Meadows Reply Fani RICO Supremacy Clause
Meadows Reply Fani RICO Supremacy Clause
Meadows Reply Fani RICO Supremacy Clause
***EFILED***NY
Date: 2/27/2024 10:56 AM
Che Alexander, Clerk
STATE OF GEORGIA
STATE OF GEORGIA, )
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v. )
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DONALD JOHN TRUMP, et al., ) CASE NO.: 23SC188947
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Defendants.
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COMES NOW, Mark R. Meadows, and petitions this Honorable Court for a
O.C.G.A. § 24-13-90 et seq. In support of his petition, Mr. Meadows shows the Court
as follows:
indictment against Mark Meadows, former Chief of Staff to the President of the
United States; former President Donald Trump himself; and 17 others regarding
against Mr. Meadows in the indictment all occurred during his tenure as White House
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Chief of Staff and consist predominately of actions he took inside the West Wing of
2. When Mr. Meadows and other members of the Executive Office of the
President left federal service on January 20, 2021, custody of their official records
(notes, files, texts, calendars, logs and all other documentary materials) was
to the Presidential Records Act, 42 U.S.C. § 2201, et seq. (PRA). By law, access to
these records is extremely limited and specifically exempted from FOIA access, for
years. If not for his service as White House Chief of Staff, and the requirements of
the PRA, Mr. Meadows would still have his calendars, emails, and other documents
from the time of the indicted conduct. But it is precisely because Mr. Meadows served
as a senior federal official in the White House that he no longer has access to those
Attorney’s prosecution team: met multiple times with current White House officials,
deposition transcripts from various 2020 election-related civil cases, and paraded a
4. The Fulton County prosecution team did not, however, subpoena from
NARA the official records of the witnesses they questioned or the individuals they
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targeted relating to the very conduct that they’ve charged. Nor, upon information
and belief, did the Fulton County prosecution team seek any materials from the U.S.
Department of Justice, which investigated the same alleged conduct. Had they done
so, Mr. Meadows would have received those materials in discovery and could rely on
and material records from NARA is in notable contrast to the case brought by the
Office of Special Counsel Jack Smith in United States v. Trump, No. 1:23-cr-00257-
TSC (D.D.C.). Upon information and belief, the Office of Special Counsel sought and
obtained access from NARA to relevant and material documents, including those
official records of Mr. Meadows while serving as Chief of Staff. With these relevant
and material documents in their possession, the Special Counsel’s Office reached a
very different decision about Mr. Meadows and his conduct. That Office’s description
of Mr. Meadows’ activities differs dramatically from that of the Fulton County
competent prosecutors who actually sought and obtained access to the universe of
relevant and material records, Mr. Meadows is described in the federal indictment
witness.
6. Mr. Meadows has a constitutional right to seek and obtain those records
for use in his defense. The Due Process clauses of the Georgia and federal
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Executive components within the federal government namely, the U.S. Department
of Justice through the Office of the Special Counsel and NARA, have in their
possession official records of Mr. Meadows and other members of the Executive Office
of the President, which are relevant and material to Mr. Meadows’ immunity and
other defenses. Counsel for Mr. Meadows have made informal inquiries with these
Executive Branch offices, who have indicated they will not produce those records
7. Given the relevance and materiality of the records held by NARA and
the DOJ, Mr. Meadows moved this Court to order the production of these records,
citing Buford v. State, 158 Ga. App. 763 (1981), in support of his motion. The
Government did not oppose Mr. Meadows’ motion. In response, this Court suggested
Mr. Meadows first attempt to seek production of the documents that were the subject
Witnesses from Without the State (the “Uniform Act”); and (2) a Fulton County
Superior Court subpoena directed to the Georgia-based offices of NARA and the DOJ.
