Opposition Brief — Mark Randall Meadows, Petitioner v. Georgia
Supreme Court briefOct 3, 2024
Ask Donna
What actually matters in this document.
Text
No. 24-97
IN THE
Supreme Court of the United States
————
MARK RANDALL MEADOWS,
Petitioner,
v.
THE STATE OF GEORGIA,
Respondent.
————
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
————
BRIEF IN OPPOSITION
————
F. MCDONALD WAKEFORD
Counsel of Record
FANI T. WILLIS
DAYSHA D. YOUNG
ALEX BERNICK
GRANT HAAKILAN ROOD
JOHN WILLIAM WOOTEN
OFFICE OF THE
DISTRICT ATTORNEY FOR THE
ATLANTA JUDICIAL CIRCUIT
136 Pryor St. SW
Third Floor
Atlanta, GA 30303
(404) 612-4981
fmcdonald.wakeford@
fultoncountyga.gov
Counsel for Respondent
October 3, 2024
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
QUESTIONS PRESENTED
1. Whether the Eleventh Circuit’s interpretation
that the ordinary meaning of “officer” in 28 U.S.C.
§ 1441(a)(1) means “current officer,” the first instance
of any court confronting the issue, requires immediate
review.
2. Whether the Eleventh Circuit erred in implementing a test identical to the test applied in its sister
circuits in order to determine whether Petitioner was
entitled to removal under § 1442(a)(1).
(i)
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED................................
i
TABLE OF AUTHORITIES ................................
v
INTRODUCTION ................................................
1
STATEMENT OF THE CASE ............................
2
THE PETITION SHOULD BE DENIED ...........
8
I.
II.
Being The First Instance That Any Court
Has Examined This Issue, The Eleventh
Circuit’s Interpretation of 28 U.S.C.
§ 1442(a)(1) Correctly Relies Upon The
Ordinary Meaning of Its Terms And Does
Not Warrant Immediate Review ..............
9
A. Independent Evaluation of the Issue
by Additional Courts Is Warranted ....
9
B. The Eleventh Circuit’s Interpretation
of The Statute Was Correct, and
Petitioner’s Critiques Fail to Answer
It ...........................................................
14
The Eleventh Circuit Did Not Implicate
Any Circuit Split When It Applied Its
Own Precedent To Find That Petitioner
Is Not Entitled To Removal ......................
20
A. The Opinion’s Reliance Upon Caver v.
Cent. Ala. Elec. Coop., Which Petitioner
Ignores, Demonstrates Plainly That
The Eleventh Circuit Has Applied The
Same Standard As Its Sister Circuits ....
20
(iii)
iv
TABLE OF CONTENTS—Continued
Page
B. The Decision Below Correctly Concluded That Petitioner’s Culpable Act
Was Unrelated To The Color of His
Office ....................................................
25
1. The relevant culpable “act” is
Petitioner’s association with the
alleged conspiracy, an analysis
which is not affected by the 2011
amendment to Section 1442(a)(1) ....
25
2. Petitioner’s federal authority did
not extend to electioneering or
interference with state administration of elections .......................
28
CONCLUSION ....................................................
32
v
TABLE OF AUTHORITIES
CASES
Page(s)
Arizona v. Evans,
514 U.S. 1 (1995) .......................................
10
Arizona v. Manypenny,
451 U.S. 232 (1981) ................................... 18, 19
Box v. Planned Parenthood of Indiana &
Kentucky, Inc.,
587 U.S. 490 (2019) ..................................
10
California v. Carney,
471 U.S. 386 (1985) ................................... 10-11
Caver v. Cent. Ala. Elec. Coop.,
845 F.3d 1135 (11th Cir. 2017) .... 1, 8, 20-23, 25
DeFiore v. SOC LLC,
85 F.4th 546 (9th Cir. 2023) .....................
24
In re Commonwealth’s Motion to Appoint
Counsel Against or Directed to Def.
Ass’n of Phila.,
790 F.3d 457 (3d Cir. 2015) ......................
22
Jefferson County v. Acker,
527 U.S. 423 (1999) ............................ 21, 24, 26-29
Kellogg Brown & Root Srvs. v. United States,
575 U.S. 650 (2015) ...................................
27
Latiolais v. Huntington Ingalls, Inc.,
951 F.3d 286 (5th Cir. 2020) ....................
22
Maslenjak v. United States,
582 U.S. 335 (2017) ....................................
10
McCright v. State,
336 S.E.2d 361 (Ga. Ct. App. 1985)..........
26
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Mesa v. California,
489 U.S. 121 (1989)..................................... 2, 12, 19
Minnesota by Ellison v. Am. Petroleum Inst.,
63 F.4th 703 (8th Cir. 2023) .............. 22, 24, 25
Niz-Chavez v. Garland,
593 U.S. 155 (2021) ...................................
12
Nordahl v. State,
829 S.E.2d 99 (Ga. 2019) ..........................
26
Ohio St. Chiropractic Ass’n v.
Humana Health Plan Inc.,
647 F. Appx. 619 (6th Cir. 2016) .............
24
Omnipol, A.S. v. Multinational
Def. Servs., LLC,
32 F.4th 1298 (11th Cir. 2022) ................
31
People v. Trump,
683 F. Supp. 3d 334 (S.D.N.Y. 2023)........
9
Russello v. United States,
464 U.S. 16 (1983) .....................................
15
Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83 (1998) .....................................
9
Thomas v. State,
451 S.E.2d 516 (Ga. Ct. App. 1994)..........
26
Trump v. United States,
144 S. Ct. 2312 (2024) ............................... 13, 19
United States v. Papagno,
639 F.3d 1093, (D.C. Cir. 2011) ................
17
United States v. Pate,
84 F.4th 1196 (11th Cir. 2023) .............. 7, 14-17
vii
TABLE OF AUTHORITIES—Continued
Page(s)
W. Va. Univ. Hosps., Inc. v. Casey,
499 U.S. 83 (1991) .....................................
18
Watson v. Phillip Morris Cos.,
551 U.S. 142 (2007) ...................................
2
Willingham v. Morgan,
395 U.S. 402 (1969) ............................... 2, 18, 19
CONSTITUTION
U.S. Const. art. II, § 3 ..................................
28
STATUTES
5 U.S.C. § 7323(a)(1).....................................
5
28 U.S.C. § 1442 ...................... 9, 12, 15-19, 25, 27
28 U.S.C. § 1442(a)(l) ........ 2, 4, 7-9, 12, 14-16, 18,
21-23, 27
28 U.S.C. § 1442(b) ....................................... 15, 16
28 U.S.C. § 1455 ...........................................
4
28 U.S.C. § 1455(b)(5)...................................
31
28 U.S.C. § 2679(d)(1) .........................................
16
Act of Mar. 2, 1833, ch. 57, § 3, 4 Stat. 632,
633 .............................................................
2
Removal Clarification Act of 2011, Pub. L.
No. 112-51, 125 Stat. 545 ......... 21, 23, 24, 27, 28
O.C.G.A. § 16-14-4(b) ...................................
3
O.C.G.A. § 16-14-4(c) ...................................
3
viii
TABLE OF AUTHORITIES—Continued
RULES
Page(s)
U.S. Sup. Ct. R. 10........................................
25
COURT FILINGS
Georgia v. Meadows, Case No. A25A0400
(Ga. Ct. App. Sept. 23, 2024) ......................
4
Order on Defendants’ Special Demurrers,
Georgia v. Trump, Case No. 23SC188947
(Fulton Super. Ct. March 13, 2024) .........
