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Home Court filings U.S. v. Cortney Merritts Government's Opposition to Motion to Dismiss for Selective Prosecution — U.S. v. Merritts

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Government's Opposition to Motion to Dismiss for Selective Prosecution — U.S. v. Merritts

No. 1:25-cr-00076-JMC · Doc. 16 · Docket on CourtListener

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       Case 1:25-cr-00076-JMC          Document 16       Filed 10/24/25      Page 1 of 15




                           UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA                     :
                                             :
               v.                            :       Case No. 25-cr-00076-JMC
                                             :
CORTNEY MERRITTS,                            :
                                             :
                      Defendant.             :


             GOVERNMENT’S OPPOSITION TO DEFENDANT’S
    MOTION TO DISMISS THE INDICTMENT FOR SELECTIVE PROSECUTION

       In his Motion to Dismiss, Defendant Cortney Merritts argues that this case should be

dismissed for selective prosecution, or in the alternative that the government should be compelled

to provide discovery that Defendant hopes will support his claim that he “would not be under

indictment if he were not married to an outspoken former Democratic elected official.” ECF No.

14 at 2.   Defendant boldly and baselessly claims that the “prosecution reeks of selective

prosecution” and that “the circumstances under which this indictment was brought raise serious

questions of a constitutional magnitude.” Id. at 2, 3. Despite Defendant’s hyperbole, the facts are

simple and lack intrigue. The government discovered Defendant’s illegal conduct in 2023, was

authorized to indict the matter in 2024, and by March 2025, with its investigation complete and all

legal issues resolved, the government presented the case to the grand jury and an indictment was

returned. Defendant’s claim that the charges against him are the result of a change in the

Presidential administration—however nefariously cast—is entirely unsupported by the facts.

       A defendant asserting a claim of selective prosecution must meet a high burden of proof,

one that Defendant here falls far short of. As discussed further below, Defendant’s motion should

be denied for the following two reasons: First, Defendant fails to make the requisite showing of

discriminatory effect. Not only have numerous other individuals who fall outside of Defendant’s
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claimed protected class been prosecuted by U.S. Attorney’s Offices across the country for the very

same crimes Defendant faces here, but the U.S. Attorney’s Office for the District of Columbia has

itself charged defendants with wire fraud in connection with fraudulently-obtained loans of similar

magnitude as the loans at issue in this case.1 That alone dooms Defendant’s motion.

        Second, Defendant fails to make the equally-requisite showing of discriminatory intent.

The investigation that led to the charges in this case began under a prior Presidential administration

and continued until it was indicted in March of this year. A change in administration between the

initiation of a criminal investigation and its conclusion is not evidence of discriminatory intent,

yet Defendant provides nothing more. For these reasons, and others discussed below, Defendant’s

motion should be denied in its entirety.

I.      Factual Background

        Defendant is indicted on two counts of Wire Fraud, in violation of 18 U.S.C. § 1343, for

submitting fraudulent loan applications to the United States Small Business Administration

(“SBA”) under the Economic Injury Disaster Loan Program (“EIDL”) and the Paycheck Protection

Program (“PPP”). In both applications, Defendant materially overstated the revenue he generated

from his moving business, resulting in him receiving government funds to which he was not

entitled.

        The SBA administers EIDL to assist small businesses that suffer substantial economic

injury as a result of a declared disaster. This program offers both traditional loans that must be

repaid and “advances” that do not have to be repaid. In March 2020, the SBA began accepting




1
  It is not even entirely clear what “protected class” Defendant purports to be a part of. Taken on
its face, the purported class appears to cover anyone who is “marri[ed] to an outspoken political
opponent of the Presidential administration in office” at the time an indictment is returned. ECF
No. 14 at 5.


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EIDL applications relating to the COVID-19 pandemic, making the program available nationwide

to small businesses. The amount of a loan offered to any business was determined by the SBA

based on the gross revenue and cost of goods sold reported by the business in its loan application.

The amount a business could receive as an advance was based on the number of employees it had,

with a standard rate of $1,000 per employee. The maximum advance amount the SBA offered was

$10,000. Applicants were required to certify that the information they provided was true and

correct under penalty of perjury. If an application was approved, funds were issued directly from

the United States Treasury.

