299, 326 (1941). Generally, "a public
employee acts under color of state law while acting in his official capacity or while
exercising his responsibilities

pursuant

to state law." Atkins, 487 U.S. at 50. See also

Griffin v. Maryland, 378 U.S. 130, 135 (1964) ("lfan individual is possessed

of state

authority

and purports

to act under that authority, his action is state action. It is

irrelevant

that he might have taken the same action had he acted in a purely private

capacity or that the particular

action which he took was not authorized

by state law").

Defendant Frey acted under color of state law when he relied on the authority
State role as a prosecutor

to threaten

to and actively criminally investigate

of his

Plaintiff. A

nexus exists between the wrongful act (the issuance of the threats and the attempts
investigate

to

and imprison Plaintiff for swattings and other supposed crimes) and

Defendant Frey's abuse of his authority

as a prosecutor

for Los Angeles County.

59. Defendant Frey is a Los Angeles District Attorney who has used his position
under color of law to harass, retaliate against, intimidate, threaten

and attempt to

imprison Plaintiff, and incite others to do the same. He is the person all the
Defendants rely on to give their false narratives
of the Alabama Sheriff or Prosecutor

legal credibility.

He is the equivalent

by day and the Klan leader by night directing his

hooded followers to destroy his perceived enemies, including Plaintiff. He regularly

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 30 of 50

contacts the other Defendants through email, phone, direct messages and other
means of communication

to facilitate his tortious destruction

60. When Plaintiff complained


Defendant Frey retaliated

campaigns.

to Defendant Frey's supervisors

about his conduct,

against Plaintiff by concocting the false swatting narrative.

He wrote an email to Defendant Walker telling him that he had contacted and met
with the FBI in Texas and elsewhere,
Exhibit 3. He contacted

and provided (false) information

about Plaintiff.

Barrett Brown, the head of the hacking group Anonymous and

tried to interest him in targeting Plaintiff. There was an implicit quid pro quo in that
request because Brown was facing legal problems of his own. Frey counseled
Defendant Walker on how to file and prepare legal filings against Plaintiff to make him
appear odious: "No, You have to start with ten seconds of labeling him a convicted
bomber and convicted perjurer, and say this is established
by published

court decisions.

by major media stories and

Then say he obtained the injunction by repeatedly

perjuring himself and that you can prove it.... Ethos first. Then logos. Then pathos."
Frey threatened

to criminally investigate

about (ex)-Defendant

Nadia Naffe after she gave Plaintiff evidence

O'Keefe targeting Plaintiff.

61. In an email from Defendant Frey to Defendant Walker on December 22,2011,


Frey complimented

Walker on a pleading and then said, "This kicks ass. They are

going to go apeshit.

When you blog it, I'II send it to Glenn Reynolds and tell him that I

think this is the guy who swatted me


well-known

conservative

Exhibit 3. (emphasis added). Mr. Reynolds is a

author, professor, blogger and board member of Defendant

NBC. This email clearly shows that Frey was conspiring with Defendant Walker to
create a situation

Frey could use to falsely accuse Plaintiff of swatting.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 31 of 50

62. In another email exchange with Defendant Walker, Walker tells Frey, "Now he
[Kimberlin] is going to learn not to fuck with me either." To which Frey replied:
"Yeah, but he is 'fucking' with me. Just not in court. He sends bullshit interrogatories
that he has to know will never get answered.

But mostly he is trying to make me

miserable, publishing my address, hiring people to swat me, Google bombing me,
defaming me, mocking me and so on ..... I just want you to understand
is behind all the things that have happened
psychopath."

that Kimberlin

to me, and that he is truly dangerous

and a

Exhibit 3. (emphasis added). Of course, Plaintiff never hired anyone to

swat Defendant Frey, wasn't behind anything, and never even published online a
single word or tweet about Frey.
63. In other emails to Walker and some of the other Defendants such as Nagy, Frey
states that his office at the LA County District Attorney is "investigating"
had asked Defendant Walker to keep quiet while the investigation

Plaintiff and

proceeded.

Exhibit

3.
64. In another email dated December 19, 2011, he states: "Don't volunteer
you got this stuff. Just because of the investigation.

where

But for that, I would be shouting

all this from the hilltops, but I still think we can put these guys in prison, so I have to
stay quiet." (emphasis added). Id. Exhibit 3.
65.In an email dated January 25, 2012, Defendant Frey told Defendant Walker
while waiting for a jury in a case he was trying. 'Tm having fun. This is what I do:
prove things. I have a jury out so I have a little time tonight [to review the pleading
Walker prepared

regarding

Plaintiff). " Exhibit 3.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 32 of 50

66.ln several em ails on December 21,2011, Defendant Frey discussed his planned
meeting with the FBI the following day and setting up a sting operation
enforcement

with law

to arrest Plaintiff. "I don't suggest lying unless it's done under

supervision

of law enforcement

a monitored

sting." Exhibit 3.

as part of a sting .... But it only makes sense as part of

67. On January 5, 2012, Defendant Frey asked Defendant Walker to send him a
letter about Plaintiff to share with his supervisors
and other law enforcement

at the LA County Prosecutors

Office

officials. Exhibit 3.

68.ln a 2012 letter to Defendant Walker's attorney, Defendant Frey repeatedly


relied on his official position as an Assistant District Attorney to argue that Plaintiff
committed

crimes including swattings and should be in prison. At the end of the letter,

he asks the lawyer to call him at work at the Los Angeles District Attorney Office. He
says that he has investigated

Plaintiff and concluded that Plaintiff committed

crimes.

Exhibit 11.
"I ... am currently a Deputy District Attorney with the Los Angeles County District
Attorney's Office, where I have worked since 1997. I am currently a member of the
Hardcore Gang Unit of the District Attorney's Office, prosecuting gang murder cases in
Long Beach. I am writing this letter, not as a member of the District Attorney's Office,
but as a private citizen who has witnessed months of harassment, dishonest, and
indeed criminal conduct by the violent criminal Brett Kimberlin .....
I suspect that ... Kimberlin {and others} are responsible for a hoax call to police
made on July 2011, falsely claiming that there had been a shooting at my home .....
This, crime, by the way, is called 'swatting' ....
The pattern of harassment I have suffered at the hands of Kimberlin ...is further
circumstantial evidence that they were involved in the 'swatting' incident ....
In short, I believe that Brett Kimberlin ... engaged in actions that could have gotten
me killed ....
It was around this time that Aaron {Walker} contacted me asking for me to provide
him with evidence of Kimberlin's perjury ..... I agreed, and forwarded the evidence to
Aaron, including audio clips ... and transcripts I personally prepared from those audio
clips ....
Kimberlin blatantly lied under oath ....

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 33 of 50

Kimberlin lied about this under oath ....


I am confident that Kimberlin lied about this as well, again under oath ....
After I sent these examples of Kimberlin's perjury to Aaron, he incorporated the
information in alengthy court filing which he also published on his web site. His post
received a link from one of the most heavily trafficked bloggers in the Internet, and
thousands of people read Aaron's post which set fort the evidence of Kimberlin's
perjury ....
I am happy to discuss this letter further with you, your investigator, or any
prosecutor who is considering whether to pursue these charges against Aaron ....
If anyone deserves prosecution, it is Brett Kimberliin, for perjury, for a false police
report against Aaron - and, (if we can prove it) his entire crew for swatting and
related cyberstalking crimes.
I can be reached at 310-266-7549, which is my cell phone, or 562-491-5967, which
is my direct line at work.
Yours truly,
Patrick Frey

69. The above emails and documents


directly communicated

clearly demonstrate

and conspired with several Defendants in this case, falsely

accused Plaintiff of swattings, and tried to have him arrested


enforcement

officers based on his accusations

criminal investigations
and communicated

that Defendant Frey

with his supervisors

by the FBI or other law

and a sting operation.

He discussed

at the LA County District Attorney's

Office

with Defendant Walker while waiting for a jury. He falsely stated

that Plaintiff hired people to swat him. He stated that he investigated


by Plaintiff and presented

that information

alleged crimes

to the FBI, and even flew to Texas to meet

with an FBI agent. These actions are not those of a private citizen but rather a person
acting under color of law.
70. Indeed, Defendant Walker testified at a trial under oath on August 12, 2014,
that Defendant Frey in his official capacity as "an assistant district attorney" bought
into Defendant Walker's false narratives:
Q [By Plaintiff Kimberlin] Whatever, nobody, my point is has anybody in an
official position anywhere bought into your whole narrative,

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 34 of 50

you know. that I got you fired. That I'm a pedophile. That
I'm a murderer. That I'm a perjurer or any of the other things
that you've tried to get me arrested for and charged with? Has
anybody ever bought into that?
A [By Defendant Aaron Walker] Anyone believed that that's what occurred?
Q Has anybody ever bought into that? Have you ever -MR. OSTRONIC: Objection. Your Honor.
THE COURT: Overruled.
BY MR. KIMBERLIN:
Q Have you ever gotten a federal judge, a state judge,
a state's attorney in Howard County, in Carroll County, in
Montgomery County anywhere to say yes. Brett Kimberlin is what
you profess I am?
A Yes, Patrick Frye for example -- ...
A No, he is an assistant district attorney. [Exhibit 12]
71. Not only did Defendant Frey act as a prosecutor
defendants

and others, but he also repeatedly

in his private emails with co-

imputed on his blog that Plaintiff

swatted him. And this false accusation signaled his co-defendants

to write articles

and blog posts stating that Plaintiff swatted "Deputy District Attorney" Patrick Frey.
72. On May 23, 2012. Plaintiff received a threat on his non-profit website contact
page saying: "LEAVE HIM ALONE. DON'T GO THERE." Plaintiff interpreted
threat to leave Mr. Frey alone and not to contact his supervisors.
checked the website contact logs for the sender's

information,

email came from the "Los Angeles County Sheriffs Department,"


146.233.0.202

this as a

When Plaintiff
he discovered

that the

at IP Address

in Whittier, California. Exhibit 13. Only a person acting under color of

law could convince an employee of the LA County Sheriffs Office to write a threat like
that. The person who wrote it would have to feel that he would be "protected"

by

Defendant and Deputy District Attorney Frey against any blowback.


73. In Donnelly v. DeChristoforo, 416 U.S. 637,648 n.23 (1974), the Supreme Court
cited Chief Justice Tauro of the Supreme Judicial Court of Massachusetts:

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 35 of 50

"Unlike a newspaper, the prosecutor


his office. The prosecutor's' personal
government tend(ed) to give to what
tend(ing) to impart an implicit stamp
419 F.2d 582,583-584 (5th Cir.).

ostensibly speaks with the authority of


status and his role as a spokesman for the
he ... (said) the ring of authenticity ...
of believability.''' Hall v. United States,

Defendant Frey's threats were not made by a private individual in his personal
capacity who happened

to also work as a prosecutor

during normal business hours.

Rather, "Patterico," the blogger and Internet persona, had a long, active online history
and presence as the alter ego of Deputy District Attorney John Patrick Frey who used
that presence to violate Plaintiffs rights.
74. Defendant Frey exploited the authority given him by virtue of his state office
when he threatened

to investigate

and imprison Plaintiff for possible criminal

violations. "[A]ction under color of law is always identified by reference


relationship

between defendant's

alleged misconduct

to the

and his state-created

duties and

powers, rather than the status of the parties." Anthony v. Sacramento Sheriffs Dept,
845 F. Supp. 1036, 1401 ED Calif. 1994.See McDade v. West, 223 F.3d 1135, 1140 (9th
Cir. 2000) (a public officer is acting under color of state law if he or she "is acting,
purporting,

or pretending

to act in the performance

Dang Vang v. Vang Xiong X. Toyed, 944 F.2d 476,480


relate to state authority,

quoting Murphy v. Chicago Transit Authority, 638

F. Supp. 464, 468 (N.D. lli. 1986)). By threatening

authority
authorized

(9th Cir.1991) ("For conduct to

it must bear some similarity to the nature of the powers and

duties assigned to the defendants,"

criminal investigation

of his or her official duties");

to conduct and conducting

into Plaintiff, Defendant Frey spoke and acted with the

of his office on a subject that uniquely related to his exclusive, stateduties: criminal investigation

and prosecution

of criminal complaints.

His

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 36 of 50

threats of criminal investigation,

prosecution

and imprisonment

were made in

context of extensive efforts to intimidate and silence Plaintiff from exercising his First
Amendment

rights to free speech and access to the court.

75. Defendant Frey clearly intended to prosecute


though he was not successful.
the wrongful act was completed

and imprison Plaintiff even

Therefore, the "color of law" analysis applies because


when "Patterico" began his investigations

and issued

his threats to imprison Plaintiff for swattings, perjury and and other crimes. For
purpose of the 9 1983 "color of law" analysis, Plaintiff need only show that the
wrongful act alleged is related to the performance

of the state actor's duties. Anderson

v. Warner, 451 F.3d 1063, 1068 (9th Cir. 2006) ("the challenged conduct must be
related in some meaningful way either to the officer's governmental
performance

of his duties"); Anthony, supra, 845 F. Supp. at 1401 ("[wJhether

employee acts under color of law turns on the relationship


performance

status or to the

of the defendant's

a state

of the wrongful act to the

state duties"). The acts to investigate

and imprison

Plaintiff for false criminal violations were intended to retaliate against and silence
Plaintiff. That misconduct,

which led to Plaintiffs constitutional

directly related to Defendant Frey's state-conferred


Attorney to investigate
abused the authority

and prosecute

authority

deprivation,

was

as a Deputy District

violations of law. Because Defendant Frey

of his public position when he tried to imprison Plaintiff for a

false crime, he acted under "color of law" for purposes of 42 U.s.c. 91983.
76. It is settled law that the First Amendment
subjecting an individual to retaliatory

prohibits government

officials from

actions, including criminal prosecutions,

for

speaking out or exercising the right to redress. Cf., Hartman v. Moore, 547 U.S. 250,

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 37 of 50

256 (2006). To show a First Amendment

violation, Plaintiff must plead facts that

demonstrate

or chilled" his speech or right to redress,

that Frey's actions "deterred

and that such deterrence

"was a substantial

or motivating

factor" in Defendant Frey's

conduct. Lacey v. Maricopa COllnty, 693 F.3d 896, 916 (9th Cir. 2012). Plaintiff need
not show that his speech or redress was "'actually inhibited or suppressed.'''

Id., citing

Mendocino Envtl. Ctr. v. Mendocino Cnty., 192 F.3d 1283, 1300 (9thCir.1999).

The

relevant inquiry is "whether an official's acts would chill or silence a person of


ordinary firmness from future First Amendment

activities." Lacey, 693F.3d at 916-17.

Plaintiff must allege facts ultimately enabling him to "'prove the elements of
retaliatory

animus as the cause of injury,' with causation being 'understood

for causation.'

to be but-

Id. at 917, citing Hartman, 547 U.S. at 260.

77. In the instant case, Defendant Frey, because he is prosecutor,


of the conspiracy

to violate Plaintiffs constitutional

to him for leadership

became a leader

rights. The co-defendants

looked

and followed his direction and advice, both private and public,

to falsely accuse Plaintiff of swattings


violation of constitutional

in order to imprison Plaintiff. What greater

rights could occur to a living person than being imprisoned

based on a false criminal charge? Defendant Frey called and met with the FBI and
urged them to arrest Plaintiff for the swattings, and Frey had his sllpervisors at the LA
COllnty District Attorney's Office criminal/y investigate Plaintiff in the hope that they
would find something

on which to imprison him.

78. Clearly Defendants


Defendants

Hoge, Walker, Ace of Spades, Backer and the other

named in the 1985 claim conspired with Frey to violate Plaintiffs civil

rights by publicly and privately pushing the false narrative

concocted by Frey that

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 38 of 50

Plaintiff was involved with swattings.

Frey along with other Defendants are members

and associates of the National Bloggers Club, which made the false swatting meme its
first and only campaign.

On March 7, 2013, Defendant Akbar, as President of NBC,

tweeted the following: "#Brett Kimberlin picked a fight with Andrew Breibart that
we're going to finish. He'll go to jail this time #BlogBash." (emphasis added). Exhibit
14. This demonstrates

that The National Bloggers Club was being used to deprive

Plaintiff of his liberty based on false criminal charges. Defendants


and Akbar have made Plaintiffs imprisonment
years with thousands

Frey, Hoge, Walker

their life's work over the past three

of tweets and blog posts smearing Plaintiff, their letters to

Congress Members stating that Plaintiff was the swatter and should be imprisoned,
and their false criminal charges against Plaintiff. This call for imprisonment

was

started by Defendant Frey who stated in his December 11, 2011 email that he would
phone a well-known

reporter

and say that Plaintiff was the person who swatted him.

Exhibit 3. fJ./ He also stated that he would meet with the FBI and set up a sting
operation.

Private citizens cannot set up sting operations

to have someone arrested.

79. Plaintiff alleges in his SAC that Defendant Frey, acting under color of law,
conspired

with many of the other Defendants, including Defendant Malkin, to deprive

Plaintiff of his liberty, his right to redress and speech, and his right to due process.
They did this through various means, including threats, intimidation,
narratives,

and false statements

to law enforcement

extortion, false

and Members of Congress.

fJj Defendant Frey told Defendant Walker in an email dated December 22,2011,
that he would call journalist "Glenn Reynolds" to tell him that Plaintiffwas "the guy
who swatted me." And Glenn Reynolds is on the Board of National Bloggers Club, and
is also the person who posted a photo of himself with a shotgun addressed to "Dear
Brett Kimberlin." This demonstrates conspiracy, intimidation, threats, obstruction of
justice, and vigilante action.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 39 of 50

80. Like the Mississippi sheriff in 1960 who wore a gun by day and a white robe by
night, Defendant Frey used his position as an LA County Deputy District Attorney to
violate Plaintiffs civil rights and conspired with other Defendants to attack Plaintiff,
to wear him down, to discredit him, to ostracize him, to retaliate against him, and to
create a favorable environment

so he could be arrested

and not allowed to file for

redress or to speak out against these unlawful actions. This meets the standards
under 42 USC 1985.
The Defamation

and False Light Claims

81. Defendants state that Plaintiff has not alleged defamation


without merit. Defendants repeatedly

or false light. This is

stated and imputed that Plaintiff was involved

with swatting conservative

bloggers, which is a horrible crime. False statements

criminal activity constitute

per se defamation

in Maryland. Shapiro v. Massengill, 105

Md. App. 743 (Md 1995) ("In the case of words or conduct actionable
injurious character

is a self-evident

of

per se their

fact of common knowledge of which the court

takes judicial and need not be pleaded or proved.") Harm does not have to be proved
in cases of per se defamation.
82. In Hearst Carp. v. Hughes, 297 Md. 112, 118,466
stated: "[I]t is defamatory

A.2d 486 (1983), the court

'to utter any slander or false tale of another ... which may

impair or hurt his trade or Iivelyhood.' 3 W. Blackstone,Commentaries


England 123 (special ed. 1983). Thus, a statement
employee's]

an the Laws of

'that adversely affects [an

fitness for the proper conduct of his business ... [is] actionable per se at

common law."

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 40 of 50

83. In the instant case, Defendants repeatedly

published defamatory

statements

that Plaintiff was involved with swattings and this impaired his trade and his
livelihood. Not a single one of the Defendants has ever disavowed these statements
even after the Complaint was filed in this case. Not a single Defendant has ever
provided any proof that Defendant was involved with the swattings.

Instead, they

falsely say that all the persons swatted were critics of Plaintiff. However, Plaintiff did
not even know Eric Erickson were when he was swatted and he certainly had no idea
of his phone numbers or addresses.

Exhibit 7. And to follow the Defendants'

accusing Plaintiff, these same Defendants criticized President


Congressman

Anthony Weiner and virtually every mainstream

people were not accused of swatting.


Defendants

of believability

Obama, Hillary Clinton,


Democrat, yet those

No, only Plaintiff was accused because the

knew they could use the false equivalency

create a semblance

logic for

to gullible readers.

of a 35-year old conviction to


They knew they could

victimize Plaintiff by doing the same thing they are doing with their Motions to
Dismiss, make prejudicial statements
statements

about Plaintiffs past and then justify their false

as warranted.

84. The Defendants invaded Plaintiffs privacy by knowingly, recklessly and


publicly placing him in a false light that was highly offensive to a reasonable

person.

Bagwell v. Peninsula Reg 'IMed. Ctr., 665 A.2d 297, 318 (Md. Ct. Spec. App. 1995).
85. The Defendants, through their various frivolous lawsuits, Peace Orders and
criminal charges against Plaintiff, have been trying to get a judge, any judge, to rule
that Plaintiff is a public figure. On each and every occasion, this argument
In fact, when Defendant Walker prepared

has failed.

a motion for such a finding in another

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 41 of 50

defamation

case brought by Plaintiff, Kimberlin v. Allen, Montgomery County Circuit

Court #339254, which resulted in a favorable judgment for Plaintiff, Judge Quirk
denied the motion on February 9, 2012.
Docket Date:

02/09/2012

Docket
DescnptlOn:

ORDER, FOR APPROPRIATE RELIEF

Docket Type:

Ruling Flied By: Court Status: Denied

Ruling Judge:

QUIRK, JOSEPH M

Reference

Docket(s):
Docket Text:

Docket Number: 140

Motion: 119
ORDER OF COURT (QUIRK, J.) THAT DEFENDANT'S MOTION TO DECLARE BRETT
KIMBERLIN AS A PUBLIC FIGURE RATHER THAT PRIVATE CITIZEN (D.E. #119) IS
DENIED, ENTERED. (COPIES MAILED)

86. Defendant Walker made the same argument

in a civil case in Prince William

County Virginia but the judge implicitly rejected it when he excoriated

Walker for

filing a frivolous and malicious suit against Plaintiff. Exhibit 15. The judge dismissed
that case on December 4, 2012. Now Defendants
has been repeatedly

are making the same argument

that

rejected by other courts.