4
President Trump’s Updated Notice Regarding
Removal of His Prosecution to Federal
Court, Georgia v. Trump, Case No.
23SC188947 (Fulton Super. Ct Sept. 28,
2023) ..........................................................
13
OTHER AUTHORITIES
Antonin Scalia & Bryan A. Garner,
Reading Law (2012) ................................. 15, 18
H.R. Rep. 112-17, 2011 U.S.C.C.A.N. 420 ....
21
INTRODUCTION
Petitioner’s arguments alternatively miscast the
nature of the decision below or entirely omit relevant
precedent that would undermine his case. First, Petitioner
mischaracterizes the Eleventh Circuit’s reading of the
federal removal statute’s ordinary meaning as somehow
flouting two centuries of precedent, despite the acknowledged fact that no court has ever actually confronted
the issue. Although no other circuit court has had the
opportunity to evaluate the Eleventh Circuit’s reasoning
or to conduct their own analysis of the question,
Petitioner insists that review must occur immediately.
In so doing, he overstates the urgency of purely
unrealized concerns, claiming that it is “better” that
this Court intervene without the benefit of the insights
further percolation would yield. The opinion below
applied long-established principles of statutory
interpretation to arrive at its holding, and review is
neither necessary nor urgent.
Second, Petitioner entirely omits relevant precedent
in order to suggest that the Eleventh Circuit somehow
“deepened a lopsided circuit split” by applying a test
considered by sister circuits to be identical to their
own. Despite its citation by both the opinion below and
the cases upon which he relies in his petition, Petitioner
pointedly ignores Caver v. Ala. Cent. Elec. Coop., 845
F.3d 1135 (11th Cir. 2017), a case which plainly demonstrates that the Eleventh Circuit remains firmly in
sync with its sister circuits. Once Caver is acknowledged,
no circuit split is implicated, and Petitioner’s actual
complaints spring merely from the result rather than
the standard employed to reach it. Neither of the
issues Petitioner presents require review by this Court,
and his petition should be denied.
2
STATEMENT OF THE CASE
The federal officer removal statute allows officers of
the United States to transfer cases involving their
official conduct from state to federal courts. 28 U.S.C.
§ 1442 (a)(1) authorizes federal courts to take jurisdiction over “a criminal prosecution that is commenced in
a State court . . . against . . . any officer (or any person
acting under that officer) of the United States . . . for
or relating to any act under color of such office.”
Congress enacted the original form of the statute to
protect federal revenue agents who collected tariffs
against state officials. 4 Stat. 632, 633 § 3 (Mar. 2,
1833); See also Watson v. Phillip Morris Cos., 551 U.S.
442, 148-49 (2007). The statute was designed to protect
the federal government from the “interference with its
operations that would ensue were a State able, for
example, to arrest and bring to trial in a State court . . .
officers . . . of the Federal Government acting within
the scope of their authority.” Id. at 150 (punctuation
omitted) (quoting Willingham v. Morgan, 395 U.S. 402,
406 (1969)).
When a defendant seeks removal under Section
1442(a)(1), the district court must evaluate whether
the defendant satisfies three requirements: (1) that
they are a federal agency, a federal officer, or a person
“acting under” a federal officer; (2) that the action
against them is “for or relating to any act under color
of such office”; and (3) that they have a “colorable”
federal defense, Mesa v. California, 489 U.S. 121, 129,
139 (1989).
On August 14, 2023, a Fulton County grand jury
returned an indictment alleging that a group of
individuals—including Petitioner Mark Meadows, who
served under former President Donald Trump as his
Chief of Staff—participated in a conspiracy to unlawfully
3
change the outcome of the 2020 presidential election
in then-President Trump’s favor. Pet.App. 2-4, 49-50.
Petitioner, co-Defendant Trump, and seventeen others
were charged with conspiracy to violate Georgia’s
Racketeer Influenced and Corrupt Organizations Act
(“RICO”). Pet.App. 2; see O.C.G.A. § 16-14-4(b), (c).
Petitioner is alleged to have joined the conspiracy and
committed overt acts to further it, “including but not
limited to” eight specified within the indictment:
•
attending a meeting with Trump and Michigan
officials about election fraud in Michigan, during
which Trump “made false statements concerning
[election] fraud” and in which Trump’s personal
attorney, co-Defendant Rudy Giuliani, also
participated (Act 5);
•
text messaging Scott Perry, a United States
Representative from Pennsylvania, asking “Can
you send me the number for the speaker and the
leader of PA Legislature. POTUS wants to chat
with them.” (Act 6);
•
meeting with Pennsylvania legislators about
the possibility of holding an election-related
special session of the Pennsylvania General
Assembly (Act 9);
•
requesting that Trump political aide John
McEntee prepare a memorandum “outlining a
strategy for disrupting and delaying the joint
session of Congress on January 6” by having
former Vice President Mike Pence “count only
half of the electoral votes from certain states”
(Act 19);
•
traveling to Cobb County, Georgia, to attempt
to observe a nonpublic signature match audit
(Act 92);
•
4
arranging a phone call between Trump and the
Georgia Secretary of State’s Chief Investigator
regarding the Georgia presidential election results,
during which Trump “falsely stated” that he had
won the presidential election “by hundreds of
thousands of votes” and told Watson that “when
the right answer comes out you’ll be praised.”
(Act 93);
•
text messaging an employee of the Georgia
Secretary of State to ask, “Is there a way to
speed up Fulton county signature verification in
order to have results before Jan 6 if the trump
campaign assist financially.” (Act 96); and
•
soliciting Georgia Secretary of State Brad
Raffensperger to violate his oath of office by
altering the certified returns for presidential
electors (Act 112).
Pet.App. 2-4, 63-64; see CA11.App. 15-112. Based on
his and co-Defendant Trump’s solicitation of Secretary
Raffensperger as described in Act 112, Petitioner was
also charged in Count 28 with Solicitation of Violation
of Oath by Public Officer. Pet.App. 2, 50; CA11.App.
101. 1
Petitioner filed a Notice of Removal pursuant to
28 U.S.C. §§ 1442(a)(1) & 1455. Pet.App. 4. The district
court ordered an evidentiary hearing, much of which
consisted of the direct and cross-examination of Petitioner
The Superior Court of Fulton County later granted a demurrer
dismissing Count 28. Order on Defendants’ Special Demurrers,
Georgia v. Trump, Case No. 23SC188947 (Fulton Super. Ct.,
March 13, 2024). The State of Georgia appealed, and the appeal
was docketed in the Georgia Court of Appeals on September 23,
2024, where it remains pending. Notice of Docketing, Georgia v.
Meadows, Case No. A25A0400 (Ga. Ct. App., Sept. 23, 2024)
1
5
himself. Pet.App. 4-7. Petitioner described himself as
the senior official “in charge of the Executive Office of
the President” with a broad and almost limitless
portfolio of duties. Pet.App. 67. At the same time,
Petitioner acknowledged that his role of Chief of Staff
did not exempt him from the requirements of the
Hatch Act, which he knew to prohibit a federal
employee from using “his official authority or influence
for the purpose of affecting the result of an election.”
Pet.App. 5, 68-69; see also 5 U.S.C. § 7323(a)(1). Petitioner
conceded that working on behalf of a political campaign,
specifically the Trump Election Campaign, would be
outside the scope of his federal office. Pet.App. 75;
CA11.App. 484 (“[W]orking for the campaign, if I were
working for the campaign, that would not be my role
as Chief of Staff.”).