as providing a mechanism for obtaining a subpoena duces tecum compelling the out-
of-state witness to produce specified documents that are necessary and material to
the case.” French v. State, 288 Ga. App. 775, 776 (2007) (citing Wollesen v. State, 242
Ga. App. 317, 321(3) (2000)). In fact, most U.S. state courts that have considered the
question have concluded that the Uniform Act procedures can be used to require a
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witness to provide documents through subpoena duces tecum. See Davenport v. State,
289 Ga. 399, 401 (2011) (collecting cases from Alabama, Florida, Maryland, Nevada,
New Jersey, and New York that conclude that courts have the power under the state’s
Uniform Act laws to order the witness to produce relevant documents). And, many
courts have found that “the Uniform Act authorizes the issuance of a subpoena duces
tecum -- a subpoena only for documents.” Johnson v. O’Connor, 327 P.3d 218, 223-224
(Ariz. Ct. App. 2014) (collecting cases from Alabama, Florida, Georgia,
whether the state in which the out-of-state witness is located has laws ‘for
commanding persons within its borders to attend and testify in criminal prosecutions
. . . in this state[,] . . . ’. Davenport, 289 Ga. at 401. If the trial court finds those criteria
are met, “the Georgia trial judge ‘may issue a certificate under . . . seal’ that is then
presented to a judge of a court of record in the out-of-state county in which the witness
DC. NARA’s Archivist, Colleen Shogan, and any other NARA custodian of records
20408. DOJ’s Special Counsel, Jack Smith, and any other DOJ custodian of records
may be served at the Special Counsel’s Office, 950 Pennsylvania Avenue, NW,
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Washington, DC 20530. Like Georgia, the District of Columbia has its own Uniform
11. The specific documents sought are described in the attached Exhibits A
12. Mr. Meadows did not conspire to unlawfully change the outcome of the
2020 election in favor of President Trump (Count One). Nor did he solicit Georgia’s
Secretary of State to violate some yet-to-be-disclosed oath (Count 28). Instead, the
the official records he seeks, were the official acts of the Chief of Staff. Mr. Meadows
actions after the 2020 election were performed so as to help in directing as much of
the President’s focus as possible from extraneous matters to critical issues of national
and international import, and to closely engage with members of the Executive Office
of the President, President Biden’s transition team and others to accomplish the
transition from one administration to the next. And in any event, none of Mr.
official records during his tenure as the former Chief of Staff and leader of the
Presidential election between certain members of his team in the Executive Office of
the President, certain call records involving offices within Mr. Meadows’ control as
the Chief of Staff, and the schedules and calendars of certain Executive officials after
the 2020 Presidential Election. These specific records identify, among other things,
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what Mr. Meadows was doing, what he was directing his subordinates to do, when
they were doing it, and why. The records which, again, were not sought by Fulton
County reveal that Mr. Meadows was not conspiring to unlawfully change the
outcome of the 2020 Presidential Election, and that his intent was to perform his
official acts as the Chief of Staff and head of the Executive Office of the President.
The records are therefore material and directly relevant not only to Mr. Meadows’
defense of immunity under the Supremacy Clause of the the U.S. Constitution, but
also to his substantive defense against the State’s RICO and solicitation charge,
14. The DOJ documents sought in Attachment B relate to: (1) documents
the United States has produced in discovery United States v. Trump, No. 1:23-cr-
00257-TSC (D.D.C.); (2) official records of Mark Meadows obtained by the Special
Counsel; and, (3) documents exculpatory to Mr. Meadows. The Special Counsel
investigation of the very conduct charged in Fulton County. Based on their expansive
described Mr. Meadows in the federal indictment as a witness and has not brought
any federal charges against him. The documents showing Mr. Meadows’ actual role
and intent during the so-called RICO conspiracy charged in Fulton County have been
produced in discovery by the Special Counsel in United States v. Trump, No. 1:23-cr-
control.
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15. Since Fulton County did not seek the documents requested from NARA
and DOJ, the records sought will not be cumulative of any other evidence in this
matter.