87. According to Defendants, the felon class, consisting of tens of millions of


Americans who have served their sentences,
defamation

has no right under the law to sue for

or false light. According to Defendants, the rest of society has the right

under the First Amendment

to defame, smear, trash, harass, stalk, bully and torment

those felons with impunity simply because they are felons.


88. According to the Defendants, if a felon fights back in a court of law, he is a
vexatious litigant in violation of Anti-SLAPP statutes.

Fortunately,

our system of laws

protects everyone equally and Maryland tort laws do not discriminate


make exceptions

against or

for certain classes of people. As former Justice Potter Stewart once

wrote, the essence of a defamation

claim "reflects no more than our basic concept of

the essential dignity and worth of every human being - a concept at the root of any

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 42 of 50

decent system of ordered liberty." Rosenblatt v. Boer, 383 U.S. 75 (1966)(concurring


opinion).
89. Plaintiff is not trying to silence anyone as the Defendants assert.

Instead, he is

suing the Defendants for engaging in a massive fraud, using false narratives
to enrich themselves

about him

and harm Plaintiff. Plaintiff is suing to seek redress for the

Defendants'

multi-year defamation

campaign.

Amendment

does not protect defamation,

It is well established

that the First

Gertz v. Robert Welch, Inc., 418 US 323

(1974), and all the chest pounding by counsel will not change that.
90. Defendants were not engaged in "commentary"
were members and associates

and conspirators

or fair comment.

of the fraudulent

Instead, they

National Bloggers

Club and used their posts and tweets to close to a million followers to harm Plaintiff
and incite a vigilante mob against him. There is no pubic interest in a citizen falsely
accusing another citizen of a horrible crime and then enriching himself or herself
based on those defamatory
of thousands

statements.

Fair comment does not mean publishing tens

of tweets, posts, campaigns. radio shows, lies to the FBI and Congress, all

with an intent to falsely imprison Plaintiff for a false crime.


This Court Has Personal
91. Personal jurisdiction

Jurisdiction

is appropriate

Over Defendant

Malkin

in this case under Maryland's long-arm

statute. Careftrst of Maryland v. Careftrst Pregnancy Ctrs, 334 F.3d 390 (4th Cir. 2003).
Specifically, out-of-state

Defendant Malkin has acted in a manner that injured Plaintiff

by directing her tortious conduct toward Plaintiff and Maryland with the knowledge
and intent to cause Plaintiff maximum harm.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 43 of 50

92. In Calder v. jones, 465 U.S. 783 (1984), the Supreme Court found personal
jurisdiction

over Florida reporters

who had written defamatory

articles about a

California actress, because "California [was] the focal point both of the story and of the
harm suffered."

Id. At 789-90. The writers' "actions were expressly aimed at

California ... and they knew that the brunt of injury would be felt by [the actress] in
the State in which she lies and works

93.ln ALS Scan v. Digital Service Consultants, 293 F.3d 707 (4th Cir. 2002), the court
held that, as a general matter, "[a] State may, consistent

with due process, exercise

judicial power over a person outside of the State when that person (1) directs
electronic activity into the State, (2) with the manifested
business or other interactions

intent of engaging in

within the State, and (3) that activity creates, in a

person within the State, a potential cause of action cognizable in the State's
courts." Id. at 714.
94.

Moreover, Plaintiff has charged the defendants

conspiracy, alleging that the Defendant co-conspirators


liability based on acts taken in furtherance
conspiracy.

with civil and RICO


are subject to civil tort

of the conspiracy

by members

In Mackey v. Compass Marketing, Inc., 391 Md. 117,892

the Maryland Court of Appeals held that co-conspirators

of the

A.2d 479 (2006),

are "agents" under

Maryland's long arm statute:


"As noted above, we have long recognized that the intent of the General
Assembly in enacting 9 6-103(b) was to permit all exercises of personal
jurisdiction that are consistent with due process.
Therefore, given our
conclusion above that the conspiracy theory of jurisdiction is consistent with
due process, and the support in Maryland law for the proposition that coconspirators act as agents of one another when they act in furtherance of a
conspiracy, we conclude that the General Assembly intended a broad
construction of the term "agent" and did not intend to require a showing that

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 44 of 50

one exercises control over the other. We hold that when the requirements of
the conspiracy theory are met, one co-conspirator may be the "agent" of another
co-conspirator within the meaning of!l 6-103(b )."
Put differently,
furtherance
conspirators

Plaintiffs

of a conspiracy

claim permits certain actions done in

by one co-conspirator

for jurisdictional

purposes.

Maryland, and is a co-conspirator


other Defendants

conspiracy

to be attributed

to other co-

Defendant Hoge lives in Westminster,

within the meaning of the long arm statute.

have all committed

The

tortious acts in Maryland and conspired with

Malkin. Under Mackey, this alone is enough to establish personal jurisdiction.


Defendant

Malkin Focused

On Plaintiff And Maryland

Applying Careflrst, ALS, Mackey and Calder, it is clear that Defendant Malkin did
not merely post information
another audience.

on a passive website located in another state directed at

Instead, she actively, knowingly and intentionally

focused and

directed her blogs and Twitter accounts on Plaintiff, Plaintiffs business, Plaintiffs
associates, and Plaintiffs activities, all of which are located in Maryland. Defendant
Malkin targeted

Plaintiff, and her audience included Marylanders

where she could cause the greatest harm to Plaintiff.

because that is

Defendant Malkin used the

other Defendants as her agents by having them gather information

to defame Plaintiff,

create material that she posted on her blogs, physically harass and stalk Plaintiff, and
cross post the same tweets and the same information.

2/

2/This issue has been addressed recently n this Court in the case of Hare v. Richie,
(Aug. 29, 2012) Civil Action No. ELH.11-3488.ln Hare, the Court held that it had
personal jurisdiction since the defendant not only published the defamatory
information online but also allowed people to comment and urged them on. Similarly,
Defendant Malkin not only published her defamatory posts and tweets, but she asked
people to get involved, to post comments and tweets, demanded that Plaintiff be
investigated, and incited her followers to engage in vigilante action against Plaintiff.
Clearly, the Court has personal jurisdiction over Defendant Malkin.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 45 of 50

Defendant Ace of Spades' Meritless Arguments


95. Ace of Spades is a blogger and a blog and "has won 'Webbies' for 'Best
Blog' (ZOOS and Z007), Blog of the Year at the Z013 CPAC, and,

Conservative

according to Wikipedia, has also won accolades as the 'Most Obscene Conservative
Ace of Spades' Blog.''' When he speaks, people listen and follow. His argument
the First Amendment

about

is specious and wholly without merit. The First Amendment

does not protect defamation

or cyberbullying.

Ace of Spades chose to create his

"obscene" blog and defame people. Defamation is an actionable tort under Maryland
law. Anonymous bloggers do not get a grant of civil immunity simply by virtue of
their anonymity.

As noted, Plaintiff is not a public figure or even a limited public

figure but even if he were, the malice of Ace of Spades and the others Defendants
clear with their calls for imprisonment

and loss of his job for a false crime.

96. Contrary to counsel's argument, Ace of Spades engaged in wholesale


defamation

is

and per se

against Plaintiff, not once, but multiple times. See SAC at 30-3Z. For

example, he falsely stated, imputed and published in five articles that Plaintiff
committed

the crime of"swattings,"

that he was involved with terrorism"

and

"murder," that he was trying to "kill" people, that he is a "thug" and "nefarious,"
that he is running "scams," that he is engaged in "lawless vigilantism," that he is
involved with "ongoing crimes," that he is engaged in "alarming harassments,"

that he

is a "menace," that he is a "one-man crime wave," that he is "escalating" his criminal


activities, that he is engaged in a "crime in progress," that he is "abusing and
corrupting"

the justice system, that his life is one of "escalat[ing]

is "a dangerous

risk taking," that he

man," that he is engaged in "digital" and "real life terrorism,"

that he

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 46 of 50

is a "malicious threat to society:' and that he is engaged in "lawfare."


of Spades make these defamatory

statements

and publications,

Not only did Ace

he demanded

action

by others, including Congress, to stop Plaintiff through various actions including


imprisonment

and passing a bill of attainder.

against Plaintiff based on defamatory


will happen.

His publications

hysteria-either

Ace of Spades was using his defamatory

were a call to arms

stop Plaintiff or terrible things


statements

to destroy Plaintiff

by any means. fJ./


Defendants
Defendants

Backer And DBCS' Frivolous

Backer and DBCS make several frivolous arguments

an extended response.

Arguments
that do not deserve

They assert that this suit is barred by res judicata and

collateral estoppel because of prior rulings by Judge Motz and by the Circuit Court of
Montgomery

County. The short answer to this is that neither Defendant Backer nor

DBCS were parties to those suits, and the issues in the various suits are completely
different.

Therefore, collateral estoppel and res judicata are inapplicable

Defendants
Plaintiff

to

Backer and DBCS.


Has Properly

97. Defendants

Alleged Intentional

Infliction

of Emotional

Distress

Hoge, Walker and others callously argue that Plaintiff has not made

any allegation to demonstrate

infliction of emotional distress.

fJ./ Ace of Spades argues that Plaintiff did not differentiate between Ace of Spades the blog
from Ace of Spades the blogger and therefore Plaintiffs case against Ace of Spades the blogger
must be dismissed. However, it is clear from the pleadings that the blog and the blogger are
one and the same. As the Supreme Court has repeatedly stated, the plaintiff need not
necessarily plead a particular fact if that fact is a reasonable inference from facts properly
alleged. Whee/din v. Wheeler, 373 U.s.647, 648 (963).

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 47 of 50

98. The Restatement


extreme and outrageous

(Second) of Torts, 46 at 71, provides: {"(I) One who by


conduct intentionally

or recklessly causes severe emotional

distress to another is subject to liability for such emotional distress, and if bodily
harm to the other results from it, for such bodily harm." In comment (i) to the
Restatement

it is expressly stated that this rule also covers a situation where the

actor knows that distress is certain, or substantially

certain, to result from his

conduct. In order to satisfy the element of extreme and outrageous

conduct, the

conduct "must be 'so extreme in degree, as to go beyond all possible bounds of


decency, and to be regarded as atrocious, and utterly intolerable

in a civilized

society.''' Batson v. Shij7ett, 325 Md. 684, 733 (Md. 1992).9/


99.

In the instant case, Plaintiff has alleged that the Defendants engaged in

outrageous

and extreme conduct by falsely publishing defamatory

accusing him of crimes and nefarious conduct, demanding


arrested

and imprisoned

statements

that he be investigated,

for swattings, publishing tens of thousands

of tweets and

9/ Illustrative of the cases which hold that a cause of action will lie for intentional
infliction of emotional distress, unaccompanied by physical injury, is Womack v.
Eldridge, 215 Va. 338 (1974). There, the defendant was engaged in the business of
investigating cases for attorneys. She deceitfully obtained the plaintiffs photograph
for the purpose of permitting a criminal defense lawyer to show it to the victims in
several child molesting cases in an effort to have them identitY the plaintiff as the
perpetrator of the offenses, even though he was in no way involved in the crimes.
While the victims did not identitY the plaintiff, he was nevertheless questioned by the
police, called repeatedly as a witness and required to explain the circumstances under
which the defendant had obtained his photograph. As a result, plaintiff suffered shock,
mental depression, nervousness and great anxiety as to what people would think of
him and he feared that he would be accused of molesting the boys. The court, in
concluding that a cause of action had been made out, said: "Most of the courts which
have been presented with the question in recent years have held that there may be a
recovery against one who by his extreme and outrageous conduct intentionally or
recklessly causes another severe emotional distress ...."

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 48 of 50

blog posts smearing Plaintiff and accusing him of crimes, filing three frivolous and
malicious lawsuits against him, sending a defamatory
falsely accusing him of crimes, attempting
rallying extremists

with false narratives

amount of tens of thousands

letter to an institutional

to extort his employer into firing him,


to attack him, filing for sanctions in the

of dollars and imprisonment,

to deny him access to the courts. This abhorrent


siege for years, and incited extremists
his daughter, and make threatening

funder

and asking a federal court

conduct has kept Plaintiff under

to come to his home, take pictures of him and


calls to him, his family and his neighbors.

No

person in a civilized society should be made to endure such conduct.


100.

Moreover, Defendants conspired with the other Defendants to imprison

Plaintiff based on their false narratives

that Plaintiff was involved with swattings.

This constitutes

conduct that intentionally

extremely outrageous

inflicted emotional

distress on Plaintiff. There are not many things in this country worse than being
falsely accused of crimes and then having those false accusations
attack relentlessly

and daily with tens of thousands

incite a lynch mob to

of tweets and posts and articles,

and stalkers over a period of years. This is atrocious and has absolutely no place in a
civilized society.
101.

Not a day goes by where Plaintiffis not attacked, online or in person, by

one or more of the Defendants. Defendant Walker came to a courl hearing in


Monlgomery County Circuit Court and. after the proceeding to which he was not a party.
1,)lIowcd PlaintilTout oflhe courtroom and assaulted him so severely hc ended up in the
Emergcncy Room at Suburban Hospital. This resulted in days off of work and a fear that

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 49 of 50

Defendants will again assault Plaintiff or his family. Defendants Walker, 1I0ge, McCain
and Akbar have stalked Plaintiffin public places. Defendants Walker, Hoge and DB
Capitol Strategies have filed numerous

false criminal and civil actions against Plaintiff

over a two-year period, all which have been dismissed or denied.


Walker and some of the other Defendants

Defendants

Hoge,

publish daily taunts against Plaintiff and

mock this suit with daily posts on their blogs, and continually assert that they are
going to get Plaintiff imprisoned.
who donate to that non-profit.

They have attacked Plaintiffs employer and those


The Defendants

have tried to get Plaintiff fired. They

have attacked Plaintiffs wife and teenage daughter and even reporters

who have

written favorably about Plaintiff. They have even attacked prosecutors

who have

refused their frivolous charges, Defendant Walker has even imputed in a recent blog
post that Plaintiffs daughter is fair game for destruction

because of "corruption

of

blood."
102.

All of this has been intended to inflict maximum emotional distress on

Plaintiff.

Plaintiff has had to install robust security devices and video cameras at his

home and office, and take precautions

for his family that no young child should have

to be subjected to, all because the Defendants


narratives

to terrorize

have created a lynch mob based on false

Plaintiff and his family on a continuous

Clearly, Defendants inflicted intentionally

multi-year basis.

emotional distress on Plaintiff.

Case 8:13-cv-03059-GJH Document 231 Filed 12/08/14 Page 50 of 50

Conclusion

Wherefore, for all these reasons, all the Motiol~ismiss

should ~rfe~ied.

!Resqt~~IIP'Su~itte~
Breh~&J
Certificate of Se

Ice

J certify that J emailed copies of this motion and exhibits to attorneys for the named

defendants and Defendants Akbar, National Bloggers Club, and Stranahan, and mailed
copies to Michael Smith, and Defendants Hoge, Walker and McCain this
December, 2014.
Bret
erlin
8100 Beech Tree Rd
Bethesda, MD20817
j lIsticejtm p@comcast.net
(301) 320 5921

Case 8:13-cv-03059-GJH Document 231-1 Filed 12/08/14 Page 1 of 1


UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
GREENBELT DIVISION

FILED
U.S. DISTRICT COURT

DISTRICT OF HARYLAllD

201~DEC-8

BRETT KIMBERLIN,
Plaintiff,

CLER' 'S OFFICE

AT GREEHBELT

v.

No. GJH 13 3059

BY

t3 U

NATIONAL BLOGGERSCLUB, et al
Defendants.

PLAINTIFF'S EXHIBIT LIST FOR HIS GLOBAL RESPONSE


TO DEFENDANTS' MOTIONS TO DISMISS
1. Aaron Walker Termination
2. False Statement

Letter

Re NBC 501c3 Status

3. Emails To And From Patrick Frey, Aaron Walker And Others


4. The Blaze Article Attacking Justice Through Music
5. Dan Backer False Blog Post Re Swatting
6. Federal Court Decision Denying Glenn Beck's Motion To Dismiss
7. Brett Kimberlin Declaration Under Oath
8. Dan Backer Letter To Foundation

Making False Accusations of Crimes

9. Email Threat Not To Go To Court


10. Published Statement That Michelle Malkin On NBC Board
11. Patrick Frey Letter To Attorney Bours
12. Partial Transcript

PH 3: 08

Of Aaron Walker Re Patrick Frey Official

13. Threat From LA County Sheriffs Department

Re Patrick Frey

14. Ali Akbar Tweet Re Sending Brett Kimberlin To Jail


15. Judge Potter's Decision Dismissing Aaron Walker's Malicious Lawsuit

DEPUTY

.;'.-"

Gmall. Your couner can come by this afternoon ..


Case 8:13-cv-03059-GJH
Document 231-2 Filed 12/08/14 Page 1 of 7

1012112

GMaii

. ...

.----------_._---

-------------------~._._.

Your courier can come by this afternoon ...

------_._-----------_._---

__ ._----------_.-

----

----------

JimHodges~
To: Aaron WaIKe~g;:nai[Com>

- -_._-Mon, Jan 16, 2012 at 3:24 PM

Aaron,
Thank you for agreeing to have the laptop and other company property picked up by a courier today.

I will have

someone from laser Courier out there later this afternoon. As for your property, we will take all of the property
identified in your email out of your office and delivered to your address by courier no later than Wednesday. To that
end, we have confirmed that you
health care industry publications,
We note, however, that the fact
PHRI's office, to draft a complaint

were not reimbursed for any expenses related to legal publications, other than the
so all of those books will be included in the package that we deliver to your home.
that you might need any of your personal reference materials, which you kept in
in private litigation is not the responsibility of PHRI. Also, unless you have a

deadline for filing your complaint this week, which is almost certainly not true, then you will be able to make use of
those materials in plenty of time to draft your complaint.
It is unfortunate that y"u still do not grasp the gravity of what you have done, and the risk that you have created for
your co-workers at PHRI. If the situation is serious enough for you to alert no less than two local police departments,
then it is serious enough for PHRI to protect its employees and prohibit you from returning to its offices. If you have
any ability to empathize with the concerns of PHRI's personnel, you would not even attempt to return, even after
hours. Apparently, you chose to start a blog for the express purpose of showing disrespect to the adherents of a
major religion, which could be calculated to incite violent reprisals on the part of the most extreme elements of that
religion. You also wrote disparagingly, even if accurately, about at least one person that you have described as a
"terrorist."
Perhaps that is the reason that you did so under a pseudonym - and understandably so given the threats
leveled against others who published material that is considered offensive to such people. Now that your identity
has been revealed, however, anyone with whom you associate can be considered a potential target. Thus, PHRI has
a duty to act in ways that keep you from further exposing its employees to such risks. Finally, you write that
whatever fear you have created is "beyond all rationality."
If that is true, then why did you call the police, and why
do you possess firearms? You cleverly denied possessing "handguns" in your email. but you did not deny possessing
firearms of any kind. Whatever second amendment rights you exercise, it can be assumed that setf-protection
the current circumstances is one of the primary reasons that you do so.

under

As for the reasons for your termination, while PHRI would have been justified in terminating you for your grossly
irresponsible actions related to your blogging, especially on company time (many of your posts bear time stamps
during normal working hours) the actual reason for your termination is the incredibly irresponsible way that you
performed legal services for PHRI (or failed to) over the past four years, both as an outside attorney and, since July of
2011, as an employee of PHRI. As I mention~d to you on Friday, the state of your office is almost beyond
description. Most of the legal documents in your office are piled haphazardly in no less than five legal size paper
boxes, without regard to any kind of organization, filing, chronology, etc. The few files that were actually stored in
your file cabinet are not filed alphabeticalfy or by subject matter. Even those appear to be incomplete and provide
no basis for determining what actions were taken or remain to be taken to conclude the matter. It is also obvious
that most of the work that you did in that office, as revealed by the stacks of documents on top of your desk, relate
to personal business, including your various blog activities. In fact, it is difficult to determine what you were working
on for PHRI over the last few weeks, if anything. (Your characterization of your office as "messylt is belied by the
photographs that we took to document the actual condition of that room.) The few
PHRI business do not indicate the current status of the matters to which they relate
of retracing steps and contacting numerous third parties to determine where things
will cost PHRI significant sums, including the cost for outside counsel to communicate
continue the representation
hflpS

IImall.

gooqle_com/ma;lJ?ui=2&,k::~272c2J95&1I

of PHRI, as necessary. Given those circumstances,


iew=PI&Q::~l.Imeertln

documents that did relate to


and PHRI is now in the position
stand. Obviously, those efforts
with third party counsel and

it seems clear that you failed to

alter%3AZ011 "l.ZF 1%2F 1 bet

liZ

Gmall - Your couner


can ceme bV tr':ISarlemOOf'l
Case 8:13-cv-03059-GJH
Document
231-2 ...Filed 12/08/14 Page 2 of 7

10/2112

perform your duties as counsel to PHRI, in favor of pursuing your personal interests, while being paid by PHRI. Thus,
PHRI is entirely justified to terminate

your employment for cause related to your failure to perform in accordance

with its expectations and with your obligations as a member of the Virginia State Bar. Obviously, even if PHRI had a
severance policy, which it does not, you would not be entitled to receive any such compensation under the
circumstances. Rather, PHRI would be justified if it sought reimbursement from your for amounts paid for services
that you did not perform or during periods during which you did not perform services.
In light of all the above, and in the context of your activities outside the scope of your employment, if you must
consider yourself to be a victim, it is only of your own irresponsible actions. PHRI does not have a responsibility to
provide you with a Usoft landing" from those actions in the form of unearned compensation. It is interested,
however, in entering into an agreement with you that will provide certain benefits to both parties. Accordingly,
PHRI proposes to agree that your termination

was by mutual consent rather than as a termination

for cause, that

the parties will waive any claims that they have against the other, and that the parties will agree to confidentiality
terms that will include a provision that they will not refer to each other in any form (including in anything that you
author such as blogs, books, etc.). PHRI also proposes to pay you and your wife through the end of last week and to
provide a certain amo!.:nt of severance to Mary in recognition of her many years of service to PHRJ. She is not
considered to be responsible for the current circumstances and PHRI regrets that she has been caught up in these
issues. If you are willing to agree to the terms set forth in general above, I will draft an agreement for your review.
We would like to get it done by Wednesday, along with the return of your properly. If you are not willing to enter
into such an agreement, please let me know immediately.
Jim Hodges
Hodges & Associates, P.c.
11325 Random Hi/is Road, Suite 400
Fairfax, Virginia 22030
(703) 779-5700
(703) 779.0200
p.s. To respond to your personal question to me, no, I was not afraid of you when I met you in the lobby of my
building (although I did not know that you possess firearms at that time). Butl met you in the lobby to avoid the
appearance of you having any association with the company that provides me with office space. You chose to poke
at a group that is known for violent reprisals, apparently in the name of asserting first amendment rights (even
though the U.S. Government is not involved in suppressing cartoons about Mohammed). And you were fearful
enough of your adversaries to alert the police in two counties. So it would be unreasonable for you to condemn
common sense efforts to protect those who have nothing to do with your activities as "beyond all rationality."
In
hindsight, do you still consider your "Everyone draw Mohammed"
to be a credible appraiser of rationality.