       Also in March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act

was enacted to provide emergency financial aid to Americans suffering from the economic effects

of the COVID-19 pandemic. One source of relief provided by the CARES Act was the Paycheck

Protection Program. This program authorized the SBA to guarantee loans to help eligible small

businesses. A loan could be forgiven if the borrower met certain conditions. The total amount of

PPP loans the SBA could guarantee was limited. Once the SBA guaranteed all the money that

Congress authorized for the program, small businesses in need would no longer be able to receive

financial help from the program. The maximum loan amount available to a sole proprietor with

no employees was $20,833.

       Defendant submitted his first EIDL application on April 3, 2020, as a sole proprietor

seeking both a loan and an advance under the business name “Vetted Courier and Logistics.”

Defendant stated in his application that his company was in the “Transportation” business, was

established in August 2017, and had generated $32,000 in revenue between January 30, 2019, and

January 30, 2020. Based on the government’s evidence, Defendant had indeed been operating his

own moving company and had been paid for services by other moving companies, and his checking




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account had received deposits totaling $31,354 in 2019. Defendant also claimed in this application

that his business had six employees. There is no record of Defendant having any formal

employees, nor did he did pay any federal or state payroll taxes for any employees in 2019 or 2020.

       The SBA approved this application. The United States Treasury loaned Vetted Courier

and Logistics $8,500 on July 7, 2020, and based on Defendant’s claim that he had six employees,

gave his company a $6,000 advance the following week. Defendant used the $14,500 for various

personal expenditures. In 2023, after Defendant failed to make any payments and following

repeated notices that his loan was delinquent, the SBA charged off the total principal and interest

that he owed the agency. Defendant is not charged in connection with this first EIDL application.

       On July 8, 2020—one day after receiving the loan proceeds for Vetted Courier and

Logistics— Defendant submitted a second EIDL application to the SBA in an attempt to obtain

additional money from the United States government. This time, Defendant claimed he operated

a transportation business under his own name, “Cortney Merritts.” Defendant fabricated this

business, and in doing so made it more successful than his actual one. In his first EIDL application,

Defendant had certified that his transportation business had generated $32,000 in revenue between

January 30, 2019, and January 30, 2020, an amount that was consistent with the total deposits in

his checking account. Defendant claimed in this second EIDL application that “Cortney Merritts”

had generated $53,000 in revenue during the same period. And whereas Defendant had certified

in his first EIDL application that his transportation business had six employees, Defendant claimed

in the second EIDL application to have ten. This enabled him to request an advance of up to

$10,000, the maximum amount available. Defendant claimed in this application that “Cortney

Merritts” was established on February 1, 2019. However, there is no evidence that Defendant

operated a separate enterprise distinct from Vetted Courier and Logistics.




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       Defendant did not receive the funds he was hoping for. The SBA’s system determined that

the applicant information for “Cortney Merritts” was nearly identical to the prior application for

“Vetted Courier and Logistics” and therefore denied Defendant’s second application.

       On April 22, 2021, Defendant applied for a PPP loan under the business name “Cortney

Merritts.” He represented in this application that this was a sole proprietor transportation business

that he established in 2020, and that he was its sole employee. Defendant’s bank deposits suggest

that as the pandemic spread in 2020 and early 2021, his business generated significantly less

revenue than in 2019. In 2019, Defendant’s bank deposits totaled $31,354; in 2020, excluding

payments from the government, they totaled only $25,423; and by April 21, 2021, Defendant’s

checking and savings accounts had a combined balance of $98.43. Though Defendant’s bank

deposits in 2020 from sources other than the government were less than $26,000, he claimed in his

application that his business’s gross income in 2020 was $128,000. He made that claim twice in

the application form itself, as well as in a draft IRS Form 1040 Schedule C he submitted with his

application as supporting documentation.        Defendant certified that the information in his

application was materially accurate.

       Based on Defendant’s representation that his business had generated over $100,000 in

gross income, Defendant was able to request a $20,832 PPP loan—the maximum amount available

for a sole proprietor with no employees. Relying on Defendant’s representations, a lender

approved, and the SBA guaranteed, the $20,832 PPP loan Defendant requested. The funds were

disbursed to his account on May 12, 2021. On July 11, 2022, Defendant applied for his PPP loan

to be forgiven and represented that he had complied with all requirements of the PPP rules. Based

on his representations in that application, the SBA compensated the lender for forgiving

Defendant’s outstanding principal balance of $20,832 and interest of $254.




