UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN ________________________________________________________________________ UNITED STATES OF AMERICA, Plaintiff, Case No. 17-CR-124 v. MARCUS HUTCHINS, Defendant. ________________________________________________________________________ DEFENDANT’S REPLY IN SUPPORT OF MOTION FOR A BILL OF PARTICULARS WITH RESPECT TO COUNTS ONE AND SIX (DOC. NO. 54) ________________________________________________________________________ The government’s arguments against having to furnish a bill of particulars to Marcus Hutchins with respect to Counts One and Six miss the point and are meritless. The Court should order the government to particularize: (1) the purported “damage” it intends to offer into evidence at trial in connection with the alleged violations of the CFAA by the two defendants; and (2) the “10 or more protected computers” to which it contends the defendants conspired and attempted to cause “damage.” Opposing particularization of the alleged “damage,” the government offers two arguments. It first contends that having to furnish such particulars would be, “[t]o a certain extent,” premature expert disclosure. (Gov’t Response at 1-2 (Doc. No. 64).) Not so. Asking what alleged “damage” was caused seeks Case 2:17-cr-00124-JPS-NJ Filed 04/30/18 Page 1 of 4 Document 69 only basic factual evidence, not expert evidence. The government’s contention is therefore not a valid reason to deny this request for particularity. The government then states that Mr. Hutchins “know[s] how Kronos damages a computer,” a claim that misses the point of particularization. The defense is not seeking to learn how Kronos might allegedly harm a computer. Rather, it wants to learn what was allegedly the “damage,” actual or intended, as it exists as an element of the offenses charged in Counts One and Six. Turning to the “10 or more protected computers,” that is also an element of the relevant offenses. Here, the government argues that because Count One is a conspiracy charge the government does not need to prove Mr. Hutchins conspired to damage any specific computers. If the government does not intend the offer any such evidence (i.e., which protected computers the supposed conspirators intended to damage) at trial, the Court should hold the government to that position and order that the government is not permitted to try to offer such evidence at trial unless it offers the particulars now. If, however, the government does intend to attempt to introduce such evidence at trial (as would seem to be the case), the Court should order the government to particularize those details now, as well as produce any related discovery. The government will likely try to offer such evidence at trial because, to engage in a conspiracy to violate a particular statute, a conspirator “must 2 Case 2:17-cr-00124-JPS-NJ Filed 04/30/18 Page 2 of 4 Document 69 intend to further an endeavor which, if completed, would satisfy all of the elements of a substantive criminal offense[.]” Salinas v. United States, 522 U.S. 52, 65 (1997). Turning to Count Six, the government again falls back on the inchoate nature of the charged offense, arguing that because this is an attempt charge, the government does not have the burden of proving 10 or more specific computers. As with Count One, the government does not deny that it may offer such evidence. The Court should hold it to that position and order that the government is not permitted to try to present such evidence at trial unless it particularizes now. And if the government does intend to particularize at trial the computers Mr. Hutchins and his co-defendant allegedly attempted to damage for purposes of Count Six, this Court should order the government to particularize those details now and produce any related discovery materials. The government will probably want to introduce such evidence because attempts require an intent to carry out acts that satisfy each element of the relevant crime. United States v. Morris, 827 F.3d 696, 699 (7th Cir. 2016) (Hamilton, J., concurring). Overall, knowing what damage the two defendants purportedly intended to cause and to which alleged computers is necessary for Mr. Hutchins’ ability to prepare for trial, to minimize surprise at trial, and to avoid double jeopardy 3 Case 2:17-cr-00124-JPS-NJ Filed 04/30/18 Page 3 of 4 Document 69 issues. See Wong Tai v. United States, 273 U.S. 77, 80-92 (1927). At present, Mr. Hutchins is missing this critical information. As such, the Court should grant the motion for a bill of particulars with respect to Counts One and Six. DATED: April 30, 2018 Respectfully submitted, /s/ Brian E. Klein BRIAN E. KLEIN Baker Marquart LLP 2029 Century Park E – Suite 1600 Los Angeles, CA 90067 Email: bklein@bakermarquart.com Telephone: (424) 652-7800 /s/ Daniel W. Stiller DANIEL W. STILLER DStillerLLC Box 511130 Milwaukee, WI 53203 Email: dan@dstillerllc.com Telephone: (414) 207-3190 /s/ Marcia Hofmann MARCIA HOFMANN Zeitgeist Law PC 25 Taylor Street San Francisco, CA 94102 Email: marcia@zeitgeist.law Telephone: (415) 830-6664 Attorneys for Marcus Hutchins 4 Case 2:17-cr-00124-JPS-NJ Filed 04/30/18 Page 4 of 4 Document 69