From: Aarc>n_W~I~r

blog to be rational?

If so, I would not consider you

gmail.com>

Date: Man, 16 Jan 2012 13:41:17 -0500


To: James Hodges
Subject:
(Quoted

Your courier

can come by this afternoon

...

Ie>:! nldden]

hllos /lmar1.g00qle.cemlmall!?ut=2&lk=9c272c2395&v l~pl&a=klmber1ln

at ter%3A'01' %2F 1%:<'F 1 bel

2/2

Gma,l Urgent
Case 8:13-cv-03059-GJH Document
231-2 Filed 12/08/14 Page 3 of 7

1012112

....

------

---~~

-------~---~--. -----------------

Urgent
Jim Hodges
[
To: Aaron Walker

Tue, Feb 14, 2012 at 508 PM

&

Aaron,
Apparently

your chickens are beginning

to come home to roost.

We have been informed

that PHRI will be a target

of protests and formal diplomatic actions if the groups behind those actions are not informed immediately that you
are no longer employed by PHRI. Under the circumstances, we believe that you have a duty to prevent any
involvement

of PHRI in the situation

continuously

post prominent

that you have created.

notices in every publication

newspapers, etc., that your employment


you will be liable for any damage

incurred

Please copy me on all announcements

To that end, we demand

to which you contribute,

with PHRI was terminated


by PHRI and/or

ad

effective January 13, 2012, If you fail to do so,

its personnel

that you publish in accordance

that you immediately

including blogs, online magazine,

arising out of your activities

and publications.

with this demand.

Thank you,
Jim Hodges
Hodges & Associates, P.c.
11325 Random Hills Road, Suite 400
Fairfax, Virginia 22030
(703)779-5700
(703) 779.0200

111

Gmall Urgent
Case 8:13-cv-03059-GJH Document
231-2 Filed 12/08/14 Page 4 of 7

, 0/2112

Urgent
-_._------

---------------------_._--

AaronJW1972
To: Jim Hodges

---- --------_._--_._- -Tue, Feb 14, 2012 at 5:59 PM

Jim
Jim
Who exactly has contacted

you and what did they say?

Aaron
Sent from my iPhone
[Quoted

l~xt hidden]

1/1

Case 8:13-cv-03059-GJH Document 231-2 Filed 12/08/14 Page 5 of 7

to'2/12

-_._--_.----------Urgent

." .

- ------------------_._-----------------

---_._-------_._--------_._--

-- ---------------_._-

Jim Hodges
To: AaronJW 19

----

--_.

Tue, Feb 14, 2012 at 6:02 PM

Aaron,
We are not inclined to prol.ide more grist for your mill. Please comply
with our demand immediately. We are in the process of notifying the
appropriate authorities on our own, But you ha>.e a duty to publish the
infonmation concerning your employment immediately, completely, and
effecti>.ely.
Jim Hodges
Hodges & Associates, P.C.
11325 Random Hills Road, Suite 400
Fairfax, Virginia 22030
(703) 779-5700
(703) 779-0200

(Quoted

lext hlddenj

htl ps Jim arl.google_com/malll'1ui"2 &,k"9c272c2395

&v iew=pt&q "J hodges %40hodg~-law com&qs "true ..

'"

Gmad Urgent
Case 8:13-cv-03059-GJH Document
231-2 Filed 12/08/14 Page 6 of 7

1012/12

__ .._-_._----------

---- ._---------- -_._-_ ..


Urgent
Aaron Walker
To: Jim HOdges

"-'-

_.-

-- --------- -

Tue, Feb 14, 2012 at 8:20 PM

Jim,

This is the last time I am going to let you interrupt my e\ning with my wife.

If you want me to share your concern or your sense of urgency or if you want me to con\lince anyone else to
share it, you ha\ to proloideme with infonnation. If you would like me to promise, as a condition of sharing that
infonnation, that I will not publicize what you lell me, I am amenable to that. I will want to share the infonnation
with law enforcement if that becomes necessary, but I will not publicize it. But you are asking me to do a fa\Or
for a company that has treated me and my wife \ry shabbily based on blind faith and I am not prepared to do
that.
1

Also please infonn Eileen that she is not to contact my mother-in-law any more. If she has concems for our
safety, she can communicate them to us-through you, I suppose.

Aaron
IQuoted

text hidden!

hiltS Ii milll, gOO'ille.comfmaIU?ui"2

8,rk"9c272c 2395&\1 iew:pl&q:oJ hodgt!!lo%40hodg~.law. com 8.l1s"'true ..

111

Gmail. Urgent
Case 8:13-cv-03059-GJH Document
231-2 Filed 12/08/14 Page 7 of 7

10/2112

--

----------- --_ ....._.~'--. _.--~----------_._----------------_


Urgent

--------- ------------- ._----JimHodges~

__

..

~---_. . __ ._-------

_ ..

Wed, Feb 15, 2012 at 12:42 AM

To.AaronWal~~om>
Aaron,
I apologize for interrupting
be so disruptive.

your evening with your wife. I was not aware that sending email to your account could

As to the issues at hand, you have not addressed our demand that you publish an announcement

concerning the

termination of your employment. Vve can only take from your refusal to respond that you will refuse to do so. As you
are well aware, that refusal to confirm your dissociation with your former colleagues will tend to put them in harm's
way. If the publication of your name, address and place of employment in court filings constitutes an overt threat on
your life, as you have asserted in writing, your refusal to announce that your employment at PHRi has ended is no
less threatening

to the people who still work at your former place of employment.

So we ask you one more time to

locate your conscience, put the well-being of others ahead of your curious concept of your self-interest and let your
enemies, real and/or imagined, know that you do not work at PHRI any longer. Your former colleagues and those
that care about them may have good reason in the future to thank you for it.
Jim Hodges
Hodges & Associates,

P.c.

11325 Random Hills Road, Suite 400


Fairfax, Virginia 22030
(703) 779-5700
(703) 779-0200

From: Aaron Walker

gmail.com>

Date: Tue, 14 Feb 2012 20:20:12 -0500


To: James Hodges
Subject:

Re: Urgent

IQuoled text hldd~nJ

",

Case 8:13-cv-03059-GJH Document 231-3 Filed 12/08/14 Page 1 of 1


Dear Friend,
Many of us have had intricate ideas about launching an organization for bloggers, by blogger~
- but never had the time, willpower, or funds to pull it off. Some of us wanted an academy.
while others wanted more of an association. For a time, there was an association for the left
and right "media bloggers."
Let 2012 be there year that we did it! I'd like to announce the formation of the National
Bloggers Club, a 501 (c)(3) non-profit. We have no big industry backers, no big connected
family finance here, and we haven't hijacked a direct mail list to raise money from.
_..J

~e-=.ill"

sLed a : scheme. We con't nee<1anybody to dictate how this ...


il! ,)<:::-: au

10 us. We will build this together.

I have solicited initial funds from my company, because my

partners loa feel very passionate about blogging, and from friends and organizations inside 01
the movement. These very same friends are the people who step up every year to throw our
annual Blog Bash. It is why 810g 8ash is now incorporated under the National 810ggers Club
so that we may continue this strong tradition of giving to bloggers - people who truly care
about our country, and more often than not don't get paid anything to do so.
A few goals that I personally have in store for this organization include:
1. Start a dialog with not just the National 810ggers Club, but with other organizations in
the movement, to determine how exactly citizen journalists can monetize their blogs or
receive grants to continue their work.
2. Establish a media credentialing or photo identification process (that starts tonight).
3. 8uild an influential membership with which we can start to weigh in to issues that altec
all blaggers - not just political issues, but process and protocol - which conferences w
get into. what access can be granted, what space we have.
Now, I want you to know, we're not a political organization - not at all! Stewards that will be
placed on our board and in leadership positions will never have to pick favorites because
they're pushing one issue or another, or because they're friends with this director or that
director, or besnuse !heY\;8 attended an event with this organization or that think tank. The
entire focus of this organization is to be for bloggers, by bloggers, and to empower us to do
what we do - investigate, report, hold accountable, promote activism, and spread opinion.
You see, my start in national politics came from blogging. I had a loud mouth and a big
opinion, and readers and fellow bloggers welcomed me. Let's build something together!
Sincerely,

Ali A. Akbar
President, National Bloggers Club

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 1 of 18

A.w.

- ...._---_.-

~mail.com>
To: Pa~

..-_._-------------------------_._--------Sat, Dec 24, 2011 at 1:59 AM

gmail.com>

Besides there is a reason why Brett newr sued u. He knew you'd kick his ass. Now he is going to leam nolto
fuck with me either.
Sent from my iPhone
On Dec 24,2011, at 1:53 AM, Patrick Frey ~gmail.com>

wrote:

(Quoted text ~idden)

-----_._---------------------_._---_
Patrick Fre
To: "A.W."

gmall.com>
gmail.com>

~_ ~~-----------

... ..

Sat, Dec 24, 2011 at 2:02 AM

Yeah, bu1 he is "fucking" with me. Just nol in court. He sends


bulls hit interrogatories that he has to know will ne\er gel answered.
But mostly he is trying to make me miserable, publishing my address,
hiring people to swat me, Google bombing me, defaming me, mocking me,
and so on.
Just understand that you will likely be in for this kind of treatment.
p
Sent from my iPhone
[Quoted text hidden)

Patrick Frey~mail.com>
To: "A.W." ~majl.com>

Sat, Dec 24, 2011 at 2:09 AM

The fact thal scm eone will fuck with you that way is not a reason nol
to do the right thing - and I think you're doing the right thing.
I just want you to understand that Kimberlin is behind all the things
that ha\e hap~ened to me, and that he Is truly dangerous and a
psychopath.

P
Sent from my ,Phone
On Dec 24,2011. at 1:00 AM. "AW." ~gmajl.com>

wrote

FBI meeting

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 2 of 18

:
Wi

---------,-,-------------------------------_._-_.-

Patrick Frey
mail.com>
Libe
Chick
gmail.com>,
@gmal.Com>,
0 glas Stewart
yahoo.com>

Dustin F

Thu, Dec 22, 2011 at 7:25 PM


gmaH.com>, Aaron Worthing
gmail.com>, Mike Stack

Met with the Dallas FBI today in person, as well as a cyber crimes
Asststant U.S. Attomey. One of the agents reads my blog and Ace's and
has heard of Mandy. He was already familiar with Kimberlin and
generally remembered Ace's and my coo,erage of Weiner and the threat
from Alicia Pain. You couldn't ask for a more appropriate person to
talk to.

They totally understand the swatting phenomenon and approached this


like political retaliation, which is what it is. They can't take o-.er
the case but can gi-.e a<Mce to the L.A. ollice. They explained that
the phone records actually might take 6 months due to the nature of
the specific information sought. Howe-.er, he will talk to the LA.
Office to make sure they are obtaining the correct information in the
most efficient manner
I asked what I can personally do to ensure that lhese peeple go to
prison. The answer is: if you ha-.e a brog, set your settings to gather
the maximum amount of information possible. Keep meticulous records
and notes - our screenshots are good.
Ultimately, the goal is to catch the hackers slipping - be able to
trace a criminal act back to a specific computer so they can execute a
search warrant. He is more concerned about targeting the computer than
the person. Things like -.ojce comparisons and inteNews they would
S2\oefor after someone is charged; they would not really consider it
probable cause to ha-.e a positi-.e \(lice match, because of how
inconclusiloe it is.
They thought my call sounded like Ron. They thought the Blog Talk
Radio call sounded like the New Jersey call. They said Ron being on
the line with me was a typical MO - they like to be on the phone when
it happens. They think if we can get a search warrant, we will ftnd a
recording of the call on their computers. They like to record the
calls and replay them. Ha.
ng me on the phone was hog hea\en for Ron,
they suspect.
Basically we ha..e to keep monitoring their IPs and tie a computer not
hidden behind the Tor Project or something similar to a crime. I ha-.e
a feeling these people would haloe pursued Ron fof his threats to me
and my wife, but the agent kept stressing that it's not his case and
he can't set LA's priorities.
He also stressed what we pretty much already knew: the continued

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 3 of 18


1011/12

Gmall - F61 meelng

harassment is a good indication of who did the swatting because this


is what all swatters do. They Google Bomb you, try to get you fired,
defame you, call pesticide companies to -.isit your house, call Child
Protecti\e Ser.ices on you, taunt you, etc. And the closer you get to
the truth and the more danger they sense they're in, the more the
harassment escalates.
This last part was oddly reassurlng because people keep implicitly
blaming me for getting "myself caught up in this. These people
stressed that these tactics are common. I felt a little Uke a rape
o,Actimmight feel upon being told: it's not your fault. (Just an
analogy and not to compare the crimes. I want to stress.) You're
allowed to go that part of town or wear those clothes - or (i n my
case) express political opinions on the Internet.
It's not our fault. Mike.
So I don't know how much closer we are to catching them, but I feel
happier. I mean Neal basically announced today that he and Kimberlin
are responsible for the harassment We just ha\e to keep watching,
keep taking notes and screens hots, keep sharing informatIon, and try
to catch them committing a crime with an unprotected computer.
Er ... easy enough, right?
Let's keep our chins up. Soon high tech in\estigators from my office
will be on it, and they might be more motl..ated. Don't gi..e up. We'll
get them.
We'll get them.

p
Sent from my iPhone

rutol .." rlvJ

To: Aaron Worthing


<
Case 8:13-cv-03059-GJH
Cc: Uberty Chick

IhU, Dec 22, 2011 at 2:22 AM

Document 231-4 Filed 12/08/14 Page 4 of 18

This is way belter. You still haw a lot of blanks to fill in and such
but the o-..erallargument packs a punch the first one didn't. If the
judge reads this, you'll win Seth's case for him as well as your own.
Marl< Singer not Sanger.
Mandy should look in the
either side of the one she
article in question named
the pages is around page
like thaI. It's the final part
now.

book for another page (within 10 pages on


sent you) which specifically says Ihe
him as a suspect. I am pretty sure ion of
93 and the other is around page 98. Something
of the syllogism and it's missing right

Yau didn1 say Just Call Me Lefty has called himself a Kimberlin
supporter. I sent you thai quote and link last night
This kicks ass. They are going to go apeshiL When you blog ii,

1~1/12

Gmlll

-late,.

ru

draft ...

send it to Glenn Reynolds and teU him I think this is the guy who
swatted me, and in any e-..entit's just an extraordinary takedown of
someone trying to out a blogger for nefarious reasons. Your post will
be a hit, I predict.
I would like to read the final draft before submission because
Whate-..ermy olher faults, I am a pretty strong proofreader. So I think
it would be good to be able to go line by line with a final draft.

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 5 of 18


Sun, Jan 8, 2012 at 8:30 PM

Patterl~gmail.com>
To~gmail.com
Haw supporting points ready for anything he questions or wants to hear more about.

P
(Quoted text hiddenl

Sun, Jan 8, 2012 at 8:31 PM

Patterl~gmail.com>
To:-.wmaif.com
The steps are:
1) Get out your point
2) Make sure he gets the point
3) Make sure you support anything he indicates you ha\ef11pro\en

P
(Quoted toxt hidden!

~gmall,com
~~gmail.com>

~gmail.com>

Sun, Jan 8, 2012 at 8:45 PM

Then it seems like I need to start by asking for the relief. Then go thru his crim record...
Sent ftom my iPhone
(Quoted text hidden)

rttp9: /Ima1.g0C9". eomlm i1'7ui-2&.ik=4cc57a02Oc&~ ~t&q.q,;imbertan

aftet%3A201 0'%2F 1%2F 1 bet ...

Gmilll- Scnbc 2.0

at"12

Patterlco ~gmall.com>
To ~@gmail.com

Sun, Jan 8, 2012 at 8:48 PM

No. You ha..e to start with ten seconds of labeling him a con'oicted bomber and con'oicted perjurer, and say this is
established by major media stories and by published court decisions. Then say he obtained the injunction by
repeatedly perjuring himself and that you can prow It. It should take only ten seconds or fewer to say that, but
you ha-.e to lead with that.
Ethos first. Then logos. Then pathos.
P

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 6 of 18

Patrick Frey <


To: Aaron WorU.ng
Co: Uberty Chick

mail.com>
gmail.com>
gmail.ccm>

Wed, Dec 21, 2011 at 1:07 AM

You sure you don' want to follow up with Neal just to see what hap~s?
I don1 suggest lying unless It's done under the supel'.lsion of law enfOfcement as part of a sting. But is there any
harm in following up just to see where it goes?
p
Sent from my iPhone
[Quo led teld n1dden)

Aaron Worthing

~gmaiI.Com>

Wed, Dec 21, 2011 at 1:13 AM

~tlps.:/lmaA.9OCY')e..com/maill?ui'"2&ik.Ol b07 44120&" lcY.-pt&q=klmber1in

~ tll!lr%3A2011 "42F 1%2F 1 bel ...

101,.

Gm~_Kmbowiin pepy

1Qf2J12

To: Patrick Frey ~gmail.ccm>


Okay, talk to them. makes me wish a family mend in the FBI was still ali-.e.
You would\e I,ked him. He was a lawyer, who occasionally canied an M.16.
Aaroh
(Quoted text hidden)

Aaron Worthing
To: Uberty Chick

Wed, Dec 21, 2011 at 1:17 AM

try taking the pic, but if that doesn' work. i will trust you to accurately transcribe the relelBnt part.
Alii want is the part where Breit Kimbertain talks about knowing he was a suspect.
was a suspect, but proof that he knew he was a suspect.

So its not just proof that he

Aaron
[Quoted teld hidden)

-----------------------_._----------~-------------

Patrick Frey ~m>


To: Aaron Wort~mail.ccm>

Wed, Dec 21,201 t at 1:26 AM

I just think it would be kick ass if you ga..e a ccmpletely made up identity to Rauhauser, and then Kimbertin tried
to ser.e that person, and their name was spread all 0_ Just Call Me Lefty etc.
But it only makes sense as part cf a monitored LE sting.

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 7 of 18

Patterlco

Sun, Jan 8,2012 at 8:16 PM

Good luck. let us know what happens. Hey Mandy, can we get the attorney sel'oice on board to pull the audio
ASAP?

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 8 of 18

Legal Notice From Brett Kimberlin


Thu, Dec 15,2011 at 1:27 AM

Kimberlin committed pe~ury three times. I hCl\e the clips. J tried to get major media to look at It but then my office
asked me to back off while they inwstigate and I said OK
p
Sent from my iPhone
On Dec 14, 2011, at 10:17 PM, Aaron Worthing~gmail.com>
[Quoted te~t hidden)

wrote:

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 9 of 18

Patrick Frey ~gmail.com>


To:"A.W."~mail.com>
As to Neal. gi-.e

it

until tomorrow aftemoon. I meet with the FBI at 10:45 am tomorrow.

P
Sent from my iPhone
[Quotod text hlddenj

Thu, Dec 22, 2011 at 12:56 AM

Case
Document
231-4 Filed 12/08/14
I Plea~e add
thi;8:13-cv-03059-GJH
q~~i~:
~'My~~pl~~~-h;;
~;';;~hi~t~'~~~k;~

I private

Page
a 10 of 18

citizen, and I am utterly undeterred by Mr. Kimberlin's thuggish tactics. I


: ha..e continued to
'lite about him during this pallem of harassment, and I will
continue to speak out truthfully about him whenel.ef there ;s a story to be told.
People who know me are aware that I don't allow myself to be intimidated."