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       In short, Defendant knowingly and willingly devised a scheme to misrepresent his business

activities to the United States government to obtain funds he was not entitled to receive. The day

after receiving the loan from his first EIDL application, Defendant concocted a fraudulent scheme

to get even more money from the government by submitting a second EIDL application under a

different name with made up revenue and employees. Then, after PPP loans became available,

Defendant again deceived the government to obtain money he was not entitled to. The PPP

application walked Defendant through the formula that dictated how much money he could

receive. Seeing how gross income would be used to calculate the loan amount, Defendant claimed

to have made five times more than the total amount of deposits he had received from sources other

than the government, and obtained the maximum loan amount possible.

II.    Defendant Fails to Satisfy the High Evidentiary Showing Necessary to Establish
       Selective Prosecution.

       Defendant claims the indictment should be dismissed because his prosecution is the result

of “selective prosecution.” ECF No. 14 at 1. He bases this argument on mere speculation, rather

than on facts, and thus fails to meet the high threshold necessary to prevail in such a claim.

       “The standard applicable to a claim of selective prosecution ‘is a demanding one[.]”’

United States v. Rhodes, No. 22-CR-15 (APM), 2022 WL 3042200, at *4 (D.D.C. Aug. 2, 2022)

(quoting United States v. Armstrong, 517 U.S. 456, 463 (1996)). “[T]he presumption of regularity

applies to prosecutorial decisions and, in the absence of clear evidence to the contrary, courts

presume that prosecutors have properly discharged their official duties.” United States v. Fokker

Servs. B.V., 818 F.3d 733, 741 (D.C. Cir. 2016) (internal quotation marks and alterations omitted).

To make such a showing of “clear evidence,” a defendant must establish that the government’s

actions “had a discriminatory effect and that it was motivated by a discriminatory purpose.”

Armstrong, 517 U.S. at 465 (citation and internal quotation marks omitted). Defendant here has



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failed to provide clear evidence of either discriminatory effect or discriminatory purpose. He has

provided instead only his own speculative personal conclusions.           His claims of selective

prosecution should be rejected.

       a. There is No Evidence of Discriminatory Effect.

       To establish selective prosecution, Defendant must first “prove that [he] was singled out

for prosecution from among others similarly situated[.]” Branch Ministries v. Rossotti, 211 F.3d

137, 145 (D.C. Cir. 2000) (citation omitted). “Defendants are similarly situated when their

circumstances present no distinguishable legitimate prosecutorial factors that might justify making

different prosecutorial decisions with respect to them.” Id. (quoting United States v. Hastings, 126

F.3d 310, 315 (4th Cir. 1997)). Defendant’s claim of discriminatory effect fails because he

provides no evidence that others outside of his purported protected class were similarly situated to

him but were treated differently. See United States v. Khanu, 664 F. Supp. 2d 28, 32 (D.D.C.

2009) (explaining that a similarly situated individual is “one outside the protected class who has

committed roughly the same crime under roughly the same circumstances but against whom the

law has not been enforced” (citation and internal quotation marks omitted)).

       Defendant claims discriminatory effect because he is being prosecuted and others “subject

to the jurisdiction of the United States Attorney’s Office for the District of Columbia who …

allegedly submitted false PPP or EIDL claims for losses under $30,000” were not. ECF No. 14 at

5. At first glance, the group with which Defendant claims commonality seems oddly specific—

why “under $30,000” and not “under $50,000,” or under “$75,000,” or some other seemingly

arbitrary number? And why only people who are “subject to the jurisdiction of the United States

Attorney’s Office for the District of Columbia,” and not any of the other dozens of U.S. Attorney’s

Offices throughout the country, or, for that matter, any of the countless other local, state, and




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federal prosecuting bodies who would have jurisdiction to prosecute the types of fraud Defendant

has committed here?

       On further examination, the reasons become clear.         First, earlier this year the U.S.

