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Criminal Case

Court Case Wrap Up, Nov 24



Another week or so, and another slew of updates in court cases. I’ve had a bout of something wrong between medication issues and time changes so I haven’t been able to pay as much attention as I should have the last few days. Thankfully, court records are somewhat eternal.

So without further delay, let’s go digging! First up is one of the early civil cases against the city in the wake of George Floyd’s death, Farley v. Portland. His case was by far the most expensive in terms of dollar figure that was sued for at $950,000, and the case was in uncertain territory after his attorney requested to be removed from the case for unspecified ethics concerns. Brandon Farley had told me, in an email at the time, that it was ‘due to [his] “disparaging statements.”.

Yesterday the case was set for a settlement conference hearing on December 4th, which seems to be a step closer to finalizing the first of a slew of cases against the city.

Another case of particular note has been the Green family suing the city for injuries resulting from tear gas usage in the early days of the protests, especially when the city attempted to make a claim that because people were at a protest that was later declared a riot, that the city was in no way responsible for anything that happened to them as a result. At the time, I had serious concerns at the idea that the city was putting forward equated to ‘the police could declare a riot at any time, and could do whatever they wanted with complete immunity from consequences.

Oregon Justice Resource Center lawyer Juan Chavez blasted the idea, which the city tried to justify using “the same legislative records but comes to an opposite conclusion despite evidence to the contrary”. The law was structured so that the city would not be liable for acts of people committing riot (a move taken to “fend off likely suits from property owners who suffered damages from rioters”), but the city tried to turn the idea on it’s head. Mr. Chavez suggested that “[p]laintiffs would not foreclose on the concept of police officers rioting”, referencing a New York Magazine article comparing protests at the time with police brutality against protesters in 1968 Chicago. It’s worth noting, as Mr. Chavez did, that the law the city is trying to hide behind was initially created and passed in 1969, in the wake of the Chicago protests and other anti-Vietnam War sentiment across the country, even citing an incident from the time frame of 3,000 plantiffs suing Newark, New Jersey, for about $6 million in damages (roughly $47 million in 2020 value)

Unless the city backs down in light of a very detailed explanation of the history of the law, it appears that this will be going to a hearing at some time in the near future.

In other civil cases, known conservative writer Andy Ngo had a hearing in court last week in the matter of one of the people he is suing claiming it was not him that was responsible for injuries Mr. Ngo received in 2019 at a protest. Ben Bolen claims that while he was at the protest when Mr. Ngo was supposedly punched, he wasn’t the one to do it, and people that haven’t testified to the court said it was him and allowed Mr. Ngo to work backwards from a name to make a story to fit the allegation. I was able to sit in on this hearing, and while a lot of back and forth happened, Judge Dailey declined to make a judgement at the time of the hearing, citing the need for more legal research on her end to determine if a case of mistaken identity can be handled in front of a judge at this point in time or if it has to go all the way to a jury trial. We’ll keep watching this case, as we have no idea when a follow-up hearing or an opinion will come down.

He is also apparently seeking alternative means of service to notify two of the other suit members that they are being sued. He states he has been unable to locate either person, and alleges both people have outstanding warrants, one I was able to confirm in Oregon, and another one in Idaho. I’m not sure if there will be an order or a hearing about this, but again, we’ll be continuing to watch this closely.

One of the multitude of lawsuits swirling around supposed Patriot Prayer member Alan Swinney has been dealt a blow in the courts as well. While he remains in jail awaiting bail, his lawyer has asked the attorneys for two of the civil suits against him to delay their cases by six months so that he could focus on his criminal case, citing the idea that he shouldn’t have to choose between testifying in a civil matter and asserting his Fifth Amendment privilege. One lawyer agreed to the stay, but Mr. Fuller declined, citing where in Oregon there is no absolute right to not be forced to make such a choice. He also goes on to show statements from Mr. Swinney on Parler stating how he wouldn’t work within the legal system, saying “All you lefty judges, DAs, city council, and mayors can get bent.” This parley in particular is very familiar to me, as I’ve heard it referenced by Deputy DA Vasquez in Mr. Swinney’s criminal case as reason to doubt his sincerity to work within the system to defend his criminal charges.