16. To the extent that NARA and DOJ officials do not wish to testify in
person during a hearing or trial of this matter, such attendance would be obviated by
a full production of the records sought. In the event neither recipient elects to produce
documents in lieu of testimony, the testimony will not exceed one day.
testimony, Mr. Meadows will pay all reasonable and necessary travel expenses and
witness fees required to secure attendance in accordance with the Uniform Act.
18. If NARA and DOJ officials elect to come into the State of Georgia
pursuant to this petition, the laws of this State shall give both protection from arrest
and from service of civil process, both within this State and in any other state through
which they may be required to pass in the ordinary course of travel for any matters
which arose before their entrance into this State and other states.
Wherefore, Mark Meadows prays that this Honorable Court issue a Certificate
of Need to Secure Testimony and/or the Production of Documents under seal of this
the jurisdiction in which NARA and DOJ officials are located stating that documents
within the custody and control of NARA and DOJ officials are material for the above-
referenced criminal prosecution, and the production of the documents set forth in
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Exhibit A and Exhibit B must be produced by the same. A proposed Certificate of
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ATTACHMENT A
Attachment A
1.
Any and all official records, including, but not limited to, any textual,
Chief of Staff to the President of the United States, from March 31, 2020, to January
20, 2021, including, but not limited to, emails, text messages, logs, calendars, internal
schedules, notes and files. Such official records will include, but not be limited to,
records relating to: COVID relief, Operation Warp Speed, COVID testing, the
2.
Any and all official records from the Executive Office of the President from
administrations, including, but not limited to, emails, texts and other
the records will include notes from the Chief of Staff’s daily national security briefer,
related to instructions to brief President-Elect Biden and the Biden Transition Team
3.
Phone logs of internal calls between the White House switchboard and the
4.
Phone logs between the White House Situation Room and the Chief of Staff’s
5.
Phone logs from November 4, 2020, to January 20, 2021, between the Chief of
Staff’s Office and Air Force One, and between the Chief of Staff’s Office and remote
vehicle phones.
6.
Emails and text messages from November 4, 2020 to January 20, 2021 of the
following officials within the Executive Office of the President: Chris Liddell (Deputy
Chief of Staff), Cassidy Hutchinson (Executive Assistant to the Chief of Staff), Eliza
Staff), Beau Harrison (Deputy Assistant to the President), Molly Michaels (Assistant
to the President) and Michael Haidet (Deputy Assistant to the President for
Presidential Scheduling).
7.
Air Force One’s manifest from March 31, 2020, to January 20, 2021.
8.
Records relating to Air Force One’s allocation of costs associated with official
and non-official duties from March 31, 2020, to January 20, 2021.
9.
Calendars and internal schedules for the President of the United States, Vice
President of the United States and National Security Advisor from November 4, 2020,
10.
Detailed White House visitor logs from November 4, 2020, to January 20, 2021.
11.
Any and all emails and text messages between the Office of the Chief of Staff
and the Department of Justice from November 4, 2020, to January 20, 2021.
12.
Any and all emails and text messages between the Office of the Chief of Staff
and Christopher Miller (Acting Secretary of Defense) and/or Kashyap Patel (Chief of
Staff to Acting Secretary of Defense) from November 4, 2020, to January 20, 2021.
ATTACHMENT B
Attachment B
1.
All discovery produced by the Special Counsel in United States v. Trump, No. 1:23-
materials and reports produced pursuant to Fed. R. Crim. P. 16(a) and statements of
witnesses produced pursuant to the Jencks Act, 18 U.S.C. § 3500 and Fed. R. Crim.
P. 26.2.
2.
Any and all official records, including, but not limited to any textual, audiovisual and
the President of the United States from March 31, 2020, to January 20, 2021,
including, but not limited to emails, text messages, logs, calendars, internal
3.
Any and all materials possessed in the Special Counsel that are exculpatory to Mark
TSC (D.D.C.)
CERTIFICATE OF SERVICE
I hereby certify I electronically filed the foregoing document with the Clerk of
Court using Odyssey Efile Georgia electronic filing system that will send