Despite this, Petitioner repeatedly admitted to
engaging in activities on behalf of the Trump Campaign.
For example, after first denying he played “any role” in
coordinating the creation of slates of fraudulent
electors throughout the country, Petitioner admitted
on cross-examination that he had directed a campaign
official to do precisely that. CA11.App. 514-17 (email
from Petitioner to campaign official: “[w]e just need to
have someone coordinating the electors for the states”;
forwarding strategic memo from co-Defendant Kenneth
Chesebro). When asked why he did so, Petitioner
responded that if he did not, “I knew I would get yelled
at.” CA11.App. 519. Petitioner also failed to outline any
coherent limits to his responsibilities or authority, or
to identify any basis for his or Trump’s involvement in
the states’ administration of elections. CA11.App. 510-11.
During his testimony, Petitioner attempted to relate
his authority to each of the alleged overt acts. Despite
admitting that he sent the text message described in
6
Act 96 (asking whether financial assistance from the
Trump Campaign could “speed up” a signature audit),
Petitioner claimed he was not speaking on behalf of
the campaign and that the text did not constitute an
offer. CA11.App. 463-69. He later admitted that the
federal government had no authority over the audit
and that he did not have authority to provide any
federal funds for it. CA11.App. 464. Petitioner
admitted to “setting up” and participating in the call
to Raffensperger, 2 which he acknowledged included
only the Trump Campaign’s attorneys, and during
which he personally agreed with allegations of fraud
and said that he hoped that “we” could “find a way
forward that’s less litigious.” CA11.App. 468-70, 47879, 581. He admitted that he went to the signature
audit in Cobb County as outlined in Act 93 on his own
initiative, and that the meeting with Michigan legislators
(Act 5) concerned Trump’s “personal interest in the
outcome of the election in Michigan.” CA11.App. 435,
447-48. He also denied committing or participating in
Acts 9 or 19, and he testified that he regularly collected
phone numbers for the President as alleged in Act 6.
CA11.App. 418-22, 437.
The district court issued an order declining jurisdiction and remanding Petitioner’s criminal prosecution
to Fulton County Superior Court, concluding that he
had not met his burden of establishing that the actions
he “took as a participant in the alleged enterprise (the
charged conduct) were related to his federal role as
White House Chief of Staff.” Pet.App. 75. The district
court determined that Act 6 “arguably” related to
Petitioner’s federal duties and credited Petitioner’s
Raffensperger also testified and indicated that he understood
the call to be campaign-related because there were Trump
Campaign lawyers on the call. CA11.App. 581.
2
7
denials regarding Acts 9 and 19. Pet.App. 75-76, 76
n.14. However, it found that the evidence “overwhelmingly” suggested that Petitioner “was not acting in the
scope of executive branch duties” as part of the remaining
activities alleged as overt acts, each of which constituted
either unauthorized election interference or electioneering on behalf of the Trump Campaign. Pet.App. 7683. Because Petitioner was charged with conspiracy,
an inchoate crime, and because of the culpability
requirements of Georgia’s RICO statute, the district
court looked to the “gravamen” or “heart” of the
charges against Petitioner and concluded that his
association with the conspiracy was unrelated to his
duties as Chief of Staff. Pet.App. 61-64, 75, 82-83.
Petitioner appealed, and the Eleventh Circuit ordered
supplemental briefing on whether 28 U.S.C. § 1442(a)(1)
applies to former federal officers in light of their
decision in United States v. Pate, 84 F.4th 1196 (11th
Cir. 2023) (en banc). Petitioner argued that it did, also
insisting that the district court had erred in refusing
to accept Petitioner’s boundless explanation of his own
authority wherein he personally embodied “federal
operations” and his duties were “at least coextensive
with those of the President.” Pet.App. 25-26.
In an opinion authored by Chief Judge William
Pryor, the Eleventh Circuit affirmed the district court’s
order of remand. First, applying Pate and relying upon
textual, historical, and policy rationales, the opinion
concluded that Section 1442(a)(1) did not apply to former
federal officers. Pet.App. 10-21. Observing that no court
had ever confronted the issue, the opinion noted that
the result was required by the ordinary meaning of the
term “officer” within the statute. Pet.App. 10, 17-18.
Second, the opinion held that Petitioner had failed to
demonstrate “that the conduct underlying the criminal
8
indictment relates to his official duties.” Pet.App. 21.
The panel agreed with the district court’s assessment
of the evidence, and that the “core” of the charges
against Petitioner bore no relation to his federal
authority. Pet.App. 21-34. In its estimation, several of
the overt acts were either “self-evidently campaignrelated” or had no plausible explanation aside from
“interference with state election procedures.” Pet.App.
32-34. The opinion refused to “rubber stamp” Petitioner’s
description of his own “unfettered discretion” or to
“abdicate any analysis of the limits of his authority” as
Petitioner demanded. Pet.App. 26. In a concurring
opinion, Judge Robin S. Rosenbaum expressed concern
about the potential ramifications of Section 1442(a)(1)’s
ordinary meaning and called upon Congress to clarify
the text of the statute. Pet.App. 35-46.
After the Eleventh Circuit declined Petitioner’s request
for en banc review, with no judge requesting that the
Court be polled on the matter, Pet.App. 47, Petitioner
petitioned this Court for a writ of certiorari.
THE PETITION SHOULD BE DENIED
This Court should deny review of the Petition for two
reasons. First, the Eleventh Circuit is the first court to
consider whether 28 U.S.C. § 1442(a)(1) should apply
to former officials. As no other circuit court has had the
opportunity to examine the question, additional percolation is required before the issue is ripe for review.
Additionally, the decision below correctly interpreted
the language of Section 1442(a)(1) according to its
ordinary meaning using long-established principles of
statutory interpretation. Second, the opinion below did
not implicate any circuit split when it directly relied
upon Caver v. Cent. Ala. Elec. Coop., a case which the
petition omits, to hold that Petitioner was not entitled
to removal. Citing Caver, the opinion implemented the
9
very test which Petitioner insists is correct. Under that
test, the Eleventh Circuit appropriately declined to
authorize removal, as Petitioner’s culpable act was not
related to his federal office.
I. Being The First Instance That Any Court
Has Examined This Issue, The Eleventh
Circuit’s Interpretation of 28 U.S.C.
§ 1442(a)(1) Correctly Relies Upon The
Ordinary Meaning of Its Terms And Does
Not Warrant Immediate Review
A. Independent Evaluation of the Issue by
Additional Courts Is Warranted
The petition focuses largely on the novelty of the
jurisdictional question below and overstates the degree to
which the decision conflicts with any considered or
settled point of law. In his opinion, Chief Judge Pryor
acknowledged that no court had ever ruled that former
officers are excluded from removal under Section 1442,
but that is because no court has ever considered the
issue at all. When considering removal cases, past
decisions “drove by” the question, providing cursory
references to an officer’s status as either active or
former, if their status was mentioned at all. Pet.App.
17-18. These are precisely the sort of jurisdictional
rulings that this Court has refused to afford precedential value. See Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83, 91 (1998) (“We have often said that
drive-by jurisdictional rulings of this sort … have no
precedential effect.”). As Chief Judge Pryor observed,
the only court to even acknowledge the question—
which was not briefed—brushed past it in two sentences.
See Pet.App. 18 (citing People v. Trump, 683 F. Supp.