'
I
,
I

: I don't want there to be any mistake about whether I am intimidated. I worry that
. the line about how things ha~ escalated may lea..e the wrong impression - but
I it won't if you include the abo~ quote .
,

Make sure you mention the lawsuit threats and Friedman's Twitter message to

1I?uI'2&il<aelb0744f 2e.&v_pt&q~klmbett",

afler%3A2011%2Fl %2Fl bet ".

Gmail FINd. kimt>e11lnpost

St~

Cooley ~ can't find it, but it happened and I blogged about it).

,, Thanks,

,
,p
<

j
I

IOn Sat, Feb 19, 2011 at 12:41 PM, Patlenco ~gmail.com>


wrote:
That looks good. It's a shame I apparently wonrtie"abi;;; to link it before I go
.
radio silent. Just in case, e-mail me as soon as it goes up and if I'm still within
3G territory I will post.

2011 at 12:10 PM, Uberty Chick


gmail.com> wrote:
ey running really behind, so I took all the basic elements that relate
to your work situation, etc. and lined that all up In here, Just as basic
framework. There are portions before and after it that I will write (see notes I
put in as placeholders), but they won't make mention of your situation. If
. you want -take a look and see if I'm on the right track, see if you're
. comfortable with how closely rm limiting the section regarding your work
situation, etc ...
attached in a word doc

1/3

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 11 of 18

"Jr,-,-'. 'V,,,,-U';"]"j~J _~_


~::f'I"

"

~\t-

.:!

"If

')j: ;---,:-.,....

1,

Motion To Compel Re Kimberlin v Allen


Patte rico
To: "A.W."
Cc: Liberty C

Mon, Dec 19, 2011 at 10:30 AM

I can't g~ you e-.erything that connects Ron to Brett because there is an ongoing in\eStigation and because it
would be 'F.:ry time consuming, bul hopefully Mandy can explain a little more about Raw Story, Ron's guest
blogging for Brad Friedman, and so forth. There is quite a bit of material but Ron's sJa'olshde\Otion to Brett is
e'vident in some of what I sent you. He ewn pushes the "Brett was exonerated" slory. I hal.e a screenshot
somewhere.
Also. don't \Olunteer where you got this stuff. Jusl because of the in\eStigation. But for that. I would be shouting
all this from the hilltops, but I stilllhink we can put these guys in prison, so I ha-.e to slay quiet.

p
[Quoted text hiddlln]

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 12 of 18

A.W,
To: Paltenco

gmail.com>
gmail.com>

Wed, Jan 25, 2012 at 9: 54 PM

if its not too much trouble, sure, but i don't want to weigh you down with it, is all i am saying.
Aaron
[Quoted leX! hidden)

----------Patte ri co
To: "A.W."

._-------------_._~----~,_
_-----._-~---~-----------_.-----....

gmail.com>
gmail.com>

Wed, Jan 25, 2012 at 9:55 PM

I'm ha\ing fun. This is what I do: PI'O\le things. I ha-.e a jury out, so I hme a little time tonight.

P
[Quoted lexl hidden)

--_._-------_. ---------......-......---------_._------------._-gmail.com>
gmail.com>

Wed, Jan 25,2012 at 9:57 PM

did he say anything of note below it?


Aaron
(Quoted

teJClhi dden)

Patterico
To: "A.W:

., mail.com>

"

gmail.com>

Wed, Jan 25, 2012 at 9:58 PM

Yau are getting eV9rything of note that mentions you. Giw me 30 minutes. It will come rolling in gradually.
P
{Quoted text hidden]

aut"""'

wea, LJec :.11, LU11 at 1l:4!l AM

1'0'7

To: Aaron Worthing


mail.com>
Document 231-4 Filed 12/08/14 Page 13 of 18
Cc: Liberty Chick Case 8:13-cv-03059-GJH
mail.com>

Think she was going to send it. I h~ a ton of proof of that. Mostly comments on Qritiq. Neal says he has met
Breit, wor1<swith Vel~t Re\Olution, always ~as advance notice of what happened in the litigation, etc. He e~n
told Comcast Brett was his client, though he didn' name Brett - just called him the head if an NGO who had
recently recei~d a credible threat on his life.
If the goddamned FBI had their shit together we could use this offer from Neal and do a sling. H~
a fake identity/name and see if it gets back to Brett.

you gi~ him

Damn.
p
Sent from my iPhone
[Quoted lext hidden)

htlps:l1moll.google.comImBill7uia2&lk"el

1012112

b074<112e&v iew=pt&q=ltlmbett>n

BlI8%3A;>{J11%2F1

%2F I bel ...

911'

Gmail - Kimberlin ~

Patrick Frey
To: Aaron Worthing
Cc: Liberty Chick

Wed, Dec 21, 2011 at 12:54 AM

Maybe don' mention Neal in the brief? I talk to the FBI Thursday. Maybe they'd be willing to do a sting ...

P
Sent from my iPhone

lU'111.t.

Grrnoll-H~.'. """I Beth.aid to 1mI...

Aaron

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 14 of 18

{Quoted text hidden)

Patrick Frey ~gmail.com>


To: "A.W." ~-gmall.com>

1l1u, Jan 5, 2012 at 4: 12 PM

Would you be willing to send me a short just-the-facts-ma'am email summarizing your Interactions with Ron and
Brett including their threats to sue/file bar complaints/etc. with your real name, suitable for prcMding to my
super\1sors and possibly law enforcement?
3-5 pagagraphs at most. I don1 need anything too extensi\e.
I would ideally like to send yours with Beth's and Ken's all at once. Your experiences help put theirs into context.
Is that possible?

P
Sent from my iPhone
[Quoted lexl hidden]

A.W. ~ail.com>

-,-

-----------------_._-_._.~._._--~-Thu, Jan 5, 2012 at 4: 17 PM

To: Patrick Frey ~mall.com>


with the promise that they would keep my confidentiality, yes.
Aaron
IQuoled lext hlddon)

---_._-----------._------._-Thu, Jan 5, 2012 at 4: 19 PM


Of course.
p

Sent from my iPhone


[Quo led text hidden)

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 15 of 18

Liberty Chick
To: Aaron Worthing

mail.com>
mail.com>

Wed, Dec 21,2011 at 12:57 AM

cool - rll help ... lt will need another post around it to gi\.e the big picture. 111
talk to Lany (Andrew's lawyer) about
posting the real story to rebut the conspiracy theory once & for all. We're sa\oingthe detailed Kimberlin pe~ury &
troll saga for a non-Breitbart mainstream outlet to ensure credibility.

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 16 of 18

.,-.
.G ~;';I

112

Gmall- Fw:

::;~I"

Fw:

._-------------_._-----------_

A.W. ~mail.com>
To: Mike Stack __

r" ') i I..


~.("\J.'.I:'
I

_~
..::: .,

_"

_-----_._-----..-...... .._..------

.......

Fri, Jan 27. 2012 at 9:24 AM

yahoo. com>

I'm going to seek his arrest today. Working on my afflda\it right now. Fortunately most it is already written in
court papers. J just ha-.e to change words like defendant and plaintiff 10 Kimberlin arnJ I. heh.
Aaron
On Fri, Jan 27,2012 at 9:19 AM, Mike Stack ,-yahoo.com>

anytime ..keep me posted

wrote:

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 17 of 18

Dustin F~gmall.com>

To: Aaron Worthing ~mail.cam>

On Tue, Dec 20,2011 at 10:13 PM, Aaron Worthing _gmail.com>


1 streisand effect

Wed, Dec 21,2011 at 12:00 AM

wrote:

Um yes. What a colossal failure the lawsuits ha-.e been in this regard. I think the awareness of Kimberlin, at
least online where he resides as an acti\oist, is quite high. Certainly jf you gOO9lehim up, you learn he's a bad
bad dude.
I didn1 know he had already been con\icted a long time ago for pe~ury, though.
It sucks if you're dragged into court. I mean, e-.en if you win, you don1 really win back your effort. And if they out
you, you will probably be swatted, which is horrible.
Frankly, you sound like a smart attorney who can na\oigatewhat to layman are procedural nightmares, like
appearing anonymously. I think Seth did a terrible job in court (he just doesn1 comport himself properly) and
Brett should ha\e known better than to pick on someone your size.
But as Pattenco noted to be recently, there's no way Brett will try to take a I~er
tom apart. It sounds like you haIA:spotted a huge tactical error.
May it bring an end to this mess.

to court. He knows he'd get

Case 8:13-cv-03059-GJH Document 231-4 Filed 12/08/14 Page 18 of 18

Patrick Frey
To: Aaron Wort ing
Cc: Liberty Chick

mail.com>
gmail.com>
@gmail.com>, "A.W'''~9mall.com>

Sat, Dec 24, 2011 at 1:53 AM

I kind of skimmed the beginning parts. Looks like not much has changed
and the parts that ha\'e seem persuasi\'e.
This is your brief, and although they will no doubt file a complaint
with my office saying I wrote It for you (because they are liars and
need no proof to le'JeIan accusation), this is all you - and it looks
really good I am happy to hme done some proofreading and such but
the legal analysis is a11 Aaron and' think it's a winner.
httP!:Jlmall,QOOQIe,c:omlmail/7ui=2l!.iIr ..'b07.412e&Vlew-pI&q.kimberlln

after%3.A.2011~2F 1%2F1 bet ..

3-'

------------------------------------------_:i!I'.Q~!H
1~1I12

Gm8~. n~st

v~lon.

..

I think you are going to make Kimberlin & Co. \'ery angry and I really
hope you know what you are getting into and are steeled for it.

Why Is Thl' State Ixpt. PJflnering With 'Spt't.oJway Bmnbcr' Srell Kimt'ot.'rlin? I TheBl.li.e.com

Case 8:13-cv-03059-GJH Document 231-5 Filed 12/08/14 Page 1 of 5


GOVERNMENT

Why Is The State Dept. Partnering With


'Speedway Bomber' Brett Kimberlin?
Tiffany Gabbay

May. 25, 2012 4:55pm

'm

BUREAU OF EDUCATIONAL AND CULTURAL AFFAIRS

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Following The Blaze's extensive coverage of the Indiana Speedway Bomber (Brett Kimberlin) turned Soros-funded
"social justice" activist who routinely terrorizes bloggers, is a provocative post at United Liberty asking why The
State Department has been teaming up with the domestic terrorist. Consider the following passage from
Kimberlin's "Justice Through Music" website:
MAY 24, 2012 - JTMP has been a participant in the State Department's International

Visitor Leadership

Program for 3 years now, where citizens from around the world involved in the arts get to come to America
and visit to leam about the role of arts in the US. This year we had visitors that came from Bahrain, Saudi
Arabia. Syria, Iraq, Egypt, Jordan and Tunisia to see how Justice Through Music Project uses art to raise
awareness on issues, and to bring about social change. This year's contingent had musicians, playwrights,
data. te.'(l'html :char!iCt:::utf-8,%3Cimg%20width"h3D%:221

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115

\\in)' IS I he State Dept. Parillcring With 'Speedway Bomber' Brett Kimberlin? IThd)!aze,com

and people involved in art production. We gave them a presentation and showed them many of our musical

Case 8:13-cv-03059-GJH Document 231-5 Filed 12/08/14 Page 2 of 5

art videos that deal with politics and issues, while we spoke about how we operate and produce our art
videos. We then showed them how we use this art on our website and YouTube channel to raise awareness
on an issue to help bring about positive social change.
(Related:

Li,ten to Kimberlin Victim.

Tell Beck How They Were Shaken Down, 'SWATted')

You're probably not alone if you're wondering what exactly those music videos
were about. Additionally, given Kimberlin's history, it begs the question: Why is
the State Department teaming up with a convicted domestic terrorist?
Below is information on the International Visitor Leadership Program that
explains its purpose:

The International Visitor Leadership Program (IVLP) is the U.S. Department of


State's premier professional exchange program. Launched in 1940, the IVLP
is a professional exchange program that seeks to build mutual understanding
between the U,S, and other nations through carefully designed short-term visits to the U.S. for current and
emerging foreign leaders, Tnese visits renect me International Visitors' professional Interests and support me
foreign policy goals of the United States.

Who are considered "international visitors?":


International Visitors are current or emerging leaders in
government,

politics, the media, education,

the arts.

business and other key fields. Over 5,000 International


Visitors come to the United States from all over the world
each year. Since its inception in 1940, thousands of
distinguished individuals have participated in the Intemational Visitor Leadership Program, including 330
current and former Chiefs of State and Heads of Government, thousands of cabinet-level ministers, and

wLI:tcXL

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::!J'j

\Vhy Is The Slate [A'pt Partnering With 'Sp...-ctJway Bombc.'f' Brett Kiml:'erlin'! r ThcBlazc.cc,.lm

many other
distinguished
leaders from the
public and231-5
private sectors.
Case
8:13-cv-03059-GJH
Document
Filed 12/08/14

Page 3 of 5

lJIihat's more, the State Department website goes on to explain that these intemational visitors travel to the U.S. to
engage in "carefully designed programs that reflect their professional

interests and U.S. foreign policy

goals."
Does the State Department mean to say that a convicted domestic terrorist's program (thought to be a front group
by some) accurately "reflects" U.S. foreign policy goals? The Blaze reached out to the department for comment but
has yet to receive a reply.
For the record, below is one of the few recent photographs

of Kimberlin

available on the JTM website. Ironically, is

the one holding up the peace sign.

More From The Web

Can You Pass a U.S.

Sponsored Links by Taboola

Keeping

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Financial

and

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10 Things You Should

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,nct%2Fmap%2Fc"h3D372...

3/5

Why Is The State Dept. Panncring

Citizenship

With 'Spc.'l'lIway Bombt:r" Brett Kimberlin? I ThcBIaLc com

Test? 80%
Creative in Perfect ...
Always Buy Used
Case
8:13-cv-03059-GJH
Document 231-5
Filed 12/08/14 Page 4 of 5
u.s. Trust

Quizzyn

20 McDonald's Items So
Bad You Probably
Barely Remember
RanlFood

YahooDIY

15 Awesome Things
Didn't Know Your
iPhone Can Do
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We Recommend

You

8 Famous Lesbians Who


Were Married To Men
MadameNaire

More From TheBlaze

Selfies Are More Adventurous


Jamaica (YahooI VisilJamaica)

in

This Is Why Ed Henry Says He


Walked Out During a White House
Press Briefing

10 Cool Ways to Use Empty Wine


Bottles (YahooDIY)

Boy Who Claims He Nearly Died


and Went to Heaven Reveals How
an Image ..

Can You Pass A Driving Test?


Take The Quiz And Find Out
(Quizzyn)

Jay Carney Makes Big Admission


AboutObama

Can You Guess What Is In A Slim


Jim? (IMRED)

Want to See a Customized


Caliber 'Dinosaur Hunting'
Action?

For The Men: Signs A Woman Is


Flirting With You (MadameNoire)

.700
Rifle in

Limbaugh Reveals Mind-Numbing


Story from Obamacare: Meet the
30-Year-Old ...
PromoledLinksbyTaboola

Related: George Soros

COMMENTS (65)
Posting his address is
Votes

Newest

foolish, because there

Oldest

Get New Comments

terriergalare

other Brett

May.28,2012a16:00pm -

Next

Kimberlins in the US and you can't be sure the address is accurate.

Log in to Reply
911 Patriotln

Mark's Gospel reading today there was this: You know the

May.28,2012a13:06pm -

commandments: You shall not kill:


you shall not commit adultery;
data: !c:uhtml ;charsct=utf -8. %3Cimg%20w;dth%3D%22

t 'b22%20hei ght%3D"b211 %12%20src%3D"022htlp%3A

%2F%2Fbcp.crwdcntrl.net%2Fmap%2Fc%3D371...

4/5

12,7,1014

Why Is The Slate Dt.'pt. PaItncring With 'SIX'CJway Bomber' Orelt Kimberlin? IThcBlazc.com

you shall not steal;

Case 8:13-cv-03059-GJH Document 231-5 Filed 12/08/14 Page 5 of 5

you shall not bear false witness;


you shall not defraud;

honor your father and your mother."


Looks like the left is out to fiip all these commandments around. This is the devil at work. Reject it completely. We
are the counter-revolution in Christ.
Log in to Reply
911 PatriotA 5'5" terrorist.

May. 28. 2012 at 3:01pm

May. 26, 2012 at 8:24pm

Log in to Reply
Hobo BoondocksCan

you imagine what the Democratic Party Pubic Information

Department (ABC, CBS, NBC and their cronies, lackeys etc.) would do with this story if it was a republican in the
White House? They would be breaking into regularly scheduled programming every hour with updates.
Log in to Reply
ArshlochCan

you sat clinton?

May. 26, 2012 at 3:07pm

Log in to Reply
dtboxwhat an absolute piece of human garbage. the world is a smellier place because of May.

26, 2012 at 1:21 pm

the birth of this turd.


Log in to Reply
starthrowefWhen

the globalists are done with Kimberlin, they'll eat him too. The useful

May. 26,2012

at 9:22am

May. 26, 2012 at 8:33am

May. 26, 2012 at 8:32am

May. 26, 2012 at 6:43am

May. 26, 2012 at 6:28am

idiots are always the first to go.


Log in 10Reply
AintLlBSjuzGreatbrelt

c kimberlin

Log in to Reply
AintLlBSjuzGreata1

00 beach tree rd bethesda ,md these are the tactics he uses

Log in to Reply
nocommieWake

up people.They are sneaking people in for future altacts

Log in to Reply
mpiercePlease

post his home address.

Case 8:13-cv-03059-GJH Document 231-6 Filed 12/08/14 Page 1 of 1

<>u ....v .

THl! UST
'5UPt'tl:l" PQ:lNT9
H!R1!P THIlf!! O- '!M WI'flol
SIGNA, T\JRH FaOM MA1.J(Jl4
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Je-"" GO\..OSn~ 8,",


WHrT'Tl.1.,.NIP HfUH JJ.lD
GUIoN Rt~0"3
'MU. Be
L.P FOR

AIJCT'W:)N

~G,

"Last Supper (America) Red

"r

\'S

Blue"

TIle online auction \vill begin Tuesday September


dangers of lawfare and cyberhara<;sment.

.tth and conclude Monday September

10th. and ..
iD be coupled with interviews, articles, and other efforts to raise awareness

E~clll1" x 19" print ha'i been signed by the follo\\ing giants of the Blogosphere: Michelle Malkin, Glenn and Helen Reynolds UD5..t:{tPunditand Dr Helen] ..JJlU 'VhinkJAfte-rburn.w.

\\"tsdomJ.&<U!glJ:i>.~J>tB.irJ. ~l1-S
bloggers for this donation.

.~t~<tin.lThe

Other :'J~.inl.and Mandx.liam:lL>~hkk),

about free speech and the


J~olds.1ci.n

(Protem

The Blogger'sDefenseTeam and AaronWalker wishes to thank :'Iuir and each of the,e

Funds raised by this auction go directly to the legal battle against the online. offline, and legal harassment ofbloggers through intimidation. threats, lawfare, and SWATting. The current focus l' on cases
brought in ~lal1'land Federal Court and Virginia State court on behalf of Aaron Walker against nrett Kimberlin, Neil Rauhauser, and Ron Bl1'naert.
Right Solutions (the Institute for Indhidualism) is a nonprofit SOlc3 organization th..lt promotes free speech and robust political discourse. Right Solutions has launched the Blouers Defense Team to
defend and support the legal rights and freedoms ofbloggers, particularly to the free and open exchange of ideal; on the internet. DB Capitol Strategies PLLC works \\;th Right Solutions to pro\'ide pro
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to the5e dieuts. Right Solutions covers the costs incurred by Dn Capitol Strategies PLI.C in pro\iding pro bono legal reprE"sentation to the Bloggers Defen."e Team, including court
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contract attorney fees. and other administrath'e & compliance c~ts, but dof"..5not receive any compensation for its sen;ces to these clients.
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donate to the Blogzer's Defense Team, go to http://BloggersDefenseTeam.com

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 1 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 1 of 20

UNITED STATES DISTRICT COURT


DISTRICT OF MASSACHUSETTS
)

ABDULRAHMAN

ALHARBI,

Plaintiff,

)
)

v.

CIVIL NO. 14-11550-PBS

GLENN BECK; THEBLAZE, INC.


MERCURY RADIO ARTS INC,; AND
PREMIERE RADIO NETWORKS, INC.

)
)
)
)

Defendant.

)
)

------------)
MEMORANDUM

AND ORDER

December

2, 2014

SARIS, Chief Judge.


Abdulrahman
Arabia,

Alharbi,

was a spectator

a 20 year old student

at the Boston Marathon

was injured

in the bombing,

authorities

investigating

television

commentator

distributors

and was questioned

in funding

is a limited purpose

and did not sufficiently


required

by federal

because

II, 2014, the defendants'

motion

under

to state a claim, arguing

or involuntary

to dismiss

public

figure

in his complaint

After a hearing

after the

moved to dismiss

plead actual malice

by the First Amendment.

they identified

the bombing

him. The defendants

Fed. R. Civ. P. 12 (b) (6) for failure


that Alharbi

IS, 2013,

Glenn Beck, and the owners and

of his show, for defamation

exonerated

on April

the event. He is suing radio and

him as an active participant


authorities

from Saudi

as

held on August

is DENIED.

Case 1:14-cv-1l550-PBS

Document 30 Filed 12/02/14 Page 2 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 2 of 20

I. FACTS
The following
and are assumed

facts are drawn from the complaint

to be true for the purposes

(Dkt. 1)

of the motion

to

dismiss. Many of the facts are in dispute.


