Zelinsky Opening Statement
Zelinsky Opening Statement
Since 2014, I have been privileged to serve as one of over 5,000 Assistant
United States Attorneys. We are non-partisan career prosecutors working in offices
throughout the country. Our job is to see that justice is done, in every case, without
fear or favor. Without party or politics.
The first thing every AUSA learns is that we have an ethical and legal
obligation to treat every defendant equally and fairly. No one is entitled to more or
less because of who they are, who they know, or what they believe. In the United
States of America, we do not prosecute people because of their politics.
And we don’t cut them a break because of their politics either. In the many
cases I have been privileged to work on in my career, I have never seen political
influence play any role in prosecutorial decision making. With one exception:
United States v. Roger Stone.
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At the time of the events in question – February 2020, I was a career Assistant
United States Attorney. I was not privy to discussions with political leadership at
the Department of Justice. My understanding of what happened in United States v.
Stone is based on two things. The first is what I saw with my own eyes: the unusual
and unprecedented way that Roger Stone’s sentencing was handled by the
Department of Justice. The second is what was told to me at the time by my
supervisors in the U.S. Attorney’s Office: why the Department was treating Roger
Stone differently from everyone else.
What I heard – repeatedly – was that Roger Stone was being treated
differently from any other defendant because of his relationship to the President.
I was told that the Acting U.S. Attorney for the District of Columbia, Timothy Shea,
was receiving heavy pressure from the highest levels of the Department of Justice
to cut Stone a break, and that the U.S. Attorney’s sentencing instructions to us were
based on political considerations. I was also told that the acting U.S. Attorney was
giving Stone such unprecedentedly favorable treatment because he was “afraid of
the President.”
When I learned that the Department was going to issue a new sentencing
memo, I made the difficult decision to resign from the case and my temporary
appointment in the U.S. Attorney’s Office in D.C. rather than be associated with the
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Department of Justice’s actions at sentencing. I returned to the U.S. Attorney’s
Office in Maryland, where I work today.
To put into context the events surrounding the sentencing of Mr. Stone, it is
important to provide some background on the case itself and the basis for the
charges that Mr. Stone obstructed and lied to Congress. I want to emphasize that
in describing the proceedings against Mr. Stone that set the stage for his
sentencing, I have limited myself to materials and filings that are a matter of public
record, including the testimony at Mr. Stone’s trial.
Beginning in spring 2016, Stone told senior Trump campaign officials that he
had inside knowledge regarding WikiLeaks’s plans, and that he communicated with
Julian Assange. Stone made these claims throughout the summer to Deputy
Campaign Chairman Rick Gates, Campaign Chairman Paul Manafort, and Campaign
CEO Steve Bannon. These men believed his claims, and they sought information
from Stone about what WikiLeaks would do to help the Trump campaign.
Moreover, as the summer wore on, the senior leadership found Stone’s predictions
to be reliable. Manafort instructed Gates to keep in touch with Stone regarding
WikiLeaks so that he could keep then-candidate Trump updated on Stone’s
information. And the senior level of the Trump campaign began brainstorming a
press strategy based in part on Stone’s predictions of a WikiLeaks release of
documents that would be damaging to the Clinton campaign.
That summer, Stone reached out to both Manafort and Bannon, telling
Manafort that Stone had a “plan to save Trump’s ass.” And in August 2016, Stone
told Bannon he knew how to “win but this ain’t pretty.” Bannon responded, “let’s
talk ASAP.” In this same time period, Stone also publicly bragged that he had a
backchannel to Julian Assange, and “therefore I am a recipient of pretty good
information.”
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On Friday, October 7, 2016, WikiLeaks began dumping into the public domain
thousands of emails which the Russian government had hacked from Clinton
campaign Chairman John Podesta’s personal email account. Minutes after
WikiLeaks began releasing the hacked emails, one of Trump campaign CEO
Bannon’s aides texted Stone, “well done.” That weekend, Campaign CEO Steve
Bannon himself heard that Stone was involved in the WikiLeaks release of the
hacked emails.