3d 334, 344 (S.D.N.Y. 2023)). Certainly, no other circuit
has ever analyzed the ordinary meaning of “officer” in the
context of Section 1442(a)(1). So while Petitioner decries
10
the outcome below as novel, the decision would have
been novel even if he had prevailed, simply because no
other court had ever actually engaged with the issue.
Its novelty lies not in its outcome but in its inquiry.
That novelty weighs against consideration of
Petitioner’s arguments in this Court. Certainly, there
can be no suggestion of a circuit split on the issue, in
the sense that no other circuit has yet examined the
question, and the decision is not in disagreement with
any other authority because no other court has had the
opportunity to weigh in. This Court has in many cases
“recognized that when frontier legal problems are presented, periods of ‘percolation’ in, and diverse opinions
from, state and federal appellate courts may yield a
better informed and more enduring final pronouncement by this Court.” Arizona v. Evans, 514 U.S. 1, 23
n.1 (1995) (Ginsburg, J., dissenting). As Justice Gorsuch
has explained, that is because “the crucible of adversarial
testing on which we usually depend, along with the
experience of our thoughtful colleagues on the district
and circuit benches, could yield insights (or reveal
pitfalls) we cannot muster guided only by our own
lights.” Maslenjak v. United States, 582 U.S. 335, 354
(2017) (Gorsuch, J., concurring in part and concurring
in the judgment); accord Box v. Planned Parenthood of
Indiana & Kentucky, Inc., 587 U.S. 490, 493 (2019) (“We
follow our ordinary practice of denying petitions
insofar as they raise legal issues that have not been
considered by additional Courts of Appeals.”). This
would remain true even if even if Petitioner were
correct that the Eleventh Circuit’s decision represented a
discordant holding under a settled question, rather
than the first instance of an issue receiving any
analysis. California v. Carney, 471 U.S. 386, 400 n.11
(1985) (Stevens, J., dissenting) (“[W]e do not think that
the Court must act to eradicate disuniformity as soon
11
as it appears . . . The process of percolation allows a
period of exploratory consideration and experimentation by lower courts before the Supreme Court ends the
process with a nationally binding rule. The Supreme
Court, when it decides a fully percolated issue, has the
benefit of the experience of those lower courts.”) (citation
omitted). However, it is particularly true where, as
here, the issue has never been scrutinized at all.
Additionally, allowing independent evaluation of the
issue by additional courts would reveal that the opinion
below does not warrant the dire sense of urgency
portrayed in the petition. Both Chief Judge Pryor’s
majority opinion and Judge Rosenbaum’s concurring
opinion, which Petitioner cites extensively, acknowledge that state courts are equipped to fairly and
competently address federal defenses. Pet.App. 20-21,
43-44. As will be discussed below, Petitioner attempts
to conflate any instance of a state court handling
federal defenses with the scenario outlined in the
concurrence, where a state court “isn’t capable—for
whatever reason—of quickly, correctly, and fairly
adjudicating federal defenses when a federal officer has
been indicted for carrying out his official federal
responsibilities.” Pet.App.44. As Judge Rosenbaum
observed, that is not the scenario in the present case, 3
Judge Rosenbaum twice emphasizes that this scenario is not
applicable in this case. Pet.App. 35 n.1 (“This hypothetical
scenario does not describe Mark Meadows’s situation” because he
“has not established that the State charged him for or relating to
an act under color of his office,” so removal would remain
unavailable to him regardless); Pet.App. 36 n.3 (“I emphasize
that this concurrence addresses only those state prosecutions of
former federal officers whose charged acts fell within the scope of
their official duties. It does not pertain to state prosecutions of
former federal officers for acting outside the scope of their official
duties and violating state law.”) (emphasis added).
3
12
and while Petitioner urges this Court to view the
opinion below as an “invitation” for unscrupulous
prosecutors to pursue unfounded prosecutions against
former federal officials with the aid of complicit state
courts, that scenario remains entirely “hypothetical.”
Pet.App. 35 n.1.
Petitioner assumes that the scenario is inevitable
and sure to be widespread, but his references to the
overheated words of opinion editorials, Pet.32, cannot
suffice to demonstrate that a new era of ubiquitous
prosecution of former federal officials is at hand.
Contrasting the merely possible with the actual, former
officers demonstrably seek removal under Section
1442 extremely rarely. As Chief Judge Pryor noted in
his opinion, Petitioner has not identified any case in
either this Court or in the Eleventh Circuit permitting
removal by a former officer. 4 This Court should reserve
its powers of review to address actual, rather than
purely hypothetical, concerns.
Two additional points counsel against review in this
case. First, Congress is empowered to amend statutes
and choose whether or not to adjust or clarify their
meaning. The Eleventh Circuit analyzed Section
1442(a)(1) by identifying the ordinary meaning of the
words found within it and applying the law as they
found it. See Niz-Chavez v. Garland, 593 U.S. 155, 160
(2021). As Judge Rosenbaum summarized in calling
upon Congress to amend the statute, Congress possesses
Petitioner emphasizes language in Mesa v. California noting
that the parties seeking removal had been federal officers “at the
time of the incidents,” Pet.App. 15 (citing 489 U.S. at 123), but
the opinion below has already addressed this. Both the circuit
court opinion in Mesa and the officers’ petitions to this Court
made clear that they were still federal employees as the case
progressed. Pet.App. 16-17.
4
13
the power to enact any necessary changes to the law,
while judges “must faithfully interpret the laws as
they are written.” Petitioner declares that it would be
“far better” that this Court take the matter into its
hands rather than allowing Congress the opportunity
to address the matter if they choose, but it is clear that
it would be “far better” because his preferred venue is
federal court. Pet. 34.
This is related to the second point, which Petitioner
conspicuously does not address, that state courts are
“[]equipped to evaluate federal immunities.” Pet.App.
20. As Chief Judge Pryor observed, Petitioner has
provided no authority indicating otherwise, and this
very case contains compelling evidence to the contrary.
Former President Trump himself affirmatively chose not
to seek removal and to continue his case in Georgia’s
state courts, specifically citing his “well-founded
confidence that this honorable court intends to fully
and completely protect his constitutional right to a fair
trial and guarantee him due process of law throughout
the prosecution of his case.” “President Trump’s
Updated Notice Regarding Removal of His Prosecution
to Federal Court,” Case No. 23SC188947 (Fulton
Super. Ct., Sept. 28, 2023). All of Petitioner’s points
would seem to apply with equal or greater force to
arguments raised by a former President, 5 and yet
Throughout his petition, Petitioner places inordinate reliance
upon Trump v. United States, 144 S. Ct. 2312 (2024), despite the
numerous and significant distinctions between that case and this
one. Trump involved constitutional questions, while this case
hinges on statutory interpretation and the assessment of specific
evidence. Trump involved immunity, while this case involves only
removal. And most significantly, Trump involved the utterly
singular concerns related to the President’s immunity under the
Constitution. The case did not purport to create a broader,
“Executive Branch immunity” or otherwise seek to apply to
5
14
Petitioner’s co-Defendant recognized that Georgia
courts were capable and evenhanded venues for him to
present any defenses. This is the starkest illustration
of how Petitioner has overstated the “danger” and
importance of this case.
Accordingly, given that the Eleventh Circuit’s
interpretation of Section 1442(a)(1)’s application to
former officers is the very first examination of the
question to ever occur, and with no other circuits
having had an opportunity to respond or to perform
their own analyses, this Court should deny review.