Plaintiff
Massachusetts.

Alharbi

is a student who resides

He is a Saudi Arabian

citizen.

appears on a daily radio and television


nationwide

and also published

available

internationally.

TheBlaze

and parent

and syndicated
Premiere

Marathon,

on the internet,

Mercury

is broadcast

making

it

States

Radio Arts, and distributed

radio stations by defendant

was a spectator

at the April

15, 2013 Boston

and was injured by the explosions

the finish line. Federal

authorities

his permission,

his apartment.

searched

that occurred

questioned

Alharbi

a man of Middle
Soon afterward,

had no involvement
identifying

descent

the authorities

in executing

him as a person

From April
thereafter,

Eastern

near

and, with

Many news outlets

on the search and noted that the authorities

questioned
bombings.

show which

Beck

Radio Networks.

Alharbi

reported

Defendant

Beck's show is owned by defendants

company

to United

in Revere,

had

in connection
concluded

the attacks,

with the

that Alharbi

and news reports

of interest ceased.

15, 2013 through May 8, 2013 and repeatedly

Beck made numerous

false statements

his radio show, even after he was cleared.

about Alharbi

He identified

on

Alharbi

Case 1:14-cv-11550-PBS

Document 30

Filed 12/02/14

Page 3 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 3 of 20

as an active participant
and described

in carrying

of criminal

conduct

mass injury, and questioned


when they failed to pursue
As a result of Beck's
been severely

damaged.

been the subject


child killer,

defendants,

bombings

him as the "money man" who funded the attacks.

accused Alharbi

Alharbi

out the marathon

resulting

the motives

Beck

in loss of life and

of federal authorities

or detain him.
statements,

Alharbi's

He has received

of online postings

reputation

several messages

has

and has

calling him "a murderer,

and terrorist."
has filed one count of defamation

and one count of defamation

against

with malice

all

against

Beck

indi vidually.
II. LEGAL STANDARD
To survive
contain

a 12(b) (6) motion

sufficient

plausible

facts which

Bell Atlantic

(2007). The court

Corp. v. Twombly,

"must take the allegations

Watterson

inferences

v. Page, 987 F.2d 1, 3 (1st Cir. 1993)

pleadings

fail to set forth "factual allegations,

recovery

as

in favor of the

for failure

sustain

is

550 U.S. 544, 570

in the complaint

Dismissal

or inferential,

must

v. Iqbal, 556 U.S. 662, 678

true and must make all reasonable


plaintiffs."

a complaint

"state a claim to relief which

on its face." Ashcroft

(2009), quoting

to dismiss,

to state a claim is appropriate

respecting

each material

under some actionable

element

where the

either direct
necessary

legal theory."

to

Gooley

v.

Case 1:14-cv-11550-PBS

Document 30

Filed 12/02/14

Page 4 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 4 of 20


Mobil Oil Corp.,

851 F. 2d 512, 515

recitals of the elements


conclusory

statements,

Typically
consider

of a cause of action,

do not suffice."

on a motion

information

See Watterson,

(1st Cir. 1988).

supported

the deciding

the four corners

to this rule "for documents

of which are not disputed


records;

for documents

documents

sufficiently

by the parties;

central
referred

court cannot

of the complaint.

987 F.2d at 3. The First Circuit

"narrow exceptions"

by mere

Iqbal, 556 U.S. at 678.

to dismiss,

outside

"Threadbare

recognizes
the authenticity

for official

to plaintiff's

claim;

public

or for

to in the complaint."

Id.

III. DISCUSSION
A. Elements

of Defamation

To establish
plaintiff

a defamation

must allege

a statement,

plaintiff's

reputation

either caused

Ravnikar

economic

types of statements

that constitute

loss

the

. or is actionable
702 F.3d 76, 81

marks omitted),

without

libel.

2) that

and 4) that the statement

438 Mass. 627, 629-30

are actionable

made

3) that the defendant

loss." Shay v. Walters,

(internal quotation

v. Bogojavlenksy,

loss: statements

such that it could damage

the statement;

proof of economic

(1st Cir. 2012)

to a third party;

in the community;

the plaintiff

law, a

"1) that the defendant

the plaintiff,

was defamatory

was at fault in making

without

four elements:

concerning

the statement

claim under Massachusetts

citing

(2003).

"Four

proof of economic
.; statements

that

Case 1:14-cv-1l550-PBS

Document 30 Filed 12/02/14

Page 5 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 5 of 20

charge the plaintiff


plaintiff

with a crime; statements

has certain diseases;

the plaintiff's

profession

630 (citations omitted).

and statements

or business."

Because of the First Amendment's

"protection

of public

media defendant
of proving

concern,"

regarding

a private

of true speech on

figure plaintiff

speech on such matters

bears the burden

843, 847

Newspapers.

statements

concerning

private

statements

concerning

public officials

Ravnikar,

438 Mass. at 630

standard

takes into account

under the First Amendment,


of defamation

published

v.

(1995).

"The level of fault required varies between

statement

suing a

475 U.S. 767, 777 (1986); see also Dulgarian

Stone, 420 Mass.

application

must be

Id. at 630 n.3.

that the speech is false. Philadelphia

Inc. v. Hepps,

438 Mass. at

In most cases,' the statement


a defense.

the

that may prejudice

Ravnikar,

false, and truth will constitute

matters

that allege

persons)

and actual malice


and public

(citations omitted).
Supreme
which

negligence

(for

(for

figures)

"

The fault

Court doctrine

developed

"sets clear limits on the

law with respect

to any factual

in the news media about a public

official

or

, Massachusetts law is unusual in that, by statute, it


permits some true statements to form the basis of libel actions
if the plaintiff proves "actual malice," which in this context is
defined as "malevolent intent or ill will." Mass. Gen. Laws ch.
231 ~ 92; Noonan v. Staples. Inc., 556 F.3d 20, 28 (1st Cir.
2009) (interpreting the meaning of "actual malice" in
Massachusetts statute). "The scope of the statute, however, is
limited by the provisions of the First Amendment to the United
States Constitution." Ravnikar, 438 Mass. at 629 n.3.
5

Case l:14-cv-1l550-PBS

Document 30 Filed 12/02/14 Page 6 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 6 of 20


public

figure, even when that statement

defamatory."

Murphy v. Boston Herald.

(2007). If a plaintiff
"must prove,
published

is a public

the false and defamatory

disregard

of whether

public

figures:

376 U.S. 254, 279-80

1) all-purpose

purpose

prominence

public

forefront

of particular

influence

the resolution

involuntary

public

"exceedingly

material

public

types of

who "assume[]

of society,"

such as

where,

"someone

to the

in order to
and 3),

figures, who may "hypothetically"

418 U.S. 323, 345

arise

in

. become[sl

action of his own." Gertz v.

(1974).
contend

or an involuntary

does not allege


and accordingly

of public

(1964).

of the issues involved";

Welch,

question

New York

power and influence";

controversies

figure through no purposeful

actual malice,

'actual malice,'

figures, who "thrust themselves

public

his complaint

with

figures,

in the affairs

public

Here, the defendants

he

that the defendant

three different

of "persuasive

rare" instances

limited purpose

figure,

that it was false or with reckless

those who occupy positions


2) limited

evidence,

Court has identified

roles of especial

or public

42, 48

it was false or not." Id., quoting

Times Co. v. Sullivan,


The Supreme

Inc., 449 Mass.

official

by clear and convincing

- that is, with knowledge

is shown to be false and

that Alharbi
public

sufficient

is either

figure. They assert


facts to demonstrate

that it should be dismissed.

figure status

"is of constitutional

that

The

dimension

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 7 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 7 of 20


and, thus, federal

law controls."

Pendleton

v. City of Haverhill,

156 F.3d 57, 68 (1st Cir. 1998). Further, public


"a question

of law,

properly

the jury, regardless

figure status

is

resolved by the court, not by

of the contestability

of the predicate

facts." Id.
B.

Limited

Purpose

Public

A person becomes
"voluntarily
controversy

Figure

a limited purpose

injects himself

Lluberes

a public

v. Uncommon

13 (1st Cir. 2011), quoting Gertz,


Circuit

uses a two-pronged

plaintiff

Prods .. LLC, 663 F.3d 6,

418 U.S. at 351. The First

public

it must be shown that "persons actually


question

expected

persons

.
beyond

the immediate

quotation

is isolated,
plaintiff

the critical

has attempted

controversy."

alleging

question

figure category.

First,

some

person would have

participants

in the dispute

Id. at 13 (citation and

Second,

"[olnce a controversy

then becomes

to 'influence

a defamation

whether

the resolution'

the

of that

Id.

In Lluberes,
Dominican

marks omitted).

whether

were discussing

[and] a reasonable

to feel the impact of its resolution."


internal

public

figure for a limited

test to determine

fits the limited purpose

specific

figure when he

or is drawn into a particular

and thereby becomes

range of issues."

public

Republic

two brothers

who managed

sugar cane conglomerate

that a documentary

their family's
sued a filmmaker,

on the sugar industry

identified

them

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14 .Page 8 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 8 of 20

as responsible
laborers.

for poor conditions

Id. at 11. On a motion

district

existed

an ongoing

debate

for several years before


the plaintiffs

relations

and hosted
Republic

affirmed.

the film's release,

luncheon

and contacts

. controversy[;
it by orchestrating
their critics."

public

suggest

charge

in the

access to the press and exploited


support

and mute

in Pendleton

v. City of Haverhill,

and then acquitted

sued the arresting

had limited

officers

of a cocaine

for continuing

his guilt to the press after the case ended.

unsuccessfully

Id. at

their

outcome

also found that a plaintiff

figure status

61-62. Pendleton,

granted

from Dominican

"leveraged

a favorable

on PBS,

Id.

where a man who was arrested


possession

a public

to be interviewed

a PR blitz to garner public

The First Circuit


purpose

that

rehabilitating

to come ask questions.

to influence

they] enjoyed

retained

campaign

17. In short, the court held, the brothers


positions

and during

where journalists

were invited

public

in the sugar industry

had, among other things:

an industry

the

Id. at 27. There had

about practices

image, sent an employee

newspapers

judgment,

were limited purpose

firm to run an international

the industry's

by plantation

for summary

court held that the brothers

figures, and the First circuit

period

endured

who was African-American,

seeking

an interview

a permanent

teaching

with the press wherein

to

156 F. 3d at

had been
job in the city and
he vented

his

Case 1:14-cv-1l550-PBS

Document 30 Filed 12/02/14 Page 9 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 9 of 20


frustrations
arrested

about race and hiring.

rd. at 60-61. When he was

on the drug charge roughly

nine months

front page news in the local newspapers


reports

followed"

Pendleton

the resolution

granted

an interview

telling

the arresting

stating

that Pendleton

should be in rehabilitation,
if his alleged

conduct

at 62. On a motion

Pendleton

granted

teaching

position."

in Haverhill

the district

job. rd.

court found

controversy

schools,

and that when

"he invited public debate


representation

and on the

(or not) for a

rd. at 69-70.
that a public controversy

it is framed narrowly

for the Marathon

bombings,

an ongoing

discussion

terrorism.

The more significant

about public

"thrust himself

as a debate over who was


or more broadly

safety, national

question

into the vortex of

security,

and

[that] public

public

418 U.S. at 352. Given the facts alleged

as part of

is whether Alharbi

issue" such that he became a limited purpose


Gertz,

a teaching

that made him suitable

Here, there is no question

voluntarily

quoted

it was his own fault

- that a public

issue of minority

characteristics

responsible

judgment,

affirmed

hiring

specific

whether

were publicly

rd.

had been using drugs and

his first interview,

both on the general

existed,

officers

and suggesting

for summary

over minority

his side of the story.

kept him from securing

- and the First Circuit


existed

and "a flurry of media

of the case, at which point

at 61. Subsequently,
their belief

later, it made

figure.

in the complaint,

Case 1:14-cv-11550-PBS

Document 30 . Filed 12/02/14

Page 10 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 10 of 20


it is clear that he did not. The complaint

merely

Alharbi

he was injured

attended

explosion,

and watched

he was questioned

the marathon,

by authorities,

searched,

and his name was cleared

complaint

does note that Alharbi

media reports

his decision
alleged

in the

his home was


the

was the subject of numerous


it does not indicate

sought out this press attention.


to attend the marathon

in the complaint

that

in short order. While

after he was questioned,

he voluntarily

states

that

Thus, apart

in the first place,

from

the facts

do not depict a figure thrusting

himself

into a controversy.
The defendants
himself

argue that Alharoi

into the Marathon

bombing

did voluntarily

controversy

interviews

with news outlets

the finish

line after the explosions.

arguments,

the defendants

of several

interviews

on the marathon

Plaintiff

arguing

are not referred

the Plaintiff

granted

bombings,

"appears

news outlets
Security

in the

Committee
The

of any of these
to his claim,

and

to in the complaint.

standard

limited,

notice

and other news articles.

that they are not central

near

of these

urge the court to take judicial

As for the "official public


to dismiss

suspiciously"

In support

does not agree to the consideration

documents,

by granting

and by "behaving

wake of the search of his home, a Homeland


Report

inject

of review,

or nearly

records"

exception

the First Circuit

so, to documents

10

to the motion

has held that it

or facts subject

to

Case 1:14-cv-11550-PBS

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Page 11 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 11 of 20


judicial notice under Federal
to facts "not subject
"generally

to reasonable

known within

jurisdiction;
from sources

or

Rule of Evidence
dispute"

the trial court's

. can be accurately

whose accuracy

Freeman v. Town of Hudson,

Security

Counterterrorism
Bombings",

entitled

Challenges

the explosion.

eye

territorial
and readily

determined

be questioned."

exhibits

Fed.

fail to meet that

rely on a report by the House Homeland


"The Road to Boston:
and Lessons

for their contention

into the public

they are

714 F.3d 29, 36 (1st Cir. 2013);

The defendants

Committee,

because

cannot reasonably

R. Evid. 201. Most of the defendants'


definition.

201," which refers

through

from the Marathon

that Alharbi

suspicious

injected

behavior

himself

at the time of

It states:

Shortly after the attack, the Boston Police


Department (BPD) detained a Saudi national
who was reportedly behaving suspiciously near
the site of the explosions. This individual
was questioned for nearly five hours and
voluntarily allowed BPD officers, as well as
FBI and Bureau of Alcohol, Tobacco, Firearms,
and Explosives (ATF) agents to search his
apartment. Although his actions and the
resulting questioning led to speculation
regarding his involvement, the Saudi national
was later confirmed by BPD not to be a
suspect.
(Def. Ex. 2, at 0046-47).
record properly
contents,
findings

subject

While a legislative

report

is a public

to judicial notice of its "existence

this does not mean that the court must accept


in the report as indisputable

11

and

the

truth; the findings

are

Case 1:14-cv-11550-PBS

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Page 12 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 12 of 20


merely

evidence

such evidence

of the facts asserted

will vary according

impartiality

the fairness

of opportunity

it afforded

Nicolls,

plaintiff

its findings

invol vement.

accused

in the bombing,

to "speculation"

does

but carefully

behaving

about his

16, 2013 that states he was not taken into


The Court declines

to take judicial
in the documents

by defendants.

affirmatively

facts alleged,
involuntary

in Lluberes

and Pendleton

sought out press coverage

public perception

of their respective

the media attention

and, indeed, unwanted.

that he "voluntarily
controversy,

does not qualify


Circuit

v.

It also rel.ies on the press report from the Boston

While the plaintiffs

bombing

or organizations

" Stasiukevich

notice of the truth of any "facts" contained

indicate

[and] the fullness

by stating he was "reportedly

as a suspect.

submitted

its

individuals

was involved

of

and

(1st Cir. 1948). Here the report

and referring

dated April

custody

of its procedure,

168 F.2d 474, 479

suspiciously,"

Herald

conducted

their side of the story

not conclude
cabins

. The credibility

to the thoroughness

with which the committee

investigation,

to develop

in order to influence

controversies,

Alharbi

received

The complaint

injected"

each

himself

based on the
was

does not
into the marathon

and thus, at this stage of litigation,

for limited public

precedent.

12

figure status under

he

First

Case 1:14-cv-1l550-PBS

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Page 13 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 13 of 20

The out-of-Circuit
unpersuasive.

The defendants

Co., 532 F.3d 312


defense

research

columnist

bioterrorism
attacks.

giving

for the post-9/ll

the public

security,

figure within

public

lectures

officials,

the subject.

Washington
generally

Times,
viewed

the district

papers,

in Quebec

as an expert

the court stated,

voluntarily

thrust himself
occurred,

which to intensify
a bioterrorist

attack.

concerning
the

that he was

community,

and he had briefed


and spoken

government

in public

forums on

he had been interviewed


Insight,

Sun, among others,

or

the
and was

in the field. Id. 320-21. Affirming


judgment

"[t]hrough

"used the attacks

13

Dr. Hatfill

and after the


as a platform

about national

Id. at 324. While

for the

these media,

into the debate,"

his message

The Fourth

in preparedness

Science magazine,

and The Baltimore

that

the court found that

involved

court's grant of summary

attacks

as broadly

figure, noting

Further,

defendants,

anthrax

public

attacks,"

Id. at 319-20.

commentary

attacks.

the U.S. bioterrorism

taught, written

a bio-

evidence

not just who committed

and becoming

for bioterrorist

presenting

anthrax

controversy

was a limited purpose

training

offered

a series of articles

and national

"a respected

v. New York Times

sued the New York Times after a

Id. at 323. In that context,

Hatfill

rely upon are

(4th Cir. 2008), in which the plaintiff,

published

defined

point to Hatfill

scientist,

he was responsible
Circuit

cases that the defendants

from

unpreparedness"

it is true that, like

for

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 14 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 14 of 20

Alharbi,

Hatfill

was briefly

considered

attack and also had his home searched


similarities
complaint

between

suggests

bombing

Similarly,

he was ever considered

175

who discovered
Park bombing

Alharbi

in Alharbi's

a public

Constitution

the bomb and helped evacuate

later became a suspect,


for defamation.

his heroics

position

of influence

the park.

people

his media appearances."

in which he

such as the Boston

he "voluntarily

in the controversy"

coordinate

publicly

had

over public

enough

assumed
safety

to require

to field press inquiries

a
at

the

and

Id. Here, the complaint

never reached a comparable

with the media after the bombing:

level of

he was never

lauded as a hero, and while he gave interviews

14

Globe

the court found he was a

figure because

of a media handler

engagement

in the Olympic

Id. at 178. Jewell

to media outlets

assistance

that Alharbi

guard

and sued the Atlanta

Id. at 184. He "was prominent

indicates

v. Jewell,

in the news media as a hero, and had agreed

and CNN. Id. at 182. Accordingly,


public

public

the security

to a photo shoot and no less than ten interviews

limited purpose

of the

does not fit the limited purpose

in Atlanta-Journal

been hailed

described

intellectual

or any other permutation

(Ga. Ct. App. 2001). In Jewell,

Journal-Constitution
initially

the

controversy.

figure mold described


555 S.E.2d

in a terrorist

by the authorities,

the two end there. Nothing

on the subject of terrorism


Marathon

a suspect

to news

Case 1:14-cv-11550-PBS

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Page 15 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 15 of 20


outlets,

the parties

dispute

the circumstances

of those

interviews.2
None of the cases cited by the defendants
that, based on the facts alleged
be considered

a limited purpose

C. Involuntary

in the complaint,
public

has been uncertain

of the "involuntary
since the Supreme

and "exceedingly

Alharbi

should

figure.

plaintiff

public

figure"

category

Court first suggested

rare" occurrence

the forty years since, the Supreme


defamation

suggest

Public Figure

The viability

a hypothetical

plausibly

it as

in Gertz.' In

Court has never found any

to be an involuntary

public

figure,

and only

a few lower courts have done so.


In Dameron

v. Washington

Magazine,

Cir. 1985) the sole air traffic


Dulles Airport

Inc., 779 F.2d 736

controller

(D.C.

on duty at Washington

on the day the TWA plane crashed

into Mt. Weather

2 Based
on this limited record, the Court need not determine
whether plaintiff's interviews with the press inserted him into
the controversy so as to make him a limited purpose public figure
or, on the contrary, render his conduct protected because "an
individual should not risk being branded with an unfavorable
status determination merely because he defends himself publicly
against accusations, especially those of a heinous character."
Lluberes, 663 F.3d at 19; see also Time Inc. v. Firestone, 424
U.S. 448, 454 n.3 (1976) (holding that conducting press
conferences to respond to reporter questions about highly
publicized divorce did not convert plaintiff into public figure)

, See, e.g., W. Wat Hopkins, The Involuntary Public Figure:


Not So Dead After All, 21 Cardozo Arts & Ent. L.J. 1, 13-14
(2003) (noting that both courts and scholars have "questioned the
continued vitality of the involuntary public figure").
15

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 16 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 16 of 20

in 1974 sued The Washingtonian


been assigned
D.C. Circuit
public

partial

over

crash in particular."

in Gertz that acknowledged

limited

"air safety

the hypothetical

that "[b]y sheer bad luck, Dameron

ensuing

became well-known

over the causes of the accident.

to the public

brief and oblique

involuntary

reference

in one very limited

connection

to him surfaced

later."