Attorney’s Office for the District of Columbia convicted a former Metropolitan Police Department

officer for wire fraud—the very same crime charged against Defendant here—for fraudulently

obtaining $35,000 in EIDL and PPP loans. https://www.justice.gov/usao-dc/pr/former-mpd-

officer-pleads-guilty-covid-emergency-loan-fraud. Had Defendant expanded his parameters to

include people prosecuted by this office for loans of under $35,000, instead of under $30,000, then

presumably his claim of selective prosecution would crumble. Second, even limited to his

arbitrarily-narrow group, Defendant’s claim rings false. Just two years ago this same office

convicted yet another Metropolitan Police Department officer for wire fraud and money laundering

in connection with a scheme to obtain PPP loans totaling only $18,350—less than the loans

obtained by Defendant.       https://www.justice.gov/usao-dc/pr/police-officer-found-guilty-two-

felony-counts-involving-paycheck-protection-program-loans. Those two recent examples alone

prove false Defendant’s claim that he “is the only known person in that group to be prosecuted for

this crime[.]” ECF No. 14 at 5.

       Moreover, widening the scope beyond just this office, it becomes clear that many other

individuals have been prosecuted for similar conduct as Defendant. A simple Google search

revealed that the charges against Defendant are not nearly so unique as he claims—in August 2023

the U.S. Attorney’s Office for the Southern District of Ohio indicted a defendant for wire fraud in

connection with a fraudulent PPP loan application for which he received approximately $21,000,

https://www.justice.gov/usao-sdoh/pr/grand-jury-indicts-local-man-submitting-false-ppp-loan-

application; in September 2023 a defendant being prosecuted by the U.S. Attorney’s Office for the




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Middle District of Florida pleaded guilty to wire fraud in connection with a $20,132 PPP loan,

https://www.justice.gov/usao-mdfl/pr/ocala-woman-pleads-guilty-fraud-relating-covid-19-relief-

funds; in September 2024 the U.S. Attorney’s Office for the Southern District of Illinois indicted

a defendant for falsely applying for, accepting, and spending $20,614 in PPP funds for personal

expenses, https://www.justice.gov/usao-sdil/pr/belleville-woman-facing-ppp-loan-fraud-charges;

and in November 2024 the U.S. Attorney’s Office for the Western District of Missouri indicted a

defendant    for    wire    fraud    for     fraudulently   obtaining     a   $20,000     PPP     loan,

https://www.justice.gov/usao-wdmo/pr/former-va-employee-indicted-covid-fraud.

       Those and undoubtedly many other similar cases demonstrate that Defendant has not, and

indeed cannot, meet the first prong required to prove selective prosecution—a discriminatory

effect. See Armstrong, 517 U.S. at 465. To the contrary, other defendants who, as far as it is

known, fall outside of Defendant’s purported protected class have been prosecuted for similar

crimes under similar circumstances. Consequently, Defendant has not shown there are “similarly

situated offender[s] … outside the protected class who ha[ve] committed roughly the same crime

under roughly the same circumstances but against whom the law has not been enforced.” United

States v. Lewis, 517 F.3d 20, 27 (1st Cir. 2008); see also United States v. Rundo, 108 F.4th 792,

799 (9th Cir. 2024) (“The point of the ‘similarly situated’ analysis is to ‘isolate the factor allegedly

subject to impermissible discrimination.’”); cf. Dal Molin v. Cnt’y of Napa Conservation Devel.

& Planning Dep’t, 266 F. Appx 585, 585-86 (9th Cir. 2008) (“Appellants have not shown that the

several individuals who were prosecuted under similar circumstances were also related to political

activists. Nor have they shown that the individuals who went unprosecuted were unrelated to

political activists. The district court was therefore correct to grant summary judgment against

Appellants on their selective prosecution claim.”).




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       b. There is No Evidence of a Discriminatory Purpose.

       Defendant likewise fails to come forward with any evidence that his prosecution is

“motivated by a discriminatory purpose.” Armstrong, 517 U.S. at 465. To show a “discriminatory

purpose,” a defendant must show that the prosecution was “deliberately based upon an

unjustifiable standard such as race, religion, or other arbitrary classification, or was designed to

prevent or paralyze his exercise of constitutional rights.” United States v. Mangieri, 694 F.2d

1270, 1273 (D.C. Cir. 1982) (internal citations and quotation marks omitted); see also Wayte v.

United States, 470 U.S. 598, 610 (1985) (“Discriminatory purpose implies more than intent as

awareness of consequences. It implies that the decisionmaker selected or reaffirmed a particular

course of action at least in part ‘because of’,’ and not merely ‘in spite of,’ its adverse effects on an

identifiable group.” (cleaned up)). And he must also show this deliberate selection was made by

the prosecutorial authorities handling his case. Khanu, 664 F.Supp.2d at 34-35 (finding that

defendant’s claims of government-wide discrimination was “too far removed from the actual

prosecuting authorities in this case to allow the Court to infer a discriminatory purpose.”).