B. The Eleventh Circuit’s Interpretation
of The Statute Was Correct, and
Petitioner’s Critiques Fail to Answer It
Despite Petitioner’s strident criticism of the decision
below, the Eleventh Circuit applied a standard textual
analysis of the statute that began with its ordinary
meaning and applied several uncontroversial canons
of statutory construction. Beginning “with the language of
the statute itself,” the Eleventh Circuit’s examination
of Section 1442(a)(1) proceeds from the basic observation
that “[t]he ordinary meaning of ‘officer’ does not include
‘former officer,’” and “the ordinary meaning usually
controls.” Pet.App. 10. The opinion then progresses
through a number of established principles of statutory
interpretation, concluding that they reinforced that
ordinary meaning.
The panel’s interpretation of the ordinary meaning
of “officer” followed from the Eleventh Circuit’s recent
en banc decision in United States v. Pate, 84 F.4th 1196
(11th Cir. 2023). Pate established that “officer” does not
officers such as Petitioner, whose role is not prescribed by the
Constitution or even mentioned within it.
15
include “former officer” by referring to the Dictionary
Act, contemporaneous dictionary entries, and everyday
usage. Id. at 1201-02. While Petitioner colorfully
disparages the reasoning in Chief Judge Pryor’s
opinion below as defying “common sense,” the opinion
relies upon the most basic and common understanding
of the statute’s actual words.
After establishing the ordinary meaning of “officer,”
the opinion examines the whole text of Section 1442
and observes the difference in meaning indicated by
the “silence” of subsection (a)(1) in contrast with
language in subsection (b) that “expressly provides for
the removal of actions commenced against a former
officer.” Pet.App. 11. See Russello v. United States, 464
U.S. 16, 23 (1983) (when Congress includes “particular
language in one section of a statute but omits it in
another section of the same Act, it is generally presumed
that Congress acts intentionally.”). The presumption of
meaning applies “with particular force” to Section
1442 because the disparate provisions are “in close
proximity” to one another and address the same subject
matter. Pet.App. 11. See Antonin Scalia & Bryan A.
Garner, Reading Law § 39, at 252 (2012) (“Statutes in
pari materia are to be interpreted together, as though
they were one law.”). “The explicit reference to former
officers, in an adjacent section that also addresses
removal jurisdiction, suggests that section 1442(a)(1)
does not apply to former officers.” Pet.App. 11. And
because the predecessor to subsection (b) directly crossreferenced the predecessor to subsection (a), the
statute’s history indicates that “Congress in fact
contemplated the relationship between the two removal
provisions” and that the variance in their language
“reflects a deliberate choice.” Pet.App. 15. The text,
structure, and history of Section 1442 thus reinforce
16
the ordinary meaning of the term “officer” as excluding
“former officers.”
Petitioner’s attacks on this reasoning do not answer
the Eleventh Circuit’s conclusions. At most they merely
point to alternatives, and while the panel’s interpretation
proceeds from the ordinary meaning of “officer” in
Section 1442(a)(1), Petitioner’s proposed alternatives
do not. The only disputation Petitioner provides of the
ordinary meaning of “officer” is to suggest that the
term can sometimes be understood to include “former
officers” in statutes and “ordinary parlance.” Pet.18-19.
This is precisely the argument acknowledged and
rejected by the Eleventh Circuit en banc in Pate and
again by the panel below. See Pet.App. 12. Section 1442
lacks the “compelling textual evidence” or clear “statutory
context” required to arrive at Petitioner’s preferred
interpretation. Petitioner refers to the language of
“the closely related Westfall Act” as an example of how
statutory context can indicate that formers are included
in terms such as “employee” or “officer,” but this reliance
is misplaced: the Westfall Act includes precisely the sort
of explicit temporal language that is not found in
Section 1442(a)(1). See 28 U.S.C. § 2679(d)(1) (“Upon
certification by the Attorney General that the defendant
employee was acting within the scope of his office or
employment at the time of the incident out of which the
claim arose…”) (emphasis added).
Temporal language of this variety can be found
in Section 1442, of course—in subsection (b), not
subsection (a)(1). Regarding this difference, Petitioner
largely repeats the argument he provided below, suggesting that because the subsections address different
legal scenarios, the difference in their language could
support his preferred interpretation of the statute.
Pet.20. However, he does not address the syntactical
17
analysis Chief Judge Pryor employed in his opinion to
reject that interpretation: subsection (a)(1) does not
require a single condition but “prescribes multiple
independent conditions for removal.” Pet.App. 13. The
first condition—that the party seeking removal be an
“officer of the United States”—is not expanded in scope
beyond its “ordinary meaning” by the second condition
requiring that the suit against him be “for or relating
to” the color of his office. Petitioner does not respond to
this analysis and offers no reason why review is
required to address it.
Similarly, Petitioner points to historical context that
could mitigate in favor of his interpretation of the
statute, but he does not acknowledge the primary
historical point upon which the opinion relies. Pet.1920. Judge Pryor emphasized that Congress had directly
compared the predecessors of the two subsections and
had “in fact contemplated the relationship between the
two removal provisions,” and that earlier versions of
the statute demonstrate “that when Congress intended
to permit removal by former officers, it expressed that
intent with clear language.” Pet.App. 15, 16. Petitioner
responds merely by emphasizing that the subsections
were enacted 40 years apart, another alternative
interpretive approach which the Eleventh Circuit
considered and rejected. Pet.App. 14-15 (“We have
explained that ‘dissimilar language need not always
have been enacted at the same time or found in the
same statute’ to warrant the presumption that
dissimilarities are meaningful when the statutes ‘exist
within the same field of legislation.’ Pate, 84 F.4th at
1202 (internal quotation marks omitted) (citing
United States v. Papagno, 639 F.3d 1093, 1099 n.3 (D.C.
Cir. 2011) (Kavanaugh, J.) (cataloging examples)).”
18
Petitioner also mischaracterizes the Eleventh Circuit’s
evaluation of the statute’s purpose. He argues that the
decision below was “simply wrong to insist that the
only interest at stake here is ‘[s]hielding officers performing current duties,’” Pet.22, but the Eleventh
Circuit insisted no such thing. As Chief Judge Pryor
emphasized, the Eleventh Circuit’s analysis looked
first to the statute’s actual language because
the “best evidence of [a statute’s] purpose is
the statutory text adopted by both Houses of
Congress and submitted to the President.” W.
Va. Univ. Hosps., Inc. v. Casey, 499 U.S. 83, 98
(1991); Scalia & Garner, Reading Law § 2, at
56 (“[T]he purpose must be derived from the
text.”). Purpose “must be defined precisely,
and not in a fashion that smuggles in the
answer to the question before the decisionmaker.” Scalia & Garner, Reading Law § 2, at
56.
Pet.App. 18 (cleaned up). Without attempting to
“smuggle in” an answer, the Eleventh Circuit
evaluated the ordinary meaning of “officer” and
concluded that the statute “shield[ed] officers
performing current duties.” The panel acknowledged
this Court’s interpretation of the Section 1442’s
purpose, which is to protect the federal government
from state interference, Pet.App. 18-19 (citing
Willingham, 395 U.S. at 406), and concluded that their
textual interpretation “effects the statute’s purpose of
protecting the operations of the federal government.” 6
Extensively citing Manypenny and Willingham in her concurrence below, Judge Rosenbaum also emphasized the importance
of the policy counseling against federal involvement in state
criminal prosecutions, even as she outlined her concerns regarding
the ordinary meaning of Section 1442(a)(1). Pet.App. 36 n.3.