Id. at

to create

to be an

figure. See, e.g., Zuonik v. Associated

criminal

was an involuntary

public

(holding that food processing

foods using untreated

water became

16

attracted

figure);

company which

Press,

(holding that the

conduct

Co. v. Taff, 198 Wis. 2d 653, 682-84

processed

He thereby

figure status.

wife of a doctor whose alleged

Packing

years

sufficed

Inc., 31 F. Supp. 2d 70, 73 (D. Conn. 1988)

media attention

crash.

connection,

of other cases have found a plaintiff

public

to

that The Washingtonian's

role in the controversy

public

A handful

happened

through no desire of his own, in the

[the] same very limited

involuntary

involuntarily,

on duty at the time of the Mt. Weather

controversy

742. His central

figure

possibility

the court reasoned

embroiled,

and

Id. at 741. Based on the

could become a public

. He became

purpose

in general

that an individual

be the controller

he had

Id. at 738. The

was an involuntary

in the controversy

the Mt. Weather

for suggesting

for the accident.

held that Dameron

figure

language

blame

magazine

intense

Bay View

(Wis. Ct. App.

1995)

inadvertently
involuntary

limited

Case 1:14-cv-11550-PBS

Document 30

Filed 12/02/14

Page 17 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 17 of 20

purpose

public

contamination);

figures

in controversy

Jewell,

555 S.E.2d at 186

guard was at least an involuntary


the misfortune
involuntary

public

has delineated

plaintiff

It concluded

it was "hesitant

status upon

'sheer bad luck,'

involuntary

public

figures

a useful

he "had
Thus, the

(4th Cir. 1999)

involved

who was employed

Committee

at the time of the Watergate

published

a theory suggesting

to offer prostitution

services

512. The court rejected


public

common."

figure

Wells v. Liddy,

(citations omitted).
at the Democratic
break-in.

in Wells's

desk

to out-of-town

the defendant's

figure,

public

rare,' and,

that the break-in

someone was seeking photographs

figure.

tells us that

'must be exceedingly

bad luck is relatively

a secretary

public

to rest involuntary
[because] Gertz

one.

test to determine

is an involuntary

186 F.3d 505, 538-39

an involuntary

figure because

figure is a rare bird, but not an extinct

a defamation

unfortunately,

public

(holding that security

to have a tragedy occur on his watch").

The Fourth Circuit


whether

over local water supply

National

The defendant
occurred

because

"that were used

guests."

argument

Wells

Id. at

that Wells was

stating:

The Dameron definition of an involuntary public figure,


someone who by bad luck is an important figure in a
public controversy, runs the risk of returning us to
[a] conception of defamation law .
[under which]
all defamation plaintiffs were required to prove actual
malice when the allegedly defamatory statements
occurred during 'discussion and communication involving
matters of public or general concern, without regard to
whether the persons involved are famous or anonymous.'
Rosenbloom v. Metromedia, 403 U.S. 29, 44 (1971). The
17

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 18 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 18 of 20

Supreme Court expressly repudiated the 'public


interest' test in Gertz, see 418 U.S. at 346,
and further disavowed it in Wolston, see 443 U.S. at
168 .
("To accept such reasoning would in effect
reestablish the doctrine advanced by the plurality
opinion in Rosenbloom, which concluded that the New
York Times standard should extend to defamatory
falsehoods relating to private persons if the
statements involved matters of public or general
concern. We repudiated this approach in Gertz and in
Firestone, however, and we reject it again today.")
Wells,

186 F.3d at 539. Setting

public

figures,

its own standard

the court held that an individual

"assumed the risk of publicity"


meaning

for involuntary

to be assigned

that he "has taken some action,

action was required,

in circumstances

person would understand

must have

that status,

or failed to act when

in which a reasonable

that publicity

would likely

inhere."

Id.

at 540.
As the Fourth Circuit
"involuntary

public

figure"

swept up into a public


returning
public

recognized,

that includes

tragedy

actual malice.

rejected

that logic. See Wolston

The Supreme

in a matter

of
of

without

Court has indeed squarely

v. Reader's

443 U.S. 157, 167 (1979) I"A private

involved

involved

Digest Ass'n,

individual

Inc.,

is not

transformed

into a public

figure just by becoming

in or associated

with a matter

that attracts

attention.").

Accordingly,

public

the Court will apply the Wells

18

of

person

equivalent

cannot make out a claim for defamation

alleging

automatically

any unfortunate

is the functional

to the rule that any person

interest

to accept a definition

test

Case 1:14-cv-11550-PBS

Document 30 Filed 12/02/14

Page 19 of 20

Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 19 of 20


for involuntary
Choosing
spectators

public

to attend a sporting

in publicity.

publicity,"

Alharbi

involuntary

public

Because

the question
exonerated

he did not "assume the risk of

public

that status evaporated


The Supreme

"whether or when an individual

and Gertz

the better

duration.

underpinning

that even if a private

of an involuntary

As such, Alharbi

figure may

443 U.S. at

reading of the policies

of bad luck during a public

limited

Court has not decided

of time," Wolston,

leads to the conclusion

person meets the definition

were

once he was

who was once a public

lose that status by the passage

Wolston

of an

figure, under Gertz and Dameron,

by the authorities.

However,

never attracting

figure under this test. Even if Alharbi

is whether

166 n.?

would reasonably

does not meet the definition

an involuntary

of

person

Quite to the contrary,

into the throngs of others,

notice by the press.

matter

that a reasonable

at an event like the Boston Marathon

expect to disappear

briefly

event as one of thousands

is not the kind of conduct

would expect to result


spectator

figure status.

public

controversy,

figure as a

the status

is of

lost that status when his name

was cleared.
D. Fault
As a private
actual malice
Instead,

is not required

to allege

in order to make out a claim for defamation.

the level of fault required

merely negligence.
alleged

figure, Alharbi

See Ravnikar,

in Alharbi's

complaint

on the defendants'

part

is

438 Mass. at 630. The facts

easily permit an inference


19

that

Case 1:14-cv-11550-PBS Document 30 Filed 12/02/14 Page 20 of 20


Case 8:13-cv-03059-GJH Document 231-7 Filed 12/08/14 Page 20 of 20

the defendants
reports

were negligent

after the authorities

not determine

whether

as to the truthfulness
cleared

the allegations

of their

his name. The Court need


create a plausible

claim of

actual malice.
ORDER
The Court DENIES

the defendants'

motion

to dismiss

(Docket

No. 11).

lsi PATTI B. SARIS


PATTI B. SARIS
United States District

20

Judge

Case 8:13-cv-03059-GJH Document 231-8 Filed 12/08/14 Page 1 of 2

DECLARATION OF BRETT KIMBERLIN


I, Brett Kimberlin, declare, under penalty of perjury and 28 USC 1746, that the
following is true and correct.
1. I have never been involved with any swatting of anyone, whether directly,
indirectly or in any way.
2. I do not know anyone who has ever been involved with swatting anyone else.
3. I have never asked, suggested, directed, hired or ordered anyone to swat
anyone.
4. I did not even know of Erick Erickson at the time he was allegedly swatted, and I
did not know his address, phone number or anything about him.
5. I never contacted Aaron Walker's employer prior to the time he was terminated.
6. None of the Defendants in Kimberlin v. NBC ever contacted
comment or to ask questions

prior to publishing statements

that I was involved with swattings and/or the termination

me requesting
stating or imputing
of Aaron Walker.

7. In November 2012, I received a copy of a letter written by Defendant Dan


Backer to an institutional

foundation

that provided funding to non-profits

with

which I am involved. That letter falsely accused the non profit(s) and me of
criminal activity. After receiving that letter, the foundation

ceased funding the

non-profits.
8. Dan Backer attempted

to use a malicious federal lawsuit filed on behalf of Aaron

Walker to have me fired from my employment.

Within days after Dan Backer

Case 8:13-cv-03059-GJH Document 231-8 Filed 12/08/14 Page 2 of 2

made that demand, Judge Motz dismissed the lawsuit with prejudice because it
was without merit.
9. Prior to the conduct alleged in the SAC, I was regularly composing songs and
videos to support the promotion

of movies highlighting social causes.

Following the conduct alleged in the SAC, I have been unable to pursue these
business activities because of the harm caused by the defamatory

statements

accusing me of crimes I did not commit.


10. I felt intimidated

by Deputy District Attorney Patrick Frey's statements

that he

was going to imprison me for swattings and other crimes that I did not commit.
These statements,

written in various places, chilled my right to redress and

speech, and caused me emotional distress.


11. Patrick Frey made the threats to imprison me after I had provided information
about him to his supervisors

regarding his abuse of office, malfeasance,

bullying

and harassment.

i.l

12. I certify that all the attached copies are true and a curate copies of the matters

'"p",,""d.
Dated this 8th day of December, 2014

, U

Case 8:13-cv-03059-GJH Document 231-9 Filed 12/08/14 Page 1 of 5


LA W OFFICES OF

DAN BACKER., ESQ


Threshold Foundation
Attn: Legal Department
P.O. Box 29903
San Francisco, CA 94129

November 26,2012

Re: Document Hold Request for Litigation in the Matter of Walker v. Kimberlin el al. 8: 12-cvDivision.

o I852-JFM United States District Court, District of Maryland, Greenbelt


Dear Sir and/or Madam:

This letter is to inform you of the currellt above-styled lawsuit pending against Mr. Brett
Kimberlin, Justice Through Music Project, and Velvet Revolution US ("the Organizations"), in
which I represent Plaintiff Aaron Walker. Your organization has come up during the
development of this litigation as a donor to one or both of these organizations, and as such
potentially enabling the tortious and otherwise potentially unlawful conduct of Mr. Kimberlin
and the Organizations. For your benefit, I have enclosed the Complaint and a Rule I I motion
Mr. Kimberlin has filed against me in a desperate attempt to intimidate me from pursuing this
case and litigating it through trial. I have also included my response and I give you my assurance
that I will be preceding in strict accordance with the Federal Rules of Civil Procedure and, in
short order, with discovery which will seek information on every aspect of the Organizations'
including donor and fundraising apparatuses. Because of your organization's involvement with
Mr. Kimberlin and the Organizations, and because of their potentially tortious and perhaps even
illegal activity, I am sending you this letter as a request to preserve potential evidence in this
matter. I am requesting you preserve all documents that relate in any way to these matters, or
communications from, to, or with these individuals or their agents
Please preserve all evidence, in any form, potentially relevant to this action, including all
relevant electronic data.
We request that your data be preserved and maintained, in its native format, in
accordance with the following: you should ensure steps are taken to preserve all information
potentially relevant to this matter, including electronic data; you should contact all former
employees and/or donors to ensure they understand the importance of preserving all potentially
relevant evidence; and you should immediately suspend any programs that automatically dispose
of or recycle digital or paper files, digital back-up tapes, optical diskettes, or other storage media,
and recover any electronically stored information that has already been disposed through these
means.

209 PENNSYL VANI/\ AVENUE SE SUITE 2109 WASHINGTON DC 20003


D \NlJ/\CKm.r"O@C,v\i\lL.COiv\
202-2/0-5431 (OFFICE) 202-478-0750 (FAX)

Case 8:13-cv-03059-GJH Document 231-9 Filed 12/08/14 Page 2 of 5


LA W OFFICES OF

DAN BACKER., ESQ


I.

DATA TO BE PRESERVED

You should preserve all potentially relevant data, including electronic data, containing
any information relating to the subject mailer of this litigation. Although the following
paragraphs list common forms of information please preserve all other categories of documents
and information potentially relevant to the subject mailer of this litigation.
a. Electronic Data to be Preserved
The following types of electronic data containing information relating to the subject
mailer of this litigation, and/or electronic data of your donors and other relevant third-parties,
should be preserved in its native format: All electronic mail and information about electronic
mail sent or received by any person; all databases, including field and structural information as
well as records, all logs of activity on any computer system used to process or store data; and all
other electronic data, including, but not limited to, all word processing files and file fragments,
tweets, direct messages, voice mails, or other means of communication, electronic data created
by applications which process financial, accounting and billing information, including donor
information, all electronic calendar and scheduling program files and file fragments, and
electronic spreadsheet files and file fragments.
b. On-line Data Storage
Unless an exact mirror image has been made and will be preserved and kept accessible
for purposes of this litigation, you should not delete any existing electronic data storage devices,
including, but not limited to online storage and/or direct access storage devices, including, but
not limited to, any file server or data array (e.g. RAID or rootkit) physically or remotely attached
to your computers through wired or wireless networking. You should preserve any electronic
data storage devices and/or media that may contain information relating to the subject mallcr of
potential litigation.
c. Off-line Data Storage, Backups, and Archives
You should not delete any data stored on any electronic media used for omine storage,
such as magnetic tapes and cartridges, CDs, DVDs, USB devices (e.g. "thumb drives"), hard
drives and the like, used with any computer, file server or data array (e.g. RAID), whether
physically or remotely allached to your computers through wired or wireless access that contain
any clcctronic information relating to the subject mailer of this litigation.

209 PFNNSYLVANIA AVENUE SE SUITE 2109 W ASHINCTON DC 20003


D \NB/\( KII\./ SO@CMt\lLCOM
.202-210-5431 (OFFICE) 202-478.0750 (FAX)

Case 8:13-cv-03059-GJH Document 231-9 Filed 12/08/14 Page 3 of 5


LA W OFFICES OF

DAN BACKER, ESQ


d. Fixed Drives on Stand-Alone Personal Computers and Network Workstations
Unless an exact mirror image has been made, including hidden and/or deleted files, and
will be preserved and kept accessible for purposes of this litigation, you should not alter, delete
or over-write any relevant electronic data that exists on fixed drives attached to stand-alone
microcomputers, network workstations and/or data arrays at the time of filing this action or
perfonn other procedures, such as data compression and disk defragmentation or optimization
routines that may impact such data.
e. Applications and Utilities
You should preserve copies of all applications and utilities that may be used to process
electronic data discussed in this letter.
f. Log of System Modifications
You should maintain an activity log of document modifications made to any electronic
data processing system that may affect any system's capability to process any electronic data
relating to the subject matter of the litigation.
g. Personal Computers and All Other Devices used by Employees, Independent
Contractors, and Others
Please immediately make an exact mirror image of all electronic data and write full
directory listings (including hidden and deleted files) for all directories and subdirectories with
regard to all fixed drives attached internally, externally, physically and/or remotely by wired or
wireless access to any personal computers used by any person in your control.
Please collect, maintain intact, and keep available during the pendency of this litigation
all removable electronic media, attached internally, externally, physically and/or remotely by
wired or wireless access to any personal computers used by any person in your control, such as
floppy diskettes, magnetic tapes and cartridges, CDs, DVDs, USB devices (e.g. "thumb drives")
and the like that existed before the delivery of this letter.
Please collect, maintain intact, and keep available during the pendency of this litigation
all other relevant devices used internally, externally, physically and/or remotely by wired or
wireless access to any system used by any person in your control. This includes all cellular
phones, personal data assistants (e.g. Blackberry), voicemail messages, text messages (SMS or
othcrwise), instant messages and/or any other device that stores electronic infonnation (e.g.
RAM on printing devices or FAX machines) and the like that existed before the delivery of this
letter.
209 PENNSYLVt\NlA AVENUE SE. SUITE 2109. WASHINGTON DC 20003
Ot' 'JH \CKER.FSQ@C\;\r\lI.COM
202-210-5431 (OFFICE) 202-478-0750 (FAX)

Case 8:13-cv-03059-GJH Document 231-9 Filed 12/08/14 Page 4 of 5


LA W OFFICES OF

DAN BACKER, ESQ


h. Evidence Created after Receipt of this Letter
Please preserve any electronic data or other fonns of evidence created after receipt of this
letter in a manner consistent with the directions in this letter.
i. Metadata
Please preserve all metadata. Please do not to alter, delete, and/or over-write any
metadata related to any of the electronic data described in the paragraphs above.
II.

CONCLUSION

Finally please identifY and preserve all potentially relevant documents and information
related in any way to the subject matter of this litigation. You should preserve all documents and
infonnation, regardless of the fonn, now in your possession and those created or received after
this notice that may be relevant to this matter. You should not discard any potentially relevant
documents, including, but not limited to, email.Worddocuments.Exceldocuments.slide
shows,
photographs, videos, surveillance logs, surveillance reports, and other data in any fonn relating
to any aspect of this matter.
Please feel free to contact me to discuss questions you may have regarding your legal
obligation and any other information contained in this letter

Backer, Esq.
VA Bar No. 78256
209 Pennsylvania Avenue SE, Suite 2109
Washington, DC 20003
202-210-5431 direct
202-478-0750 fax
Danbacker.esq@gmail.com
Altomey for plaintiff

209 PENNSYLVANIA AVENUE S[ SUITE 2109. WASHI0JC rON DC 20003


D \ "[} \CKrR.I';O(rl'
,VI/\ll.CO,V\ 202-210-5,tJl (OFFICE) 202-478-0750 (FAX)

Case 8:13-cv-03059-GJH Document 231-9 Filed 12/08/14 Page 5 of 5


LAW OFFICESOF

DAN BACKER, ESQ


CC:

Jeffrey R. Cohen, Esq.


Millen, White, Zelano & Branigan
2200 Clarendon Boulevard, Suite 1400
Arlington, VA 22201

209 PENNSYLVANIA A VENUE SE SUITE 2109 WASHINGTON DC 20003


DANBt\CKEIUSO@Ci\;\t\lLCOM
.202-210-5431 (OFFICE) 202-478-0750 (FAX)

Case 8:13-cv-03059-GJH Document 231-10 Filed 12/08/14 Page 1 of 2


Army Of Davids sent a message using the contact form at
http://velvetrevolution.us/newvr/index.php?g=contact.
5/26/12
Don't show up in court Tuesday or you are dead. This is your only warning.
Ishmeal Cunshot sent a message using the contact form at
http://www.velvetrevolution.us/newVR/index.php?g=contact.
Brett Kimberlin

is done

5/25/12

the hunter is the hunted

Loui sent a message using the contact form at


http://www.jtmp.org/jtmp/index.php?g=contact.
5/27/12
If Brett does not start to act like a grown up and quit calling the police on
people like a little punk. There will be hell to pay.
James sent a message using the contact form at
http://www.jtmp.org/jtmp/index.php?g=contact.
5/25/12
I can lie like you. I don't get intimidated & get on my bad side & you'll get
the full wrath. Not just from but. I have my own. The extreme wing of the TP
has arrived. This message is for Mr. K. It would not suit the best interests
of all people involved in your movement to shut the F&*K up & that includes
you. I have lawyers, cash & a ready action response team & center. You don't
find me on the web. I don't speak with cameras in the room or audio for the
world to hear. Just as you operate in darkness as a leftist figure I do the
same on the right. We've reached a crucial point. Our members are itchy.
Actions are just wating for orders. This is the last time I will communicate
with this organization, You have been warned & I will have all the dirty
secrets make it on the national scene. Including a certain other
inappropriate relationship not mentioned in this article. When you spoke th
other night I was in the audience & that's when my "laser" focus came to you,
I'm in your ranks & not in your ranks. OWS has no idea who the very high
level mole is feeding my information. I've been able to tip off cops multiple
times when the anarchists were ready to go black blocing. My tentacles have
just reached a little further when soemone else in your organization has
agreed to stream info to me. Someone you know of course. I hope you like the
email address I created just for this post. Look behind you & that camera
that flashes may just be one of our operatives.
jamesctheman sent a message using the contact form at
http://www.jtmp.org/jtmp/index.php?g=contact.
5/25/12
If anyone of the minions who do your dirty work even so much as show up
around my house which is not likely or subject anyone I know to any sort of
intimidation we will activate, Come after one single person I know including
me & I will shut you down. THIS IS YOUR ONLY WARNING AND I'M DROP YOU DEAD
SERIOUS. Try me. Keep upi your attacks rapist, Keep your attacks terrorist. I
don't bow to pressure or tactics, I have friends on the swat team in my town.
Pretty sad you're compensating for a small penis size by attacking others,
James sent a message using the contact form at
http://www.jtmp.org/jtmp/index,php?g=contact.
5/25/12

Case 8:13-cv-03059-GJH Document 231-10 Filed 12/08/14 Page 2 of 2


Now we know who you are ...you've been exposed.
cal sent a message using the contact form at
http://www.jtmp.org/jtmp/index.php?g=contact.

5/25/12

Listen here youdicksuckin fag. Don't ever show up in Minnesota


mike sent a message using the contact form at
http://www.jtmp.org/jtmp/index.php?g=contact. 5/25/12
KIMBERLIN YOU A-HOLE COME GET ME I'LL BE YOUR DADDY
YOU FACKING LOSER
HOW WAS YOUR 18 YEARS IN JAIL NOW YOU ARE LIVING AT GRANDMOM5
I THINK I WILL STOP BY FOR A VISIT YOU DICK HEAD
Your Enemy sent a message using the contact form at
http://www.velvetrevolution.us/newVR/index.php?g=contact.

5/25/12

We know who you are. We're coming for you. You will pay.
Liz Rocha, spiderbyte88@live.com 6/9/12
I'll be bringing the straw for you, It's now not a matter of if.
Brett Kimberlin, neck broken by llOlbs Female Marine.
Warmly,
Liz Rocha
Brett kimberlin sent a message using the contact form at
http://www.velvetrevolution.us/newVR/index.php?g=contact. 6/10/12
Hey Brett, prepare yourself!

Looks like you'll be going back to prison soon.