And that summer, Stone wasn’t just talking to the CEO, Chairman, and
Deputy Chairman of the campaign. He was talking directly to then-candidate Trump
himself.
On August 2, Stone again called then-candidate Trump, and the two spoke
for approximately ten minutes. Again, we don’t know what was said, but less than
an hour after speaking with Trump, Stone emailed an associate of his, Jerome Corsi,
to have someone else who was living in London “see Assange.”
Less than two days later, on August 2, 2016, Corsi emailed Stone. Corsi told
Stone that, “Word is friend in embassy [Assange] plans 2 more dumps. One “in
October” and that “impact planned to be very damaging,” “time to let more than
Podesta to be exposed as in bed w enemy if they are not ready to drop HRC. That
appears to be the game hackers are now about."
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that he had just gotten off the phone with Julian Assange and in a couple of days
WikiLeaks would release information, and Trump responded, “oh good, alright.”
Paul Manafort also stated that he spoke with Trump about Stone’s predictions and
his claimed access to WikiLeaks, and that Trump instructed Manafort to stay in
touch with Stone.
Given that Stone had publicly stated he was in contact with Julian Assange in
the summer of 2016, the House Permanent Select Committee on Intelligence
(HPSCI) called him as a witness in its investigation into Russian interference in the
2016 election. The HPSCI investigation sought to understand what Stone knew
about WikiLeaks, how he heard about it, and what he told the Trump Campaign.
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intermediary, and that his intermediary was “not an email guy.” when Stone
actually had hundreds of messages with both Corsi and Credico.
Lastly, Stone repeatedly lied to the Committee about his contacts with the
Trump campaign. Stone testified that he’d never discussed his WikiLeaks
intermediary with anyone involved with the Trump campaign. But Stone had
extensive discussions involving the information he was receiving about WikiLeaks
throughout the summer and fall with Manafort, Gates, Bannon, and Trump.
Rather than disclose this information, Roger Stone chose to lie. As Judge
Jackson noted at sentencing, those lies hindered the efforts of Congress to
investigate Russian interference in the 2016 election:
Mr. Stone lied, and he said he had no documents, no emails or texts with his
claimed intermediary with Julian Assange; no emails or texts with people
associated with the campaign concerning his contacts with WikiLeaks. So the
committee did not issue a subpoena for the trove of material Stone had in
his possession and lost that opportunity to consider them and to delve
further. They spent considerable resources and they wasted them going
after Credico as the supposed intermediary. They lost the benefit of his
testimony when he acceded to pressure from Stone not to testify, and they
didn't hear from Corsi, who wasn't identified by Stone at all. This obstruction
lead the committee to reach incorrect conclusions about the lack of evidence
that would contradict Stone's claims.
Judge Jackson also rejected the notion that Stone had been prosecuted “for
standing up for the President. He was prosecuted for covering up for the
President.”
Stone’s criminal conduct did not stop with his lies to the Committee.
Following his congressional testimony, Stone embarked on an extended month-
long campaign of witness intimidation and obstruction of justice targeted at Randy
Credico. Stone tried to get Credico to go along with his lie that Credico had been
his backchannel to Wikileaks in August 2016. Stone repeatedly told Credico to do a
“Frank Pentangeli” – a character in the Godfather Part II, who lies to a congressional
committee to save Don Corleone from getting prosecuted for perjury.
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When Credico refused Stone’s pressure, Stone threatened Credico, telling
Credico to “prepare to die.” And Stone promised that if Credico didn’t keep quiet,
Stone wouldn’t just ruin Credico’s life, he would ruin the life of Credico’s friend, an
attorney, by filing a bar complaint against her. In response to such threats, Credico
told HPSCI he would invoke his Fifth Amendment rights if called to testify. Then,
fearful of what Stone’s associates might do to him, Credico moved out of his house
and wore a disguise when going outside.