6
19
Pet.App. 19. And far from insisting that there was only
one “interest at stake,” as Petitioner attempts to
portray the opinion, the Eleventh Circuit emphasized
how its holding attempts to balance federal and state
interests by contemplating the “policy against federal
interference with state criminal proceedings.” Pet.App.
19 (citing Mesa, 489 U.S. at 138) (in turn quoting
Arizona v. Manypenny, 451 U.S. 232, 243 (1981)).
It is Petitioner who seeks to “insist” that only a
single interest is at stake in these proceedings. He
characterizes the Eleventh Circuit’s acknowledgment
of the policy against “federal interference with state
criminal proceedings” as a “thumb on the scale against
removal” leading to a “grudging” interpretation of the
statute that also manages to “defy” this Court’s decision in
Trump, 144 S. Ct. 2312. Pet.21-22. But the Eleventh
Circuit did not create that policy out of whole cloth; it
directly cited the decisions of this Court that acknowledge its importance. The Eleventh Circuit also did not
indicate that the policy controlled its decision; it
merely acknowledged that its holding advanced the
policy. Either this Court’s enunciation of such a
principle matters, or it does not. It cannot be true that
the Eleventh Circuit grossly misconstrued Section
1442 simply by acknowledging “a State’s right to make
and enforce its own criminal laws,” as this Court has
done several times, and observing that its interpretation of the statutory text accords with that principle.
That is Petitioner’s argument, however, because the
only principle he acknowledges is “to have the validity
of the defense of official immunity tried in a federal
court.” Pet. 17 (citing Willingham, 395 U.S. at 407). As
Chief Judge Pryor observed, Petitioner insists that
Section 1442 is “meant to avoid” all state adjudications
of federal immunities. Pet.App. 20. The Eleventh Circuit
20
acknowledged that adjudicating federal defenses in
federal courts is “one of the most important reasons for
removal,” but there is no indication that the statute is
intended to prevent state review of federal defenses
altogether, Pet.App. 20, and the Eleventh Circuit did
not put its “thumb on the scale” merely by refusing to
serve that purpose at the expense of both the ordinary
meaning of the statutory text and a principle of noninterference in state criminal matters.
Petitioner’s depiction of the opinion below casts it as
a drastic and catastrophic deviation from precedent,
but the result of the decision is that he is to be tried in
state court alongside the former President, who
willingly chose to proceed there. The decision analyzed
a question for the very first time, and Petitioner
overstates the urgency of the matter while also distorting the Eleventh Circuit’s reasoning in his efforts
to argue for immediate review. The issue would benefit
from further percolation among the courts, any
proposed repercussions remain unrealized, and Chief
Judge Pryor’s opinion was correct. This Court should
deny review.
II. The Eleventh Circuit Did Not Implicate
Any Circuit Split When It Applied Its Own
Precedent To Find That Petitioner Is Not
Entitled To Removal
A. The Opinion’s Reliance Upon Caver v.
Cent. Ala. Elec. Coop., Which Petitioner
Ignores, Demonstrates Plainly That
The Eleventh Circuit Has Applied The
Same Standard As Its Sister Circuits
Petitioner mischaracterizes the opinion below and
the current state of the law by ignoring Caver v. Cent.
21
Ala. Elec. Coop., 845 F.3d 1135, and the Eleventh
Circuit’s reliance upon it in this case. Petitioner argues
that Chief Judge Pryor’s decision applies an outmoded
“causal-nexus test” that was superseded by a 2011
statutory amendment, “deepening a lopsided circuit
split.” Pet.3. In so doing, Petitioner omits any mention
of Caver, in which the Eleventh Circuit acknowledged
the effect of the statutory amendment, despite the
decision below containing several citations to Caver
and numerous references to the broadened language
contained in the amendment. The decision below thus
incorporates the very point that Petitioner insists was
deliberately ignored, enervating his strident claims
that the opinion is somehow “on the wrong side” of the
circuit split he proposes. Instead, the Eleventh Circuit
applied the low, broadened standard for which
Petitioner now advocates, putting it on the “right” side
of any such split. The panel below simply declined to
decide the question in Petitioner’s favor, and with no
circuit split implicated, Petitioner cannot demonstrate
the need for review by this Court.
In Jefferson County v. Acker, this Court advised that
a party seeking federal officer removal under Section
1442(a)(1) had to “show a nexus, a causal connection
between the charged conduct and asserted official
authority.” 527 U.S. 423, 431 (1999). Congress amended
Section 1442(a)(1) in 2011 to “broaden the universe of
acts” that permit removal. H.R. Rep. 112-17, 6, 2011
U.S.C.C.A.N. 420, 425. Removal became authorized for
prosecutions “for or relating to any act under color of
[federal] office,” rather than only prosecutions “for”
acts under color of office. Removal Clarification Act of
2011, Pub. L. No. 112-51, 125 Stat. 545. The Third
Circuit was the first federal appellate court to consider
the impact of this change, concluding that in the wake
of the amendment, it is “sufficient for there to be a
22
‘connection’ or ‘association’ between the act in question
and the federal office.” In re Commonwealth’s Motion
to Appoint Counsel Against or Directed to Def. Ass’n of
Phila., 790 F.3d 457, 471 (3d Cir. 2015). Two years
later, in Caver, the Eleventh Circuit directly cited In re
Commonwealth’s Motion, both to authorize removal
based upon a mere “connection” or “association” between
a relevant act and federal authority, and to acknowledge Congress’s intention “to broaden the scope of acts
that allow a federal officer to remove a case to federal
court.” 845 F.3d at 1144, 1144 n.8. While Caver applied
the term “causal connection” in addition to “connection”
and “association,” other circuits—in cases cited by
Petitioner to this Court—have recognized that the
“causal connection” standard is “identical to the ‘relates to’
standard described by the other circuits.” Minnesota by
Ellison v. Am. Petroleum Inst., 63 F.4th 703, 715 (8th
Cir. 2023); see also Latiolais v. Huntington Ingalls, Inc.,
951 F.3d 286, 292 (5th Cir. 2020) (en banc) (Eleventh
Circuit’s “causal connection” test “cited the amended
‘relating to’ language and essentially implemented a
connection rationale for removal”).
In the present case, Chief Judge Pryor cited Caver
multiple times, including for the precise point of the
removal statute’s broad construction.
Section 1442(a)(1) provides that prosecutions
are removable only when brought against
officers “for or relating to” any act under color
of federal office. Meadows must establish some
“causal connection” or “association” between
his alleged conspiracy-related activity and his
federal office, and the bar for proof is “quite
low.” Caver, 845 F.3d at 1144 (citation and
internal quotation marks omitted).
23
Pet.App. 31. Chief Judge Pryor also repeatedly
observed that Petitioner’s burden was to persuade the
district court that his prosecution “related to” his
federal office. 7 The panel ultimately agreed with the
district court’s assessment that Petitioner had failed
to show his “association with the alleged conspiracy
was ‘related to any legitimate purpose of the executive
branch.’” Pet.App. 32. The Eleventh Circuit has thus
acknowledged and adapted to the removal statute’s
2011 amendment in concert with its sister circuits, a
move that was begun in Caver and continues in the
opinion in this case.
Petitioner never acknowledges Caver or the reliance
upon it in the opinion below. Indeed, Petitioner conducts
a survey of each federal circuit’s reaction to the 2011
amendment of Section 1442(a)(1), with the sole exception
of the Eleventh Circuit. Pet.App. 29-31. Even though
Caver is explicitly discussed in several of the cases
cited by Petitioner, it is never mentioned in the petition.