111"lleUt:i,.lall\/1 ',"VIIII C::U


J C::/UOluO/won't-baCK-O'OWn-amlosHnrems-natiOnal-bloggers-club-announces-a

Case 8:13-cv-03059-GJH Document 231-11 Filed 12/08/14 Page 1 of 4


ABOUT
CONTACT
ARCHIVES
COLUMNS
_-..L.-

MICHELLE
---------

.~

----------

Won't back down: Amidst threats, National


Bloggers Club announces Aaron Walker
appeal; blogs to crank up pressure
on Congress
By Michelle Malkin June 6,

2012 02:20

A..\i

Tw()

When I asked Ali Akbar of the National moggers Club for help with a
website/infrastructure to support the blogger targets of convicted
bomber/online terrorist Brett Kimberlin two weeks ago, he didn't hesitate or
waver, lIe stepped up to the plate because he believes in free speech and new
media. I knew and respected him from his past work on grass-roots conservativ,
campaigns and online projects. I was honored to join the NBC board of director
when he asked me late last year, There is no vast, deeply-funded conspiracy
behind how it all came together - as some deranged progressive
operativ~
(who habitually indulge in such rancid psychological
projection) are
claiming. I simply asked for help ;~ith organizing/fundraising tasks that were m
beyond my paygrade. Ali volunteered to help and hasn't stopped. 111eblogosph(
owes him bottomless thanks. ~.,-I ~I
,~

Case 8:13-cv-03059-GJH Document 231-11 Filed 12/08/14 Page 2 of 4

Going dark to urge congressional action: \Nho will


protect the freedom to blog?
I

By Michelle ~Ialkin . fune H. 2012

OI: II

AM

;..Iys}l1dicated column today covers the crucial battle hetween truth-telling hloggers versus
com;cted bomher Brett Kimberlin and his band of malicious online thugs. In honor of the
National Day of B10ggcrSilence called by Ace "rSpadcs,

this blog is going dark. (UPDATE: See

Ace's manifesto today here. Read Mandy Nagy's here.) But rar rrom shutting

Ull,

["II he spending

the day calling. e-mailing, and tweeting members of Congress, GOP leaders, journalists. and
innueucers to ask them what thcy are doing to defend the First Amendment rights of hloggers.

Case 8:13-cv-03059-GJH Document 231-11 Filed 12/08/14 Page 3 of 4

This is a oay of action, not inaction. lleIO\\.. my columB. I'll list some contact info for elected

onieials who oeed to hear from you. Please join us and "elfor free speech. Thank you.

Who will protect the freedom to blog?


by ~lichelle ~Ialkin
Creators Syndicate
Copyrigh t

2012

free speech is under tire. Online thugs are targeting bloggers (mostly conservative, but not all)
\I/ho have dared to expuse a convicted bomber and perjuring \'exatiolls litigant now enjoying a

comfy life as a liberally-subsidized

social justice

operative.

Where do your elected

representatives stand on this threat to our founding principles?


On Wednesday, U.S. Senator Saxby Cbambliss

(R-GA) bravely stepped forward to press this

vital issue. In a letter to Attorney General Eric Holder, Sen. Chambliss decried the "harassing and
friAhtening actions" of Internet menaces who have recently gone after several conservative

new

media citizen journalists and activists. (VIDEO here.)


GOI' Rep. Ken Marchant

of Texas also added his voice, telling Holder in a statement that he

is "vcry afraid of the potential chilling effects that these reported actions may have in silencing
individuals who would otherwise be inclined to exercise their Constitutional right to free speech."
And the Anlcrican

Centcr

interest law firm, announced

for Law and .Justicc,

a leading conservative

it was providing legal representation

free speech public

to the National

Bloggcrs

Club - a new media association that has provided support and mised funds for targets of this
coordinated harassment. (Full disclosure: I volunteer on the National B1oggers' Club board of
directors.)

The ACJ.J described the importance of the case very simply: "Free speech

is under

atlaek."

Sen. Chambliss and Rep. Marchant called specific attention to one territ)'ing tactic against these
bloggers: SWAT-ting. These hoaxes occur "wben a perpetrator contacts local police to report a
violent incident at a target's home." Callers disguise their true identities and locations in order to

provoke a potentially deadly SWAT/police response descending upon the targets' homes.
As online conservatives

and now ABC News

have reported. recent S\\'AT-ting \'ictims include

1\'ew,Jersey-based Mike Slack, a blogger and Twitter user targeted last sUllllller afler helping to
expose disgraced fonner N. Y. Democratic Rep. Anthony \Veiner's shady social media activities;

California blogger Patrick Frey, a deputy district attorney at Los Angeles Counly District
Attorney's Office who recently posted a bone-chilling

account and auuio of his slimmer

2011

Case 8:13-cv-03059-GJH Document 231-11 Filed 12/08/14 Page 4 of 4

SWATting at his blog, Paltedco.com;


editor Erick Erickson,

and CNN Contributor and RedState.com managing

whose Georgia home was targeted by a faker claiming an "accidental

shooting" there late last month.


A common thread among these and other online targets: They have published web links,
commentary. or investigative pieces related to Brett KiInbcrIin, the infamous "Speedway
Bomber." In 1978, Kimberlin was sentenced to more than 50 years in federal prison for drug
dealing, impersonating a federal onicer, and a week-long bombing spree in Speedway, Indiana.
The violcnt crimes left one victim so severely injured he committed

suicide. r\ civil cotlrt awarded

the widow of the victim, Carl Long, $1.6 million. Kimberlin was released from jail in

2001,

but has

yet to pay up.


Im'estigativejoumalist/researcher
Intcrnet

media powerhouse

Mandy Nagy, who hlogs at the latc Andrew


8reilhart.com,

8reithart's

dared to cbronicle Kimberlin's lucrative

business and political ventures over the past two years. Kimberlin has a large hand in two wellfunded outfits, Velvet Revulutionand
received funding
acti\ist/singer

the Justice

Thruugh

Music Pruject,

from the likes of George Soros's Tides Fuundatiun

Barhra

Strcisand.

that have

and left-wing

The charitable groups have viciously attacked prominent

conservative individuals and groups, including Breitbart, investigative journalist James O'Keefe,
and the U.S. Cbamber of Commerce. Nagy has been hounded relentlessly online and falsely
accused uf \\ild criminal conspiracies by Kimberlin associates for blowing the whistle on his shady
online network.

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 1 of 9

Mr. Bours,
My name is Patrick Frey. [ am writing this Icttcr to inform you of dishonest and criminal
bchavior [ have obscrvcd on the part of convicted bomber and perjurer Brett Kimberlin. I
am told that Kimbcrlin has made a wild-sounding claim that he was assaulted at a
courthouse in January by an online acquaintance of mine named Aaron Walker. I write to
explain why [ believe Kimberlin ha, a motive to fabricate this claim against Aaron:
namely, Aaron wa' exposing the fact that Kimberlin had committed blatant perjury in a
Maryland court in November 2011.1 know this because I brought this perjury to Aaron's
attention.
"irst, let me give you some background about myself. 1 am a resident of Rancho Palos
Verdes, California. I am a graduate of Cornell University and the University of Texas
Law School at Austin, where I graduated Order of the Coif. 1 clerked for U.S. District
Court Judge William D. Keller of the Central District of Califomia from 1995-[996. I
was an associate at Shearman & Sterling for three years, and am currently a Deputy
District Attorney with the Los Angeles County District Attorney's Office, where [ have
worked since 1997. I am currently a member of the Hardcore Gang Unit of the District
Attomey's Office, prosccuting gang murder cases in Long Bcach. I am writing this letter,
not as a member of the District Attorney's Office, but as a private citizen who has
witnessed months of harassment, dishoncsty, and indeed criminal conduct by tile violent
criminal Brett Kimbcrlin.
[n addition to being a Deputy District Attorney, [ am also the proprietor of a blog at
patterieo.com, a blog site that [have mn since Febmary 2003. The site receives, on
average, several hundred thousand page views per month. I have publishcd opinion
pieces in the Los Angeles Times, and my blog has been cited by publications such as the
New York Times and Washington Post, as well as by media personalities such as Sean
Hannity, Mark Levin, and Rush Limbaugh. [have broken stories that have appeared on
the front pages of national newspapers and have appeared on radio programs across the
country.
In October 2010, I wrote a post about Brett Kimberlin. Much of Kimberlin's background
of criminal violence and dishonesty is public record, but [ will summarize it here because
of its relevance to Kimberlin's Nowmber 20 II perjury, which rclates dirccIly to the
absurd assault charge against Aaron Walker.
[n December 1981, Kimberlin was sentenced to 50 ycars in federal prison for setting off
several bombs in Speedway, Indiana in 1978, one ofwhieh blew up a police car, and
another of which maimed a man who later committed suicide as a result of his injuries.
Kimberlin's convictions include multiple felony counts of "malicious damage by means
of explosives invnlving personal injury." His record also includes (among other things)
convictions for conspiracy to possess with intent to distribute marijuana, impersonating a
federal officer, and perjury. This is all public information, which can be located in
puhlished court decisions availablc on the Internet.

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 2 of 9

According 10 "Citizen K," a book about Kimberlin wrilten by New Yorker staff writer
Mark Singer, police believed that Kimberlin set off the bombs in Speedway to distract
police attention from a murder investigation in which Kimbcrlin was a prime suspect. An
eyewitness had identified a picture of one of Kimberlin's drng-running confederates as
the shooter in the murder of Jnlia Scyphers, the mothcr of Kimberlin's girlfriend, and the
grandmothcr of a pre-teen girl with whom Kimberlin had gone on severalnnsnpervised
trips out of state. When Ms. Scyphers announced her objection to Kimberlin's
inappropriate relationship with the pre-teen girl, Kimberlin reportedly became
despondent and suicidal. Witnesses reported that Kimberlin had ranted that Ms. Scyphers
was harassing him. Shortly thereafter, a gunman shot Ms. Scyphers to death at her home.
Ms. Scyphers's husband picked ant a picturc of a crime partner of Kimberlin's as being
the shooter. The local ncwspaper reported that Kim berl in was a snspect, and accordi ng to
Singer's book, Kimberlin read that story and leamed thaI he was under suspicion for
arranging the killing. (The witness soon died from an illness and the murder case was
never prosecuted.)
Days after Kimberlin was publicly named as a murder suspect, bombs started going off in
Speedway, Indiana. Among other cvidencc, the prosecution showed that materials
associated with the bombs had been found in the trunk of Kimberlin's car, and witnesses
recalled selling him timers of the unique brand that had been used to set off the bombs.
Kimberlin was convicted in 1981 and sentenced to 50 years in federal prison. However,
because of the lenienl parole mles tben in nperation, he was paroled in 1994.
Reporter Joe Gelarden of the Indianapolis Star also rep0l1ed at the time that Kimberlin
had engaged in other violent and devious schemes while facing trial, including schemes
to frame others. Kimberlin had allegedly a,ked another inmate to arrange for the murder
of prosecutor Bemard Pylitt, and had marked 10 people for murder. He had allegedly
arranged for another inmate to set off a bomb with similar components while he was
behind bars, to make it look like the "real bomber" was still free. Kimberlin had left a bag
with blasting caps, timers, and explosives at the home of a cooperating witness in the
Scyphers murder probe, to frame that witness for the bombings, according to Gelarden's
story. And Kimberlin arranged a scheme for a woman to seduce the prosecutor on
videotape, to discredit him. According to Gelardcn's story, all of these schemes were
thwarted and became part of the prosecution file. (As you will see later, attempting to
discredit and terrorize his enemies, and trying to frame others to evade responsibility for
his own actions, arc tactics that are still a part of Brett Kimberlin's playbook even today.)
One of Kim herlin's bombs had blown off the right leg of Vietnam veteran Carl DeLong,
who also lost two fingers in the blast, which were later reattacbed. According to ooe court
decision, DeLong also "received additional injuries to his inner car, stomach, chest, neck
and arm due to bomb fragments, and endured a series of operations." His wife, Sandra
DeLong, "received permancnt nerve damage can sed by bomb fragments in her leg." Carl
DeLong ultimately committed suicide due to the pain from his injuries.
Mrs. DeLong sned Kimberlin for the wrongful death of her hnsband, and won a judgment
for over a million dollars. Thejudgment was upheld by the Indiana Supreme Court.

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 3 of 9

After Mark Singer wrote the book "Citizen K" about Kimberlin, describing Kimberlin as
a dishonest con artist and a violent criminal, the federal Parole Commission made it a
condition of Kimberlin's parole that he pay the wrongful death judgment to Mrs.
DeLong. Kimberlin refused to pay the judgment.
A hearing officer found that Kimberlin had used "deceitful maneuvers to hide his ability
to pay" the judgment, and that Kimberlin never showed "any concern or empathy for the
victim." The Parole Commission returned Kimberlin to prison, telling Kimberlin that he
had engaged in "an on-going series of false statements and actions intended to prevent the
just compensation of the surviving victim of the extremely violent crime you committed."
The decision was upheld bv the U.S, District Court, and affirmed hv the Fourth
Circuit Coun of Appeals.
After I "Tote about this sordid history in October 20 10, Kim berlin threatened to sue me. I
invited him to specify any alleged falsehoods in my post, and Kimberlin failed to specify
a single false statement. What he did instead was begin a campaign of harassment against
me that has lasted almost a year and a half to date. He called my workplace and spoke
with two secretaries I know, as well as two supervisors. He also contacted the Stalking
Threat Assessment Team in our office. Kimberlin called me a racist and a homophobe,
and claimed that I was "stalking" him and that he would need to get a restraining order
against me. (This was all completely false. I am sensitive to the history of racial
discrimination in this COWltry,I support gay marriage and gays serving openly in the
military, and I never "stalked" Kimberlin, but instead only wrote truthful posts on my
blog concerning his violent and dishonest past.) Kimberlin filed a ridiculous complaint
about me with the Califomia State Bar, claiming among other things that he is "disablcd"
because he is a felon, and that by writing about his felonious history I was
"discriminating" against the "disabled" in violation of California law. Kimberlin '5
"Occupy for Accountability" web site published my home address and pictures of my
home taken from Google Maps. On that same web site, I am listed as oue of three "Media
Mouthpieces" who are allegedly responsible for the "destruction of the American way of
life." Kimberlin has complained to my office about me on numerous occasions, and has
threatened to file defarnatinn and "RICO" lawsuits against me and others who had the
audacity to write the truth about his criminal history.
An admitted confederate of Kimberlin's working on behalf of Kimberlin, Neal
Rauhauser, has also engaged in the pattern ofhara'Sment. Rauhauser has published my
home address; publicized Kimberlin's absurd state bar complaint against me; created
multiple web sites designed solely to harass and terrorize me and my frieods; published a
naked picture of a man with his penis fully exposed and falsely claimed it was "Los
Angeles COWltyDeputy District Attorney John Patrick Frey"; asked people to find a
picture of my wife; made false accusations about me and tried to spread them onto
Internet search engines; encouraged people to report me to law enforcement for nonexistent crimes; contacted law enforcement himself to report me for non-existent crimes;
threatened to send packets of material containing false allegations to candidates for the
position of Los Angeles District Attorney; and threatened to send similar packets of false
information to defense attorneys on my cases. Rauhauser has stated that his goal is to get

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 4 of 9

me fired, prosecuted, sued, bankrupted, humiliated, and disbarred. Rauhauser has made
no secret of the fact that he seeks these negative outcomes for me as a result of my having
written about Brett Kimberlin.
Rauhauser and Kimberlin also have ties to the criminal hacking group Anonymous.
Rauhauser has spent months trying to incite Anonymous to commit computer intrusion
crimes against me and other critics of Kimberlin's, by falsely claiming that the critics of
Kimberlin are engaged in a conspiracy with companies and people known to be enemies
of Anonymous. Rauhauser has published photos of himself wearing the characteristic
Guy Fawkes mask favored by members of this criminal hackiog group, and Kimberlin
has made a music video praising Anonymous, also peopled by individnals in Guy Fawkes
masks.
I suspect that Rauhauser and Kimberlin, together with another Kimberlin defender named
Ron Brynaert, are responsible for a hOllxcall to police made in July 20 II, falsely
claiming that there had been a shooting at my home. Specifically, the caller claimed to be
me, and told police: "[ shot my wife." This hoax call caused members of the Los Angeles
County Sheriff's Depaltment to show up at my home at 12:35 a.m. on July 1,2011,
detaining me at gunpoint, handcufling me, and placing me in a patrol car - all bccause
the phony call had caused them to believe I might have engaged in a shooting. When
police showed at the dnor, they believed a murderous man anned with a gun was on the
other side of the door. [ could have been killed. The police also entered my home, and
woke up my wife and kids. Police quickly determined the call had been a hoax, and that
my family and I had been the victims of a deliberately false report. This crime, by the
way, is called "swatting," and is a crime commonly committed by criminal hackers such
a, the members of Anonymous. The I'I3I was charged with investigating the case, but
recently closed it without arresting any suspects, telling me that the hackers were skilled
and had covered their tracks well.
However, over the months, Rauhauser and his friends (using anonymous accounts that [
have been able to identify as his) have made numerons references to the swatting and
have mocked me for being a victim of the crime. Rauhauser referenced the swatting at a
time when it was not publicly known, as I had told only family, friends, and trusted
associates about the swatting, and it was not reported in any media or online. Raubauser
could only have gotten the information about the swatting from someone who knew
about it - such as Ron Brynaert, for example. I should note that Rauhauser and Brynaert
correspond frequently. Also, all audio expert I hired concluded that Brynaert - an ardent
supporter of Kimberlin's online - is probably the person who made the swatting calls.
The pattern of harassment I have suffered at the hands of Kimberlin, Rauhauser, and
Brynaert since July 2011 is further eirewnstantial evidence that they were involved in the
"swatting" incident. The FBI has told me that eyber harassment is part of the modus
operandi of swatters. Swatters often couple fake phone calls to police with actions such
as trying to get the victim fired (a, Kimberlin and 13rynaert have done to me), publishing
the \;etim's home address (as Kimberlin and Rauhauser have done to me), defaming the

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 5 of 9

victim \vith outrageous accusations for the purpuse of gctting the accusations on Googlc
(such as Kimberlin, I3rynaert, and Rauhauser have done to me and others), and so fonll.
In short, I believe I3relt Kimberlin and his associates engaged in actions that could have
gotten me killed, all in retaliation for my \'Titing about Kimberlin's violent past.
Let me now turn to Aaron Walker. Aaron was a guest writer on my site from October
2010 until December 2011, and because of his association with me, became a target of
Rauhauser, Brynaert, and Kimberlin. Aaron had written on my blog using the pseudonym
"Aaron Worthing." In December, Brynaert (who has been a writer for one of Kimberlin's
business partners, Ilrad Friedman, and who was for years tile editor of Raw Story, a site
that is associated with Kimberlin and Friedman) engaged in a desperate campaign to
learn Aaron's true name. Brynacrt said he wanted Aaron's name so that he could report
Aaron to his state har and complain to Aaron's workplace about unspecified and no doubt
fictional abuses. Brynaert contacted a lawyer named Ken Ashford who had clashed with
Aaron online. Brynaert told Ashford that ifhe did not disclose Aaron's real name,
Bryllaert would file a complaint against Ashford with his state bar, and email everyone at
Ashford's firm and claim that Ashford had harassed Brynaert. When Ashford refused,
Brynaert contacted Ashfurd's Human Resources Department to make a phony complaiu!
about Ashford. I am possession of a lengthy email from Ashford documenting all this.
(The tactic of contacting a workplace and making false claims of haras,ment is a
common tactic of Kimberlin's crew; not only did Kimberlin du this to me, but Bryllaert
did as well. Brynaert also wrote messages on the Internet on T\vitter defending
Kimberlin, and telling me he wanted to punch me in the nose repeatedly, because I had
supposedly ignored Brynaert's arguments that Kimberlin was umocent of the bombings.
During this period of time, Brynaert also wrote on Twitter that he wanted to take a "shit"
on my wife. After I threatened to report Brynaert to my local police for these threats,
I3rynaert contacted my workplace and claimed that I had harassed him. I repeat for
emphasis: after saying he wanted to punch me and take a "shit" on my wife, he claimed
that I was the one who had harassed him! As noted, a court-qualified sound expert bas
also sib'Tleda declaration stating that be believes it is likely that Brynaert made the hoax
call that sent police to my home in July 2011.)
Rrynaert struck out in his efforts to learn Aaron's real name. The vcry next day,
Kimberlin wrote Aaron and told him that he wanted to learn his real name so tbat he
could call him as a witness in a civil lawsuit Kimberlin bad filed against a Roston-area
man named Seth AJlen, a man who had criticized Kimberlin for a lengthy period of time.
The timing suggested to me that Brynaert had been working with Kimberlin, given that
Kimberlin's request followed hard on the heels of Brynaert's failure to obtain the exact
same infonnation.
Aaron obtained pro bono representation from a Maryland lawyer named Beth Kingsley
\vith respect to preserving his anonymity. Although Kimberlin's ostensible reason for
learning Aaron's name was so he could call him as a witness, it soon became clear that
Kimberlin sought Aaron's name solely for the purpose of harassment. Kimberlin began