       Defendant concedes, as he must, that there is no “direct evidence of [a discriminatory]

motive or intent” here. ECF No. 14 at 6. Instead, Defendant attempts to meet his burden by

referencing some undefined “statistical disparities or other indirect evidence regarding the unequal

application of the law.” Id. (citation omitted). As to any purported “statistical disparity,” as

discussed above, such a claim is demonstrably false based on at least two other recent cases

prosecuted by this office, and is further undercut by even a cursory review of recent similar

prosecutions in other jurisdictions across the country. And even if there were some statistical basis

for Defendant’s claim—which, again, there is not—a defendant cannot satisfy the Armstrong

standard using generalized statistics unmoored from the facts of his case and situation. See United

States v. Bass, 536 U.S. 862, 863-64 (2002) (“Even assuming that the Armstrong requirement can


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be satisfied by a nationwide showing (as opposed to a showing regarding the record of the

decisionmakers in respondent’s case), raw statistics regarding overall charges say nothing about

charges brought against similarly situated defendants.”) (emphasis in original); cf. Rundo, 108

F.4th at 806 (“[S]tatistics alone cannot prove discriminatory motive[.]”).

        Absent any direct or even indirect evidence of selective prosecution, Defendant asserts that

“[t]he discriminatory purpose is implicit where, as here, one political administration does not bring

charges against the husband of an outspoken Democratic former congresswoman, and the new

political administration does[.]” ECF No. 14 at 6. This is not evidence of discriminatory motive—

it is speculation. Simply repeating the purported protected class of which Defendant claims he is

a part does not provide any evidence of the prosecutors’ intent. And Defendant provides nothing

more.

        Despite seizing upon the time elapsed between when the investigation began and when it

was indicted, see id. at 3, Defendant ignores entirely the critical fact that the very prosecution he

claims is politically motivated was initiated during the prior Presidential administration.2

Defendant cannot credibly assert, and does not appear to, that the investigation into his

fraudulently-obtained loans, or the months of work that went into moving the case toward

indictment under the prior administration, was politically motivated. His complaint appears to be

simply that there was a change in administration between when the case was initiated and when it

was ultimately indicted.



2
  Defendant writes that the investigation into the charges that were ultimately indicted in this
case was ongoing “[a]s early as April 2024[.]” ECF No. 14 at 3. In fact, the investigation into
whether Cori Bush misused campaign funds in connection with payments made to Defendant for
security services began in 2023. It was through that investigation that in 2023 the government
also became aware of and began investigating the fraudulent EIDL and PPP loan applications
that are currently at issue. This further undercuts Defendant’s claim that he was somehow
targeted for prosecution for any impermissible purpose.


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       But the change in administration is a red herring. The investigation remained open

throughout 2023 to 2025. It was never declined or otherwise closed by this office or the

investigating law enforcement agencies. The investigation—started and pursued for months under

the prior administration—was not abandoned only to be resurrected once the current

administration came into power. To the contrary, the investigation ran its due course and, once

the government was satisfied that its investigation was complete and all legal issues had been

resolved, the case was presented to the grand jury. See Rundo, 108 F.4th at 805 (“[W]e have never

held that the timing of prosecutions is suggestive of improper motive.”); United States v. Brown,

820 F. Appx 191, 199 (4th Cir. 2020) (“[W]hile [defendant] appears to insinuate that the

Government’s delay in bringing an indictment is evidence of invidious intent, that vague allegation

cannot suffice for a credible showing of discriminatory purpose.”); United States v. Matter, 818

F.2d 653, 655 (8th Cir. 1987) (“Likewise, we reject Matter’s contention that the three-year delay

between the date of the offense and the date of the indictment is evidence of selective prosecution

in view of the government’s explanation that the investigation remained open and active from 1984

to the date the indictments were returned and Matter was arrested.”); cf. ECF No. 14 at 3

(conceding that Defendant is “unaware of the internal machinations of the United States Attorney’s

Office”).