With Caver conspicuously absent, Petitioner insists
that Chief Judge Pryor failed to “even acknowledg[e]”
the 2011 amendment and “blithely continued to apply”
See, e.g., Pet.App. 8 (“…the ‘heavy majority’ of the overt acts
were not connected with the performance of Meadows’s official
duties.”); Pet.App. 9 (“…even if Meadows were an ‘officer,’ his
participation in an alleged conspiracy to overturn a presidential
election was not related to his official duties.”); Pet.App. 14
(secondary condition of Section 1442(a)(1) is “that the officer’s act
relate to his federal office”); Pet.App. 21 (“Meadows fails to prove
that the conduct underlying the criminal indictment relates to his
official duties.”); Pet.App. 22 (“[W]e conclude that Meadows’s
association with the alleged conspiracy was not related to his
office of chief of staff.”); Pet.App. 30 (“…activity on behalf of the
Trump reelection campaign was unrelated to Meadows’s federal
duties.”); Pet.App. 34 (“Meadows cannot establish that any of
these acts related to his federal office.”).
7
24
Acker’s causal-nexus standard. Pet.25. However, as
noted above, Chief Judge Pryor explicitly cited the
amended statutory language and observed that either
a “‘causal connection’ or ‘association’” would suffice to
authorize removal, while referring repeatedly to Petitioner’s obligation to demonstrate how his prosecution
merely “related to” his office or official duties. Pet.App. 31.
To the extent that Petitioner can demonstrate a
circuit split exists regarding the post-2011 viability of
Acker’s causal-nexus test, this case already sits on the
“correct” side of that split, and there is no cause for a
grant of certiorari. While noting that seven circuits
have explicitly abandoned Acker’s causal-nexus test,
Petitioner observes that three circuits have considered
the broader standard to be “incorporated” into their
existing tests or at least “acknowledged” the amendment’s
broadening of the statute. Pet.29-30. See Minnesota v.
API, 63 F.4th at 715 (Eighth Circuit applying broader
test while continuing to use phrase “causal connection”);
DeFiore v. SOC LLC, 85 F.4th 546, 557 n.6 (9th Cir.
2023) (describing causal-nexus test as “incorporating”
broader post-2011 standard); Ohio St. Chiropractic
Ass’n v. Humana Health Plan Inc., 647 F. Appx. 619,
624 (6th Cir. 2016) (acknowledging broader standard
post-2011). This would appear to leave ten circuits on
the “correct” side of the proposed split, with only the
Second Circuit persisting in viewing the “causalnexus” requirement as unchanged following the 2011
amendment. Pet.App. 30-31.
The Eleventh Circuit obviously does not join the
Second Circuit, however, since the Eleventh Circuit’s
approach in Caver is identical to how the Eighth and
Ninth Circuits have proceeded and goes further than
the Sixth Circuit. The Eighth Circuit even provided
Caver as the example of how it planned to proceed
25
under a broader “related to” test while continuing to
refer to a “causal connection.” Minnesota v. API, 63
F.4th at 715. Petitioner cites directly to the page of the
Eighth Circuit’s opinion where this point is made,
Pet.30, but pointedly omits any mention of Caver or
the reliance upon it in the opinion below. With Caver
conspicuously absent, Petitioner’s arguments regarding
this case’s position on the “wrong” side of any circuit
split ring hollow.
B. The Decision Below Correctly Concluded
That Petitioner’s Culpable Act Was
Unrelated To The Color of His Office
With the opinion below properly characterized,
Petitioner cannot point to a circuit split implicated by
this case, and his petition becomes merely a dispute
about the result: the Eleventh Circuit applied the very
test he insists was ignored and affirmed the district
court’s order of remand. The panel was correct to do so,
and Petitioner’s arguments on the merits of the
decision fall short. At most, the constitute no more
than suggestions of either erroneous factual findings
or the misapplication of a properly stated rule of law.
U.S. Sup. Ct. R. 10.
1. The relevant culpable “act” is
Petitioner’s association with the
alleged conspiracy, an analysis
which is not affected by the 2011
amendment to Section 1442(a)(1).
Petitioner takes issue with each analytical step
taken by the Eleventh Circuit. The panel first identified
the pertinent “act” under Section 1442, observing that
in a criminal prosecution, the “act” is defined by the
“criminal charge,” just as it is defined by “a ‘claim’
brought against the defendant” in civil contexts.
26
Pet.App. 23. Because Petitioner is charged with
conspiracy to violate Georgia’s RICO statute, an
inchoate crime, the panel applied established Georgia
law to determine that the “culpable act” for which
Petitioner is being prosecuted is not any individual
“actus reus in furtherance” but “his agreement to join
the conspiracy.” Pet.App. 23. That in turn required the
Eleventh Circuit to look to the “core” of the factual
allegations “to identify whether Meadows’s conduct in
aggregate furthered the alleged enterprise to overturn
the election.” Pet.App. 24. 9 Chief Judge Pryor noted
that this accorded with precedent and the language of
the statute. Pet.App. 24-25. Each of these analytical
steps flowed naturally from the uncontroversial point,
well established in the precedents of the Eleventh
Circuit and other circuits, that a “culpable act” is
defined by a claim or criminal charge against the
defendant. See Pet.App. 23 (citing Fourth, Eighth, and
8
“Indeed, the state need not prove that Meadows committed
any of the overt acts charged in the indictment, see Nordahl v.
State, 829 S.E.2d 99, 109 (Ga. 2019), or that he engaged in any
overt act at all so long as one of his coconspirators did, see Thomas
v. State, 451 S.E.2d 516, 517 (Ga. Ct. App. 1994). Not only that,
but an overt act need not, in and of itself, be criminal in nature
to support a conspiracy charge. See McCright v. State, 336 S.E.2d
361, 363 (Ga. Ct. App. 1985). In other words, Georgia does not
prosecute Meadows because attending any individual meeting or
sending any specific message was itself illegal; Georgia
prosecutes Meadows because his alleged agreement to join and
his alleged conduct undertaken to further the conspiracy are
illegal.” Pet.App. 23-24.
8
The Eleventh Circuit’s reference to the “gravamen” of the
charges—a term employed by Justice Scalia in his separate
opinion in Acker and used by the District Court in its order—does
not somehow transform its substantive analysis into a “blithe”
application of the Acker test without any reference to the
broadened, post-2011 language.
9
27
Eleventh Circuit cases); Pet.App. 57 n.8 (observing that
“‘[c]laims’ in civil actions correspond to ‘charges’ in
criminal prosecutions” and citing Kellogg Brown &
Root Srvs. v. United States, 575 U.S. 650, 653 (2015)
(“[W]e must decide . . . whether the Wartime
Suspension of Limitations Act applies only to criminal
charges or also to civil claims.” (emphasis added)).
Petitioner insists that this approach is part of the
panel’s application of the Acker causal-nexus test
rendered obsolete by the 2011 statutory amendment,
but that is a mischaracterization of the amendment
and the Eleventh Circuit’s analysis. As explained
above, the 2011 amendment altered the application of
Section 1442(a)(1) by broadening the level of relationship
required between a federal office and a culpable act.