Mr. Fuller also pointed out the difficulty of serving Mr. Swinney lawsuit papers, confirming that they were unable to serve him until he had been arrested several weeks after a warrant was issued in his criminal case and he was in jail. That there was such difficulty undercuts the claims that Mr. Wolfe, his attorney in the criminal case, said about Mr. Swinney turning himself in to police at the end of September. In the criminal case, it is worth pointing out that even county deputies hadn’t been able to or were unwilling to affect the warrant for his arrest for three weeks after his indictment.

After a hearing on the matter (that I’ve requested audio of) the motion was denied by Judge Bushong, with an apparent trial date set for January 25, 2021. With the coronavirus pandemic still ongoing, and this being a civil case, I’m uncertain how set in stone this date is, but considering Mr. Fuller’s written statements about concerns that this be addressed sooner rather than later, we could well see a civil case heard very soon. I will be following this case closely, and working to see if I can livestream or video record this case.

In Clackamas County, I’ve already spoken at length on the order signed by Judge Silver upholding the stalking order against Dixie Bailey (you can read more about that order here). Ms. Bailey, who was represented by the same law firm that is representing Mr. Swinney in his criminal and both civil cases. In a post on Parler, Ms. Bailey stated that she plans to appeal, and is looking into a lawyer that specializes in gun rights, as it seems the firearm restrictions are the particular issue she has with the outcome.

In cases of the city not just facing allegations of abuse against it’s citizens, a case of now retired police officer Hollins is preparing to request a default judgement against the city for allegations of racial discriminations and retaliation. The city has not responded to the lawsuit, filed in early September, and could cost taxpayers in excess of $950,000.

Moving on to the last category for the time being, government transparency is making some waves in the courts recently. In the Reyna v. Portland case, where the city is denying access to certain police records because of a vague (and as lawyer Alan Kessler claims, improper) claim that it could be combined with other public records, has had Judge Roberts assigned as the motion judge. Kessler, a staunch public records activist, has been under fire from the city for similar claims the boil down to “if we give you any more information, you could use it to figure out things we don’t want you to know”

Another public records request case, this one filed against Southwest Neighborhoods, Inc, has had an affirmative defense filing made late last week. The simplified details of this case is the idea SWNI, while doing significant work for the city as a neighborhood association, is not actually subject to public record laws. As Mr. Kessler, also the attorney in this case, explained in a Twitter thread last week (available here), there were concerns that SWNI was misusing public funds, and a recent forensic audit that was completed seems to support the concern. I haven’t had the opportunity to go over the audit myself (which claims misuse of $180,000 of taxpayer funds over a 7 year period), but I do plan to take a closer look later.

The final case we’re looking at is, both surprisingly and unsurprisingly, another case involving Mr. Kessler. This time the city is suing him due to a disagreement in what is appropriate information for redaction in regards to cell phone messages in public record requests. The city attempted to use the ‘if we give you any more information than we have you’ll do bad things with it’ defense as to why they couldn’t release records requested, but the county DA’s office disagreed with their interpretation, forcing the suit for a judge to decide. A handful of individual city employees and labor unions, alleging that not redacting the information would amount to a labor agreement violation, are requesting to join in the suit to protect their right to privacy. A hearing on the motion is scheduled for December 10th.

Criminal Case

PPA Squeals, jumping the gun



In the early days of the protests of 2020, now retired Officer Groshong struck a protester with a vehicle during a declared riot. Because it was now an investigation involving the police, they called on the Salem police department to handle the investigation. Charges from a grand jury were handed down against him, and he pled not guilty, setting the stage for a long and public court battle. The city has already pre-emptively requested portions of the grand jury proceedings be made public because of the interest in this case.

But none of that is about the PPA. What brought them into the picture is what happened after the grand jury convened. They filed a secret indictment, one that as Special Deputy District Attorney Katie Suver explained in court filings, is not to be shared details of by anyone “except the district attorney or a peace officer […] effecting an arrest” until the indictment is unsealed (ORS 132.420)

Within an hour of DA Suver telling Mr. Groshong of the charges and pending warrant and telling another officer that the same grand jury did not find charges against him, the Portland Police Association, the nation’s longest continuous police union, put out a press release, accusing the criminal justice system of being politicized, claiming that the person who was hit never appeared injured, and while he was arrested later, all charges were dropped

Within hours of the press release going public, OregonLive reported on it, stating that the indictment hadn’t been filed in court and that the DA’s office would not comment, suggesting the indictment was indeed under seal long after the PPA’s statement. Court records indicate that the press release and subsequent article were penned at least three days before the indictment was unsealed.