Stone was indicted by a grand jury in January 2019. In the months that
followed, Stone repeatedly violated orders of the court, culminating in him
publishing a picture of the presiding judge, Amy Berman Jackson, with a crosshairs
next to her head and attacking her as corrupt. At a hearing on the matter, Stone
took the stand and claimed – under oath – that the crosshairs next to the judge’s
head was an “occult Celtic symbol” and that he couldn’t remember who had access
to his phone the week before when the images was posted. Judge Jackson found
his testimony not credible.
After a six day trial at which Stone was represented by able counsel, the jury
convicted Stone on all seven counts.
4. Sentencing Policy
In the federal system, the imposition of sentence is reserved for the judge.
But in order to promote fairness in sentencing, the law requires that every
sentencing begins with a calculation of the Sentencing Guidelines applicable to the
defendant and his offense. The Sentencing Guidelines are a formulaic system that
starts with a base level for each offense and adds or subtracts “points” for various
characteristics of the offense and of the defendant. In the end the Guidelines
calculation comes up with a number that corresponds to a range of incarceration;
the higher the Guidelines number, the longer the sentence.
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the Department of Justice’s official policy – which was reinforced and made more
explicit in 2017 – is generally to recommend a sentence within the Guidelines
range. Prosecutors are explicitly prohibited from seeking a below-Guidelines
sentence without supervisory approval.
For the Department to seek a sentence below the Guidelines in a case where
the defendant went to trial and remained unrepentant is in my experience unheard
of – all the more so given Stone’s conduct in the lead-up to the trial. I was told at
the time that no one in the Fraud and Public Corruption Section of the United States
Attorney’s Office in the District of Columbia – which prosecuted the Stone case
after the Special Counsel’s office completed its work – could even recall a case
where the government did not seek a Guidelines sentence after trial.
5. Guidelines Calculation
First, the so-called “Base Offense level” for obstruction of justice is 14.
Next, the government calculated that Stone received three (3) additional
levels because he successfully blocked HPSCI from ever learning about Corsi, his
messages and Stone’s many contacts with the Trump Campaign. Stone received an
additional two (2) levels for lying to the judge under oath regarding the photo of
her with the crosshairs. Two (2) more levels were added because Stone’s efforts to
obstruct were extensive in scope. And eight (8) levels were added because Stone
threatened to cause physical injury or property damage in order to obstruct justice
– the threats to harm Credico.
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then lying under oath to the same judge about it; and engaging in an extended
pattern of witness tampering and obstruction.
6. Sentencing Memorandum
However, just two days later, I learned that our team was being pressured
by the leadership of the U.S. Attorney’s Office not to seek all of the Guidelines
enhancements that applied to Stone – that is, to provide an inaccurate Guidelines
calculation that would result in a lower sentencing range. In particular, there was
pressure not to seek enhancements for Stone’s conduct prior to trial, the content
of the threats he made to Credico, and the impact of his obstructive acts on the
HPSCI investigation. Failure to seek these enhancements would have been contrary
to the record in the case and to the Department’s policy that the government must
ensure that the relevant facts and sentencing factors are brought to the court’s
attention fully and accurately.
In response, we were told by a supervisor that the U.S. Attorney had political
reasons for his instructions, which our supervisor agreed was unethical and wrong.
However, we were instructed that we should go along with the U.S. Attorney’s
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instructions, because this case was “not the hill worth dying on” and that we could
“lose our jobs” if we did not toe the line.
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The next morning, media reports began to circulate quoting a “senior
Department of Justice official” stating that the Department would file a new
sentencing memorandum overriding our old one. This was highly unusual, as the
Department generally does not comment on pending filings in criminal cases. The
first we heard of any new memorandum was from public media reports. When we
asked the U.S. Attorney’s Office about these media reports, we were initially told
they were false. But later that day, we were told that a new memorandum would
be filed, countermanding our earlier recommendation and asking for a
substantially lower sentence for Mr. Stone.
We repeatedly asked to see that new memorandum prior to its filing. Our
request was denied. We were not informed about the content or substance of the
proposed filing, or even who was writing it. We were told that one potential draft
of the filing attacked us personally.