       Prosecutors “retain broad discretion to enforce the Nation’s criminal laws,” Armstrong,

517 U.S. at 465 (internal quotations omitted), and “their decisions are presumed to be proper absent

clear evidence to the contrary[,]” United States v. Slatten, 865 F.3d 767, 799 (D.C. Cir. 2017); see

also United States v. Falk, 479 F.2d 616, 620 (7th Cir. 1973) (en banc) (“The presumption is

always that a prosecution for violation of a criminal law is undertaken in good faith and in

nondiscriminatory fashion for the purpose of fulfilling a duty to bring violators to justice.”). In




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the ordinary case, “so long as the prosecutor has probable cause to believe that the accused

committed an offense defined by statute, the decision whether or not to prosecute, and what charge

to file or bring before a grand jury, generally rests entirely in his discretion.” Bordenkircher v.

Hayes, 434 U.S. 357, 364 (1978). Prosecutorial “discretion is essential to the criminal justice

process,” and a defendant thus must show “exceptionally clear proof” of an improper motive

before the court will infer that the discretion has been abused. McClesky v. Kemp, 481 U.S. 279,

297 (1987).

       Defendant seeks a ruling that this case should be dismissed not because the government’s

evidence is insufficient, but merely because he is married to a former Democratic elected official

and was indicted while a Republican is President of the United States. Yet that is not the standard.

Defendant falls far short of providing clear evidence of any discriminatory effect or discriminatory

intent. Others have been prosecuted for similar crimes of similar magnitude both by this office

and throughout the United States. This investigation was initiated and pursued for many months

under the prior administration. Defendant has put forth no evidence that any government official

involved with deciding to prosecute this case was motivated by impermissible considerations or

discriminatory influence. Defendant’s motion to dismiss should be denied.

III.   Defendant Has Failed to Demonstrate He is Entitled to Discovery to Support a
       Selective Prosecution Claim.

       As an alternative request for relief, Defendant claims he is entitled to information relating

to “the review, approval or declination, and presentation of charges” both against Defendant

himself, and also “of others for PPP or EIDL fraud with losses less than $30,000.” ECF No. 14 at

1. For the same reasons that Defendant falls woefully short in seeking dismissal of the charges

against him, he equally fails in his request for discovery to support his facially-inadequate claim

of selective prosecution.



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       To obtain discovery relating to a selective prosecution claim, a defendant must make at

least a “colorable claim” of selective prosecution. Att’y Gen. of U.S. v. Irish People, Inc., 684 F.2d

928, 932 (D.C. Cir. 1982). This requires a defendant to offer “some evidence tending to show the

existence of the essential elements of the defense,” Armstrong, 517 U.S. at 468 (citation omitted),

that is, “some evidence of both discriminatory effect and discriminatory intent,” Bass, 536 U.S. at

863. This is a “rigorous standard[,]” which “itself [is] a significant barrier to the litigation of

insubstantial claims.” Armstrong, 517 U.S. at 464, 468.

       “[A] defendant must provide something more than mere speculation or ‘personal

conclusions based on anecdotal evidence[.]’” United States v. Stone, 394 F. Supp. 3d 1, 31 (D.D.C.

2019) (quoting Armstrong, 517 U.S. at 470). Simply stated, if a defendant fails to show either

discriminatory effect or discriminatory intent, he is not entitled to discovery. See United States v.

Blackley, 986 F. Supp. 616, 618 (D.D.C. 1997) (citing Irish People, Inc., 684 F.2d at 947); see

also Stone, 394 F. Supp. 3d at 36 (“If one seeks permission to embark on discovery related to

selective prosecution, it is not enough to simply state that the prosecutor was biased. Defendant

must show that in his case, the decisionmaker acted with a discriminatory purpose.” (emphasis in

original)). For the reasons already discussed, Defendant has failed to make the requisite showing

for discovery related to a selective prosecution claim, and his request should be denied.




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                                      CONCLUSION

       For the foregoing reasons, Defendant’s motion to dismiss, and related motion to compel

discovery, should be denied.

                                          Respectfully submitted,

                                          JEANINE FERRIS PIRRO
                                          UNITED STATES ATTORNEY

                                   By:    __/s/ Brian P. Kelly__
                                          BRIAN P. KELLY (D.C. Bar No. 983689)
                                          Assistant United States Attorney
                                          United States Attorney’s Office
                                          District of Columbia
                                          601 D Street NW
                                          Washington, DC 20530
                                          Office: (202) 252-7503




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