The Multnomah County DAs office, Marion County DAs office and Salem police department all deny releasing any information to the PPA when Mr. Groshong’s attorney lodged complaints alleging that one of those entities leaked the information illegally to the PPA.

The fact that it is unknown who leaked information to the PPA makes keeping sensitive records safe difficult, undermines the grand jury process and ultimately further damages the faith people might have in the local police force, and it’s representative union.

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Criminal Case

Schmidt versus the Patriot Prayer



This analysis was requested by a reader on Twitter, and it has been a case that I’ve wanted to get a better handle on, but with everything on my plate, I haven’t had the time and energy to get fully into the weeks. As such, this is a first blush, and there may be corrections in subsequent stories.

In May 2019, Joseph “Joey” Gibson and others were involved with a Patriot Prayer protest in Portland, and later in the day, ended up with an altercation with Antifa members at the Cider Riot bar. Some time later, a grand jury handed down an indictment charging Gibson and others with Riot. Some others got additional charges, and some have already pled guilty, but this focus is on Gibson. In response to heavy handed police actions and charges against protesters in the wake of George Floyd’s death, DA Underhill (who would have started the case against Gibson) retired early so that DA Schmidt, who had been voted in earlier in the year, could start early under a new platform of purported criminal justice reform.

One of his early actions was setting forward a non-prosecution standard for riot arrests stemming from protests where there was not ‘deliberate property damage, theft or threat of force against another person’ (press release available here), which saw the dismissal of hundreds of cases that mostly stemmed from crimes against the system like Interfering with a Peace Officer and Disorderly Conduct. Mr. Gibson critisized the move, because it was not retroactively applied to his ongoing case. In his consolidated case, six people were charged with Riot, and three of them were charged with additional charges that, if they had happened in current day protests, would have contained charges that would still be prosecuted under the current policy. Two of the six, Cooper and Ponte, have already pled out and are on probation. The third, Kramer, still has an ongoing case.

Of the three remaining, Gibson, Schultz and Lewis (who is not a party to the federal case) all only have the charge of Riot

I’ve already gone over in the past where I feel that this is an oversimplification of the policy. Riot charges in the wake of the George Floyd killing have been alleged by the police, who are ideologically opposite the protesters who are arguing against police brutality. At best, it makes the police potentially biased in regard to their decisions to refer charges to the DAs office.

In the case of Gibson and the others, all the individuals were charged by a secret indictment, where evidence is gathered, and the DA shows it to a grand jury (from a jury pool, as opposed to the police) who decides if the charges are serious and legitimate enough to go forth with prosecution.

The scope of the protests are also very different. While ideally police would treat all people equally regardless of political ideology or viewpoint, that’s not always what happens. In the case of arrests stemming from George Floyd protests, again, these are anti-police protests. In the Gibson case, Patriot Prayer came from mostly out of town to Portland to protest liberal ideologies, and intended or not, set up for a confrontation with anti-facist aligned members of the Portland community. What resulted more resembled a street brawl than a protest.

And then the timeline is important. The new policy, while it didn’t specifically reference a date that it would apply to cases, it was clearly written that it was intended to apply to cases that had their start from the protests beginning May 2020. Mr. Gibson’s case was from the year prior.

In the wake of all of this, Mr. Gibson filed a suit in federal court, claiming that the county DA’s office was discriminating against him by not dropping charges in light of the new policy, and both his state and federal cases have been slowly moving forward.

As I start reading through the latest filing in federal court by Mr. Gibson’s legal team, it appears that in this case, they’re trying to get all paperwork that went into the August 11th memo that officially laid out the non-prosecution process. His party claims that the state had withheld all evidence from before August 1st (the date Mike Schmidt took over as the new DA). They’re also trying to get more detailed information about cases that the DA declined to prosecute, likely in an attempt to prove why their case is ‘just like these other cases’.

The DAs office has pushed back, claiming that there is a lot of information that needs to be redacted for personal safety and other matters, such as witnesses who were not charged, people with pending criminal matters and video evidence.

It’s been well known already that there is a significant online presence dedicated to identifying protesters who have been arrested and branding them as violent looters and rioters even before they’ve had a day in court. In light of that, it may be laudable for the DA’s office to take extra precautions to make sure no new information that hurts innocent bystanders is leaked into the media landscape. How much of that information actually exists, however, is a matter of speculation

The last court order about discovery had given the county until the 20th, last Friday, to provide all the information, which the DA has said is just not enough time, which is what has brought us to where we are now.