There is no indication that the statutory amendment
altered or affected how courts are to define the relevant
“act” under Section 1442 in the first place, and
Petitioner does not point to any authority supporting
that notion. The opinion below makes clear that the
Eleventh Circuit sought to define the “act” exactly as
other circuits have done, and the panel’s analysis
appropriately hinged upon the specific elements of
Georgia’s RICO statute rather than any sort of broadly
applicable standard with national implications.
Georgia law is clear that Petitioner’s “culpability does
not depend on any discrete act,” so as a result “he
cannot remove by proving that one act was undertaken
in his official capacity.” Pet.App. 24-25. The opinion’s
definition of the “culpable act” thus involves neither
Acker, the 2011 statutory amendment, nor any
accompanying circuit split requiring this Court’s
urgent intervention. And while Petitioner derides the
panel’s analysis as “myopic,” he does not supply any
argument or authority demonstrating that the opinion
below is incorrect either in its association of the
28
relevant “act” with a specific “claim” or in its
interpretation of clear Georgia precedents regarding
the RICO statute. Petitioner’s argument is simply that
the panel’s analysis of the culpable act seems too
narrow, but his attempt to tie that analysis to Acker
and the 2011 amendment, or any issue requiring
urgent action by this Court, does not succeed.
2. Petitioner’s federal authority did not
extend to electioneering or interference with state administration of
elections
In the next step of its analysis, the Eleventh Circuit
evaluated how Petitioner’s association with the
alleged conspiracy could relate to his federal office.
This step, in Chief Judge Pryor’s words, required that
Petitioner simply “identify a source of positive law for
his assertions of official authority for us to determine
whether his alleged acts were attributable to exercises
of that authority.” Pet.App. 25. Petitioner was unable
to do so. He could point to no Constitutional or
statutory authority describing any role for the President
or his staff in the administration or supervision of
presidential elections. While he attempted to associate
his culpable act to the President’s authority under the
Take Care Clause to “ensure that federal voting laws
are enforced,” Petitioner could provide no indication of
how the Clause’s power was actually related to the
supervision of officials actually empowered to administer
elections: “tellingly, he cites no legal authority for the
proposition that the President’s power extends to
assessing the conduct of state officials.” Pet.App. 28
(punctuation omitted).
Petitioner does not dispute that he was unable to
articulate any coherent source of authority for the
President or his staff to supervise or affect a state’s
29
administration of elections “on the federal executive’s
own initiative,” but he insists that the Eleventh
Circuit erred nonetheless by failing to “credit his
theory of the case.” The opinion below addressed this
contention, observing that Petitioner’s “theory of the
case” was “that virtually any function of federal
operations falls within the color of office of the chief of
staff,” an interpretation that would require the
Eleventh Circuit to “abdicate any analysis of the limits
of his authority,” “rubber stamp [his] legal opinion,”
and accept a theory of the case that was “not
plausible.” 10 Pet.App. 26. Petitioner insisted that the
panel should regard his testimony as to his own
authority as the final word, without any supporting
sources of positive law, and “accept his assertions at
face value under Acker.” Pet.App. 25-26. Petitioner’s
response at this stage is to simply say that yes, that is
what the courts below should have done, and his
insistence that they somehow “cho[se] between” two
competing factual claims ignores that the panel did
base their conclusions on his testimony. The panel
readily accepted Petitioner’s statements about what
he actually did; what they refused to uncritically
accept was his repeated, conclusory insistence that all
of it related to his office.
Indeed, Petitioner attempts to minimize the impact
that his testimony had on the results of the litigation
below, wherein the district court concluded that the
evidence “overwhelmingly” suggested that his acts
Petitioner denies that he has ever claimed that “the
President’s chief of staff has unfettered authority.” Pet.27 n.4.
However, as Judge Pryor observed and as Petitioner does not
contest, he has previously argued that his official authority is “at
least coextensive with that of the President” and that “he is
federal authority.” Pet.App. 25-26.
10
30
were unrelated to his official duties. Pet.App. 83. That
testimony played a central role in the third step of the
Eleventh Circuit’s analysis, where, as discussed above,
it evaluated whether he had “provide[d] sufficient
evidence” that his association with the alleged conspiracy
was “related to any legitimate purpose of the executive
branch.” Pet.App. 32. The Eleventh Circuit agreed with
the district court that, with a single exception, the
evidence—consisting primarily of Petitioner’s own
testimony—indicated that every aspect of Petitioner’s
association with the conspiracy “involved either unauthorized interference with state election procedures or
prohibited campaigning.” Pet.App. 32; see also Pet.App. 83.
The courts below held Petitioner to a permissive
standard and sought to make sense of his assertion of
broad authority and its relationship to his own actions;
he simply had to relate his activities, and his
relationship to the alleged conspiracy, to executive
branch authority.
He could not do so, and his arguments to this
Court suggest that he views any evaluation of his own
theories as a “thumb on the scale” against him.
Petitioner complains that all of the Eleventh Circuit’s
analysis was neither “necessary or appropriate,” that
he has been forced to “win his case before he can have
it removed,” and that “the very fact that the Eleventh
Circuit found itself examining extensive testimony
about the duties of a Chief of Staff and resolving
complex legal questions about the interplay of federal
and state election law” indicates that the case should
have been removed.11 Petitioner thus begins by insisting
No precedent or statute has ever countenanced deference to
a federal officer attempting to define the limits of their own
authority as expansively as Petitioner insists is correct in this
case. Even the Attorney General’s scope-of-office certifications
11
31
that his declarations of his own authority, in both
argument and testimony, should have been accepted at
face value, and he concludes by declaring that any
careful scrutiny of those declarations simply demonstrates that he should have prevailed. 12 Put simply,
courts should simply accept his own conclusions as to
the legal questions at issue, but if the courts are
required to engage with them seriously, that too mitigates
in his favor.
As Chief Judge Pryor observed, this is not the case.
Misguidedly, Petitioner emphasizes the importance of
the matter, as it is “hard to imagine a case in which the
need for a federal forum is more pressing” than his
own. But former President Trump did not even attempt
to remove his Georgia case to federal court. Petitioner’s
case implicates no circuit split, applies the appropriate
standard, and turns on specifics of Georgia criminal
law that lack nationwide application or repercussions.
His arguments emphasize his disagreement with the
opinion below, but they do not identify authorities that
actually undermine its conclusions. Petitioner has
failed to identify qualities of the case indicating the
need for Supreme Court review, and his petition
should be denied.
under the Westfall Act, which Congress intended to conclusively
establish whether a federal officer was acting within the scope of
his or her duties, are subject to de novo judicial review upon
challenge. Omnipol, A.S. v. Multinational Def. Servs., LLC, 32
F.4th 1298, 1305 (11th Cir. 2022).
District courts are required to hold evidentiary hearings on
removal in all cases not subject to summary remand. See 28
U.S.C. § 1455(b)(5). They are thus required to exercise their
independent judgment of evidence and testimony in evaluating
petitions for removal.
12
32
CONCLUSION
For the foregoing reasons, the petition should be denied.
Respectfully submitted,
F. MCDONALD WAKEFORD
Counsel of Record
FANI T. WILLIS
DAYSHA D. YOUNG
ALEX BERNICK
GRANT HAAKILAN ROOD
JOHN WILLIAM WOOTEN
OFFICE OF THE
DISTRICT ATTORNEY FOR THE
ATLANTA JUDICIAL CIRCUIT
136 Pryor St. SW
Third Floor
Atlanta, GA 30303
(404) 612-4981
fmcdonald.wakeford@
fultoncountyga.gov
Counsel for Respondent
October 3, 2024
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.