SWEEPING PROBE
Prosecutors are focused on investigating whether rioters conspired in advance. Sherwin established a task force focused on whether to bring seditious conspiracy charges.
About two dozen defendants are facing conspiracy charges including 10 people accused of ties to the right-wing anti-government Oath Keepers militia.
On Jan. 19, prosecutors said they believed Thomas Caldwell, a retired U.S. Navy officer from Virginia, had a “leadership role” within the Oath Keepers. The FBI, in a criminal complaint, described Facebook messages Caldwell allegedly sent and received “while at the Capitol,” including one urging him to turn on the gas and tear up the floorboards.
“‘All members are in the tunnels under capital seal them in. Turn on gas,’” it read.
A prosecutor in Florida read those words aloud in February in a bid to convince a judge to detain two of Caldwell’s co-defendants. Prosecutors now acknowledge that Caldwell was not even a dues-paying member of the Oath Keepers and that they lack evidence he ever entered the Capitol.
There also are questions about the Facebook messages. Caldwell’s lawyer said in a March 10 court filing those messages were sent by two men who were more than 60 miles (100 km) away at the time and had no connection to the Oath Keepers. The comments were apparently satirical, albeit “tasteless,” his lawyer said, and Caldwell never responded to them.
Prosecutors have made no references to these Facebook messages in subsequent indictments and court filings. The judge has since released Caldwell on home detention, saying: “There’s evidence here that I think is favorable to Mr. Caldwell.”
Caldwell has pleaded not guilty.
In January, prosecutors in Arizona who were seeking to detain a man named Jacob Chansley, famously pictured inside the Capitol donning face paint and horns on his head, said they had “strong evidence,” including “Chansley’s own words and actions,” that the “intent of the Capitol rioters was to capture and assassinate elected officials.” They reversed course the next day.
In another case, prosecutors said in a March 1 court filing that Ethan Nordean, a member of the right-wing Proud Boys group, “dressed all in black, wearing a tactical vest, led the Proud Boys through the use of encrypted communications.” Prosecutors subsequently acknowledged that Nordean’s cell phone battery died on Jan. 6 and was not functioning the entire day.
A judge denied a prosecution bid to jail Nordean, citing a “dearth of evidence” that he directed others to use or carry weapons. Prosecutors are now making a third attempt to have him detained.
Michael Ferrara, a former federal prosecutor now with the law firm Kaplan Hecker & Fink LLP, said while bail arguments do not require the same high standard of proof as criminal trials and can sometimes venture into “hyperbole,” some of the potential issues with the evidence in the Oath Keepers case could haunt prosecutors.
If it turns out prosecutors misunderstood the meaning of certain text messages, that would not be a “small error,” Ferrara said. This could “color the way the judge sees this case going forward” and impact outcomes on everything from plea deals to motions to dismiss charges, Ferrara added.