At the end of the day, it seems that there are three things that the Gibson party is trying to go for with this discovery request:

  • All of the information available relating to how the new policy was drafted, and any public input given in it’s creation (something that should be available from a government transparency viewpoint)
  • Any considerations of how this new policy would relate to the Gibson case (since his party contacted the DA to drop charges in light of the new policy)
  • Information relating to similar riot charges that have been dropped against protesters since the new policy was put in place (this seems to be where a lot of redaction work would need to be, and also where I feel the case would be the weakest, for reasons I mentioned previously)

Given the protective nature and desire to either redact or put under court seal a lot of this evidence, I don’t know how much verifiable information we’ll be seeing for some time, but the next currently scheduled court hearing isn’t until the week between Christmas and New Years.

Documents for more information

First document is the order granting the expedited discovery, second one is the Gibson party detailing the failings the county has had in providing the needed information

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Criminal Case

Bailey Stalking Order Upheld



Picture of Dixie Bailey in Multnomah Courthouse, taken from her Parler account

Editor’s Note: Scanned documents and audio files of the court hearings are at the bottom of the article

In the background of the racial equality protests and white supremacy counter protests taking place in Downtown Portland and throughout the rest of the country and world are other stories that normally would seem mundane and unrelated. On first blush, this would be one such case: two business owners feuding between each other, where one ends up going to court to help protect themselves. But as the story unfolds, pieces start to come together in surprising ways.

Sometime after the protests of August 15th and 22nd, where Patriot Prayer member Alan Swinney, Dixie Bailey and others held flag waves at the Justice Center and faced off against Black Lives Matter counter-protesters, events that police later admitted would have been considered a riot if they had had the manpower/willpower to intervene, Koya Kitchen owner Jo Milone discovered photos and posts made by Mt. Hood Cigar co-owner Dixie Bailey of her at the protest. According to court statements made by Ms. Milone, she used a local community chat group to express concern about a local resident, one with a history of shooting firearms on their own property and connections with organizations that have nationally been recognized as bastions of white supremacy and other right extremist rhetoric.

On August 23rd, Ms. Milone claimed in court that Ms. Bailey showed up at her home and pointed a gun at her, and later in the night driving by again with taunting behavior. Ms. Bailey admitted that she was there that day the first time, but denied pointing a gun or that it was a planned encounter, and that the second encounter never happened.

Almost a week later, Ms. Milone filed for and received a temporary stalking order preventing contact, with a follow up court hearing mid October. In the time since that, Alan Swinney, in an case that was only related to this because he and Ms. Bailey were at the same events as Ms. Milone shared concerns online about was charged with a slew of misdemeanors and felony charges. The indictment was handed down on September 11th and his arraignment was October 1st. At the time of writing, Mr. Swinney is still held in the Inverness facility awaiting bail.

A series of court hearings took place on October 21st, 22nd and 26th, where the cases were laid out, and last Thursday, Judge Silver finalized an order where he found the evidence supported Ms. Milone’s version of events over Ms. Bailey’s. The result of which is a permanent stalking order against Ms. Bailey which includes a prohibition on firearms.

When the news originally broke from community member Hoodland Hate Watch on Twitter, Ms. Bailey quickly took to Parler to claim that the order was falsified in an attempt to make Mr. Swinney homeless and her gunless. Without citing evidence of this belief, the best I’ve been able to make is that she may have confused Hoodland with Ms. Milone (something that I know is not true), and has also misjudged the timeline that the stalking order was originally signed weeks before Mr. Swinney was even charged with a crime.

Far from dissuading the threat to Ms. Milone, it appears such claims are emboldening her followers, with claims from others saying she needs to be sued for falsification of a police report (that to my knowledge was never entered into evidence), and another stating ‘maybe she needs something to really worry about’

As someone who is still new to the world of stalking orders, especially when the final order confirms that Ms. Bailey is no longer allowed to own guns or ammunition, what comes next is something of a mystery to me. I will be trying to work on sorting that out over the coming days, but in the meantime, here’s a huge dump of information for people who are interested.

Digital PDF Documents

Unfortunately, these are not transcribed for accessibility readers at this time. The first document is the original temporary stalking order from August, the second letter is from the judge last Thursday, and the third document is the final order in the stalking matter.