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 6 of 9

treating the matter of Aaron's identity as ifit were a cause ofaetiun that Aaron could
"settle" if Aaron removed any posts he had ever written about Aaron. I don't know
whether this eonstitutes extortion - threatening to "out" Aaron's identity if Aaron did not
take down truthful posts about Kimberlin - but it certainly smackcd of tlluggish tactics.
Kimberlin also insinuated that hc would report Kingsley to her law firm and her state bar
for representing Aaron, claiming that hy representing Aaron, she was possibly engaged in
a conspiracy to dcfame and stalk him.
It was around this timc that Aaron contacted me asking for me to provide him with
evidence of Kimberlin's perjury. I had previously mentioned to Aaron that, in
Kimberlin's Maryland civil lawsuit against Seth Allen, Kimberlin had perjured himself at
least three times on November 14,2011. Aaron told me that he wanted to include the
evidence of Kimberlin's perjury in papers that he was filing with the court for the
purpose of preserving his anonymity. He explained that he could use this evidence to
challenge the injunction against Seth Allen that underlay Kimberlin's alleged need to call
Aaron as a witness. I agreed and forwarded the evidence to Aaron, including audio clips
from the Rockville, Maryland civil court, and transcripts that I personally prepared from
thosc audio clips.
In one clip, Kimberlin denied under oath that he ever returned to prison on a parole
violation, and specifically denied that his parole was violated for failure to pay Mrs.
Delong. I provided Aaron with that audio and transcript, as well as the published court
ruling thaI specifically says the opposite: that Kimberlin was indeed rcturned to prison for
violating his parole by failing to pay Mrs. Delong. Kimberlin blatantly lied about this
under oath.
In another audio clip I sent Aaron, Kimberlin demed under oath that he was ever a
suspect in the murder of Julia Scyphers. He also specifically denied any knowledge thaI
Mark Singer ever "Tote that he was a suspect in the murder of Julia Scyphcrs. I pointed
Aaron to passages in Mark Singer's book which described Kimberlin talking to Singer
about seeing a headline in the Indianapolis News in 1978: "BOMBING SUSPECT IS
lfNKED TO MURDER." Kimberlin told Singer he started reading the article and .
realized it was about him. Yet on November 14,2011, Kimberlin denied under oath that
he had ever been a suspect in that murder. Kimberlin lied about this under oath.
In another audio clip I sent Aaron, Kimberlin said under oath that he could not answer a
question about whether he was exonerated of the bombings, because his exoneration was
the subject of a confidentiality agreement with the Justice Department. Kimberlin did not
provide proof of this alleged agrccment, and I have spoken to a former federal prosecutor
in Los Angeles who has said that the notion of a secret exoneration by way of a civil suit
is absurd on severallevcls. I am confident that Kimbcrlin lied about this as well, again
under oath.
After I sent these examples of Kimberlin's perjury to Aaron, he incorporated the
information in a lengthy court filing which he also published on his web site. His post
received a link from one of the most heavily trafficked bloggcrs on the Internet, and

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 7 of 9

thousands of people read Aaron's post which set forth the evidence of Kimberlin's
perJury.
It is my belief that Kimberlin, baving had his perjury exposed in this very public manner,
undertook desperate measures to discredit Aaron Walker, the man who had revealed his
perjury. Kimberlin (who, as you will recall, is supportive of criminal hackers and friendly
with their supporters) somehow learned Aaron's identity, as wcll as his home address, his
workplace name and address, his date of birth, and several other personal facts about
Aaron. Kimberlin gratuitously put this infonnation in a court filing, and Ron Brynaert
dutifully pointed readers to the court information. Il is my belief that Kimberlin published
this information in the court paperwork, despite having no legitimate purpose to do so,
solely for the purpose of harassing Aaron, and allowing his confederate I3rynaert to
"report" on the personal information contained in those court papers.
Aaron, his identity now exposed, decided to go to court to try to convince the jodge to
seal Kimberlin's paperwork. Apparently, at the hearing, the judge agreed that Kimberlin
had no legitimate reason to include Aaron's personal information in the court paperwork,
and ordered it sealed.
This, by the way, was the hearing where Kimberlin supposedly needed to call Aaron as a
witness. That was why Kimberlin claimed he had needcd Aaron's real name. Yet
Kimberlin never called Aaron as a witness, even though Aaron was there. This showed
that Kimberlin's claim that he needed Aaron's identity was a sham.
As [ understand it, Aaron then told Kimberlin outside court that he knew Kimberlin never
really intended to call Aaron as a witness, but had instead sought Aaron's identity to
harass him. As I understand it, Kimberlin essentially admitted this bad motive with his
reply: "And I got it'" (referring to Aaron's identity). Then Kimberlin raised his iPad and
took Aaron's picture. My understanding is that Kimberlin has admitted doing this at a
peace order hearing. Kimberlin was no doubt doing this to harass Aaron.
[ was obviously not a ,vitness to what happened next. Apparently Aaron took Kimberlin's
iPad from him temporarily, in an effort to prevent Kimberlin from obtaining a picture of
Aaron that he could put on the Internet as part of an effort to harass Aaron. Although I
carmot know with certainty what happened at the courthouse that day, I do know that
Rauhauser, later that day, wrote Aaron an email which I have seen, claiming that Aaron
had attacked Kimberlin, and that Kimberlin had gone to the emergency room and had
been blinded in one eye, which I find extremely improbable. Rauhauser and an associate
of his have since claimed on Twitter that Aaron attacked Kimberlin inside the courtroom;
that Aaron had to be pulled offby nine deputies; and that Aaron was arrested that day. I
believe all these claims are utterly false. I am told that there is videotape evidence that
corroborates Aaron's version and discredits Kimberlin's version, which does not surprise
me in the slightest.
And I know that Kimberlin contacted police pretending to be concerned about Aaron's
safety, and urging them to visit him at his workplace. Aaron's workplace, concerned

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 8 of 9

about a convicted bomber knowing the location of (and possibly showing up at) Aaron's
workplace, fired Aaron and his wife after years of loyal service, due to the fears of the
workers there. Aaron's former employers say that a person or pcrsons claiming to be
protestors (likely contacted by Kimberlin andlor Rauhauser, if not Kimberlin andlor
Rauhauser themselves) threatened to protest Aaron's workplace uuless he was fired. I
know that Rauhauser created a web site direeted at me, Aaron, and other erities of
Kimberlin's, filled witl, YouTube videos of bloody images of murder and beheadings,
with a countdown clock to something he called "Kookpocalyse." Rauhauser published
transit maps including a route to Manassas, Virginia, where Aaron lives. After Aaron
interpreted all of this activity as harassment [Uldsought a peace order from a Maryland
court, Rauhauser called me at work a couple of weeks ago, and left a voice mail saying
he thOllght Aaron was likely to kill himself. Rauhauser also sent an cmail to me and
scveral otllcr pcople that same day, claiming among other things: "Given Walker's state
of mind I would say his wife might find him hanging in the garage tonight when she gets
hom e from work."
And I have been informed that a New Jersey man named Mike Stack who was also
"swatted" one week before me, recently sought a pcace order against Rauhauser in New
Jersey - and that there is an arrest warrant for Rauhauser due to his failure to appear at
that hearing despite having been given notice.
In short, the harassment from this group directed towards Aaron, myself, and several
other people has been ongoing for months, and has been perpetrated by a group of people
connected to Brett Kimberlin. Even commenters on my site who have criticized
Kimberlin have been targeted for harassment by this group. TI,e group has threatcncd
and/or tiled bar complaints against every single lawyer involved, including me, Aaron,
Ken Ashford, and Beth Kingsley. If your representation of Aaron becomes known to this
group, they will likely threaten and/or harass you too.
[ believe the assault charge against Aaron is simply a part of tllis larger pattern of
harassmcnt - and that Kimberlin is pursuing the assault charge to discredit Aaron's
evidence that Kimberlin had perjured himselfin November 2011 in Rockville, Maryland.
[ apologize for the length of this email, but when I consider what I could possibly remove
from the letter for brevity's sake, I worry that I will be removing something that you or
the prosecutors need to hear. This is a very serious matter - important enough for me to
have laken most of a weekend to compose this letter. I hope it will be read carefully, with
the same care with which I put it together.
[ am happy to discuss this matter further with you, your investigator, or any prosccutor
who is considering wbether to pursue these charges against Aaron.
Finally, let mejust say that, in my opinion, what Brett Kimberlin is doing to Aaron
Walker is a travesty. He ha~ already cost the man and his wife tlle;r jobs. Now he is
trying to cost him his freedom, based on lies. I have a hard time believing prosecutors
would actually pursue an assault case based on the uncorroborated word of a convicted

Case 8:13-cv-03059-GJH Document 231-12 Filed 12/08/14 Page 9 of 9

domestic terrorist and convicted perjurer who had a motive to frame the "defendant"
because the defendant was exposing the recent perjury of the "victim." Especially when
videotape evidence contradicts the convicted pcIjurer's tale.
If anyone deserves prosecution, it is not a man with no record who has been harassed by a
criminal. If anyone deserves prosecution, it is Brett Kimberlin, for peIjury, for a false
police report against Aaron - and (if we can prove it) his entire crew for swatting and
related cyberstalking crimes.
I can be reached at 310-266-7549, which is my cell phone, or 562-491-5967, which is my
direct line at work.
Yours truly,

Patrick Frey

Case 8:13-cv-03059-GJH Document 231-13 Filed 12/08/14 Page 1 of 3

IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND

------------------------------x
BRETT KIMBERLIN

:
I

Plaintiff,

:
:

v.

Civil No. 380966

AARON WALKER,

Defendant.

------------------------------x

Jury Trial

Rockville, Maryland

August 12, 2014

l'l..

Case 8:13-cv-03059-GJH Document 231-13 Filed 12/08/14 Page 2 of 3


21

Whatever, nobody, my point is has anybody in an

22

official position anywhere bought into your whole narrative,

23

you know, that I got you fired.

24

I'm a murderer.

25

that you've tried to get me arrested for and charged with?

That I'm a pedophile.

Tha

That I'm a perJurer or any of the other things


Ha

cgg

anybody ever bought into that.


~

Anyone believed that that's what occurred.

Has anybody ever bought into that?


MR. OSTRONIC:
THE COURT:

Have you ever __

Objection, Your Honor.

Overruled.

BY MR. KIMBERLIN:

Have you ever gotten a federal judge, a state judge

a state's attorney in Howard County, in Carroll County, ~

Montgomery County anywhere to say yes, Brett Kimberlin is whau

10

you profess I am?


Yes, Patrick Frye for example That's not, he's not an official.

He's a blogger,

right wing teabag blogger out of California.


No. he is an assistant district attorney.

=gg

Case 8:13-cv-03059-GJH Document 231-13 Filed 12/08/14 Page 3 of 3

~ Digitally

signed by Caroline

272

G Gibson

DIGITALLY SIGNED CERTIFICATE


DEPOSITION
foregoing
duplicated
Circuit

pages

represent

electronic

Court

SERVICES,

INC. hereby

an accurate

sound recording

for Montgomery

County

certifies

transcript

that the

of the

of the proceedings

in the matter

of:

Civil No. 380966

BRETT KIMBERLIN
v.

AARON WALKER

By:

Caroline G Gibson
Transcriber

1n the

Case 8:13-cv-03059-GJH Document 231-14 Filed 12/08/14 Page 1 of 2

From: tomf@aoLcom
Date: May 23,20127:05:24 PM EDT
To: justicejtmp@comcast.net.
Subject: [Coutact] Leave him alone
Tom sent a message using the contact form at http://www.jtmp.orgljtmp/index.php?g=contact.

---+-

Don't go there.
Report as inappropriate: http://www.jtmp.orgJjtmpfmde.x.php ?g=mollom/report/mollom

content/120 524824af8c7 a046

Case 8:13-cv-03059-GJH Document 231-14 Filed 12/08/14 Page 2 of 2

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Case 8:13-cv-03059-GJH Document 231-15 Filed 12/08/14 Page 1 of 1

Ali A. Akbar

Follow

@ali

#8 ettKimberlin picked a fight with Andrew


8reitbart that wei re going to finish. He [f go to
jaH this time,. #blog ash
1

1:45 P\" - 7 Mar 201 3

4 RET1NEETS 1 'AVORITE

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 1 of 12


1

PAR
V I R GIN

T I A L

T RAN

S C RIP

I A

IN THE CIRCUIT

COURT

OF PRINCE

WILLIAM

COUNTY

AARON

J. WALKER,
Plaintiff,
-vs-

BRETT

Case

No. CL12-631-00

KIMBERLIN,
Defendant.
x

Circuit Courtroom
4
William County Courthouse
Manassas, Virginia

Prince

Tuesday,
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before

the HONORABLE

the Circuit

Court

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Manassas,

RICHARD

of Prince

matter

December

came

B. POTTER,
William

Virginia,

on to be heard

Judge,

County,

beginning

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in and

for

in the

at 11:15

o'clock

a.m.

&

CERTIFIED

VERBATIM

4116 LEONARD
FAIRFAX,

S
REPORTERS
DRIVE

VIRGINIA

(703) 59t-3136

22000

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 2 of 12


..-----------------------."..-,2

APPEARANCES:
On Behalf

of the Plaintiff:

DAN BACKER,
On Behalf

ESQUIRE

of the Defendant:

(Pro Se)

&

CERTIFIED VERBATIM REPORTERS


.'16LElNARO DRIVE
FAIRFAX, V1RGINlA22030
(703) 591-3136

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 3 of 12


3
1

EXT

PRO

*
(The Court

the Clerk

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THE COURT:

The Plaintiff
the Defendant

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not before

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twenty-three,

twenty-four,

15

twenty-seven,

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nine,

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dismiss

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lack of jurisdiction,

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16

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was previously

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Kimberlin,

the Court

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four,

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CERTIFIED

VERBATIM

4116 LEONARD

REPORTERS
DRIVE

FAIRFAX. VlRGINIA~
(703) 591.3136

will

sanctions

ruling

be granted

will

be

on the motion

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 4 of 12

to dismiss,

moot

and therefore

3
4

against

dismissed

dismissed.

pleadings

of the parties

the Plaintiff

10

damages,

11

that

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the law.

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15

involved

in extensive

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political

in this case

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civil

19

courts

20

most

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Defendant

Kimberlin

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dismissed

by order

23

District

of Maryland

allegations

recent

&

case

under

the various

pleadings

that

the parties

have

that have

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been

involved

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appear

in state

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been

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criminal

of the U.S.

dismissed.
against

District

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CERTIFIED

4116LEONARD
FAIRFAX,

REPORTERS
DRIVE

VIRGINIA

(703) 591-3136

Court

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and

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to this Court

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by the Court

as well.

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motions

motion

the co-defendants

13

pending

Plaintiff's

the other

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the

was
in the

just six days

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 5 of 12


5
1

ago,

in which

unwise

between

to intervene

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clear

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increase

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20

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the statute

this Court

any pleading

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tha

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19

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takes

litigation

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23

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this case

10

stated

the parties."

the Judge

will

provides

grant

the motion

CERTIFIED VERBATIM REPORTERS


4116tEONARD
ORNE
FAIRFAX,

VIRGINIA

(703)591.3136

for sanctions

22000

by

to dismiss

by

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 6 of 12


6

Defendant

Kimberlin.

2
3

based

elements

upon

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further

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the motion

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Publication,

2)

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12

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13

harms

that count

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statement

to assert

the Plaintiff

15

including

16

statements

17

directed

must

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factual

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show

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allegedly

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the

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the Defendant

that concerns

and

made

they

own allegations

indicate

by the Defendant

that
were

the
not

at the Plaintiff.

18

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19

his motion

20

opinion

21

actual

to dismiss

as the Defendant

and here

are constitutionally

today

has stated

expressions

protected

in

of

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not

as defamation.

22

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statements

Virginia

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two is

the Plaintiff.

14

23

further

are:

11

finds

of defamation.

on defamation

10

denies

sanctions.

The Court

&

set forth

of law the Court

in the complaint

CERTIFIED VERBATIM REPORTERS


4116LEONARO ORNE
FAIRFAX. VlRGINtA22030

(703) 591-3136

finds

that

th

do not contain

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 7 of 12


7

provable

nature

false

and depend

3
4

proper

the viewpoint

of intentional

to recover

emotional

elements

on a claim
distress

intolerable

of emotional

of intentional

for lack 0

on allegation

distress.
infliction

must

wrongdoers

satisfy

In order
of

four

conduct

was

and,

The Defendant's

conduct

was outrageous

an

and,
There

conduct
4)

16

the Defendant's

and reckless

3)

14

17

it is based

the Plaintiff

That

2)

12

15

of the speaker.

of proof:

intentional

13

eight,

infliction

1)

11

in

and venue.

As to count

but are relative

four and five are dismissed

jurisdiction

10

was a causal

connection

and the resulting

The

resulting

between

emotional

emotional

th

distress,

distress

was

severe.

18

Even

taken

in the light most

19

Plaintiff,

the Court

20

statements

of the Defendant

21

could

be the basis

22

cannot

8.

the alleged

Kimberlin

were

with

R
CERTIFIED

VERBATIM

REPORTERS

4116 LEONARD

ORI\I'E

FAIRFAX. VIRGINIA 22030


(703) 591-3136

is based

expectations

or

distress.

that count

business

to the

outrageous

emotional

fourteen,

the tort of interference

favorable

find that

of any severe

As to count

23

statements

upon

Counts

factual

on
and

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 8 of 12


8
1

the elements

of that

1)

probability

objective

or expectancy

benefit

to Plaintiff

of
as an

Defendant's

continued

knowledge

of that relationshi

and,

3)

Reasonable

intentional
in that

10

certainty

misconduct

relationship

that

absent

Plaintiff

the

would

have

and,

4)

The interference

was by improper

5)

Damages

from

methods

and,

12
13

resulted

that

improper

interference.

14

The complaint

15

elements.

16

any way

It fails
improper

17

Count

20

business

sufficient

and sixteen

all of the
facts

are dismissed

And

is based

the elements

An allegation

22

2)

An agreement

and,

23

3)

To willfully

and maliciously

&

for

of that are:

1)

on the Virginia

21

that were

and venue.

twenty-three

conspiracy.

to state

by the Defendant.

fifteen

lack of jurisdiction

19

fails

to state

methods

Counts

18

economic

Defendant's

or expectancy

relationship

test and,
2)

11

include:

A business

of future

5
6

tort

of two or more

CERTIFIED

'vERBA TIM REPORTERS

4116 LEONARD ORNE


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(703) 591-3136

persons,

interfere

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 9 of 12


9

with

another

profession

3
without

Malice,

The given

facts

to support

state

those

particularity.

9
Virginia

11

tort

that

specific

Common

or

purpose

to state

of the tort

twenty-four

reckless

is based

Law of Conspiracy

an

and

and

sufficient
fails

to

and

on the tort

of

the elements

of the

include:
Two or more

13

2)

Accomplish

14

some

15

by unlawful

criminal

16

or unlawful

and criminal

reckless

persons

combined

by some concerted
purpose,

to,
action

or an unlawful

for
purpose

means.

If a Plaintiff

fails

to allege

the tort

with

and particularity.

18

Counts

19

seven

20

for the reasons

twenty-five,

are dismissed

21

Count

22

request

23

irreparable

fails

facts with

1)

is an intentional

complaint

12

17

business,

and,

the elements

Count

10

reputation,

justification.

by any means
4)

in his trade,

and

for lack of jurisdiction

and venue

thirty-two

is based

upon

an

Plaintiff's

but an injunction

requires

harm and two, a lack of adequate

twenty-

set forth herein.

for an injunction,

&

twenty-six,

CERTIFIED VERBATIM REPORTERS


4116lEONARO
DRIVE
FAIRFAX.

VIRGINIA

(703) 591-3136

22000

remedy

one
of

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 10 of 12


10
1

law.

In view

are sought,

the allegations

that

law or a claim

set forth

counts

two,

sixteen,

four,

six, and twenty-seven,

11

The motion

13

exceptions

14

ruling

with

nine,

twenty-four,

remedy

of

motion

to dismiss

fourteen,

fifteen,

twenty-five,

and thirty-two
is granted

twenty-

is granted.

and those

The Court

of the Plaintiff

shall

counts
note

and the Defendant

are al

the

to the

of the Court.
motions

16

and are also dismissed.

17

dismiss

18

defendants

19

Court.

the motion

20

upon

21

simply

reflects

22

Defendant's

23

dismissed.

&

At the same

for default

the ruling

to prepare

is granted

CERTIFIED VERBATIM REPORTERS


4116 lEONARD DRIVE
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VIRGINIA

(103) 591-3136

rendered

22IXlO

moot

the Court

against

as set forth

of the Court

to dismiss

time

judgment

ask counsel

motion

are therefore

the same grounds

I will

eight,

prejudice.

The other

i,

or any showing

an adequate

the Defendant's

five,

10

dismissed

harm

of merit.

twenty-three,

12

not have

damages

of irreparable

in the complaint

would

Therefore,

15

can be no showing

the Plaintiff

there

of the fact no compensatory

the co-

by the

an order
which

will

which

is that

and the case

the
is

Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 11 of 12


11
1

Thank

you, gentlemen.

o F

END

EXT

RAe

* * * * *

(Whereupon,

a.m.,

the hearing

concluded.)

at approximately

in the above-entitled

11:57
matter

o'clock
was

10
11

12
13

14
15

16
17

18
19
20
21
22
23

&

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Case 8:13-cv-03059-GJH Document 231-16 Filed 12/08/14 Page 12 of 12

12
*****

CERTIFICATE OF REPORTER
I, SUZANNE GONZALES, a Verbatim Reporter, do
hereby certify that I took the stenographic notes of the
foregoing proceedings which I thereafter reduced to
typewriting; that the foregoing is a true record of said
proceedings; that I am neither counsel for, related to,
nor employed by any of the parties to the action in which
these proceedings were held; and, further, that I am not
relative or employee of any attorney or counsel employed
by the parties hereto, nor financially or otherwise
interested in the outcome of the action.

SUZANNE GONZALES
Verbatim Reporter

&

CERTIFIED VERBATIM REPORTERS


4116 LEONARD DRIVE
FAIRFAX. VIRGINIA 22030
(703) 591-3t36

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