Concerned over the political influence in the case – and the explicit
statements that the reasons for these actions were political, and that the U.S.
Attorney was acting because he was “afraid of the President” – I withdrew. My
three colleagues did the same.
The new filing stated that the first memo did not “accurately reflect” the
views of the Department of Justice. This new memo muddled the analysis of the
appropriate Guidelines range in ways that were contrary to the record and in
conflict with Department policy. The memo said that the Guidelines were “perhaps
technically applicable,” but attempted to minimize Stone’s conduct in threatening
Credico and cast doubt on the applicability of the resulting enhancement, claiming
that the enhancement “typically” did not apply to first time offenders who were
not “part of a violent criminal organization.” The memo also stated that Stone’s lies
to the Judge about the meaning of the image with the crosshairs and how it came
to be posted on Instagram “overlaps to a degree with the offense conduct in this
case,” and therefore should not be the basis for an enhancement.
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The new memo did not engage with testimony in the record about Credico’s
concerns. Nor did the new memo engage with cases cited in the old memo where
the obstruction enhancement was applied to non-violent first-time offenders. And
the memo provided no analysis for why Stone’s lies to Congress regarding
WikiLeaks overlapped at all with his lies two years later to the judge about his
posting images of her with a crosshairs. The new memo also stated that the court
should give Stone a lower sentence because of his “health,” though it provided no
support for that contention, and the Guidelines explicitly discourage downward
adjustments on that basis.
Ultimately, the memo argued, Stone deserved at least some time in jail–
though it did not give an indication of what was reasonable. All the memo said was
that a Guidelines sentence was “excessive and unwarranted,” matching the
President’s tweet from that morning calling our recommendation “horrible and
very unfair.”
After hearing from both parties, Judge Jackson concluded that the Guidelines
should be calculated as 27 (corresponding to 70-87 months’ imprisonment) – two
points lower than the recommendation in our initial sentencing memorandum. She
noted that the “government’s initial memorandum was well researched, and
supported. It was true to the record. It was in accordance with the law and with
DOJ policy, and it was submitted with the same level of evenhanded judgment and
professionalism they exhibited throughout the trial.” Judge Jackson also found
there was no evidence at all that the defendant’s health was an issue relevant to
sentencing, and she rejected the contention that Stone’s post-indictment conduct
did not qualify for a separate obstruction enhancement, stating that he “engaged
in threatening and intimidating conduct towards the Court, and later, participants
in the National Security and Office of Special Counsel investigations that could and
did impede the administration of Justice.” Judge Jackson also found that the eight-
level enhancement for threats resulted in a guidelines level above that which fairly
reflected Stone’s conduct. Judge Jackson then noted that the decision was a
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difficult one, and that she would not be influenced by extraneous events, and that
it was important that the responsibility to sentence falls to “someone neutral. . .
Not someone whose political career was aided by the defendant. And surely not
someone who has personal involvement in the events underlying the case.” Judge
Jackson then imposed a sentence of 40 months, citing the nature of egregious
nature of Stone’s conduct, and the fact that she couldn’t “ignore the circumstances
involving Mr. Credico entirely.”
When the sentence was announced, a supervisor from the D.C. U.S.
Attorney’s Office forwarded me a copy of the sentencing transcript, noting that
“things are raw. But I hope you know that I am grateful for you and your colleagues
work. It may be cold to say, but congratulations – you achieved a remarkable result.
Please be sure to read Judge Jackson’s imposition of sentence in its entirely; it is a
tribute to your work.” I responded, “Thanks for the message. I continue to believe,
as I previously expressed to you, that changing a sentencing recommendation
based on political considerations and the fact that the U.S attorney was ‘afraid of
the President’ (in your words) was wrong, contrary to DOJ policy, and unethical, at
a minimum.”
7. Conclusion
It pains me to describe these events. But as Judge Jackson said in this case,
the truth still matters. And so I am here today to tell you the truth.
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