Audio Recordings of Court Proceedings

This court case has a -lot- of audio associated with it. Four records over three days, and about 9 hours worth of audio. As with other times, I have provided the original FTR format, as well as a more universal MP3 version

The company makes available a downloadable player, available here, as well as a web player available here. The uncertified, official records are available here:

Oct 21, 2020 AM Session

For The Record

Name: 20201021A
Size: 101129523 bytes (96 MiB)
CRC32: 1E100750
CRC64: 26FB78E24F1EE45C
SHA256: 4D4D7BAD739D9D21C3516AB67BDA0B9E81948EB6760F9755A0A32239C18B7254
SHA1: 75D82F8D407938C40449390C36D8986B38BBCE56
BLAKE2sp: 5ADF552F384B32CE150D9263EEA292B36C18D98D4C0BB8E926182577917BD530


Name: 20201021A.mp3
Size: 170885904 bytes (162 MiB)
CRC32: B5682545
CRC64: ED980F546418F8DB
SHA256: A08B8BFED051C7800ED1990F6A7D8F893FB1C6F7FB3E0BFDF53D1EEB79803A78
SHA1: B7301C6DD72CE10334DB9FC21317C2A0F83CF8D7
BLAKE2sp: 667A675C8FCD1391506F5CE84BEE4621A0AAF97B34305138E14B5E09CB1EF0B8

Oct 21, 2020 PM Session

For The Record

Name: 20201021B
Size: 107738659 bytes (102 MiB)
CRC32: D65864CC
SHA256: 33B6848F8F674AA307B3CE72954B761F28C6A2B32DBD09B987AB570FB6365534
SHA1: 79898ED967430B8EF5E50DAA640C1C7AaC7DA00D8
BLAKE2sp: 4EFA5984B78CEC3928D23F412C3439BE468E2BCBDDBD4AB82D9D33B17BFF5C7D


Name: 20201021B.mp3
Size: 182071344 bytes (173 MiB)
CRC32: DC397378
CRC64: 91EBF55A628C52A4
SHA256: 8C4E19217B80BA2667CA05FC135727FBF90907C7DE9FE334FDC6F33AA5BC9ABF
SHA1: 1807AB2685DE2085E10AD9585A454D516DD5B5B8
BLAKE2sp: E71F85E6D566D0A1E566DC8682E249B90937860D808439248B49156D0E14AF11

Oct 22, 2020 Closing Arguments

For The Record

Name: 20201022
Size: 26998992 bytes (25 MiB)
CRC32: 97013B2B
SHA256: 94FEB824F2825EC0739CC9CB5FFA86A555EA29DABD9DBC0B0F0664507DA31F5E
SHA1: 2216D2A9099A826A10BDC7091DC7541CCCAB96E3
BLAKE2sp: 2097407C025C5D748083DF2B0119DE0E9A7176641362145BC96C502D62EA6378


Name: 20201022.mp3
Size: 46669584 bytes (44 MiB)
CRC32: 3D781955
CRC64: BE35729FD766D263
SHA256: C15F56AA76CBA52AA7D709A278406AD4C04F9A404DC6C8239D044C0FC5903470
SHA1: 1BDF6F95DF822E6C35DCC46FD94B9DE26652CCF5
BLAKE2sp: CBDD5CC75EEC951DAB936D34A48B8B2A0E8597369E5762C40005C00D0B00FCAB

October 26, 2020 Follow-up

For The Record

Name: 20201026
Size: 24910605 bytes (23 MiB)
SHA256: 2C83898A6A1D0306BDA39BB6CBCB0664C455E8B3088FAC8FCC517C96C3BF5187
SHA1: 532923066EB227008E598EB2DB188F736E8076AC
BLAKE2sp: C2DE9A3CF8C3244D682783AD445FAAA008ECF0EF3A8A9EA850022AB8CECF1F1D


Name: 20201026.mp3
Size: 42752784 bytes (40 MiB)
CRC32: 5DA125EC
CRC64: 1F95872EFB944CBE
SHA256: F2528D6077B8D7F770F4EB904FD9B7CADA689286B3F805A5B2663DB80EEA097E
SHA1: F45E8BC68E622BC72D3CB7478527FA7A4E160ED9
BLAKE2sp: 37B9B8D715DB5B283F39EA8684C5586FEBDE38161CA5A0651F43185838ED2443

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